Action:That the next meeting of the Independent Council Compensation Committee be held on August 10 2017 2 to 4 p.m. in the Office of the City Clerk Boardroom.
Department:Office of the City Manager.
Aug. 10 2017
","motion_status":"Carried"} ,{"meeting_id":"1971","item_id":"60504","motion_id":"08028c91-a922-4150-b08e-2329fff61c5e","motion_mover":"S. Ewart-Johnson - Committee Member","motion_description":"That the July 7 2017 Independent Council Compensation Committee agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1971","item_id":"60579","motion_id":"290b1700-7d9e-4034-8d01-426f0db4d299","motion_mover":"G. Andrews - Committee Member","motion_description":"That the Committee meeting in private pursuant to section 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1971","item_id":"60503","motion_id":"ef8fe7ec-0efc-4ed8-b759-5f2e39935566","motion_mover":"S. Ewart-Johnson - Committee Member","motion_description":"That nominations for the position of Chair Independent Council Compensation Committee close.","motion_status":"Carried"} ,{"meeting_id":"1971","item_id":"60579","motion_id":"6c225f78-28ac-43e7-a9d1-78745b9daeb0","motion_mover":"S. Ewart-Johnson - Committee Member","motion_description":"Title: Attachment 5 - Review of Salaries for Council MembersAction:
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1960","item_id":"59947","motion_id":"126e1042-0a56-4d2e-a30b-95497eefbce1","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1960","item_id":"59947","motion_id":"bba9bad4-b060-4847-aa64-8ac5a9567d31","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That the request from KPMG LLP to submit a proposal for consulting services as outlined in Attachment 1 of the May 30 2017 Financial and Corporate Services report CR_4886 be denied. 2. That the May 30 2017 Financial and Corporate Services report CR_4886 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1960","item_id":"59888","motion_id":"97e76248-f592-4015-9fe4-287d15b642f8","motion_mover":"A. Knack - Councillor","motion_description":"That the May 30 2017 Special Audit Comittee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1960","item_id":"59947","motion_id":"78aab6f7-dc13-4ea3-9839-292d3d2d36f4","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1959","item_id":"59873","motion_id":"85e94cad-c1d3-4736-8910-2cbe9ca13cd9","motion_description":"Title:Action:The attachment was added and there was a vote
Department:
","motion_status":"Carried"} ,{"meeting_id":"1959","item_id":"59873","motion_id":"905b498a-b437-4833-89e6-7812ac6cda62","motion_description":"That the Committee meet in private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1959","item_id":"59873","motion_id":"d878b74f-ca13-4c2c-acf5-33ad18dd563e","motion_description":"That the Committee meet in public.","motion_status":"None"} ,{"meeting_id":"1959","item_id":"59847","motion_id":"803eacfe-41d5-499c-b32e-28ce973eabee","motion_mover":"T. Caterina - Councillor","motion_description":"That the January 27 2017 City Manager and City Audior Performance Evaluation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1959","item_id":"59846","motion_id":"8c2013bd-85ed-4800-91ba-cd8a3d49b2c4","motion_description":"That the May 26 2017 City Manager and City Auditor Performance Evaluation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1956","item_id":"59645","motion_id":"893a6c7d-3d6e-4fbe-8fbb-5c60df59c19f","motion_mover":"B. Esslinger - Councillor","motion_description":"That the May 11 2017 Special Audit Committee meeting agenda be adopted","motion_status":"Carried"} ,{"meeting_id":"1956","item_id":"59658","motion_id":"45b73228-bdae-4538-8315-5023d028e1f4","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1956","item_id":"59658","motion_id":"f0e81127-fce9-44db-8694-b6fc1cacb621","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:1. That the request from KPMG LLP to submit a proposal for consulting services as outlined in Attachment 1 of the May 11 2017 Financial and Corporate Services report CR_4791 be approved.
2. That the May 11 2017 Financial and Corporate Services report CR_4791 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1953","item_id":"59722","motion_id":"e3c57dd2-6d56-4bb3-b921-7553ca1bd8a5","motion_mover":"M. Banga - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:
1. That the Collaboration Agreement - Governance Structure and Collaboration Tables Initial Priority Topics as described in Attachments 2 and 3 of the May 23 2017 Office of the City Manager report CR_4815 be approved as the basis for continued City Charters collaboration table discussions.
2. That the May 23 2017 Office of the City Manager report CR_4815 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1953","item_id":"59722","motion_id":"01981ebb-f7bd-4858-9c05-330fa00c37a0","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act for the discussion of item 4.1.","motion_status":"Carried"} ,{"meeting_id":"1953","item_id":"59491","motion_id":"830348e2-4205-4f61-a712-b1ba6656bd29","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the May 23 2017 Special City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1953","item_id":"59722","motion_id":"9a54ee7a-8bbf-4a39-849d-9161ea376ce7","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1953","item_id":"59503","motion_id":"a957805f-d7ea-4f62-b898-3bbfe9459715","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That subscription for a share in the 'proposed regional economic development company' in the Edmonton metropolitan region be approved.
2. That financial support for the regional economic development entity for 2017 in an amount not to exceed $400 000 with funding from Corporate Expenditures Management Initiatives be approved.
3. That financial support for the regional economic development entity in amounts not to exceed $800 000 for 2018 and $1 600 000 for 2019 be included in the Fall 2017 Supplementary Operating Budget Adjustment.
4. That Mayor D. Iveson be appointed to the regional economic development entity as the elected representative for the City of Edmonton and that Councillor Walters be appointed as the alternate elected representative providing that the appointees remain Members of Council throughout the appointment.
5. That despite the City’s signing on to the existing Memorandum of Association changes to the Memorandum and Articles of Association as outlined in the May 23 2017 Office of the City Manager report CR_4770 be pursued with the following additional element:
If a shareholder is removed its future years contribution is returned
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1952","item_id":"59477","motion_id":"b95dd01d-68d9-4de7-b397-21672ac74d25","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That the Orders of the Day for the May 2 2017 Executive Committee meeting be changed as follows:
Lunch - 11 a.m. to 1:30 p.m.
2. That the May 1 2017 Special City Council meeting recess now and reconvene at 11 a.m. to 1:30 p.m. on May 2 2017.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1952","item_id":"59477","motion_id":"d72030ed-49f3-46a6-a8eb-cf778b0ffe5c","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the May 1/2 2017 Special City Council meeting agenda be adopted with the following changes:Addition:
3.1 - Intergovernmental Correspondence - Letter of Opinion for Supervised Injection Services – Community and Public Services Committee report
","motion_status":"Carried"} ,{"meeting_id":"1952","item_id":"59477","motion_id":"37ecad7b-8c08-492e-a722-9c6cde276034","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the May 1/2 2017 Special City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1952","item_id":"59541","motion_id":"43c5f61b-0db0-42fa-a45d-7dc63662384e","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title: Options to Develop a Public Advisory Committee - Safe Injection Services in EdmontonAction: That Administration return to Committee with options to develop a public advisory committee with community membership to liaise with Access to Medically Supervised Injection Services Edmonton Committee regarding safe injection services in Edmonton and return date to the August 21 2017 Community and Public Services Committee meeting.
Department: Citizen Svcs.
Aug. 21 2017 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1952","item_id":"59541","motion_id":"15b53c55-a0a3-4a3b-b2e6-9016165e9d30","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council submit a letter of opinion as required for two Edmonton applications seeking federal ministerial exemption required to establish supervised injection services in Edmonton as outlined in the May 1 2017 Citizen Services report CR_4746rev.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1940","item_id":"58427","motion_id":"e2a9a099-85e5-4f2b-ad0c-0d41c7b2d61d","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:xxxxxx
Department:
","motion_status":"Carried"} ,{"meeting_id":"1940","item_id":"58416","motion_id":"4ea0c72b-2ab7-47cd-892c-ecae38091d3f","motion_mover":"B. Esslinger - Councillor","motion_description":"That the February 14 2016 Special Audit Committee meeting agenda be adopted with the following change:4.1 City Auditor Update - Possible Organizational Changes - Further Information - PRIVATE
(pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act)
Action:That Administration bring the draft Procedures and draft Committees bylaws to the July 11 2017 Council meeting.
Department: Office of the City Manager
July 11 2017
","motion_status":"Carried"} ,{"meeting_id":"1938","item_id":"59871","motion_id":"c5a2570a-0e88-4609-b135-e1bc9a7e4af6","motion_mover":"D. Iveson - Mayor","motion_description":"Title: Council Compensation ReviewAction:That Administration bring a bylaw to the June 27 2017 City Council meeting to reconvene the Independent Council Compensation Committee with a narrow mandate to review the compensation of Council in light of economic changes recent federal tax legislation eliminating the non-taxable option and current municipal comparables with a recommendation to Council in August 2017.
Department: Office of the City Manager
August 2017
","motion_status":"Carried"} ,{"meeting_id":"1938","item_id":"58175","motion_id":"72191a6b-365a-45fa-9f86-6b0b18311346","motion_mover":"S. McKeen - Councillor","motion_description":"That the June 12 2017 Council Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1938","item_id":"58176","motion_id":"4be58064-de58-44e6-a73c-daa77242c5a5","motion_mover":"A. Knack - Councillor","motion_description":"That the May 8 2017 Council Services Committee meeting minutes be adopted with the following changes: That the mover on item 6.2 - Expense Report Categories - Office of the Councillors - Verbal Report be changed to reflect Councillor A. Knack as the mover.","motion_status":"Carried"} ,{"meeting_id":"1937","item_id":"58158","motion_id":"8d7b866f-b994-4999-b69b-378785a88c0b","motion_mover":"A. Knack - Councillor","motion_description":"That the January 23 2017 Council Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1937","item_id":"58157","motion_id":"43750162-760a-4ea3-9495-8e221f5a8baa","motion_mover":"M. Nickel - Councillor","motion_description":"That the March 20 2017 Council Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1937","item_id":"58561","motion_id":"7fcb6c73-fda2-430d-a3a6-fc8f43beedf7","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Procedures and Committees Bylaw 12300 Review - UpdateAction:That Administration return to the next Council Services Committee meeting with:
a) general policy changes including draft amendments on the following:
i)clear and easy-to-understand parameters around Councillor Inquiries including debatability of items timing and authority to rule;
ii) a mechanism for less formal Council conversations that are more conceptual in nature or an examination of the use of Committee of the Whole
b) more information on the Community Standards and Licence Appeal Committee including:
how other municipalities deal with membership of their similar committee
how gaps can be addressed and
other mechanisms for staying informed regarding community standards
c) a list of voting thresholds including a proposal for those voting thresholds
d) a list of bylaw sections that are currently not used or enforced and a recommendation for those sections
Department: Office of the City Manager
May 8 2017
","motion_status":"Carried"} ,{"meeting_id":"1936","item_id":"58149","motion_id":"92743ac2-276b-4e56-b9b6-d8de4ea967ba","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That Attachment 1 as amended be approved That the chair consult with the Mayor regarding the stakeholders for the City Manager and City Auditor assessment and adding any further stakeholders and follow-up with as suggested by the Mayor with the consultant to confirm. That the consult proceed with the next steps regarding the assessment process for the City Manager City Auditor. That this report and attachments remain in private.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1936","item_id":"58149","motion_id":"512a85a3-6f98-49bb-8254-9e2100aa22c2","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1936","item_id":"58132","motion_id":"cfc51a8c-316b-465b-8e05-19de361c2242","motion_mover":"M. Oshry - Councillor","motion_description":"That the January 27 2017 City Manager and City Auditor Performance Evaluation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1936","item_id":"58133","motion_id":"5ca1847b-394c-4fce-ba9c-2221687b7219","motion_mover":"B. Esslinger - Councillor","motion_description":"That the September 27 2016 City Manager and City Auditor Performance Evaluation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1935","item_id":"58084","motion_id":"820e64a0-e1ee-4579-ba9b-7b7e5cc9fc10","motion_mover":"D. Iveson - Mayor","motion_description":"That the January 27 2017 Special Executive Committee meetin agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1926","item_id":"61215","motion_id":"17dfd3d3-85f8-4b94-874f-8164d327afa8","motion_mover":"M. Oshry - Councillor","motion_description":"Title:
Action: That the September 11 2017 Office of the City Auditor report CR_5142 be received for information.
Department: Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1926","item_id":"57590","motion_id":"388d80bb-fade-4440-ac01-53bd93211295","motion_mover":"A. Knack - Councillor","motion_description":"That the June 29 2017 Audit Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1926","item_id":"61214","motion_id":"02fa27f4-7db4-43de-ac01-49f1542590a5","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the September 11 2017 Office of the City Auditor report CR_5141 be received for information.
Department: Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1926","item_id":"61276","motion_id":"04ce84e0-24ef-47b2-8a4f-a9d3e6a41466","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the request for a change to KPMG LLP’s annual work plan to provide additional assurance services as outlined in the statement of work in Attachment 1 of the September 11 2017 Financial and Corporate Services report CR_5150 be approved.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1926","item_id":"57602","motion_id":"c35842af-0de1-4318-b247-c103acfc4f59","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in Public.The Committee met in public at 10:29 a.m.
","motion_status":"Carried"} ,{"meeting_id":"1926","item_id":"60974","motion_id":"460dce25-0112-44fd-8335-090127b05de0","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: That the September 11 2017 Financial and Corporate Services report CR_5085 be received for information.
Department: Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1926","item_id":"57589","motion_id":"d0e32e15-3444-44eb-9de4-14cf4b23b1db","motion_mover":"B. Esslinger - Councillor","motion_description":"That the September 11 2017 Audit Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1926","item_id":"60691","motion_id":"10c3e141-e613-41e5-af08-c16b4fd33f53","motion_mover":"M. Persson - Committee Member","motion_description":"Title:Action: That the September 11 2017 Financial and Corporate Services report CR_5008 be received for information. That the September 11 2017 Financial and Corporate Services report CR_5008 remain private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1926","item_id":"57602","motion_id":"f5bb07fd-fefc-4381-88b3-986494bd0e5e","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1925","item_id":"60892","motion_id":"8b26d0bc-eb71-4e16-9813-00ecbf9c1fb2","motion_mover":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 18100 be closed.","motion_status":"Carried"} ,{"meeting_id":"1925","item_id":"57571","motion_id":"446a792b-2c70-44d8-9100-7b647b539949","motion_mover":"M. Banga - Councillor","motion_description":"That the June 9 2017 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1925","item_id":"60353","motion_id":"ce03652a-bd2e-42c1-88ca-78a89c42f870","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the August 30 2017 Financial and Corporate Services report CR_4965 be received for information.
Department:Finacial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1925","item_id":"60892","motion_id":"a5fa8d56-c137-4d65-8271-f3a6c3152137","motion_mover":"M. Walters - Councillor","motion_description":"That Utility Committee recommend to City Council: That Bylaw 18100 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1925","item_id":"61090","motion_id":"6ed117ec-fd02-45a5-8b3f-83f4ea6b0923","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of April 2018 be approved.
Department:Urban Form and Corporate Strategic Dev.
April 2018
","motion_status":"Carried"} ,{"meeting_id":"1925","item_id":"60894","motion_id":"4bf8b8ee-1000-4d5a-adb4-3dc05b449649","motion_mover":"B. Henderson - Councillor","motion_description":"Title:2018 Performance Based Progress report - Cost of Service Study UpdateAction:That Administration work with EPCOR to provide an update on Cost of Service study as part of the 2018 Performance Based Progress report
Department:Financial and Corporate Svcs.
June 2019
","motion_status":"Carried"} ,{"meeting_id":"1925","item_id":"57570","motion_id":"53445673-07d7-4f8d-9ce2-c747243a9c09","motion_mover":"M. Walters - Councillor","motion_description":"That the August 30 2017 Utility Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1925","item_id":"60933","motion_id":"42f533af-ea80-4f55-b808-f7e6be91c6b9","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:1. That Contract D921412 between Air Liquide Canada and City of Edmonton for the supply of industrial gases at the Advanced Energy Research Facility be increased by an additional $92 415.12 and extended until November 2017 as outlined in the August 30 2017 City Operations report CR_5069. 2. That the August 30 2017 City Operations report CR_5069 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1925","item_id":"60352","motion_id":"9182fbcb-acbe-4186-b441-99ab501cba64","motion_mover":"D. Iveson - Mayor","motion_description":"Title: Building a Mitigation Risk-Based Analysis - Next Steps and Public Enagement ApproachesAction: That Administration continue to work on building a Mitigation Risk-Based Analysis descibed in the motion passed at the June 9 2017 Utility Committee meeting and provide a further report on next steps including potential innovative approach to public engagement including but not limited to a citizens panel on the public’s risk tolerance around flooding and infrastructure
Department:Urban Form and Corporate Strategic Dev.
Q1 2018
","motion_status":"Carried"} ,{"meeting_id":"1925","item_id":"60894","motion_id":"df3fb0b6-13d9-4f8d-8511-3d9608a50599","motion_mover":"M. Walters - Councillor","motion_description":"That Utility Committee recommend to City Council: That the August 30 2017 Financial and Corporate Services report CR_5056 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1925","item_id":"60894","motion_id":"57b9e0fd-10c5-4108-9a9f-a3f560021878","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Performance Based Rates ApplicationAction:That Administration work with EPCOR to bring back the next Performance Based Rates application in time for approval by September 2021.
Department:Financial and Corporate Svcs.
TBD
","motion_status":"Carried"} ,{"meeting_id":"1923","item_id":"60976","motion_id":"14c7f56b-fc69-4dc0-bf86-86d4d24c44da","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That the recommendations for Travel Grants set out in Attachment 1 of the August 21 2017 Edmonton Arts Council report CR_5087 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1923","item_id":"57539","motion_id":"798cc399-1663-4b74-8f27-13e75afacf2d","motion_mover":"S. McKeen - Councillor","motion_description":"
6.1. Access without Fear Initiative - Access to Municipal and Community Resources for Individuals without Immigration Status
1. J. Foster
2. M. Luciano Migrante Alberta
3 .B. Mohamed
4. A. Wilson ACT Alberta
6.2 MacEwan West Next Steps - Tenant Identification
1. A. Thompson Food4Good
2. M. Soroka Jasper Place Wellness Centre
3. K. Franke Edmonton Food Council
4. R. Dahms Edmonton Chamber of Voluntary Organizations
5. Jamie Post Glenwood Community League and Edm Naming Committe
7.1. Update On Refugees from Syria (M. Walters)
1. N. Jalal Multicultural Health Brokers
2. R. Justice Edmonton Mennonite Centre for Newcomers
3. M. Huque Islamic Family and Social Services Association
Action:1. That a sole source agreement between the City of Edmonton and L-3 Wescam for the purchase of a Thermal Imaging System for Air 2-EPS Police Helicopter for an expenditure not to exceed $445 000 USD (approximately $600 000 CAD dependent on the exchange rate at the time of payment) as outlined in the August 21 2017 Edmonton Police Commission report CR_4994 be approved and that the agreement be in form and content acceptable to the City Manager.
2. That the August 21 2017 Edmonton Police Commission report CR_4994 remain private pursuant to sections 18 20 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Edmonton Police Commission.
","motion_status":"Carried"} ,{"meeting_id":"1923","item_id":"61035","motion_id":"8391b7ea-bb3a-475c-b245-eb8c958c6e67","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the revised due date of September 7 2017 be approved.
Department:Citizen Svcs.
Sept. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1923","item_id":"57535","motion_id":"65f46289-6ccf-40b0-a700-c318081b2d55","motion_mover":"E. Gibbons - Councillor","motion_description":"That the July 6 2017 Community and Public Services Committee meeting minutes be adopted. ","motion_status":"Carried"} ,{"meeting_id":"1923","item_id":"60117","motion_id":"68b47de5-c2e3-4828-b6f3-b02c19e8aa3c","motion_mover":"M. Banga - Councillor","motion_description":"Title: Syrian Refugees in Edmonton - Annual ReportAction:That Administration provide an Annual Report to Community and Public Services Committee on the programs to settle Syrian refugees in Edmonton.
Department: Citizen Svcs.
Aug 2018.
","motion_status":"Carried"} ,{"meeting_id":"1923","item_id":"59687","motion_id":"ae5f2cbb-8ecf-48d8-aaff-7817bd76fd78","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Access without Fear - Consultation ProcessAction:That Administration consult with relevant stakeholders to develop an analysis advocacy recommendations and draft policy on access without fear to municipal services.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1923","item_id":"61025","motion_id":"0138e644-128e-42b0-ba09-dc25865ae3ab","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of September 7 2017 be approved.
Department: Citizen Svcs.
Sept. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1923","item_id":"60977","motion_id":"f8585f75-73b9-4976-945d-d9eba354d0d9","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That the recommendations for Arts Building Operating grants set out in Attachment 1 of the Edmonton Arts Council report CR_5088 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1923","item_id":"60609","motion_id":"c7edb509-570a-4f4b-b598-0fe285533141","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That Neighbourhood Park Development Program agreements over $500 000 between the City of Edmonton and the Community Groups as outlined in Attachment 1 of the August 21 2017 Integrated Infrastructure Services report CR_5005 be approved and that the agreements be in form and content acceptable to the City Manager.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1923","item_id":"57534","motion_id":"52e21d7d-1141-4e26-bbde-86c067825879","motion_mover":"M. Banga - Councillor","motion_description":"That the August 21 2017 Community and Public Services Committee meeting agenda be adopted with the following changes:5.2 Option for Public Advisory Committee on Safe Injection Services
Original November 2017
New Revised September 7 2017
5.3 Vehicle Noise
Original November 2017
New Revised February 2018
Replacement Page:
6.2 MacEwan West Next Steps - Tenant Identification
-Attachment 1 Page 5 of 40
Action:That the revised due date of Feburary 2018 be approved.
Department:Citizen Svcs.
Feb. 2018.
","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"58480","motion_id":"4906c645-7f40-4765-86a2-e46b05f1bd4e","motion_mover":"E. Gibbons - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That the 2017 Community Facility Partner Capital Grant Program recommendations as outlined in Attachment 1 of the July 6 2017 Citizen Services report CR_4511 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"59840","motion_id":"f252ba5a-c22c-4a4a-9a7c-76e0e6cc9e10","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the July 6 2017 Citizen Services report CR_4863 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"59806","motion_id":"3e19c9d0-bd0c-4221-bfb9-edf8eae6fc46","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the July 6 2017 Edmonton Heritage Council report CR_4857 be received for information.
Department:Edmonton Heritage Council
","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"60058","motion_id":"068ba5a7-dce5-46f9-ba61-904138f80cdb","motion_mover":"E. Gibbons - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That an amendment to the funding agreement between the City of Edmonton and the Edmonton Space and Science Foundation as outlined in the July 6 2017 Citizen Services report CR_4902 be approved and that the amendment be in form and content acceptable to the City Manager.
","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"54221","motion_id":"35115e75-879a-4d53-a41f-b9cc60b89e43","motion_mover":"S. McKeen - Councillor","motion_description":" Title:Addressing Snow and Ice Control - Potential Service ImprovementsAction: That Administration investigate alternative practices to addressing snow and ice control. The approaches should include:
1. Use of anti-icing agents.
2. Use of mechanical means to remove as much snow as possible.
3. Application of the most appropriate product (salt sand chloride) in the least amount possible to achieve the safest conditions and best levels of mobility and return to Committee in summer 2018 with the results including river quality monitoring data and possible policy amendments if applicable.
Department:City Ops.
July 2018
","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"58676","motion_id":"ed52ba3c-abb5-41a3-af06-2052cfbe908d","motion_mover":"D. Iveson - Mayor","motion_description":"That Community and Public Services Committee recommend to City Council:That Construction Hoarding Policy C580A as set out in Attachment 3 of the July 6 2017 City Operations report CR_4556 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"57516","motion_id":"e5aa29b3-cc3c-450f-9f4f-47e17551b5f6","motion_mover":"S. McKeen - Councillor","motion_description":"That the July 6 2017 Community and Public Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"59724","motion_id":"2253eea4-b65e-4065-9550-a51affa0c0fa","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the July 6 2017 Women’s Advocacy Voice of Edmonton report CR_4816 be received for information.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"59689","motion_id":"e694606f-c6c2-4bec-8fc3-ef6166c9e9ce","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:1.That the individuals named in Attachment 1 of the July 6 2017 Community and Public Services report 6 be appointed or reappointed to the City of Edmonton Youth Council for the term of September 1 2017 to August 31 2018.
2.That Attachment 1 of the July 6 2017 Community and Public Services report 6 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
3.That the July 6 2017 Office of the City Manager report CR_4812 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"57517","motion_id":"5f964da2-9da3-4793-b537-776f13c17466","motion_mover":"E. Gibbons - Councillor","motion_description":"That the June 19 2017 Community and Public Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"59689","motion_id":"872cdaa5-e9cb-485d-97a3-e156f15595b9","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act for the discussion of item 8.1.","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"59945","motion_id":"37df9bc8-dcab-4f47-a15a-d0391b56c51f","motion_mover":"E. Gibbons - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"59923","motion_id":"6b61e14d-9fe4-4b32-9fd2-caec5cd555d7","motion_mover":"E. Gibbons - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That Bylaw 18092 be given the appropriate readings.
That Community and Public Services Committee recommend to City Council:
1. That the following motion passed at the March 15/16/17 2016 City Council
meeting:
That Administration work with the Edmonton Police Commission to
pursue the direction outlined in Attachment 4 of the March 7 2016
Edmonton Police Commission report CR_3308.
be replaced with:
That Administration work with the Edmonton Police Commission to
pursue the direction outlined in Attachment 2 of the July 6 2017
Sustainable Development CR_4878
2. That the July 6 2017 Sustainable Development CR_4878 report remain
private pursuant to sections 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"60350","motion_id":"37c0833b-ace1-4be9-bd33-424700c171cb","motion_mover":"E. Gibbons - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:
That the recommendations outlined in Attachment 1 of the July 6 2017 Edmonton Arts Council CR_4961 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"57521","motion_id":"14231783-0251-4aa6-a989-d82de7d353e0","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee hear from the following speakers in panels when appropriate:6.4 Summary of Potential Service Improvements to Snow and Ice Control Policy C409I
6.7 Community Sandbox Program
6.8 Sidewalks and Shared-Use Paths Policy Options - Temporary Traffic Control Safety and Accessibility
Action:That the July 6 2017 City Operations report CR_4479 be received for information.
Department:City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"60390","motion_id":"e37c3119-77c5-4051-a53e-4974bd20a818","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the July 6 2017 Edmonton Police Commission report CR_4979 be received for information.
Department:Edmonton Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"59689","motion_id":"38ecaafc-1b4f-4e1a-bfc6-2f49350c88cc","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1922","item_id":"60570","motion_id":"c05d6b1c-1be5-4b77-a04b-56b97bc51613","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of August 21 2017 be approved.
Department: Citizen Svcs.
Due DateAug 21 2017.
","motion_status":"Carried"} ,{"meeting_id":"1921","item_id":"59944","motion_id":"5d7bf5d8-e204-42e5-973f-0804a2b9a357","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the June 29 2017 Financial and Corporate Services report CR_4882 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1921","item_id":"60272","motion_id":"334a89b6-2600-4619-a305-53e91adf445d","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the June 29 2017 Office of the City Auditor report CR_4946 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1921","item_id":"59865","motion_id":"86ca15af-a859-4172-b648-2abd6ec16be1","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the June 29 2017 KPMG LLP report CR_4865 be received for information.
Department:KPMG
","motion_status":"Carried"} ,{"meeting_id":"1921","item_id":"60262","motion_id":"41a8176d-4d59-484a-9a69-ce989b82da52","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the June 29 2017 City Operations report CR_4937 be received for information.
Department:City Ops
","motion_status":"Carried"} ,{"meeting_id":"1921","item_id":"57503","motion_id":"9c36f3c1-9894-4ffe-b7cf-be7b20af378d","motion_mover":"B. Esslinger - Councillor","motion_description":"That Audit Committee hear from the following speaker:6.6. Pedestrian Crosswalk Audit
6.7 Administrative Response to Pedestrian Crosswalk Audit
T. Querengesser
","motion_status":"Carried"} ,{"meeting_id":"1921","item_id":"52641","motion_id":"ba483107-c0c0-4ad1-82df-c771a33ade25","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the June 29 2017 Office of the City Manager report CR_3456 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1921","item_id":"60275","motion_id":"e691c812-ac8c-406e-a921-08e72de3db2d","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the June 29 2017 Office of the City Auditor report CR_4949 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1921","item_id":"57498","motion_id":"64346ca4-b6c3-4587-b323-5528ec61f467","motion_mover":"B. Esslinger - Councillor","motion_description":"That the June 29 2017 Audit Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1921","item_id":"57499","motion_id":"2f8bec24-ac00-4b83-9546-3c28db54add3","motion_mover":"A. Knack - Councillor","motion_description":"That the following meeting minutes be adopted:April 12 2017 Audit Committee
May 11 2017 Special Audit committee
May 30 2017 Special Audit Committee.
","motion_status":"Carried"} ,{"meeting_id":"1921","item_id":"60273","motion_id":"ffa53c7a-5272-4c02-bb77-d3bf32f14c01","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the June 29 2017 Office of the City Auditor report CR_4947 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1921","item_id":"60274","motion_id":"711f19d5-3df8-490b-a0da-c5cd344e0311","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the June 29 2017 Office of the City Auditor report CR_4948 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"55924","motion_id":"56b9feb2-d5f9-4818-8cd8-161421b03313","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee hear from the following addidional speaker:6.9 Markings Increased Fares Definitions and Provisions
6.10 Vehicle for Hire Bylaw 17400 - Markings Increased Fines Definitions and Provisions
6.11 Vehicle for Hire - Regulating Private Property Pickup Points
6.12 Vehicle for Hire - Impacts to Customer Drop off or Pickup
7.1 Uber Statistics (D. Loken)
7.2 Minor League Baseball in Edmonton (M. Walters)
That the recommendations for the March 2017 Community Investment Hosting Grant Awards in the amount of $15 500 as outlined in Attachment 1 of the June 19 2017 Community Services Advisory Board report CR_4934 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"57986","motion_id":"9a5f58b7-038d-41ed-bfb8-8001f3fba4fb","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the City of Edmonton enter into a funding agreement on the terms and conditions described in Attachment 2 of the June 19 2017 Sustainable Development report CR_4357 and that the agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"60248","motion_id":"4e2e17e7-d11b-466d-9ab1-b25e587a4bb3","motion_mover":"M. Banga - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That the recommendations for Community Arts grants as outlined in Attachment 1 of June 19 2017 Edmonton Arts Council report CR_4933 be approved. :
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"55930","motion_id":"b116ed54-1a92-4cd9-b210-683a62bbb1f9","motion_mover":"M. Banga - Councillor","motion_description":" Title:Action:That the June 19 2017 Sustainable Development report CR_4175 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"57485","motion_id":"f08e154f-7a51-4e5e-b0cf-cda63865060e","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from the following speaker:6.2 Edmonton Screen Industries 2016 Year - End Report Update and grant Agreement
- C. McNary
Action:
That Administration:
Department: Citizen Svcs.
Quarter 1 2018
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"57485","motion_id":"49d19986-0025-4256-a916-9a1d63802543","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee hear from the following speakers in panels when appropriate:
6.7 Bylaw Amendment 18056 - Amendments to Business Licence Bylaw 13138 - Body Rub Task Force Recommendations Amendment to adjust fees for adult entertainment uses in Business Licence Bylaw 13138
6.8 Body Rub Centres Task Force Recommendation 16 – Implementation Options
Susan Holtby
Kathleen Quinn Cease
6.9 Bylaw 17942 - Amendments to Vehicle for Hire Bylaw 17400 to Align with new Provincial Regulations - Markings Increased Fares Definitions and Provisions
6.10 Vehicle for Hire Bylaw 17400 - Markings Increased Fines Definitions and Provisions
6.11 Vehicle for Hire - Regulating Private Property Pickup Points
6.12 Vehicle for Hire - Impacts to Customer Drop off or Pickup
7.1 Uber Statistics (D. Loken)
1. Abdullahi Mohamed
2. Amin Dahrouge United Taxi Co
3. Salwinder Dhatt
4. Michael Van Hemmen Uber
1. That the motions as outlined in Attachment 3 of the June 19 2017 Sustainable Development report CR_4927 Vehicle for Hire Bylaw 17400 - Markings Increased Fines Definitions and Provisions be rescinded.
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"60059","motion_id":"8b4a0ea7-cb16-4b84-b356-c7be01608c62","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the June 19 2017 Community Services Advisory Board report CR_4903 be received for information.
Department: Community Services Advisory Board
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"59688","motion_id":"73800371-ff27-4192-beee-c976a08e4d19","motion_mover":"M. Banga - Councillor","motion_description":" Title:Action: 1. That Administration arrange for the individuals listed in Attachment 1 of the June 19 2017 Office of the City Manager report CR_4811 to attend interviews at the July 6 2017 Community and Public Services Committee meeting.
2. That the June 19 2017 Office of the City Manager report CR_4811 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
July 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"59688","motion_id":"5807bd08-bfe5-4665-b1ac-e216d0d7c2fd","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"59665","motion_id":"10999bab-2a4d-4aa4-ac62-dc2ee67f2361","motion_mover":"M. Banga - Councillor","motion_description":" Title:Action:That Neighbourhood Park Development Program agreements over $500 000 between the City of Edmonton and the Community Groups as outlined in Attachment 1 of the June 19 2017 Integrated Infrastructure Services report CR_4797 be approved and that the agreements be in form and content acceptable to the City Manager.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"60213","motion_id":"14660b8e-e7ac-4209-adf2-6ca0b2afc62c","motion_mover":"M. Banga - Councillor","motion_description":"Title:
Action:That the revised due date of March 2018 be approved.
Department: Citizen Svcs.
March 2018
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"57480","motion_id":"f8951acb-a4f4-4a7b-91a9-9ab8cace8de2","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the June 19 2017 Community and Public Services Committee meeting agenda be adopted.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"59688","motion_id":"e87123f1-93a6-48c3-a646-95759d7791f2","motion_mover":"E. Gibbons - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act for the discussion of item 8.1.","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"57481","motion_id":"f868896a-cb1f-4e50-b44f-84b7962cdfaa","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the June 8 2017 Community and Public Services Committee meeting minutes be adopted.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"60257","motion_id":"8af89d45-2566-4411-bf5f-c65122fc6051","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That Administration provide a report on ways to ensure better access for all Edmonton Minor baseball clubs to age appropriate diamonds options to improve the field allocation process to help avoid ?significant amounts of? Diamonds being booked but not used? ?and provide ?an update on the home base program and its effectiveness in improving the quality of the diamonds throughout Edmonton.
Department: Citizen Svcs.
March 2018
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"57986","motion_id":"6b449958-58d8-4ffc-9968-d9f15548ce9b","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That Bylaw 17942 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"57486","motion_id":"ba12ec72-4f18-47c2-849c-9d6e29f41bfa","motion_mover":"S. McKeen - Councillor","motion_description":"That the following item be made time specific:Action:That the June 19 2017 Sustainable Development report CR_4293 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1920","item_id":"55929","motion_id":"7627ac08-d019-4864-a8a8-30d7c782a15f","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the June 19 2017 Sustainable Development report CR_4174 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"57737","motion_id":"73b6e73f-0b97-4882-b248-b142721eba74","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the June 9 2017 City Operations report CR_4281 be received for information.
Department:City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"59946","motion_id":"19796569-2073-4547-b79b-3a59523f5f3f","motion_mover":"M. Walters - Councillor","motion_description":"That Utility Committee recommend to the July 11 2017 City Council meeting:1. That Bylaw 18100 as set out in Attachment 1 of the June 9 2017 Financial and Corporate Services report CR_4885 be read a first time. 2. That upon first reading of Bylaw 18100: a. Bylaw 18100 be referred to the City Manager and return to City Council through Utility Committee with a report as to the reasonableness of the rates application and a summary of written submissions by interested parties. b. Bylaw 18100 be referred to the August 30 2017 Utility Committee meeting for a non-statutory public hearing. c. EPCOR carry out the necessary advertisement of the non-statutory public hearing to be held at the August 30 2017 Utility Committee meeting in accordance with section 606 of the Municipal Government Act. d. Written submissions regarding material within the rates report from Councillors be provided to the Office of the City Clerk no later than July 18 2017 at 4 p.m. as per section 8(2) of Bylaw 12294 - EPCOR Rates Procedures Bylaw.
","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"59864","motion_id":"87ea5f46-83f7-4c18-8188-b6056f49f629","motion_mover":"M. Walters - Councillor","motion_description":"That Item 6.6 - Performance Based Rate Setting not be cross-referenced with Item 6.7 - Bylaw 18094 - To Amend the EPCOR Rates Procedures Bylaw 12294 Amendment No. 3 - Performance Based Rate Application - Increasing Public Awareness.","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"54908","motion_id":"f9b36c75-9be4-4b5d-9185-a07c98a581fc","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the June 9 2017 Sustainable Development report CR_3991 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"54908","motion_id":"61a85abf-cacf-4c38-ada8-b942d0434f1d","motion_mover":"D. Iveson - Mayor","motion_description":"Title:XXXXAction:That Administration approach Insurance Bureau of Canada and other orders of Government to apply to the FCM and Leadership in Asset Management Program Municipal Climate Innovation Program to build a risk-based analysis of the optimum sharing of risk among;
1 insurance customers;
2 disaster response from Federally-Provincially-Derived-Tax dollars;
3 local flood mitigation measures funded by utility rate-payers; and
4 Capital grants from other orders of government for mitigation
and provide an interim report.
Department:Sustainable Dev.
Aug. 30 2017
","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"56079","motion_id":"5a7fafc3-d0a9-438a-b9a0-53564a162ef3","motion_mover":"M. Walters - Councillor","motion_description":"That Item 6.5 - Performance Based Rate Setting not be cross-referenced with Item 6.6 EPCOR Water Services Inc. Performance Based Rates - 2016 Progress Report and Item 6.7 - Bylaw 18094 - To Amend the EPCOR Rates Procedures Bylaw 12294 Amendment No. 3 - Performance Based Rate Application - Increasing Public Awareness","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"58405","motion_id":"e078b091-c00f-4afa-adbe-b4822f8daff0","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the June 9 2017 City Operations report CR_4483 be received for information.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"59509","motion_id":"43ebdf4d-5588-4525-9673-9889be39f40e","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the June 9 2017 City Operations report CR_4796 be received for information.
Department:City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"57461","motion_id":"d9751b81-963c-49e7-af18-77a505873c79","motion_mover":"M. Banga - Councillor","motion_description":"That the April 24 2017 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"60065","motion_id":"c64f6eb7-51ef-4456-b352-d8e0c48faca7","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Bylaw 18094 - Environmental Management RecommendationsAction:That Administration prepare recommendations to the environmental management section of the Bylaw to align with City objectives rather than industry benchmarks prior to second reading.
Department:Financial and Corporate Svcs.
To Be Determined City Council
","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"57460","motion_id":"23e2cc6c-0229-4aef-a27f-590548f8bd31","motion_mover":"M. Walters - Councillor","motion_description":"That the June 9 2017 Utility Committee agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"58203","motion_id":"1749f487-a9b7-4492-a88c-e1da61d74c91","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the June 9 2017 Sustainable Development report CR_4408 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"58203","motion_id":"e72ab64b-e37c-457c-a2ff-0a86b641c9e2","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee hear from J. Ragsdale.","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"60065","motion_id":"a784d7f5-4d69-4e48-bf55-d3fd938ad941","motion_mover":"M. Walters - Councillor","motion_description":"That Utility Committee recommend to the July 11 2017 City Council meeting:That Bylaw 18094 be read a first time.
","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"60065","motion_id":"cd1c96f0-adc3-41fc-91aa-26c93609c3b5","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee hear from J. Ragsdale.","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"56079","motion_id":"13344db7-5c9e-49b3-8fcb-196718593e61","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That Administration work with the Utility Adviser and EPCOR to implement enhancements to the Performance Based Rate setting process including regulatory governance process and information improvements as outlined in the June 9 2017 Financial and Corporate Services CR_4188 report and provide regular updates on the progress of the work including proposed bylaw amendments
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"59864","motion_id":"c31a92ae-470d-4b33-8562-d8128d6c69fa","motion_mover":"M. Walters - Councillor","motion_description":"Title:Performance Based Rates - Relationships and BenefitsAction:That Administration work with EPCOR to develop a report that provides additional details:
1. On the relationship between the rebasing assumptions in the 2017 - 2022 Performance Based Rates to those presented in the Financial and Corporate Services report CR_4864
2. On the benefits that customers have received under previous 2012 – 2017 Performance Based Rates.
Department:Financial and Corporate Svcs.
Aug. 30 2017
","motion_status":"Carried"} ,{"meeting_id":"1918","item_id":"59877","motion_id":"4a283606-f199-4b0d-ae4b-db6dbc596558","motion_mover":"M. Walters - Councillor","motion_description":"That Utility Committee recommend to the July 11 2017 City Council meetng:That Bylaw 18093 be read a first time.
","motion_status":"Carried"} ,{"meeting_id":"1916","item_id":"57424","motion_id":"739d352d-87a8-4e81-b82a-b9a6610371a0","motion_mover":"M. Banga - Councillor","motion_description":"That the May 26 2017 Community and Public Services Committee meeting agenda be adopted with the following addition:Action: That the Joint Use Agreement: Facilities between Edmonton Public School Board Edmonton Catholic School Board North Central Francophone School Board and the City of Edmonton be amended as outlined in the May 26 2017 Citizen Services report CR_ 4636 and that the agreement be acceptable in form and content to the City Manager.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1916","item_id":"57429","motion_id":"c8dedcce-fe94-4ca1-ad09-be1219bc7a5d","motion_mover":"B. Henderson - Councillor","motion_description":"That the Community and Public Services Committee hear from the following speakers in panels when appropriate:6.4 Options to Eliminate Motorboats on Whitemud Cree
That the recommendations as outlined in Attachment 1 of the May 26 2017 Edmonton Heritage Council report CR_4780 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1916","item_id":"57437","motion_id":"44f777aa-dff6-43c1-a8e3-f91b3c5bcddd","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1916","item_id":"58538","motion_id":"332db76f-4d5f-4bb8-83a1-f0ef2404efe7","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the May 26 2017 City Operations report CR_4525 be received for information.
Department:City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1916","item_id":"59968","motion_id":"059cbc65-1c78-4f0b-82aa-57f9f4988a98","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action: That the motion shown in Attachment 1 of the May 26 2017 Office of the City
Manager report CR_4888 be rescinded.
Department:Office of the City Manager report
","motion_status":"Carried"} ,{"meeting_id":"1916","item_id":"57890","motion_id":"663b1302-206f-4508-97b5-100c3942976f","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the May 26 2017 Citizen Services report CR_4317 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1916","item_id":"56363","motion_id":"f3c50871-6746-4697-9d87-391087f67a26","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the May 26 2017 Citizen Services report CR_4208 be received for information.
Department:Citizen Services
","motion_status":"Carried"} ,{"meeting_id":"1916","item_id":"59168","motion_id":"c2adbf39-1b8b-49df-bdc5-7065325c044e","motion_mover":"M. Banga - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That the Edmonton Arts Council 2017 Celebrations and Parades Grant Recommendations as outlined in Attachment 1 of the May 26 2017 Edmonton Arts Council report CR_4694 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1916","item_id":"59461","motion_id":"197bba2f-981d-466b-af44-f8ed0294410d","motion_mover":"M. Banga - Councillor","motion_description":" Title:Action: 1. That the May 26 2017 Citizen Services report CR_4757 be referred to City Council without a Committee recommendation.
2. That the May 26 2017 Citizen Services report CR_4757 remain private pursuant to section 16 of the Freedom of Information and Protection of Privacy Act.
Department: Citizen Svcs.
May 30 2017 City Council
","motion_status":"Carried"} ,{"meeting_id":"1916","item_id":"57425","motion_id":"7c0a3ffb-caaa-43f3-a0e5-69b06c3c8ab2","motion_mover":"M. Banga - Councillor","motion_description":"That the May 1 2017 Community and Public Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1916","item_id":"57437","motion_id":"5edd8ee6-0da4-4a4d-bbf3-aff074cfadef","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 24 and 29 of the Freedom of Information and Protection of Privacy Act for the discussion of items 8.1 8.2 and 8.3. ","motion_status":"Carried"} ,{"meeting_id":"1916","item_id":"58678","motion_id":"4dc6040b-8e7b-4b08-be67-0bc9e988e481","motion_mover":"M. Banga - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:Action:1. That a sponsorship agreement as outlined in the May 26 2017 Citizen Services report CR_4586 be approved and that the agreement be acceptable in form and content to the City Manager.
2. That the May 26 2017 Citizen Services report CR_4586 remain private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1916","item_id":"59804","motion_id":"8e10a206-af4c-442f-a545-0333110ad413","motion_mover":"M. Banga - Councillor","motion_description":"That the Community and Public Services Committee recommend to City Council:That the 2017 Edmonton Arts Council Artist Project Grants Recommendations as outlined in Attachment 2 of the May 26 2017 Edmonton Arts Council report CR_4855 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1916","item_id":"59375","motion_id":"19138849-7d5f-4284-b201-7f87f3ad39db","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:1. That the May 26 2017 Citizen Services report CR_4747 be received for information.
2. That the May 26 2017 Citizen Services report CR_4747 remain private pursuant to Section 29 of the Freedom of Information and Privacy Act.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1915","item_id":"59107","motion_id":"3c62c7f3-4339-4c2b-a7a7-86954eebe84a","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Councillor Expense ReportsAction:That Promotional items under Councillor Expense Reports be reported as Donations followed by a list of the items effective for the publication of 2017 second quarter expenses.
Department: Office of the City Manager
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1915","item_id":"57406","motion_id":"d00afc60-f808-441a-b3ab-fbc7be43b778","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the May 8 2017 Council Services Committee meeting agenda be adopted.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1915","item_id":"57407","motion_id":"b996a3d9-a003-4f64-93b6-47c71bb4e38a","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the March 20 2017 Council Services Committee meeting minutes be adopted.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1915","item_id":"58927","motion_id":"f35135df-1c8d-49ac-8bd5-b99b858c9982","motion_mover":"B. Anderson - Councillor","motion_description":"Title:RequisitionAction: That section 153 of Bylaw 12300 Procedures and Committee dealing with Requisition be retained.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1914","item_id":"59104","motion_id":"1985f20f-d3e1-44c8-8ff0-70aa17f7e452","motion_mover":"E. Gibbons - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1914","item_id":"59104","motion_id":"f17e229e-d567-4bc5-ad11-4346faf6de96","motion_mover":"E. Gibbons - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:1. That the individuals named in Attachment 1 of the May 1 2017 Office of the City Manager report CR_4675 be appointed or reappointed to the Snow Valley Ski Club Board of Directors for a term ending April 30 2018.
2. That Attachment 1 of the May 1 2017 Office of the City Manager report CR_4675 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
3. That the May 1 2017 Office of the City Manager report CR_4675 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1914","item_id":"56949","motion_id":"fee5b2c1-5e70-4fbf-b4d3-fb4d73225971","motion_mover":"D. Iveson - Mayor","motion_description":"Title: Inclusion and Anti-Racism - UpdateAction:
Department: Citizen Svcs.
First Quarter 2018
","motion_status":"Carried"} ,{"meeting_id":"1914","item_id":"56949","motion_id":"4de86a30-9642-4fb0-8e0b-565c13317cd6","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Access without Fear InitiativesAction:That Administration prepare a report on Access without Fear initiatives including how they impact individuals with precarious immigration status how it could enable them to come forward and provide for access to municipal and community resources.
Department:Citizen Svcs.
Aug. 12 2017
","motion_status":"Carried"} ,{"meeting_id":"1914","item_id":"57388","motion_id":"707f2ed9-a97c-48b8-a672-74c7cfe970a4","motion_mover":"B. Esslinger - Councillor","motion_description":"That the May 1 2017 Community and Public Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1914","item_id":"59448","motion_id":"fcd8938f-2bdb-4ac8-a788-b27958003e12","motion_mover":"S. McKeen - Councillor","motion_description":"This item is referred to City Council without a Committee Recommendation","motion_status":"Carried"} ,{"meeting_id":"1914","item_id":"57389","motion_id":"339e794c-4cc8-44ae-8cd5-8be7daaa9931","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:
Action:That the April 21 2017 Community and Public Services Committee meeting minutes be adopted.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1914","item_id":"59104","motion_id":"32c358bd-250b-40a5-ac73-a5e1de917fc0","motion_mover":"E. Gibbons - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1914","item_id":"59185","motion_id":"5d12af90-16d9-4416-804e-c2091035dff0","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the Edmonton Historical Board 2016 Annual Report Attachment 1 of the May 1 2017 Edmonton Historical Board Report be received for information.
Department:Edmonton Historical Board
mayor voted
","motion_status":"Carried"} ,{"meeting_id":"1914","item_id":"55902","motion_id":"d8d96deb-1d1b-47f1-ac22-0c34dc80026e","motion_mover":"M. Banga - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That Bylaw 17897 be given three readings.
","motion_status":"Carried"} ,{"meeting_id":"1914","item_id":"57393","motion_id":"bffa934c-8429-4390-ac46-1c89d57c4773","motion_mover":"E. Gibbons - Councillor","motion_description":"That the Community and Public Services Committee hear from the following speakers in panels when appropriate:
6.2 Inclusion and Anti – Racism - A Framework to Facilitate and Coordinate Efforts
6.4 Intergovernmental Correspondence – Letter of Opinion for Supervised Injection Services
Action:That the April 24 2017 City Operations report CR_4411 be received for information. THE MAYOR WAS PRESENT AND IN FAVOUR.
Department: City Operations
","motion_status":"Carried"} ,{"meeting_id":"1913","item_id":"57369","motion_id":"a0c56bd8-228e-4d74-b567-06c733b58d54","motion_mover":"M. Walters - Councillor","motion_description":"That the April 24 2017 Utility Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1913","item_id":"58569","motion_id":"459a9ecf-97c9-433a-8b79-ecacb95bff6a","motion_mover":"M. Walters - Councillor","motion_description":"That Utility Committee recommend to City Council:Action:That Administration work with EPCOR to develop a report on the key measures for odour control. the mayor was present
Department: City Operations
Jun. 9 2017
","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"59103","motion_id":"6338255c-7985-47b8-9161-e1339b3e4a06","motion_mover":"E. Gibbons - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"57980","motion_id":"8850087f-0923-46e7-903c-ae8b6c3ce341","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the April 21 2017 Integrated Infrastructure Services report CR_4352 be approved.
2. That the location of the park elements within the River Valley as outlined in Attachment 3 of the April 21 2017 Integrated Infrastructure Services report CR_4352 be deemed essential and approved.
","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"59277","motion_id":"d835f119-ef4d-4feb-b654-da0866700bea","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of May 26 2017 be approved.
Department: Citizen Svcs.
May. 26 2017
","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"58924","motion_id":"5bf8c08c-7cb5-452c-b6b5-6d0afc28c5cb","motion_mover":"E. Gibbons - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:1. That the Naming Rights Agreement between the City of Edmonton St. Albert Sports City Management Inc. (operating as Edmonton Prospects Baseball Club) and Maximized Promotions Inc. for Edmonton Ballpark be approved and that the agreement be acceptable in form and content to the City Manager subject to conditions outlined in the Facility Name Sale Policy C477A.
2. That the April 21 2017 Citizen Services report CR_4637 remain private pursuant to Sections 16 24 and 25 of the Freedom of Information and Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"58298","motion_id":"5bda46f1-381c-4137-9f32-c9b9ac13bb2e","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the April 21 2017 Citizen Services report CR_4442 be received for information.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"57351","motion_id":"206fc110-a202-4fd9-876b-a99328b46cdf","motion_mover":"S. McKeen - Councillor","motion_description":"That the April 21 2017 Community and Public Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"59278","motion_id":"7f7c47dd-c3db-4d7c-ac77-3ce987d5839b","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of May 1 2017 be approved.
Department: City Ops.
May. 1 2017
","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"57356","motion_id":"f24b9211-7832-44f8-a62c-c3c222fb461a","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee hear from the following speakers in panels when appropriate:6.3 Road Safety Strategy (Vision Zero Edmonton) 2016 Annual Report
Action:That the April 21 2017 Citizen Services report CR_4289 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"46125","motion_id":"4cb51994-26b1-4f1d-b429-14a3e0f25bb2","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That the April 21 2017 Sustainable Development report CR_2376 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"59103","motion_id":"051fedc6-96f3-4eaf-a0b8-0645e8dc2367","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: 2. That Administration arrange for the individuals listed in Attachment 1 of the April 21 2017 Office of the City Manager report CR_4674 to attend interviews to be held at the May 1 2017 Community and Public Services Committee meeting. 3. That the April 21 2017 Office of the City Manager report CR_4674 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"59167","motion_id":"bd93d6c8-8d06-4b49-99d9-0f55d3b0f35b","motion_mover":"E. Gibbons - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That the 2017 Edmonton Arts Council Community Investment Program Travel Grant recommendations as outlined in Attachment 1 of the April 21 2017 Edmonton Arts Council report CR_4696 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"54686","motion_id":"c0923031-722c-43f9-8b42-d53811227a68","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the April 21 2017 City Operations report CR_3948 be received for information.
Department: City Ops.
(Mayor voted)
","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"59169","motion_id":"9051cb05-7e3e-4f1e-8a70-475995084e91","motion_mover":"E. Gibbons - Councillor","motion_description":"That Community Services and Public Services Committee recommend to City Council:That the 2017 Edmonton Arts Council Community Investment Program Arts Operating Grant recommendations as outlined in Attachment 2 of the April 21 2017 Edmonton Arts Council report CR_4695 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"52453","motion_id":"c5a7d648-2a45-41fc-a981-2f4636ae03b6","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That the April 21 2017 Integrated Infrastructure Services report CR_3377 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1912","item_id":"59103","motion_id":"f6f46f00-a56d-476c-b2fe-4d3b87b1eecb","motion_mover":"E. Gibbons - Councillor","motion_description":"That the Committee meet in private pursuant to sections 19 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1911","item_id":"58795","motion_id":"631e035e-a8c9-43db-af01-6857159988bf","motion_mover":"B. Henderson - Councillor","motion_description":"That the Urban Planning Committee recommend to City Council:That Bylaw 17905 be given three readings.
","motion_status":"Carried"} ,{"meeting_id":"1911","item_id":"59291","motion_id":"de9c62ab-5d0c-49cc-9ee4-aedc9e3747dd","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the revised due date of June 7 2017 be approved.
Department: Sustainable Dev.
Jun. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1911","item_id":"58444","motion_id":"e91a1fe0-5f37-49a3-9023-8095fc9967de","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the April 19 2017 Sustainable Development report CR_ 4497 be served on the owners of the property occupied by the Delton Apartment located at 8254 – 118 Avenue NW in accordance with Section 26 of the Historical Resources Act RSA 2000 c H-9.
2. That Funding of up to $149 675 for this project be provided from the Heritage Resources Reserve.
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.
","motion_status":"Carried"} ,{"meeting_id":"1911","item_id":"59292","motion_id":"8bfde32a-2ce2-4e91-8369-53dd21497e91","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the revised due date of May 3 2017 be approved.
Department: Sustainable Dev.
May 3 2017
","motion_status":"Carried"} ,{"meeting_id":"1911","item_id":"57912","motion_id":"66f53a65-617c-476c-b43a-d023fad66c17","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: 1 That Administration prepare draft amendments to Zoning Bylaw 12800 as generally outlined in Approach 1 2 and 3 of the April 19 2017 Sustainable Development report CR_4280.
2 That Administration prepare a report in consultation with stakeholder agencies including EndPoverty Edmonton and Business Improvement Areas on the impact of clustering of pawn stores including the co-relation between the location of pawn stores and other businesses and their economic social and land use impact on neighbourhoods and citizens.
Department: Sustainable Dev.
April 2018
","motion_status":"Carried"} ,{"meeting_id":"1911","item_id":"57338","motion_id":"ffd483d6-260d-46c4-93bd-9d155a90c973","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee hear from the following speakers in panels when appropriate:6.2 Development Permit Applications for Pawn Stores and Other Potentially Sensitive Land Uses Proposes in Established Commercial Areas
6.4 Public Consultation Provision in Seven Overlays
","motion_status":"Carried"} ,{"meeting_id":"1911","item_id":"59212","motion_id":"f105859d-4648-421a-991e-64131b1f79c4","motion_mover":"B. Henderson - Councillor","motion_description":"Title:
Action: That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 3 of the April 5 2017 Sustainable Development report CR_4280 except to amend the Medium Scale Residential Infill Overlay landscaping provisions by either moving it to Tier 1 or delineate landscaping between tiers based on public impact and return to a future City Council Public Hearing.
Department: Sustainable Dev.
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1911","item_id":"59166","motion_id":"dd26ef71-97c9-4a58-ac09-68cdd9c1e8a3","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the 2016 Annual Activity Report as set out in Attachment 1 and the 2017-2018 Work Plan as set out in Attachment 5 of the April 19 2017 Edmonton Transit Advisory Board report CR_4693 be received for information
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1911","item_id":"57334","motion_id":"835418f5-10c0-46fd-9f07-131540a52033","motion_mover":"B. Henderson - Councillor","motion_description":"That the April 5 2017 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1911","item_id":"55081","motion_id":"d9b88402-89f8-4a72-9b4c-f9be6cc2e88a","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the April 19 2017 Sustainable Development report CR_4044 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1911","item_id":"57333","motion_id":"69f9234e-fa96-471b-8181-5a3374f81ac1","motion_mover":"M. Nickel - Councillor","motion_description":"That the April 19 2017 Urban Planning Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1911","item_id":"59270","motion_id":"fc6da944-45dd-403d-af40-099366d43518","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the revised due date of May 3 2017 be approved.
Department: Sustainable Dev.
May 3 2017
","motion_status":"Carried"} ,{"meeting_id":"1911","item_id":"58544","motion_id":"e51c5415-33cf-407c-9cda-745f08b87722","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the April 19 2017 Sustainable Development report CR_4528 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1910","item_id":"58989","motion_id":"8419e9ba-0b0a-44af-9535-cfe857de756b","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the April 12 2017 Office of the City Auditor report CR_4644 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1910","item_id":"57315","motion_id":"a8afe395-dd34-496c-a942-fcddab34ee2d","motion_mover":"B. Esslinger - Councillor","motion_description":"That the April 12 2017 Audit Committee meeting agenda be adopted with the following change:Replacement page:
6.1 City of Edmonton 2016 Consolidated Financial Statements
- Attachment 1 page 93
Action:That the April 12 2017 KPMG report CR_4278 be received for information.
Department:KPMG
","motion_status":"Carried"} ,{"meeting_id":"1910","item_id":"59065","motion_id":"b3f8ed23-836c-4a1f-83e3-eb04c75f3979","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:1. That the request from KPMG LLP to submit a proposal for consulting services as outlined in Attachment 1 of the April 12 2017 Financial and Corporate Services report CR_4659 be approved. 2. That the April 12 2017 Financial and Corporate Services report CR_4659 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1910","item_id":"57316","motion_id":"9a005f14-7973-4e7e-a8eb-2d2bfbdad9fd","motion_mover":"A. Knack - Councillor","motion_description":"That the following Audit Committee meeting minutes be adopted:Action:That the April 12 2017 Office of the City Auditor report CR_4646 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1910","item_id":"57719","motion_id":"b99f4a9e-5cf2-488b-9606-3f57d790da82","motion_mover":"O. Edmondson - Committee Member","motion_description":"That Audit Committee recommend to City Council: That the 2016 City of Edmonton audited consolidated financial statements as outlined in Attachment 1 of the April 12 2017 Financial and Corporate Services report CR_4277 be approved.","motion_status":"Carried"} ,{"meeting_id":"1910","item_id":"59123","motion_id":"5ac4c938-734d-4957-a293-9a8c3ae4d18e","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the April 5 2017 Edmonton Police Commission report CR_4683 be appended to the Staffing Review prepared by the City Auditor.
Department:Edmonton Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1910","item_id":"59000","motion_id":"b5b815b3-0f48-4515-add7-01b4158736d8","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the April 12 2017 Office of the City Auditor report CR_4645 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1910","item_id":"59065","motion_id":"a11ebc6b-9256-4874-bfa9-3d44142add60","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1910","item_id":"59065","motion_id":"325e52e4-7e0f-4c28-b9ae-384795558970","motion_mover":"A. Knack - Councillor","motion_description":"The Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1910","item_id":"58821","motion_id":"ae03ca1d-6ad9-4e8d-bb87-b2592f6078f3","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the April 12 2017 Office of the City Manager report CR_4597 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1908","item_id":"58563","motion_id":"8ee614a0-a67b-4ab6-beb5-764be0e25b5a","motion_mover":"S. McKeen - Councillor","motion_description":"That the March 23 2017 Office of the City Manager report CR_4537 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.That Community & Public Services Committee recommend to City Council:
1. That the individuals named in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4537 be appointed and reappointed to the Edmonton Public Library Board for the term of May 1 2017 to April 30 2019.
2.That Attachment 1 of the March 23 2017 Office of the City Manager report CR_4537 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
That Community and Public Services Committee recommend to City Council:
1. That the individuals named in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4542 be appointed and reappointed to the Edmonton Combative Sports Commission for the term of May 1 2017 to April 30 2019.
2. That Attachment 1 of the March 23 2017 Office of the City Manager report CR_4542 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1908","item_id":"58566","motion_id":"72c8f268-d2bd-4afd-a183-9c2b5fb9b280","motion_mover":"S. McKeen - Councillor","motion_description":"That the March 23 2017 Office of the City Manager report CR_4540 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.That Community and Public Services Committee recommend to City Council:
1. That the individuals named in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4540 be appointed and reappointed to the Edmonton Historical Board for the term of May 1 2017 to April 30 2018.
2. That Attachment 1 of the March 23 2017 Office of the City Manager report CR_4540 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy.
","motion_status":"Carried"} ,{"meeting_id":"1908","item_id":"57279","motion_id":"2e45c87b-366e-43cd-9d30-3a16bcf04e40","motion_description":"That the March 23 2017 Community and Public Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1908","item_id":"58568","motion_id":"10234bce-819f-4abb-8528-957c076a4b4a","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action: That the March 23 2017 Office of the City Manager report CR_4541 be receieved for information.That the March 23 2017 Office of the City Manager report CR_4541 remain private pursuant to sections 17 and 24 of the Freedom of Information and
Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1908","item_id":"58564","motion_id":"739a27ba-96f4-4706-9256-3f533c79a729","motion_mover":"S. McKeen - Councillor","motion_description":"That the March 23 2017 Office of the City Manager report CR_4538 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.That Community and Public Services Committee recommend to City Council:
1. That the individuals named in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4538 be appointed and reappointed to the Accessibility Advisory Committee for the term of May 1 2017 to April 30 2018.
2. That Attachment 1 of the March 23 2017 Office of the City Manager report CR_4538 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1908","item_id":"57292","motion_id":"cb043566-552e-4522-b0fa-7adc32cfdce7","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1908","item_id":"57292","motion_id":"3413b3ea-ace7-42d2-b365-6c794af0d5ed","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act for the discussion of items 4.1 4.2 4.3 4.4 4.5 and 4.6.","motion_status":"Carried"} ,{"meeting_id":"1908","item_id":"58565","motion_id":"4580d504-c118-4311-aebe-fe8ee1254e30","motion_mover":"S. McKeen - Councillor","motion_description":"That the March 23 2017 Office of the City Manager report CR_4539 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.That Community and Public Services Committee recommend to City Council:
1. That the individuals named in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4539 be appointed and reappointed to the Community Services Advisory Board for the term of May 1 2017 to April 30 2018.
2. That Attachment 1 of the March 23 2017 Office of the City Manager report CR_4539 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1907","item_id":"58258","motion_id":"d5246070-2b90-4934-81c8-a07a1f526aa4","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:1. That Attachment 1 of the March 3 2017 Office of the City Manager report CR_4419 be approved. 2. That Administration arrange for the individuals listed in Attachment 1 of the March 3 2017 Office of the City Manager report CR_4419 to attend interviews to be held at the March 23 2017 Community and Public Services Committee meeting at 1:30 p.m. in the Councillors’ Boardroom. 3. That the March 3 2017 Office of the City Manager report CR_4419 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1907","item_id":"58259","motion_id":"10ae35ad-79fb-43d8-892f-493bf75d8299","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:1. That Attachment 1 of the March 3 2017 Office of the City Manager report CR_4420 be approved. 2. That Administration arrange for the individuals listed in Attachment 1 of the March 3 2017 Office of the City Manager report CR_4420 to attend interviews to be held at the March 23 2017 Community and Public Services Committee meeting at 1:30 p.m. in the Councillors’ Boardroom. 3. That the March 3 2017 Office of the City Manager report CR_4420 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
Action:1. That Attachment 1 of the March 3 2017 Office of the City Manager report CR_4424 be approved. 2. That Administration arrange for the individuals listed in Attachment 1 of the March 3 2017 Office of the City Manager report CR_4424 to attend interviews to be held at the March 23 2017 Community and Public Services Committee meeting at 1:30 p.m. in the Councillors’ Boardroom. 3. That the March 3 2017 Office of the City Manager report CR_4424 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1907","item_id":"57274","motion_id":"b9268a24-a0a3-4a15-ae1b-52bd1b4b3c0f","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1907","item_id":"58265","motion_id":"8f2d6122-db4b-4311-8437-20a39c915be9","motion_mover":"M. Banga - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:1. That the individuals listed in Attachment 1 of the March 3 2017 Office of the City Manager report CR_4426 be reappointed to the Edmonton Space and Science Foundation Board of Directors for the term May 1 2017 to April 30 2018. 2. That the March 3 2017 Office of the City Manager report CR_4426 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act until approved by City Council.
","motion_status":"Carried"} ,{"meeting_id":"1907","item_id":"58260","motion_id":"5d638d9c-1372-4bd5-aae9-d4bf214d396a","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:1. That Attachment 1 of the March 3 2017 Office of the City Manager report CR_4421 be approved. 2. That Administration arrange for the individuals listed in Attachment 1 of the March 3 2017 Office of the City Manager report CR_4421 to attend interviews to be held at the March 23 2017 Community and Public Services Committee meeting at 1:30 p.m. in the Councillors’ Boardroom. 3. That the March 3 2017 Office of the City Manager report CR_4421 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the Manager
","motion_status":"Carried"} ,{"meeting_id":"1907","item_id":"58264","motion_id":"8f921581-8b47-421c-838e-0bfaa9c33a1d","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:1. That Attachment 1 of the March 3 2017 Office of the City Manager report CR_4425 be approved. 2. That Administration arrange for the individuals listed in Attachment 1 of the March 3 2017 Office of the City Manager report CR_4425 to attend interviews to be held at the March 23 2017 Community and Public Services Committee meeting at 1:30 p.m. in the Councillors’ Boardroom. 3. That the March 3 2017 Office of the City Manager report CR_4425 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1907","item_id":"58262","motion_id":"b087530b-6c99-45b4-b652-b65cd85b0728","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:1. That the individuals listed in Attachment 1 of the March 3 2017 Office of the City Manager Report CR_4423 be reappointed to the Women’s Advocacy Voice of Edmonton Committee for the term of May 1 2017 to April 30 2019. 2. That the March 3 2017 Office of the City Manager report CR_4423 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act until approved by City Council.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1907","item_id":"57261","motion_id":"bc96cf54-cf83-448e-b3b0-f8a1b803a8e1","motion_mover":"S. McKeen - Councillor","motion_description":"That the March 3 2017 Community and Public Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1907","item_id":"58261","motion_id":"d61f453d-24a4-4f44-ae78-74eae75ae0a0","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:1. That Attachment 1 of the March 3 2017 Office of the City Manager report CR_4422 be approved. 2. That Administration arrange for the individuals listed in Attachment 1 of the March 3 2017 Office of the City Manager report CR_4422 to attend interviews to be held at the March 23 2017 Community and Public Services Committee meeting at 1:30 p.m. in the Councillors’ Boardroom. 3. That the March 3 2017 Office of the City Manager report CR_4422 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1907","item_id":"57274","motion_id":"86da4b8d-03a2-4a09-b5ae-0fa2cd7cbdc2","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1903","item_id":"58295","motion_id":"8554183e-851f-48d8-abee-10e08a306517","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That Administration provide their submission on the Federal Accessibility Legislation to Council by Memo once complete.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1903","item_id":"58397","motion_id":"c132dc37-3c38-41e3-a200-310a6e076087","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That Administration provide updates to City Council via memo on the opioid crisis as required.
Department: Citizen Services
","motion_status":"Carried"} ,{"meeting_id":"1903","item_id":"58104","motion_id":"b6581bbf-4b42-4a9e-b3ed-f39cde2a1e06","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action: That the revised due date of April 3 2017 be approved.
Department: Sustainable Development
April 3 2017
","motion_status":"Carried"} ,{"meeting_id":"1903","item_id":"58274","motion_id":"93b48092-7b00-4905-88dd-cbf0298b43e0","motion_mover":"M. Banga - Councillor","motion_description":"Action: That Community and Public Services Committee Recommend to City Council:
That the recommendations for Cornerstone Arts Operating Grants as outlined in Attachment 1 of the February 13 2017 Edmonton Arts Council report CR_4435 be approved.
Department: Edmonton Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1903","item_id":"58397","motion_id":"188cec53-2f42-4f4b-aa72-6f164567b8a7","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:
Action: That Administration prepare a report on the opioid crisis with an update on new developments.
Department: Citizen Services
June 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1903","item_id":"58389","motion_id":"ab305683-41c0-4f7b-a88c-026fd6334cd3","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action: That the revised due date of February 27 2017 be approved.
Department: Citizen Services
Feb 27 2017
","motion_status":"Carried"} ,{"meeting_id":"1903","item_id":"57189","motion_id":"181fdd27-1685-4c07-9228-2d450ab608a9","motion_mover":"S. McKeen - Councillor","motion_description":"Action: That the February 13 2017 Community and Public Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1903","item_id":"58111","motion_id":"c6e9c466-d344-4443-96dd-5e76bfc17a5a","motion_mover":"D. Iveson - Mayor","motion_description":"Title:
Action: That Administration prepare a report on the recommendations from Edmonton Transit Service Advisory Board including; implementation (including alternative approaches if applicable) and timelines as well as alignment with the Transit Review.
Department: City Ops
May 26 2017
","motion_status":"Carried"} ,{"meeting_id":"1903","item_id":"57190","motion_id":"f679de37-c241-40b5-8944-8e7d4639440e","motion_mover":"E. Gibbons - Councillor","motion_description":"Action: That the January 16 2017 Community and Public Services Committee meeting minutes be adopted.
Action: That the revised due date of March 13 2017 be approved.
Department: City Operations
March 13 2017
","motion_status":"Carried"} ,{"meeting_id":"1903","item_id":"58387","motion_id":"ef87c639-1bb3-4111-9fdd-3511a74d75c7","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action: That the revised due date of March 13 2017 be approved.
Department: City Operations
March 13 2017
","motion_status":"Carried"} ,{"meeting_id":"1903","item_id":"58103","motion_id":"68a11263-d688-438f-bcf7-9dc2633afb16","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action: That the revised due date of February 27 2017 be approved.
Department: City Operations
Feb 27 2017
","motion_status":"Carried"} ,{"meeting_id":"1902","item_id":"58110","motion_id":"1e244d80-9109-44dc-b69d-b9c0eb4b94db","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the February 9 2017 Financial and Corporate Services report CR_4392 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1902","item_id":"57172","motion_id":"c269ad9e-235c-4e6f-8133-28349579ee90","motion_mover":"A. Knack - Councillor","motion_description":"That the November 24 2016 Audit Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1902","item_id":"58199","motion_id":"8d57bf73-dd46-4b23-8d12-d749f59f97ee","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:City Auditor Update - Possible Organizational Changes - Further InformationAction:That the Office of the City Auditor Update - Possible Organizational Changes - Verbal Report be referred back to Administration to provide further information and consult with the City of Calgary and remain private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act and return to a Special Audit Committee meeting in February 2017.
Department: Office of the City Manager
February 2017
","motion_status":"Carried"} ,{"meeting_id":"1902","item_id":"58066","motion_id":"64447948-a770-422d-8b10-cda1ab2bb201","motion_mover":"M. Persson - Committee Member","motion_description":"Title:Action:1. That standing approval be given for KPMG to apply for consulting services specific to Negotiated Request for Proposal No. 931410 for The Way Ahead Program and Service Review In-depth Analysis except where the work to be performed has an impact on the Financial and Corporate Services department City’s financial information systems or results that will be subject to external financial audit procedures. 2. That the February 9 2017 Financial and Corporate Services report CR_4383 remain in private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1902","item_id":"58192","motion_id":"beb8ac1c-d0bb-4550-a508-55bfdd6c99ec","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the February 9 2017 Office of the City Auditor report CR_4405 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1902","item_id":"57686","motion_id":"ad5ed25a-7c5e-40e8-9a6a-1a707d43674e","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the February 9 2017 Office of the City Manager report CR_4265 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1902","item_id":"58306","motion_id":"17efc340-eaf1-44f1-8de0-ffec1e3f7e76","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the February 9 2017 Office of the City Manager report CR_4443 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1902","item_id":"57184","motion_id":"0c81efed-d9ea-4ae7-8973-89c6dec9312e","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1902","item_id":"57978","motion_id":"17739803-2788-4500-aafd-e05e03ea7ef6","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the February 9 2017 Sustainable Development report CR_4350 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1902","item_id":"58191","motion_id":"1d1e69a4-8404-427a-896e-365280fe206c","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the February 9 2017 Office of the City Auditor report CR_4404 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1902","item_id":"57184","motion_id":"68566e51-750a-44e8-b074-0800a81c5dfe","motion_description":"That the Committee meet in public.","motion_status":"None"} ,{"meeting_id":"1902","item_id":"58193","motion_id":"629c06a2-b37f-4403-a636-1aa5b2bdb338","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the February 9 2017 Office of the City Auditor report CR_4406 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1902","item_id":"57171","motion_id":"5cd0a261-8434-4b51-b632-2944cbece034","motion_mover":"B. Esslinger - Councillor","motion_description":"That the February 9 2017 Audit Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1901","item_id":"57675","motion_id":"48f42517-c4e9-4e8f-bbfc-839bed824247","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: That the Office of the Councillors’ Furniture Plan as outlined in the January 23 2017 Office of the City Manager report CR_4260 be approved.
Department:
Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1901","item_id":"57674","motion_id":"63016279-0b73-41f2-9599-a4b6c1414db9","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: That the 2017 Common Travel Plan as outlined in Attachment 1 of the January 23 2017 Office of the City Manager report CR_4259 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1901","item_id":"57153","motion_id":"ec97783c-1bb6-492a-b061-5da14f7b4258","motion_mover":"S. McKeen - Councillor","motion_description":"That the January 23 2017 Council Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1901","item_id":"57977","motion_id":"ea0166f5-b7e4-4a5f-89e1-aab8482bd30b","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: That Council Services Committee meetings be scheduled on:
• March 20 2017 from 9:30 am to 11:30 am.
• June 12 2017 from 9:30 am to 11:30 am.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1901","item_id":"57154","motion_id":"e7ac0362-d2a3-413a-82e6-77b72f06cb85","motion_mover":"A. Knack - Councillor","motion_description":"That the October 24 2016 Council Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1901","item_id":"57792","motion_id":"f4a44c87-f1fb-4205-b0a3-9a185db539cd","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: That the January 23 2017 Financial and Corporate Services report CR_4298 be received for information.
Department: Financial and Corporate Services
","motion_status":"Carried"} ,{"meeting_id":"1900","item_id":"57984","motion_id":"2d7131a1-5e17-41bb-ab1e-6fe4fc46edbd","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That the recommendations as outlined in Attachment 1 of the January 16 2017 Edmonton Heritage Council report CR_4356 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1900","item_id":"57136","motion_id":"128465df-ad56-4762-b9a8-645750ceacdb","motion_mover":"S. McKeen - Councillor","motion_description":"That the December 5 2016 Community and Public Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1900","item_id":"57135","motion_id":"08e122eb-0575-4abf-8cdc-0bb301b64c5a","motion_mover":"S. McKeen - Councillor","motion_description":"That the January 16 2017 Community and Public Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1900","item_id":"57994","motion_id":"783457f9-98a9-4a2b-985b-27256834bdd2","motion_mover":"M. Nikel -","motion_description":"Title:Action: That the revised due date of Second Quarter 2017 be approved.
Department: Citizen Svcs.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1900","item_id":"54978","motion_id":"2f8b2006-149f-4853-a09f-ed336e082156","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the Alberta First Responder Radio System Access Agreement between the City and the Government of Alberta as outlined in the January 16 2016 Citizen Services report CR_4005 be approved and that the agreement be acceptable in form and content to the City Manager.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61132","motion_id":"1e3bcbbc-cd3b-4291-99d3-ef3d47e8a1b6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17936 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60361","motion_id":"db6f0d08-26d9-493e-a8d8-0a79e1bc6679","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 18156 be read a third time as amended.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61050","motion_id":"b27d9e26-ab86-4e50-8f8f-835342c15a5f","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the final report and recommendations of the Independent Council Compensation Committee as outlined in Attachment 1 of the August 10 2017 Office of the City Manager report CR_5057 be approved.
2. That the August 10 2017 Office of the City Manager report CR_5057 remain private until approved by City Council pursuant to section 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"59353","motion_id":"6a592f62-376b-4190-b624-f7ff94ed9344","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That Administration proceed with the consolidation of the EXPO Centre and Shaw Conference Centre under the management of the Edmonton Economic Development Corporation to be effective on January 1 2018.
Future of the Coliseum and Northlands Park
2. That Administration continue negotiations with Edmonton Northlands on the future of the Coliseum and Northlands Park and return to Council with an update on September 12 2017.
3. That a Fourth Amending Agreement be entered into that defers the outstanding EXPO Centre loan payments to September 13 2017 and that the agreement be in a form and content acceptable to the City Manager.
4. That the August 29 2017 Financial and Corporate Services report CR_4742 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 and that the report be reviewed for full or partial release once negotiations with Edmonton Northlands are concluded.
Department: Financial and Corporate Svcs. Office of the City Manager
Sep. 12 2017
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60080","motion_id":"8e61191c-8a65-4e0c-a2ae-f4a37e9d748d","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the August 29 2017 Regional and Economic Development report CR_4912 be received for information.
Department: Regional and Economic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61241","motion_id":"7f68882d-bd32-4d66-8283-fd256bc28654","motion_description":"Title:Action: That Administration provide a report on any policy currently in place regarding public engagement leading up to an election? If there is not a policy in place how does Administration decide when engagement is to be completed?
Department: Comm. and Engagement
November 2017 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1873","item_id":"61067","motion_id":"41ca37fb-7d71-4f4c-abb5-59aca4555e68","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the August 29 2017 Office of the City Manager report CR_5130 be received for information.
2. That the August 29 2017 Office of the City Manager report CR_5130 remain private pursuant to sections 21 (disclosure harmful to intergovernmental relations) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60360","motion_id":"a7dbea53-4881-4feb-be9f-88560f7cc925","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18155 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"57102","motion_id":"20ae9d65-31b1-40e9-880f-5d03b9c2bc12","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in private pursuant to sections 16 17 21 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion of items 9.1 9.2 9.3 9.4 9.5 9.6 9.7 and 9.8.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61132","motion_id":"0dfc9646-1e7e-4c58-bba0-1bc3e8684938","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17936 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61132","motion_id":"c472f4b5-0953-4cd5-9ad8-6df5cb55a826","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17936 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60361","motion_id":"9f6bb1e4-d0cd-41b4-918e-566804b49321","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 18156 be read a first time as amended.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"58847","motion_id":"ea6d9fe9-3e8c-4008-9fd9-2f52590aac21","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17945 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61240","motion_id":"419e9508-14df-41dc-a1c7-38a918437056","motion_description":"Title:Action: That Administration provide a report on the following:
1. What would the process be to explore the possibility of keeping the Cloverdale beach in place long-term after the bridge construction is completed?
2. In the short term what could the City do to ensure that the negative effects of the current beach use are mitigated?
Department: Integrated Infrastructure Svcs.
November 2017 Urban Planning Committee
","motion_status":"None"} ,{"meeting_id":"1873","item_id":"60360","motion_id":"c7c76b4f-fa81-4684-a4ef-aaf5948704c0","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18155 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61112","motion_id":"2dacc1c9-ccca-4dcc-af13-2498e7813cc7","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That the recommendations for Arts Building Operating grants set out in Attachment 1 of the Edmonton Arts Council report CR_5088 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61217","motion_id":"5a37aead-15f9-4dfd-8d5a-79a7fd9a6a7a","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the August 29 2017 Financial and Corporate Services verbal report on Update on Edmonton Tower be received for information.
2. That the August 29 2017 Financial and Corporate Services verbal report on Update on Edmonton Tower remain private pursuant to sections 16 (disclosure harmful to business interests of a third party) 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.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61116","motion_id":"c60b05b5-1dc9-4730-bb86-dbcb834e01a8","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That Administration seek naming sponsors for the new MacEwan West overall facility and/or elements of the facility subject to the conditions outlined in City Policy C477A Facility Name Sale.
2. That the MacEwan West Detailed Business Plan as outlined in Attachment 1 of the August 21 2017 Citizen Services report CR_4273 be approved.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"58846","motion_id":"d32bb00b-2f6b-4d38-a33f-d0590dc5bbf4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17944 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60361","motion_id":"43fc698a-d5f6-42f2-9610-7df61dd7f42a","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 18156 be considered for third reading as amended.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60980","motion_id":"b434928d-a611-42b3-a740-29c0f636382c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18176 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61137","motion_id":"8a726b2c-87c5-4bac-9751-bddbda1f9a42","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the Open Space Policy C594 as set out in Attachment 1 of the June 23 2017 Sustainable Development report CR_4551 be approved.
2. That Breathe: Edmonton’s Green Network Strategy as outlined in revised Attachment 2 of the June 23 2017 Sustainable Development report CR_4551 be approved.
Department: Sustinable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"58847","motion_id":"c3285e7d-3106-47aa-b162-2a50712e238d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17945 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61131","motion_id":"701f805c-5b66-4404-9fbb-1ee738d2d99f","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1.That the recommendations outlined in revised Attachment 3 of the August 22 2017 Integrated Infrastructure Services report CR_5081 be approved.
2. That the August 22 2017 Integrated Infrastructure Services report CR_5081 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.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60548","motion_id":"7a88d640-2a57-4905-8032-824960016f8f","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the recruitment profile as set out in Attachment 1 of the August 29 2017 Office of the City Manager report CR_4992 be approved.
2. That the August 29 2017 Office of the City Manager report CR_4992 remain private pursuant to sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"59508","motion_id":"02a8974d-4cc0-470d-998c-0d5ec338a5e6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17964 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61138","motion_id":"8827bb0c-cddf-4f06-983b-f52f69645879","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the scope change for the East End Trails and Boat Docks and Launches projects be considered during the Fall 2017 Supplementary Capital Budget Adjustment deliberations.
2. That pending Council approval of the scope change for the East End Trails and Boat Docks and Launches Administration negotiate amendments to the July 3 2014 Master Agreement and the October 14 2016 Amending Agreement No. 1 between the City of Edmonton and the River Valley Alliance (the “Funding Agreements”) to:
(i) extend the term to December 31 2018
(ii) amend scope identified within Schedules B and C to allow for changes to the East End Trails and Boat Docks and Launches projects
(iii) remove the Touch the Water Promenade.
3. That funding for Capital Profile 16-17-6160 - Touch the Water Promenade be released and a new Capital Profile for Touch the Water Promenade be brought forward for Council’s consideration during the 2019-2022 capital budget deliberations.
Forensic Review of the Touch the Water Project
4. That Audit Committee work with the City Auditor to conduct a forensic review of what has been learned and what if anything can be learned from the delays with the Touch the Water project.
Department: Urban Form and Corp. Strategic Dev. City Auditor
Fall 2017 Supplementary Capital Budget Adjustment
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"58846","motion_id":"8f951e8d-abe0-45ea-87db-27c1598f6422","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17944 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60959","motion_id":"7df572e7-6ce0-4916-a033-bd2c0bbb7edb","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title: Heritage Valley Public Transit Infrastructure Fund Project Update - Status of Heritage Valley Park and Ride - Further Update and OptionsAction: 1. That the August 29 2017 Financial and Corporate Services report CR_4881rev be referred back to Administration for a further update and return to the September 12 2017 City Council meeting.
2. That the August 29 2017 Financial and Corporate Services report CR_4881rev remain private pursuant to sections 21 (disclosure harmful to intergovernmental affairs) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act.
Department: Financial and Corporate Svcs.
Sep. 12 2017
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61211","motion_id":"3f994924-e845-4ec2-9cd6-70555674eece","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title: Electric Bus Procurement UpdateAction: 1. That the August 29 2017 Financial and Corporate Services verbal report on Procurement Update be referred back to Administration to bring a public report to the September 5 2017 Executive Committee meeting.
2. That the August 29 2017 Financial and Corporate Services verbal report and presentation on Procurement Update 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 and that the presentation be reviewed for release after the September 5 2017 Executive Committee meeting.
Department: Financial and Corporate Svcs.
Sep. 5 2017 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61067","motion_id":"37ec0732-add3-4721-ad1e-d4ca19c11a45","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the Mayor on behalf of City Council advocate to the Government of Alberta for legislative changes to enable all municipalities to offer Property Assessed Clean Energy loans to enable our Energy Transition Strategy and advance our shared GHG reduction goals and to ask for better tools to deal with contaminated sites.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61111","motion_id":"2ab9e72b-b35e-40ea-8e18-200cd8aef24b","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That the recommendations for Travel Grants set out in Attachment 1 of the August 21 2017 Edmonton Arts Council report CR_5087 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60980","motion_id":"90e9bb0a-f115-464d-b91b-953bf5544795","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18176 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61242","motion_id":"1f60b6e9-4fed-408f-a490-acd06e0e5bc4","motion_description":"Title:Action: That Adminstration provide a report on the following regarding the city's current practices:
1. What criteria does the City use to determine when it might be appropriate to do a complete shutdown of the roadway rather than a partial shutdown to allow for more efficient and expedited construction?
2. What criteria does the City use to determine when it might be appropriate to shift construction work to take place during evening/night periods (where noise impacts to residents are within reason) to allow roadways to remain open during daytime periods?
3. What type of public and contractor engagement occurs before construction to seek input designed to reduce negative impacts experienced during roadway closure/construction periods?
Department: Integrated Infrastructure Svcs.
November 2017 Community and Pub. Svcs. Committee
","motion_status":"None"} ,{"meeting_id":"1873","item_id":"60891","motion_id":"e05f079c-e4f3-45a6-9725-4a07b2b34c7f","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title: Downtown's Dynalife LocationAction: That Administration provide a report on the following:
Any interactions to date between the Province and the City or with economic development agencies regarding the proposed new ‘super lab’ and the benefits of locating it on DynaLife’s current site.
The owner of DynaLife’s downtown location and any action it has taken to retain or replace this major tenant.
Estimates on the economic impact to the downtown of losing 500-plus management and union employee jobs.
Any other recent or anticipated re-locations affecting provincial employees being moved out of Downtown.
Department: Regional and Economic Dev.
November 2017 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"57102","motion_id":"650b42bf-d473-41a5-b5a7-87b6a28c58c7","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Attachment 2 be added to the August 29 2017 Office of the City Manager report CR_4993 - item 9.2.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61122","motion_id":"1be2a023-d661-4ce6-8290-aeeac3a99769","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That City Policy C561 City Hall Public Space Use be replaced with City Policy C561A as set out in Attachment 1 of the August 21 2017 Citizen Services report CR_4635.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"58847","motion_id":"669c30f9-8b64-4378-b329-595e5bc057a1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17945 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60361","motion_id":"6a1a9819-dac3-40de-a063-aa6a1ff702b9","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That 'Utility Committee' be added to the list of committees in section 14(4) of Bylaw 18156 Council Committees Bylaw and that 'Utility Committee' in section 14(5) be deleted.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60549","motion_id":"01197522-1ac2-4648-bb5f-fb31f227cef5","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the August 29 2017 Office of the City Manager report CR_4993 be postponed to the September 12 2017 City Council meeting.
2. That the August 29 2017 Office of the City Manager report CR_4993 remain private pursuant to sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
Sep. 12 2017
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61124","motion_id":"e89af64d-a7a6-421e-9141-4c4c5edc0bfa","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title: Parental Leave BylawAction: That Administration bring a draft Parental Leave Bylaw to Council through Council Services Committee once the applicable amendments to the Municipal Government Act are proclaimed and that the bylaw be based upon the draft policy statements as outlined in the August 22 2017 Office of the City Manager report CR_4825.
Department: Office of the City Manager
November 2017 Council Services Committee
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"57102","motion_id":"33e9baec-78c7-46a7-b33f-52cbe403ce8d","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60996","motion_id":"9aa5e74d-c0b7-4f86-9f7a-a24b1d3bc719","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That Attachment 1 of the August 29 2017 Office of the City Manager report CR_5107 be approved as the basis for the City’s submission to the Minister of Municipal Affairs identifying the City’s recommended changes to the draft regulations in Bundle 2 of the Municipal Government Act Review process.
2. That Administration continue to advance any requested changes that align with previous Council approved submissions to the Municipal Government Act Review process and have not yet been addressed by subsequent amendments to the Act or the draft regulations.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60360","motion_id":"9b298f90-4827-4e21-b736-ae419a0951c5","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18155 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"61132","motion_id":"0a5824ac-4081-4fa8-b2b1-409bb5798db8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17936 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"59508","motion_id":"6003c775-99d2-4cb8-8b25-1cc1cf5c406b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17964 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"58847","motion_id":"86f164be-bde1-465e-88c6-0b26ba59a040","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17945 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"57088","motion_id":"0b9c90d2-f20e-44ea-93e5-2729765130bd","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the August 29/30 2017 City Council meeting agenda be adopted with the following changes:Additions:
7.3 Bylaw 18155 - Council Procedures Bylaw
7.4 Bylaw 18156 - Council Committees Bylaw
9.5 Integration of the Management and Operations for the EXPO Centre and Shaw Conference Centre – PRIVATE
(Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
9.7 Procurement Update – Verbal report – PRIVATE
(Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
9.8 Update on Edmonton Tower - Verbal report - PRIVATE
(Sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Action: That Bylaw 18176 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60980","motion_id":"e3a0e6ae-1e33-4373-9e2a-9e39c374301c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18176 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"57089","motion_id":"c2e9f930-a932-41db-b583-43d0de0f362b","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the following City Council meeting minutes be adopted:July 10 2017 City Council Public Hearing
July 11 2017 City Council
9.5 Integration of the Management and Operations for the EXPO Centre and Shaw Conference Centre - PRIVATE - Second item at 1:30 p.m.
6.3 Northlands Loan Payment Deferral - To be dealt with after item 9.5
Action: That Bylaw 17944 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"60360","motion_id":"ccdcccfe-dcea-419d-9958-fe76a4f237c5","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18155 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1873","item_id":"58846","motion_id":"948a7697-0bb3-4ed6-9d05-863c7ec87f5a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17944 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60363","motion_id":"63980c86-b6aa-44f4-8ca4-b15bddb7df93","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18119 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60552","motion_id":"89105e8d-c468-438d-afdc-4e47666a903d","motion_description":"2. That the July 12 2017 City Council meeting from 1:30 p.m. to 5:30 p.m. be cancelled.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60397","motion_id":"882ddbc7-063a-4453-b938-b1a77abcbfc1","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17942 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60552","motion_id":"6f8387e0-23d4-4ead-83ab-b78835d81417","motion_description":"1. That the Orders of the Day for the July 4 2017 Executive Committee meeting be extended and changed as follows:Recess 6:30 p.m. to 7 p.m.
Adjournment 9:30 p.m.
Action: 1. That the recommendations outlined in Attachment 1 of the June 27 2017 Sustainable Development report CR_4911 be approved.
2. That the June 27 2017 Sustainable Development report CR_4911 remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60528","motion_id":"7d21a93c-31ea-4ec1-bfb6-99d4e3891024","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the June 27 2017 Office of the mayor verbal report on Intergovernmental: City Charter Update be referred to the July 4 2017 Executive Committee meeting.
Department Office of the Mayor
Jul. 4 2017 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"57051","motion_id":"09094a02-008b-4652-a753-d85324b86d8c","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the following City Council meeting minutes be adopted:June 12 2017 City Council Public Hearing
June 13 2017 City Council
June 14 2017 City Council
Action: 1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the June 20 2017 Integrated Infrastructure Services report CR_4639 be approved.
2. That the location of the park elements within the River Valley as outlined in Attachments 2 and 3 of the June 20 2017 Integrated Infrastructure Services report CR_4639 be deemed essential and approved.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60363","motion_id":"a42d7a5f-001a-4201-8c67-8bc6f8fa3400","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18119 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60363","motion_id":"706d3f59-3f65-4c3f-afab-36ac24972b79","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18119 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60396","motion_id":"3d52b48a-9b76-4ed2-a3eb-cd90e4994044","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the recommendations for Community Arts grants as outlined in Attachment 1 of June 19 2017 Edmonton Arts Council report CR_4933 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60453","motion_id":"3c3db2ed-0f0d-4ed7-8d50-e5979278c150","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17930 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60397","motion_id":"623d5108-821c-4857-8c4e-1014b8998971","motion_mover":"B. Esslinger - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17942 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"59564","motion_id":"8b5a4830-f416-4dee-baa9-312ebdd03315","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the June 27 2017 Sustainable Development report CR_4783 be received for information.
2. That the June 27 2017 Sustainable Development report CR_4783 remain private pursuant to sections 21 24 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60397","motion_id":"7a5a3151-056c-495f-9aa7-aa5c0ac43556","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17942 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60552","motion_id":"9281b3a2-394b-494b-888d-41ee09fb9cb4","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"1. That the Orders of the Day for the July 4 2017 Executive Committee meeting be extended and changed as follows:Recess 6:30 p.m. to 7 p.m.
Adjournment 9:30 p.m.
2. That the July 12 2017 City Council meeting from 1:30 p.m. to 5:30 p.m. be cancelled.
","motion_status":"None"} ,{"meeting_id":"1871","item_id":"60452","motion_id":"b1fbc1ca-497b-4048-9e2a-0f6f7462526a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18059 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60397","motion_id":"7c9ac388-b41b-4834-96fa-18794f530647","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title: ??Action: That Administration monitor the implementation of the vehicle marking requirements in Bylaw 17400 and return with refinements if needed in the annual report coming to Committee in First Quarter 2018.
Department: Sustainable Dev.
First Quarter 2018 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60107","motion_id":"f9292cb5-3fe7-42f4-acff-c43e299bbddb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18008 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60451","motion_id":"6067de9b-3294-4780-8393-fee1a6a55cdc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18060 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"57064","motion_id":"05fb8920-68da-4e11-8f36-0a72f7ca875e","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60363","motion_id":"e0ee513f-d290-4f70-908a-89a9edb01a34","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18119 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60451","motion_id":"538dc8f1-2425-48c5-bf2a-756b6284eea3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18060 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"55031","motion_id":"1971fab4-baae-4d89-88e9-826252a5e88a","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Strategy to Support a Regional Food Agriculture and Agri-tech Innovation HubAction: That Administration work with Northlands and other important stakeholders to develop a strategy to support a regional food and agriculture and agri-tech innovation hub to maximize small business development support development of emerging agriculture sectors and technologies and improve urban food literacy
and return in January 2018.
Department: Sustainable Dev.
January 2018
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60394","motion_id":"faae9291-2a68-47ee-a022-d11a95a54b7a","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the motions as outlined in Attachment 3 of the June 19 2017 Sustainable Development report CR_4927 Vehicle for Hire Bylaw 17400 - Markings Increased Fines Definitions and Provisions be rescinded.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"57050","motion_id":"469b6b45-d9b5-41c3-a1dc-e04f28b40cbe","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the June 27/28 2017 City Council meeting agenda be adopted with the following changes:Additions:
6.10 Notice of Intention to Designate the Southpark Sign as a Municipal Historic Resource – Urban Planning Committee report
7.5 Bylaw 18060 - Closure of a portion of 111 Street SW and portion of east west road-right-of-way north of 30 Avenue SW and east of 111 Street SW Cavanagh – Urban Planning Committee report
7.6 Bylaw 18059 - Closure of a portion of 111 Street SW and portion of the original 30 Avenue SW Cavanagh – Urban Planning Committee report
7.7 Bylaw 17930 - Closure of a portion of 41 Avenue SW adjacent to Chappelle Road SW Chappelle - Urban Planning Committee report
9.2 Northlands Business Plan Recommendation - Update – PRIVATE
(Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
9.3 Annexation Update - Update - PRIVATE
(Sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act)
9.4 Joint Planning Initiative - Update - PRIVATE
(Sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act)
9.7 Regional Referral - PRIVATE
(Sections 21 24 and 27 of the Freedom of Information and Protection of Privacy Act)
9.11 Regional Commuter System Task Force – Verbal report - PRIVATE
(Section 24 of the Freedom of Information and Protection of Privacy Act)
9.12 Intergovernmental - City Charter Update - Verbal report _ PRIVATE
(Section 21 of the Freedom of Information and Protection of Privacy Act)
Action: 1. That the Mayor on behalf of City Council provide a written submission to the Alberta Electoral Boundaries Commission outlining City Council’s response to the proposed 2017 Provincial Electoral Boundaries.
2. That the Mayor on behalf of City Council present City Council’s recommendations on the proposed 2017 Provincial Electoral Boundaries to the Alberta Electoral Boundaries Commission.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60453","motion_id":"9649b587-659b-4665-8db8-3cb4cb0d87ab","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17930 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60406","motion_id":"54b504d8-37f7-4903-81ee-762079c43a18","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That City Policy C592 for the Industrial Infrastructure Cost Sharing Program as outlined in Attachment 1 of the June 20 2017 Sustainable Development report CR_4414 be approved.
2. That Administration not enter into any further contractual obligations under City Policy C533A for the Revolving Industrial Servicing Fund.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60453","motion_id":"3add4bf0-a084-4cac-b997-3ce67e40445d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17930 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60452","motion_id":"9b5f2b8a-db6a-4475-bcb9-e5b1e57a32ad","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18059 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"59676","motion_id":"a48a209c-47f2-4d90-9b71-361334f4c13d","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That Attachment 3 be added to the June 27 2017 Financial and Corporate Services report CR_4807.
2. That the actions outlined in Attachment 3 of the June 27 2017 Financial and Corporate Services report CR_4807 be approved.
3. That Attachment 3 and the June 27 2017 Financial and Corporate Services report CR_4807 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60527","motion_id":"01eea92d-df9a-4a1a-9f36-d593c02d2ad9","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the June 27 2017 Office of the Mayor verbal report on Regional Commuter System Task Force.
2. That Attachment 1 to the June 27 2017 Office of the Mayor verbal report on Regional Commuter System Task Force remain private pursuant to section 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60454","motion_id":"2886f90e-c5ec-4d22-9039-933dfcd11a57","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:
Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the June 23 2017 Sustainable Development report CR_4743 be served on the owners of the property located at 10565 – 82 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $43 732.50 for this project be provided from the Heritage Resources Reserve.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60452","motion_id":"e4b87eb6-2b1a-4f40-9f67-f72232f50510","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18059 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60431","motion_id":"941a22cf-e46f-40e4-85b0-192f83bc4dd3","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That City Council ratify the Memorandum of Settlement between the City and the Edmonton Police Association.
2. That during the term of the Collective Agreement those persons who have been authorized to bargain collectively also be authorized to:
a. Enter into and execute ancillary agreements regarding clarification and interpretation of the collective agreement
b. Negotiate minor modifications to contractual provisions which do not have substantial financial impacts
c. Resolve grievances.
3. That the June 20 2017 Financial and Corporate Services report CR_4926 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"59830","motion_id":"efe6f300-aee5-4697-90b4-2386eb812e40","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the recommendations in amended Attachment 1 of the June 27 2017 Sustainable Development report CR_4860 be approved.
2. That the June 27 2017 Sustainable Development report CR_4860 remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60356","motion_id":"dbb1b21b-54a2-46bc-a884-b968ccd05341","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the June 27 2017 verbal report on the City Auditor Response to Performance Reports and that the action approved.
2. That Attachment 1 and the June 27 2017 verbal report on the City Auditor Response to Performance Reports remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Clerk
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60393","motion_id":"038120e4-d3a9-4c67-acfc-22658534e5c8","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Edmonton Screen Industries - Business CaseAction: That Administration return to Executive Committee in First Quarter 2018 with a business case that will outline options for the reallocation of the funds transferred from Edmonton Economic Development Edmonton Film Fund to the City of Edmonton. The business case will identify how the funds could be utilized for economic development initiatives including potential funding for the Edmonton Screen Industries Office. The funds are to remain in reserve until an option is approved.
Department: Sustainable Dev.
First Quarter 2018 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60453","motion_id":"eb44383e-9353-4f30-bf7b-5d7d1a6d2774","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17930 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60107","motion_id":"666518bc-9b7b-4d07-8e60-a25bea0ed343","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18008 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60451","motion_id":"2dfbbbd8-b2e5-4a81-9061-186a9ef0d7a1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18060 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60067","motion_id":"d5a996ab-7dbe-4aa6-b37b-7ca4be507227","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title: Major Events StrategyAction: That the recommendations in the report The Changing Field of Play be approved and that Administration work with members of the Citizens' Panel on Major Events and return to Committee in March 2018 with a Major Events Strategy based on the recommendations from the report of the Citizens’ Panel The Changing Field of Play.
Department: Citizen Svcs.
March 2018 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60451","motion_id":"19eecd06-535e-4c23-b190-8d6402da5187","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18060 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60357","motion_id":"c3bb97e4-4658-4789-992d-dbe1fcae55f3","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the June 27 2017 verbal report on the City Manager Response to Performance Reports and that the action be approved.
2. That Attachment 1 and the June 27 2017 verbal report on the City Manager Response to Performance Reports remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Clerk
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"57064","motion_id":"27078daa-c26e-4cf0-a7f8-aa820017dc41","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the following Replacement Page be added to item 9.3 - Annexation Update - PRIVATE:Replacement Page:
- Attachment 3 Page 7
Action: That Administration:
1. amend the scope of the NW LRT design study to include exploring a scenario with pros and cons where a precursor express bus service could run north from Blatchford on a bridge over the Yellowhead and CN Calder Rail Yard with the bridge future-proofed for upgrade to rail for LRT
2. take this scenario into account as part of the continuing Transit Strategy and report back on the opportunity to align the Strategy to this precursor express bus scenario
3. include this precursor scenario in the continuing public engagement on NW LRT planning
and report back to Committee in March 2018.
Department: Sustainable Dev.
Urban Planning Committee March 2018
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"59672","motion_id":"884a65e8-5f4d-4225-b1df-469d1abe17e4","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the actions outlined in Attachment 1 of the June 27 2017 Sustainable Development report CR_4803 be approved.
2. That the June 27 2017 Sustainable Development report CR_4803 remain private pursuant to sections 21 24 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60109","motion_id":"ec19d032-45fc-4d6d-9101-f2f2183d5b1d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17980 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60452","motion_id":"6f219ebc-c2c9-47fc-ac67-ddffbcb85a75","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18059 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60391","motion_id":"e736fc35-868d-4a3e-8d00-fae6bbc18ba6","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That the June 27 2017 Financial and Corporate Services report CR_4980 be received for information.
2. That the June 27 2017 Financial and Corporate Services report CR_4980 remain private pursuant to section 16 of the Freedom of Information and Protection of Privacy Act.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"59660","motion_id":"c997f9af-9af9-4e12-ae1e-7473c1b9aa10","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the June 27 2017 City Operations report CR_4792 be postponed to the July 11 2017 City Council meeting.
Department: City Ops.
Jul. 11 2017
","motion_status":"Carried"} ,{"meeting_id":"1871","item_id":"60395","motion_id":"a460186b-e5ca-46b5-88de-50c66d2c4abf","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the recommendations for the March 2017 Community Investment Hosting Grant Awards in the amount of $15 500 as outlined in Attachment 1 of the June 19 2017 Community Services Advisory Board report CR_4934 be approved.
Department: CSAB
","motion_status":"Carried"} ,{"meeting_id":"1870","item_id":"60119","motion_id":"c504128d-b919-47fd-b74d-00398a1441d6","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the revised Performance Evaluations of the City Auditor and City Manager be approved and marked as “final”.
2. That the May 26 2017 City Manager and City Auditor Performance Evaluation Committee report 1 and the revised Performance Evaluations of the City Auditor and City Manager remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1870","item_id":"59322","motion_id":"3334b52b-4338-4f8e-bc5f-51dd61cf5ffe","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the appointment principles set out in Policy C575B be amended to allow for the appointment of a Councillor to Edmonton Salutes.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1870","item_id":"57036","motion_id":"cac16cfb-54a9-4027-9379-ec1da34c6bd1","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That City Council hear from the following speakers in panels when appropriate:4.1 Review of Agencies Boards Committees and Commissions
B. Hilden Edmonton Historical Board
V. Slavov Edmonton Transit System Advisory Board
J. Ragsdale
Action: That the recommendations set out in revised Attachment 1 of the June 14 2017 Office of the City Manager report CR_4733 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1870","item_id":"59322","motion_id":"3c0a116b-f6f6-4c83-9975-49fdf0e584e5","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Part 6 of Attachment 1 to the June 14 2017 Office of the City Manager report CR_4733 be changed as follows:That City Council cease appointing Councillors to the Community Standards and Licence Appeal Committee and instead appoint citizens to the quasi-judicial role.
","motion_status":"Failed"} ,{"meeting_id":"1870","item_id":"59322","motion_id":"f475b0d8-e503-487b-9939-25fbfc0579d1","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Administration consult with the River Valley Alliance to examine alternate process for the sub-committee.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1870","item_id":"59322","motion_id":"4b23bd6b-c2d7-4c3e-b797-8463928e4eca","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title: ??Action: That Administration provide a report outlining the legal and procedural feasibility of appointing a Councillor Advisor to the Edmonton Police Commission and Edmonton Public Library.
Department: Office of the City Manager
Sep. 12 2017
","motion_status":"Carried"} ,{"meeting_id":"1870","item_id":"57031","motion_id":"1d2d0142-058e-436b-bfcb-e21da282d8f2","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the June 14 2017 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1870","item_id":"59322","motion_id":"cb8b63b0-97af-4109-ab27-7cc248ddad5a","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Parts 2 and 3 of Attachment 1 to the June 14 2017 Office of the City Manager report CR_4733 be deleted.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59316","motion_id":"44f1a2e6-7e6f-48a2-b44f-5651c345854c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That Council pause consideration of the Coliseum repurposing and the MOU and refer back to Administration:
1. until after resolution of the Northlands business plan and site lease matters
2. to articulate the high-level options and timelines for dealing with aging single sheets including a scenario with a newly built or repurposed multiplex with potential partners including but not limited to Hockey Canada and
3. to report on how the ARP would deal with different scenarios for north of 118 avenue including recreation use.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59914","motion_id":"f2ec6bf3-3eed-41fe-a776-e48a2d0ff137","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17999 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59800","motion_id":"22ef3cf4-de93-4859-9222-afd111a99901","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That the “City of Champions” slogan be returned to all City of Edmonton welcome signs.","motion_status":"None"} ,{"meeting_id":"1869","item_id":"58823","motion_id":"d8fe094a-7bd7-4989-acb6-4ed8c10591ef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17967 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"58794","motion_id":"502d856b-ad9e-44b1-956f-ac42124c3617","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17937 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59799","motion_id":"6156ab91-74d2-4f53-81ca-a2af29e8940f","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title: Update on Refugees from SyriaAction: That Administration provide an update on the refugee experiences settling in Edmonton specifically:
1. The number of refugees that arrived in Edmonton from Syria in 2016.
2. How many were privately sponsored versus government sponsored.
3. How they are faring generally? Has different sponsorship resulted in different outcomes?
4. What gaps exists that could improve their success in Edmonton?
5. Are there specific challenges needing more immediate attention that we should be aware of?
6. The list of agencies and institutional partners known to be involved in this effort.
Department: Citizen Svcs.
Aug. 21 2017 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59910","motion_id":"b6430471-5e94-479c-91a0-bccd7bc70458","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18010 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59911","motion_id":"cfbb09e0-ce56-43b2-b5ed-8b5c17e10e6e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18009 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59352","motion_id":"5ef907ff-027c-4071-b9d5-f060981fa6b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18008 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"58823","motion_id":"165de490-dcb3-4f1c-a8a9-bf76749dceab","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17967 be considered third reading.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59915","motion_id":"f0f8cd78-ab3d-48f3-bfc5-473928f29bc0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17995 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59919","motion_id":"6b81619c-80ea-4a59-8dfd-f85bcdbd0cae","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17998 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59915","motion_id":"ef1d4fe3-3c90-47a5-aaa0-5f528c21e60c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17995 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"58928","motion_id":"fe7fa784-136e-4e2e-bb11-6d9138747e7d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17984 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59919","motion_id":"5b4e633a-dac4-476d-af91-0753f873a7a5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17998 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"57026","motion_id":"85731a5a-9fc4-4fb4-a298-ec200289ea2d","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"60040","motion_id":"a94242f6-df50-4981-a0b6-a66f260aba38","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the recommendations as outlined in Attachment 1 of the May 26 2017 Edmonton Heritage Council report CR_4780 be approved.
Department: Heritage Council
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59800","motion_id":"c2dac235-ac47-4d00-82f9-350d2d3f428f","motion_description":"That the “A City of Champions” phrase be added to all City of Edmonton welcome signs.","motion_status":"Failed"} ,{"meeting_id":"1869","item_id":"59917","motion_id":"f0faa000-3b9b-4b24-a4fc-c26052ac7ab9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17997 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59883","motion_id":"b9733aee-cc18-4109-ade5-fda6c652c5ca","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the revised targets for Corporate Measure 4.2 “Travel Time and Reliability for Goods and Services Movement” of 12.5 minutes for the median truck travel time and 16 minutes for the 85 percentile truck travel time as outlined in the May 23 2017 Office of the City Manager report CR_4681 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59911","motion_id":"69d020dd-97e4-4894-ae13-1ddacd856ca5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18009 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59319","motion_id":"80133949-38ee-4f4c-9ae5-9773f69a010c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the May 30 2017 Integrated Infrastructure Services report CR_4730 be received for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59917","motion_id":"ca1f4635-a4b4-4b9b-9feb-fbd6eff70959","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17997 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59924","motion_id":"1842177c-082c-4bcb-9fb1-a002c49650f4","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That the May 30 2017 Office of the City Manager verbal report be received for information and remain private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59917","motion_id":"1d07365e-9829-46a6-bafb-73d840128d46","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17997 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"60041","motion_id":"84aa0c10-d4fe-481f-8c53-a88ee520d622","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the Edmonton Arts Council 2017 Celebrations and Parades Grant Recommendations as outlined in Attachment 1 of the May 26 2017 Edmonton Arts Council report CR_4694 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59800","motion_id":"32705b8a-17f8-4abb-9969-f1e37825f670","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That 'A' be added in front of 'City of Champions' and that 'returned' be changed to 'added'.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"60045","motion_id":"c78b9b37-d0b6-4e74-8565-cd53ed11ed8c","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That Administration begin the steps towards the federal application under the Vessel Operation Restriction Regulation to restrict motorized boat access to Whitemud Creek.
2. That Administration work with organizations such as the Sierra Club to develop wording and location for signage along Whitemud Creek and other sensitive waterways along the North Saskatchewan River system in the Edmonton reaches.
Department: Citizen Svcs.
Feb. 2018 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59910","motion_id":"3e55775f-bbaf-49cb-a6d9-bf96b6b6e10a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18010 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59910","motion_id":"cdc67a90-eeec-4f1a-b62e-871e602a582d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18010 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59544","motion_id":"5d66e7c7-466a-4e00-bd06-79c419554e03","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17980 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59918","motion_id":"8e7df581-bf41-4d40-af78-01fca05d46f2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17996 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"60042","motion_id":"18c09fda-9967-41d8-98cd-c938dec61bf4","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the 2017 Edmonton Arts Council Artist Project Grants Recommendations as outlined in Attachment 2 of the May 26 2017 Edmonton Arts Council report CR_4855 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59914","motion_id":"06ae5e32-e6ae-4dbc-a06e-69186577658a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17999 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"60062","motion_id":"55814d02-6fc9-46f9-9587-ef45feb2db7d","motion_mover":"M. Banga - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That the May 30 2017 City Operations verbal report on Contractual Update be received for information.
2. That the May 30 2017 City Operations verbal report on Contractual Update remain private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59914","motion_id":"69f50442-275d-46fa-9c79-810db2f70f78","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17999 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"58928","motion_id":"96a821cc-2c3d-4ce1-a657-fa88c3a7c00e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17984 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"58823","motion_id":"74d7791a-51d2-45e4-9d8e-03c606c02dee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17967 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59912","motion_id":"8f0efe4a-7881-4e61-a54f-19fb241c94bd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17994 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59910","motion_id":"757cd92a-1cd7-4a50-8119-b8ed174bd5cf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18010 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59798","motion_id":"c9fda291-4511-4dbf-8f7b-7b2f614ccd56","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title: Community League ProjectsAction: That Administration please provide a report on the following:
1. a detailed outline of the process and timing in which Community Leagues must go through to apply for grant funding and to complete a community project as well as the City of Edmonton supports (internal and/or external) provided to Community Leagues when they are applying for grant funding and completing a community project
2. options to engage with Community Leagues to work towards developing more volunteer friendly approaches to applying for grant funding and completing a community project aimed at making the process more citizen/volunteer friendly.
Department: Citizen Svcs.
Third Quarter 2017 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"60086","motion_id":"a7ec27ed-e9ab-4225-8873-7967e3347471","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the June 13 2017 Agenda Review Committee meeting from 8:45 a.m. to 9 a.m. be moved to June 12 2017.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59912","motion_id":"ba2da5a1-a804-4fb5-ad8a-47317da2f31d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17994 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59918","motion_id":"4793d311-317c-42b8-a3b7-0660a67a05fd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17996 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"60082","motion_id":"571ef9ca-f264-46ae-a2bb-150ca141b2c1","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the recommendations outlined in Attachment 1 of the May 30 2017 Sustainable Development report CR_4669 be approved.
2. That the May 30 2017 Sustainable Development report CR_4669 remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59919","motion_id":"f88b995f-25f1-4c3d-bfd8-1c4dc02df6d4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17998 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59938","motion_id":"6ca4d5ac-5bb2-4498-85d8-546cf9204e10","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the revised Policy C595 as set out in Attachment 2 of the May 23 2017 Executive Committee report 4 be approved.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"58928","motion_id":"f95bc8d6-b96e-40c1-8047-a27c256fed2d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17984 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"58794","motion_id":"eff59915-07d6-4071-ab09-d3052c05ca70","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17937 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59936","motion_id":"73fe7e06-59c3-4a92-aaa6-43f78315cdff","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the May 23 2017 Integrated Infrastructure Services Report CR_3323 be received for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59911","motion_id":"6b2e002a-1471-4242-9c47-4eb8037c525f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18009 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59914","motion_id":"af536e62-53aa-43ee-b91b-86b50650f942","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17999 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59919","motion_id":"ba8b9b0b-f9fc-4d4c-b648-c557b590732d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17998 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"57013","motion_id":"c7650884-0cc5-423a-9d2d-2feaa379c11d","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the following City Council meeting minutes be adopted:May 8 2017 City Council Public Hearing
May 9 2017 City Council
May 23 2017 Special City Council
Action: That Bylaw 17995 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"58823","motion_id":"6246022f-b7f7-4a21-a637-b9070b051293","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17967 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"58794","motion_id":"ec5d4229-64dd-4048-9bf4-1e350b700328","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17937 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"57012","motion_id":"70719210-a7f3-44ee-aeb3-b456bba3375b","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the May 30 2017 City Council agenda be adopted with the following changes:Additions:
6.7 Edmonton Heritage Council – Heritage Community Investment Program 2017 – Quarter 1 Results – Project Project Accelerator & Travel Grants - Community and Public Services Committee Report
6.8 Edmonton Arts Council – 2017 Celebrations and Parades Grant Recommendations - Community and Public Services Committee Report
6.9 Edmonton Arts Council - Artist Project Grants Recommendations - Community and Public Services Committee Report
6.10 Options to Eliminate Motorboats on Whitemud Creek - Community and Public Services Committee Report
9.3 Summer 2017 Event Request – PRIVATE - Community and Public Services Committee Report
(Section 16 of the Freedom of Information and Protection of Privacy Act)
9.4 Contractual Update – Verbal report - PRIVATE
(Sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)
Replacement Pages:
6.6 City Policy for the Neighbourhood Renewal Program – A policy to ensure the long term sustainability of the Neighbourhood Renewal Program
- Page 4 of item 6.6
7.5 Bylaw 17937 - To Designate the Rodd Apartments as a Municipal Historic Resource
- Attachment 1 Page 17 of 27
9.1 Annexation Update - PRIVATE
- Attachment 1
Action: That Bylaw 17996 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59911","motion_id":"7ea8e6e2-6eba-4a74-9e1e-aef08e598ef4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18009 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59915","motion_id":"4c358000-593b-41de-8dd8-cca7857d0d55","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17995 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59912","motion_id":"b3db31da-fb41-47c4-8d71-766685b36e1a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17994 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59879","motion_id":"1d2c876e-68e9-4936-a959-fa48d2975e0f","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the updated capital profile 16-66-7017 Valley Line LRT - Downtown to Lewis Farms and the added scope and funding for land acquisition as set out in Attachment 1 of the May 23 2017 Integrated Infrastructure Services report CR_4721 be approved.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"60085","motion_id":"c0583eac-7c4a-4ba2-87b5-d68d397ae271","motion_description":"Title:Action: 1. What bylaw provisions require property owners to clear snow from their sidewalks and keep their properties clean?
2. For these two issues if a property owner does not comply how is the amount of the fine determined and how is the amount billed to the tax roll calculated?
3. What are the principles that apply to these two calculations?
Department: Citizen Svcs.
Aug. 21 2017 Community and Pub. Svcs. Committee
","motion_status":"None"} ,{"meeting_id":"1869","item_id":"59912","motion_id":"b8ae8baa-49be-45f1-8d90-94f27c636637","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17994 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"60043","motion_id":"bb59f1f4-c17d-4080-8338-faee75dac6e3","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That Attachment 7 be added to the May 26 2017 Citizen Services report CR_4757.
2. That the actions outlined in Attachment 7 of the May 26 2017 Citizen Services report CR_4757 be approved.
3. That the May 26 2017 Citizen Services report CR_4757 remain private pursuant to section 16 of the Freedom of Information and Protection of Privacy Act.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59935","motion_id":"155e84e4-577e-419c-9f83-464287a2e895","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the revised due date of 'To be determined' be approved.
Department: Sustainable Dev.
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"57026","motion_id":"de08d9ce-6905-4a05-983c-837be2854af2","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in private pursuant to sections 16 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 9.1 9.2 9.3 and 9.4.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"60086","motion_id":"dc488bd7-9599-4987-ab84-afdc9ee10459","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"58794","motion_id":"e72b7b76-67da-4819-a641-40af31a5b98a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17937 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59918","motion_id":"d8b171c6-aeea-43b3-ad16-06666299b4ae","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17996 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"59917","motion_id":"bb8fc717-b0dd-4225-8c66-8e3ff42d5983","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17997 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1869","item_id":"58928","motion_id":"be2057ee-b879-4f70-9686-8fdaa8d9f700","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17984 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59615","motion_id":"cefd9e19-bb84-46dd-8b4f-7863523b9045","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17926 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59512","motion_id":"51214b28-6f31-4085-af23-b14579d56944","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the May 9 2017 Sustainable Development report CR_4771 be received for information.
2. That Attachment 2 of the May 9 2017 Sustainable Development report CR_4771 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59618","motion_id":"4d6c7a87-ade6-4da7-a2dd-0734a121f507","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17975 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59377","motion_id":"cf4fb81e-8549-4b33-914a-97a16092bbfd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17983 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59551","motion_id":"a5106c20-222b-4b31-9af6-529e6b69e5a0","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the individuals named in Attachment 1 of the May 1 2017 Office of the City Manager report CR_4675 be appointed or re-appointed to the Snow Valley Ski Club Board of Directors for a term ending April 30 2018.
2. That the May 1 2017 Office of the City Manager report CR_4675 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59619","motion_id":"e9a46e84-7d9d-49ce-b002-fe9842c7e566","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17976 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59616","motion_id":"ce29934e-29e2-4106-8bb9-2f1d282f7f83","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17927 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59611","motion_id":"ab3761ac-a916-4ecd-8053-5ff97544c52e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17985 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"58443","motion_id":"6360974e-e39c-43e1-a15d-ce180b2a4255","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That adjustments to the 2015-2018 Capital Budget as outlined in Attachment 2 and the Capital Profiles as set out in Attachment 5 of the May 9 2017 Financial and Corporate Services report CR_4496 be approved.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59608","motion_id":"4b1bfcd6-9507-4925-8c30-e5bada796e88","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17948 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59558","motion_id":"86dcc1c7-1b72-41ff-9d5a-3685e7e0321f","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the May 9 2017 Integrated Infrastructure Services verbal report on Contractual Update be received for information.
2. That the May 9 2017 Integrated Infrastructure Services verbal report on Contractual Update remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59615","motion_id":"484505b2-844a-472d-a1c4-8666d087f4a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17926 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59614","motion_id":"f7e13f9d-b61a-4275-a169-91e69ae058c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17925 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59617","motion_id":"7ad364ce-d47e-4243-b505-9c878f6c0823","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17974 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59732","motion_id":"351b0149-3d87-4b50-96a3-ca35bbe083fc","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the Orders of the Day for the May 23 2017 Executive Committee meeting be changed to adjourn at 3:30 p.m.
2. That the Orders of the Day for the May 23 2017 Special City Council meeting be changed from 4:15 p.m. - 5:30 p.m. to 3:45 p.m. - 5:30 p.m.
3. That the May 23 2017 Office of the City Manager report on City Charters - Intergovernmental Update - PRIVATE be added to the May 23 2017 Special City Council meeting agenda.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59605","motion_id":"b06a387a-5019-49e7-82d6-a3fc6168b786","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17950 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59609","motion_id":"6139d3ab-b540-4879-bf4f-18c643a315c7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17947 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59513","motion_id":"811b7b33-252a-460b-b5d7-d5ad6e9fbba0","motion_mover":"B. Esslinger - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title: Parental Leave PoliciesAction: That Administration research and develop draft policy statements for Council parental leave for Council's preliminary consideration in light of upcoming changes to the Municipal Government Act such changes subject to Royal Assent and Proclamation that may allow municipalities to develop parental leave policies for Councillors by Bylaw.
Department: Financial and Corporate Svcs.
Aug. 22 2017 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"57007","motion_id":"ef8ccc61-4872-437e-9241-ae2c82d813cc","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Council meet in private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 9.1 9.3 and 9.4.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59379","motion_id":"fdd9b2f8-cd5f-49be-baa4-2cd7999e0a64","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17981 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59618","motion_id":"c88e51b8-ef4f-4209-84b0-0de9aee8d4eb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17975 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59606","motion_id":"7f9c42bf-0b83-4982-b8ef-c0c7b87838f5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17949 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59550","motion_id":"f5e67fc9-4949-4259-b3cb-979a7c608faa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17897 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59726","motion_id":"7a886503-bf66-49f0-80cd-b3ef804e2ff1","motion_description":"Title:Action: That Administration provide a report on the following:
The number of public urination tickets given out during the Oilers playoffs.
An explanation of where the responsibility rests for enforcing bylaws or laws against public urination be it with peace officers bylaw officers or police officers.
Any practical remedies in place already to deal with this problem inside or outside Rogers Place.
Advice to the downtown residents on how to register active complaints given the ambiguous answers from police and 311 operators.
a historical practice at other City facilities that host major events.
Department: Citizen Svcs.
Aug. 21 2017 Community and Pub. Svcs. Committee
","motion_status":"None"} ,{"meeting_id":"1868","item_id":"58408","motion_id":"3b22cd0d-957c-4e21-8ed6-5f89b6d3647f","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That the May 9 2017 Office of the City Manager report CR_4485 be received for information.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59550","motion_id":"b0098799-59fd-4bcb-bcf4-2c7976762e33","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17897 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59606","motion_id":"3714af33-637b-4958-8b5e-9c096f4ef142","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17949 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59550","motion_id":"84712cde-8995-49cc-b7f6-2a67c7bba935","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17897 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59613","motion_id":"124e2153-bab4-4a26-a16e-537515c3e2c4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17924 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59550","motion_id":"874746cd-93d7-4133-a49a-9c127c554729","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17897 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"56994","motion_id":"4b1d38f0-da27-43f0-8ba0-6558b0713f43","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:April 24 2017 City Council Public Hearing
April 25 2017 City Council
May 1 2017 Special City Council
Action: That Bylaw 17948 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"58679","motion_id":"3506b1cf-d90e-49c9-ab55-3abddd857686","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17889 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59379","motion_id":"bb2f4291-8eff-4464-864a-71de087987da","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17981 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59611","motion_id":"62a83508-05ec-45e6-b6cc-39bff5104bd8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17985 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59614","motion_id":"e78246bd-c181-412c-b1d5-8cd1d4c8710b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17925 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59610","motion_id":"a347d80d-603a-4540-b0a7-e5b23c7eb8ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17946 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59604","motion_id":"169533aa-2ace-4a76-8199-9c2c617b749d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17951 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"58680","motion_id":"9830353b-bcaf-404c-b3b8-4da6d88d65c1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17890 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59602","motion_id":"7591e5e1-55e0-48f7-85c3-1f981f73d541","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the May 3 2017 Sustainable Development report CR_4621 be served on the owners of the property occupied by the Tipton Investment Co. Building located at 10428 - 82 Avenue NW in accordance with Section 26 of the Historical Resources Act RSA 2000 c H-9.
2. That funding of up to $350 000 for this project be provided from the Heritage Resources Reserve.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"58680","motion_id":"99654555-115c-4f74-bc84-d49e8c71ebeb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17890 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59604","motion_id":"3fc7b191-c979-4e35-9e48-8d5fefbc187c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17951 be read a third time.
Department: Distribuion List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"58443","motion_id":"daceef20-0865-4328-aa63-1c8783960b59","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration provide an update as part of the next Supplementary Capital Budget Adjustment on projects funded in the 2015-18 Capital Budget that required matching funding the status of that matching funding and any potential adjustments that may be anticipated to those Capital Profiles.
Department: Financial and Corporate Svcs.
Nov. 2017
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59603","motion_id":"2eb32afe-5e56-406e-b63a-c27d394c1617","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17952 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59618","motion_id":"9865ee61-43b9-49cf-b58d-56cb6a816d7a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17975 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59605","motion_id":"9b50672d-8ad5-4169-bb1a-f032f5e1af31","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17950 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59612","motion_id":"5fb4c24e-3009-4753-9362-1e2e79672cbc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17923 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59615","motion_id":"9219470a-63af-47e4-b547-d636f0b9753f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17926 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"58684","motion_id":"177fd5eb-92dc-440e-8367-a215526837b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17891 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59608","motion_id":"8ac786dc-8e03-4c39-9237-addd0bb13697","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17948 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59611","motion_id":"80561cf5-8ea2-4a6e-830c-c9b24bb125ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17985 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59610","motion_id":"8896ca95-bb7d-44c1-9a91-8033c609f01f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17946 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59616","motion_id":"dc4d26cc-9624-4bb4-a8ae-9d6d29e4d1b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17927 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59612","motion_id":"b63a62f2-b824-4f07-9136-807008ecb8d3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17923 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59610","motion_id":"67470363-c2e9-4312-b224-ce192a650d53","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17946 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59376","motion_id":"68f55cb1-413a-4d69-8829-21dd498182fe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17971 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59609","motion_id":"d4edf2d6-d102-4932-9099-b1bab069edfb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17947 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59639","motion_id":"365882ac-ce18-42b7-8e8a-bfa657986335","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17953 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59605","motion_id":"7e28b925-078d-43f4-8aea-c8ae1d8bbe02","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17950 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59612","motion_id":"f7dcdaf5-fae1-498b-b422-162d9ce90176","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17923 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59510","motion_id":"b232e065-14aa-4972-87eb-9678e85ac3a0","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Administration bring forward as part of the Spring 2017 Supplemental Capital Budget Adjustment the proposed amendments to the 2015-2018 Drainage Utility Capital Budget as outlined in Attachments 2-10 of the April 24 2017 City Operations report CR_4543.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"58679","motion_id":"3f6ade8b-d5b0-495a-9c99-82944c048d2f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17889 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59433","motion_id":"ebf25ba7-1954-4880-b703-1f98fc4d49a3","motion_mover":"M. Banga - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the mandate for emergency service unions (Police and Fire) as outlined in Attachment A of the May 9 2017 Financial and Corporate Services report CR_4756 be approved.
2. That during the term of the Collective Agreement those persons who have been authorized to bargaining collectively also be authorized to:
a. Enter into and execute ancillary agreements regarding clarification and interpretation of the collective agreement; and
b. Negotiate minor modifications to contractual provisions which do not have substantial financial impacts and resolve grievances.
3. That the May 9 2017 Financial and Corporate Services report CR_4756 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59376","motion_id":"9e4a637d-5243-4875-9a25-ccc784db39fa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17971 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59616","motion_id":"1ec7b207-b4e4-484f-91f8-b1442f7c77e1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17927 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59616","motion_id":"23bf9e96-46ac-41ac-a8e7-86923fdcb662","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17927 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59617","motion_id":"b7fdca3b-a417-4f96-b072-23c6727d93fa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17974 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59603","motion_id":"6db79d17-b989-4415-a63d-e51ce1aa84e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17952 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59615","motion_id":"825eb278-2ab9-42d9-9b0a-d57dc4151fe0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17926 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59639","motion_id":"b3a71043-7f7d-49be-aee8-8a03a4cb6863","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17953 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59612","motion_id":"7219a40f-62e8-4301-b69e-0398227668c9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17923 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59604","motion_id":"c4b9432a-9e2d-4de4-b3ee-6634168ff66b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17951 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59614","motion_id":"0bccb606-94f6-4bce-8884-5a2336f391e9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17925 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"57007","motion_id":"3802ed63-c27f-4953-9268-82a98cd21c29","motion_mover":"M. Oshry - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59606","motion_id":"5e4714c2-549d-40f3-865e-e803d29230cc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17949 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59614","motion_id":"c45748f4-866e-4443-a452-afa9b1feac67","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17925 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"58680","motion_id":"d62d885b-ac89-4515-9f7f-ecaf7a97cb19","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17890 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59617","motion_id":"fcd826f3-dd6b-4f3e-8089-f8ae06dfa7b4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17974 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59597","motion_id":"d7ac1274-278e-499e-a26b-974eaffed8cf","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That amendments to City Policy C532 - Sustainable Building Policy– Leadership in Energy and Environmental Design Silver as set out in Attachment 2 of the May 2 2017 Sustainable Development report CR_3959 be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59380","motion_id":"3094131b-2627-436f-8d35-b8b72416fe6f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17966 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59727","motion_id":"6285ec46-05a8-4381-9c5c-7feaea145991","motion_description":"Title:Action: That Administration provide a report on the known legal parametres and the administrative feasibility to develop:
1. a separate residential tax classification for properties with a Restrictive Covenant on title restricting subdivision
2. a separate commercial tax classification for properties with a Restrictive Covenants on title restricting future commerical development assuming the new Municipal Government Act allows for this change and
Department: Sustaianble Dev.
Fourth Quarter 2017
","motion_status":"None"} ,{"meeting_id":"1868","item_id":"59639","motion_id":"63749571-720a-4989-aa82-0fd85632a1cd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17953 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59380","motion_id":"27168753-0136-4941-af58-a44364a4650e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17966 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59378","motion_id":"9be3ee3b-12bd-4512-96f2-f18b0568a364","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17982 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"56993","motion_id":"fce26ade-9fcf-489e-95e7-d2870d70da92","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the May 9/11 2017 City Council meeting agenda be adopted with the following changes:Addition:
9.5 Release of Information – Sale of Lands - Recommendations – PRIVATE
(Sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Action: That Bylaw 17924 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"58680","motion_id":"e3cc532a-4377-4b1c-82e1-d207c4908a72","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17890 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59379","motion_id":"c7c33587-e5ef-4af2-ae4f-70b1c6c438e5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17981 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59376","motion_id":"6b064b6b-3cc6-4142-b2cb-11fd6eb1d2a2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17971 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59611","motion_id":"f500616c-6bf4-4acd-be6e-bf3d85f86ae4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17985 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59604","motion_id":"fda1cbea-2127-4e82-95bf-69ccea4cde55","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17951 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59619","motion_id":"427f001d-980b-4f76-a5f9-71abb4981c12","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17976 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59639","motion_id":"4e66aafb-47cf-4d54-b02d-ef993ebbaabd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17953 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"58679","motion_id":"a90be797-6707-485e-9cf0-0684af615226","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17889 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59380","motion_id":"12ec5dc2-8172-4f74-b90f-07f587473aa7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17966 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59613","motion_id":"e38ccf57-ab9c-4b02-8a6a-3aeb87142429","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17924 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59610","motion_id":"0a64b2ed-2078-457b-80d3-76e6d8182b44","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17946 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59619","motion_id":"5b6acb18-ca6a-47df-ab0c-fa1defa5c86d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17976 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59607","motion_id":"12ff5b28-0b47-48e1-b2ea-83260ac2a890","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the Environmental Impact Assessment and Site Location Study as outline in Attachments 1 and 2 of the May 3 2017 Sustainable Development report CR_4502 be approved.
2. That the location of Aurum Road within the River Valley as outlined in Attachment 2 of the May 3 2017 Sustainable Development report CR_4502 be deemed essential and approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59571","motion_id":"b50828f5-a7ae-4bcb-ac7e-334bc39e550f","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Inner City Wellness PlanAction: That Administration work with the Province Edmonton Police and community stakeholders to prepare a shared ‘Inner City Wellness Plan’ aligned with current initiatives including but not limited to REACH McCauley Revitalization the Plan to End Homelessness and End Poverty Edmonton. Such work to include:
1. develop a firm proposal for a Community Wellness Centre including program statement and site location designed to achieve the following outcomes:
a. Reducing crime and social disorder in core neighbourhoods
b. Optimizing the use of policing and health care resources in serving vulnerable persons experiencing homelessness mental illness and addictions challenges and
c. Delivering a strategic approach to transition Wellness Centre clients and other agency clients into Supportive Housing and treatment programs.
2. invitation to existing service providers to partner and co-locate/consolidate into a renovated or purpose-built Community Wellness Centre building
3. solicitation of support and financial commitments from philanthropic and government sources for both construction and operation of a Community Wellness Centre
4. and bring terms of reference for this work including timelines and a community engagement plan to Committee in June 2017 coinciding with the Permanent Supportive Housing reports.
Department: Office of the City Manager Citizen Svcs.
Jun. 5 2017 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59618","motion_id":"9d5fb060-1eff-46dd-8c76-74e8b794e745","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17975 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"58679","motion_id":"b5889cf6-6389-4bdf-abf2-a3f0d1165280","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17889 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59376","motion_id":"f1baeb20-e543-408d-b1dd-e43cc8d34a2a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17971 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"58684","motion_id":"d2e886f4-bc21-4835-bb8c-ca3d36d1ea39","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17891 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"58925","motion_id":"70f19a06-07d0-44ea-897f-84b1aa825a0f","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the Alley Renewal Strategy’s target be set at a medium-high level of service as outlined in the May 9 2017 Integrated Infrastructure Services report CR_4638.
TITLE??
2. That Adminstration report back on Options to accelarate elimination of condition index Grade F and return in Second Quarter 2018.
Department: Integrated Infrastructure Svcs.
Second Quarter 2018
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59608","motion_id":"a9b361aa-02a0-411f-a4d2-1191827a1e50","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17948 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59732","motion_id":"74d314b2-6ee1-4057-9b04-674bc2d366e4","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Councillor B. Esslinger be permitted to make a motion without notice regarding the changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59605","motion_id":"f8755f74-dac2-4d86-a112-798c448b1785","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17950 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"58684","motion_id":"3be96e03-fee0-42ca-89ad-a8578eea8381","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17891 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59606","motion_id":"ba4c7cbd-9f0f-4279-a6a7-6003e45d88bb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17949 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59617","motion_id":"eba6614d-f8a6-4dce-b339-11f133bbbbf3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17974 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59619","motion_id":"ade9e17e-8551-40a8-b453-eec10e98a3c9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17976 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59603","motion_id":"b7ed37fe-da4f-4135-a06c-d49071ff4f3b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17952 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"59598","motion_id":"7f12c39c-2f45-4df4-b86a-48fb0943e750","motion_mover":"M. Oshry - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1. That the recommended appointment of the individual named in Attachment 1 of the May 2 2017 Office of the City Manager report CR_4187 as Chair of the Edmonton Northlands Board of Directors be approved.
2. That Attachment 2 of the May 2 2017 Office of the City Manager report CR_4187 remain private until Northlands releases the election results of its April 26 2017 Annual General Meeting.
3. That the actions outlined in Attachment 3 of the May 2 2017 Office of the City Manager report CR_4187 be approved.
4. That the May 2 2017 Office of the City Manager report CR_4187 remain private until approved by City Council and the recommended appointment in Attachment 1 is delivered to Edmonton Northlands pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
5. That Attachment 3 of the May 2 2017 Office of the City Manager report CR_4187 remain private pursuant to section 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1868","item_id":"57969","motion_id":"78a54973-8ed1-4fee-83a8-3c28c5b801a9","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the purchase of lands located in Sturgeon County as described in Attachment 1 and depicted in Attachment 2 of the May 9 2017 Sustainable Development report CR_4344 be approved and that the agreement between the City of Edmonton and the Government of Alberta be in form and content acceptable to the City Manager.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"61026","motion_id":"6b0d1a0e-fb62-4636-8ac3-65a0d3cdfef9","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of September 5 2017 be approved.
Department:Urban Form and Corp. Strategic Dev.
Sept. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"60967","motion_id":"f872d869-4271-489a-aabf-86e834cda282","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"61049","motion_id":"d30250a4-cdfc-4a1b-81b3-ccaead025469","motion_mover":"T. Caterina - Councillor","motion_description":"Title:
Action:That the revised due date of September 5 2017 be approved.
Department:Office of the City Manager
Sept. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"58922","motion_id":"1373961b-a8c1-4719-acd7-b79236c47222","motion_mover":"T. Caterina - Councillor","motion_description":"That Executive Committee recommend to City Council:That City Policy C561 City Hall Public Space Use be replaced with City Policy C561A as set out in Attachment 1 of the August 21 2017 Citizen Services report CR_4635.
","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"56934","motion_id":"efc2ce9d-cd22-489a-84a1-acfe36e95635","motion_mover":"B. Anderson - Councillor","motion_description":"That the July 4 2017 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"60967","motion_id":"d8b7ff25-7160-4a12-a45a-dd5f279c31b4","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council:1.That the recommendations outlined in the revised Attachment 3 of the August 22 2017 Integrated Infrastructure Services report CR_5081 be approved.
2.That the August 22 2017 Integrated Infrastructure Services report CR_5081 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"59770","motion_id":"ac4bc5b3-5c60-4206-9e42-e481e63c563f","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council:That Administration bring a draft Parental Leave Bylaw to Council through Council Services Committee once the applicable amendments to the Municipal Government Act are proclaimed and that the bylaw be based upon the draft policy statements as outlined in this report.
","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"56933","motion_id":"b1d1b143-e149-49e7-8546-9f550c0126f9","motion_mover":"M. Walters - Councillor","motion_description":"That the August 22 2017 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"60967","motion_id":"148625e5-e067-448f-a4ef-58d88b85e60e","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"60546","motion_id":"d562357b-49f6-4d65-a056-efa67b48299c","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"60546","motion_id":"3d9243f6-c271-4a63-90b3-3165c89170df","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"59596","motion_id":"cc20053e-c342-4acb-ad26-65c56954fed1","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the August 22 2017 Urban Form and Corporate Strategic Development report CR_4789 be received for information.
Department:Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"60315","motion_id":"6b41996e-dea6-4b20-b97d-9ec9c838d25a","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the August 22 2017 Integrated Infrastructure Services report CR_4952 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"60546","motion_id":"4c6fd6af-80c9-4e67-b39c-a86985aa1acd","motion_mover":"M. Oshry - Councillor","motion_description":"Title:DOUBLE CHECK MOTIONAction:1. That Administration arrange for the individuals listed in Attachment 1 of the August 22 2017 Office of the City Manager report CR_4990 to attend interviews at the September 5 2017 Executive Committee meeting.
2. That the August 22 2017 Office of the City Manager report CR_4990 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1865","item_id":"56938","motion_id":"91ce3088-85d0-4776-b032-589a25bf2b1e","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Comprehensive Multi-Desciplinary Approach on Low Impact Development
Deletion:
8.5 Intergovernmental: City Charter Update
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"60392","motion_id":"af7c216e-9e07-4c9c-9b0f-366ee2e6c6e6","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the July 4 2017 Intergovernmental Housing Verbal report be received for information and remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"56399","motion_id":"16e46de6-33b4-45ec-af2a-d897f4297427","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee hear from W. Champion Central McDougall Community League for Items 6.10 to 6.13.","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"60167","motion_id":"47de5bb5-9041-4354-8a15-7946fb00f1fe","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council:That Bylaw 18112 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"60246","motion_id":"12d9b0fd-7fec-463e-87ac-64b5065c40c5","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:1. That the settlement outlined in the July 4 2017 Financial and Corporate Services report CR_4931 be approved. 2. That the July 4 2017 Financial and Corporate Services report CR_4931 remain private pursuant to sections 16 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"57132","motion_id":"c23f9f58-6528-4f15-b000-28817a4f34da","motion_mover":"M. Walters - Councillor","motion_description":"Title: Process to Update The Way We Prosper - Ensuring Alignment to The Way AheadAction:That Administration working in conjunction with EEDC bring process timeline and resource recommendations to Committee for how best to update (or replace) The Way We Prosper Plan as part of the overall refresh of The Way Ahead to reflect the changing economic realities the innovation imperative and implications for more regionalized approaches and return to Committee in September 2017.
Department:Sustainable Dev.
Sept. 2017
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"53432","motion_id":"62b76eab-b04d-4b2d-b8d1-6ad568bbd13a","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the July 4 2017 Sustainable Development report CR_1068rev be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"56081","motion_id":"d7adaa41-8b2c-44d6-8f45-4f0e31e17425","motion_mover":"M. Oshry - Councillor","motion_description":"That Item 6.2 be brought forward.","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"56920","motion_id":"016f169c-c06e-4ecf-960c-c6f0ee194728","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.6 Request to Cancel Local Improvement Charges – Our Lady Queen of Peace Ranch (Norther Alberta) Ltd.
6.9 Inner City Wellness Plan – Terms of Reference
6.10 Supportive Housing Strategy
6.11 Housing Affordability in Supporting Diverse Inclusive and Complete Communities
6.12 Public Engagement Process in the Affordable Housing Siting and Development Process
6.13 Blatchford Affordable Housing – Further Consultation
Action:That the July 4 2017 Sustainable Development report CR_4219 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"49366","motion_id":"379d6250-fbdf-4361-92ba-9d0984d50087","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That affordable housing in Blatchford be developed in accordance with the guidelines for the development of affordable housing as outlined in the July 4 2017 Sustainable Development report CR_4625 including the guideline of 10 percent affordable housing. 2. That the $10 million earmarked for affordable housing be used for permanent supportive housing (a component of affordable housing) in Blatchford or an in-kind contribution of land valued at $10 million be dedicated for permanent supportive housing and the appropriate budget adjustment be brought forward for City Council approval.","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"53366","motion_id":"d1297918-1254-447c-bce3-a3cfcde3053d","motion_mover":"M. Walters - Councillor","motion_description":"That Item 6.3 - Addressing Fiscal Impacts of Greenfield Growth be brought forward.","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"53366","motion_id":"709c02b2-9b35-43bf-9a3d-331f9000d8f9","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the July 4 2017 Sustainable Development report CR_3592 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"56081","motion_id":"e9138a3e-ff27-42c1-98da-d1dde7533a97","motion_mover":"M. Walters - Councillor","motion_description":"Title:Downtown Vacancy Rate Reduction - Five Initiatives UpdateAction:That Administration provide an update to Committee on the progress of the five initiatives being undertaken to reduce downtown vacancy rates as outlined in the July 4 2017 Sustainable Development report CR_4190 in July 2018 and report back on emergent issues as needed.
Department:Sustainable Dev.
Jul. 2018
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"60245","motion_id":"c5581f26-3915-489f-b2d4-5532584e38b5","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:1. That the settlement outlined in the July 4 2017 Financial and Corporate Services report CR_4930 be approved. 2. That the July 4 2017 Financial and Corporate Services report CR_4930 remain private pursuant to sections 16 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"60255","motion_id":"3a7179ba-c396-4dcc-ab9f-90f8158b8e48","motion_mover":"M. Walters - Councillor","motion_description":"That Item 6.6 - Request to Cancel Local Improvement Charges - Our Lady Queen of Peace Ranch (Northern Alberta) Ltd. be made Time specific at 3:45 p.m.","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"59141","motion_id":"078ed515-7da5-48a9-822b-e01383417d02","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:1. That the acquisition of a Utility Right of Way as shown on Attachment 1 and detailed in Attachment 2 of the June 20 2017 Sustainable Development report CR_4684 be approved and that the agreement be in a form and content acceptable to the City Manager. 2. That the July 4 2017 Sustainable Development report CR_4684 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"60392","motion_id":"af9e3d18-b8e5-4ca9-a15b-a78716fda8f1","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"60392","motion_id":"693bbc1f-5a29-4c22-8529-fa663ff216dc","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"59775","motion_id":"2d45e920-4517-48db-918e-74813061857e","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee hear from P. O'Hara; and W. Lau.","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"60389","motion_id":"f2846bed-f57c-48a3-a9a9-afc506c3a904","motion_mover":"M. Walters - Councillor","motion_description":" Title:Action:That Administration collaborate with Cameron Communities Inc. to evolve the conceptual planning work for Clareview Town Centre and return to City Council through Executive Committee in first quarter of 2018.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"56916","motion_id":"7f518e25-dc5c-4701-b57a-eb631de03175","motion_mover":"T. Caterina - Councillor","motion_description":"That the June 22 2017 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"59315","motion_id":"5188d889-34de-47e2-93a4-5a8d52ce9b7c","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the Site Location Study and Environmental Impact Assessment as outlined in Attachments 2 and 3 of the July 4 2017 Integrated Infrastructure Services report CR_4728 be approved. 2. That the location of the park elements within the River Valley as outlined in Attachment 2 of the July 4 2017 Integrated Infrastructure Services report CR_4728 be deemed essential and approved.","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"56399","motion_id":"bfc8982d-024d-4e4c-be3a-227aee8d312c","motion_description":"Title:Action:That the July 4 2017 Sustainable Development report CR_4219 be received for information.
Department:Sustainable Dev.
","motion_status":"None"} ,{"meeting_id":"1864","item_id":"60436","motion_id":"caabc6bf-3142-4c95-af17-25f255a3abfe","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of August 22 2017 be approved.
Department:Office of the City Manager
Aug. 22 2017
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"56399","motion_id":"b1a29922-d531-43fd-a431-34a857bf79a0","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee hear from S. McGee Homeward Trust on Items 6.10 to 6.13.","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"55298","motion_id":"81af776b-26d4-49ee-922e-c6c004cd2e2b","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the July 4 2017 Sustainable Development report CR_4108 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"60255","motion_id":"97a3fd3d-b402-4baa-8c73-c847a3be9c7b","motion_mover":"B. Anderson - Councillor","motion_description":"That Executive Committee recommend to City Council: That the taxpayer’s request to cancel the remaining balance of local improvement charges levied on Tax Account Nos. 1099522 1099530 and 1223353 be denied. Title:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"59006","motion_id":"a9843821-d46a-4c79-b357-a29c38c0cd6f","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the Environmental Impact Assessment as outlined in Attachment 1 and the Site Location Study as outlined in Attachment 3 of the July 4 2017 Integrated Infrastructure Services report CR_4648 be approved. 2. That the locations of the Fort Edmonton Park Enhancement Project as outlined in Attachment 3 of the July 4 2017 Integrated Infrastructure Services report CR_4648 be deemed essential and approved.","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"59690","motion_id":"6b66249a-b8c8-4f7a-8ee3-988e89a5c9f7","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Brand and Reputation Role ClarityAction:That Administration provide a report on brand and reputation role clarity including but not limited to talent tourism and investment for the City EEDC region and major stakeholders and return to Committee in January 2018.
Department:Comm. and Engagement.
Jan. 2018
","motion_status":"Carried"} ,{"meeting_id":"1864","item_id":"56919","motion_id":"20c7f456-edbf-4580-b441-a3773375fd35","motion_mover":"M. Walters - Councillor","motion_description":"That Item 6.4 - Edmonton Business Climate Competitiveness be made time specific second item of business.","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"56911","motion_id":"f1ce7ff1-f3ae-4060-b0ae-8db33a3e760d","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the due date for the previously adopted motion below be amended to “before consideration of the Fall 2017 Supplementary Capital Budget Adjustments”:
That the May 23 2017 Integrated Infrastructure Services report CR_4524 be referred back to Administration to provide more detailed context on residential growth and projected transportation demands in South Edmonton in the coming 10 to 20 years including any information on forthcoming provincial land use plans and a funding update and return to Committee in First Quarter 2018.
Department:Integrated Infrastructure Svcs.
November 2017
","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"59900","motion_id":"0513f3fd-e0c9-4035-99f7-6dfb62ab0dfc","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of July 4 2017 be approved.
Department:EEDC
Jul. 4 2017
","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"59901","motion_id":"016d2a7d-4989-4e3a-b915-63d0d48c3b49","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of June 20 2017 be approved.
Department:Integrated Infrastructure Svcs.
Jun. 20 2017
","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"58746","motion_id":"eb99f059-1e7c-4905-8eab-900601a2f1c4","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council:That the properties located within the Community Economic Development Corner Store program outlined in Attachment 1 of the June 6 2017 Sustainable Development report CR_4563 be eligible to receive funding as Council supported initiative areas under City Policy 216B - Façade Improvement Program Policy and Enterprise Areas in City Policy C553B - Development Incentive Program Policy.
","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"56421","motion_id":"25d591ba-d324-4a21-a6c6-4e041c8cc0a3","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Artificial Turf Fields - Cost Sharing Installation and ReplacementAction:That Administration: Do a cross-Canada check on the life of existing artificial fields
Talk to school boards about options for cost sharing on artificial turf installation and replacement to improve timely quality of play for classes and teams and report to Committee on its findings.
Department: Citizen Svcs.
Aug. 22 2017
","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"56897","motion_id":"cf68582c-aa26-4188-8d9d-25edf13240d2","motion_mover":"T. Caterina - Councillor","motion_description":"That the June 6 2017 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"54305","motion_id":"f3c76f9f-c46d-4d67-879a-61d8ab05da15","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the June 6 2017 Citizen Services report CR_3824 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"60026","motion_id":"23dd17ca-25e8-4abc-a96e-310ff3279c90","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"60026","motion_id":"19251a58-bf68-42a8-9745-a3daade5f1c3","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That Administration conduct a regular recruitment exercise for the Edmonton Northlands board appointment taking into consideration the following skills and experience for members: - Agri-business food production and related businesses and or research
- Demonstrated desire to serve the community
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"59087","motion_id":"52349cbc-23a2-406e-8b8f-db490ea9a75a","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the June 6 2017 Sustainable Development report CR_4671 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"56898","motion_id":"add32fc4-57f8-43dd-8a52-bfffa456b9fb","motion_mover":"T. Caterina - Councillor","motion_description":"That the May 23 2017 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"58481","motion_id":"543f491f-9db5-4576-8cd2-f575580e7454","motion_mover":"B. Anderson - Councillor","motion_description":"That Executive Committee recommend to City Council:That the LRT Crossing Assessment Framework identified in the June 6 2017 Integrated Infrastructure Services report CR_4512 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"60026","motion_id":"b98da554-fc92-40e0-b139-a78ba83af570","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"60111","motion_id":"b6cb1045-e2a0-4bf3-9898-291433fcf62d","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date July 4 2017 be approved.
Department:Sustainable Dev.
Jul. 4 2017
","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"56421","motion_id":"9f5b433c-3020-4ca5-8258-9ea2d1990f22","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Cost of installation and takedown for winter-doming an artificial fieldAction:That Administration provide a report on the following: The cost of installation and takedown for winter-doming an artificial field (e.g. University of Alberta) Feasibility of winter-doming fields including St. Albert Scottish Soccer Grounds and Commonwealth Stadium The cost of purchasing versus leasing a dome and other operating costs including heat and return to Committee.
Department:Citizen Svcs.
Aug. 22 2017
","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"59086","motion_id":"afcd5f83-2e5f-4790-a8c4-b4e35f9ea4a0","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the June 6 2017 Sustainable Development report CR_4670 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"59899","motion_id":"3d1fdc0d-e340-4d8c-bd8b-11fb6d1656ed","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of March 2018 be approved.
Department: Sustainable Dev.
March 2018
","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"59738","motion_id":"d3e95cfb-d8fc-4311-898d-9401f6c274b8","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the June 6 2017 Integrated Infrastructure Services report CR_4822 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"56911","motion_id":"448af765-debd-4b7c-b776-8e17e8383fa5","motion_mover":"B. Anderson - Councillor","motion_description":"That Councillor M. Waltersr be permitted to make a motion without notice regarding the May 23 2017 Executive Committee meeting minutes with respect to the May 23 2017 Integrated Infrastructure Services report CR_4524.","motion_status":"Carried"} ,{"meeting_id":"1863","item_id":"59007","motion_id":"497d4abd-f9b4-443d-bd29-84025f325165","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the June 6 2017 Sustainable Development report CR_4649 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"59075","motion_id":"68221696-fe2f-4e4b-bee2-141697bb3247","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That a crossing agreement between the City of Edmonton and Keyera Partnership in the amount not to exceed $5 500 000 CAD (exclusive of GST) as outlined in the May 2 2017 Integrated Infrastructure Services report CR_4660 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"56078","motion_id":"ca40b353-771d-44af-a1e6-e283fddcb6e2","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"56879","motion_id":"6f922dd6-cd93-41d5-9cca-dfd3f4e28ba5","motion_mover":"T. Caterina - Councillor","motion_description":"That the April 18 2017 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"58386","motion_id":"a1fe9087-146c-49b4-8675-5f352457ef91","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the May 2 2017 Financial and Corporate Services report CR_4478 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"59364","motion_id":"03fd2802-9816-4561-89ce-85a30f403dd5","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of May 2 2017 be approved.
Department: Office of the City Manager
May 23 2017
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"56878","motion_id":"74ddb32f-e51f-4438-b22b-7766eb7cdb13","motion_mover":"M. Walters - Councillor","motion_description":"That the May 2 2017 Executive Committee meeting agenda be adopted with the follwoing change:Replacement Page:
8.1 Recommended Chair of Northlands Board - Private
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"58293","motion_id":"61d7b537-2e63-4341-90d6-c3fb400ee787","motion_mover":"M. Walters - Councillor","motion_description":"Title: Qualifications-based Selection - Assessment of Assignments
Action:That Administration undertake an assessment of assignments that would be suited towards a pilot of qualifications-based selection to determine its feasibility and effectiveness as an alternative to procure engineering and architectural consulting services and return to Committee in the first quarter of 2018.
Department:Financial and Corporate Srvcs.
First Quarter 2018
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"58484","motion_id":"920ae27c-b46f-4f65-9db1-e3e4ad983ccc","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the May 2 2017 Sustainable Development report CR_4515 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"58880","motion_id":"5eca6423-63aa-48c3-85d8-daf609b28730","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the May 2 2017 Sustainable Development report CR_4623 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"56078","motion_id":"f5aef0ed-5d8d-4d84-a644-d42308444055","motion_mover":"M. Oshry - Councillor","motion_description":"That Executive Committee recommend to City Council:a) That the appointment of the individual named in Attachment 1 of the May 2 2017 Office of the City Manager report CR_4187 as Chair of the Edmonton Northlands Board of Directors be approved.
b) That the May 2 2017 Office of the City Manager report CR_4187 remain private until approved by City Council and the name of the individual in Attachment 1 is delivered to Edmonton Northlands pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"59366","motion_id":"5d29f3fc-926e-4d8e-998b-dfe208afaae4","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of May 23 2017 be approved.
Department: Sustainable Dev.
May 23 2017
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"58543","motion_id":"1e01fe4b-f08c-4e16-b765-24d718434850","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the May 2 2017 Sustainable Development report CR_4527 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"56078","motion_id":"4cdb61a6-8c79-4b1f-8b25-8430678e6c01","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"59572","motion_id":"7004aed1-0791-475d-9783-04ab2bd23c9a","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: Information
Department:Integrated Infratructure Svcs
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"58879","motion_id":"3db7b8df-6c6c-40e4-9696-fd2626254d89","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the May 2 2017 Sustainable Development report CR_4622 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"56883","motion_id":"25a74139-19d4-416f-b1cb-4ea5732a021e","motion_mover":"T. Caterina - Councillor","motion_description":"That Executive Committee hear from the following speakers in panesl when appropriate:6.1 Qualifications-based Selection as a Method of Procurement
6.3 Valley Line LRT - Approval of Crossing Agreement
6.8 Update to City Policy C532 to Align with the Goals for a Sustainable Energy Resilient Low Carbon Edmonton
That amendments to City Policy C532 - Sustainable Building Policy– Leadership in Energy and Environmental Design Silver as set out in Attachment 2 of the May 2 2017 Sustainable Development report CR_3959 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"56884","motion_id":"70d7ce77-cb55-4fde-9dae-fd733656bedc","motion_mover":"M. Walters - Councillor","motion_description":"That the following item be made time specific:6.10 Climate Change Adaptation and Resilience Strategy Development - Project Update
Third Item at 1:30 p.m. to be followed by 6.6 6.7 6.7 and 6.9.
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"56878","motion_id":"ab3b00f8-0a04-4784-a7c7-c39630791ace","motion_mover":"M. Walters - Councillor","motion_description":"That the following Addendum be added to the Mary 2 2017 Executive Committee meetin agenda
6.7 - Energy Transition Advisory Committee Annual Report 2016 - Attachment 4 Final Energy Transition Advisory Committee Annual Report 2016
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"55199","motion_id":"f6b6a12f-9123-4d60-909f-f7b5811723a5","motion_description":"Title:Action: That the April 5 2017 Integrated Infrastructure Services report CR_4057 be postponed to return to committee at the same time as the Energy Transition Strategy Annual report. Clerks Note: As this will be going to Executive committee it will require approval of Agenda Review Committee.
Department: Integrated Infastructure Svcs.
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"59075","motion_id":"2d96da28-a0aa-44c7-9155-c285e950e1c9","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee hear from J. Stokoe.","motion_status":"Carried"} ,{"meeting_id":"1862","item_id":"59165","motion_id":"f0bd887e-4aa0-4fa4-ab1c-3393839c915c","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the May 2 2017 Energy Transition Advisory Committee report CR_4692 be received for information.
Department:Energy Transition Advisory Committee
","motion_status":"Carried"} ,{"meeting_id":"1861","item_id":"57806","motion_id":"53081982-6333-41d6-ba0b-79818901e7f4","motion_mover":"D. Loken - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the February 15 2017 Sustainable Development report CR_4305 be served on the owners of the property occupied by the Ira W. Stephens Residence located at 6526 – 111 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $65 990.76 for this project be provided from the Heritage Reserve Fund.
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.
","motion_status":"Carried"} ,{"meeting_id":"1861","item_id":"56858","motion_id":"1f11c469-7001-49f1-b062-30f6604dfe25","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee hear from the following speakers in panels when appropriate:6.2 Communication Process for Low Density Development in Mature Neighbourhood Overlay
B. Edgar Belgravia Community League for S. Kamp
B. Zubot Edmonton Federation of Community Leagues
J. Hardstaff Parkallen Community League
","motion_status":"Carried"} ,{"meeting_id":"1861","item_id":"58341","motion_id":"40c11928-293a-4820-b2cf-2cb5faa9d033","motion_mover":"D. Loken - Councillor","motion_description":"Title:
Action: That the revised due date of April 5 2017 be approved.
Department: Integrated Infrastructure Svcs.
Apr. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1861","item_id":"57684","motion_id":"a67a29ae-5897-435b-86de-b25eb5fcb5c9","motion_mover":"D. Iveson - Mayor","motion_description":"That Urban Planning Committee recommend to City Council in its capacity as the Expropriating Authority under the Expropriation Act:1. That the commencement of the expropriation process to acquire the properties shown on Attachment 1 and legally described in Attachment 2 of the November 22 2016 Sustainable Development report CR_4136 be approved.
2. That Administration be authorized to enter into an agreement pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owners of the properties or interests in the properties described in Attachment 2 of the November 22 2016 Sustainable Development report CR_4136 where the owner is willing to consent to the expropriation.
3. That Pursuant to sections 15(10) 35 and 39 of the Expropriation Act Administration be authorized to pay the reasonable legal appraisal and other costs incurred by it as well as those actually incurred by the owners of the properties or interests in the properties described in Attachment 2 of the November 22 2016 Sustainable Development report CR_4136.
","motion_status":"Carried"} ,{"meeting_id":"1861","item_id":"56853","motion_id":"6c2e8f4e-df0b-4c49-bcdc-9dbc255e7425","motion_mover":"M. Nickel - Councillor","motion_description":"That the February 15 2017 Urban Planning Committee agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1861","item_id":"56854","motion_id":"f0d1f298-b7b5-45c0-be5d-2e67fc36748e","motion_mover":"M. Nickel - Councillor","motion_description":"That the February 1 2017 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1861","item_id":"58305","motion_id":"39e138f3-9950-4fb3-8eb3-2366b2afccd9","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action: That the revised due date of March 1 2017 be approved.
Department: Sustainable Dev.
Mar. 1 2017
","motion_status":"Carried"} ,{"meeting_id":"1861","item_id":"57768","motion_id":"48db65b7-3ba8-43d9-9336-70d6f179fa0b","motion_mover":"D. Loken - Councillor","motion_description":"The Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the February 15 2017 Sustainable Development report CR_4285 be served on the owner of the property located at 9537 – 103 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $206 140.55 for this project be provided from the Heritage Reserve Fund.
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.
","motion_status":"Carried"} ,{"meeting_id":"1861","item_id":"55207","motion_id":"f32e8cd0-cd8f-4b86-8135-7695da88615a","motion_mover":"A. Knack - Councillor","motion_description":"Title: ??Action: That Administration implement Approaches 1 2 and 4 of the February 15 2017 Sustainable Development report CR_4066 for low density development in the Mature Neighbourhood Overlay for class A and B developments and prepare necessary amendments to Zoning bylaw 12800 and return to a future City Council Public Hearing
Department: Sustainable Dev.
To be determined CCPH
","motion_status":"Carried"} ,{"meeting_id":"1860","item_id":"58354","motion_id":"36d986ec-63ad-4352-a04d-bc4ab419af0e","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: receive for information
Department:
","motion_status":"Carried"} ,{"meeting_id":"1860","item_id":"59253","motion_id":"de90cf02-04c5-459a-9ab3-4240846b9e1f","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of May 2 2017 be approved.
Department: Energy Transition Advisory Committee
May 2 2017
","motion_status":"Carried"} ,{"meeting_id":"1860","item_id":"59257","motion_id":"2bd3383c-407c-439e-869a-817a2eeefd92","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of May 2 2017 be approved.
Department: Sustainable Dev.
May 2 2017
","motion_status":"Carried"} ,{"meeting_id":"1860","item_id":"56832","motion_id":"f746061f-6102-4248-bfd8-c4a5cf18c60c","motion_mover":"M. Walters - Councillor","motion_description":"That the April 18 2017 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1860","item_id":"59256","motion_id":"6963ca60-a105-45d5-abd0-6994ad15743e","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of May 2 2017 be approved.
Department: Sustainable Dev.
May 2 2017
","motion_status":"Carried"} ,{"meeting_id":"1860","item_id":"58766","motion_id":"57294be2-6e0a-4813-86c4-a9c9702799b1","motion_mover":"T. Caterina - Councillor","motion_description":"That Executive Committee recommend to City Council:Action:That the revised due date of May 2 2017 be approved.
Department: Sustainable Dev.
May 2 2017
","motion_status":"None"} ,{"meeting_id":"1860","item_id":"58848","motion_id":"9cb78ab3-3cf3-422a-8d4c-549d9c1a1df2","motion_mover":"T. Caterina - Councillor","motion_description":"That Executive Committee recommend to City Council:That the April 18 2017 Financial and Corporate Services report CR_4604 be received for information and remain private pursuant to sections 24 and 27 of the Freedom of Information and the Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1860","item_id":"59288","motion_id":"368ad2a6-eeee-463e-a826-3d57c12cdfb0","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of May 2 2017 be approved.
Department: Sustainable Dev.
May 23 2017
","motion_status":"Carried"} ,{"meeting_id":"1860","item_id":"59255","motion_id":"26a88833-fd60-4813-9802-fb73deb94f16","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of May 2 2017 be approved.
Department: Sustainable Dev.
May 2 2017
","motion_status":"Carried"} ,{"meeting_id":"1860","item_id":"57681","motion_id":"846fefd2-ad7a-464c-8eda-979f1578ee40","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council:with the Mayors Amendment
","motion_status":"Carried"} ,{"meeting_id":"1860","item_id":"58273","motion_id":"c07d0b0f-5ce1-428a-aca6-2f0387928150","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the April 18 2017 Office of the City Manager report CR_4434 be received for
information.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1860","item_id":"56833","motion_id":"5d6e6a1d-c425-43e8-8236-7220bf024cb6","motion_mover":"T. Caterina - Councillor","motion_description":"That the April 4 2017 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1860","item_id":"59252","motion_id":"922d9b77-3ad2-436b-bc32-4318b3996074","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of July 4 2017 be approved.
Department: Sustainable Dev.
Jul. 4 2017
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"58843","motion_id":"13d4457f-6d99-4d24-909a-050bd126b24a","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of May 23 2017 be approved.
Department:Integrated Infrastructure Svcs.
May 23 2017
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"56424","motion_id":"2b20f83b-dfb1-47b0-a7a9-8853195c44bf","motion_mover":"M. Walters - Councillor","motion_description":" Title: NEEDS A TITLEAction:That Administration 1. Prepare amendments to City Policy C433D Determination of Assessable Roadway-related Local Improvements to reflect the enhanced level of service for sidewalk repairs as outlined in the April 4 2017 City Operations report CR_4229 and
2. Bring forward budget strategies for the funding of these enhanced repairs which include the pros and cons of not providing this enhanced level of service and examine newer technologies and practices that may lower costs and return with the Policy to Committee in the Fourth Quarter of 2017.
Department:City Ops.
December 2017
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"58336","motion_id":"27a45ce2-2879-4283-8788-2e2ba891582e","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:1. That Administration enter into a Licence of Occupation with the Owner on the terms outlined in the April 4 2017 Integrated Infrastructure Services report CR_4456 and that the agreement be in form and content acceptable to the City Manager. 2. That the April 4 2017 Integrated Infrastructure Services report CR_4456 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"58061","motion_id":"428165fe-9d64-41da-8f4c-1b7b9678df5b","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the April 4 2017 Financial and Corporate Services report CR_4381 be received for information.
Department:Financial Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"56819","motion_id":"30b39834-7be2-4872-b690-33a0159c68ac","motion_mover":"B. Anderson - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:
6.1 Improving Engagement in the City of Edmonton – Public Engagement Policy
1. M. Jimmy
2. K. Goa Advisory Committee
3. S. Pavlenko
4. M. Makarechian
5. J. Jennax Evaluation Reporting and Recognition Group
6. G. Kosowan
7. E. Solez
8. D. Trautman
6.8 Tax Deferral Request - Islamic Missionary Association
1. S. Hussain on behalf of Masjid Quba Islamic Missionary Association
6.9 Tax Cancellation Request: Edmonton Bingo Association
1. J. Szumlas Edmonton Bingo Associations
6.15 The Way Ahead Program and Service Review – Project Update
1. L. Gibson
D. Newton WAVE Committee
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"58534","motion_id":"81705939-4a8b-402b-ba0e-793428209516","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council: That Bylaw 17939 be given three readings.","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"58356","motion_id":"3f706c63-974f-49af-b9d7-c9232672d95d","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council:That the four bingo association requests for municipal tax exemption status under section 347(1) or 364 of the Municipal Government Act as outlined in the April 4 2017 Financial and Corporate Services report CR_4463 be denied.
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"58361","motion_id":"53cf1e1e-79f3-422d-bc93-4f8727f9bc1f","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council:That the refunds totaling $194 472.27 as set out in the April 04 2017 Financial and Corporate Services report CR_4468 and any associated penalties be approved.
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"58357","motion_id":"2387cef9-a4b8-4633-a897-61eb0399dc4b","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council:That the request for municipal tax cancellation of $1 204.02 for account 8862419 under section 347(1) of the Municipal Government Act be denied.
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"59026","motion_id":"012fd871-51e2-44b8-b3d7-186752317a49","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of May 2 2017 be approved.
Department:Office of the City Manager
May 2 2017
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"58360","motion_id":"40ca812f-2cbf-4209-8e67-ec166dc49617","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the tax deferral under section 347(1) of the Municipal Government Act for Theatre Network 1975 Society (Tax Roll 2716157) be extended to May 2018.
2. That if the Theatre Network 1975 Society reaches the conditions required for cancellation under City Policy C543 Retroactive Municipal Tax Refunds by May 2018 Administration will provide a report to Executive Committee recommending cancellation of the municipal taxes and penalties back to 2015.
3. That if the Theatre Network 1975 Society does not reach the conditions required for cancellation under City Policy C543 by May 2018 Administration will provide a report to Executive Committee requesting further deferral or other action as appropriate.
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"58356","motion_id":"7ab2ab53-38ff-47fa-8a97-f84dbe9e338a","motion_mover":"M. Walters - Councillor","motion_description":"Title:Taxable Status Potential of Class A bingosAction:That after the provincial regulation has been finalized Administration provide a report on the taxable status potential of Class A bingos based upon such factors as membership eligibility regional considerations and proportionate use of property with reference to the taxation policy for non-profits and return to Committee in November 2017 and that based on these findings Council may reconsider an adjustment to the 2017 taxes.
Department:Financial and Corporate Svcs.
November 2017
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"58682","motion_id":"c8e7bb5e-317a-42cf-a963-fc83f4ddf52b","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the Brownfield Redevelopment Grant Funding Agreement as set out in Attachment 1 of the April 4 2017 Sustainable Development report CR_4560 for a maximum amount of $1 900 329.79 with 1526218 Alberta Ltd. be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"58748","motion_id":"4768c2f9-2c34-4c06-9a5b-32c828b8047a","motion_mover":"M. Walters - Councillor","motion_description":"Title:Subsequesnt motionAction:That Administration prepare an update report on The Way Ahead Program and Service Review and return to Committee in Q3 of 2017 and prepare a briefing for new Council orientation.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"56814","motion_id":"fb1b1075-af15-40c9-a1b5-ce8e7a2e778f","motion_mover":"M. Walters - Councillor","motion_description":"That the April 4 2017 Executive Committee meeting agenda be adopted with the following change:Replacement pages:
6.13 Bylaw 17939 - Bylaw 17939 - Closure of a portion of road right-of-way along 85 Street NW between 93 Avenue NW and 90 Avenue NW Holyrood - Attachment 1
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"58483","motion_id":"62e1e3d9-9229-473d-b773-e21dacddac54","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council:NEED TO GET WHO MOVED THIS MOTIONThat Executive Committee recommend to City Council:
1. That the Islamic Missionary Association (Tax Roll 3026374 10303920 10303940) municipal taxes be deferred under section 347 of the Municipal Government Act until May 2018.
2. That if the Islamic Missionary Association reaches the conditions required for cancellation under City Policy C543 by May 2018 Administration provide a report to Executive Committee recommending municipal tax and penalty cancellation back to 2016 and consideration of municipal tax and penalty cancellation back to 2012.
3. That if the Islamic Missionary Association does not reach the conditions required for cancellation under City Policy C543 by May 2018 Administration provide a report to Executive Committee requesting further deferral or other action as appropriate.
Action:1. That Administration enter into a Licence of Occupation with the Owner on the terms outlined in the April 4 2017 Integrated Infrastructure Services report CR_4457 and that the agreement be in form and content acceptable to the City Manager. 2. That the April 4 2017 Integrated Infrastructure Services report CR_4457 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"58251","motion_id":"325eb89c-0daf-4d6a-8bbd-d18e48557229","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council:That Public Engagement Policy C593 as set out in Attachment 1 of the April 4 2017 Communications and Engagement report CR_4486 be approved and that Public Involvement Policy C513 be repealed.
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"58358","motion_id":"57c8f4a2-7784-4ef1-b016-c7d588954b60","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council:That the current outstanding municipal tax balance of $103 932.94 for Wellspring Edmonton (account 10287236) be approved for tax cancellation.
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"56815","motion_id":"d991a69f-52d4-43c4-a66b-0a65531aef6f","motion_mover":"M. Oshry - Councillor","motion_description":"That the following minutes be adopted:Action:That an amendment to the costing for the sole source purchase order between the City of Edmonton and CN Railway Canada (CN) from $630 000.00 (exclusive of GST) as outlined in the April 4 2017 Integrated Infrastructure Services report CR_4508 to an amount not to exceed $930 000 (exclusive of GST) be approved. FIX THIS MOTION TO WHAT DENIS HAD ORIGINALY
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"56080","motion_id":"995ebbdd-1b5d-4526-9018-c9aa9f40d100","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council:1. That the Respectful Workplace Training which is completed by all City of Edmonton employees be reviewed and updated with a Gender-based Analysis Plus lens.
2. That the implementation of Gender-based Analysis Plus training be reviewed in one year with a report back to City Council in Second Quarter 2018 that evaluates the integration of Gender-based Analysis Plus in staff training as well as its use in the review and development of programs and City policies.
3. That Gender-based Analysis Plus training be included in the orientation plan for the new City Council.
That the current outstanding municipal tax balance of $3 771.62 for CASA Child Adolescent and Family Mental Health (account 10060710) be approved for tax cancellation.
","motion_status":"Carried"} ,{"meeting_id":"1859","item_id":"56820","motion_id":"7ffa9141-dd34-4f97-a312-a442e263a7a3","motion_mover":"M. Walters - Councillor","motion_description":"That the following item be made time specific:Action:That the March 16 2017 Office of the City Manager report CR_4534 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1858","item_id":"58559","motion_id":"16023eef-966d-4c85-b642-c5eb54f14ebe","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the March 16 2017 Office of the City Manager report CR_4533 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1857","item_id":"58257","motion_id":"49a382e0-f895-4c5c-94f5-73c01484b188","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council that:Reappointment Recommendation
","motion_status":"Carried"} ,{"meeting_id":"1857","item_id":"58516","motion_id":"1a67c348-dc4a-4562-877e-e4e574553b27","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of April 4 2017 be approved.
Department:Sustainable Dev.
Apr. 4 2017
","motion_status":"Carried"} ,{"meeting_id":"1857","item_id":"56775","motion_id":"43f202e7-2e6a-4628-b655-4b661bdc6645","motion_mover":"M. Walters - Councillor","motion_description":"That the February 28 2017 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1857","item_id":"56788","motion_id":"964c1b75-4ee1-4035-9eab-229c07653717","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meeting in public.","motion_status":"Carried"} ,{"meeting_id":"1857","item_id":"57913","motion_id":"d2ea59b4-e610-47af-acff-3a086633b141","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council that:That the Mayor on behalf of City Council send a letter to the stewards of The Open Data Charter confirming Edmonton’s adoption of the International Open Data Charter as set out in the February 28 2017 Financial and Corporate Services report CR_4328.
","motion_status":"Carried"} ,{"meeting_id":"1857","item_id":"56788","motion_id":"1d933253-2cad-4d30-938b-a654dffab6f9","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1857","item_id":"56780","motion_id":"01621fe3-b76e-4651-b86c-3a6fc05a33eb","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.2 International Open Data CHarter Adoption - Adopting International open government best practice standards
Action: 1. That Attachment 1 of the February 28 2017 Office of the City Manager report
CR_4417 be approved. 2. That Administration arrange for the individuals listed in Attachment 1 of the
February 28 2017 Office of the City Manager report CR_4417 to attend interviews to be held at the March 16 2017 Executive Committee meeting at 1:30 pm in the Councillors’ Boardroom. 3. That the February 28 2017 Office of the City Manager report CR_4417 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:City Manager's Office
","motion_status":"Carried"} ,{"meeting_id":"1857","item_id":"58450","motion_id":"97bc8fa7-4415-4800-afbf-5d902a9866a1","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of June 6 2017 be approved.
Department:Sustainable Dev.
Jun. 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1857","item_id":"57913","motion_id":"1fc72c7a-b5eb-4b22-8814-ca18fe5dbc3a","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council:That the Mayor on behalf of City Council send a letter to the President of the Treasury Board of the Government of Canada and the Province advising of the City's adoption of the International Open Data Charter and advocating for greater collaboration between all orders of government on open and transparent government practices.
","motion_status":"Carried"} ,{"meeting_id":"1857","item_id":"58256","motion_id":"7e2d3c25-e616-476a-8a0e-c41ac7bd18fe","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council that:Reappointment Recommendation
","motion_status":"Carried"} ,{"meeting_id":"1857","item_id":"58255","motion_id":"e340ef66-9ada-46b7-8e9d-b01c69022c95","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the February 28 2017 Office of the City Manager report CR_4416 be recievied for information
Department:City Manager's Office
","motion_status":"Carried"} ,{"meeting_id":"1857","item_id":"56776","motion_id":"5978366d-bd6e-4d86-91d5-dadbbdff162c","motion_mover":"T. Caterina - Councillor","motion_description":"That the February 14 2017 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1857","item_id":"58257","motion_id":"8e4c9bf2-ff44-4a34-97ca-cc1493632ad4","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:1. That Attachment 1 of the February 28 2017 Office of the City Manager report CR_4418 be approved. 2. That Administration arrange for the individuals listed in Attachment 1 of the
February 28 2017 Office of the City Manager report CR_4418 to attend interviews to be held at the March 16 2017 Executive Committee meeting at 1:30 pm in the Councillors’ Boardroom.
3. That the February 28 2017 Office of the City Manager report CR_4418 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: City Manager's Office
","motion_status":"Carried"} ,{"meeting_id":"1856","item_id":"58456","motion_id":"f3a977f2-31df-458a-a92a-68fc6eb97d3b","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That the 2017 Community Investment Operating Grant award recommendations as outlined in Attachment 1 of the February 27 2017 Community Services Advisory Board report CR_4500 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1856","item_id":"56771","motion_id":"1bc29137-fb94-410e-98f6-e1dc8c8d3b03","motion_mover":"M. Banga - Councillor","motion_description":"That Councillor S. Mckeen be allowed to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1856","item_id":"56871","motion_id":"7dffb508-a232-4c4d-9c40-0bfce9bbb8ac","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration proceed with option one and option two with targeted education and signage on the River and report back on the results of the program including statistics on enforcement and complaints.
Department: Citizen Serv.
Quarter 1 2018
","motion_status":"Carried"} ,{"meeting_id":"1856","item_id":"58296","motion_id":"1cbf2f16-8f61-4f90-b2d0-3e4d8fb55618","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:","motion_status":"Carried"} ,{"meeting_id":"1856","item_id":"56762","motion_id":"7d18dba3-5ed7-4212-8b75-65ca4b6f2112","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee hear from the following speakers in panels when appropriate:
6.3 Potential Noise Impact of Motorboats and Strategies to Mitigate Noise
1. M. Tynan Klondike Jet Boats
2. R. Kehoe Klondike Jet Boats
3. C. Richmond Sierra Club Canada - Edmonton
4. K. Dent Explorer Industries
7.1 Obstructions on Sidewalks and Shared-Use Paths (D. Iveson)
","motion_status":"Carried"} ,{"meeting_id":"1856","item_id":"56400","motion_id":"c101683e-8cc3-4ff8-b00c-4ca0be1245e7","motion_mover":"D. Iveson - Mayor","motion_description":"Title:1. L. Everett Turner Wheelchair Persons and their Caregivers
2. K. Ellesad
3. R. Inskip ParaPedestrians
4. K. Borle CNIB
5. Julie Kusiek
Action:That Administration engage with relevant stakeholders and prepare a report on improvement options to the policy regulation administration and enforcement of processes for traffic disruptions on roadways sidewalks bike lanes and shared-use paths including but not limited to the six options identified in the report (CR_4221).
Department: City Ops.
July 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1856","item_id":"58205","motion_id":"ee67409f-cce1-4b9d-898b-e1353504a847","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:a. That Administration and the Vehicle for Hire Commission work to develop rate consistencies in vehicles for hire through upcoming contract negotiations with the Edmonton Airport Authority and provide a report as soon as possible to Community Services Committee.
b. That the Vehicle for Hire Commission invite delegates from the Edmonton Airport Authority to attend the appropriate Vehicle for Hire Commission meetings.
2. That the following motion for Sustainable Development report 2010PCS014 Taxi Service Options for Regional Service Provisions previously passed at the February 22 2011 Community Services Committee meeting be rescinded.
","motion_status":"Carried"} ,{"meeting_id":"1856","item_id":"56758","motion_id":"f1f0d734-476b-4fc3-8fe7-a5dd5c05ac65","motion_mover":"M. Banga - Councillor","motion_description":"That the February 13 2017 Community and Public Services Committee meeting minutes be adopted.a. That Administration and the Vehicle for Hire Commission work with all stakeholders to look into options for a more regional vehicle for hire service provision and provide a report to Community Services Committee outlining these options as soon as possible.
","motion_status":"Carried"} ,{"meeting_id":"1856","item_id":"56771","motion_id":"fee533ab-8cc6-423d-9596-5a65c06bcdbf","motion_mover":"S. McKeen - Councillor","motion_description":"Title:
Action: That the June 5 2017 Community and Public Services Committee meeting be rescheduled to June 8 2017 from 9:30 a.m. to 5:30 p.m.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1856","item_id":"56871","motion_id":"b9a02ad5-18e7-454c-b555-cec5214fcf4e","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration prepare a report on the options to eliminate motorboats on Whitemud Creek.
Department: May 26 2017
Citizen Serv.
","motion_status":"Carried"} ,{"meeting_id":"1856","item_id":"58451","motion_id":"0a0859fd-69de-453c-a791-cd1d5e85c870","motion_mover":"M. Banga - Councillor","motion_description":"Action: That the revised due date of June 19 2017 be approved.Department: Sustainable Dev.
June 19 2017
","motion_status":"Carried"} ,{"meeting_id":"1855","item_id":"56722","motion_id":"577b20b3-74a2-4941-acb2-ae413da18eb1","motion_description":"That the August 23 2017 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1855","item_id":"56728","motion_id":"5c38ba1a-7f5e-422c-9e69-8e7339758604","motion_description":"Title:Action: In response to Fresh significant work has been done to simplify the development permit process to make it possible for urban farming on small pieces of land within the City. What was not anticipated was complexities around the possible need for building permits and subsequently engineering drawings for temporary structures like hoop houses. This has the effect of once again making the permitting process onerous enough and expensive enough to deter this sort of small lot urban farming.
1.) What are the roles of the City and the Province in adjudicating the need for building permits in this circumstance and what would be the process for getting changes to make it easier to move forward?
2.) What mechanisms are Administration aware of that could be explored to simplify the process and reduce the cost?
Department: Urban Form and Corp. Strategic Dev.
","motion_status":"None"} ,{"meeting_id":"1855","item_id":"56726","motion_id":"c7b9c5ff-2652-4b86-bae0-9a0cbb2bfefb","motion_description":"That Urban Planning Committee hear from the following speakers in panels when appropriate:6.1 Evolving Infill and Middle-Density Housing - Interim Report
6.2 Small Scale Infill
6.3 ETSAB: Tourism and Transit - Improving the Tourists' Experience on Edmonton's Transit System
6.4 Autonoumous and Connected Vehicles Update
Action: That Administration work with stakeholders to provide a report on possible implementation of the following ETSAB measures to improve the tourists’ experience on Edmonton Transit System:
1. Locate a transit hub that connects the local bus and LRT network with regional transportation services.
2. Offer fare options designed for tourists.
3. Use meaningful names labels and symbols that are identifiable to outsiders.
4. Explore ways to provide greater transit access to tourist attractions along our River Valley including seasonal ferry services.
5. Review service frequency to key tourist destinations – in particular the 747 bus route to the Edmonton International Airport.
6. For any development that may attract tourists ensure the transportation needs of tourists are incorporated from the outset.
7. Investigate the possibility of partnerships between ETS and the hospitality industry.
Department: City Operations/ETSAB
January 2018
","motion_status":"Carried"} ,{"meeting_id":"1855","item_id":"61185","motion_id":"ef86a5b7-a63c-4533-9c0b-42cf57917ffe","motion_description":"Title:Action: That the revised due date of June 2018 be approved.
Department: Urban Form and Corp. Strategic Dev.
June 2018
","motion_status":"Carried"} ,{"meeting_id":"1855","item_id":"58343","motion_id":"1d291615-9f8e-4f29-bda3-95e5e7fef56d","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That Attachment 2 of the September 6 2017 Urban Form and Corporate Strategic Development report CR_4459 be updated to clarify that the data used only includes the number of Building Permits issued from 1995 onward.
Department: Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1855","item_id":"56721","motion_id":"036396a5-1c29-41d2-b402-cf104471e694","motion_description":"That the September 6 2017 Urban Planning Committee meeting agenda be adopted with the following changes:Replacement pages:
6.1 Evolving Infill and MIddle-Density Housing - Interim Report
-Attachement 2
Action: That the September 6 2017 Urban Form and Corporate Strategic Development report CR_3348 be received for information.
Department: Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1855","item_id":"58539","motion_id":"1543160f-9dfd-44b3-a447-f91a134e0777","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That Administration report on aside from the recent amendments to the Mature Neighbourhood Overlay options for a context based approach to guide architectural design for infill development in low density areas
Department: Urban Form and Corp. Strategic Dev.
As part of infill 2.0
","motion_status":"Carried"} ,{"meeting_id":"1855","item_id":"60364","motion_id":"e1eec805-8345-4870-b683-51300e9a6c00","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the September 6 2017 Urban Form and Corporate Strategic Development report CR_4971 be served on the owners of the property located at 9924/9928 - 110 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $411 171.60 for this project be provided from the Heritage Resources Reserve.
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.
Action: That the September 6 2017 Urban Form and Corporate Strategic Development report CR_4955 be received for information.
Department: Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1854","item_id":"60081","motion_id":"72ebe89a-30ea-460c-8180-18ddbaac69cf","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17936 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1854","item_id":"56704","motion_id":"8f8effa6-7512-4713-9eae-ebbdb8b66b41","motion_mover":"M. Nickel - Councillor","motion_description":"That the July 5 2017 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1854","item_id":"61129","motion_id":"70106152-2e8f-46de-ad35-955645499ac4","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That the Open Space Policy C594 as set out in Attachment 1 of the June 23 2017 Sustainable Development report CR_4551 be approved.
2. That Breathe: Edmonton’s Green Network Strategy as outlined in revised Attachment 2 of the June 23 2017 Sustainable Development report CR_4551 be approved.
Action: That Administration provide a report on the implementation and progress of the Touch the Water Promenade including how to get capital funding ready in 2019
Department: Urban Form and Corp
November 2017
","motion_status":"Carried"} ,{"meeting_id":"1854","item_id":"61028","motion_id":"3051b9f7-0219-4ea0-ade2-f74a04c25b7a","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of February 2018 be approved.
Department: City Ops.
February 2018
","motion_status":"Carried"} ,{"meeting_id":"1854","item_id":"56708","motion_id":"31b0ad9e-9691-4da8-b622-15382196324e","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.1 Breathe: Edmonton's Green Network Strategy
6.3 Update on River Valley Alliance Cpaital Projects - Changes to Scope Schedules and Funding
Action: That $2 225 000 be approved annually for a term not to exceed ten years for non-competitive open-order agreements to purchase parts for Light Rail Vehicles from eleven vendors as outlined in the August 23 2017 City Operations report CR_5109 and that the agreements be in form and content acceptable to the City Manager.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1854","item_id":"61027","motion_id":"d7f7854f-b52b-4bc3-aef4-65fcf18b7d93","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of September 6 2017 be approved.
Department: Sustainable Dev.
Sept. 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1854","item_id":"59667","motion_id":"da49c161-dc5d-4695-82a6-ed8d51006b44","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That the scope change for the East End Trails and Boat Docks and Launches projects be considered during the Fall 2017 Supplementary Capital Budget Adjustment deliberations.
2. That pending Council approval of the scope change for the East End Trails and Boat Docks and Launches Administration negotiate amendments to the July 3 2014 Master Agreement and the October 14 2016 Amending Agreement No. 1 between the City of Edmonton and the River Valley Alliance (the “Funding Agreements”) to: (i) extend the term to December 31 2018 (ii) amend scope identified within Schedules B and C to allow for changes to the East End Trails and Boat Docks and Launches projects (iii) remove the Touch the Water Promenade.
3. That funding for Capital Profile 16-17-6160 - Touch the Water Promenade be released and a new Capital Profile for Touch the Water Promenade be brought forward for Council’s consideration during the 2019-2022 capital budget deliberations.
","motion_status":"Carried"} ,{"meeting_id":"1854","item_id":"56703","motion_id":"1edcda12-d8f4-4aa3-ac7d-c5712bfff775","motion_mover":"B. Henderson - Councillor","motion_description":"That the August 23 2017 Urban Planning Committee agenda be adopted with the following changes:Replacement Pages:
That Audit Committee work with the City Auditor to conduct a forensic review of what has been learned and what if anything can be learned from the delays with the Touch the Water project.
Action: That the revised due date of February 2018 be approved.
Department: Sustainable Dev.
February 2018
","motion_status":"Carried"} ,{"meeting_id":"1853","item_id":"60488","motion_id":"ba39adcf-2024-43ba-a5a0-a1df2491b259","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of February 2018 be approved.
Department: Sustainable Dev.
February 2018
","motion_status":"Carried"} ,{"meeting_id":"1853","item_id":"55320","motion_id":"17a78d71-07c5-41af-ae49-8d4ea9d6900a","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration prepare amendments to Policy C456A Corporate Tree Management Policy based on the high-level themes outlined in the July 5 2017 City Operations report CR_4124
That Administration review existing bylaws and enforcement policies and return with recommendations for Tree Protection including a possible Tree Protection bylaw
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1853","item_id":"56690","motion_id":"933b17a9-9b83-4ef1-8239-738b883fbb0a","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee hear from the following speakers in panels when approproate:6.1 Edmonton's Transit Strategy
6.2 Daylighting the Downstream Reach of Mill Creek - Technical Feasibility Study
1. That the Mayor on behalf of City Council advocate with the Province and federal government on the potential to collaborate with the City on daylighting the downstream reach of Mill Creek including cost-sharing opportunities and funding mechanisms
Action: 2. That Administration bring forward an unfunded Capital Profile for development of a master plan for daylighting the downstream reach of Mill Creek for Council’s consideration during the Fall 2017 Supplementary Capital Budget Adjustment
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1853","item_id":"58294","motion_id":"3569c0f8-372a-4bfc-a7b7-052ed60ebb8e","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That the River Crossing Heritage Interpretive Plan as set out in Attachment 2 of the July 5 2017 Sustainable Development report CR_4438 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1853","item_id":"56686","motion_id":"549ef859-3bd0-40e8-8b75-c6371feefbdd","motion_mover":"B. Henderson - Councillor","motion_description":"That the June 23 2017 Urban Planning Committee meeting minutes be adopted:","motion_status":"Carried"} ,{"meeting_id":"1853","item_id":"59874","motion_id":"c9e07048-d0ea-4584-9f17-1d97a807badf","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the July 5 2017 Sustainable Development report CR_4868 be served on the owners of the property occupied by the Gibbard Block located at 6427 - 112 Avenue NW in accordance with Section 26 of the Historical Resources Act RSA 2000 c H-9.
2. That funding of up to $472 000 for this project be provided from the Heritage Resources Reserve.
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.
","motion_status":"Carried"} ,{"meeting_id":"1853","item_id":"59735","motion_id":"8146e9dd-da9b-416a-9851-950cacdc258a","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 18061 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1853","item_id":"58482","motion_id":"5347ae4a-dc54-44be-9a30-7a48f27a90d6","motion_mover":"A. Knack - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That Edmonton’s Transit Strategy as set out in Attachment 1 of the July 5 2017 Sustainable Development report CR_4513 be approved.
2. That Administration prepare a service package for the Fall Operating Budget adjustment to support implementation of the Transit Strategy by January 1 2020 with a bus network redesign project.
3. That Administration using input from Edmonton Transit System drivers and the transit unions provide a high level analysis by April 2018 including order of magnitude costing of various options to better support the first mile/last mile on our transit system. These options would include but be not limited to:
An updated community bus strategy (for local routes)
A modern-day version of dial-a-bus
Partnerships with the vehicle for hire and car-sharing industries
Partnerships with vehicle manufacturers to develop a fleet of connected automated vehicles/buses.
Partnerships with Edmonton Seniors Coordinating Council as well as seniors not for profit and for profit transportation companies
Transfer of some reduced conventional local service hours to enhance DATS
A combination of the above.
4. That Administration provide a first phase of a transit priority measure feasibility study as outlined in principle 3.c. of Attachment 1 of the July 5 2017 Sustainable Development report CR_4513 by May 2018. This work is to include the infrastructure needs for possible ongoing Bus Raprid Transit and express bus routes for core routes in the Primary Transit Network.
Action: That the revised due date of November 2017 be approved.
Department: City Ops.
November 2017
","motion_status":"Carried"} ,{"meeting_id":"1853","item_id":"60491","motion_id":"f7aea3e6-664a-42c7-bb12-9665f04e0641","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of February 2018 be approved.
Department: Sustainable Dev.
February 2018
","motion_status":"Carried"} ,{"meeting_id":"1853","item_id":"58545","motion_id":"6fbbe554-6b09-4dee-82b0-f93f97fc970c","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee hear from the following speaker:Action: That the revised due date of September 2018 be approved.
Department: Sustainable Dev.
September 2018
","motion_status":"Carried"} ,{"meeting_id":"1853","item_id":"56685","motion_id":"5fc4b2bb-36bf-4c67-a5d4-6e9f8aa82c62","motion_mover":"D. Loken - Councillor","motion_description":"That the July 5 2017 Urban Planning Committee meeting agenda be adopted with the following changes:Replacement Pages:
Action: That the revised due date of August 23 2017 be approved.
Department: City Ops.
Aug. 23 2017
","motion_status":"Carried"} ,{"meeting_id":"1853","item_id":"60489","motion_id":"698dc8ef-1b9e-4824-83eb-adb8534f6c60","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of February 2018 be approved.
Department: Sustainable Dev.
February 2018
","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"55987","motion_id":"48e62ee0-6046-4689-9cb1-5fb1a7d18607","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration provide a report at the September 6 2017 committee meeting on:
available current capital profiles or other funding sources that could be used to immediately fund the ACTIVE-AURORA Automated and Connected Vehicle Support program;
an update of the resources required and any additional projects including an analysis of the positive and negative economic and social impacts; and a review of scope and governance to facilitate a one-city and partners’ approach;
any relevant updates around Automated Vehicles technology development
Department: Sustainable Dev.
Sept. 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"58407","motion_id":"d6bf2aec-c3ad-41a2-814e-3fafadb9af78","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the June 7 2017 Integrated Infrastructure Services report CR_4484 be received for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"58767","motion_id":"6376c3e9-4672-4cda-8aa5-bf6a3d00d752","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the June 7 2017 City Operations report CR_4578 be received for information.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"59903","motion_id":"0e2ab02a-eaac-41a1-8d0f-8b4d09eb8e83","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of March 2018 be approved.
Department: Sustainable Dev.
March 2018
","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"59904","motion_id":"3b6daa26-507d-4801-912e-679f11c65f5c","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of June 2018 be approved.
Department: Sustainable Dev.
June 2018
","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"54304","motion_id":"204a846f-ad7e-482c-8cb1-b0f9b5bef5e5","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 1 of the June 7 2017 Sustainable Development report CR_3823 and return to a future City Council Public Hearing.
Department: Sustainable Dev.
To be determined CCPH
","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"54487","motion_id":"ee11adf6-760c-46a7-96f2-c3ea61b6b715","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 2 of the June 7 2017 Sustainable Development report CR_3864 and return to a future City Council Public Hearing.
Department: Sustainable Dev.
To be determined CCPH
","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"56661","motion_id":"fd881327-e2d0-4dfc-9950-6af595223fcc","motion_mover":"B. Henderson - Councillor","motion_description":"That the May 24 2017 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"55987","motion_id":"721cdce8-33e5-413f-89e4-070a3e96aa4e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That Administration prepare an unfunded operating budget service package for consideration by Council during the Fall Supplementary Operating Budget Adjustment deliberations to support the proposed work plan for planning for autonomous and connected vehicle technology.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"58126","motion_id":"1b7ae614-be5b-491f-9276-1d93cd8efd62","motion_mover":"A. Knack - Councillor","motion_description":"Title:
Action: That the June 7 2017 Sustainable Development report CR_4402 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"56660","motion_id":"c1a12684-ac26-4090-a2d3-48ea5dde8798","motion_mover":"B. Henderson - Councillor","motion_description":"That the June 7 2017 Urban Planning Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"57690","motion_id":"4b31c1a7-e677-4900-8c2f-e0c43575354c","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the June 7 2017 Sustainable Development report CR_4267 be referred back to allow Administration to incorpoarate the outcome of the City Charter discusssions and return to the September 6 2017 meeting.
Department: Sustainable Dev.
Sept. 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"58881","motion_id":"7436b7d7-a92b-4b7c-9b28-c403169886ab","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from A. Preiksaitis Parioplan.","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"57689","motion_id":"dc242eb6-3cf6-4fd9-83a8-f00dfead76d9","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration conduct a more comprehensive public and internal engagement and provide a report on
Department: City Ops.
January 2018
","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"58881","motion_id":"d75ac032-cfef-4434-84c2-45313001ba80","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That Administration complete additional work including development modeling and testing and return to committee with a draft mark-up of the proposed text amendment and the modeling analysis including current status of High Rise Residential Overlay in January 2018.
Department: Sustainable Dev.
January 2018
","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"60090","motion_id":"a35fb9e8-2e49-403c-89d1-abc7b843b2ad","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of June 23 2017 be approved.
Department: Sustainable Dev.
Jun. 23 2017
","motion_status":"Carried"} ,{"meeting_id":"1852","item_id":"56665","motion_id":"423c5a73-da6c-4ae4-9767-58d4fa404f34","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.1 Cross-Departmental Planning for Autonomous and Connected Vehicle Technology
6.2 Public Engagement on Residential Speed Limits
6.3. LRT Right-of-Way Cost and Risk Sharing
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"56642","motion_id":"48957703-bc38-4244-8775-dc85db2817c1","motion_mover":"M. Nickel - Councillor","motion_description":"That the May 3 2017 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"59841","motion_id":"9cdfbdc7-b838-465f-8ded-6e92f1618084","motion_mover":"M. Nickel - Councillor","motion_description":"Title:
Action:That the revised due date of June 7 2017 be approved.
Department:Sustainable Dev.
Jun. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"56641","motion_id":"37c329cb-5a67-47d6-8fce-13460608b8fa","motion_mover":"B. Henderson - Councillor","motion_description":"That the May 24 2017 Urban Planning Committee agenda be adopted with the following changes:Action:That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 1 and incorporate amendments as generally outlined in Option 2 with the inclusion of the allowance of accessible design (i.e. Elevator) and the Proposed Approach for Developing Area Zones of the May 24 2017 Sustainable Development report CR_4627 and return to a future City Council Public Hearing.
Department:Sustainable Dev.
CCPH To be determined
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"58863","motion_id":"ea6846e9-5714-4685-aaae-ac2c7d0b700a","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the May 24 2017 Integrated Infrastructure Services report CR_4615 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"59240","motion_id":"135391ae-a460-45fe-841e-61a0210a5133","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 18009 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"55561","motion_id":"d8b4a2aa-afad-42d7-b137-790828eaacd0","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the May 24 2017 Sustainable Development report CR_4144 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"59158","motion_id":"dd977286-4bb5-4e32-89bb-4c6280815b1a","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17997 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"59154","motion_id":"2e9c8ae1-908b-4fae-8d6a-07d5812e1746","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17994 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"59239","motion_id":"2c96eb90-7588-459d-a093-d99936de2a47","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 18010 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"59869","motion_id":"09a00269-1bc0-42c6-98c5-a4cef57326fd","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of June 7 2017 be approved.
Department:City Ops.
Jun. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"59155","motion_id":"0b7c8d92-b963-4871-b4db-228c943b3913","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17999 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"59569","motion_id":"e7f98e99-cffc-4365-8913-baa3abb3550e","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of June 7 2017 be approved.
Department:Integrated Infrastructure Svcs.
Jun. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"59159","motion_id":"d1702b7b-584f-4c28-9580-d15b2f2dd00b","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17998 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"59842","motion_id":"f9d7ad87-2835-4356-888f-30d847952746","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of June 7 2017 be approved.
Department:Sustainable Dev.
Jun. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"56646","motion_id":"8c8c77e0-8385-4948-82f8-8b5c6b883c22","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:DOUBLE CHECK MOVER6.1 Buildability of Garage and Garden Suites
6.2 Potential Opportunities and Challenges for Intermodal Passenger Hubs
That Bylaw 17995 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"59157","motion_id":"f4f79777-2014-424c-856f-bdecf4d59e1a","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17996 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"58401","motion_id":"2108c521-c0c5-49f2-b2a2-cf3ff34acc22","motion_mover":"A. Knack - Councillor","motion_description":"Title: Intermodal Hubs - Next StepsAction:That Administration prepare a strategy on the next steps for Intermodal Hubs as outlined in Attachment 4 of Sustainable Development CR_4480
Department: Sustainable Dev.
April 2019
","motion_status":"Carried"} ,{"meeting_id":"1851","item_id":"59870","motion_id":"fe38ba2b-5bf7-423f-9310-c5fc72c881a8","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of June 7 2017 be approved.
Department:Sustainable Dev.
Jun. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"59082","motion_id":"adbfb057-36b7-4dba-bca0-a14fdd20dca7","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17974 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"58902","motion_id":"e429f928-b7a5-4691-826b-3bbc84e92968","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That the following Motion on the Floor be withdrawn:
Moved A. Knack – S. McKeen (Made at the December 12 2016 City Council Public Hearing):
That Administration provide a report on options to distribute financial public amenity contributions in DC rezoning applications. This report should include an analysis of participatory budgeting as one possible mechanism to distribute any public amenity contributions.
That Bylaw 17976 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"59365","motion_id":"3e257d10-534f-4db8-abad-6a1121bb4a28","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of May 24 2017 be approved.
Department: Sustainable Dev.
May. 24 2017
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"56628","motion_id":"11809c7b-707a-40f1-94df-58044b07e0c3","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee hear from the following speakers in panels when appropriate:6.1 Distribution Options - Public Amenity Contributions in DC Rezoning Applications
6.2 Increasing Floor Area Ratio in the City Core and Transit Oriented Developments through Direct Control Rezoning - Further Research and Stakeholder Engagement
6.3 Laneway Housing Strategy
6.8 Bylaw 17953 - Closure of Behicular Access (10504-83 Avenue)
6.17 Bylaw 17888 - Closure of a Portion of Road Right-of-Way Adjacent to 12418 - 102 Avenue NW Westmount
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"58808","motion_id":"fc911a43-3366-4e75-841b-271a4f480251","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:
That Bylaw 17951 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"59077","motion_id":"19fa4e4d-5773-4455-bb67-0f1c835df5c3","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17923 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"56623","motion_id":"041eb6e4-3172-4859-a54d-356ceb5f2a35","motion_mover":"B. Henderson - Councillor","motion_description":"That the May 3 2017 Urban Planning Committee meeting agenda be adopted with the following changes:Replacement pages:
5. Status of Reports - May 3 2017
6.17 Bylaw 17888 - Closure of a Portion of Road Right-of-Way Adjacent to 12418 102 Avenue NW Westmount
-Attachment
Action: That the May 3 2017 Sustainable Development report CR_4327 be received for information.
Department: Sustinable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"55316","motion_id":"cfad7c5f-901a-44eb-9e97-9b6e1b13acb3","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the May 3 2017 Sustainable Development report CR_4121 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"58577","motion_id":"888b5437-9eef-4aae-9b7c-e704a9ee12eb","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17888 be given the appropriate readings.
","motion_status":"Failed"} ,{"meeting_id":"1850","item_id":"58878","motion_id":"87b30c61-5bd8-4957-9f3d-49b9377fd3c2","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the May 3 2017 Sustainable Development report CR_4621 be served on the owners of the property occupied by the Tipton Investment Co. Building located at 10428 - 82 Avenue NW in accordance with Section 26 of the Historical Resources Act RSA 2000 c H-9.
2. That funding of up to $350 000 for this project be provided from the Heritage Resources Reserve.
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.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"58807","motion_id":"448ec125-46ff-43ff-aed5-ce506c7f316f","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:
That Bylaw 17952 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"59078","motion_id":"0aff422d-873d-4da1-8a90-98846d8ba078","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17924 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"55206","motion_id":"c729ac52-3551-48b4-bc93-950a7f8a50ae","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration explore pilot opportunities in select neighbourhoods where the context is appropriate to improve laneways in support of further laneway housing development as part of Evolving Infill 2.0
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"58460","motion_id":"c4179057-a932-43dd-8874-4eab98a5677a","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the April 19 2017 Sustainable Development report CR_4502 be approved.
2. That the location of Aurum Road within the River Valley as outlined in Attachment 2 of the April 19 2017 Sustainable Development report CR_4502 be deemed essential and approved.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"59080","motion_id":"453fe727-a8b1-462f-9c08-f2efc6fff51b","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17926 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"58819","motion_id":"76435d81-8f13-4385-bfa2-a37a2a19e3b7","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17947 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"59083","motion_id":"83354d97-8fee-4105-8eab-8dc8e69ddcb4","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17975 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"58820","motion_id":"8f66060e-2055-4595-8460-1f4d2aaa8f6a","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17946 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"58810","motion_id":"81655225-9396-4b45-b67a-c3f1edd8b053","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17949 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"58816","motion_id":"cf22d80f-c83e-4094-8a8b-f28d82035822","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17948 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"54517","motion_id":"edc8fc0b-1eb6-42fd-8648-98fdf20f0557","motion_mover":"B. Henderson - Councillor","motion_description":"Title: ??Action: 1 That Administration work with the Direct Control Zoning Industry Working Group to develop an alternative approach for developer contributed public amenities secured through Direct Control Provision zoning and return to Committee.
2 That Administration develop a mechanism to add some initial community perspective to the Direct Control Zoning Industry Working Group.
Department: Sustainable Dev.
Nov. 2017
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"58806","motion_id":"2dfdbb04-daf6-4c5b-8db9-ee84b42d0850","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17953 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"56624","motion_id":"6e377f72-3696-435b-bf0b-2a1cef003120","motion_mover":"B. Henderson - Councillor","motion_description":"That the April 19 2017 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"59081","motion_id":"da0c4bb0-e547-44ce-8f58-e4f46197e99e","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17927 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"59368","motion_id":"33460fc4-1e3d-484b-8fab-bc473e225f5d","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of May 24 2017 be approved.
Department: Sustainable Dev.
May. 24 2017
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"55206","motion_id":"1d709182-5d6b-42c6-b891-e597493427a3","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration implement Option 1 as generally outlined in the May 3 2017 Sustainable Development report CR_4064.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"59079","motion_id":"6090240f-b677-42d4-9e3d-77e2754871f6","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That bylaw 17925 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"58809","motion_id":"7057777c-f69b-4cac-a691-ec69f2d161af","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:
That Bylaw 17950 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"59367","motion_id":"4aa0df1d-3664-4f75-9d8f-2e5eb04c416a","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of May 24 2017 be approved.
Department: Sustinable Dev.
May 24 2017
","motion_status":"Carried"} ,{"meeting_id":"1850","item_id":"58824","motion_id":"f862c4ca-1f26-4214-be65-b9b72ee3e29d","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17985 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1848","item_id":"56046","motion_id":"4f3501f0-3101-497f-8e4a-a143c8902f7b","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That the existing Public Participation Guidelines for Community Traffic Management Process as outlined in Attachment 1 of the Sustainable Development report CR_4182 be repealed and that the Community Traffic Management Policy as outlined in Attachment 2 of the April 5 2017 Sustainable Development report CR_4182 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1848","item_id":"53240","motion_id":"1844c18f-01e6-41ad-ae15-e9c628ea3bdb","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That administration provide dedicated administrative clerical support as generally referenced in the April 5 2017 Sustainable Development report CR_3569 presentation and provide an annual progress report in quarter 1 2018.
Department: Sustinable Dev.
Quarter 1 2018
","motion_status":"Carried"} ,{"meeting_id":"1848","item_id":"47320","motion_id":"977a3c83-02bf-4e22-b368-08597e23ca2d","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1848","item_id":"58791","motion_id":"f80b6b5b-cf5b-4970-ae45-2a5d4a284fe8","motion_mover":"B. Henderson - Councillor","motion_description":"That the April 5 2017 Office of the City Manager report CR_4581 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.That Urban Planning Committee recommend to City Council:
1. That the individual named in Attachment 1 of the April 5 2017 Office of the City Manager report CR_4581 be appointed to the River Valley Alliance Advisory Committee for the term of May 1 2017 to April 30 2019.
2. That Attachment 1 of the April 5 2017 Office of the City Manager report CR_4581 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
6.9 Progress Report - Infill SIte in Mature Neighbourhoods
M. Samji Infill Development in Edmonton Association
6.10 Strathearn Heights Transit Oriented Development - Possible financial partnership between the City and the developer
P. Adams Strathearn Redevelopment Inc.
","motion_status":"Carried"} ,{"meeting_id":"1848","item_id":"57724","motion_id":"15dd69ca-05d7-4d73-80cc-f157ea52c101","motion_mover":"B. Henderson - Councillor","motion_description":"Title: ??Action: That the April 5 2017 Sustainable Development report CR_4280 be postponed to April 19 2017 at a time specific to be determined at Agenda Review Committee.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1848","item_id":"53066","motion_id":"c548a475-0f0f-4db2-9322-d756316c7d1e","motion_mover":"A. Knack - Councillor","motion_description":"Title: Strategies to Increase Visitable Housing Form??
Action: That administration provide a report on the visitable housing pilot project in Quarter 1 2018
Department: Sustainable Dev.
Quarter 1 2018
","motion_status":"Carried"} ,{"meeting_id":"1848","item_id":"56588","motion_id":"e7349188-b9da-4f0c-a39d-c822d10929c2","motion_mover":"M. Nickel - Councillor","motion_description":"That the following Urban Planning Committee meeting minutes be adopted:March 15 2017
March 23 2017
Action: That the April 5 2017 Sustainable Development report CR_4236 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1848","item_id":"56587","motion_id":"7fe734db-21fd-41be-ba6a-cb6b17a05126","motion_mover":"M. Nickel - Councillor","motion_description":"That the April 5 2017 Urban Planning Committee meeting agenda be adopted with the following changes:Replacement Pages:
6.6 Notice of Intention to Designate the West End Telephone Exchange as a Municipal Historic Resource
- Attachment 1
That Urban Planning Committee recommend to City Council:
1. That the individuals named in Attachment 1 of the April 5 2017 Office of the City Manager report CR_4580 be appointed or reappointed to the Edmonton Design Committee for the term of May 1 2017 to April 30 2018.
2. That Attachment 1 of the April 5 2017 Office of the City Manager report CR_4580 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
6.1 Community Traffic Management Pilot Project – Prince Charles
M. Boychuk
P. Coates
K. Jacob
C. Schriner Prince Charles CTMP
J. Cyrynowski
6.2 Community Traffic Management Policy
T. Pavlek Hazeldean Community League
S. Sobon Ad-Hoc Citywide Group/Transportation
D. Densmore Crestwood Community League
J. Cyrynowski
6.5 Public Consultation Provision in Seven Overlays
B. Zubot Edmonton Federation of Community Leagues
E. Solez Edmonton Federation of Communicty Leagues
6.9 Progress Report – Infill Sites in Mature Neighbourhoods
P. Kobewka
B. Zubot Edmonton Federation of Community Leagues
I. Blain Edmonton Federation of Community Leagues
S. Poole Edmonton Federation of Community Leagues
That Urban Planning Committee recommend to City Council:
1. That the individuals named in Attachment 1 of the April 5 2017 Office of the City Manager report CR_4577 be appointed or reappointed to the Naming Committee for the term of May 1 2017 to April 30 2018.
2. That Attachment 1 of the April 5 2017 Office of the City Manager report CR_4577 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
That Urban Planning Committee recommend to City Council:
1. That the individuals named in Attachment 1 of the April 5 2017 Office of the City Manager report CR_4575 be appointed to the Subdivision and Development Appeal Board for the term of April 11 2017 to April 30 2018 and be reappointed to the Subdivision and Development Appeal Board for the term of May 1 2017 to April 30 2018.
2. That Attachment 1 of the April 5 2017 Office of the City Manager report CR_4575 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
That Urban Planning Committee recommend to City Council:
1. That the individuals named in Attachment 1 of the April 5 2017 Office of the City Manager report CR_4576 be appointed or reappointed to the Edmonton Transit System Advisory Board for the term of May 1 2017 to April 30 2018.
2. That Attachment 1 of the April 5 2017 Office of the City Manager report CR_4576 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the April 5 2017 Integrated Infrastructure Services report CR_4351 be approved.
2. That the location of the bridges within the River Valley as presented in Attachment 2 of the April 5 2017 Integrated Infrastructure Services report CR_4351 be deemed essential and approved.
","motion_status":"Carried"} ,{"meeting_id":"1848","item_id":"56048","motion_id":"f8d857c7-183d-4232-8318-975dd7355151","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That the Prince Charles traffic management measures outlined in Attachment 1 of the April 5 2017 Sustainable Development report CR_4183 be approved for permanent installation in conjunction with Neighbourhood Renewal in 2018.
2. That the trial measures remain in place until construction of the permanent measures.
","motion_status":"Carried"} ,{"meeting_id":"1848","item_id":"58446","motion_id":"bb5828d4-0b7e-4aa9-a6dd-754a9b9e3b23","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the April 5 2017 Sustainable Development report CR_4498 be served on the owners of the property occupied by the West End Telephone Exchange located at 12019 and 12019A 102 Avenue NW in accordance with Section 26 of the Historical Resources Act RSA 2000 c H-9.
2. That funding of up to $342 800 for this project be provided from the Heritage Resources Reserve.
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.
","motion_status":"Carried"} ,{"meeting_id":"1847","item_id":"58272","motion_id":"aa4a68e5-e4ab-413f-b045-201c6cea9ab6","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: 1. That Attachment 1 of the March 23 2017 Office of the City Manager report CR_4433 be approved.
2. That Administration arrange for the individuals listed in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4433 to attend interviews to be held at the April 5 2017 Urban Planning Committee meeting commencing at 3 p.m. in the Councillors’ Boardroom.
3. That the March 23 2017 Office of the City Manager report CR_4433 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
Apr. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1847","item_id":"56582","motion_id":"4b0c04a1-2cb1-4578-a833-a57854569c84","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1847","item_id":"58271","motion_id":"619819f7-b894-487e-90fb-9c08038ef4aa","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: 1. That Attachment 1 of the March 23 2017 Office of the City Manager report CR_4432 be approved.
2. That Administration arrange for the individuals listed in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4432 to attend interviews to be held at the April 5 2017 Urban Planning Committee meeting commencing at 3 p.m. in the Councillors’ Boardroom.
3. That the March 23 2017 Office of the City Manager report CR_4432 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
Apr. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1847","item_id":"58268","motion_id":"7cdddd59-743b-41ee-9d9d-1476fa1d0511","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: 1. That Attachment 1 of the March 23 2017 Office of the City Manager report CR_4429 be approved.
2. That Administration arrange for the individuals listed in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4429 to attend interviews to be held at the April 5 2017 Urban Planning Committee meeting commencing at 3 p.m. in the Councillors’ Boardroom.
3. That the March 23 2017 Office of the City Manager report CR_4429 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
Apr. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1847","item_id":"56582","motion_id":"d8e164d6-9ea3-4adc-b93e-af53d705cf39","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act for the discussion of items 4.1 4.2 4.3 and 4.4.","motion_status":"Carried"} ,{"meeting_id":"1847","item_id":"58269","motion_id":"0a9cc551-adfc-4ae9-bf78-0157222e55ac","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: 1. That Attachment 1 of the March 23 2017 Office of the City Manager report CR_4430 be approved.
2. That Administration arrange for the individuals listed in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4430 to attend interviews to be held at the April 5 2017 Urban Planning Committee meeting commencing at 3 p.m. in the Councillors’ Boardroom.
3. That the March 23 2017 Office of the City Manager report CR_4430 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
Apr. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1847","item_id":"56569","motion_id":"c31fc662-7a93-4873-87f1-43560a019857","motion_mover":"M. Nickel - Councillor","motion_description":"That the March 23 2017 Urban Planning Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1847","item_id":"58270","motion_id":"3a55a44d-9f77-4937-a67c-84879249efe2","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: 1. That Attachment 1 of the March 23 2017 Office of the City Manager report CR_4431 be approved.
2. That Administration arrange for the individuals listed in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4431 to attend interviews to be held at the April 5 2017 Urban Planning Committee meeting commencing at 3 p.m. in the Councillors’ Boardroom.
3. That the March 23 2017 Office of the City Manager report CR_4431 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
Apr. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1841","item_id":"56482","motion_id":"cc8db740-6388-4d7f-bea9-ad7f0ee63725","motion_mover":"B. Henderson - Councillor","motion_description":"That the February 1 2017 Urban Planning Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1841","item_id":"57654","motion_id":"f2560774-77a6-41d8-8434-684be17436a1","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the February 1 2017 Sustainable Development report CR_4258 be served on the owners of the property occupied by the J.B. Little Brickyard House located at 10004 – 90 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $39 493.36 for this project be provided from the Heritage Resources reserve.
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.
Action: That Administration complete additional consultation and research on opportunity for developing regulations for breezeway connections to rear detached garages and provide a report to the July 10 2017 Urban Planning Committee with a summary of the findings and potential amendments to Zoning Bylaw 12800.
Department: Sustainable Dev.
Jul. 10 2017
","motion_status":"Carried"} ,{"meeting_id":"1841","item_id":"58109","motion_id":"220bba15-cda8-4cc3-8ad7-bbe8271b8076","motion_mover":"B. Henderson - Councillor","motion_description":" Title:Action: That the revised due date of March 15 2017 be approved.
Department: Susatainable Dev
Mar. 15 2017
","motion_status":"Carried"} ,{"meeting_id":"1841","item_id":"56483","motion_id":"03f1ed6e-201d-4a03-b261-4d9eb37f110d","motion_mover":"B. Henderson - Councillor","motion_description":"That the January 18 2017 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1841","item_id":"56487","motion_id":"662368cb-04d1-4cfc-803f-3e141939fba7","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee hear from the following speakers in panels when appropriate:6.1 Mature Neighbourhood Overlay Review – Project overview and draft amendments to Zoning Bylaw 12800
6.3 Variances in Mature Neighbourhood Overlay
J. Fafard City of Edmonton Youth Council
L. Pereira
M. Graham
A. Bourgeois
E. Montgomery
S. Kamp Edmonton Federation of Community Leagues
E. Sterling-Cowan Edmonton Federation of Community Leagues
B. Zubot Edmonton Federation of Community Leagues
S. Poole Edmonton Federation of Community Leagues
I. Blain Edmonton Federation of Community Leagues
C. Hodgson Edmonton Federation of Community Leagues
E. Solez Edmonton Federation of Community Leagues
C. Lussier Edmonton Federation of Community Leagues
E. Schrader Edmonton Federation of Community Leagues
P. Benetreau
S. Shorten
B. Pettit
M. Soprovich Canadian Home Builders’ Association
V. Vilimanovich Canadian Home Builders’ Association
S. Bond Canadian Home Builders’ Association
S. Lowe
T. Kalita
J. Hardstaff
T. Martin-Drysdale Infill Development in Edmonton Association
","motion_status":"Carried"} ,{"meeting_id":"1841","item_id":"54884","motion_id":"c5487720-eb69-45ca-8b3e-044274d419dc","motion_mover":"B. Henderson - Councillor","motion_description":"Title:
Action: That the February 1 2017 Sustainable Development report CR_3987 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1841","item_id":"56443","motion_id":"1b69258f-a0fe-432e-a3c9-024dc67a1e4d","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That in anticipation of Evolving Infill 2.0 Administration bring a framework to Committee for addressing areas where more diverse and affordable housing opportunities should be clustered - perhaps a 'Missing Middle Overlay' (and/or base zone revisions) for mature areas where higher heights smaller front setbacks bigger building pockets and more flexibility for multi-family buildings could be warranted such as: pre-war areas with taller existing homes areas near transit nodes and corridors areas with deteriorating housing stock that would benefit from revitalization and/or areas with existing clustered ground-oriented multi-family zoning.
Department: Sustainable Dev.
Sep. 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1841","item_id":"56443","motion_id":"f37e6461-390e-4ef9-a0ff-f0920f958ce9","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 1 of the February 1 2017 Sustainable Development report CR_4234 with the following changes:
revisions to the general purpose statement to address the context of surroundings;
changes to Tier 2 and 3 consultation to include notice for information purposes to Community Leagues; and
change the projection of platform structures and single storey unenclosed front porch to a maximum of 2.5 metres from 2.0 metres.
and return to a future City Council Public Hearing.
Department: Sustainable Dev.
To be determined CCPH
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60986","motion_id":"4d02696c-1243-4110-abe8-bfdfdd3656fa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18167 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"61031","motion_id":"f4ffb03f-ff3f-4ccf-a0cf-585ed1424a56","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaws 18159 and 18160 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60709","motion_id":"e5d0b413-0259-43bb-b8ca-89d21bea8e61","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18138 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60988","motion_id":"a5f27898-0138-4bb8-95ba-21f30bd976b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 18169 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60985","motion_id":"efb4f642-29cb-4c70-8af0-4be01a648b6a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18166 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60981","motion_id":"88bca743-67f0-4c9b-b8f4-24cdb89250f7","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 18120 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60978","motion_id":"4914ecb5-9ab4-49d9-9bbb-69d3bc090cfe","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 18171 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60990","motion_id":"96c8de42-9a2a-4cdf-aec7-285bba813657","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18172 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"56331","motion_id":"eec4bf7f-62c4-405f-867d-e1306d68dbfd","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the September 11 2017 City Council Public Hearing agenda be adopted with the following changes:Additions/Replacement Pages:
3.21 Bylaw 18150 – A Bylaw to amend Bylaw 14380 – Arterial Roads for Development to Amend the Catchment for Edgemont Lewis Farms the Grange Windermere and the Southeast Area Structure Plan
3.22 Bylaw 18125 – Amendment to Edgemont Neighbourhood Area Structure Plan
5.3 Bylaw 18171 – Text Amendment to Zoning Bylaw 12800 – To introduce the Main Streets Overlay reduce parking requirements in strategic areas and add a new use of Breweries Wineries and Distilleries
- Attachment 1
5.7 Bylaw 18178 – To allow for a mixed use high density transit oriented development with underground parking integrated with a future LRT stop Holyrood
- Attachment 2
Request for Postponement
5.2 Bylaw 18170 - Text Amendment to Zoning Bylaw 12800 - To remove the Edmonton Strathcona County Joint Planning Study Area Seconday Garage and Garden Suites Overlay
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60991","motion_id":"aad0c054-7144-4c90-9e57-d397763191a8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18173 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60978","motion_id":"45585e2b-0792-499a-9ba5-b8c1162a00cd","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 18171 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"61031","motion_id":"b4b6764c-fb68-4e24-a6ba-00937a18cef6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Attachment 1 of the September 11 2017 Urban Form and Corporate Strategic Development report CR_5115 to amend the Heritage Valley Servicing Concept Design Brief be approved.
Department:Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60997","motion_id":"de19db01-8d22-4d90-832c-22fbb30f2072","motion_description":"1. That the public hearing on Bylaw 18178 be postponed to November 2017.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60988","motion_id":"462e74de-72d4-4b8f-9938-30f224cc4fb7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 18169 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60988","motion_id":"2c432830-aa8a-43af-8aff-34d07671d024","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 18169 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60986","motion_id":"e5250986-a5a5-44c5-965f-4907b63a5edc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18167 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60985","motion_id":"655a1644-056b-4fe5-8f69-b959589fb614","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18166 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60703","motion_id":"b4144bc4-2ca7-48f7-b6c6-576a2b03e6a8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18183 18131 and 18133 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60990","motion_id":"f6c6468e-60a1-49d3-ad56-8d1247244dbc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18172 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"56331","motion_id":"22a85123-89fa-4e4e-8817-0b1a01806ae4","motion_description":"Title:Action:That Bylaw 18170 be postponed to a future City Council Public Hearing.
Department:Urban Form and Corp. Strategic Dev.
To be determined
","motion_status":"None"} ,{"meeting_id":"1836","item_id":"60872","motion_id":"aa0b253a-41b8-442e-8504-17cc7c01bfe2","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 18096 and 18097 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60981","motion_id":"0f2721eb-c1da-4331-8574-be55cd10876c","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 18120 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60986","motion_id":"a28d3761-56b6-4118-b676-5abc525c5e01","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18167 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60994","motion_id":"d195ed2f-e54f-4b1a-be40-3404d72445f7","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 18177 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60978","motion_id":"9a4b5f29-c29e-4826-9a5f-21f5e3278e0a","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 18171 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60982","motion_id":"de82e893-c7d8-48ab-b361-a1c44d341716","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 18161 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"61031","motion_id":"11b2c86e-a717-46b8-93e6-c8a588c1c9c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 18159 and 18160 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60999","motion_id":"80e1efe5-d68e-4530-93f9-d8519b91898e","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18182 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60999","motion_id":"3cc8795d-5feb-4c42-9ede-725675c45e54","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 18182 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60978","motion_id":"ad65715d-042e-4c6c-b0bd-0e9a8938761c","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 18171 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60707","motion_id":"c74afcad-9b54-473d-ba53-75c2391257d9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18136 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60709","motion_id":"89ff6a77-ae93-4016-85a8-f87ad8c1edff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18138 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"61031","motion_id":"b3b69eea-abb4-4354-b015-9d38510baba4","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Item 3.5 and Bylaws 18159 and 18160 be referred back to Administration for further consultation with the applicant and the community to discuss possible urban style design.","motion_status":"Failed"} ,{"meeting_id":"1836","item_id":"60986","motion_id":"ed3ba0e5-ddf4-4d54-9d8c-e03d98e79a4d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18167 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60707","motion_id":"3fb485a8-df5d-437e-95fa-426a1adc927e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18136 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60707","motion_id":"425ce611-20ba-4d2b-8fbb-eaf054fc4b3e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18136 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60978","motion_id":"773cafbd-0891-463a-ac7f-f33059e907a4","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 18171 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60985","motion_id":"007075ee-3093-4a6c-85db-eee8b11f25d7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18166 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"61262","motion_id":"af56abd2-29cc-413e-8025-89d6721bb9ef","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action:That Bylaws 18150 and 18125 be referred back to Administration for revisions to the application and re-advertise.
Department:Urban Form and Corp. Strategic Dev.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60994","motion_id":"65e738ed-190c-45ce-9e77-1d41f5b26365","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18177 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60984","motion_id":"0c3f36ee-6ec6-405c-9dfe-f50df72257e3","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaws 18164 and 18165 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"61031","motion_id":"e1fa833a-213c-43a9-9525-a4e1b3a6cd12","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 18159 and 18160 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"61031","motion_id":"3ccb8808-2304-4bf1-acca-cbceed1669d9","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Item 3.5 and Bylaws 18159 and 18160 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60999","motion_id":"77468026-fe9e-4e9b-8a8e-13801b6c13aa","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 18182 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60981","motion_id":"b4d535dc-f3d4-4d2a-9174-67c6f588fd46","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 18120 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60997","motion_id":"5a65739a-995c-44a4-9fb8-57dce6b7ad30","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Part 2 of the Motion on the Floor be postponed to the September 13 2017 City Council meeting time specific at 9:30 a.m.
Moved M. Nickel - A. Knack (Made at the September 11 2017 City Council Public Hearing):
2. That in the interim and independent of re-zoning Administration resolve the urgent concern about protecting the utility easement corridor and/or conduit under the Valley Line Right of Way prior to March 2018 such resolution to be to the satisfaction of the City Manager.
Department:Urban Form and Corp. Strategic Dev.
Sep. 13 2017 City Council
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60990","motion_id":"7c84cca2-f6f3-449d-ac62-357549c4cf18","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18172 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60990","motion_id":"18d05d5c-2b62-4dd5-adb0-b7c74375547a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18172 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60981","motion_id":"9ad7b61b-0aa3-4f25-9d2f-2bb605112f08","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 18120 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60982","motion_id":"2b29f519-ae2d-47e2-bd84-ccf7a984b555","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the Public Hearing on Bylaw 18161 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60991","motion_id":"2fff485b-42ff-4eb5-81e0-a650af92d173","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18173 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60988","motion_id":"0f7f62be-ce27-4cce-aa0a-51a47cd05a4d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 18169 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60709","motion_id":"23f768ab-ec30-4833-a4f3-0c115384c226","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18138 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60985","motion_id":"7d354b6e-c249-4bd5-9581-aecf1e6350c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18166 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60984","motion_id":"1bd8edb7-6dbf-4735-ac39-c2a7d947dfc1","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 18164 and 18165 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60985","motion_id":"6200ccbc-e905-48d3-a04b-b1904574521e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18166 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60711","motion_id":"549039a6-6e20-472f-ae4b-63ece6f839a2","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaws 18132 and 18139 be referred back to Administration for an update on suggested resolution on Secord's access to 231 Street.
Department:Urban Form and Corp. Strategic Dev.
First Quarter 2018
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60984","motion_id":"7158bf28-9eb9-4869-9e7e-03f3331c31ec","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaws 18164 and 18165 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60709","motion_id":"f8e7a81c-053e-4aab-b652-8a9c5a097789","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18138 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60984","motion_id":"c86a2ca2-3c01-410e-b758-996d681a9ec6","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 18164 and 18165 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60981","motion_id":"78f98a48-ee38-4e4c-944a-ee28d4e96fbb","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 18120 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"61031","motion_id":"3fc234f2-704d-49f3-9981-b65c89b1f415","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 18159 and 18160 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60991","motion_id":"5b41c27f-76a0-48e5-ba9d-ed092fbc5add","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18173 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60984","motion_id":"ad5b76e0-4ed9-4533-8ece-83709ceebf8c","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 18164 and 18165 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60703","motion_id":"cc35e19a-84c1-4da7-9bbc-f25e80f86aaa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 18183 18131 and 18133 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60994","motion_id":"52eade84-8e82-492a-8702-af394b7eac51","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18177 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60982","motion_id":"782232cb-1c0a-499a-988f-eaaee1f1fc3e","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 18161 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60987","motion_id":"95adde6e-09eb-400a-a452-a5efbfb009aa","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 18168 be referred back to Administration to work with the applicant to return as a DC2 zone with limited uses.
Department:Urban Form and Corp. Strategic Dev.
Fourth Qtr. 2017
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60990","motion_id":"6ef09e82-08f2-4195-b027-d33c4876f9c0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18172 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60709","motion_id":"d3788558-ac59-4c59-92af-1a3f8f099655","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18138 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60707","motion_id":"458287e3-bc59-4fc0-980a-646e41f0cdf2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18136 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60991","motion_id":"95f7db41-20d1-4b3c-96f2-610e16358180","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18173 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60872","motion_id":"9dab3e3f-02bd-4605-9c88-4851dc2deef7","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18096 and 18097 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60994","motion_id":"fe333824-8261-400e-87e9-c2231fa94715","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18177 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60988","motion_id":"e0139490-177f-4a08-94f1-f9a9943258cf","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 18169 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60703","motion_id":"b37172ad-299f-46f9-8286-5c0dd108c55d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 18183 18131 and 18133 be closed.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60703","motion_id":"e5f80cf2-2277-45da-9541-3a343a08eaad","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18183 18131 and 18133 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60982","motion_id":"8e62d955-ab74-47a6-8461-f59d96352e96","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 18161 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60978","motion_id":"11734d61-5467-435a-81e1-835ead4d538b","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Bylaw Amendments to 109 Street Area Redevelopment PlanAction:That Administration consult with communities impacted by 109 Street Area Redevelopment Plan and prepare any appropriate amendments to the overlay created by Bylaw 18171.
Department:Urban Form and Corp. Strategic Dev.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60986","motion_id":"9ab8ed15-1ee2-4667-b8bd-0097674d0b20","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18167 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60997","motion_id":"b893acba-21af-4420-8104-f205d9cee505","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"1. That the Public Hearing on Bylaw 18178 be postponed to November 2017.2. That in the interim and independent of re-zoning Administration resolve the urgent concern about protecting the utility easement corridor and/or conduit under the Valley Line Right of Way prior to March 2018 such resolution to be to the satisfaction of the City Manager.
","motion_status":"None"} ,{"meeting_id":"1836","item_id":"60982","motion_id":"cbe7175d-cdfa-4975-b8a1-ed20944cde1c","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Parking Requirements in New or Expanded DevelopmentsAction:That Administration review how the City of Edmonton considers on-street parking to lower parking requirements in new or expanded development and provide a report to Committee.
Department:Urban Form and Corp. Strategic Dev.
First Quarter 2018 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60991","motion_id":"31b4c921-c45e-4560-95a0-4921bf5cc8d4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18173 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60999","motion_id":"d31280ac-c574-479e-a59a-e001643031bf","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 18182 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60703","motion_id":"8c400e2b-dfa4-48be-8ed5-6f09ae423c0a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18183 18131 and 18133 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60982","motion_id":"dadcf119-c273-4047-97c3-72eba7719aff","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action:That Bylaw 18161 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60994","motion_id":"d60cad24-d263-4c83-adf3-dabea26665d2","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 18177 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60872","motion_id":"61cb8d89-150d-400e-af27-535d47b73d12","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 18096 and 18097 be read a second time.
Department:Distribution List
Blurb on why is only got 2 readings .....
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60707","motion_id":"92aab913-679c-4c57-af0e-620a8199ffeb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18136 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60999","motion_id":"5b6d0ac1-50ab-4b84-80d1-2454bfb98205","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action:That Bylaw 18182 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1836","item_id":"60711","motion_id":"074d90cd-555d-48d2-819e-766ef6ce85a4","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action:That Bylaws 18132 and 18139 be read a first time.
Department:Distrribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60693","motion_id":"09d67e36-e511-437a-ae62-80bda13d0630","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18121 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60695","motion_id":"a92a9144-c983-41b7-beee-a4fc472df10d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18123 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60905","motion_id":"492c6fb9-3f01-421a-90c2-44379cb8e42a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18153 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60713","motion_id":"8c996948-6a17-45fc-bfc5-b901ac749e82","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18141 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60712","motion_id":"2d315662-6d70-4ada-a64e-0e30f7c3c74c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18140 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60762","motion_id":"773d9bcb-e987-4ad1-b774-ad830e3a965f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18142 and 18143 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60905","motion_id":"f206fbb8-2d6e-439e-9700-5db844d174fa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18153 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60705","motion_id":"56a8ba1e-cb4c-480d-9d31-0e59a21e95de","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Attachment 1 of the August 28 2017 Urban Form and Corporate Strategic Development report CR_5021 to amend the South Industrial Area Outline Plan be approved.
Department:Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60700","motion_id":"97780173-f7ee-4daa-9b9b-bad269dfd606","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 18128 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60695","motion_id":"22a3489d-0c65-4df0-b18f-8f92c26ef6d7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18123 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"59796","motion_id":"cb291e17-2fac-4ac5-8fd8-52eac36a1ca8","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the Public Hearing on Bylaw 18083 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60693","motion_id":"df1f58cd-fd51-4f50-b916-31b2ec6cf05b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18121 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60698","motion_id":"b9adaea8-dba8-4f0d-a733-fdb8151e12a4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18126 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60705","motion_id":"761d78d7-0063-49c3-97f7-6fc558598d25","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.15 and Bylaw 18134 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60700","motion_id":"978d492f-30ae-4adc-ad5c-8f45c521a7ee","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 18128 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"59796","motion_id":"1dc4dad5-fbc2-4de7-9ea6-95c511276f71","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the Public Hearing on Bylaw 18083 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60904","motion_id":"0c4cb9de-95f4-432c-a6fd-b16fe1f6e318","motion_mover":"D. Loken - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaw 18152 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60695","motion_id":"4b125453-6a39-45b4-9c5e-eed6abecffc4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18123 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60904","motion_id":"13d7b33b-510f-47fa-a4ea-1f4c8b44b9d4","motion_mover":"D. Loken - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 18152 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60712","motion_id":"9dab4c92-8d73-4372-94cb-31420bec5721","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18140 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60760","motion_id":"c411e02d-9f00-4e05-a774-8432dd713463","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18005 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60708","motion_id":"1c2d89e0-7861-48ec-a92d-c4fd8ac48965","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18137 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60706","motion_id":"989314f7-e46e-487c-bd52-1891c18d690a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18135 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60766","motion_id":"0c96a7e1-f263-4f08-ba6f-024f8c011cca","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 18144 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60935","motion_id":"d695884d-3321-4990-914d-9bbf288ff94a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18129 and 18157 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60695","motion_id":"b905c10c-dc65-4a5e-93d4-38427093ae8c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18123 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60766","motion_id":"4029b3e4-b563-4dce-af98-e23541e5b1db","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 18144 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60705","motion_id":"fcf6198c-318d-4e88-8752-01a17d1a28c1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18134 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60935","motion_id":"d8a1cb88-53b5-468f-bfbd-f2317f030edc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18129 and 18157 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60904","motion_id":"1f657f36-f309-4a01-8053-75e6bd8cf5a6","motion_mover":"D. Loken - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 18152 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60708","motion_id":"2451a6d9-065f-42ca-8473-5d1f6e62136e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18137 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60696","motion_id":"bcafd95a-e015-4807-8979-0b1741a442bf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18124 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60904","motion_id":"31af92a2-90a3-479c-a8c7-c1de1ade2e09","motion_mover":"D. Loken - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That the Public Hearing on Bylaw 18152 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60712","motion_id":"0faa5c86-c5b6-4593-9c6d-01e17fd2bc0f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18140 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60713","motion_id":"af30fe75-a5a2-4de2-8c96-c2872f34a726","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18141 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60700","motion_id":"e3f69b98-5ce6-47c5-acfe-514fccc0e2e0","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 18128 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60905","motion_id":"fc050957-fa41-48e2-be23-2a9333442d57","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18153 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60698","motion_id":"30305a48-5139-4e20-9002-563d24103c6c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18126 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60699","motion_id":"d105bc09-8fc2-468d-acd3-e9f302e21089","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18127 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60705","motion_id":"e62d5c49-abf5-4c1d-96c7-607fb6041c68","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18134 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60760","motion_id":"6011e8e8-3333-42e7-8ff7-0ba694c1586a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18005 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60700","motion_id":"e95dda6b-da25-4cae-8218-7e10a26faf65","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 18128 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60766","motion_id":"f82079da-e734-4813-936d-f61766084dc1","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 18144 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60762","motion_id":"f8e6cba4-a790-4aa0-87dc-dc51d2cbc505","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18142 and 18143 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60766","motion_id":"1f435a76-b848-4352-80af-134eb33d3979","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 18144 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60904","motion_id":"24da3722-aae7-49eb-95fa-bee562f1ad38","motion_mover":"D. Loken - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 18152 be considerd for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60692","motion_id":"656c8e29-2505-4d90-ab47-ce9706c76b98","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18116 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60695","motion_id":"3523ff51-f807-4fd5-bab5-4d57df5b81a8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18123 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60693","motion_id":"3fbd1652-880f-4227-a1d0-6bb20d33c5df","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw18121 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60708","motion_id":"da771206-7834-4c94-ab2e-f76b06c72b61","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18137 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60935","motion_id":"aef95550-8d7a-4cca-898f-4d2ba1baa8d8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 18129 and 18157 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"59796","motion_id":"cc37bfc9-45c0-42e4-963e-cae62c1a30d9","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action:That Bylaw 18083 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60696","motion_id":"68f2da39-8ce7-415f-9a49-575ec1a635a0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18124 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60713","motion_id":"f772d324-23a5-494e-b82d-bc60f52364e8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18141 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60698","motion_id":"b60f614b-b87a-4968-89f0-5761e3c12049","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18126 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60712","motion_id":"36b72e42-c73d-4272-83fb-368381f23c1f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18140 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"59796","motion_id":"945e149b-51e2-4dbd-998c-c7ec5e1efce7","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the Public Hearing on Bylaw 18083 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60706","motion_id":"9a273bcb-1988-498d-854b-3a4f1660659f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18135 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60696","motion_id":"bca22b7b-db19-40c6-ba8b-7d0680af63f4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18124 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60905","motion_id":"c3906548-e52f-4ac4-ab15-8f11c07c8dac","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18153 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60712","motion_id":"b1e45dad-3f5c-4ae8-ae23-27bb0b872363","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18140 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60706","motion_id":"f49a253e-4e1d-4a42-8c74-ddab3b1bdebc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18135 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60708","motion_id":"393a7438-7c29-4f46-9107-724376a5ff55","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18137 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"56313","motion_id":"9f5af779-faf9-4b2f-a98c-87e63f30b254","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the August 28 2017 City Council Public Hearing agenda be adopted with the following changes:Postponements
That the following Bylaws be postponed to the September 11 2017 City Council Public Hearing at
1:30 p.m.
3.2 Bylaw 18150 - A Bylaw to amend Bylaw 14380 - Arterial Roads for Development to Amend the Catchment for Edgemont Lewis Farms the Grange Windermere and the Southeast Area Structure Plan
3.3 Bylaw 18125 - Amendment to Edgemonth Neighbourhood Area Structure Plan
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60762","motion_id":"0d3eeaca-ccbb-46a3-ba00-e3af3d45ad57","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:
Action:That Bylaws 18142 and 18143 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60696","motion_id":"da4d1291-71d9-4883-8d4b-fd5f33322ea9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18124 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"61265","motion_id":"fcfc83ee-d7ed-4e30-a232-674c9c85e3d7","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That the September 1 2017 City Council meeting from 9:30 a.m. to 5:30 p.m. be cancelled. That a Special Executive Committee meeting be scheduled on September 7 2017 from 12 noon - 1:30 p.m. in the Councillors' Boardroom for the purpose of Edmonton Northlands - Municipal Appointee Interviews.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60935","motion_id":"10c27f26-d5ae-478e-a050-ef889568e032","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18129 and 18157 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"59796","motion_id":"8090006e-3ac2-4f56-9391-669fc563417b","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the Public Hearing on Bylaw 18083 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60700","motion_id":"5869bf40-a76a-4582-82d7-6a3680ea42a9","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 18128 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60766","motion_id":"800ecb9f-397b-40ff-a644-0c1bc32e90f4","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 18144 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60698","motion_id":"650e4eea-e6d5-4603-9f5c-1e3d85f96592","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18126 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60692","motion_id":"d4fad1c6-328b-45a6-8f5e-65fd1cd876bf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18116 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60760","motion_id":"82b45dc1-4b9e-4256-82a8-95ca7bc9b6c7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18005 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60905","motion_id":"57b90d2e-f5c2-431c-9623-9f758cf197c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18153 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60692","motion_id":"a34133bd-217f-4c19-afdd-fcad4c4e57fd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18116 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60760","motion_id":"56f91a6d-e667-4484-8797-b40cab43304c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18005 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60692","motion_id":"5e2d5902-14d8-4e27-ba43-6037e105ad00","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18116 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60699","motion_id":"0b63ed9f-d123-4f04-984e-18f7b9e68ff8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18127 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60706","motion_id":"c6619751-77a8-49b6-aff8-374c206e57bf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18135 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60713","motion_id":"27d71934-42d1-4062-ab9a-0bb72f6177c6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18141 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60692","motion_id":"dce664dc-0878-4454-b2cb-da3cd25b109f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18116 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60760","motion_id":"c29bf26a-6663-4165-9b14-9e85b3da9e8f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18005 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60762","motion_id":"242e9795-30e0-4c41-a3cf-71335288b8b3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Attachment 1 of the August 28 2017 Urban Form and Corporate Strategic Development report CR_5031 to amend the Heritage Valley Servicing Concept Design Brief be approved.
Department:Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60699","motion_id":"39be8c3a-0d1b-4721-9c6c-cec10e1bc137","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That Bylaw 18127 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60693","motion_id":"db050ca0-1096-45af-bd80-cd2e349d222c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw18121 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60700","motion_id":"51e4c914-bba8-41cf-93d1-3e81102eb0b5","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Schedule 'B' of Bylaw 18128 be amended by adding the following to the end of the first paragraph under Section 1 General Purpose:'The development shall be in accordance with s. 720.2.b to achieve a high quality development for the site's location adjacent to a major 'gateway' corridor of the city and that the density and uses of the development shall not adversely affect neighbouring residential uses and transportation facilitates'.
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60762","motion_id":"61e4027d-e85f-421d-9cdf-5d36d1429b0d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.6 and Bylaws 18142 and 18143 were closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60706","motion_id":"718157da-8b5b-4d7b-8690-010656faf2fe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18135 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60699","motion_id":"e452c929-26a1-4cfe-82f9-53a03f86a2eb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18127 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60693","motion_id":"0eb3c17a-fbe9-401f-9a38-a180ff3540b4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw18121 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60699","motion_id":"fb7353e0-4a25-4064-acf1-c4d2daecdea5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18127 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60762","motion_id":"7ec74b98-c7b8-4372-9bce-0ab10a1c066a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18142 and 18143 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60935","motion_id":"e9796b23-0541-475e-9500-c3a64c1448a5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:
Action:That Bylaws 18129 and 18157 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"61265","motion_id":"bb669c98-f59f-47ed-b974-b8d647489be3","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Councillor A. Knack be allowed to make a Motion without Notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60708","motion_id":"5b7ad5b0-e368-4aeb-bd94-d80439b30c05","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18137 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60696","motion_id":"0b283153-5123-4999-9029-7044d5c099a5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18124 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60705","motion_id":"a3a80995-dee3-40fc-9293-586145778817","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18134 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60713","motion_id":"4794e32f-a525-4ebc-9d46-6006a69ae098","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18141 be closed.","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60698","motion_id":"d6c5f895-4aaa-4b28-9931-f7fc29839103","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18126 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1835","item_id":"60705","motion_id":"4a92643a-beec-419c-b495-1509fbb118de","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18134 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60044","motion_id":"c93e483f-491a-48d4-a422-108aea45bf9a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18105 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60060","motion_id":"fab37849-76f0-488f-aee8-58a32fa402f7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18064 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59785","motion_id":"ce39cce7-1498-44d8-ad5b-ef60cf590f02","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 18077 and 18078 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59920","motion_id":"8350ca8c-53db-4b20-b163-adfb60b850c7","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 18095 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59778","motion_id":"65dbd696-9dad-45bf-ab0e-04474fc95c5f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Item 3.2 and Bylaws 18068 and 18069 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59797","motion_id":"b5c5b8d4-87cd-412c-8fa1-7dbaad4df8a1","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 18084 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60621","motion_id":"c7a2cdf7-284c-4ff3-bf8e-39c826fde57a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 18085 and 18086 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60247","motion_id":"5f461f74-8c76-4335-894c-bd15b526eca3","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18115 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60060","motion_id":"1050231f-800b-4240-9ac1-0d261f446d1e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18064 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60212","motion_id":"99c0f780-1f57-4c8f-bffa-2e63945e690a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 18113 and 18114 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"58328","motion_id":"09105076-4caf-4fb9-b73c-e2c21a7ce8bf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17917 and 17918 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59916","motion_id":"cecd1c47-cf65-48e3-9604-9262bd697798","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaws 18096 and 18097 be referred back to Administration to further consult with Sturgeon County regarding their concerns and return to the September 11 2017 City Council Public Hearing.
Department:Sustainable Dev.
Sep. 11 2017
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60044","motion_id":"1faf36b1-bde2-426a-a9a9-e21223bfbb6e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18105 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59922","motion_id":"c71c9a13-7086-4ceb-862d-b14828bcf200","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18082 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60354","motion_id":"89e8ac86-9cf2-46a1-a1f8-ccdbeca0b777","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18117 and 17809 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60037","motion_id":"8c1059c4-2cdb-49f5-aa76-cf57d74b8dd9","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the Northwest Industrial Area Outline Plan be amended by deleting the second paragraph of subsection III. C. *. Existing Religous Assembly Use and adding the following:
It is the intent of the Plan to allow the tempoary religious assembly use to continue until December 31 2023. When the religious assembly use ceases onm or before this date medium industrial uses will be allowed to occupy this site.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60037","motion_id":"f03a9581-d29a-4585-954c-ca48faea0836","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18104 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59797","motion_id":"f1fa6df4-5902-454e-90c6-1078cffcf550","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 18084 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59467","motion_id":"c92c5c7d-3860-4119-9740-0855897508d2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18044 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60212","motion_id":"898eb359-f235-4346-a7d3-404dbc3c328e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18113 and 18114 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60143","motion_id":"829258fa-5117-43a5-b028-b01160e80dde","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18110 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59920","motion_id":"5dc17435-5a85-4f60-9e83-1ef6c1391261","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 18095 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60143","motion_id":"2a664d41-2bce-4e45-a743-871558e8a3cc","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18110 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60060","motion_id":"465e5514-d043-4de8-8973-274a852f5571","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18064 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59921","motion_id":"e5bbc265-69dc-4af1-9ade-5c860656e493","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 18098 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59921","motion_id":"1fc1fd68-e978-4246-8d84-9b17b7c513d6","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 18098 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60039","motion_id":"687ab9b4-2b87-4e1f-a4b0-2f3c0678c1ca","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18099 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59785","motion_id":"cf2cdc36-9fac-4ba3-960f-559bfcca1289","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 18077 and 18078 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59785","motion_id":"9ddc7ff6-100a-432f-9388-797953c955af","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 18077 and 18078 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60212","motion_id":"35905d45-34da-46d1-a59a-067ad7ad9c04","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18113 and 18114 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"58328","motion_id":"c2b20a78-38a4-44c0-a4b7-76665e24b1fa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17917 and 17918 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60212","motion_id":"f29cc4e2-f138-48a0-a2b4-9d5382e06274","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 18113 and 18114 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59785","motion_id":"be1859cb-ab79-47af-876a-3d331af73f9b","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaws 18077 and 18078 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60044","motion_id":"8775adf2-9107-4aa0-90bd-974b3341fbb1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18105 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60044","motion_id":"17d53a86-b4b2-4751-88e2-8a97d87bcf8e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18105 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60136","motion_id":"3a896002-8207-43c6-8d36-0feb3247f8a7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18107 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59797","motion_id":"c356e39f-83b1-4422-bd12-b933966c05e4","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 18084 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60247","motion_id":"47cbfa8d-4577-4575-9421-e4daef5cc03c","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18115 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60247","motion_id":"3ce1da37-5dde-4d84-b495-85be707f3114","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 18115 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60621","motion_id":"c8d10eb4-3de6-4ba5-ae50-aa069f758409","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18085 and 18086 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60354","motion_id":"42e2c565-59df-4a5c-a10c-e0ebb1e58edf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:1. That the removal of Reserve designation from a portion of the lands legally described as 100 MR Block 54 Plan 1621162 being a 3.0 meter strip of parkland for sale to adjacent land owner to allow for low density residential development as outlined in Attachment 1 of the July 10 2017 Sustainable Development report CR_4966 be approved. 2. That a designed officer within the Administration notify the Registrar of Titles of the Northern Alberta Land Titles Office that the provisions of the Municipal Government Act R.S.A. 2000 c. M-26 have been complies with and request that the Registrar remove the designation of Municipal Reserve from the lands shown in Attachment 1 of the July 10 2017 Sustainable Development report CR_4966.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"58328","motion_id":"3ac7a38e-27a9-4b41-a9b0-a9f64f138150","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17917 and 17918 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59921","motion_id":"1f1085c6-1dc5-4804-b5f9-b66863d3530e","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action:That Bylaw 18098 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59797","motion_id":"0335d02e-0d84-49f6-a68b-313af73f4b45","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 18084 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60037","motion_id":"93f5e200-396c-4b56-8ccf-19142df36611","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18104 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59467","motion_id":"fa700ec6-110a-41cd-b0d2-3726232bc23e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18044 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60247","motion_id":"88c6018c-70e4-40be-8d20-b4477dbca11b","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18115 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60138","motion_id":"4ec94132-0347-4bbb-9f37-8121d0778720","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Bylaw 18109 Schedule B be amended by:
i. deleting Section 9.b.vi.A.III which states “a Podium is not required for buildings along the street segment as described in Appendix 3 (G-G)”.; and
ii. adding the following as a new section after Section 9.b.vii.A.I and numbering the new section accordingly:
“A Podium is not required for buildings along the street segment as described in Appendix 3 (G-G).”
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59778","motion_id":"93e63584-0260-4086-9905-956abcee8028","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 18068 and 18069 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60039","motion_id":"478d0e69-df76-4362-b7fd-6935fc77a722","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18099 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60247","motion_id":"600d684d-ac29-4c7f-a4e8-a1c165248cce","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:TITLEAction:That Administration provide a report to Committee on possible further Zoning Bylaw amendments for garden suites including:
and return at the same time as the Laneway Housing Strategy report
Department:Sustainable Dev.
xxxxxx Committee
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59778","motion_id":"51e814f5-27cc-466b-996d-f4a24b3d85d2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 18068 and 18069 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"58328","motion_id":"8c211e0a-db7d-451e-b92b-32c65751597e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17917 and 17918 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59467","motion_id":"43bddfc7-cc5e-4e80-af70-839cff28b3d6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18044 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60039","motion_id":"919f3196-bc62-4a23-ab57-fd30abce2577","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18099 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60354","motion_id":"bb378bb9-636d-4379-90c0-0ec6c61b985d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 18117 and 17809 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60136","motion_id":"b73f5891-f914-4603-9198-d9bacd60a2cd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18107 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59785","motion_id":"7fcfd76a-7e28-4010-b4a8-4d56eed3a991","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaws 18077 and 18078 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60212","motion_id":"09851256-96bd-4c2d-a21c-426181dff857","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18113 and 18114 be considered for third reading.","motion_status":"None"} ,{"meeting_id":"1834","item_id":"59922","motion_id":"e0878c18-bfbb-48db-ab9b-f3c1332e3f10","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18082 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"56294","motion_id":"5ef33963-b6ac-438d-81ac-7f66c80e8d09","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the July 10 2017 City Council Public Hearing agenda be adopted with the following changes:Additions/Replacement Pages:
3.20 Bylaw 18085 – Amendment to the Oliver Area Redevelopment Plan
3.21 Bylaw 18086 – To allow the opportunity for repurposing of the West End Telephone Exchange Building for a limited range of commercial uses and preservation of historical elements of the building Oliver
5.8 Bylaw 18110 – To allow for high density residential development Westmount
- Attachment 1
5.9 Bylaw 18096 – Amendment to the Edmonton Energy and Technology Park Area Structure Plan
- Attachment 1 Schedule “A”
- Attachment 2 Appendix 4
5.10 Bylaw 18097 – Amendment to the Edmonton Zoning Bylaw
- Attachment 1
Action:That Bylaw 18005 be postponed to the August 28 2017 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
Aug. 28 2017
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60354","motion_id":"8f6b421e-287f-4455-a8c5-56559d3000b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 18117 17809 and Item 3.18 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60110","motion_id":"f3361a88-30de-43a1-9b88-1f6a3cbc8ebf","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 18106 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60143","motion_id":"dafcb552-f857-4b0f-84ee-4d77b7c1325e","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Item 5.7 and Bylaw 18110 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59920","motion_id":"c26d1a00-32e4-4f66-b2ff-bb5e1a8b3a0e","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 18095 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60136","motion_id":"eabc55bf-763f-4d08-baf8-6f3e0c61bdd1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18107 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60039","motion_id":"9691d5aa-2a2c-4b3e-8895-09ebdfe4e6a8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18099 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59797","motion_id":"0a41907f-9d94-4ed2-9c95-8d804e01f029","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18084 Schedule 'B' be amended by deleting Section 6.1.c and replacing with 'The maximum building Height shall be 32 m'.","motion_status":"Failed"} ,{"meeting_id":"1834","item_id":"60039","motion_id":"885576a6-5374-4033-8b10-d3bba181c30e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18099 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60143","motion_id":"974e4234-b7be-4532-83a4-f7b0d1ff58b3","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the Amendment to Groat Estate Implementation Plan as outlined in Attachment 1 of the July 10 2017 Sustainable Development report CR_4923 be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60143","motion_id":"22dbb9f3-1d6b-4b4f-97aa-bdfe82e8c894","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18110 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"58328","motion_id":"9faf6140-50ce-441e-af30-5ff1fd49fe51","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17917 and 17918 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60138","motion_id":"ec4fcd33-b667-4c13-976a-e071f06ca100","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaws 18108 and 18109 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59921","motion_id":"6056b830-024f-4ffd-803c-b6f3ea87ec86","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 18098 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60138","motion_id":"e1a3498e-6bb0-4268-bc5c-7061bec6d5ec","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That the Public Hearing on Bylaws 18108 and 18109 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60060","motion_id":"96b69852-74df-4646-9bf6-e2dc4e99f956","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18064 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60247","motion_id":"7e7c75f2-dc46-42a0-ad0e-14f6d8fb5ff9","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 18115 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59778","motion_id":"2fe16e7c-d334-4525-b762-befb4d8eb86c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Attachment 1 of the July 10 2017 Sustainable Development report CR_4831 to amend the Heritage Valley Servicing Concept Design Brief be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60138","motion_id":"ce788b31-cd40-427f-8738-23b451a55e0a","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Table 2: Land Use Precincts of Schedule A of Bylaw 18108 be amended by deleting “2-18 storeys (Refer to Figure 23)” and replacing with “2-8 storeys (Refer to Figure 23)”.
That Schedule K Figure 23: Building Height Strategy of Bylaw 18108 be amended to:
i. remove the label “max 18 storey” from Sub Area A as defined in Appendix 1 of Schedule B of Bylaw 18109;
ii. add a new label “max 8 storeys”; and
iii. apply the max 8 storeys” label to Sub Area A.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60138","motion_id":"1d369766-c66d-471c-8eea-167344d2a02a","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Bylaws 18108 and 18109 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60136","motion_id":"1f9cd1cf-d866-48ca-889a-112ea4c9d0e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18107 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59922","motion_id":"ff37b3fe-74f7-4806-aa43-0d74d0a3d317","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18082 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59778","motion_id":"49b07921-b597-41ed-afd9-6fc904d3c481","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 18068 and 18069 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59920","motion_id":"ab0ae76e-1e3e-4701-8da6-ddc58985d408","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 18095 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60143","motion_id":"b16168c3-44de-40e8-8baa-05b477eda0bc","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 18110 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59920","motion_id":"83f18d6e-4cdf-438b-b5f0-ce2c8d1456f7","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 18095 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60136","motion_id":"94e1d5bd-cb2a-440f-af65-d3dd418369e1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18107 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60138","motion_id":"4c6e927f-54c3-45ac-b965-662c2b5e3b38","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaws 18108 and 18109 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60044","motion_id":"a8e91500-6f10-4596-a376-afa7bc16352a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18105 be read a third time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60138","motion_id":"ee59b0e1-951c-41f6-ac08-23b89d53067f","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:XXXXAction:That Administration enter into discussions with the applicant to a possible cost share approach to a pedestrian overpass running across 66 Street NW to connect the site with Millwoods Park.
Department:Sustainable Dev.
XXXX
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60037","motion_id":"ac8adea2-8ff7-479d-ae40-d3b9b6d4ff08","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18104 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60037","motion_id":"2ce0f310-bfd4-4e33-8d25-4efa11b1de18","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18104 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59922","motion_id":"79376563-32de-40e4-8bde-8e45b62977d0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18082 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59467","motion_id":"72d19455-a212-4b48-be42-91e27124fae6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18044 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60354","motion_id":"fc56e6a6-e9f1-4692-8699-d1b544727c07","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18117 and 17809 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60060","motion_id":"aaba91c4-a453-4955-aa45-f2aa0f321d25","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18064 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60110","motion_id":"74af7477-0d6c-4072-9f3c-13a1b90ac59d","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 18106 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60354","motion_id":"526e2ded-281b-4ae4-aa65-0a03738e4b1c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18117 and 17809 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59778","motion_id":"5a78ceab-c3b9-4a2d-905c-662e05046f70","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaws 18068 and 18069 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60110","motion_id":"f47d75a0-366c-4931-a42a-2fcf86625f13","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 18106 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60143","motion_id":"609418fe-aaa5-4f67-b2b3-5dc4e0b2f527","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:The Bylaw 18110 Schedule B be amended by adding section 4.3(a)(i):
The specific location of the access and egress to Clifton Place Rd from the rear lane is generally shown in Appendix 1. At the time of detailed design for the site if safe operation and alignment with Clifton Place roadway can be ensured the specific access location can be shifted to the northwest along the Clifton Place roadway on city right of way. This would include the accompanying redistribution of the enhanced landscaping features to the east side of the access currently identified on Appendix 1. The details of the specific location and access design will be reviewed to the satisfaction of the Development Officer in consultation with Transportation Services at Development Permit stage.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60138","motion_id":"fb2459e3-806e-4f0c-876e-e8dbe1d505aa","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Bylaw 18109 Schedule B be amended by deleting Section 9.b.ii.A.II and replacing with: 'shall not exceed 30.0 m for the combination of podium Height plus the tower Height.'
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60621","motion_id":"7c98594c-e4fa-418a-89a0-945e932a3e89","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 18085 and 18086 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"59921","motion_id":"7d6eb8d4-e5f8-48fa-8246-35839dc971c1","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the Public Hearing on Bylaw 18098 be closed.","motion_status":"Carried"} ,{"meeting_id":"1834","item_id":"60621","motion_id":"ce2b7fe8-2248-4e2b-a1ab-99a7bac41caf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18085 and 18086 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59783","motion_id":"cde9f9c0-2f44-4358-a9a9-09c8e996d12b","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 18076 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59791","motion_id":"26d58283-05dc-4635-9019-07352ce5d5e4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the Amendment to the Heritage Valley Servicing Concept Design Brief as outlined in Attachment 1 of the June 28 2017 Sustainable Development report CR_4872 be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59791","motion_id":"01a83d5f-1ae5-4d77-a855-b7c83d03c87b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18073 and 18079 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59781","motion_id":"a098c9d4-30fc-4bb1-b253-99ca0c5edac8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18072 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59473","motion_id":"f01e755e-ca73-413a-9277-21094baee759","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 18049 be closed.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59471","motion_id":"672a6761-9204-49c0-9abc-d145792e5f1b","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaws 18046 18047 and 18048 be closed.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59783","motion_id":"6e066cf3-0e6a-46e2-8946-3c9ad0f2e9db","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 18076 be closed.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59805","motion_id":"a3377223-4f20-4c88-a933-1ca75166ce59","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18087 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59872","motion_id":"240d773d-abed-4af4-8a4a-1daf030f2611","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18089 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59783","motion_id":"58a6441c-2de5-44f0-9ff7-461ba754f91d","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 18076 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59772","motion_id":"43330a93-030b-432c-8131-dbb8c631aca3","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 18065 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59780","motion_id":"74d82282-1f57-48d6-8203-7b64fe398633","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18070 and 18071 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59872","motion_id":"f9ea2578-f5b5-47e9-af18-b2cd0e9f7e17","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18089 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59780","motion_id":"10381a06-f29b-4ce4-bf78-5be587f2cde9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18070 and 18071 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59772","motion_id":"2684d072-aea0-4ea5-9a67-147a7a48571b","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 18065 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59772","motion_id":"17ef4b8d-2a3a-4576-937b-c0db682f8d7d","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 18065 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59471","motion_id":"0aaac7c3-796e-4ff8-807a-ce1f455fbce6","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaws 18046 18047 and 18048 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59805","motion_id":"d43767e0-e1b9-4c98-8f63-c9c9cf76783b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18087 be closed.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59791","motion_id":"fdff4252-222e-4896-b47d-48764467dad4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18073 and 18079 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59471","motion_id":"ebaa47e6-f192-40f5-88fb-4e527acb03d5","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 18046 18047 and 18048 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59794","motion_id":"21ae2da2-1ae0-45a5-b7ee-3ebe37a9fe6a","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaws 18080 and 18081 be closed.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59795","motion_id":"031ed424-6f4c-4e84-81c1-643d0622dcdc","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 18074 be referred back to Administration to work with the applicant and adjacent owners to explore all options for the informal alley and return to Committee along with more information on the mitigation measures proposed by City Operations.Department:Sustainable Dev.
Nov. 2017 Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59780","motion_id":"1ca1e1a7-a31a-42a9-ba05-af1366870ae8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18070 and 18071 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59772","motion_id":"73a93b67-0de0-40b1-a65d-0d64c8668321","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 18065 be closed.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59805","motion_id":"609936ba-2a84-4a55-a03e-52f96050f4d6","motion_description":"Title:Action:That Bylaw 18087 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59782","motion_id":"3c9102fa-379d-40c6-b804-0593ac452dbb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18075 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59872","motion_id":"718f7a03-583d-4306-bfb1-758d9b1e0e77","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18089 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59781","motion_id":"1f33434a-a311-4b41-9a96-b4b70a64ee20","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18072 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59791","motion_id":"c83de18e-3843-4715-aa4a-be21f1354566","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18073 and 18079 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59774","motion_id":"d5405677-cf6c-48c7-b910-ca367207d1df","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18066 and 18067 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59781","motion_id":"f6e16540-3938-4105-8cf5-8e083416b404","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18072 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59782","motion_id":"25fe7a1d-a193-472f-8486-eda769ad9ec4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18075 be closed.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59473","motion_id":"9adaa057-1a56-4d50-aed4-60063f491ba6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18049 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59782","motion_id":"0029f52a-78c3-43f8-bdad-77f4dce8b1d0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18075 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59473","motion_id":"8ae7ed18-d2b8-4d71-b272-7c87b3c27826","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 18049 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59781","motion_id":"d34f7ee8-4abd-422d-a962-f7803e235b2e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18072 be closed.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59774","motion_id":"cd3f1d48-5581-4117-a2f6-6b744773cbd5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18066 and 18067 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"56272","motion_id":"e6477479-fa89-48ed-86f1-d4b277c43067","motion_description":"That the June 28 2017 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59794","motion_id":"5063a493-d822-481c-bae1-ef4c0f72d9fe","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18080 and 18081 be read a first time.","motion_status":"Failed"} ,{"meeting_id":"1833","item_id":"59781","motion_id":"e0fadb11-133e-48e9-b06c-9080f5b1762e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18072 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59782","motion_id":"81ed7057-6141-44b9-93ba-de1c78e854d1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18075 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59791","motion_id":"db4d6ead-5649-4464-a758-b91e437ce4af","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.8 and Bylaws 18073 and 18079 be closed.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59780","motion_id":"ec0759a6-f448-48d6-9bf3-17f0c600c645","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18070 and 18071 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59772","motion_id":"c40bf513-988c-4d80-a249-9f5e332d5c05","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 18065 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59805","motion_id":"76745ed5-b8b5-44ee-b9fd-fd47c5d46259","motion_description":"That Bylaw 18087 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59803","motion_id":"47de10b9-996b-42e7-87d3-80e1b342c6a4","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action:That Bylaws 18085 and 18086 be referred to the July 10 2017 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
Jul. 10 2017
","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59471","motion_id":"c4acba27-82b3-4d3f-bef8-238bc811f58a","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 18046 18047 and 18048 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59780","motion_id":"84eb7955-fad3-4101-87d0-8cfe99072b19","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 18070 and 18071 be closed.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59783","motion_id":"604694c6-478a-43e9-b08d-fb9dbce642fb","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 18076 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59791","motion_id":"0acecb98-e76a-4c34-a892-1e05d735d7c6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18073 and 18079 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59872","motion_id":"e9541a80-ed42-46f5-81a3-3580de23a579","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18089 be closed.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59774","motion_id":"6104de40-6d76-4314-b98e-d0c6bd54d2b1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 18066 and 18067 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59774","motion_id":"58713a82-775b-473e-88b2-eb3085631794","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18066 and 18067 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59473","motion_id":"fc45b7f6-0079-45fa-a355-3475920b4629","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 18049 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59805","motion_id":"8e0af420-0724-4b4d-a41c-c438c8bee8f6","motion_description":"That Bylaw 18087 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59473","motion_id":"c0080855-664f-4a63-a6ec-749177c0f13d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18049 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59872","motion_id":"1a7f5355-77a4-4ef9-bbc4-52b9fd321337","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18089 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59782","motion_id":"9b5c17d5-aced-4237-9c5c-8d0d7b9b8c0b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18075 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59471","motion_id":"4a489ec5-632d-47fe-a803-f0ac26382755","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 18046 18047 and 18048 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59774","motion_id":"36959a8c-5138-496f-a317-7c693340ecb9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 18066 and 18067 be closed.","motion_status":"Carried"} ,{"meeting_id":"1833","item_id":"59783","motion_id":"f0121376-68a4-4a1c-aa43-4e7f926adc6d","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 18076 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59540","motion_id":"e5083956-9f35-481a-b989-73de7428e572","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18043 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59666","motion_id":"ff6379ae-15b8-445b-8ac2-f4ba57a720c2","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18058 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59557","motion_id":"1f16d527-585c-4cab-a6de-fb99f9b734fb","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18055 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"57931","motion_id":"758b4d75-0315-47b2-88c2-6a1456437307","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17880 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59666","motion_id":"6f2a3953-4294-4d24-953f-0fa5b74c6b7c","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 18058 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59539","motion_id":"f6fb45a5-d158-4f08-9e4e-3a47d39652e4","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18039 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59557","motion_id":"c1fd2fee-564a-4cbe-adce-ac9219b5b219","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18055 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59468","motion_id":"3fd0d2f0-c2b9-4946-8662-a8463e373a56","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 18045 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59664","motion_id":"be4714a4-78ce-4019-a9aa-8d36c7e75646","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 18057 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59462","motion_id":"a2107141-7fd7-4e81-b96b-488738625a3b","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18037 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59666","motion_id":"0f4d1afc-1598-4156-b4bf-3a288992fe03","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18050 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"57931","motion_id":"9403c756-5e6f-442e-875d-a1502bb9deac","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17880 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59468","motion_id":"8b65c330-4cac-4419-94d3-587ec6fd9117","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 18045 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59466","motion_id":"7bca6d71-7008-4c81-95c5-e607d453908f","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18040 18041 and 18042 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59664","motion_id":"1683f898-ae60-41b6-95da-77cfe0659e53","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Administration collaborate with the Community League residents and the landowner to draw up a public engagement plan in conjunction with the Good Neighbourhood Agreement that partners with the league and residents to monitor and respond to traffic parking pedestrian and other related issues as they arise and throughout the stages stipulated in the Bylaw.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59666","motion_id":"61004470-e02e-4f6c-8a74-90ea11773738","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 18050 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59539","motion_id":"2f0025dc-76e5-4107-a43e-f242b7b3a9f5","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18039 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59547","motion_id":"3fafb84f-4cc9-49df-a0df-eb42c4c86cef","motion_description":"Title:Action:That Bylaw 18053 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59539","motion_id":"86f97e62-6428-495b-bebc-67607a0dd1c4","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18039 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59664","motion_id":"e2e8f7a7-008f-4463-8763-76400d52b3ae","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Item 5.1 and Bylaw 18057 be closed.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59546","motion_id":"5facc4ca-3d7a-41ef-b7af-0438caca132b","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18052 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59557","motion_id":"a2123797-f0e0-4b7e-9840-99a5614ca612","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18055 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59548","motion_id":"9added1b-0f9c-435b-8d7d-eeeb2dd655a8","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18054 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59666","motion_id":"f941ebdd-053d-45b3-94b7-a1c1917e4587","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18050 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59557","motion_id":"70e0fdc2-d43d-408a-baf5-6c6bb7d0c483","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18055 be closed.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59664","motion_id":"823087fa-3766-48e2-9bee-37226ac9cfe8","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 18057 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59540","motion_id":"3440931f-4ab8-40c5-bd84-fe1d376a8d1c","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18043 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59540","motion_id":"4ea5a220-a89c-4113-bd43-2b8fe568034c","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18043 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59548","motion_id":"51a13707-4cb6-41a1-b522-e1b970737e10","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18054 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59466","motion_id":"ee2d095b-5ed1-4b54-8d70-ed2927fc762e","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18040 18041 and 18042 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59462","motion_id":"246d0019-0701-489e-afee-ab99b9851049","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18037 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59664","motion_id":"ffba1d1b-f0f9-47e3-a2de-aa131ba9218b","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Attachment 1 of the June 12 2017 Sustainable Development report CR_4794 to amend the Kaskitayo Outline Plan be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59547","motion_id":"9024078c-236a-4f0c-8c28-b1edbb79eba4","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18053 be closed.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59540","motion_id":"b872c726-34dc-48ad-88db-fa35417a0d96","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18043 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59463","motion_id":"77ddd56a-860c-4242-a6e8-90fcf01bc759","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the Public Hearing on Bylaw 18038 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59548","motion_id":"29243050-6293-4696-a7e7-ec65b265a6b8","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18054 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59462","motion_id":"b24d58cc-1b3b-48fe-a326-c36c51b2acc1","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18037 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59546","motion_id":"0589f3f2-2ed3-4e7e-a1c8-26a57d46693c","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18052 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59463","motion_id":"0f39c3b2-806b-431e-b53e-e6a3745e3ffc","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18038 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59462","motion_id":"83b20bdf-3e1b-4c45-ad8f-c2e57768a369","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18037 be closed.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59468","motion_id":"704f83e5-b66e-4e22-874f-e0b4863bd4ad","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 18045 be closed.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59666","motion_id":"305bc7d8-3986-48fb-b2b5-01f17ba9cc8b","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18058 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59664","motion_id":"4a87163b-2e95-4136-9809-340793a1543a","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Schedule 'B' of Bylaw 18057 be amended by deleting the last sentence of provision 10(d) and replace with 'These funds shall be provided prior to the issuance of the first major Development Permit for each Block within the Site in the amount of $30 750 and the total contribution for the Site shall not exceed $278 000.'
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59666","motion_id":"2091728d-98fd-4771-9da1-695b826a07e2","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18050 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59466","motion_id":"c3c0901c-4948-48b5-9555-413d1f3a1057","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 18040 18041 and 18042 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59546","motion_id":"faaf275e-7bb6-4705-bd24-1b8edbfbc24a","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18052 be closed.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59546","motion_id":"0e975804-7b4b-4e78-89e8-911abace2b2e","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18052 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59664","motion_id":"d32785c8-a87a-4e3c-be19-035789d090bf","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 18057 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59664","motion_id":"6eccb0f8-5296-4c77-86de-03f97d3157c6","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:XXXXAction:1. That Administration explore options to improve pedestrian connections from the west to the Century Park LRT Station and physical access to the LRT Station from the Blue Quill Neighbourhood and return to Urban Planning Committee with possible recommendations.
2. That Administration perform a traffic safety review for pedestrians along the 23 Avenue intersections between 109 Street and 111 Street and return to Urban Planning Committee with possible recommendations.
Department:XXXX
Feb. 2018
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59540","motion_id":"0030acd3-3f8e-4517-862b-ee8ee7e566cc","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18043 be closed.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59557","motion_id":"452f0a62-11dc-4a22-b6c7-8731f9d1b74c","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18055 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59468","motion_id":"a1df29df-6e19-4df9-ad2f-c605e978ea7f","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 18045 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"57931","motion_id":"3817f090-7681-4d9c-9a63-b7aedc6e3dbc","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17880 be closed.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59548","motion_id":"c4d9d5c8-e9e7-4223-bbe0-608dac045f00","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18054 be closed.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59666","motion_id":"e783b72d-a99e-43a7-8b08-17908ecd1436","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 18058 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"57931","motion_id":"b5fabea0-4e27-458b-a1c4-202498ce7305","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17880 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59539","motion_id":"d91a4e8d-d914-4d9d-97f9-2d0f7bb1d562","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18039 be closed.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59463","motion_id":"477e0f63-162a-45df-b4c3-5f4257af8cb0","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18038 be closed.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59539","motion_id":"3eb914f9-c0e8-4266-aa91-7a032bce90f5","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18039 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"57931","motion_id":"1beaf3d9-f0f8-44c1-ba2d-3d31194e80d4","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17880 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59548","motion_id":"a4942ebc-e5a4-485c-8c93-b6fade865095","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18054 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59547","motion_id":"f8f5d20c-5fd8-4e16-a2d7-c657622e8d0b","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18053 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59468","motion_id":"1783075b-6b9f-4d58-84ae-4bd01a39afe9","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 18045 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59664","motion_id":"4f2ff5f4-f10c-4e12-91e9-5f0573ad9e4e","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 18057 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59466","motion_id":"7817dd77-621b-4d38-842a-a2cd97ce28ce","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 18040 18041 and 18042 be closed.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59466","motion_id":"3dbde95d-d616-4cd3-93a2-bd73114bd0a1","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 18040 18041 and 18042 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59462","motion_id":"49eb013e-e148-485f-b6f5-06e227077c9a","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18037 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59546","motion_id":"c9a63ff8-05ad-41e6-9d37-9a96af168841","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18052 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59666","motion_id":"c1725db7-a5e9-4e33-be93-beb2b6694598","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Semi-detached Housing in RF1 and RF2 - Additional OpportunitiesAction:That Administration provide a report on additional opportunities for semi-detached housing in RF1 and RF2 and return to Urban Planning Committee at the same time with the Evolving Infill 2.0 report.
Department:Sustainable Dev.
To Be Determined Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"59463","motion_id":"7a9c55d2-ef17-46a6-a4d4-8dc2682d6a93","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18038 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1832","item_id":"56254","motion_id":"d7909c89-ae60-4b7d-99f6-084b36c96d25","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the June 12 2017 City Council Public Hearing agenda be adopted with the following change:Replacement pages:
5.1 Amendment to the Kaskitayo Outline Plan
- Attachment 1 page 3 of 4
- Attachment 2 Appendix 3
Action:That Bylaw 18001 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59241","motion_id":"a11ff369-4078-41ce-b0fd-a2e9c8e7b2d7","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 18000 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59264","motion_id":"ff30ec6f-e1a1-4270-aa9d-eb460613f0bf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18007 be closed.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59243","motion_id":"e9279427-adf9-4bed-baf3-0569a6120dd1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18002 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59263","motion_id":"517aa4fc-2380-4901-aca0-bd0574e62a41","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18006 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59264","motion_id":"1a2d22e9-6318-4719-981e-a7d53a47a10d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18007 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59241","motion_id":"0ec6d17c-d6d3-4b17-a482-a445d32cb6ba","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 18000 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59320","motion_id":"79bac83b-eba3-403a-9f2b-5d3143fc0d25","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaws 17958 and 17959 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59320","motion_id":"df54f557-83b8-49b8-b2e5-298664bdd06d","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17958 and 17959 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59369","motion_id":"bd034e9e-dd05-4ef9-ada1-8cee261c460a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18001 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59261","motion_id":"4c347b2b-ccc5-4c16-b02c-f77bf712c77d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18004 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59308","motion_id":"2cc0e465-0fcd-4775-9ff6-9f87ee9e2f01","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 18013 be closed.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59320","motion_id":"96d062ee-80d7-480c-b255-7a88ad321e96","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17958 and 17959 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59326","motion_id":"30146054-3804-47ef-9bf0-ebe1a42c5f1a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the Public Hearing on Bylaw 18014 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59243","motion_id":"afdcf809-594c-4911-b736-aa9f91290c76","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18002 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59261","motion_id":"da9a7c80-5f6d-43f5-a1d2-6f908a9b1a3f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18004 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59264","motion_id":"5d0893d7-5a3f-45f4-b6ae-8b0fc2563ef9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18007 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59263","motion_id":"b3996211-b066-4186-bfb6-a4ec0561ae68","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18006 be closed.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59241","motion_id":"4daf136b-57c0-4704-ab08-d1e93edc7809","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 18000 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59244","motion_id":"add3361e-e95a-4af1-af78-ea4488d5414c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18003 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59264","motion_id":"4256a95d-5a1c-4597-a561-273454d823c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18007 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59262","motion_id":"d10e57a4-1fed-4d5b-a334-5281475376c9","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 18005 be postponed to the July 10 2017 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
Jul. 10 2017
","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59369","motion_id":"4768349a-d54a-4baf-906c-49f1ccbea93c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18001 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59244","motion_id":"a4105030-0219-4597-bf68-5a814fded7ab","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18003 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59326","motion_id":"f75ac7dd-9947-4adc-b9f1-df8244bde74b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18014 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59326","motion_id":"17600d51-1403-4326-8d30-c3ae747f318a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18014 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"56235","motion_id":"b217e1f7-ff5c-4e92-9cb2-a25ac1174a36","motion_description":"That the May 29 2017 City Council Public Hearing be adopted.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59320","motion_id":"10f8ac7b-9e7b-4a9e-8ba1-5f7f1275f4f1","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaws 17958 and 17959 be closed.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59320","motion_id":"5cb04fac-7640-4bbf-9187-8bd768104354","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17958 and 17959 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59243","motion_id":"19811321-e6b7-4074-8ada-5a26d67f0667","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18002 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59263","motion_id":"35370749-78f1-4287-9ff5-e6407906ff70","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18006 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59264","motion_id":"17856956-7392-4f65-b763-37bb6aae1f62","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18007 be considered for third time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59308","motion_id":"f66bf8c2-2ab1-44a1-ad35-b2ccd91fb4f6","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 18013 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59261","motion_id":"ab3aba39-49ee-4d2b-bf50-86eb96634e07","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18004 be closed.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59244","motion_id":"8fb25ea1-2cc2-44be-8140-91f4c7bf0d68","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18003 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59261","motion_id":"5e16705d-f657-432e-b727-da552903d6bb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18004 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59308","motion_id":"11fedbd2-faf7-4f25-86fe-098a753ab816","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 18013 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59369","motion_id":"f2efd9b5-0989-4c9e-ae6d-dea26f4e7bd5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18001 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59369","motion_id":"775bd8cf-290e-460b-b6d9-f68f9e5bc1d0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18001 be closed.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59241","motion_id":"e013ea97-2368-49b1-8d3e-cf54c4f90d81","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 18000 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59244","motion_id":"7da77dd3-89d2-40db-82d2-bd2c599fea3f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18003 be closed.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59263","motion_id":"b70dd214-b9d8-4623-9efe-90dcde8aabf8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18006 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59243","motion_id":"247ac1a6-c6eb-4893-8fc1-fcda89a7adc8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18002 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59326","motion_id":"d9be6614-1c42-4d27-941a-52217c5265a5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 18014 be closed.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59263","motion_id":"d3faad34-49fb-45f4-94f7-5954bf1cc95d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18006 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59261","motion_id":"492f7d8c-8c55-4124-ba1a-a57b54ac77c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18004 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59241","motion_id":"cc04557c-63bb-4fe9-95a6-74ef9e33a50b","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 18000 be closed.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59244","motion_id":"5dd748e3-343c-46b1-9586-39cda39cfbd5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 18003 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59308","motion_id":"f38e0c42-d1c7-4173-8981-20982f260413","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Bylaw 18013 - Amendments to the Mature Neighbourhood OverlayAction:That Administration prepare amendments to Section 814.3(17) of Bylaw 18013 and return to the August 28 2017 City Council Public Hearing.
Department:Sustainable Dev.
Aug. 28 2017
","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59326","motion_id":"957899d0-d9db-483a-b434-f25ef43511aa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18014 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1831","item_id":"59308","motion_id":"01559a55-e563-4a9b-97b9-4c7fda5ff31a","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 18013 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"56217","motion_id":"4439dd11-a946-4f3c-a739-05b1921b44c3","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the May 8 2017 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59015","motion_id":"8c92505a-75e6-4503-a128-5c3e194faea3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17988 be closed.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59014","motion_id":"c6c30b09-ba90-4ca5-8076-dfa3aaec5c50","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17987 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59018","motion_id":"d22c3f4b-16ce-4c3a-996b-f693bba1e5d5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17990 and 17991 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59016","motion_id":"54198817-2906-451c-965a-c4c38944577d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17989 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59022","motion_id":"a0ac3052-6983-496f-ae6d-75cc5724b0a7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17992 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59018","motion_id":"840b26ed-e716-45dd-bec1-b6b7799f42e5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17990 and 17991 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59018","motion_id":"87ca7f34-2970-49e2-a78e-d009cb863d70","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17990 and 17991 be read a second time.","motion_status":"None"} ,{"meeting_id":"1830","item_id":"59016","motion_id":"97766650-5763-4992-86e1-76a7c430d99a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17989 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59022","motion_id":"8c138c6f-e4bd-4dfd-9199-c3c73e8e772a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17992 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59010","motion_id":"ca4ea0db-e4ca-4eb3-bc9c-91184f7a2e28","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 17986 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59018","motion_id":"2f02bf7f-79ac-40eb-9f5c-06642fa72132","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17990 and 17991 be closed.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59022","motion_id":"ed1698b3-63f0-4911-8c2a-1e9b22d7ce25","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17992 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59016","motion_id":"5645a63b-0e83-49a8-aa2c-44b190082f89","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17989 be closed.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59014","motion_id":"36eb4b92-a87c-491d-9f1b-73a0af7a5fc3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17987 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59014","motion_id":"e4ae72e3-026e-4869-b7ab-1e376775f1e3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17987 be closed.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59010","motion_id":"966461c8-3619-4840-b4e5-ae4557a74cf9","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the Public Hearing on Bylaw 17986 be closed.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59015","motion_id":"04e50f12-2a78-4866-a8c4-a834b4bdb367","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17988 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59010","motion_id":"4715ff8f-11d7-439b-8f1b-0fc742000de6","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17986 be amended by adding the following to Schedule 'B” provision 6 e. as follows:
The applicant demonstrate to the Development Officer their plans to retain the existing mature coniferous trees.
In the event that the two existing mature coniferous trees located adjacent to the west property line are removed during construction they shall be replaced in the same location by two trees as a condition of Development Permit. A certified International Society of Arboriculture arborist shall be consulted to determine if the replacement trees shall be two coniferous trees a maximum of 4.0 m in height or two deciduous trees with a minimum 80 mm caliper.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59016","motion_id":"1736cd0a-04be-4964-ae02-ad0461330af3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17989 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59015","motion_id":"7ca97b77-ebf8-4da3-a937-6bbe24e53e05","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17988 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59713","motion_id":"4f4a7e4a-0eb7-4606-8880-1dde6cbe5199","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the Orders of the Day for the continuation of the May 9 2017 City Council meeting on May 11 2017 be changed to adjourn at 3:30 p.m.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59010","motion_id":"cf06aba9-1cb1-47c2-8190-ee36f81e78ed","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 17986 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59018","motion_id":"bb032f84-1fff-4409-bda8-3f01c16d7931","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17990 and 17991 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59010","motion_id":"1bcd63e6-b0c0-4a95-982a-786c66f48c5f","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action:That Bylaw 17986 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59015","motion_id":"858db321-e97b-4e2a-9d8b-bf40cbe7b796","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17988 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59022","motion_id":"511855b3-3817-46e7-9c7d-934d5405d296","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17992 be closed.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59016","motion_id":"c971dd7e-7e6e-4c67-b20a-ac98843bc0d7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17989 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59713","motion_id":"cd0e7cdc-2e87-4dc8-918b-3cf05f05f828","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Councillor T. Caterina be allowed to make a Motion Without Customary Notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59015","motion_id":"2265235c-2612-4edf-b8cf-eb0beb0727f4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17988 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59010","motion_id":"f3e8adb9-460c-4faf-a1ed-c5a3f6d03e89","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 17986 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59014","motion_id":"76461480-1180-4a70-b521-82f9f2cd78f8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17987 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1830","item_id":"59022","motion_id":"b92a9c2c-6572-42f7-9f96-0ce3ea0c76ee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17992 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1829","item_id":"58526","motion_id":"e7f3c5b4-a282-4894-bed9-2dbb4ab8a443","motion_status":"Carried"} ,{"meeting_id":"1829","item_id":"56199","motion_id":"89cd75fc-11d2-4f2a-9f0a-c6fceb966162","motion_description":"That the April 24 2017 City Council Public Hearing agenda be adopted.","motion_status":"None"} ,{"meeting_id":"1828","item_id":"58548","motion_id":"3e09877b-cbd8-432e-a373-2ae8e55f223f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17941 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58912","motion_id":"161146bb-f54c-43db-b40e-5e20ccc00a19","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 17892 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58533","motion_id":"d02128b4-b46d-47d3-9989-379a4accfb26","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 17893 and 17894 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58495","motion_id":"121245d5-a204-43cc-9b8d-ec4e6eba15b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17934 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58493","motion_id":"785e76a2-b2e2-4c58-8279-f167a05e0a25","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17933 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58533","motion_id":"02e25efb-7ad7-4490-b063-665384ce0c3e","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 17893 and 17894 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58493","motion_id":"4673cbcc-c95f-4a26-a76a-9e2211cd6cee","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17933 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58026","motion_id":"2c4ae15d-2d93-41c3-a2ad-0ecb4936deb4","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17885 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58496","motion_id":"32d56d88-48e9-4625-b842-dbe698a11ee8","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 17935 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58547","motion_id":"6297a985-d372-4187-87cc-81eb2751ddae","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17940 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58548","motion_id":"47582490-8687-4485-ae3f-d621e8a0aafe","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17941 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58488","motion_id":"394f3333-a300-4db8-adb6-0590f6772109","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17931 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58496","motion_id":"a5687b39-49ed-4fe9-86cb-2b26420b3899","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 17935 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58489","motion_id":"36be7aa2-9c1a-49b2-9c15-e4ea33844e90","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17932 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58488","motion_id":"e923cb31-f624-438d-ad80-43047620b3ee","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17931 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58496","motion_id":"fc6521e8-9684-4faa-a4a5-13defda17dda","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 17935 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58547","motion_id":"74e5933b-cc79-4f50-b373-20defb3b0bb3","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17940 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58548","motion_id":"ffbfb7a3-e696-4361-a2bf-5878a3966f56","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17941 be closed.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58026","motion_id":"822aa2d8-4a87-4dcc-85a9-f8b9e002a0a1","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 17885 be closed.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58489","motion_id":"6b434e75-5144-43a8-acd0-c59d3016334b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17932 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58547","motion_id":"be76ae18-58fe-4f49-a476-f55b39d0f77b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17940 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58489","motion_id":"6a614fbc-7854-4add-8fe3-982f5f952fa1","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17932 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58912","motion_id":"2be1fac5-2f03-4aef-9a96-d9c7923389c4","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the Public Hearing on Bylaw 17892 be closed.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58533","motion_id":"d29abe3f-34f8-42ce-b637-8ddf2d272ce9","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 17893 and 17894 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58026","motion_id":"868c4a8d-df78-4992-8570-f84024abde80","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That Bylaw 17885 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58912","motion_id":"c696b135-07e4-4557-afee-4eb4d0dfe7bb","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action:That Bylaw 17892 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58548","motion_id":"8e2b9f15-b9ac-4c17-9e40-36a9b4ee43e9","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17941 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58496","motion_id":"e326e37b-5ec6-4575-ac9a-507c717a5729","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Bylaw 17935 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58489","motion_id":"8e028871-ff0c-40b5-90fd-edf2c301ff1b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17932 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58496","motion_id":"a6ea4a47-4a08-40d6-86d9-00ca338ed0f5","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That the Public Hearing on Bylaw 17935 be closed.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58488","motion_id":"4c6102cc-0c1e-457d-887b-9f283f44d0bc","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17931 be closed.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58548","motion_id":"2de3921b-9ce9-4f12-acb4-39f7bfe0b692","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17941 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58912","motion_id":"e78d1f75-41f1-476e-ac9e-f35bef7c4ed2","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 17892 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58495","motion_id":"4bc2e884-2a62-43e6-9a17-5367649a6cb5","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17934 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58488","motion_id":"b3c96f8c-f37e-4f54-ae6b-1c4913c1c916","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17931 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58533","motion_id":"58f5e525-8e5d-42a6-b990-b0585a727a64","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the Public Hearing on Bylaws 17893 and 17894 be closed.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58493","motion_id":"61cdae77-feb8-4d3a-b93f-fb0b3a70878b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17933 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58495","motion_id":"7be9ea1e-39b3-4782-a33e-f1ec1a1e3f1a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17934 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58495","motion_id":"0efa44ce-d4ee-4838-956f-0fbbf49c5b8c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17934 be closed.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58489","motion_id":"f4fceb22-b0d7-48ee-9af8-f0ed470a4042","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17932 be closed.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58547","motion_id":"364f6c8f-b905-4512-a9df-f787b53ea1b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17940 be closed.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58495","motion_id":"ba19f8ea-6846-4e09-ad13-d19d1ab994c9","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17934 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58493","motion_id":"30a47d6e-e752-4843-93c0-2b77baffbf99","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17933 be closed.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58488","motion_id":"2b5c7261-a6e6-4f8f-99c0-f70002646a57","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17931 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58026","motion_id":"3cfbf1a7-ce54-43b8-b9b0-ce6c6aeeb4e2","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17885 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58026","motion_id":"ed1de24c-57a3-4028-bebe-956324bb1428","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17885 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58493","motion_id":"e7fc1426-bc20-4274-af63-b55b917613e3","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17933 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"58912","motion_id":"c1c7eb2e-be21-473c-a5d6-4b0959f50eaa","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 17892 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1828","item_id":"56181","motion_id":"c003c7bf-dd14-44f9-b964-36a7251e26fd","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the April 10 2017 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.7 Bylaw 17893 – Amendment to the Central McDougall/Queen Mary Park Area Redevelopment Plan
- Attachment 2 page 2
3.11 Bylaw 17935 – Text Amendment to Zoning Bylaw 12800 to implement a new process for Development Permit Inspections
- Attachment 3 page 6
- Attachment 3 page 9
Action:That Bylaws 17893 and 17894 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58330","motion_id":"4909e28d-06f1-4e0b-8f43-62227e46fbd3","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Attachment 1 of the March 20 2017 Sustainable Development report CR_4449 to amend the South Industrial Area Outline Plan be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58330","motion_id":"8c99d032-c34f-48ca-9292-25cd83dc737e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17921 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58335","motion_id":"5d4cf60f-ea1f-41b3-a10c-bf7da616e168","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17920 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58221","motion_id":"0771a5b0-376f-4651-8a65-ebbbb18261a5","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaws 17846 17847 and 17848 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58335","motion_id":"a358b1ff-ed56-4cb9-a6b1-59234e638f76","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17920 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58221","motion_id":"b76d0275-06fc-46d5-b8cd-cde2756c4db5","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17848 be referred back to Administration to make the following changes:Schedule B sections 4(g) and 8(d) be amended as follows:
Action:That Bylaw 17921 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58333","motion_id":"a90d6979-d44b-4b49-b24d-145584582dd8","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17916 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58330","motion_id":"72093e00-d980-4bd1-8b2f-ebb6b98d687b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17921 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58331","motion_id":"6440af8e-30a1-4a5a-9cfe-8d2deac2e479","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17896 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58335","motion_id":"ae3231df-22a3-4b07-a93c-4e37a8b860cb","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17920 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58221","motion_id":"eedcda53-7d39-4178-85c8-66db26b33041","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 17848 Schedule B be amended as follows.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58334","motion_id":"6054faeb-0ce4-405a-b408-f179bc00dc51","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That n Bylaw 17919 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58334","motion_id":"5a492926-5740-48be-9bd1-cad1d9f6b01d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That n Bylaw 17919 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58333","motion_id":"53e7f3c6-5920-48d5-9b31-850bee2aee47","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17916 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58221","motion_id":"36c3ed23-99a2-4039-8c05-aae750b11d25","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaws 17846 17847 and 17848 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58335","motion_id":"29954ead-00ce-4710-854a-e08b89b8c599","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17920 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58335","motion_id":"c6ed170b-6999-4b63-8db6-92a534210a2e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17920 be closed.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58221","motion_id":"fbb0f497-869d-4248-940a-9b3ec4a6ebaf","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaws 17846 17847 and 17848 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58333","motion_id":"2a7240d9-22b7-47aa-96a0-a1163f9faafc","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Attachment 1 of the March 20 2017 Sustainable Development report CR_4452 to amend the Heritage Valley Servicing Concept Design Brief be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58330","motion_id":"37a8ad0e-04ae-4211-a445-33a872184301","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17921 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58221","motion_id":"7129ea5c-c91e-4af7-8d09-f79e616ceab3","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaws 17846 17847and 17848 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58331","motion_id":"fcf7debc-4878-412a-950a-77894afce6b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17896 be closed.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58330","motion_id":"1057ae6d-94b7-48b4-a17c-577e096cbb05","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Item 3.6 and Bylaw 17921 be closed.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58333","motion_id":"54798f97-bc35-42e5-8756-a34b78d7b70b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17916 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58520","motion_id":"f08eddb9-f458-4327-8734-83b6e4c1b6bd","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17892 be referred back to Administration to allow for replacement of page 1 re-advertising and return to a future City Council Public Hearing.
Department:Sustainable Dev.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"56162","motion_id":"8c27a775-0485-4d23-8e32-f1d4cd9b24a0","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the March 20 2017 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58221","motion_id":"2ce5c0c4-5fd7-4f13-ae5a-0e7f12f96dc4","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaws 17846 17847and 17848 be closed.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58331","motion_id":"5ea4a53b-b32e-42be-a9ad-46950ad690c1","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17896 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58331","motion_id":"752ad927-8f6c-451c-b269-e356088e8b41","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17896 be considered for third time.","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58333","motion_id":"7557c179-8c4f-48ca-9a63-0ce44fa9b619","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17916 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1827","item_id":"58333","motion_id":"a3ea56df-f0df-442f-afef-c6a65568c0ef","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Item 3.2 and Bylaw 17916 be closed.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58121","motion_id":"f8ae65f3-2e7c-43c7-8241-ef9e87107506","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17899 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58120","motion_id":"1aa791ce-7e78-41f2-8307-a9c6711aa7a0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17898 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58122","motion_id":"1be32dd6-fa29-46bd-a067-f66a21175cb8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17900 be closed.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58123","motion_id":"ada76ba9-5103-465a-8892-ccf7dd23ed1b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17901 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58123","motion_id":"04659349-cc07-4374-ab42-f1447e64bebe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17901 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58122","motion_id":"9618743a-1c90-42fa-ae22-cd87425afb2f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17900 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58121","motion_id":"2b85d751-2741-4552-89a4-99eb1d41332c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17899 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58120","motion_id":"0d817640-4cf0-47f7-bc17-b118fd59a58b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17898 be closed.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58125","motion_id":"2684f060-c89c-4a0b-8193-8d8429b8dc70","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17902 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58120","motion_id":"14a422e4-68ac-4195-ae7b-1457350e9bfd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17898 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58121","motion_id":"02ffd11d-9055-40e8-af78-657b092dc7b2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17899 be closed.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58218","motion_id":"375415c7-35cf-4a1b-b5af-4c91953962d4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17867 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58125","motion_id":"7c9a3035-ed6c-448c-9680-808d5ad9f63d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17902 be closed.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58125","motion_id":"303bb004-800c-4588-96dc-27767aa05936","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17902 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58125","motion_id":"8cf4b081-c082-4508-b5a3-1c3252a8a1d1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17902 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58218","motion_id":"2a13d267-d349-4a86-a112-c393befd58b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17867 be closed.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"56144","motion_id":"e3ede6d4-fead-474f-8d38-ea6c4adf34fa","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the March 6 2017 City Council Public Hearing be adopted with the following change:Replacement page:
3.1 Bylaw 178798 - To allow for Low Density Residential Low Rise Apartments and a Neighbourhood Convenience Site Charlesworth
- Attachment 2 Appendix 1
Action:That Bylaw 17901 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58218","motion_id":"2d3e0c77-bc54-4825-b2eb-91ddad2339c4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17867 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58122","motion_id":"226e0af8-7e1e-413f-9f4d-6c0bb7155dc7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17900 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58122","motion_id":"6e03f34c-9ace-4358-aedd-8d8f93197670","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17900 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58218","motion_id":"a54e330d-2bd3-49be-bfd3-01c6fc483fa7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17867 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58123","motion_id":"b17af421-62f5-403e-b63b-0a3297ada455","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17901 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58123","motion_id":"a673d7b1-e8d6-4f6e-8422-5a10c2ccab7c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17901 be closed.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58125","motion_id":"6080fe9d-8eb4-47b3-a8e8-3a2d5b27a4e7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17902 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58120","motion_id":"47417536-8f2a-4f84-85c1-2ed6f519f0b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17898 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58121","motion_id":"0b81a7e6-e61e-47a5-ae2c-af02ceeb1f29","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17899 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58121","motion_id":"c66e81bb-e0c1-4705-9d1d-d02af6586c7e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17899 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1826","item_id":"58120","motion_id":"7db65366-2569-4286-8d63-717bf8ccb0da","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17898 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58028","motion_id":"6efb2d05-5d2a-4589-9bc1-945f367f1b82","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17886 and 17887 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"53803","motion_id":"10ee3dbe-b2e4-4bb6-a80b-71577a1a34b8","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17673 17674 and 17675 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58025","motion_id":"8248e0cf-1626-4e2c-9c1b-f2d382091cd9","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17884 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"54665","motion_id":"4103c5ec-590c-4c32-a884-9fffd2c55d10","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17756 and 17757 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"54665","motion_id":"7e22bcb3-2e22-4e56-9fbf-32d0354c1c8a","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17756 and 17757 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"54665","motion_id":"6c8b5e5e-c56f-418f-8150-fb7781ddaed8","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17756 and 17757 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"57829","motion_id":"36031acc-6bfc-413c-a8a9-a8f4affbdcde","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17875 and 17876 be closed.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58028","motion_id":"c916d4ee-4f51-4668-ad01-55386e29b393","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17886 and 17887 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58056","motion_id":"1ffd5539-0096-4eee-b947-f50ece3e65e7","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17892 be postponed to the March 20 2017 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
Mar. 20 2017
","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58025","motion_id":"d30f75df-29d6-40c6-a999-a1d181fe5eb2","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17884 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58024","motion_id":"7207f760-fae3-4db7-af00-56c8d8822f48","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17883 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"56126","motion_id":"763a7fc9-681e-48a7-8ceb-bbc02e4b2b35","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the February 22 2017 City Council Public Hearing be adopted with the following changes:Replacement pages:
3.13 Bylaw 17895 - Amendment to the Riverview Area Structure Plan
- Attachment 1 Schedule 'A' page 6
3.14 Bylaw 17893 - Amendment to the Central McDougall/Queen Mary Park Area Redevelopment Plan
- Attachment 2 page 4
3.15 Bylaw 17894 - To allow for the development of up to five units of row housing Queen Mary Park
- Attachment 1 Schedule 'B' page 4
3.21 Bylaw 17843 - Text Amendment to the Edmonton Zoning Bylaw Sections 811 860 and 910
- Attachment 1 Schedule 'B' page 4
- Attachment 1 Schedule 'C' page 5
- Attachment 1 Schedule 'D' page 6
Action:That Bylaws 17841 17870 17871 17842 17843 and 17844 be postponed to the April 24 2017 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
Apr. 24 2017
","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58060","motion_id":"9814f633-91ca-4ca0-bc8e-e0bff857301d","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17895 be closed.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58024","motion_id":"a15ba2fd-a337-4101-8c0b-3a5f2ca98c58","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17883 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58060","motion_id":"5d6558c7-cda3-4dc3-884b-63ce2b716f94","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17895 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58060","motion_id":"cd563a1b-852d-4d15-a9eb-4817700ca782","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17895 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58059","motion_id":"95086154-845e-458e-9db5-6d5d9d90104d","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaws 17893 and 17894 be referred back to Administration to work with the applicant to reduce the site coverage nd height long with options to reduce the 2.0 metre south setback and increase the 3.9 metre northern setback and return to the April 10 2017 City Council Public Hearing.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"57829","motion_id":"bc0b1da0-4333-4924-8c00-529aa0526208","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17875 and 17876 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"53803","motion_id":"02edd85e-8ce4-4068-820e-ad4213fd0885","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17673 17674 and 17675 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58025","motion_id":"714e2309-a433-40d6-b999-7b2f58151b5f","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17884 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58025","motion_id":"9748be5d-8632-4985-8def-440269661181","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17884 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"53803","motion_id":"997615df-28fa-403b-8e89-cf163cb063f8","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17673 17674 and 17675 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58024","motion_id":"92e39f73-b355-4da7-b64f-dc4f3e0e6e0d","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17883 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"54665","motion_id":"78fae7b1-17a9-468b-8517-6a21980523d5","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17756 and 17757 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58059","motion_id":"c13a12b6-e625-4752-ab6c-7c17e7e7fc29","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"that a sun shadow impact study be added as a requirement","motion_status":"Failed"} ,{"meeting_id":"1825","item_id":"53803","motion_id":"d16fea40-a42c-406a-b2a8-a74dc228f024","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17673 17674 and 17675 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"57829","motion_id":"9be7ad59-b60f-44d7-ac28-b151d7cad918","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17875 and 17876 be considerd for third reading.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58024","motion_id":"16c129cf-a6c8-4552-9168-347a0796eda0","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17883 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58025","motion_id":"23cb05ee-70f7-4cb5-9db3-4655a2740f31","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17884 be closed.","motion_status":"Carried"} ,{"meeting_id":"1825","item_id":"58028","motion_id":"ff2f1df2-7d97-4f92-b00a-32faef4a5b77","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17886 and 17887 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1824","item_id":"57930","motion_id":"d8267597-9c67-4603-bbc2-806b0c806a35","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17879 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1824","item_id":"57930","motion_id":"44466426-1499-4fef-b808-e1fa31078b40","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the Public Hearing on lBylaw 17879 be closed.","motion_status":"Carried"} ,{"meeting_id":"1824","item_id":"56374","motion_id":"9151b21d-aa98-4633-88a8-fafb297af6a1","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17841 17870 17871 17842 17843 and 17844 be postponed to the February 22 2017 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
Feb. 22 2017
","motion_status":"Carried"} ,{"meeting_id":"1824","item_id":"57930","motion_id":"2100b651-148e-4d42-b8bc-97d68dc0c40c","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17879 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1824","item_id":"57930","motion_id":"d32b3c93-697f-487c-bcde-48f5c508fea4","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17879 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1824","item_id":"56108","motion_id":"f95c8599-bbdb-4ab0-aeb9-3964fc20cfa3","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the February 6 2017 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1824","item_id":"57930","motion_id":"e88c5a74-1fad-475e-b9c9-e7fada5a1d5c","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That Bylaw 17879 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57935","motion_id":"4e817906-8dc7-4c36-81b1-1fb680e7ca34","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 17828 and 17829 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57775","motion_id":"8e3b43c5-aea9-48a9-8e16-c5ea322c6d37","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17866 be closed.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57779","motion_id":"cc1e9adf-c261-45e2-9171-4b52a172524f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17868 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57802","motion_id":"183b73e7-b7d8-42f4-82b8-c0bfe6f565b2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17872 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57802","motion_id":"02056601-613a-4d2a-9e83-e7b07736683b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17872 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57775","motion_id":"51699d1c-fe94-498e-9d55-51dbe15a56c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17866 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57935","motion_id":"ac198ab9-8331-4e98-bfaa-3b22575ee335","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 17828 and 17829 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"56378","motion_id":"aca7f04a-81f3-4fe6-a3cd-c028f2e52f1c","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaws 17846 17847 and 17848 be referred back to Administration to return to the March 20 2017 City Council Public Hearing and include Administration's work to date on building hights for PlanWhyte that form the basis for the statements on page 9 in the Bylaw 17846 report.
Department:Sustainable Dev.
Mar. 20 2017
","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"56357","motion_id":"e1c9ad77-fab3-4954-9ded-fc476256fa49","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 17838 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"56357","motion_id":"e6de31b5-05f5-480d-96a5-71afb401d098","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 17838 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57933","motion_id":"61fd983f-f219-41c0-9a74-0276c5766e3a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17835 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57721","motion_id":"139995da-71b8-4986-84bc-23bac4200aee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17791 be closed.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57775","motion_id":"f390edc3-6547-46e2-a2ac-a36dc202e300","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17866 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"56090","motion_id":"854d0ade-1db5-4147-bc1a-3972249e1c59","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the January 23 2017 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.2 Bylaw 17866 – Text Amendment to the Zoning Bylaw
- Attachment 2 Appendix 1 page 1 of 10 Mark-up of Proposed Text
Amendment
3.11 Bylaw 17838 – To allow for the development of a low rise mixed use building with commercial and residential uses Pollard Meadows
- Attachment 1 pages 2 6 and 7
- Attachment 2 pages 5 and 6
3.14 Bylaw 17829 – To amend the DC1 Provisions in The Quarters Boyle Street
- Attachment 3 Appendix 1 Mark-up of Proposed Text Amendments
Action:That Bylaw 17838 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57774","motion_id":"24f5f5be-225b-4c0e-aae7-6eaf469ed4e4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17865 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57933","motion_id":"e543af3f-6313-4e40-bc7f-e70d57d45b34","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17835 be closed.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57821","motion_id":"ea16971d-4536-49ef-bbe1-73f0c29e0210","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaws 17802 and 17803 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57802","motion_id":"2265039c-3a37-4ff0-9659-72724368540c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17872 be closed.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57801","motion_id":"09a17a53-8fe3-4c34-af3e-ddbbd3a2d17a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17873 and 17874 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57779","motion_id":"d60a1bcf-1501-4c72-af60-25d971c9efdf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17868 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57774","motion_id":"d60a15ee-3b40-4a27-828c-208dff38c3a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17865 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57821","motion_id":"11df42b7-c2c1-42e0-addb-c9c476912db7","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaws 17802 and 17803 be closed.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57933","motion_id":"5d40062f-b42e-4a71-8687-8253acafc607","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17835 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57779","motion_id":"837a237e-ea3b-4ae3-a5be-81e391405dcb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17868 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57821","motion_id":"28ce4af5-b6f6-46f8-a003-35daf9a7a298","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaws 17802 and 17803 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57775","motion_id":"3fa07fc1-3d5f-40db-b7f9-c6ef9c906df5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17866 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57774","motion_id":"87899fcf-e1ec-47a9-99a1-7d7028de0469","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17865 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57801","motion_id":"1ed47863-93c7-4009-8d0d-a8afeab347e8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17873 and 17874 be closed.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57802","motion_id":"b6a801c5-fc13-4571-a7f2-adeb9a633100","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17872 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57721","motion_id":"876ee9f7-fea6-4136-9282-1fb0e15c2dce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17791 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57801","motion_id":"5ef4f9b7-2f27-4f0a-a87a-18619951fcaa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17873 and 17874 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57935","motion_id":"0b20d071-097c-4fde-a7ed-52006f98b9fa","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaws 17828 and 17829 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"56357","motion_id":"66708a23-a400-4580-ad63-104d1c694269","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That the Public Hearing on Bylaw 17838 be closed.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57777","motion_id":"d6da054f-d67d-4f94-887b-8cef0ad70665","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17867 be postponed to the March 6 2017 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
Mar. 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57775","motion_id":"258d9173-2ab4-4c91-bfc6-510bf1da95a7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17866 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57779","motion_id":"531344b9-d606-42a8-8a63-3d836001b70d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17868 be closed.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57933","motion_id":"3c92b261-f834-4155-8bf2-a62683766417","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17835 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57802","motion_id":"75b9a907-4bd9-45d9-a0ee-adecc1d2e589","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17872 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57774","motion_id":"64522a1f-8361-497b-91c8-d033970ea7e7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17865 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57821","motion_id":"78e1d3ca-e347-4fbe-a4d2-c1e689d2c313","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaws 17802 and 17803 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57721","motion_id":"7c6cf74e-aca8-4948-aca6-9a6410679314","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17791 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57721","motion_id":"21ca19a7-ab16-4c45-96b4-491254bc5907","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17791 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57801","motion_id":"60201bfa-e59c-4d8f-afed-9d305266405c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17873 and 17874 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1823","item_id":"57935","motion_id":"528712fd-c00a-4508-972f-bfa5010563b3","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 17829 be amended by: removing 'Residential Related Uses' and replacing with 'Live Work Units' in clause 4(h) general provisions of Schedule D clause 4(b) general provisions of Schedule E clause 4(a) general provisions of Schedule F clause 4(e) general provisions of Schedule G and clause 4(n) general provisions of Schedule H.
adding the following to the end of clause 4(e) general provisions of Schedule G: 'Notwithstanding the preceding statement Residential and Residential Related Uses shall occupy no less than 50% of the Floor Area in new Buildings for Lot 18A Block 9 Plan 1524883 (municipal address 9521 - 103A Avenue)'
Department:Sustainable Dev.
Action: That the revised due date of April 19 2017 be approved.
Department: Sustainable Dev.
Apr. 19 2017
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"56051","motion_id":"01d1cded-b225-4637-a8f6-acf821b2e099","motion_mover":"M. Nickel - Councillor","motion_description":"That the March 15 2017 Urban Planning Committee meeting agenda be adopted with the following changes:Replacement page:
5. Status Report - 5.14 Development Permit Applications for Pawn Stores and Other Potentially Sensitive Land Uses Proposed in Established Commercial Areas – Page 3
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58724","motion_id":"57ab3864-a2e7-4dff-aaa5-4f5119190677","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of April 5 2017 be approved.
Department: Sustainable Dev.
Apr. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"57957","motion_id":"5f6babd7-40c0-4630-b5ee-d17f38ec7428","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration provide a report on options to distribute financial public amenity contributions in DC rezoning applications. This report should include an analysis of participatory budgeting as one possible mechanism to distribute any public amenity contributions.
Department: Sustainable Dev.
Apr. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58465","motion_id":"5e95db90-0ac1-4a67-ab0a-6b1c2feea0af","motion_description":"TItle:Action: 1. That Urban Planning Committee recommend to City Council:
a. That the Mayor on behalf of City Council send a letter to the provincial Minister of Transportation requesting support for the testing of automated vehicles in Edmonton.
b. That the Mayor on behalf of City Council write a letter in support of the Automated Vehicle Test Track and Pilot initiative outlined in the March 15 2107 Sustainable Development Report CR_4507.
2. That Administration return to the June 7 2017 Urban Planning Committee with details of additional City of Edmonton resourcing required to support the Automated Vehicle Test Track and Pilot.
3. That Administration return to the June 7 2017 Urban Planning Committee with a work plan and framework for addressing automated vehicle technology as a cross-departmental team including EEDC as per the October 19 2016 Urban Planning Committee Motion. This work plan will include a work stream on pilot projects which would involve evaluation of automated vehicle test locations and partnerships.
4. That Administration bring a report with resource options focused on integrating a new mobility paradigm (such as Automated Vehicles carsharing and ridesharing) into city strategies to the June 7 2017 Urban Planning Committee
Department: Sustainable Dev.
Jun. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58725","motion_id":"b484820b-9be5-497d-b27d-a66722f89410","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of April 19 2017 be approved.
Department: Sustainable Dev.
Apr. 19 2017
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58617","motion_id":"4f22ef48-070b-4128-aec6-b5812ac67b66","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of February 2018 be approved.
Department: Sustainable Dev.
Febraury 2018
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58465","motion_id":"7b00b9be-1bce-4ac8-ba4a-0b46249ddef8","motion_description":"Title:Action: That the March 15 2017 Sustainable Development report CR_4507 be received for information.
Department:
","motion_status":"None"} ,{"meeting_id":"1822","item_id":"56498","motion_id":"0003b607-fe48-4961-b813-c5ec1d089f14","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 3 and incorporate amendments as generally outlined in Approach 1 and 3 of Attachment 4 of the March 15 2017 Sustainable Development report CR_2398rev and return to a future City Council Public Hearing.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58620","motion_id":"f54f1033-9e77-41bc-b02f-1d515e0a747e","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of May 3 2017 be approved.
Department: Sustainable Dev.
May. 3 2017
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58081","motion_id":"6cdfec51-0683-4591-802b-2383f94ab70e","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the City of Edmonton enter into an Amending Agreement to the January 6 2017 Municipal Improvement Cost Share Agreement with Brookfield Residential (Alberta) LP by its general partner Carma Ltd. on terms listed in Attachment 1 of the March 15 2017 Sustainable Development report CR_4391 and that the Amending Agreement be in form and content acceptable to the City Manager.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58749","motion_id":"124a9c44-1629-4e66-875e-3ac89f251302","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of April 5 2017 be approved.
Department: Sustainable Dev.
Apr. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"56498","motion_id":"8f97cba7-96ac-4644-bee8-041aeb99ac85","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers:Action: That the revised due date of April 5 2017 be approved.
Department: Sustainable Dev.
Apr. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"56051","motion_id":"625950cf-f3e5-42a0-8b3d-dcc1f4997626","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the December 12 2016 Motion on the Floor Report on Distribution Options - Public Amenity Contributions in DC Rezoning Applications be postponed to the May 3 2017 Urban Planning Committee meeting.
Department:Sustainable Dev.
May 3 2017
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58622","motion_id":"ed89acb2-7e44-458e-bdd8-4078070659e4","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of June 7 2017 be approved.
Department: Sustainable Dev.
Jun. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"55319","motion_id":"86abf938-da28-4de8-b1f7-0cacd60b15fc","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee hear from L. Matheson Old Glenora Conservative Association.","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"55319","motion_id":"68e4fc87-f1f4-49ed-89bf-327e2fbe668a","motion_mover":"D. Iveson - Mayor","motion_description":"Title: Mayor D. Iveson Motion
Action:1. That Administration prepare amendments to Zoning Bylaw 12800 to include information requirements for the demolition of buildings listed on the Inventory of Historic Resources in Edmonton as generally outlined in Option 3 and Attachment 2 of the March 15 2017 Sustainable Development report CR_4123 and return to a future City Council Public Hearing. 2. That Administration explore possible amendments to The Way We Grow Edmonton’s Municipal Development Plan and other City policies and directives to include more specific policy direction relating to the retention of buildings on the Inventory of Historic Resources in Edmonton as outlined in Option 4 and Attachment 4 of the March 15 2017 Sustainable Development report CR_4123. 3. That Administration explore opportunities to prevent the demolition of buildings on the Inventory of Historic Resources in Edmonton as outlined in Options 1 2 and 5 and Attachment 4 of the March 15 2017 Sustainable Development report CR_4123. 4. That Administration consult with the Old Glenora Conservation Association Glenora Community League and landowners to scope out interests and resourcing for special area zoning and report back in Quarter 4 2017.
Department:Sustainable Dev.
December 2017
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58619","motion_id":"24d81fba-5abc-4818-8926-19735f882451","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of July 5 2017 be approved.
Department: Sustainable Dev.
Jul. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58723","motion_id":"eef92b24-774b-4d71-b4a4-3c6384216770","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of June 1 2018 be approved.
Department: Sustainable Dev.
Jun. 1 2018
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58124","motion_id":"fbfe097e-2716-41d2-8d5e-aea5d8fe26a7","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the March 15 2017 Sustainable Development report CR_4400 be served on the owners of the property occupied by Mill Creek House located at 9734-88 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $25 331.63 for this project be provided from the Heritage Resources Reserve.
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.
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"56056","motion_id":"c22cc8f7-63ee-4f04-9eec-1fcc05776f34","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee hear from the following speakers in panels when appropriate:
6.1 Amendments to Zoning Bylaw 12800 - Changing Minimum Parking Requirements to One Space Per Dwelling for Low Density Residential
6.2 Amenity Area Review
6.4 Open Street Strategic Initiative
6.7 Prevention of Heritage Home Loss due to Subdivision
6.8 Interim Report on Cross-Departmental Planning for Autonomous and Connected Vehicle Technology
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"57989","motion_id":"0a100658-815b-4245-b8e2-558f03b2f729","motion_mover":"D. Iveson - Mayor","motion_description":"That Urban Planning Committee recommend to City Council:
That a pilot project for up to 3 events for the Open Streets initiative be advanced through a proposed Service Package as described in Option B and Attachment 2 of the March 15 2017 Sustainable Development Report CR_4360.
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"56052","motion_id":"a54ff668-2592-4fa0-b1e2-a0b05183c582","motion_mover":"M. Nickel - Councillor","motion_description":"That the March 1 2017 Urban Planning Committee meeting minutes be adopted.Action: That the revised due date of May 3 2017 be approved.
Department: Sustainable Dev.
May. 3 2017
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"54300","motion_id":"95d02984-6356-4890-a32d-ffb23c97eb73","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers:Action: That the revised due date of February 2018 be approved.
Department: Sustainable Dev.
February 2018
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58720","motion_id":"7a6ae83d-2e8b-4ff1-944c-042e493ce80c","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of April 5 2017 be approved.
Department: Sustainable Dev.
Apr. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58465","motion_id":"c707db00-8195-4a9b-aeca-bc6d884f69b0","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee hear from B. Ferguson.","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"56057","motion_id":"3d29ff8c-0e7c-4611-ae0c-fe9722cc540e","motion_mover":"M. Nickel - Councillor","motion_description":"That the following item be made time specific:6.4 Open Street Strategic Initiative - 3:45 p.m.
","motion_status":"Carried"} ,{"meeting_id":"1822","item_id":"58615","motion_id":"eae04ed2-302c-46a7-98e6-83430596d149","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of June 7 2017 be approved.
Department: Sustainable Dev.
Jun. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1821","item_id":"55965","motion_id":"f0a697a1-f019-410b-912e-a8cc56af30c4","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That the request from KPMG LLP to submit a proposal for consulting services as outlined in Attachment 1 of the October 25 2106 Financial and Corporate Services report CR-4179 be approved. 2. That the October 25 2016 Financial and Corporate Services report CR_4179 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy.
Department:Financial and Corp. Svcs
","motion_status":"Carried"} ,{"meeting_id":"1821","item_id":"55965","motion_id":"4abc1576-c4d0-4e1d-a836-f2b12f0d5925","motion_description":"That the Committee meeting in private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1821","item_id":"55955","motion_id":"1e66231b-27ec-4ba5-bee5-305c472ce093","motion_mover":"A. Knack - Councillor","motion_description":"That the October 25 2016 Special Audit Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1820","item_id":"54888","motion_id":"30065b80-32b4-4e9c-8bc2-1cd97d6240c3","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the February 24 2017 City Operations report CR_3990 be received for information.
Department:City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1820","item_id":"55937","motion_id":"1311ab39-dfd6-4cb4-8d66-7eab5091e68a","motion_mover":"M. Walters - Councillor","motion_description":"That the following Utility Committee meeting minutes be adopted:Action:That the February 24 2017 Sustainable Development report CR_4240 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1820","item_id":"55936","motion_id":"9117a5ef-67de-464f-9883-138795730064","motion_mover":"M. Banga - Councillor","motion_description":"That the February 24 2017 Utility Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1820","item_id":"56524","motion_id":"beb62eb6-f1c5-4872-a502-49eccf5bedfb","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That Administration prepare a report on progress of the 2017 sewer odour mitigation strategies/tactics improved communication strategies and statistics on frequency of odour problems at hot spots.
Department: Sustainable Dev.
Quarter 4 2017
","motion_status":"Carried"} ,{"meeting_id":"1820","item_id":"58402","motion_id":"2dc5074b-3022-4470-86b6-ded9716258b4","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the revised due date of June 9 2017 be approved.
Department:Financial and Corporate Svcs.
Jun. 9 2017
","motion_status":"Carried"} ,{"meeting_id":"1819","item_id":"58463","motion_id":"69c612b7-172b-48de-bfed-b29bbbd2c938","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the June 8 2017 Citizen Services report CR_4505 be received for information.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1819","item_id":"56737","motion_id":"45e79182-b31b-41dc-9079-9ab4c2431d72","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That Administration prepare a report on the development and implementation of a Seniors Advisory Council similar in scope to NextGen – providing advice on City wide matters.
Department: Citizen Svcs.
January 2018
","motion_status":"Carried"} ,{"meeting_id":"1819","item_id":"55906","motion_id":"6c21da44-86e2-4ff8-98e9-0914fa5dc8c6","motion_mover":"M. Banga - Councillor","motion_description":"That the June 8 2017 Community and Public Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1819","item_id":"55913","motion_id":"dafd1b6a-d300-4249-8538-081cb7ca725f","motion_mover":"B. Esslinger - Councillor","motion_description":"Title: Playground GrantsAction:The province recently announced grants for new schools of up to $250 000 for playgrounds. Can Administration provide the parameters of this grant established by the Province and how communities can apply for this grant?
Department: Citizen Svcs.
Sept. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1819","item_id":"55907","motion_id":"835edfe0-1432-4aa0-935e-db536236cb75","motion_mover":"M. Banga - Councillor","motion_description":"That the May 26 2017 Community and Public Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1819","item_id":"58793","motion_id":"62c631ac-0fec-4621-9950-32e402ede046","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the June 8 2017 Citizen Services report CR_4583 be postponed.
Department: Citizen Svcs.
June. 19 2017
","motion_status":"Carried"} ,{"meeting_id":"1819","item_id":"55922","motion_id":"466b5a38-5408-40ab-b3ae-f67ba282c003","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from the following additional speaker:6.2 Playground Speed Limits
6.3 Age Friendly Edmonton Annual Update
7.1 School Bus Parking (B. Henderson/B. Esslinger
","motion_status":"Carried"} ,{"meeting_id":"1819","item_id":"59908","motion_id":"43228c3f-6f08-4c4a-aab1-d217c4287bd7","motion_mover":"S. McKeen - Councillor","motion_description":"Title:
Action:That the revised due date of July 6 2017 be approved.
Department: City Ops.
July. 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1819","item_id":"58792","motion_id":"691a61a5-f756-45fe-b32b-b1669c559171","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Daytime Residential School Bus ParkingAction:That Administration prepare a report on daytime residential school bus parking including:
Department: Citizen Svcs.
Sept. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1819","item_id":"55922","motion_id":"ef5bb4e5-9ec2-4d25-b508-e390f37fca12","motion_mover":"B. Esslinger - Councillor","motion_description":"Title: Reduced Speed Limits in Playground ZonesAction: That administration develops an implementation and funding plan for the installation of playground zones with reduced speed limits for completion by the end of 2017.
The plan should include the following components:
Department: City Ops.
Sept. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1819","item_id":"59905","motion_id":"b54e6639-1311-4c23-825f-42e0f649f73b","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of July 6 2017 be approved.
Department: City Ops.
July. 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1817","item_id":"55880","motion_id":"235bd3f9-6694-4cd1-886e-c9351cd43e9d","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the October 18 2016 Office of the City Manager report CR_3892 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1817","item_id":"58249","motion_id":"3edcc0b5-2e6b-47e8-ac70-8184dea020b2","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of January 31 2017 be approved.
Department:Integrated Infrustructure Srvcs.
Apr. 4 2017
","motion_status":"Carried"} ,{"meeting_id":"1817","item_id":"58105","motion_id":"a6c1d4b0-c3bd-43af-a9db-eeae177c19df","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of April 4 2017 be approved.
Department:Finacial and Coporate Svcs.
Apr. 4 2017
","motion_status":"Carried"} ,{"meeting_id":"1817","item_id":"58106","motion_id":"f58f2a52-591b-4457-a8cc-9da45d2fca00","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of June 6 2017 be approved.
Department:Citizen Svcs.
Jun. 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1817","item_id":"55862","motion_id":"de6168d2-f13a-41da-a6e6-06bdc80be1f2","motion_mover":"M. Walters - Councillor","motion_description":"That the January 31 2017 Executive Committee meeting agenda be adopted with the following addition:8.1 Sale of Land - Further Negotiations - PRIVATE
","motion_status":"Carried"} ,{"meeting_id":"1817","item_id":"58107","motion_id":"00454cb7-1c16-49bf-8bc4-239b48ea9247","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of April 4 2017 be approved.
Department: City Operations
Apr. 4 2017
","motion_status":"Carried"} ,{"meeting_id":"1817","item_id":"58112","motion_id":"8139cac5-6ae7-455e-9320-16b64a6ec681","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of March 14 2017 be approved.
Department:Office of the City Manager
Mar. 14 2017
","motion_status":"Carried"} ,{"meeting_id":"1817","item_id":"55867","motion_id":"c65f4200-a0c9-4a06-a001-9130fc54afa6","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee hear from the following speaker:T. Pavlek
","motion_status":"Carried"} ,{"meeting_id":"1817","item_id":"58048","motion_id":"90234fe0-815a-43a0-8d1e-690325ea08db","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the January 31 2017 Sustainable Development report CR_4330 be referred back to Administration to return to Committee with a report that makes available the information that may be made public as set out in the January 31 2017 Sustainalble Development report CR_4330.
Department:Sustainable Dev.
Feb. 14 2017
","motion_status":"Carried"} ,{"meeting_id":"1817","item_id":"54563","motion_id":"eaee4ecc-0601-4741-b6eb-fe29930f873e","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the January 31 2017 Financial and Corporate Services report CR_3893 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1817","item_id":"58108","motion_id":"a86706fc-f638-43e9-a285-4e63334c3d16","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of April 18 2017 be approved.
Department:Sustainable Dev.
April 14 2017
","motion_status":"Carried"} ,{"meeting_id":"1817","item_id":"55863","motion_id":"4439696f-d5a2-49af-8c2a-dd2fe22a9222","motion_mover":"T. Caterina - Councillor","motion_description":"That the January 17 2017 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1817","item_id":"55878","motion_id":"d6df5b2b-1568-4c89-b55a-b6546d31489e","motion_mover":"D. Iveson - Mayor","motion_description":"Title: Procedures and Commitee's Bylaw Amendment - Disclosure of Memos and Private reportsAction:That Administration bring forward a recommended approach including a policy and/or Procedures and Committees Bylaw 12300 changes to provide for continuous disclosure of memos and subsequent disclosure of private reports of Council to the public when the reason for keeping them private no longer applies and return to Committee.
Department: City Manager's Office
May 2 2017
","motion_status":"Carried"} ,{"meeting_id":"1815","item_id":"57752","motion_id":"781084a4-ac72-4862-aaf9-612777ddee03","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That $5 000 000 from funding available to Council be allocated to reduce the tax levy on a one-time basis.
Department:Financial and Corporate Svcs.
","motion_status":"None"} ,{"meeting_id":"1815","item_id":"55819","motion_id":"6791ae46-1004-4c1f-b8e7-d86dd4bcceeb","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17700 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1815","item_id":"57754","motion_id":"15aab80b-ac6c-42b9-9d5a-562e22f4d07e","motion_description":"Title:Action:That the Electric Bus Purchase Capital Profile CM-66-3608 (Attachment 3) presented as Option C in the November 29 2016 City Operations report CR_4133 be approved as part of the Supplementary Capital Budget Adjustment with funding to be transferred from Capital Profile Bus Fleet Growth CM-66-3601.
Department:City Ops.
","motion_status":"None"} ,{"meeting_id":"1815","item_id":"57762","motion_id":"67ad1719-1a8b-431a-86d9-a4f02b75167c","motion_description":"Title:Action:1. That the 2017 tax levy budget be increased by $6 000 000 to reflect higher than budgeted tax revenue from assessment growth. 2. That amendments to the 2017 and 2018 Operating Budget as outlined in Attachment 1 of the November 29 2016 Financial and Corporate Services report CR_3310 be approved.
Department:
","motion_status":"None"} ,{"meeting_id":"1815","item_id":"57813","motion_id":"418e79fd-7ba7-465f-9f36-038bfc3ca648","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:1.That a Renewable Energy Utility be created on the basis of a District Energy Sharing System with flexibility to expand as appropriate through the application of concepts such as pooled renewables and/or new technologies.2.That Administration draft a Bylaw for Council’s consideration to establish a Renewable Energy Utility for Blatchford as a municipal public utility.3.That Capital Budget Profile 17-02-2107 in the amount of $19 442 million for a District Energy Sharing System for Blatchford Redevelopment Stage 1 with funding from short-term self-supporting tax guaranteed debt booked against the Blatchford project as set out in Attachment 1 be approved.4.That Administration undertake a public-private-partnership (P3) screening process in accordance with City Policy C555 - Public Private Partnership (P3) for a potential design build maintain finance and operate model for a Renewable Energy Utility at Blatchford for work beyond Stage 1.5.That the Mayor on behalf of City Council write to the Government of Alberta requesting a change in regulation allowing a category of electricity customers in a designated contiguous location to purchase renewable sources of electricity as a group.6.That the Mayor on behalf of City Council continue to advocate for funding and financing from other orders of government to help in building the Blatchford Renewable Energy Utility.
Department:Sustainable Dev. Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1815","item_id":"57753","motion_id":"8ecce7eb-e5ec-46f5-a9e3-a393fb0c47d2","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the November 22 2016 Sustainable Development report CR_4178 be referred back to Administration to strengthen the business case.and return at the same time as the other Electric Vehicle Charging Station reports.
Department:Sustainable Dev.
Jun. 20 2017 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1815","item_id":"57755","motion_id":"b18793d0-1159-4e88-96fe-ba052cc6f333","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That adjustments to the 2015-2018 Capital Budget as outlined in Attachment 2 and the Capital Profiles as set out in Attachment 5 of the November 29 2016 Financial and Corporate Services report CR_3901 be approved.","motion_status":"Carried"} ,{"meeting_id":"1815","item_id":"57755","motion_id":"147e4db7-88e0-4822-a46b-f78a0e5cd621","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That the Electric Bus Purchase Capital Profile CM-66-3608 (Attachment 3) presented as Option C in the November 29 2016 City Operations report CR_4133 be approved as part of the Supplementary Capital Budget Adjustment with funding to be transferred from Capital Profile Bus Fleet Growth CM-66-3601.
Department:City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1815","item_id":"57976","motion_id":"1fdf9efb-be5f-4f59-b1a9-cc22e3793058","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Capital Profile 18-66-2113 Rabbit Hill Road (TUC - MacTaggart Dr) 4 Lane Widening be funded in the amount of $4.5 million with funding from an increase in use of MSI of $4 050 000 MSI and $450 000 in an increase in use of Pay as You Go.
Department:City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1815","item_id":"57814","motion_id":"103fda59-cd96-4cc9-9300-cd20f4053e0b","motion_description":"Title:Action:That the December 6 2016 Executive Committee report 2 be referred back to Administration to return at the same time as they other reports.
Department:Office of the City Manager
???? 2017 City Council
","motion_status":"None"} ,{"meeting_id":"1815","item_id":"55822","motion_id":"6be80609-2794-4ef9-9b5e-b57ea208746c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the December 8/9 2016 City Council meeting agenda be adopted with the following changes:6.6 Funding of 2017-2018 One-time Service Packages
6.7 2016-2018 Supplementary Operating Budget Adjusment
- Attachment 4 CR_3310
6.8 Procurement Strategy and Framework for Renewable Energy Utility for Blatchford
- EXECUTIVE COMMITTEE REPORT
6.9 TEC Edmonton Health Incubator Project
- EXECUTIVE COMMITTEE REPORT
Suspension of sections 53 64(1) 67 68(1) and 127 of the Procedures and Committees Bylaw 12300 for the Capital and Operating Fall Supplemental Capital and Operating Budget Adjustments during the December 8/9 2016 City Council meeting allows:
- subsequent motions to be made while amendment are on the floor
- more than one amendment to a motion be before the meeting and postponed prior to the vote on the amendments
- Councillors to debate the merits of the amendment and the main motion at the same time
- a Councillor to amend his or her own motion
- the Chair to remain as Chair while participating in debate
Action:That Bylaw 17700 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59325","motion_id":"88d6c126-05c7-4f01-9dd5-3bfc8fb65d79","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That City Policy C591 Capital Project Governance as set out in Attachment 2 of the April 18 2017 Integrated Infrastructure Services report CR_4270 be approved.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58851","motion_id":"b15fd65f-56ba-4302-a17c-11b3594b023d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17913 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59441","motion_id":"d197579c-6a2a-4d49-b6f7-a34ad2a82c7b","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Councillor S. McKeen be allowed to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59357","motion_id":"732b43ea-57fc-41d8-9763-538084a2b716","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17905 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58854","motion_id":"48e5b378-977b-4d38-9f72-1374dc9143b1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17964 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"55760","motion_id":"d7607e4d-9512-47b0-87fb-608811337d28","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the April 25/26 2017 City Council meeting agenda be adopted with the following changes:Additions:
6.1 Regional Economic Development Entity - Update
6.2 Bill 8 - Impacts of Municipal Government Act Amendments
6.7 Rossdale Linear Park - Environmental Impact Assessment and Site Location Study – Community and Public Services Committee report
6.8 Edmonton Arts Council Community Investment Program Travel Grant Recommendations – Community and Public Services Committee report
6.9 Edmonton Arts Council Community Investment Program Arts Operating Grant Recommendations – Community and Public Services Committee report
9.3 Intergovernmental Correspondence – PRIVATE
(Section 21 of the Freedom of Information and Protection of Privacy Act)
9.4 Naming Rights Agreement – PRIVATE – Community and Public Services Committee report
(Sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Replacement Pages:
7.7 Bylaw 17911 - To authorize the City of Edmonton to construct finance and assess Sidewalk Reconstruction Local Improvements in the Strathearn Neighbourhood
- Attachment 4
7.8 Bylaw 17912 - To authorize the City of Edmonton to construct finance and assess the Decorative Street Lights Local Improvements in the Strathearn Neighbourhood
- Attachment 4
7.9 Bylaw 17913 - To authorize the City of Edmonton to construct finance and assess Sidewalk Reconstruction Local Improvements in the Kilkenny Neighbourhood
- Attachment 4
7.10 Bylaw 17915 - To authorize the City of Edmonton to construct finance and assess Sidewalk Reconstruction Local Improvements in the Belgravia Neighbourhood
- Attachment 4
7.11 Bylaw 17963 - To authorize the City of Edmonton to construct finance and assess Sidewalk Reconstruction Local Improvements in the McKernan Neighbourhood
- Attachment 4
7.14 Bylaw 17910 - To authorize the City of Edmonton to construct finance and assess Sidewalk Reconstruction Local Improvements in the Montrose Neighbourhood
- Attachment 4
Action: That Bylaw 17965 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58367","motion_id":"b68ae249-11a8-491a-a2be-7f84574a7e11","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17908 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58849","motion_id":"3ed84ca8-f1a9-40e7-93aa-6ec4a88bce3e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17911 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58852","motion_id":"a697e10c-6e78-4169-9af8-58bbf24a87d5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17915 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58853","motion_id":"25740cad-41e2-4bb3-bb38-997cd4af6302","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17963 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"55766","motion_id":"84a50731-b11e-4590-a8f1-a6f7b2c528ba","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That item 9.3 - Intergovernmental Correspondence - PRIVATE be time specific for 11 a.m.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59304","motion_id":"392c0034-29c4-4532-b5f7-aa8f1520138a","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the April 18 2017 Financial and Corporate Services report CR_4604 be received for information and remain private pursuant to sections 24 and 27 of the Freedom of Information and the Protection of Privacy Act.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59382","motion_id":"ff222655-aa11-40d8-bba7-7054e4978d36","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the 2017 Edmonton Arts Council Community Investment Program Travel Grant recommendations as outlined in Attachment 1 of the April 21 2017 Edmonton Arts Council report CR_4696 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58851","motion_id":"3fc3a8da-f392-4888-9d76-8829825a0773","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17913 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59358","motion_id":"e34cd5a2-9400-441b-bf48-a8fa9fd98b91","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the April 19 2017 Sustainable Development report CR_ 4497 be served on the owners of the property occupied by the Delton Apartment located at 8254 – 118 Avenue NW in accordance with Section 26 of the Historical Resources Act RSA 2000 c H-9.
2. That Funding of up to $149 675 for this project be provided from the Heritage Resources Reserve.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58364","motion_id":"8ceeb789-edb1-4a78-94de-00e049437d4b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17907 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58852","motion_id":"a7c76d1d-ee82-423b-af2a-d27d22b91188","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17915 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59381","motion_id":"fb114a44-8d61-433c-8f9a-6d8d0ba8eaf3","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the April 21 2017 Integrated Infrastructure Services report CR_4352 be approved.
2. That the location of the park elements within the River Valley as outlined in Attachment 3 of the April 21 2017 Integrated Infrastructure Services report CR_4352 be deemed essential and approved.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59299","motion_id":"43d900f6-a3a7-4737-baab-b205f7b8cb70","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title: Vehicle NoiseAction: That Administration provide a report on the following:
1. a list of known problem locations for excessive vehicle noise in Edmonton
2. an assessment of existing data on the magnitude and impacts of excessive vehicle noise on residents and businesses especially along stretches including but not limited to Whyte Avenue and Jasper Avenue
3. a summary of what actions are being currently undertaken to address excessive traffic noise
4. potential actions or countermeasures available beyond what is currently being done to address excessive traffic noise within the existing budget
and return to Committee.
Department: Citizen Svcs.
Aug. 21 2017 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58850","motion_id":"9904b02b-4161-488a-8d0c-a1be68f2318c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17912 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58853","motion_id":"b2e6fd8e-ab0c-4fd8-8a1a-b0950bbd8752","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17963 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58645","motion_id":"df78636a-65c3-40d8-a4b3-aad75d657cf6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17938 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59370","motion_id":"e09b9348-99d8-4258-89ef-3249335aaeab","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title: Intergovernmental CorrespondenceAction: 1. That the April 25 2017 Citizen Services report CR_4746 be referred to the May 1 2017 Community and Public Services Committee meeting to be dealt with in public and time specific at 1:30 p.m. and return with a Committee recommendation to the Special City Council meeting immdediately following the May 1 2017 Community and Public Services Committee meeting.
2. That a Special City Council meeting be scheduled on Monday May 1 2017 from 3:45 p.m. to 5:30 p.m.
3. That Administration review the April 25 2017 Citizen Services report CR_4746 for potential public release in part or in full.
Department: Citizen Svcs.
May 1 2017 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58851","motion_id":"1b090b16-5440-43c2-8d58-12b3d7af7af1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17913 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59370","motion_id":"7f575bf0-ec72-45e3-8160-9521ffc3f2c8","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58364","motion_id":"d3d3630e-890a-44bb-8eb0-3251cb76d790","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17907 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58853","motion_id":"460227ba-a3ed-4286-b227-04cc34b1a492","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17963 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58364","motion_id":"8eef4baa-eddd-4c75-aa6f-64a0e971e5b8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17907 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58855","motion_id":"a63d354d-8288-4761-b64a-438ac095453b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17965 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58856","motion_id":"0c330f24-388d-49a7-853d-7830f3cf5158","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17877 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58363","motion_id":"e0dc232e-d736-4674-b228-46be56b137db","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17906 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58645","motion_id":"1d9ac887-82cf-412b-ba14-6a31d9137c1b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17938 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58857","motion_id":"46fbdba9-be11-4dd4-9911-ab3ab7711281","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17910 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59384","motion_id":"492048fe-fe50-4a82-91d5-89ebaf19a5dc","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the Naming Rights Agreement between the City of Edmonton St. Albert Sports City Management Inc. (operating as Edmonton Prospects Baseball Club) and Maximized Promotions Inc. for Edmonton Ballpark be approved and that the agreement be acceptable in form and content to the City Manager subject to conditions outlined in the Facility Name Sale Policy C477A.
2. That the April 21 2017 Citizen Services report CR_4637 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Citizen Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59441","motion_id":"5acac009-6ceb-4fbc-89d3-59b6741e5622","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the following City Council meetings be cancelled:
April 26 2017 from 1:30 p.m. to 5:30 p.m.
April 27 2017 from 9:30 a.m. to 5:30 p.m.
May 5 2017 from 9:30 a.m. to 12 noon
2. That the Orders of the Day for the May 23 2017 Executive Committee meeting be changed to adjourn at 4 p.m.
3. That the Orders of the Day for the May 1 2017 Community and Public Services Committee meeting be changed to adjourn at 3:30 p.m.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59357","motion_id":"3e31bed7-6e7d-4397-a632-f872aebffc0a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17905 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58856","motion_id":"e4c1ea91-1f41-4dd4-9861-904b7042557d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17877 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58645","motion_id":"f0261a11-a649-4a2e-934c-bb8d3a0ea3ef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17938 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58849","motion_id":"84dbdf60-7d66-46bb-879d-e2d5fc179214","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17911 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58857","motion_id":"a21e398a-9c2b-4d91-8461-1cc5b7f61f5c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17910 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59105","motion_id":"97482985-fe26-457d-9baa-b40a42260c56","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the externally-nominated representative appointments and reappointments as set out in Attachment 1 of the April 25 2017 Office of the City Manager report CR_4676 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58850","motion_id":"dc46db14-b91e-4d0b-ae35-f338c2d7028d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17912 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58368","motion_id":"8bc81a45-6a87-41c6-be09-d7bfbc32b51f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17909 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58367","motion_id":"fde3ec37-e0a8-4b84-ab3c-d695a9189434","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17908 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59294","motion_id":"26fb215a-349e-4329-892a-d510da0b539f","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Analysis of the Proposed Regional Economic Development Entity Memorandum of Association and Articles of AssociationAction: 1. That a Special City Council meeting be scheduled on May 23 2017 from 4:15 p.m. to 5:30 p.m.
2. That Administration prepare an analysis of the proposed Regional Economic Development Entity Memorandum of Association and Articles of Association as outlined in Attachments 2 and 3 of the Office of the City Manager report CR_ 4725 and return to the May 23 2017 Special City Council meeting.
3. That Administration specifically consider options to facilitate Council's and Administration's continuing engagement on behalf of the shareholders.
Department: Office of the City Manager
May 23 2017 Special City Council
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58856","motion_id":"c30cedb9-9110-4664-9c66-976f0408fe41","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17877 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58850","motion_id":"5e04f233-8777-4400-9fb9-1db41433ac76","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17912 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59303","motion_id":"a20a02e2-94de-47fb-a948-6a6fbf6df22e","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That an exemption to City Policy C200B - Financing of Local Improvements allowing the initiation of a process to fund in conjunction with an adjacent developer water sewer and surface improvements to service 25 estate residential properties located on Windermere Drive via local improvement financing be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58363","motion_id":"e58c5f32-a582-424a-87a6-5dce8ba68696","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17906 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59383","motion_id":"405f08ff-133f-463c-b881-4ad873d78762","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the 2017 Edmonton Arts Council Community Investment Program Arts Operating Grant recommendations as outlined in Attachment 2 of the April 21 2017 Edmonton Arts Council report CR_4695 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58855","motion_id":"1c5c3365-9642-4c96-aa72-6b2452a939f9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17965 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58851","motion_id":"4dec0750-a636-4224-8e9a-b8eae7067f33","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17913 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"55761","motion_id":"37942ea6-1016-4838-9c4e-178c5247047b","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:April 10 2017 City Council Public Hearing
April 11/12 2017 City Council
Action: That the April 25 2017 Office of the City Manager report CR_4724 be received for information.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58853","motion_id":"065cf2e2-e6a7-494a-a359-6378a48d7f17","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17963 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58852","motion_id":"64cd10d5-870a-4565-8a09-1b575c62ae68","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17915 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58857","motion_id":"f4c0ecb8-147c-4229-ab07-9f0120378136","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17910 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58364","motion_id":"b28d9c2d-7511-4ee3-ad0f-d963fd77f0c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17907 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58363","motion_id":"b22c0f9e-bf4d-44f4-94be-6e3b7b93d08f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17906 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58857","motion_id":"d8f15631-f566-42f7-befd-5e95643c052b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17910 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58368","motion_id":"9409f307-4b70-4a95-9eed-ab6c3d65f775","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17909 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58856","motion_id":"130a0a8f-a1f0-47bd-b09b-50220de3052b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17877 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58850","motion_id":"454de55a-ce13-4c1e-96d5-47e41a870547","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17912 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58368","motion_id":"5b3c34ad-011c-4a8f-9e5c-8a98a9a29220","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17909 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58855","motion_id":"e4428752-5eed-4fe0-ac4d-ad14f9592ce8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17965 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58849","motion_id":"71a826f2-70ed-4b5a-a6d1-38772a866fe3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17911 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59357","motion_id":"ba0e5c82-23bf-470b-b2b5-4c1aeeda1bf8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17905 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58849","motion_id":"e5c3ae26-6ccc-4308-b8ef-3561765617eb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17911 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58363","motion_id":"2345e96f-86a9-40d7-9a71-21700be8c1fd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17906 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59357","motion_id":"93477b62-24c2-4a07-bed1-66052949990a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17905 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59302","motion_id":"90437236-83c4-4b92-923e-850bab7be0f2","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the 2016 City of Edmonton audited consolidated financial statements as outlined in Attachment 1 of the April 12 2017 Financial and Corporate Services report CR_4277 be approved.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"59370","motion_id":"b84a4b5d-443b-4327-9730-ba1d851da14c","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in private.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58852","motion_id":"ba9387b5-fbbb-4cdf-b2d9-e7baaf4846c4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17915 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1812","item_id":"58367","motion_id":"7bfc5bff-c4c9-4055-8a78-81e9227badb2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17908 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"55741","motion_id":"6662f49d-3a94-43b0-af48-2b030088ec57","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the April 11/12 2017 City Council meeting agenda be adopted with the following changes:Deletion:
8.4 Annexation Update - PRIVATE
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58932","motion_id":"33664e34-5352-4d37-93e9-baf55e05cecc","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the individuals named in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4539 be appointed and re-appointed to the Community Services Advisory Board for the term of May 1 2017 to April 30 2018.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58431","motion_id":"a353a23c-2795-4457-a1a3-d376ed9a67ff","motion_description":"2. That the Arts Council’s Operating Budget be increased by $100 000 on a one-time basis in 2017 and 2018 for the Public Art Conservation Assessment with funding from the Financial Stabalization Reserve.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58537","motion_id":"3cdc8a39-de38-411d-8570-eee421a91e33","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:
Action: That Bylaw 17863 be considered for third reading.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"55048","motion_id":"5a145b5e-1bdf-47df-baaf-7fb3990d1412","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the April 11 2017 Sustainable Development report CR_4026 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59142","motion_id":"db89dc47-f57d-4138-87d1-66bac9c3a29e","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the April 5 2017 Sustainable Development report CR_4498 be served on the owners of the property occupied by the West End Telephone Exchange located at 12019 and 12019A 102 Avenue NW in accordance with Section 26 of the Historical Resources Act RSA 2000 c H-9.
2. That funding of up to $342 800 for this project be provided from the Heritage Resources Reserve.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59149","motion_id":"35fa0815-d4be-4ed2-8923-8408c45aa068","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the Prince Charles traffic management measures outlined in Attachment 1 of the April 5 2017 Sustainable Development report CR_4183 be approved for permanent installation in conjunction with Neighbourhood Renewal in 2018.
2. That the trial measures remain in place until construction of the permanent measures.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58448","motion_id":"802d29f4-f870-4f7f-a438-efb77ee3e2a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17922 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58537","motion_id":"96a71948-d85c-400a-a207-a42671fdaada","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17863 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58283","motion_id":"83d0cd10-ee19-4ab2-86b6-a80b74d44070","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"In part 1 delete approved and replace with bring back draft documents on all agreements documents and instruments required to give effect to the transfer of the Drainage Utility assetDelete all of Part 2
In part 3 add draft before revisions.
In part 4 add draft before revisions.
","motion_status":"Failed"} ,{"meeting_id":"1811","item_id":"58283","motion_id":"1eca932a-7971-47fb-871d-aa3ae7fb8a14","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"1. That the transfer of the Drainage Utility assets and liabilities to EPCOR in accordance with Attachment 1 - EPCOR Proposal - Letter of Intent to Financial and Corporate Services report CR_4436 be approved with the following additions:- Include a requirement that EPCOR provides updates to every Utility Committee meeting in 2017 and 2018 with respect to the Drainage Utility.
- The Asset and Liability Transfer Agreement include a requirement for City Council approval through a public hearing of any proposed sale of all or substantially all of the City of Edmonton Drainage Utility assets.
- That the City and EPCOR submit a joint request to the Privacy Commissioner requesting clarity on the jurisdiction of FOIP and appeals jurisdiction and if it is determined that FOIP does not apply EPCOR and the City will ensure there is a requirement in the appropriate legal instrument for an appeals body that is mutually agreeable to the parties
- That the transfer agreement and the Rates and Procedures bylaw direct regular reporting regarding performance provision of service changing context and ability for Council to make inquiries of EPCOR
2 . That the City Manager be authorized to negotiate and settle the terms of and execute and deliver on behalf of the City of Edmonton all agreements documents and instruments required to give effect to the transfer of the Drainage Utility assets and liabilities to EPCOR in accordance with Attachment 1 - EPCOR Proposal - Letter of Intent to Financial and Corporate Services report CR_4436 and including the additions in Part 1 as the City Manager determines to be necessary or desirable and in the best interests of Edmontonians generally.
3. That the City Manager prepare recommendations for revisions to all applicable bylaws to effect the transfer including Bylaw 16200 - Drainage Bylaw and the proposed EPCOR Drainage Bylaw and return to Utility Committee on June 9 2017.
4. That the City Manager prepare recommendations for revisions to Bylaw 12294 - EPCOR Rates Procedures Bylaw to provide Council or Utility Committee with authority to require EPCOR to provide:
a. Periodic reports relating to the utilities regulated by Council
b. Reports relating to information requested by Utility Committee
c. Audit Reports
Action: 1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the April 5 2017 Integrated Infrastructure Services report CR_4351 be approved.
2. That the location of the bridges within the River Valley as presented in Attachment 2 of the April 5 2017 Integrated Infrastructure Services report CR_4351 be deemed essential and approved.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58283","motion_id":"fd3375b5-9b5e-46e0-97ae-ba5e543093b5","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the April 11 2017 Financial and Corporate Services report CR_4436 be referred back to Administration to work with EPCOR and stakeholders to conduct further public consultation and return to late Fourth Quarter 2017.","motion_status":"Failed"} ,{"meeting_id":"1811","item_id":"58933","motion_id":"2a80e8cd-741c-404a-8a63-62511ad8be16","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:
Action: That the individuals named in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4540 be appointed and re-appointed to the Edmonton Historical Board for the term of May 1 2017 to April 30 2018.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58448","motion_id":"fab6d149-395e-4686-9d75-893f06da11d0","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17922 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58431","motion_id":"d24894a3-d573-4344-80ab-5e46eedddbd8","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"1. That the 2017 tax levy budget be revised by $578 000 to reflect higher than budgeted tax revenue from assessment growth.2. That amendments to the 2017 Operating Budget as outlined in Attachment 2 of the April 11 2017 Financial and Corporate Services report CR_4491 be approved resulting in the following 2017 Operating Budget:
a. Total tax supported operations with revenues of $2 659 344 000 and expenditures of $2 659 344 000 with the tax supported operations revenues of $2 659 344 000 to include:
i. Revenue based on a total property and payment-in-lieu tax levy estimated to be $1 498 192 000
ii. Estimated non-tax revenue of $1 161 152 000.
b.The Community Revitalization Levies operating budget includes:
i. Belvedere Community Revitalization Levy with revenues of $5 915 000 and expenditures of $5 915 000.
ii. Capital City Downtown Community Revitalization Levy with revenues of $16 107 000 and expenditures of $16 107 000.
c. Non-cash budget adjustments for amortization of $439 239 000.
3. That amendments to the 2018 Operating Budget as outlined in Attachment 2 of the April 11 2017 Financial and Corporate Services report CR_4491 be approved resulting in the following 2018 Operating Budget: a. Total tax supported operations with revenues of $2 751 807 000 and expenditures of $2 751 807 000 with the tax supported operations revenues of $2 751 807 000 to include:
i. Revenue based on a total property and payment-in-lieu tax levy estimated to be $1 601 274 000 ii.Estimated non-tax revenue of $1 150 533 000.
b. The Community Revitalization Levies operating budget includes: i. Belvedere Community Revitalization Levy with revenues of $6 914 000 and expenditures of $6 914 000. ii.Capital City Downtown Community Revitalization Levy with revenues of $20 985 000 and expenditures of $20 985 000.
c. Non-cash budget adjustments for amortization of $473 439 000.
","motion_status":"None"} ,{"meeting_id":"1811","item_id":"55755","motion_id":"2a1d8061-f79c-4c10-ad7f-9eb7fe175bf0","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58805","motion_id":"ace3bfdc-7040-4453-a0ea-548d9a3fac05","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the individuals listed in Attachment 1 of the April 11 2017 Office of the City Manager report CR_4587 be appointed to the Women’s Advocacy Voice of Edmonton Committee for the term of May 1 2017 to April 30 2019.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59172","motion_id":"361cfff6-9dce-426d-8403-100e0aa6f7b7","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the individual named in Attachment 1 of the April 5 2017 Office of the City Manager report CR_4581 be appointed to the River Valley Alliance Advisory Committee for the term of May 1 2017 to April 30 2019.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59115","motion_id":"3ae667b0-e706-4255-9d37-995675dabe4b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17939 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59095","motion_id":"3ff0502b-fc0c-4ea2-af22-2959ab71fa45","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That Administration prepare a funded operating budget service package for the Fall Supplementary Operating Budget Adjustment deliberations to support the one-time relocation of The Works Art & Design Festival the Edmonton International Street Performers Festival and Taste of Edmonton in 2018.
2. That the Mayor on behalf of City Council write a letter to the Province of Alberta encouraging the Legislative Plaza be opened to festivals which includes food beverage and live entertainment much like Churchill Square
Department: Citizen Svcs. Office of the Mayor
Fall Supplementary Operating Budget Adjustment
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"55045","motion_id":"adb6e131-1ad8-4a0e-af45-cad9ada4690a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title: ???Action: That Administration provide a report outlining a high-level analysis of the financial and operational opportunities to re-purpose single sheet arenas for other uses (for example concrete sports such as ball hockey and lacrosse).
Department: Sustainable Dev.
Jul. 11 2017
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59115","motion_id":"a9774bb7-a30a-4712-88cd-d0dd52446923","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17939 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59173","motion_id":"a241a08c-cf55-408c-b6a4-5898e8e1202b","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the individuals named in Attachment 1 of the April 5 2017 Office of the City Manager report CR_4577 be appointed or reappointed to the Naming Committee for the term of May 1 2017 to April 30 2018.
Department: Office of City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59101","motion_id":"c4786989-2900-4257-9ba3-aa7cbeebfbbe","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the proposed Leisure Access Program sliding scale fee model for low income Edmontonians as outlined in Attachment 1 of the April 3 2017 Citizen Services report CR_3971 be approved in terms of scope schedule budget and funding sources as identified.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58431","motion_id":"674dfb8d-e515-4268-aade-57c79d5c5a07","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"1. That the Community and Recreation Facilities Branch Operating Budget be increased by $150 000 in 2017 on a one-time bais for Nuit Blanche Edmonton Event Support 2017 with funding from the Financial Stabalization Reserve.2. That the Arts Council’s Operating Budget be increased by $100 000 on a one-time basis in 2017 and 2018 for the Public Art Conservation Assessment with funding from the Financial Stabalization Reserve.
3. That the Arts Council’s Operating Budget be increased by $200 000 on a one-time basis in 2017 and 2018 for the Art of Living Grant with funding from the Financial Stabalization Reserve.
","motion_status":"None"} ,{"meeting_id":"1811","item_id":"59285","motion_id":"f78a0d4a-138f-4f7d-82dc-da081e201d86","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Councillor B. Esslinger be permitted to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"55755","motion_id":"453bd9ac-1944-46cc-af01-6a8373bb8ab1","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the April 11 2017 Sustainable Development report CR_4642 (item 8.1) be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59112","motion_id":"db65f2f0-b80c-4542-863a-2ac050998701","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the current outstanding municipal tax balance of $3 771.62 for CASA Child Adolescent and Family Mental Health (account 10060710) be approved for tax cancellation.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59174","motion_id":"a6f6edab-3b21-4bbd-bdc8-1ef42437d239","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the individuals named in Attachment 1 of the April 5 2017 Office of the City Manager report CR_4580 be appointed or reappointed to the Edmonton Design Committee for the term of May 1 2017 to April 30 2018.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"55742","motion_id":"132a504b-dc8d-4b8b-ad5e-8e0d63ddbaf9","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the following City Council meeting minutes be adopted:March 20 2017 City Council Public Hearing
March 21 2017 City Council
Action: 1. That Administration work with Edmonton Northlands and Edmonton Economic Development Corporation to integrate the management and operations for the EXPO Centre and Shaw Conference Centre and that a report on the timing and financial impacts be presented to the July 11 2017 City Council meeting.
2. That the April 11 2017 Sustainable Development report CR_4024 and Attachment 1 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
Jul. 11 2017
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59282","motion_id":"a9143d52-59e9-4f94-8ba6-680e8f2af1e4","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59096","motion_id":"afbca2e5-0d70-43b2-bef9-dee95a4d9dd7","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council sign the Memorandum of Understanding between the City of Edmonton the City of St. Albert and the St. Albert Soccer Association to explore a partnership to develop a regional soccer facility.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58931","motion_id":"e5ac5738-42ea-4a55-bccb-a9592992ea9a","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the individuals named in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4538 be appointed and re-appointed to the Accessibility Advisory Committee for the term of May 1 2017 to April 30 2018.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59125","motion_id":"8230e096-44a5-4caf-9a6f-f8d673188ba2","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the revised due date of June 27 2017 be approved.
Department: Sustainable Dev.
Jun. 27 2017
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59282","motion_id":"a44bac56-1eba-48af-8240-f1345506ca29","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the April 12 2017 Office of the City Manager verbal report on City Manager update on Safety be received for information.
2. That the April 12 2017 Office of the City Manager verbal report on City Manager update on Safety remain private pursuant to sections 18 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59108","motion_id":"fc10caae-e92a-48ed-909d-317b25f37910","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the April 11 2017 Office of the City Manager report CR_4680 be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59150","motion_id":"cc4f1c83-8b86-43e8-afe9-7c081cef5726","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the existing Public Participation Guidelines for Community Traffic Management Process as outlined in Attachment 1 of the April 5 2017 Sustainable Development report CR_4182 be repealed and that the Community Traffic Management Policy as outlined in Attachment 2 of the April 5 2017 Sustainable Development report CR_4182 be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59124","motion_id":"a9550cd6-42fe-4b9a-aad6-8263e809ef16","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the Islamic Missionary Association (Tax Roll 3026374 10303920 10303940) municipal taxes be deferred under section 347 of the Municipal Government Act until May 2018.
TITLE
2. That if the Islamic Missionary Association reaches the conditions required for cancellation under City Policy C543 by May 2018 Administration will provide a report to Executive Committee recommending municipal tax and penalty cancellation back to 2016 and consideration of municipal tax and penalty cancellation back to 2012.
TITLE
3. That if the Islamic Missionary Association does not reach the conditions required for cancellation under City Policy C543 by May 2018 Administration will provide a report to Executive Committee requesting further deferral or other action as appropriate.
Department: Financial and Corporate Svcs.
May 2018 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59285","motion_id":"a6db827d-ef13-4a6e-8d3e-dc35b3ea0cd3","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the Orders of the Day for the April 25 2017 City Council meeting be changed to recess for the day at 3:30 p.m.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59111","motion_id":"b10fc366-c98f-4dd4-ab89-0fb6694f1b26","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the refunds totaling $194 472.27 as set out in the April 4 2017 Financial and Corporate Services report CR_4468 and any associated penalties be approved.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59134","motion_id":"de05f5dd-4ecd-451e-8e3a-2166b79e1a5f","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the request for municipal tax cancellation of $1 204.02 for account 8862419 under section 347(1) of the Municipal Government Act be denied.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58431","motion_id":"218915d7-1b9a-47ff-9ebb-18b85790db2d","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"1. That the Development Services Branch Operating Budget be increased by $50 000 in 2017 on a one-time basis for the parking study with funding from the 2017 Council Contingency.2. That the City Planning Branch Operating Budget be increased by $20 000 for Open Streets on a one-time basis with funding from the 2017 Council Contingency.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58929","motion_id":"82d12645-7b89-4bac-bf67-bebd87b4ea63","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the terms and conditions for the sale of land as outlined in Attachment 3 and the terms of the ancillary agreements of the April 11 2017 Sustainable Development report CR_4642 be approved and that the agreements be in form and content acceptable to City Manager.
2. That the April 11 2017 Sustainable Development report CR_4642 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainble Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"55747","motion_id":"927cddc8-ac74-47a8-998d-c8dc2155a4f4","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That item 8.1 Sale of Land – Update on Further Negotiations - PRIVATE be time specific as the last item of business on April 11 2017.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58431","motion_id":"d88d3eaa-f6a5-4072-a479-dbc2ab2d2361","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the Heritage Council 2017 Budget be increased by $100 000 on a one-time basis to fund the museum strategy with funding from the 2017 Council Contingency.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59170","motion_id":"e0da7140-3b7e-472f-8cba-82715d4e8dad","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the individuals named in Attachment 1 of the April 5 2017 Office of the City Manager report CR_4575 be appointed to the Subdivision and Development Appeal Board for the term of April 11 2017 to April 30 2018 and be re-appointed to the Subdivision and Development Appeal Board for the term of May 1 2017 to April 30 2018.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58283","motion_id":"eb9e6e11-92fd-4452-8ac0-51671913e73e","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: ??Action: That Administration work with Epcor to report back to Utility Committee on increasing awareness of and engagement in the Performance Based Rate Application when the Rates and Procedures Bylaw returns to Utility Committee on June 9 2017.
Department: Financial and Corporate Svcs.
Jun. 9 2017 Utility Committee
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58431","motion_id":"4704f701-456b-4ac4-a409-3083e2069a33","motion_description":"1. That the Community and Recreation Facilities Branch Operating Budget be increased by $150 000 in 2017 on a one-time bais for Nuit Blanche Edmonton Event Support 2017 with funding from the 2017 Council Contingency.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58845","motion_id":"abf52516-b698-470c-8f1b-f24297e21246","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That Attachment 4 be added to the April 11 2017 Financial and Corporate Services report CR_4601 and that the actions in Attachment 4 be approved.
2. That interim funding from the Financial Stabilization Reserve as set out in Attachment 1 as amended of the April 11 2017 Financial and Corporate Services report CR_4601 be transferred to the project until the legal claims are resolved.
3. That the City enter into an Agreement with the Edmonton Arena Corporation as outlined in Attachment 3 as amended of the April 11 2017 Financial and Corporate Services Department report CR_4601 and that the Agreement be in the form and content acceptable to the City Manager.
4. That the April 11 2017 Financial and Corporate Services report CR_4601 remain private pursuant to sections 16 17 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59076","motion_id":"04a3e240-5308-4a25-974b-965322bd038d","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the revised due date of May 30 2017 be approved.
Department: Sustainable Dev.
May 30 2017
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59108","motion_id":"def7f655-bafc-42e3-9e59-c8a6b300b578","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That effective Tuesday October 24 2017 the City of Edmonton Members of Council annual salary annual retirement benefit annual car allowance and transition allowance will be the fully taxable equivalents as originally recommended by the Independent Council Compensation Committee as recommendation 1.1 in the January 23 2013 Independent Council Compensation Committee report 2013COC003 with the intention of no material net salary differential.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58930","motion_id":"55a3c37d-575c-46b1-9395-e7cec9f25f3b","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the individuals named in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4537 be appointed and re-appointed to the Edmonton Public Library Board for the term of May 1 2017 to April 30 2019.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"55755","motion_id":"83adc4a6-4694-45c4-9e31-34eb2174fa7d","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"The Council meet in private pursuant to sections 16 17 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 8.1 8.2 8.3 and 8.5.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58431","motion_id":"9cf2f342-7d7e-44b0-9ec9-981b487fd6c0","motion_description":"Title:Action: 1. That the 2017 tax levy budget be revised by $578 000 to reflect higher than budgeted tax revenue from assessment growth.
2. That amendments to the 2017 Operating Budget as outlined in Attachment 2 of the April 11 2017 Financial and Corporate Services report CR_4491 be approved resulting in the following 2017 Operating Budget:
a. Total tax supported operations with revenues of $2 659 344 000 and expenditures of $2 659 344 000 with the tax supported operations revenues of $2 659 344 000 to include:
i. Revenue based on a total property and payment-in-lieu tax levy estimated to be $1 498 192 000
ii. Estimated non-tax revenue of $1 161 152 000.
b.The Community Revitalization Levies operating budget includes:
i. Belvedere Community Revitalization Levy with revenues of $5 915 000 and expenditures of $5 915 000.
ii. Capital City Downtown Community Revitalization Levy with revenues of $16 107 000 and expenditures of $16 107 000.
c. Non-cash budget adjustments for amortization of $439 239 000.
3. That amendments to the 2018 Operating Budget as outlined in Attachment 2 of the April 11 2017 Financial and Corporate Services report CR_4491 be approved resulting in the following 2018 Operating Budget: a. Total tax supported operations with revenues of $2 751 807 000 and expenditures of $2 751 807 000 with the tax supported operations revenues of $2 751 807 000 to include:
i. Revenue based on a total property and payment-in-lieu tax levy estimated to be $1 601 274 000 ii.Estimated non-tax revenue of $1 150 533 000.
b. The Community Revitalization Levies operating budget includes: i. Belvedere Community Revitalization Levy with revenues of $6 914 000 and expenditures of $6 914 000. ii.Capital City Downtown Community Revitalization Levy with revenues of $20 985 000 and expenditures of $20 985 000.
c. Non-cash budget adjustments for amortization of $473 439 000.
Department: Finanicial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59146","motion_id":"4310482d-d221-4a9c-8cd6-870f4fc7bcee","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the Respectful Workplace Training which is completed by all City of Edmonton employees be reviewed and updated with a Gender-based Analysis Plus lens.
Implementation of Gender-based Analysis Plus Training
2. That the implementation of Gender-based Analysis Plus training be reviewed in one year with a report back to City Council in Second Quarter 2018 that evaluates the integration of Gender-based Analysis Plus in staff training as well as its use in the review and development of programs and City policies.
3. That Gender-based Analysis Plus training be included in the orientation plan for the new City Council.
Department: Financial and Corporate Svcs. Office of the City Manager
Second Quarter 2018
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58283","motion_id":"5c2cf74a-83e7-45aa-8543-b7071e88df8c","motion_description":"Title:Action: 1. That the transfer of the Drainage Utility assets and liabilities to EPCOR in accordance with Attachment 1 - EPCOR Proposal - Letter of Intent to Financial and Corporate Services report CR_4436 be approved with the following additions:
- Include a requirement that EPCOR provides updates to every Utility Committee meeting in 2017 and 2018 with respect to the Drainage Utility.
- The Asset and Liability Transfer Agreement include a requirement for City Council approval through a public hearing of any proposed sale of all or substantially all of the City of Edmonton Drainage Utility assets.
- That the City and EPCOR submit a joint request to the Privacy Commissioner requesting clarity on the jurisdiction of FOIP and appeals jurisdiction and if it is determined that FOIP does not apply EPCOR and the City will ensure there is a requirement in the appropriate legal instrument for an appeals body that is mutually agreeable to the parties
- That the transfer agreement and the Rates and Procedures bylaw direct regular reporting regarding performance provision of service changing context and ability for Council to make inquiries of EPCOR
2 . That the City Manager be authorized to negotiate and settle the terms of and execute and deliver on behalf of the City of Edmonton all agreements documents and instruments required to give effect to the transfer of the Drainage Utility assets and liabilities to EPCOR in accordance with Attachment 1 - EPCOR Proposal - Letter of Intent to Financial and Corporate Services report CR_4436 and including the additions in Part 1 as the City Manager determines to be necessary or desirable and in the best interests of Edmontonians generally.
3. That the City Manager prepare recommendations for revisions to all applicable bylaws to effect the transfer including Bylaw 16200 - Drainage Bylaw and the proposed EPCOR Drainage Bylaw and return to Utility Committee on June 9 2017.
4. That the City Manager prepare recommendations for revisions to Bylaw 12294 - EPCOR Rates Procedures Bylaw to provide Council or Utility Committee with authority to require EPCOR to provide:
a. Periodic reports relating to the utilities regulated by Council
b. Reports relating to information requested by Utility Committee
c. Audit Reports
Department: Financial and Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58431","motion_id":"538d22b1-de11-41e2-8e2f-cdf6adee07c8","motion_description":"3. That the Arts Council’s Operating Budget be increased by $200 000 on a one-time basis in 2017 and 2018 for the Art of Living Grant with funding from the Financial Stabalization Reserve.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58431","motion_id":"290115de-f9cb-46c5-827f-1b3adde4416d","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Walters - Councillor","motion_description":"That in Part 1 Financial Stabalization Reserve be changed to Council Contingency.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58448","motion_id":"c2b58408-fcfe-4305-9b3e-1c17d54a4a62","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17922 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59282","motion_id":"1102332f-2671-46bd-afb1-f484cf095cbd","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That item 8.18 - City Manager Update on Safety - Verbal report - PRIVATE be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59282","motion_id":"35898736-d538-4f8b-96c5-3389988e7e46","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Council meet in private.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59115","motion_id":"ba88598a-68c9-4c99-9490-4933a4f40248","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17939 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58448","motion_id":"d2746c19-caeb-4984-a2d8-801c784ae019","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17922 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58598","motion_id":"3f1e2879-d4cf-4dfb-9c43-e8346553cdab","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the individual recommended in Attachment 1 of the April 11 2017 Sustainable Development report CR_4550 be appointed as a Director of the Downtown Business Association for the term ending December 31 2017.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59113","motion_id":"ccb85490-8979-4135-a916-46b7fdc8b51d","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the tax deferral under section 347(1) of the Municipal Government Act for Theatre Network 1975 Society (Tax Roll 2716157) be extended to May 2018.
TITLE
2. That if the Theatre Network 1975 Society reaches the conditions required for cancellation under City Policy C543 Retroactive Municipal Tax Refunds by May 2018 Administration will provide a report to Executive Committee recommending cancellation of the municipal taxes and penalties back to 2015.
TITLE
3. That if the Theatre Network 1975 Society does not reach the conditions required for cancellation under City Policy C543 by May 2018 Administration will provide a report to Executive Committee requesting further deferral or other action as appropriate.
Department: Financial and Corporate Svcs.
May 2018 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59114","motion_id":"ffb84095-b4e7-4d87-8643-2bff52dce779","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the current outstanding municipal tax balance of $103 932.94 for Wellspring Edmonton (account 10287236) be approved for tax cancellation.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59094","motion_id":"582e7af4-33f5-4427-9467-10df25df5cf7","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That the actions outlined in revised Attachment 1 of the April 11 2017 Sustainable Development report CR_4673 be approved.
2. That the April 11 2017 Sustainable Development report CR_4673 and Attachments 1 as revised 2 and 3 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59133","motion_id":"08e0bd0a-d590-4733-bde6-a8fcf935f265","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the four bingo association requests for municipal tax exemption status under section 347(1) or 364 of the Municipal Government Act as outlined in the April 4 2017 Financial and Corporate Services report CR_4463 be denied.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59115","motion_id":"62411211-d9b6-4b96-8a27-69e3f8fb7745","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17939 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59138","motion_id":"a554a4c0-e546-45aa-97f3-aad2df8a4e3b","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Public Engagement Policy C593 as set out in Attachment 1 of the April 4 2017 Communications and Engagement report CR_4486 be approved and that Public Involvement Policy C513 be repealed.
Department: Comm. and Engagement
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"58934","motion_id":"e8f3c947-b050-4e13-ad3a-80e7144ab262","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the individuals named in Attachment 1 of the March 23 2017 Office of the City Manager report CR_4542 be appointed and re-appointed to the Edmonton Combative Sports Commission for the term of May 1 2017 to April 30 2019.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"55045","motion_id":"1b21d900-f550-48a0-a7fe-ba6139590fc2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That subject to receipt of the consents described in parts 2 and 3 below Administration work with the support and consultation of Hockey Canada to develop a draft memorandum of understanding related to a viable and sustainable program delivery model to return to the May 30 2017 City Council meeting.
a. That the draft Memorandum of Understanding contemplate maximizing the ability to use the Coliseum building for as many sport and recreation benefits as possible.
2. That Administration work with Edmonton Northlands to negotiate a partial surrender of the Master Agreement and Site Lease transferring control and ownership of the Coliseum and any necessary supporting infrastructure to the City including a transition plan.
3. That Administration approach Edmonton Arena Corporation to obtain its consent and support for the repurposing of the Coliseum by the City of Edmonton into a hockey academy and multiplex arena in partnership with Hockey Canada.
4. That Administration provide a report on the recommended next steps regarding the development opportunities including accommodating future parking regarding the site north of 118 avenue in the report returning on May 30 2017.
Department: Office of the City Manager
May 30 2017
","motion_status":"Carried"} ,{"meeting_id":"1811","item_id":"59171","motion_id":"f4100ed7-cbb0-4e11-88d1-f5e3956b22e7","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the individuals named in Attachment 1 of the April 5 2017 Office of the City Manager report CR_4576 be appointed or reappointed to the Edmonton Transit System Advisory Board for the term of May 1 2017 to April 30 2018.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"55704","motion_id":"bd8d061c-2f46-410c-8481-b5e64026890a","motion_mover":"E. Gibbons - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the following City Council meeting minutes be adopted:March 6 2017 City Council Public Hearing
March 7 2017 City Council
Action: That City Policy C562B Community Facility Partner Capital Grant Program as set out in Attachment 1 of the March 13 2017 Citizen Services report CR_4441 be approved and replace City Policy C562A Community Facility Partner Capital Grant Program.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58726","motion_id":"572bc1fa-cdd9-410d-8096-40bd70a63450","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the individuals listed in Attachment 1 of the March 3 2017 Office of the City Manager report CR_4423 be re-appointed to the Women’s Advocacy Voice of Edmonton Committee for the term of May 1 2017 to April 30 2019.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58876","motion_id":"56cf7414-a1e6-4784-a3f9-4cc4d76b96ac","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That a pilot project for up to 3 events for the Open Streets initiative be advanced through a proposed Service Package as described in Option B and Attachment 2 of the March 15 2017 Sustainable Development report CR_4360.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58753","motion_id":"8bad4854-eb7a-4fbb-ac3a-7be0e57c70e8","motion_description":"That the motion be amended as follows:- in #1 remove potentially increase the deposit required
- in #2 - remove 'nomination deposits and'
Action: That the appointments to Local and Composite Assessment Review Boards as outlined in Attachment 1 of the March 21 2017 Office of the City Manager report CR_4474 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58753","motion_id":"cf805508-8812-40e4-95a4-2d17cac05f48","motion_description":"Title: Nomination ProcessAction: That the Returning Officer provide a report in Third Quarter 2018:
1. On the process required to potentially increase the number of signatures and potentially increase the deposit required to file nomination papers for future elections.
2. On comparable nomination deposits and signatures required in large Canadian municipalities.
3. Any other relevant research that provides information on any barriers related to civic nomination requirements.
Department: Returning Officer
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58859","motion_id":"c7ce1c61-648a-4dd2-8541-ce602a4fac99","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the March 15 2017 Sustainable Development report CR_4400 be served on the owners of the property occupied by Mill Creek House located at 9734-88 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $25 331.63 for this project be provided from the Heritage Resources Reserve.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58825","motion_id":"7a4d4c6c-2bc7-48f3-8ea7-f32179a7c0f9","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the 2017 Festival Operating Grant Recommendations as outlined in Attachment 1 of the March 13 2017 Edmonton Arts Council report CR_4562 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"57771","motion_id":"65f6846e-74f3-475a-b953-6443b0527f82","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17857 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58882","motion_id":"c6b57d1f-9faf-437a-bb31-d2cd98379b3c","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the individuals named in Attachment 1 of the March 16 2017 Office of the City Manager report CR_4533 be appointed to the Assessment Review Board for the term March 21 2017 to April 30 2018.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58252","motion_id":"0456342b-9eaf-484d-a47c-5680458282fb","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17854 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58252","motion_id":"483fad96-981a-4a6d-9fbe-147062c0ec1c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17854 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58883","motion_id":"17b8f969-a12b-413b-a297-428c2c997afa","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the individual named in Attachment 1 of the March 16 2017 Office of the City Manager report CR_4534 be appointed to the Greater Edmonton Foundation Board of Directors for the term of May 1 2017 to April 30 2020.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58252","motion_id":"e2b7c73a-0807-45fe-b7d8-1a142ee32083","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17854 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58830","motion_id":"d1a98bed-16a5-4c02-9e5b-1bcad27dbc2c","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Mayor on behalf of Council write to the Province of Alberta to request that the Treaty 6 and Metis Flags be flown at the Provincial Legislature.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58829","motion_id":"b306d06c-23e6-44fb-84e4-d85f0a4b2c74","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Option 1 revised Capital Profile CM-66-2520 (Traffic Signals -Pedestrian/Vehicle Safety) as set out in Attachment 4 of the March 13 2017 City Operations report CR_3963 be approved.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58858","motion_id":"3dd577fc-0a26-4ab6-b7b3-dc841784d1fc","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the October 24 2016 Office of the City Manager report CR_3844 be referred to Administration to make decision(s) regarding security enhancements for Council meeting rooms as part of the broader City Hall security audit conducted in summer 2016 and update Council by memorandum of the decision(s).
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"57771","motion_id":"558a26fc-68ac-45a4-96f7-81ea28c72ec8","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17857 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58744","motion_id":"0f7cf26f-aef1-4fe5-bce5-1bd55bd3e2c8","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of April 11 2017 be approved.
Department: Sustainable Dev.
Apr. 11 2017
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"57771","motion_id":"1c3c2e0e-2c84-4d5a-a87a-c11424ada714","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17857 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58727","motion_id":"8485d904-b431-4339-8391-d943a0c0c1a8","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the individuals listed in Attachment 1 of the March 3 2017 Office of the City Manager report CR_4426 be re-appointed to the Edmonton Space and Science Foundation Board of Directors for the term May 1 2017 to April 30 2018.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58830","motion_id":"a9a03697-11ef-4a1c-8878-e051a63c8eac","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Administration take the necessary steps to fly the Treaty 6 and Metis Nation flags at Edmonton City Hall.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58745","motion_id":"e7d6fd0a-3a68-4c16-9441-8ce739404a14","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of April 11 2017 be approved.
Department: Sustainable Dev.
Apr. 11 2017
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58753","motion_id":"887496ff-0d34-4067-ba5d-2f88bf6e43ad","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the motion be amended as follows:- strike the preamble and replace with:
'That Administration prepare a bylaw and terms of reference to establish an
independent committee to examine the nomination process including the following:
- in #1 remove potentially increase the deposit required
- in #2 - remove 'nomination deposits and'
Action: That Administration include as part of the spring 2017 Supplemental Capital Budget Adjustment an adjustment to capital profile CM-66-2520 that requests an additional $4.8 million from the Automated Enforcement Reserve or alternate funding source recommended by Administration for increasing pedestrian safety upgrades based on a prioritized list of crosswalk locations which could include Pedestrian Amber Flashers Pedestrian Actuated Signals Rectangular Rapid Flashing Beacons and minor infrastructure changes like curb or median extensions.
Department: City Ops.
Spring 2017 Supplemental Capital Budget Adjustment
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58707","motion_id":"a0db7c96-d234-4ed3-9f52-cf471c20a7c1","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of April 11 2017 be approved.
Department: Sustainable Dev.
Apr. 11 2017
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58893","motion_id":"1946b5bd-bd2e-4bfb-bd9a-1c458cb9df44","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: a. That the Mayor on behalf of City Council send a letter to the provincial Minister of Transportation requesting support for the testing of automated vehicles in Edmonton.
b. That the Mayor on behalf of City Council write a letter in support of the Automated Vehicle Test Track and Pilot initiative outlined in the March 15 2017 Sustainable Development report CR_4507.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"55703","motion_id":"e010dd2e-c0f5-44c6-81b6-ba80bcd524de","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the March 21/22 2017 City Council meeting agenda be adopted with the following changes:Additions:
6.12 Interim Report on Cross-Departmental Planning for Autonomous and Connected Vehicle Technology - Urban Planning Committee report
9.3 Appointments - Assessment Review Board – Executive Committee report – PRIVATE
(Pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act)
9.4 Appointment - Greater Edmonton Foundation Board of Directors - Executive Committee report – PRIVATE
(Pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act)
- strike the preamble and replace with:
'That Administration prepare a bylaw and terms of reference to establish an
independent committee to examine the nomination process including the following:
Action: That a memorandum of understanding between the Edmonton Public School Board the Edmonton Catholic School District the Conseil scolaire centre nord the Government of Alberta and the City of Edmonton as outlined in Attachment 1 of the March 13 2017 Citizen Services report CR_4218 be approved and that the memorandum be in form and content acceptable to the City Manager.
Department: Citizen Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58837","motion_id":"e20f0e51-1ad5-4866-984b-e9909bb35f11","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That City Council in its capacity as the Expropriating Authority under the Expropriation Act that:
1. The commencement of the expropriation process to acquire the Utility Rights of Way and Temporary Working Areas shown on Attachment 1 across the lands legally described in Attachment 2 of the March 14 2017 Integrated Infrastructure Services report CR_4460 be approved.
2. Administration be authorized to enter into an agreement pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owner of the properties or interests in the properties described in Attachment 2 of the March 14 2017 Integrated Infrastructure Services report CR_4460 where the owner is willing to consent to the expropriation.
3. Pursuant to sections 15(10) 35 and 39 of the Expropriation Act Administration be authorized to pay the reasonable legal appraisal and other costs incurred by it as well as those actually and reasonably incurred by an affected owner described in Attachment 2 of the March 14 2017 Integrated Infrastructure Services report CR_4460.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58743","motion_id":"ccd4ebb5-f33d-4fdb-a9ef-a96b8c145810","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of April 11 2017 be approved.
Department: Sustainable Dev.
Apr. 11 2017
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"57771","motion_id":"23ff1e85-0a9f-4e4a-b4e3-c431b3380d1c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17857 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58252","motion_id":"088814c5-034d-4212-bf1d-91c51f62f796","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17854 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1809","item_id":"58753","motion_id":"09851e7f-d879-4cd3-a3be-5699b6453477","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the Returning Officer provide a report in Third Quarter 2018:1. On the process required to potentially increase the number of signatures and potentially increase the deposit required to file nomination papers for future elections.
2. On comparable nomination deposits and signatures required in large Canadian municipalities.
3. Any other relevant research that provides information on any barriers related to civic nomination requirements.
","motion_status":"None"} ,{"meeting_id":"1808","item_id":"58467","motion_id":"6c758f9c-cba1-4b5e-9451-28e863af9e82","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the February 21 2017 Sustainable Development report CR_4504 be referred back to Administration to:
1. Within the next 60 days work with the Buyer to remove the risk related to any third-party interests in the Buyer’s lands such that the City may exercise its options on the Buyer’s lands and the consolidated land.
2. That the February 21 2017 Sustainable Development report CR_4504 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58445","motion_id":"f357c2fa-d037-4e6c-8249-1766e9b303fd","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the actions in Attachment 2 of the February 14 2017 Office of the City Manager report CR_4490 be approved.
2. That Attachment 2 of the February 14 2017 Office of the City Manager report CR_4490 and the February 14 2017 Office of the City Manager report CR_4490 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58393","motion_id":"c675b1cc-73b3-4759-b1ef-3da38ac4678d","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title: InfillAction: That Administration provide a report in the third quarter of 2017 on creative ways the City might employ to encourage small scale infill in areas with currently limited private market uptake that are in need of revitalization and new housing stock and the report should include the following:
• Analyze the land economics influencing lot subdivision applications across the city.
• Review the literature and programs used in other municipalities to encourage opportunities for equitable distribution of small scale infill development in different neighbourhoods.
• Include an evaluation of tax and/or other financial tools that could be explored to support additional opportunities for areas experiencing relatively low rates of infill growth.
• Include an evaluation of non-financial tools and/or incentives that could be employed to enable infill via lot subdivision or other methods in areas that are not experiencing needed growth.
Department: Sustainable Dev.
Sep. 6 2017 Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58486","motion_id":"4ad0bba5-bddc-4bca-aa7e-2d2b5d8f0eb3","motion_mover":"D. Loken - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the March 1 2017 Urban Planning Committee meeting be changed from 9:30 a.m. to 5:30 p.m. to 1:30 p.m. to 5:30 p.m.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58486","motion_id":"e05f36cf-ede7-41ba-9dab-57cff76fe3ad","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Councillor D. Loken be allowed to make a motion without notice regarding changes to the Council Calendar.Action: That the February 21 2017 Office of the City Manager report CR_4337 be received for information.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58432","motion_id":"fe0ff903-b88a-4fa0-8722-a5bf2ff78014","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: A Place to Call Home: Edmonton’s 10 -Year Plan to End Homelessness - UpdateAction: 1. That Administration provide a report to the March 13 2017 Community and Public Services Committee meeting on the work being done in collaboration with community partners and the Province of Alberta and in conjunction with work underway through End Poverty Edmonton to update A Place to Call Home: Edmonton’s 10 -Year Plan to End Homelessness.
2. That the Mayor on behalf of City Council write to the relevant provincial ministers indicating the City’s interest in working collaboratively to focus our respective work to update our plans to end homelessness; and invite the City of Calgary to sign onto the letter and participate in plan renewal discussions.
Department: Community and Pub. Svcs. Office of the Mayor
Mar. 13 2017 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58458","motion_id":"9ae77c52-2cce-4424-a6d7-1c255f6ec25d","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That City Council in its capacity as the Expropriating Authority under the Expropriation Act:
1. That the commencement of the expropriation process to acquire the properties shown on Attachment 1 and legally described in Attachment 2 of the November 22 2016 Sustainable Development report CR_4136 be approved.
2. That Administration be authorized to enter into an agreement pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owners of the properties or interests in the properties described in Attachment 2 of the November 22 2016 Sustainable Development report CR_4136 where the owner is willing to consent to the expropriation.
3. That Pursuant to sections 15(10) 35 and 39 of the Expropriation Act Administration be authorized to pay the reasonable legal appraisal and other costs incurred by it as well as those actually incurred by the owners of the properties or interests in the properties described in Attachment 2 of the November 22 2016 Sustainable Development report CR_4136.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58023","motion_id":"be287902-4005-488d-9da9-44ff5cca8985","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the February 7 2017 Sustainable Development report CR_4367 be received for information.
2. That the February 7 2017 Sustainable Development report CR_4367 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58355","motion_id":"af32b96b-ffc2-40a8-a66b-58c873b4c407","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Councillor M. Banga be appointed as a City of Edmonton representative to the Alberta Urban Municipalities Association Board of Directors for the term ending at the close of the Association’s annual general meeting held in 2018 provided the appointee continues to serve as a Councillor throughout the term of appointment.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58406","motion_id":"c3f10883-9ff6-4db9-a6e7-b54e754f1090","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the recommendations for Cornerstone Arts Operating Grants as outlined in Attachment 1 of the February 13 2017 Edmonton Arts Council report CR_4435 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58404","motion_id":"83096420-44d2-411e-9fb3-f5f7636c746d","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the recommendations outlined in Attachment 1 of the February 21 2017 Sustainable Development report CR_4482 be approved.
2. That the February 21 2017 Sustainable Development report CR_4482 remain private pursuant to sections 21 24 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"55698","motion_id":"291c2bfd-3af5-4cad-9715-cbf9c2383457","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58439","motion_id":"f8a3e667-ef29-4d2a-8ce8-923c4799ea05","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the February 15 2017 Sustainable Development report CR_4305 be served on the owners of the property occupied by the Ira W. Stephens Residence located at 6526 – 111 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $65 990.76 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"55698","motion_id":"934c0fd4-5908-4f1e-adbc-3c2facc7bc27","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That item 9.6 - Sale of Land - Further Negotiations - Additional Work be added to the agenda and that the February 21 2017 Sustainable Development report CR_4509 may potentially satisfy the referral motion of the February 14 2017 Executive Committee meeting on the February 14 2017 Sustainable Development report CR_4330rev - item 8.1 - Sale of Land – Update – The Quarters/Downtown.","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58119","motion_id":"d67c00cd-4213-4683-a6dd-eea3b15ef51b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: ??Action: That Administration provide a report detailing possible efficiencies gained by coupling the Capital Line extension from Century Park to Ellerslie with the Ellerslie to Heritage Valley Town Centre extension.
Department: Integrated Infrastructure Svcs.
May 24 2017 Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58403","motion_id":"909d4c9d-69f8-45dd-94cd-39c30d8fc5be","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That the recommendations outlined in revised Attachment 1 of the February 21 2017 Sustainable Development report CR_4481 be approved.
2. That the February 21 2017 Sustainable Development report CR_4481 and revised Attachment 1 remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58433","motion_id":"5e829dfe-5d7b-49b4-80b4-7142dbc1d741","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the February 21 2017 Office of the City Manager verbal report on City Manager Update be received for information.
2. That the February 21 2017 Office of the City Manager verbal report on City Manager Update remain private pursuant to sections 17 24 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58438","motion_id":"238c0cfe-91d2-4bca-b0ac-3a5e58fc1e15","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the February 15 2017 Sustainable Development report CR_4285 be served on the owner of the property located at 9537 – 103 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $206 140.55 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"55684","motion_id":"d55299ed-a078-4108-bbad-039aaf62ebdc","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the February 21/22 2017 City Council meeting agenda be adopted with the following changes:Additions:
6.1 Addressing Hard to House Homeless Population
6.5 Update on the Public Transit Infrastructure Fund -Application Amendments
- Attachment 3
Replacement Pages:
6.4 The Way Ahead 2019-2027 Renewal-Draft Principles Strategic Goals and Next Steps
- Revised Attachment 1
9.3 Regional Planning Update - PRIVATE
(Sections 21 24 and 27 of the Freedom of Information and Protection of Privacy Act)
- Revised Attachment 2
Action: That amendments to the City of Edmonton’s approved projects under the Public Transit Infrastructure Fund included in Attachment 2 of the February 21 2017 Financial and Corporate Services report CR_4395 be approved.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"56870","motion_id":"52e1064d-cf10-4152-a43a-e858841045fc","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That each of the Capital Profiles and funding sources as set out in Attachment 1 of the February 21 2017 Financial and Corporate Services report CR_4248 be approved.
2. That new tax-supported debt of $510 793 000 with debt repayments to be recovered from future revenues generated from tax levy be approved.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"57908","motion_id":"b767b531-3e53-45b3-adea-67f4d5835916","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17863 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"55698","motion_id":"03d333ef-c708-4649-b3f1-c72efb39e073","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Council meet in private pursuant to sections 16 17 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 9.1 9.2 9.3 9.4 9.5 and 9.6.","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"55685","motion_id":"82cade8c-64c1-4821-b247-9faf823827e2","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:February 6 2017 City Council Public Hearing
February 7 2017 City Council
Action: That Administration provide a report on the following:
1. Is there any current monitoring or documentation on buildings that contain asbestos?
2. Which buildings with the City of Edmonton inventory (owned and/or leased) contain asbestos? And within the buildings where is the asbestos located and what form/type (example: insulation piping flooring etc.)?
3. Does The City of Edmonton have an asbestos management plan in place?
4. Information regarding the eventual creation of a public list of building containing asbestos.
Department: Community and Public Svcs.
May 26 2017 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1808","item_id":"58292","motion_id":"7dc37424-3e26-4352-8e54-38f4217d62f8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17862 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58254","motion_id":"118e1222-b01e-4a9b-8f26-ad7c19fc0532","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17903 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58201","motion_id":"6e915b51-fe9e-49eb-a6bd-cf6297cf497c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17864 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"57646","motion_id":"f6d38969-6d93-469c-9308-a85f10a486e8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17853 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"57646","motion_id":"5d4dec56-2099-4da6-84f4-47df33777539","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17853 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58383","motion_id":"99ea8992-3938-4e7f-a4ef-8c7a26b98fab","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the following Motion on the Floor be postponed to the February 22 2017 City Council meeting:
Moved: D. Loken - S. McKeen (Made at the February 7 2017 City Council meeting):
That the March 2 2017 Community Standards and Licence Appeal Committee meeting from 9:30 a.m. to 5:30 p.m. be moved to March 9 2017 from 9:30 a.m. to 5:30 p.m.
Department: Office of the City Manager
Feb. 22 2017
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58244","motion_id":"65b6cfa7-a9d8-4fbf-b67f-fb87ddd73103","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Part iii be replaced with as follows:iii. What areas are primarily accountable for achieving these metrics?
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58200","motion_id":"42e97652-69e5-4c07-a603-e107385b9ead","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of April 25 2017 be approved.
Department: Citizen Svcs.
Apr. 25 2017
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58241","motion_id":"ea57eaf0-2160-42d8-8599-5a5c1d258e8d","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title: Community Sandbox ProgramAction: That Administration in consultation with the Edmonton Federation of Community Leagues and other potential partners provide a report that details a strategy to reinstate a new and improved Community Sandbox Program for next winter and that an enhanced service level for this winter be considered on an expedited basis.
Department: City Ops.
Jun. 5 2017 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58299","motion_id":"5c49d60e-3d3f-4381-b068-578000d3d6b9","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the February 1 2017 Sustainable Development report CR_4258 be served on the owners of the property occupied by the J.B. Little Brickyard House located at 10004 – 90 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $39 493.36 for this project be provided from the Heritage Resources reserve.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58254","motion_id":"cd71f4d0-8fcc-4f3f-9ace-a560cd7ee796","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17903 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"55646","motion_id":"b378c0c1-a3f3-49c5-80e7-a490a3dc4781","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the February 7/8 2017 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58289","motion_id":"559a1463-016e-487d-9d84-dc95dd66a032","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the slate of candidates outlined in Attachment 2 to the January 27 2017 Office of the City Manager report CR_4364 be forwarded to Edmonton Northlands.
2. That the January 27 2017 Office of the City Manager report CR_4364 and Attachments remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"55660","motion_id":"69aa1bc3-83fc-4609-8b6e-076864221458","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58021","motion_id":"de009864-9896-4ede-ba6e-f0987088f255","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17869 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58021","motion_id":"97658b1a-f98f-4f11-81d2-145212e3be45","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17869 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58254","motion_id":"14031bc1-8a5e-4631-a627-65644726b132","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17903 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58383","motion_id":"bc43b65e-d5bc-48a1-b9bc-807d4b87757f","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Councillor D. Loken be allowed to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"55660","motion_id":"dfc3e09a-ddea-4764-b07a-b684c1cabb2a","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Council meet in private pursuant to sections 17 21 24 and 27 of the Freedom of Information and Protection of Privacy Act. for the discussion of items 9.1 and 9.2.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58021","motion_id":"7ddf239d-82b8-4462-b91c-7d0ebbb17e7a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17869 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58254","motion_id":"423411de-dd3f-4626-ad29-43b546ea5f2a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17903 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58244","motion_id":"c31c606c-193e-4656-87e8-0260b6e80798","motion_description":"Title:Action: That Administration provide an update report on the re-organization including but not limited to:
i. What has been the cost to the City for 3rd party support (consultancy advisory communications and any other categories) related to planning designing and implementing this current re-organization? These costs should include any costs incurred in 2015 to present with a future forecast of total expenditures
ii. What quantifiable metrics is the City using to determine the resulting change from the re-organization investment? What targets have been set for these metrics (and when were they set) and what was the benchmark for these metrics when the reorganization was conceived?
iii. What areas are primarily accountable for achieving these metrics?
Department: Financial and Corporate Svcs.
May 9 2017
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58068","motion_id":"58f5d8cc-2ccd-4778-a321-89b0131cfeb8","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That motions 1 and 3 to 9 as shown in Attachment 1 of the February 7 2017 Office of the City Manager report CR_4385 be rescinded.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58201","motion_id":"b360006e-ca69-4a0a-a92f-f8d3257e8e73","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17864 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58021","motion_id":"c6762fee-279c-4018-9330-8443e15f0589","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17869 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58201","motion_id":"2adedad8-1715-412e-b850-5b84688032f2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17864 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58243","motion_id":"c991d32b-57f5-49b4-85f3-01a209ab1283","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title: Potential Opportunities and Challenges for Intermodal HubsAction: That Administration in consultation with the Government of Alberta conduct a preliminary review of options including identification of opportunities and challenges for intermodal passenger hubs that:
- connect municipal and inter-municipal transit services and potentially other modes of transportation
- serve Edmonton the metropolitan region and beyond
- could be established in partnership with the Capital Region Board Government of Alberta and transportation entities.
Department: City Ops.
May 24 2017 Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58244","motion_id":"7ba8736f-7c83-4d26-91b4-bbf5feb223dd","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Administration provide an update report on the re-organization including but not limited to:i. What has been the cost to the City for 3rd party support (consultancy advisory communications and any other categories) related to planning designing and implementing this current re-organization? These costs should include any costs incurred in 2015 to present with a future forecast of total expenditures
ii. What quantifiable metrics is the City using to determine the resulting change from the re-organization investment? What targets have been set for these metrics (and when were they set) and what was the benchmark for these metrics when the reorganization was conceived?
iii. Who is accountable for achieving these metrics beyond the City Manager and what is the target date for achieving them?
","motion_status":"None"} ,{"meeting_id":"1806","item_id":"57646","motion_id":"3d7ebe93-9ca4-4d2e-a63f-b66662873103","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17853 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"55647","motion_id":"c214a410-1851-413c-a5a6-3bfb66daf664","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the following City Council meeting minutes be adopted:January 23 2017 City Council Public Hearing
January 24/25 2017 City Council
January 25 2017 City Council
Action: 1. That the actions outlined in Attachment 3 with the exception of Action 2 of the February 7 2017 Sustainable Development report CR_4390 be approved.
2. That the February 7 2017 Sustainable Development report CR_4390 remain private pursuant to sections 21 24 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"58380","motion_id":"86f1971f-db97-4a17-9b8c-6fe46dc61e9f","motion_description":"Title:Action: That Administration provide a report on the status of the 105 Avenue Corridor Streetscape project including:
- The proposed phases that need to be completed and their corresponding timelines.
- Any limitations that might prevent finishing the project in a timely manner.
- The total cost of the remaining project.
- If there has been consideration of the installation of material to separate the bike lane as vehicles have been frequently parking in no-park zones on top of the bike lane between 116 Street and 119 Street.
Department: Integrated Infrastructure Svcs.
May 24 2017 Urban Planning Committee
","motion_status":"None"} ,{"meeting_id":"1806","item_id":"57646","motion_id":"0f69d676-0681-4f2d-aa53-ef7af4f0f11a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17853 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1806","item_id":"55660","motion_id":"e8bc9cc2-d50d-468b-9836-bebd61563824","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the February 7 2017 Sustainable Development report CR_4390 (item 9.1) be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1805","item_id":"55627","motion_id":"42efccca-0229-4c62-95c0-6c6a1a53381c","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the January 25 2017 City Council meeting agenda be adopted with the following changes:1. That the process outlined in Attachment 1 of the Selection Sheet be approved upon adoption of the January 25 2017 City Council meeting agenda.
2. That the following sections of the Procedures and Committee's Bylaw 12300 be supened to facilitate discussion during the January 25 2017 City Council meeting on item 6.1:
a. section 54 - a motion on the floor is not required to debate and item.
b. section 127 - the Chair does not need to leave the chair to participate in debate.
","motion_status":"Carried"} ,{"meeting_id":"1804","item_id":"58045","motion_id":"0534c84f-fb97-40b1-ae26-27ada84b782a","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in public","motion_status":"Carried"} ,{"meeting_id":"1804","item_id":"55606","motion_id":"7e816365-9076-489b-b4d7-76d76f162f8d","motion_mover":"T. Caterina - Councillor","motion_description":"That the December 6 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1804","item_id":"58047","motion_id":"e0905315-5431-476a-a9f0-7f8da29a8253","motion_mover":"T. Caterina - Councillor","motion_description":"Title:
Action:That the January 17 2017 Office of the City Manager verbal report CR_4375 remain private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act.
Department:City Manager's Office
","motion_status":"Carried"} ,{"meeting_id":"1804","item_id":"55621","motion_id":"3521173c-7d73-4d4d-a61f-1ae5923b3142","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the January 17 2017 Financial and Corporate Services report CR_4156 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1804","item_id":"58045","motion_id":"e3f061c8-e49c-4c27-bc1b-ea9b9f668474","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 21 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1804","item_id":"58046","motion_id":"9023e241-4d78-4c68-a994-932f180bae7e","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:1. That Attachment 1 of the January 17 2017 Office of the City Manager report CR_4363 be approved. 2. That Administration arrange for the individuals listed in Attachment 1 of the January 17 2017 Office of the City Manager report CR_4363 to attend interviews to be held at the Executive Committee meeting on January 27 2017 commencing at 9:30 a.m. in the Councillors’ Boardroom. 3. That the January 17 2017 Office of the City Manager report CR_4363 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: City Manager's Office
","motion_status":"Carried"} ,{"meeting_id":"1804","item_id":"55605","motion_id":"27b42f56-4bfc-4030-ba6f-de57221cae39","motion_mover":"M. Walters - Councillor","motion_description":"That the January 17 2017 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"59668","motion_id":"8da5620e-63c8-4e1b-804a-936d16478f28","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 18060 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"60241","motion_id":"e283a26a-03c9-4b41-a67a-7000da0a978a","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of July 5 2017 be approved.
Department: City Ops.
Jul. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"55315","motion_id":"5e9b4335-7b08-4579-b190-0877a93e839e","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration work with the province on changes they can make to give better protection to clarify that all damage to a neighbour’s property is the responsibility of the builder and create better mechanisms to protect the neighbour’s interests.
Department: Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"60238","motion_id":"f762f391-dd5d-4a5c-97ac-bf39367176ab","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That a revised due date of to be determined be approved.
Department: City Ops.
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"60218","motion_id":"1f8ef8c9-7394-4099-aecc-a795e9ef20c3","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of July 5 2017 be approved.
Department: Urban Form and Corp. Strategic Dev.
Jul. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"54301","motion_id":"d95fdac6-129a-4c97-8f58-5ba334e88533","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 2 of the June 23 2017 Sustainable Development report CR_3820 and return to a future City Council Public Hearing.
Department: Urban Form and Corp. Strategic Dev.
Due by: To be determined
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"60244","motion_id":"04b9595a-0aeb-487d-9962-99b4b63dc78e","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of July 5 2017 be approved.
Department: Urban Form and Corp. Strategic Dev.
Jul. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"60344","motion_id":"cda24fa0-c22c-4bf3-8ae8-81561365910c","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of April 2019 be approved.
Department: Urban Form and Corp. Strategic Dev.
April 2019
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"55567","motion_id":"7061fd9f-7ac3-4be3-bc08-92489f957540","motion_mover":"M. Nickel - Councillor","motion_description":"That the June 7 2017 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"60243","motion_id":"3535b726-087c-4de0-ada2-49afdf7531fb","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of July 5 2017 be approved.
Department: City Ops.
Jul. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"55566","motion_id":"1ed182ef-2835-4860-9daa-d98acc65e1b1","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the June 23 2017 Sustainable Development report CR_4551 be postponed to the
August 23 2017 Urban Planning Committee meeting.
Department: Sustainable Dev.?
Aug. 23 2017
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"55204","motion_id":"d1f39b7c-9a6d-477d-a557-7b798c6f15fc","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the June 23 2017 Integrated Infrastructure Services report CR_4062 be received for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"60217","motion_id":"8a5a1c76-1e78-46d6-931b-8ca4b59e7368","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of July 5 2017 be approved.
Department: Urban Form and Corp. Strategic Dev.
Jul. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"53237","motion_id":"481b672d-15da-4b8d-8855-fb1c83556b4a","motion_mover":"B. Henderson - Councillor","motion_description":"Title: Amendments to Zoning Bylaw 12800Action: That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 3 of the June 23 2017 Sustainable Development report CR_3566 with further consideration and possible refinement regarding the setback abutting low density residential and further analysis of the front stepback and return to a future City Council Public Hearing.
Department: CCPH
Due by: To be determined
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"59362","motion_id":"93b93d84-a6d0-4a79-9c99-6685455504fd","motion_mover":"M. Nickel - Councillor","motion_description":"The Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the June 23 2017 Sustainable Development report CR_4743 be served on the owners of the property located at 10565 – 82 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $43 732.50 for this project be provided from the Heritage Resources Reserve.
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.
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"59669","motion_id":"db1f1a36-9d8d-4952-9596-1fc96e8a276e","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 18059 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"55571","motion_id":"1425f847-c72b-44c6-ae37-dc58e6173491","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.1 Residential Construction Excavation - Process and Compliance
6.2 High Level Bridge Pathways - Next Steps
6.8 Review of Regulatory Framework for Small Markets and Vendors
6.9 Amendments to Zoning Bylaw - Pedestrian Commercial SHopping Street Overlay - Parking Reductions for Eating and Drinking Establishments
Replacement Page:
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"60219","motion_id":"15ba36a0-d81a-40e0-9eba-dcd80ebf3de2","motion_mover":"M. Nickel - Councillor","motion_description":"Title:
Action: That the revised due date of January 2018 be approved.
Department: City Ops.
January 2018
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"60239","motion_id":"9b41a03b-5e74-4a97-b7bd-84d0271223c8","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of April 2019 be approved.
Department: Urban Form and Corp. Strategic Dev.
April 2019
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"60242","motion_id":"6970fa31-3ce5-48a3-b3d4-e2ac64747565","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of July 5 2017 be approved.
Department: City Ops.
Jul. 5 2017
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"59670","motion_id":"d6046071-f212-4444-b36a-35ae27ecaa14","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Bylaw 17930 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"55901","motion_id":"cfac3f2e-3d83-4781-8a04-3deae4891431","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the June 23 2017 Sustainable Development report CR_4166 be received for information.
Department: Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1803","item_id":"60240","motion_id":"ac985324-036a-4d49-8b8e-44a1dbf8d05e","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of March 2018 be approved.
Department: Urban Form and Corp. Strategic Dev.
March 2018
","motion_status":"Carried"} ,{"meeting_id":"1802","item_id":"58478","motion_id":"1b204191-1171-4d7e-983d-be4fe3bf345d","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action: That the revised due date of May 3 2017 be approved.
Department: Sustainable Dev.
May 3 2017
","motion_status":"Carried"} ,{"meeting_id":"1802","item_id":"55550","motion_id":"bbd99e4e-e1ca-404e-a561-d0b9d06ec605","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee hear from the following speakers in panels when appropriate:6.3 North Saskatchewan River Boat Docks and Launches Environmental Impact Assessment and the North Saskatchewan River Boat Dock
Action: That Administration further review the proposed Whitemud Park location of the proposed boat dock and consult with stakeholders and the public to select assess and rationalize an alternate site to be located upstream from Whitemud Creek and prepare an Environmental Impact Assessment and Site Location Study for the new site.
Department: Sustainable Dev.
Jun 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1802","item_id":"57769","motion_id":"fb7dc996-3da5-47f7-817b-475baf3590c0","motion_mover":"D. Loken - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the March 1 2017 Sustainable Development report CR_4286 be served on the owners of the property located at 11425 – 95A Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $48 343.03 for this project be provided from the Heritage Reserve Fund.
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.
","motion_status":"Carried"} ,{"meeting_id":"1802","item_id":"57982","motion_id":"6de16edf-2e8e-4877-8882-0d04d979fedd","motion_mover":"D. Loken - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the March 1 2017 Sustainable Development report CR_4354 be served on the owners of the property occupied by Street Railway Substation No. 600 located at 10643 – 124 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $10 for this project be provided from the Heritage Reserve Fund.
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.
","motion_status":"Carried"} ,{"meeting_id":"1802","item_id":"55546","motion_id":"d1c9bc0c-1433-406b-bbc8-ff1c1dfc5f65","motion_mover":"M. Nickel - Councillor","motion_description":"That the February 15 2017 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1802","item_id":"55545","motion_id":"01acf0dd-67e9-48bb-97c5-b1de645ec039","motion_mover":"M. Nickel - Councillor","motion_description":"That the March 1 2017 Urban Planning Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60772","motion_id":"10e239ee-c4e6-476c-9aed-df135166f5b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18149 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61457","motion_id":"d2e12b35-fd27-4b65-996b-d6113efb3b51","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:
Action: 1. That the Dogs in Open Spaces - Implementation Plan as set out in Attachment 1 of the September 7 2017 City Operations report CR_3560 be approved.
2. That Administration prepare a proposed capital profile and operating service package for the implementation of the Dogs in Open Spaces Strategy as set out in Attachment 1 of the September 7 2017 City Operations report CR_3560 for consideration as part of the 2019 - 2022 Capital and Operating Budget Process.
Department: City Ops. Financial and Corporate Svcs.
2019-2022 Capital and Operating Budget
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60975","motion_id":"1f7e92be-c91a-4f91-b802-5b80e2bf7dc6","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the area of application for the designation of the Southpark Sign as a Municipal Historic Resource approved at the June 27/28 2017 City Council meeting be reduced to apply only to the sign structure itself.
Department: Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61523","motion_id":"324cf38e-9a3d-470d-9ff2-93f827ae595e","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That Capital Budget Profile #17-99-1010 as outlined in Attachment 1 of the September 13 2017 Urban Form and Corporate Strategic Development report CR_5176 be approved.
2. That Administration initiate the process to create a Local Improvement bylaw to cover the costs of necessary underground infrastructure under the SE Valley Line to service the lands located at 8310 and 8311 93 Avenue NW.
3. That the City enter into an agreement with Regency Developments to install underground utilities under the SE Valley Line to service the lands located at 8310 and 8311 93 Avenue NW and that the agreement be in a form and content acceptable to the City Manager.
Department: Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61498","motion_id":"da899d83-b68d-450f-9b95-b6d4ddfc801d","motion_description":"Title:Action: Can Administration can provide the following information:
1. How many seniors (65+) there are in Edmonton?
2. How many currently qualify for low income or otherwise subsidized recreation centre and transit passes (other than the general senior rates)?
3. Based on analysis already available within Administration for how many seniors is it estimated that cost is still a barrier for participation at recreation centres?
4. How many seniors currently purchase the standard senior rate recreation centre passes?
5. What would be the estimated cost to the City to provide all seniors’ transit and recreation passes at the lowest rate (e.g. the Leisure Access Program and Low Income Annual Transit Pass)?
Department: Citizen Svcs.
December 2017 Community and Pub. Svcs. Committee
","motion_status":"None"} ,{"meeting_id":"1801","item_id":"61431","motion_id":"8c0250e6-9044-4dac-b3f9-0650bc1b2b43","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17993 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60965","motion_id":"26e5502f-3526-49b5-8b5c-3226ba4aa565","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the City enter into an agreement with Focus Equities in an amount not to exceed $33 million for the design and construction of Aurum Road (TUC to 17 Street NE) to three lanes with funds from the existing Capital Budget Profile #16-66-1615 and that the agreement be in form and content acceptable to the City Manager.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61255","motion_id":"cacef73c-6a0e-4568-9101-2d8e38fdbc0f","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That Administration negotiate with Edmonton Northlands agreements as required to effect the transition of the operation of the Northlands site as outlined in the Memorandum of Understanding as set out in Attachment 1 of the September 12 2017 Financial and Corporate Services report CR_5148.
2. That Attachment 2 MOU between the City of Edmonton and OEG be added to the September 12 2017 Financial and Corporate Services report CR_5148.
3. That the September 12 2017 Financial and Corporate Services report CR_5148 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 and that the report and presentation be reviewed for release by January 2 2018 and that Attachment 1 - Memorandum of Understanding between the City of Edmonton and Edmonton Northlands and Attachment 2 - Memorandum of Understanding between the City of Edmonton Edmonton Arena Corp. and Oilers Entertainment Group Canada Corp. be released immediately.
4. That City Council approve a further deferral of the EXPO loan payments as outlined in the September 12 2017 Financial and Corporate Services report CR_5153 contingent upon the staged surrender of the Northlands site including all ancillary agreements in form and content acceptable to the City Manager.
Department: Financial and Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61271","motion_id":"75dcec0d-e05a-4b38-9811-3c7f4ed2db03","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title: Space for Early Learning and Care ServicesAction: That Administration provide a report to Executive Committee outlining the potential for (and any barriers or challenges to) requiring future City of Edmonton buildings including affordable housing development projects on City of Edmonton-owned land to explicitly consider including space dedicated for early learning and care services at the needs assessment stage.
Department: Integrated Infrastructure Svcs.
December 2017 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"55524","motion_id":"fd050b90-2aa9-48dd-b52b-39103d86ebc3","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the September 12/13 2017 City Council meeting agenda be adopted with the following changes:Additons:
6.6 Advocacy for Urban Provincial Park
6.19 Dogs in Open Spaces - Implementation Plan - Community and Public Services Committee report
6.20 Playground Zone Speed Limits - Implementation and Funding Plan - Community and Public Services Committee report
7.8 Bylaw 18093 - To Replace Bylaw 16200 the City of Edmonton Drainage Bylaw
7.9 Bylaw 18094 - To Amend the EPCOR Rates Procedures Bylaw 12294 Amendment No. 3 - Performance Based Rate Application - Increasing Public Awareness
9.2 Northlands Update – PRIVATE
(Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
9.5 Land Sale Update - Blatchford – PRIVATE
(Sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act)
9.6 Update on Edmonton Tower - PRIVATE
(Sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act)
9.9 Appointment Recommendation – Edmonton Northlands Board of Directors - Special Executive Committee report – PRIVATE
(Sections 17 and 24 of the Freedom of Information and Protection of Privacy Act)
Replacement Page:
7.9 Bylaw 18094 - To Amend the EPCOR Rates Procedures Bylaw 12294 Amendment No. 3 - Performance Based Rate Application - Increasing Public Awareness
- Attachment 1 Page 2 of 2
Action: 1. That the September 12 2017 Integrated Infrastructure Services verbal report on Contractual Update be received for information.
2. That the September 12 2017 Integrated Infrastructure Services verbal report on Contractual Update remain private pursuant to sections 25 (disclosure harmful to economic and other interests of a public body) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60890","motion_id":"ebb0abd6-8b39-4d72-afdd-8c6fd849e9f2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18094 as amended be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61062","motion_id":"f7be48aa-0191-4043-b051-ec184e68e636","motion_mover":"M. Oshry - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That item 9.4 be postponed until later in the September 12/13 City Council agenda and that Administration’s presentation for the September 12 2017 Integrated Infrastructure Services report CR_5128 be redacted and presented in public.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61414","motion_id":"3f4b8255-de98-4bf5-b32d-16e12d784574","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the September 6 2017 Sustainable Development report CR_4971 be served on the owners of the property located at 9924/9928 - 110 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $411 171.60 for this project be provided from the Heritage Resources Reserve.
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.
Department: Urban Form and Corp. Stategic Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60772","motion_id":"ea00a133-5075-48bf-a1eb-94234da99327","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18149 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61430","motion_id":"ff067cb0-8180-4147-91fe-55d11d8f873b","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That City Policy C211H Community Investment Grants to Organizations and Individuals as set out in Attachment 1 of the September 7 2017 Citizen Services report CR_4489 be approved.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61495","motion_id":"f9d74dd6-6425-4317-b6f3-4222fea697ac","motion_description":"Title:Action: What is the status of current incentive programs that support commercial reinvestment on Main Streets as well as established and mature neighbourhoods?
Department: Regional and Economic Dev.
December 2017 Exec. Committee before budget
","motion_status":"None"} ,{"meeting_id":"1801","item_id":"61458","motion_id":"c32e9c5a-1537-4e1b-8337-8f31df4338eb","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the implementation plan including transition of school zones to playground zones and effective hours of operation as outlined in the September 7 2017 City Operations report CR_4940 be approved.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60385","motion_id":"c7bce1ec-4845-4cf8-a816-edfd1c2a9bfe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18180 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"55538","motion_id":"05a5a227-fdf4-4209-8f5b-f7b398898918","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Council meet in private pursuant to sections 16 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 9.2 9.3 9.4 9.5 9.6 9.7 and 9.8.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60385","motion_id":"2970e05e-6757-4efc-89c9-c8e4304d014f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18180 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60385","motion_id":"21bba2af-4a10-443c-ad67-a534a0d1a8ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18180 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61277","motion_id":"a4dbd39d-8bb9-485c-8d7c-284f24745101","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18100 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60387","motion_id":"b8f39e1d-cae6-4389-86a3-54821504eece","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That City Policy C575C Agencies Boards Committees and Commissions as set out in Attachment 1 of the September 12 2017 Office of the City Manager report CR_4976 be approved and replace C575B Agencies Boards Committees and Commissions.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60896","motion_id":"683b9b47-ab7f-4d19-8c95-e2e2caa9d0a7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18093 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61431","motion_id":"a449ed07-d0aa-4cdc-b0ee-c66c078cc1c0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17993 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61412","motion_id":"368251f6-36dc-4491-8952-fa1f0b3609a1","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That Administration proceed with the approach as outlined in Administration's presentation for the September 12 2017 Office of the City Manager verbal report on Legal Update.
2. That the September 12 2017 Office of the City Manager verbal report on Legal Update remain private pursuant to sections 16 (disclosure harmful to business interests of a third party) 24 (advice from officials) 25 (disclosure harmful to economic and other interests of a public body) and 27 (privileged information) of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"55538","motion_id":"5721ad45-1122-4fb2-a690-3c4030a335b3","motion_mover":"M. Banga - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 9.6 9.7 and 9.8.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61499","motion_id":"c05163eb-ae2c-4220-a6de-7f9068606cac","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That item 6.21 - Protection for a utility easement corridor and/or conduit under the Valley Line Right of Way – Bylaw 18178 be added to the September 12/13 2017 City Council agenda.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60772","motion_id":"c7dd667a-fa7f-469a-ae48-7cf3d99c1416","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18149 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61260","motion_id":"9ebc534b-7391-47be-8f3a-ecae6f9a96fd","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the Mayor on behalf of City Council write to the relevant provincial ministers indicating the City’s interest in the development of an Urban Regional Provincial Park and request that the Province form a working group of partners to develop the concept.
2. That the Mayor on behalf of City Council approach regional stakeholders to encourage them to also write to the provincial government indicating their interest in the development of an Urban Provincial Park.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60936","motion_id":"c690bb95-2cdf-42a4-b596-3fbcb311648b","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title: ETS Service to Edmonton International Airport - Options and CostsAction: That the September 12 2017 City Operations report CR_5072 be referred back to Administration to align with the Memorandum of Understanding to establish a Regional Transit Services Commission (as set out in Attachment 2 of the September 12 2017 City Operations report CR_4841) and the Inter-Jurisdictional Cooperation Accord between the City of Edmonton Leduc County City of Leduc and Edmonton International Airport and return to Committee prior to the 2017 budget discussions.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60965","motion_id":"f3b87f2c-2ab7-43df-8801-06f3846d5b08","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the September 12 2017 Financial and Corporate Services report CR_5080 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61086","motion_id":"f37fa4a9-17fc-46ce-b64a-a98f60459ddd","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the proposed framework for the sale of land in the Blatchford Redevelopment Area and Westwood Garage as outlined in Attachment 1 of the September 12 2017 Financial and Corporate Services report CR_5132 be approved and that the agreement be in form and content acceptable to the City Manager.
2. That the September 12 2017 Financial and Corporate Services report CR_5232 remain private pursuant to sections 16 (disclosure harmful to business interests of a third party) 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.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61249","motion_id":"b3598222-09bc-45c7-958d-f2e8f80a0030","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That Laurie Hawn Timothy O’Brien and Mary-Kathleen (Micki) Ruth be re-appointed to the Edmonton Police Commission for the term of January 1 2018 to December 31 2019.
2. That the Edmonton Police Commission recruitment criteria outlined in Attachment 1 of the August 29 2017 Office of the City Manager report CR_4993 be approved.
3. That the August 29 2017 Office of the City Manager report CR_4993 remain private pursuant to sections 17 (disclosure harmful to personal privacy) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"59363","motion_id":"146ce04c-fbc9-4bbc-b907-0056f20b344c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18154 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61499","motion_id":"e6f9dd04-3f7a-4f9d-bf3d-001b81bd1306","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the Protection for a utility easement corridor and/or conduit under the Valley Line Right of Way – Bylaw 18178 - City Council Public Hearing report 1 be added to the September 12/13 2017 City Council agenda.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61496","motion_id":"c33104e1-44b9-44c9-b8e1-9beda735a357","motion_description":"Title:Action: What mechanisms are available to the City to ensure that road right-of-way is available and road construction is completed in a timely manner to provide new and developing neighbourhoods good road accessibility?
Department: City Ops.
December 2017 Urban Planning Committee
","motion_status":"None"} ,{"meeting_id":"1801","item_id":"55538","motion_id":"12cb16d7-cfaf-40eb-bbec-3216354a6871","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61062","motion_id":"89d6636b-fca1-42f0-929c-08613174b161","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the adjustments to capital profiles 12-20-055 CM-75-0100 CM 75-0103 and 17-99-2001 as set out in Attachment 1 of the September 12 2017 Integrated Infrastructure Services report CR_5128 be approved.
2. That the September 12 2017 Integrated Infrastructure Services report CR_5128 remain private pursuant to section 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Protection of Privacy Act.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60972","motion_id":"32e46c95-ce82-4053-8fc7-d9e428a0f45a","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That funding for the Historical Designation of Gibbard Block located at 6427-112 Avenue NW be reduced from $472 000 to $436 000.
Department: Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"59786","motion_id":"d5c0d4f7-41d0-4a09-9fbf-201ba38a009a","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the Memorandum of Understanding created by the Joint City Managers’ Regional Commuter Service Task Force for the purpose of establishing a Regional Transit Services Commission as set out in Attachment 2 of the September 12 2017 City Operations report CR_4841 be approved.
2. That the Mayor on behalf of City Council write a letter to the Minister of Transportation and Infrastructure and the Minister of Municipal Affairs requesting financial assistance for regional collaboration as per the mutual effort requirement of the signatories outlined in Section 8.4 of the Memorandum of Understanding as set out in Attachment 2 of the September 12 2017 City Operations report CR_4841.
3. That contingent upon the Government of Alberta committing regional collaboration financial assistance that Administration provide a report to Council in November 2017 to appoint two Members of Council to the Regional Transit Services Commission Transition Team as the City of Edmonton’s representatives.
Department: City Ops. Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61256","motion_id":"c6ff965c-7e5b-4325-88ca-26f461f55309","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That the September 12 2017 Financial and Corporate Services report CR_4881rev2 be received for information.
2. That the September 12 2017 Financial and Corporate Services report CR_4881rev2 remain private pursuant to sections 21 (disclosure harmful to intergovernmental affairs) and 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60963","motion_id":"cd0f87de-68a9-413d-b6e2-972df0ea5b6e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18130 be read first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60385","motion_id":"1cab6d32-9284-4a14-8941-d179110020cf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18180 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60890","motion_id":"9a268517-8624-4de7-a68c-aaf44a1e3012","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18094 as amended be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61277","motion_id":"cc7c7c7a-46c4-4e32-9c19-020ee829f06e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18100 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60384","motion_id":"3b6fa852-ebe4-4b2a-8302-e59634d5cff3","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Analysis of Vegetation GrowthAction: That Administration provide a report to Committee in November 2018 with a comprehensive analysis of alternatives and solutions to deal with vegetation growth in concrete and asphalt.
Department: City Ops.
November 2018 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61130","motion_id":"9165f81e-93c4-4428-a28b-d3d838eefed8","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the City Manager be given authority to amend the Edmonton Tower lease agreement by removing Section 33.1 (d) (the City’s Option to Purchase) upon request from ICE District Corp. in exchange for
$5 million to be paid by ICE District Corp. to the City within 60 days of the City’s receipt of the request from the ICE District Corp.
2. That in the event of receipt of a cash payment from ICE District Corp. as outlined in the September 12 2017 Financial and Corporate Services report CR_5137 the funds are to be applied to some manner of community benefit.
3. That the September 12 2017 Financial and Corporate Services report CR_5137 remain private pursuant to sections 16 (disclosure harmful to business interests of a third party) 24 (advice from officials) and 25 (disclosure harmful to economic and other interests of a public body) of the Freedom of Information and Privacy Act.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60890","motion_id":"97975265-81e9-44f3-8709-707f93eea144","motion_mover":"B. Henderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18094 be amended by adding a Section 4.1 as follows:4.1 Section 5 (e) be amended by deleting “in comparison to industry benchmarks;” and substituting with “and aligns with City objectives;”.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"55525","motion_id":"e3647396-9878-441c-a1f6-9d9c411a780e","motion_mover":"E. Gibbons - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following City Council meeting minutes be adopted:August 28 2017 City Council Public Hearing
August 29 2017 City Council
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"59363","motion_id":"7f0797fe-3703-4c58-bdd9-dd68693653ca","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18154 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61251","motion_id":"272201ab-4b05-44da-be77-cf12e3e5625f","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the revised due date of March 2018 be approved.
Department: Office of the City Manager
March 2018
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"55538","motion_id":"3795148a-32ad-48a9-937f-3fb8b070b70b","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60384","motion_id":"19a46cd7-6977-402a-95bc-4322c7d6ed1c","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the September 12 2017 City Operations report CR_4973 be postponed and return with the related reports to Committee in the end of November 2017.
Department: City Ops.
November 2017 ?? Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61499","motion_id":"85c58ccc-63d1-481b-914e-d8bbad961231","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Protection for a utility easement corridor and/or conduit under the Valley Line Right of Way – Bylaw 18178 - City Council Public Hearing report 1 be received for information.
Department: Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"59188","motion_id":"253d815a-5d51-4a5e-81f5-ba786e01ff56","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the September 12 2017 Financial and Corporate Services report CR_4699 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"59363","motion_id":"c9b8007d-9793-449c-b5fc-3bb6e9cd2ba0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18154 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61347","motion_id":"026d2181-a89b-491a-a301-c795ca7234c7","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That an agreement(s) for the sale of lands as outlined in Attachment 1 of the September 5 2017 Office of the City Manager report CR_4295 be approved and that the agreement be in form and content acceptable to the City Manager. The sale will be for a value of $1.00.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60964","motion_id":"c0ca0ca6-8394-46ee-bf7e-227c34675f98","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18151 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61523","motion_id":"9e6a4013-adf4-474d-9062-c09fa6ec3eb6","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the September 12 2017 Urban Form and Corporate Strategic Development report CR_5176 - item 6.22 be added to the September 12/13 2017 City Council agenda.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61341","motion_id":"9c023f3e-afa1-4fc0-8cc8-dc08f68ed217","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the “A Place to Call Home - Edmonton's Updated Plan to Prevent and End Homelessness” report prepared by Homeward Trust Edmonton in collaboration with the City and community partners (Attachment 2 of the September 5 2017 Office of the City Manager report CR_4723) be endorsed.
2. That Administration in partnership with Homeward Trust consult with government and community partners to develop an Accountability Framework that will clarify the roles of all partner agencies including the System Planner organization to achieve the targets of “A Place to Call Home - Edmonton's Updated Plan to Prevent and End Homelessness”.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"59363","motion_id":"3e5741b8-78a3-441b-a469-78cd68c56589","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18154 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61428","motion_id":"03010a6d-3b04-4f5b-b70a-f22e2d06f47f","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Charges for Hydrant Additions in Mature CommunitiesAction: That Administration prepare a report for Utility Committee on how builders in mature communities are charged for hydrant addition where there is an existing deficiency of hydrants in a neighbourhood and how that fits with the hydrant addition program in the Performance Based Rates.
Department: Urban Form and Corp. Strategic Dev.
December 2017 Utility Committee
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60896","motion_id":"b0b18cc9-66ba-4e90-8413-4852764e795e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18093 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61431","motion_id":"27546d0a-13b5-40bb-9a72-1cab178f4214","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17993 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61270","motion_id":"4eac042c-89a2-4015-922d-8794c829152a","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title: Home for Life - Semi-detached DevelopmentAction: That Administration work with the Home for Life builder and other relevant stakeholders to provide a report on the process to building new semi-detached development that is designed with one side incorporating many of the Home for Life features. The report should include both benefits and challenges to building this style of housing in mature and developing communities (example: no step entrance at the front of the house) along with recommendations to address those challenges for future accessible developments across the city.
Department: ??
??
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61349","motion_id":"e6f7878a-3cee-49d0-9480-b263a319c861","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Municipal Census Policy ReviewAction: 1. That the 2018 Municipal Census as required by Municipal Census Policy C520 be deferred to 2019.
2. That the Municipal Census Policy Review as required by Municipal Census Policy C520B be deferred to return to City Council by June 2018.
Department: Office of the City Manager
June 2018
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61447","motion_id":"789f5250-258c-45e3-b7af-68e899525505","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the individual named in Attachment 1 of the September 7 2017 Office of the City Manager report CR_4991 be appointed to the Edmonton Northlands Board of Directors effective immediately.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61278","motion_id":"45d6d19e-7bf7-48e8-a0cd-f63bd71a35bb","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the August 30 2017 Financial and Corporate Services report CR_5056 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61431","motion_id":"f7bf2af4-9fac-47c3-a1a2-b3bb16ba75fc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17993 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"60772","motion_id":"f0e92492-fed8-4cda-b3ab-232d0718fb89","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18149 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61523","motion_id":"14be3ade-449f-46a6-951d-49394fa8aa59","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Attachment 2 be added to the September 13 2017 Urban Form and Corporate Strategic Development report CR_5176.","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61432","motion_id":"5b67ee72-f651-45b6-ae79-2cf31b469ee0","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration prepare a service package for the Fall 2017 Supplemental Operating Budget Adjustment for a net amount of $400 000.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1801","item_id":"61252","motion_id":"4e7a5384-8cb3-4047-aef5-d57441d2cc70","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the revised due date of November 2017 be approved.
Department: Office of the City Manager
November 2017
","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"60108","motion_id":"90e84233-53d0-4124-a19b-7efddd6a07e1","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the Edmonton Police Commission position remain vacant and be filled during the next recruitment process in Fall 2017 and that the recruitment for the vacanies begin.
2.That the June 13 2017 Office of the City Manager report CR_4915 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"55518","motion_id":"0f5f372e-d568-4012-a53a-3ff45091f2c5","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private pursuant to sections 17 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"60299","motion_id":"2e9139d6-5d11-4913-8445-793acc4d64a3","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Councillor B. Anderson be permitted to make a without notice regarding turf maintenance and proliferation of dandelions.","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"55504","motion_id":"dc988e38-34c4-44cd-87c9-ea6ce980e657","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the June 13/14 2017 City Council meeting agenda be adopted with the following changes:Additions:
6.1 2017 Council Orientation Plan
8.1 Blatchford Land Sale Update - NAIT and the Government of Alberta - PRIVATE
(Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Action: That Bylaw 17982 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"60207","motion_id":"f9d38602-73b6-499b-9de8-192e17964f77","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the LRT Crossing Assessment Framework identified in the June 6 2017 Integrated Infrastructure Services report CR_4512 be approved.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"59675","motion_id":"1042a0f8-fe11-4def-ba6f-0ffbec3f0371","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17979 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"59258","motion_id":"8dec322c-0ac3-49ab-ba5d-de21d102f9e4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18011 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"59764","motion_id":"8ce0688a-8a33-4086-990e-af7fe339241b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17983 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"60297","motion_id":"ec26fded-cb50-4686-a972-8f5239b217fc","motion_description":"Title:Action: That Administration provide a report on how it determines which media to use for advertising including both digital and traditional such as print and broadcast and are there any policies or guidelines in place to ensure the media choices comply with the City's committment to Diversity and Inclusion.
Department: Comm. and Engagement
Sep. 5 2017 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1800","item_id":"59764","motion_id":"c94bffdc-838e-4a98-9a7f-1df87e5c1487","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17983 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"59675","motion_id":"01bdaed6-3b5e-4c48-a81e-2a856c903c1e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17979 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"59765","motion_id":"d18ab94b-3236-4896-a5a8-eaf43308fab1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17982 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"55518","motion_id":"7989d588-fd01-4065-bf09-3de9bc1d15d4","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"58267","motion_id":"cffd0e96-06b7-43c8-8151-e786d6115b2c","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the 2017 City Council Orientation and Training Plan set out in Attachment 1 of the June 13 2017 Office of the City Manager report CR_4428 be approved with the following changes:
all of the items on October 19 be moved to October 18.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"59258","motion_id":"937cc528-f385-4921-8a58-3a21bbc34fe6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18011 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"59792","motion_id":"4a3a1c8d-c53b-4767-9076-6c84d3e6b0c8","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That Attachment 4 be added to the June 13 2017 Sustainable Development report CR_4847.
2. That Administration negotiate a potential land sale in Blatchford with NAIT based upon Attachment 4 of the June 13 2017 Sustainable Development report CR_4847.
3. That the June 13 2017 Sustainable Development report CR_4847 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainble Dev.
","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"59258","motion_id":"a89756f4-d6a9-4169-ab50-98e2c259ec45","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18011 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"59258","motion_id":"fa6dd617-3b11-4b91-aa23-7cb1b8c53e81","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18011 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"55505","motion_id":"6baf8ee8-0ba2-411c-a8da-ebc615fd19e6","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the following City Council meeting minutes be adopted:May 29 2017 City Council Public Hearing
May 30 2017 City Council
Action: That the individuals named in Attachment 1 of the June 13 2017 Office of the City Manager report CR_4844 be re-appointed to the TEC Edmonton Board of Directors for the term of July 1 2017 to June 30 2019.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"59675","motion_id":"0c886e04-e006-4040-9bb8-c92e63ce6133","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17979 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"60208","motion_id":"d8d5e016-7e41-4e81-981c-3848fd315b9b","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the properties located within the Community Economic Development Corner Store program outlined in Attachment 1 of the June 6 2017 Sustainable Development report CR_4563 be eligible to receive funding as Council supported initiative areas under City Policy 216B - Façade Improvement Program Policy and Enterprise Areas in City Policy C553B - Development Incentive Program Policy.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"59898","motion_id":"05fba99a-44a6-4f5d-82dd-11fe1ea47aab","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the capital budget adjustment to Capital Profile 13-66-1294 Transit Smart Fare System as outlined in Attachment 1 of the June 13 2017 City Operations report CR_4871 be approved.
2. That the June 13 2017 City Operations report CR_4871 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1800","item_id":"60299","motion_id":"0bdf2076-a413-4590-8eab-e59ba9650293","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Turf Maintenance and Proliferation of DandelionsAction: That Administration provide Council with a variety of options and costs (and possible funding sources) that will more effectively deal with turf maintenance and the current and future proliferation of dandelions on a range of public turf and return to Council on August 29 2017.
Department: City Ops.
Aug. 29 2017
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"55485","motion_id":"596af8e8-16d1-41de-8021-5e9d0329c567","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the following City Council meeting minutes be adopted:February 21 2017 City Council
February 22 2017 City Council Public Hearing
Action: That Administration provide an overview of minor baseball in Edmonton the number of leagues the participation levels in each league and an inventory and overall assessment of baseball diamonds along with information on any city programs to support minor league baseball and diamonds across Edmonton.
Department: Citizen Svcs.
Jun. 8 2017 Community and Pub. Svcs. Committee
","motion_status":"None"} ,{"meeting_id":"1799","item_id":"58587","motion_id":"af4e4e3f-3794-4bb0-a1e3-e3bd6d8cb148","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the re-appointments to the Greater Edmonton Foundation Board of Directors as outlined in Attachment 2 of the February 28 2017 Office of the City Manager report CR_4418 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58317","motion_id":"746aec46-7184-44e9-87fa-3f363a7f9451","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the March 7 2017 Financial and Corporate Services report CR_4444 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"57770","motion_id":"a99d3efe-c1a6-4f45-bcb9-248dfd58bfd4","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17856 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"55490","motion_id":"e5a80138-7314-4834-864f-8cd2f35a116b","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That item 8.3 - Business Integration Model be time specific at 1:30 pm.","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58266","motion_id":"aa73a308-be3b-4083-a71e-66aae7ab7f16","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the appointment of Councillors to civic agencies as set out in Attachment 1 of the March 7 2017 Office of the City Manager report CR_4427 be approved providing that the appointees continue to serve as Councillors throughout the term of appointment.
2. That Councillor B. Esslinger be endorsed to stand for election on the Federation of Canadian Municipalities Board of Directors as the representative for the City of Edmonton for a term ending at the close of the Annual General Meeting held in 2018.
3. That costs associated with attendance to meetings of the Federation of Canadian Municipalities National Board of Directors be absorbed by the City of Edmonton if Councillor B. Esslinger is elected to the Federation of Canadian Municipalities Board of Directors.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58590","motion_id":"d81f8275-8d96-4d47-b167-b271a37196b8","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"57970","motion_id":"18e60628-bf40-491c-815f-3219913fc10d","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the Mayor on behalf of City Council send a letter to the City of St. Albert consenting to the purchase by the City of St. Albert of the parcel of lands located within the City of Edmonton’s municipal boundary described in Attachment 1 of the March 7 2017 Sustainable Development report CR_4345 and shown in Attachment 2 of the March 7 2017 Sustainable Development report CR_4345.
2. That subject to City Council consenting to the land purchase by St. Albert the agreement between the City of Edmonton and the City of St. Albert as described in this report be approved and that the agreement be in a form and content acceptable to the City Manager.
Department: Office of the Mayor Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58285","motion_id":"82f07099-1cb0-4c3c-ab10-ca3cad0cf296","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That the City enter into a Deferral Agreement to further defer the September 15 2016 and defer the March 15 2017 Expo Centre loan payments as outlined in Attachment 2 of the March 7 2017 Financial and Corporate Services report CR_4326rev and that the Deferral Agreement be in form and content acceptable to the City Manager.
Department: Financial and Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"57988","motion_id":"bb370269-0983-49d4-b161-dfe8f3d104bf","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Edmonton Economic Development Corporation 2017 Operating Budget be increased by $500 000 on a one-time basis with funding from the Financial Stabilization Reserve for TEC Edmonton Health Innovation Incubator.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58552","motion_id":"7f5027d0-0656-4776-a3a5-a8401dc2e45f","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Mayor D. Iveson be appointed as the City’s representative to the Capital Region Board Transition Task Force and Councillor M. Walters be appointed as the Mayor’s alternate.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58572","motion_id":"88958dac-92b7-4986-a6ed-25e2fdaf5756","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council send a letter to the stewards of The Open Data Charter confirming Edmonton’s adoption of the International Open Data Charter as set out in the February 28 2017 Financial and Corporate Services report CR_4328.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58553","motion_id":"06e9dafa-55ee-455e-972c-d0e6481a31fe","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the following motions for Sustainable Development report 2010PCS013 Taxi Service – Rate Consistencies previously passed at the February 22 2011 Community Services Committee meeting be rescinded:
a. That Administration and the Vehicle for Hire Commission work to develop rate consistencies in vehicles for hire through upcoming contract negotiations with the Edmonton Airport Authority and provide a report as soon as possible to Community Services Committee.
b. That the Vehicle for Hire Commission invite delegates from the Edmonton Airport Authority to attend the appropriate Vehicle for Hire Commission meetings.
2. That the following motion for Sustainable Development report 2010PCS014 Taxi Service Options for Regional Service Provisions previously passed at the February 22 2011 Community Services Committee meeting be rescinded:
a. That Administration and the Vehicle for Hire Commission work with all stakeholders to look into options for a more regional vehicle for hire service provision and provide a report to Community Services Committee outlining these options as soon as possible.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58581","motion_id":"2f04a181-9fdf-4791-91b7-6bb82ff02ee4","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the re-appointments to the Assessment Review Board as outlined in Attachment 2 of the February 28 2017 Office of the City Manager report CR_4417 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58072","motion_id":"2c63d2d2-4490-4974-8562-fa93c204073c","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the March 7 2017 Financial and Corporate Services report CR_4389 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58072","motion_id":"f66e0255-2b04-47fc-b210-1b0d8b16d998","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Transit Smart Fare System ProjectAction: That Administration provide a report on the Transit Smart Fare System project including project status schedule and next steps.
Department: City Ops.
Jun. 7 2017 Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58071","motion_id":"4dbe693a-7529-4163-a240-6e99bfe684d7","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the 2017 Operating Budget be adjusted to increase expenditures by $13.6 million and to transfer the equivalent amount from the Financial Stabilization Reserve to fund the carry forward of expenditures where 2016 program commitments exist as outlined in Table 1 Attachment 2 of the March 7 2017 Financial and Corporate Services report CR_4388.
2. That $2.9 million be transferred from the Financial Stabilization Reserve to the Fleet Services Vehicle Replacement Reserve to set aside funds for future Fire Rescue Service capital fleet costs as identified in Attachment 2 of the March 7 2017 Financial and Corporate Services report CR_4388.
3. That the 2017 Operating Budget be adjusted to increase expenditures by $3.5 million with offsetting transfers from the Financial Stabilization Reserve to fund expenditures for items City Council considered to fund through future year surpluses as outlined in Attachment 1 of the March 7 2017 Financial and Corporate Services report CR_4388.
4. That the 2017 and 2018 operating budgets be adjusted to increase expenditures by $1.9 million and $200 000 respectively offset by an equivalent transfer from amounts currently appropriated in the Financial Stabilization Reserve to address the delayed cash flow of expenditures into 2017 and 2018 as outlined in Table 2 Attachment 2 of the March 7 2017 Financial and Corporate Services report CR_4388.
5. That the 2017 Operating Budget be adjusted to increase expenditures by $18.5 million offset by an equivalent amount in revenue to address the cash flow of expenditures for the 41st Avenue/Queen Elizabeth II interchange project into 2017 within City Operations 41st Avenue/Queen Elizabeth II Interchange as outlined in Table 3 Attachment 2 of the March 7 2017 Financial and Corporate Services report CR_4388.
6. That the 2017 Operating Budget be adjusted to increase expenditures by $150 000 offset by an equivalent transfer from the Traffic Safety and Automated Enforcement Reserve to address the cash flow of expenditures for the Office of Traffic Safety within City Operations as outlined in Table 3 Attachment 2 of the March 7 2017 Financial and Corporate Services report CR_4388.
7. That the 2017 Operating Budget be adjusted to increase expenditures by $3.3 million offset by an equivalent transfer from the Brownfield Redevelopment Reserve to address the cash flow of expenditures within Sustainable Development Economic and Environmental Sustainability as outlined in Table 3 Attachment 2 of the March 7 2017 Financial and Corporate Services report CR_4388.
8. That the 2017 Operating Budget be adjusted to increase expenditures by $7.2 million offset by an equivalent transfer from the Industrial Servicing Fund Reserve to address the cash flow of expenditures within Sustainable Development Development Services as outlined in Table 3 Attachment 2 of the March 7 2017 Financial and Corporate Services report CR_4388.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"57770","motion_id":"7e30fa6b-562c-4801-9760-350668107e42","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17856 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"55484","motion_id":"13a5dd0a-1584-499f-96d8-ab30714b255c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the March 7/8 2017 City Council meeting agenda be adopted with the following changes:Addition:
6.15 TEC Edmonton Health Incubator Project - Additional Information
Replacement Pages:
6.9 Enoch Cree Nation Memorandum of Understanding – Community and Public Services Committee report
- Revised Attachment 1
7.3 Bylaw 17861 - To amend Bylaw 15075 to authorize the City of Edmonton to lend money to a non-profit organization Edmonton Northlands
- Revised Attachment 2
Action: That the March 7 2017 Council Members' Updates on Agency and Initiative Appointments - verbal reports be received for information.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58718","motion_id":"34288009-bbc8-4da6-8675-2210e83009e6","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the March 22 2017 City Council meeting from 1:30 p.m. - 5:30 p.m. be cancelled.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"57770","motion_id":"63b60cd1-2a7c-48b2-93a8-5e78b83c1f66","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17856 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58590","motion_id":"5628d4ec-d716-4f7c-a831-f28d779c2615","motion_mover":"M. Oshry - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That the March 7 2017 Sustainable Development report CR_4548 be received for information.
2. That the March 7 2017 Sustainable Development report CR_4548 remain private pursuant to section 29 of the Freedom of Information and Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"57770","motion_id":"b628bc46-423c-4b31-82a5-465843057af2","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17856 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58555","motion_id":"88390787-f2e6-4beb-9b04-5cf0f29da987","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the 2017 Community Investment Operating Grant award recommendations as outlined in Attachment 1 of the February 27 2017 Community Services Advisory Board report CR_4500 be approved.
Department: CSAB
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58713","motion_id":"88494b7e-64d9-48b5-b454-6d7fc9a03c64","motion_description":"Title:Action: That Administration provide a report on the following:
1. What if anything has changed in our current practice for street parking for school buses?
2. What are the reasons for the change to street parking for school buses?
3. What would need to be changed to allow on street parking for school buses during the day?
4. What issues is Administration aware of that would recommend or discourage such a change for street parking of school buses?
Department: Citizen Svcs.
Jun. 8 2017 Community and Pub. Svcs. Committee
","motion_status":"None"} ,{"meeting_id":"1799","item_id":"58285","motion_id":"ab399850-310c-40f8-a317-09b2f888866a","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17861 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58579","motion_id":"9b7b5c2b-4120-40e4-984d-e48c0c81e07b","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council send a letter to the President of the Treasury Board of the Government of Canada and the Province advising of the City's adoption of the International Open Data Charter and advocating for greater collaboration between all orders of government on open and transparent government practices.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58718","motion_id":"12495523-cda6-47d9-83db-232201578a04","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Councillor B. Esslinger be permitted to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58717","motion_id":"a31df8ce-059f-4d70-97a9-5df7b71546f6","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Administration provide a report on the following:
1. Identify the conflict that has emerged among community amenity and sport needs (through breathe or the Open Spaces Master Plan) and the Flood Mitigation Program.
2. What strategies could be used to mitigate the loss of amenities?
Department: Integrated Infrastructre Svcs.
Fourth Quarter 2017 ???
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58318","motion_id":"ebeba8de-2fb3-4746-a5dc-4e6dadfda12c","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17904 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58318","motion_id":"09b0b9e2-540d-4b1f-8058-b64c02182d0b","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17904 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58554","motion_id":"1d0e88f3-b22c-4399-a0d8-3c63afcdbfd1","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council sign the Memorandum of Understanding with the Enoch Cree Nation as outlined in Attachment 1 of the February 27 2017 Citizen Services report CR_4440.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58717","motion_id":"4b9474c8-555d-4efa-af4f-8e86183fc51c","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Councillor M. Nickel be permitted to make a motion without notice regarding net amenity losses due to flood mitigation projects.","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58593","motion_id":"c63dcce1-07b4-4256-95db-bce91dee5d58","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1.That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the March 1 2017 Sustainable Development report CR_4354 be served on the owners of the property occupied by Street Railway Substation No. 600 located at 10643 – 124 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $10 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58318","motion_id":"1520815f-09cd-4e36-9682-19dc07668468","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17904 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58285","motion_id":"e0a69ac4-934d-44d8-b6bb-1463cf153882","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17861 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1799","item_id":"58594","motion_id":"bdef290b-de9f-4acc-966f-dea724f7b53a","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the March 1 2017 Sustainable Development report CR_4286 be served on the owners of the property located at 11425 – 95A Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $48 343.03 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"58067","motion_id":"294e8387-c3bd-47fb-91ba-28b6840230b0","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council provide a letter outlining City Council’s recommendations as set out in the January 24 2017 Office of the City Manager report CR_4384 to the Alberta Electoral Boundaries Commission inluding that the Commission consider the City of Edmonton's 20 requests for total district be closer to the median of population.
Department: Office of the Mayor Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57905","motion_id":"225ec78d-eb34-4651-80a0-1ebe304dcbb7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17859 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57971","motion_id":"81135a9c-5c93-4713-925a-e86be47233d8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17881 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"55478","motion_id":"dc5c7b3b-da46-4b22-9299-a7a7943258ae","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That Bylaw 17864 be postponed to the February 7 2017 City Council meeting.
Department: Office of the City Manager
Feb. 7 2017
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57964","motion_id":"3f68ea6a-b889-4dd0-ac22-e21ac61336bc","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17683 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57971","motion_id":"7a0267b4-6477-4d13-82b9-f84017027c14","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17881 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"56791","motion_id":"de97ad1f-feaf-4d28-824f-e80871a4bf80","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That draft agreement(s) (or other instruments) be replaced with Letter of Intent.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57905","motion_id":"dd3cfb39-f351-4e6f-a32e-8e407a2429cf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17859 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"58224","motion_id":"9ec0a5f3-5d10-4d31-b667-1bbad246ee5c","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57904","motion_id":"b490a05c-57b9-4c0a-b2da-ac9533ee7d22","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17858 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57973","motion_id":"7d095d30-6513-4f14-85a1-a734461983a2","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the January 24 2017 Office of the City Manager report CR_4348 be received for information.
2. That the January 24 2017 Office of the City Manager report CR_4348 remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"55859","motion_id":"b721305d-36f0-4a83-b040-eaf5c29a2d8b","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the 2017 Tax Public Auction be held on Thursday April 20 2017 in Council Chambers City Hall commencing at 10 a.m.
2. That the reserve bids be set for all properties at fair market value and that the market value be determined by an independent appraisal of each property.
3. That the Terms and Conditions of Sale as outlined in Attachment 1 of the January 24 2017 Financial and Corporate Services report CR_4162 be approved.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"55879","motion_id":"be22ca19-849b-4bfb-a7c7-7904b91235fc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17820 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57906","motion_id":"33feeb38-b56e-44de-b66e-aad707cf4ab7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17860 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"58073","motion_id":"74e99663-f833-4c9c-b830-4f60673b8612","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the recommendations as outlined in Attachment 1 of the January 16 2017 Edmonton Heritage Council report CR_4356 be approved.
Department: Heritage Council
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57904","motion_id":"5457d3cf-6b03-4711-adb1-ecb7c7a16200","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17858 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"55460","motion_id":"f79280e7-f300-4388-9d8e-dec8fd4da104","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the January 24/25 2017 City Council meeting agenda be adopted with the following changes:Addition:
6.10 Leading with Safety – Verbal report
Replacement Page:
1.3 Adoption of Minutes
December 8/9/13 2016 City Council Budget
- Page 13 of 22
Action: That Bylaw 17862 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57966","motion_id":"f454e998-edbe-4144-9e0f-6749de908c89","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration provide a report on Qualifications-based selection as a method of procurement including the following information:
1. An overview of Qualifications-based selection.
2. An analysis of the benefits and challenges of Qualifications-based selection relative to the City of Edmonton’s current method of procurement including examples of other cities that have implemented Qualifications-based selection.
3. A strategy to implement a pilot of Qualifications-based selection in the City of Edmonton.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"55466","motion_id":"8d2cf235-a70c-4b57-94c7-37b8007bb84d","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That item 9.4 - Legal Update on Claims – Verbal report - PRIVATE be time specific at 11 a.m.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"56791","motion_id":"1f66b3b8-caef-4c71-a26f-6e9f257f8ff6","motion_description":"Title:Action: That the City Manager work with EPCOR Utilities Inc. to develop a Letter of Intent with EPCOR for further consideration of Council regarding the transfer of the drainage utility assets and liabilities from the City to EPCOR as outlined in the EPCOR Proposal with due consideration of the following principles:
1. The public’s interests must be a top priority.
2. There must be value for the taxpayers and ratepayers
3. Provide a net advantage to the City and maintain or enhance the City’s long-term financial sustainability
4. EPCOR's existing electricity water and other business operations will be maintained
5. City Council will remain as regulator of drainage rates through a Performance Based Regulation similar to water
6. Utility customers must not be negatively impacted: EPCOR to maintain no more than the rate increases required to support the service and quality metrics in the current Drainage Services Utility plan
7. Ensure ongoing effective asset management practices and continued commitment to current Council priorities for flood mitigation
8. All staff impacted by the proposal will be treated respectfully and their employment statuses will be maintained
9. Mechanisms to address and include:
- transparency of operations
- equivalent public involvement to current environment situation
- public access to information
- City’s right to audit (or audit by City Auditor)
- future divestment of assets requiring public hearing
- an inquiry process to ensure the regulator and public can stay involved outside the PBR process
Department: Office of the City Manager
Apr. 11 2017
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57906","motion_id":"eb9f09b8-0447-4ce2-b73e-c9f5dd76ffe9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17860 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"58115","motion_id":"012fecd0-6872-4ffe-8259-6ea925c260c5","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the January 24 2017 Office of the City Manager verbal report on Legal Update on Claims be received for information.
2. That the January 24 2017 Office of the City Manager verbal report on Legal Update on Claims remain private pursuant to sections 17 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57905","motion_id":"4781d569-8506-426e-b3b5-6bec7dc673a2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17859 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57964","motion_id":"c8ece74f-4139-4b0a-9b22-c46ae5ddeff6","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaw 17683 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57971","motion_id":"5ab51dac-e6b8-405f-ba3c-aeee1855bcc5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17881 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"55881","motion_id":"fa483a70-3d58-4356-b2fe-0485030bb321","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the cancellation (write-off) of $91 481.10 in uncollectible taxes including all accrued penalties as at December 31 2016 as outlined in Attachment 1 of the January 24 2017 Financial and Corporate Services report CR_4164 be approved.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57932","motion_id":"1dcf547a-30f7-4f01-81e8-df87d664cfe7","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the draft City of Edmonton Submission on the Growth Management Board Regulation Discussion Guide as set out in Attachment 2 of the January 24 2017 Office of the City Manager report CR_4334 be endorsed for submission by the Mayor on behalf of City Council to the Minister of Municipal Affairs.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57904","motion_id":"4241345c-c880-4d9c-ab93-a073ebc8400a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17858 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57904","motion_id":"ed874f16-5853-4ecb-987d-78d8db9f8ca2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17858 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57968","motion_id":"e7beebfb-901a-4faa-bdc6-5986063e957f","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That additional contract funding as outlined in Attachment 1 of the January 24 2017 Sustainable Development report CR_4343 be approved.
2. That the January 24 2017 Sustainable Development report CR_4343 and Attachment 1 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"56791","motion_id":"8c30dd48-84ff-4ff2-87df-0d5424000b82","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the City Manager work with EPCOR Utilities Inc to develop draft agreement(s) (or other instruments) with EPCOR for further consideration of Council regarding the transfer of the drainage utility assets and liabilities from the City to EPCOR as outlined in the EPCOR Proposal with due consideration of the following principles:1. The public’s interests must be a top priority.
2. There must be value for the taxpayers and ratepayers
3. Provide a net advantage to the City and maintain or enhance the City’s long-term financial sustainability
4. EPCOR's existing electricity water and other business operations will be maintained
5. City Council will remain as regulator of drainage rates through a Performance Based Regulation similar to water
6. Utility customers must not be negatively impacted: EPCOR to maintain no more than the rate increases required to support the service and quality metrics in the current Drainage Services Utility plan
7. Ensure ongoing effective asset management practices and continued commitment to current Council priorities for flood mitigation
8. All staff impacted by the proposal will be treated respectfully and their employment statuses will be maintained
9. Mechanisms to address and include:
- transparency of operations
- equivalent public involvement to current environment situation
- public access to information
- City’s right to audit (or audit by City Auditor)
- future divestment of assets requiring public hearing
- an inquiry process to ensure the regulator and public can stay involved outside the PBR process
Action: 1. That the January 30 2017 Community and Public Services Committee meeting be cancelled.
2. That the February 8 2017 City Council meeting from 1:30 p.m. to 5:30 p.m. be cancelled.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57967","motion_id":"3955ef74-f907-4c6c-9546-e42184c8c8cd","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That additional contract funding as outlined in Attachment 1 of the January 24 2017 Sustainable Development report CR_4342 be approved.
2. That the January 24 2017 Sustainable Development report 4342 and Attachment 1 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57906","motion_id":"dd7c0165-9a18-4a92-b293-85982de0b0d6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17860 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57909","motion_id":"4feb8959-92bb-482c-8fa8-5f998ec049fb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17861 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"55879","motion_id":"08e3079d-0491-48a3-8327-25315cea7b4a","motion_mover":"M. Banga - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17820 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57972","motion_id":"82a36893-c6a0-42ad-95dc-64249636e325","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration participate in a Collaborative Governance Initiative Grant application to assist with completion of the Enoch Cree Nation City of Edmonton Parkland County Boundary Interface Protocols and Strategies Project.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57788","motion_id":"5e241e76-ba13-433a-b46d-47792ea1b407","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That the City’s submission to the Minister of Municipal Affairs on the emerging topics and technical amendments in the Municipal Government Act Discussion Guide as outlined in Attachment 3 of the January 24 2017 Office of the City Manager report CR_4297 be approved.
2. That the Mayor on behalf of City Council provide specific feedback to the Province regarding assessment and taxation measures that will decrease costs and complexity and improve efficiency of process for the benefit of City of Edmonton ratepayers.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"55879","motion_id":"f190c532-241d-46a1-9b5f-bdfa16e421c0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17820 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"58063","motion_id":"29fbf2e1-c6fc-4aa0-9581-8c6835d0e674","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the revised due date of June 13 2017 be approved.
Department: City Ops.
Jun. 13 2017
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57906","motion_id":"d2a65677-e72b-4e97-9a9b-4dd88874f612","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17860 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"57905","motion_id":"aad3e2a9-46b4-442a-8df6-4ec46aef954d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17859 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"55474","motion_id":"a8d368ec-451b-4dda-9888-c5c3ad175237","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"58127","motion_id":"2fa5534e-df4a-40a6-aec5-7b9f9970ca18","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the January 24 2017 Office of the City Manager verbal report on Leading with Safety be received for information.
Department: Office of City Manager
","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"55879","motion_id":"1fbbbf3b-1c72-4e86-ae29-bf70cabc57e4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17820 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1798","item_id":"55461","motion_id":"b3feea53-5092-48e9-a733-f78822e71374","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:December 8/9/13 2016 City Council Budget
December 12 2016 City Council Public Hearing
December 13 2016 City Council
December 13 2016 City Council
6.3 Amendments to Zoning Bylaw 12800 – 7.6 Metre Minimum Lot Width for Single Detached Housing
1. S. Shorten
2. M. Kaprowy
3. S. Kamp Belgravia Community League
Action: That the revised due date of February 15 2017 be approved.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1797","item_id":"56310","motion_id":"77b73827-0390-46f6-aa1f-24dbc976c15e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That Administration explore parking options (item 36) in the 2017 Work Plan as outlined in Attachment 3 of the January 18 2017 Sustainable Development report CR_4199 and return with options to fund the existing service package as part of the Spring Supplemental Operating Budget Adjustment.
Department: Sustainable Dev.
Spring Supplemental Operating Budget Adjustment
","motion_status":"Carried"} ,{"meeting_id":"1797","item_id":"54836","motion_id":"cd0a88b4-bc0a-4f8e-abf1-87dbce006dea","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the January 18 2017 Sustainable Development report CR_3981 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1797","item_id":"55851","motion_id":"92eced95-17ba-4dd3-a57b-5380cfc7323e","motion_mover":"B. Henderson - Councillor","motion_description":"Title: Bylaw - Amendments to Zoning Bylaw 12800Action: That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Option 2 of the January 18 2017 Sustainable Development report CR_4161 with the following changes:
- minimum site width for RF1 RF2 RF3 RF4 shall be 7.5 metres
- explore options to accommodate irregular shaped lots
- delete “rounding to”
and return to a future City Council Public Hearing.
Department: Sustainable Dev.
To be determing City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1797","item_id":"56067","motion_id":"9317c99b-7205-44a0-a99e-d62400a6133a","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the January 18 2017 Sustainable Development report CR_4184 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1797","item_id":"54837","motion_id":"7523a4ed-810d-477e-9340-5c99000dae9a","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the January 18 2017 Sustainable Development report CR_3982 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1797","item_id":"57996","motion_id":"b5830fdd-39dd-4222-9510-9f7f1bfdb27f","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of First Quarter 2018 be approved and an interim report be provided in Second Quarter 2017.
Department: Sustainable Dev.
Interim report Second Quarter 2017 First Quarter 2018
","motion_status":"Carried"} ,{"meeting_id":"1796","item_id":"57961","motion_id":"e290b89b-98a6-4630-ac54-b8e8a6fcd871","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the April 3 2017 Sustainable Development report CR_4338 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1796","item_id":"58842","motion_id":"88e0553e-5b4d-4ece-b935-36120ddd6c8a","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of April 21 2017 be approved.
Department:Integrated Infrastructure Svcs
Apr. 21 2017
","motion_status":"Carried"} ,{"meeting_id":"1796","item_id":"54818","motion_id":"7f783b22-f8f1-4d20-acf6-940107359bbb","motion_mover":"B. Esslinger - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council: That the proposed Leisure Access Program sliding scale fee model for low income Edmontonians as outlined in Attachment 1 of the April 3 2017 Citizen Services report CR_3971 be approved in terms of scope schedule budget and funding sources as identified.","motion_status":"Carried"} ,{"meeting_id":"1796","item_id":"58889","motion_id":"d9d71fe9-d388-475f-8529-5e893e25b768","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That the April 3 2017 Edmonton Police Commission report CR_4626 be received for information.
Department: Edmonton Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1796","item_id":"58477","motion_id":"1d9d61ed-a7c6-47ae-96b1-0737306a1c31","motion_mover":"M. Banga - Councillor","motion_description":"The Community and Public Services Committee recommend to City Council:That the Mayor on behalf of City Council sign the Memorandum of Understanding between the City of Edmonton the City of St. Albert and the St. Albert Soccer Association to explore a partnership to develop a regional soccer facility.
","motion_status":"Carried"} ,{"meeting_id":"1796","item_id":"58385","motion_id":"dce5977f-da2d-4a7c-975f-f39715b09ff6","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That the Mayor on behalf of City Council write a letter to the Province of Alberta encouraging the Legislative Plaza be opened to festivals which includes food beverage and live entertainment much like Churchill Square.
","motion_status":"Carried"} ,{"meeting_id":"1796","item_id":"55390","motion_id":"c2a43d2c-dbd8-4aab-a55f-d3932ad31e73","motion_mover":"S. McKeen - Councillor","motion_description":"The following items be made time specific:6.2 Multi-Day Sir Winston Churchill Square Festivals - Interim Location
Second item of business
6.5 Feasibility of an LGBTQ Seniors Housing Residence
Third item of business
","motion_status":"Carried"} ,{"meeting_id":"1796","item_id":"56398","motion_id":"2e4e1fd4-37a9-4eba-858a-b3707f7e64b2","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Public Washrooms
Action: That Administration prepare a report on public washrooms including relationships between different user groups time of day location maintenance crime and disorder potential design considerations and potential partnerships with key initiatives such as Imagine Jasper and organizations such as Arena District Local Advisory Committee.
Department: Sustainable Dev.
Quarter 1 2018
","motion_status":"Carried"} ,{"meeting_id":"1796","item_id":"58385","motion_id":"5ea7773b-caea-46f3-a29f-2cc0ae44fac0","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:Action:That the revised due date of April 21 2017 be approved
Department:City Ops
Apr. 21 2017
","motion_status":"Carried"} ,{"meeting_id":"1796","item_id":"55385","motion_id":"24a74e47-8ef3-405f-8fa2-be5d5b06b0f2","motion_mover":"E. Gibbons - Councillor","motion_description":"That the following Community and Public Services Committee meeting minutes be adopted:6.2 Multi-Day Sir Winston Churchill Square Festivals – Interim Location
1.P. Lucas Events Edmonton
2.R. Winfield Events Edmonton
3.S. Switzer Edmonton International Street Performers Festival
4.A. Rooke The Works Art & Design Festival
6.5 Feasibility of an LGBTQ Seniors Housing Residence
1 .M. Phair Edmonton Pride Seniors Group
Action:That the April 3 2017 Citizen Services report CR_3811 be received for information.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1796","item_id":"55010","motion_id":"61a367b3-0a9d-40eb-944d-d7c33ce61bbc","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the April 3 2017 Citizen Services report CR_4014 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1796","item_id":"56398","motion_id":"dafa47f9-6e39-467f-9625-a5f143f705b1","motion_mover":"S. McKeen - Councillor","motion_description":"Title: Options for Public WashroomsAction:That Administration work with key partners to develop options for Public Washrooms in high demand areas including pilot projects for temporary washroom facilities and promote the use of facilities to the public.
Department: Sustainable Dev.
Quarter 1 2018
","motion_status":"Carried"} ,{"meeting_id":"1796","item_id":"54818","motion_id":"dcab8b75-3c3e-4110-bdc5-3212ef150de3","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Sliding Scale Model - Integration of a Low Income Transit Pass ProgramAction:That Administration prepare a report on the integration of a Low Income Transit Pass program into the sliding scale model; including the complexities and dependencies of the program.
Department: Citizen Svcs
Quarter 1 2018
","motion_status":"Carried"} ,{"meeting_id":"1793","item_id":"55308","motion_id":"e7e29cd9-6390-4289-bc43-54bb9aa17e71","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1793","item_id":"55308","motion_id":"7cf6de80-6f64-447e-91c6-501e2af77205","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1793","item_id":"56001","motion_id":"e8eb05fd-61b8-4ad4-9fca-f163643c5db5","motion_mover":"B. Esslinger - Councillor","motion_description":"That the October 20 2016 Audit Selection Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1793","item_id":"55308","motion_id":"f7a7231c-18c1-4502-a65a-fe3fd93285b7","motion_mover":"A. Knack - Councillor","motion_description":"Thhat the Audit Selection Committee recommend to City Council:1. That the individual named in Attachment 1 of the November 3 2016 Office of the City Manager report CR 4112 be appointed as a public member of the Audit Committee for the term November 8 2016 to December 31 2016.
2. That the November 3 2016 Office of the City Manager report CR_4112 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Title:
Action:That the background materials on the Audit Committee Public Member recruitment remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1793","item_id":"55266","motion_id":"79c1966e-f31a-4c10-ab8e-59145fd3a4a6","motion_mover":"M. Nickel - Councillor","motion_description":"That the November 3 2016 Audit Selection Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1792","item_id":"55277","motion_id":"a8c4c479-8c87-4920-9603-acf9a7427f70","motion_mover":"A. Knack - Councillor","motion_description":"That Council meet in private.","motion_status":"Carried"} ,{"meeting_id":"1792","item_id":"55410","motion_id":"b9d61087-b660-429b-bb16-e6ad7b0d2fd4","motion_mover":"D. Loken - Councillor","motion_description":"That the August 25 2016 Audit Selection Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1792","item_id":"55277","motion_id":"d1c371d5-f84a-4606-97f1-9e357a45a1ba","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action: 1. That Attachment 1 of the October 20 2016 Office of the City Manager report CR_4093 be approved.
2. That Administration arrange for the individuals listed in Attachment 1 of the October 20 2016 Office of the City Manager report CR_4093 to attend interviews to be held at the November 3 2016 Audit Selection Committee meeting commencing at 1:30 p.m. in the Councillors' Boardroom.
3. That the October 20 2016 Office of the City Manager report CR_4093 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
Nov. 3 2016
","motion_status":"Carried"} ,{"meeting_id":"1792","item_id":"55251","motion_id":"2570a30e-8e02-474d-8e72-6eb7c7696bc5","motion_mover":"D. Loken - Councillor","motion_description":"That the October 20 2016 Audit Selection Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1792","item_id":"55277","motion_id":"e6c370cc-b224-47bd-b3ce-b58ce25cde2f","motion_mover":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1790","item_id":"55144","motion_id":"f2544f17-f3e6-48fa-87dc-902e1068c6cc","motion_mover":"B. Esslinger - Councillor","motion_description":"That the September 27 2016 City Manager and City Auditor Performance Evaluation Committee meeting agenda be adopted.Action:That the Chair and the Mayor work with the City Manager to facilitate the City Manager’s presentation to Council regarding her progress on the City Manager’s 2016 goals by the end of November 2016.
Department: Office of the City Manager
November 2016
","motion_status":"Carried"} ,{"meeting_id":"1790","item_id":"55162","motion_id":"41938dd0-0884-492a-9e18-92dde2e8c0b0","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.Action: 1.That the revised draft Phase I and II proposals as described in Attachment 1 of the September 13 2016 Office of the City Manager report CR_3958 be approved as the basis for stakeholder and public engagement.
2. That the draft fiscal framework proposals as described in Attachment 3 of the September 13 2016 Office of the City Manager report CR_3958 be approved as the basis for continued Phase III discussions and potential stakeholder and public engagement.
3. That Attachment 4 be added to the September 13 2016 Office of the City Manager report CR_3958. - SR required
4. That the actions outlined in Attachment 4 of the September 13 2016 Office of the City Manager report CR_3958 be approved.
5. That the September 13 2016 Office of the City Manager report CR_3958 and Attachment 4 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"None"} ,{"meeting_id":"1788","item_id":"55005","motion_id":"3a719e1c-7727-4c64-82f5-1306d2be0af8","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1788","item_id":"55005","motion_id":"c302360f-8389-49dd-99b6-a986a3ad35c5","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"1.That the revised draft Phase I and II proposals as described in Attachment 1 of the September 13 2016 Office of the City Manager report CR_3958 be approved as the basis for stakeholder and public engagement.2. That the draft fiscal framework proposals as described in Attachment 3 of the September 13 2016 Office of the City Manager report CR_3958 be approved as the basis for continued Phase III discussions and potential stakeholder and public engagement.
3. That Attachment 4 be added to the September 13 2016 Office of the City Manager report CR_3958.
4. That the actions outlined in Attachment 4 of the September 13 2016 Office of the City Manager report CR_3958 be approved.
5. That the September 13 2016 Office of the City Manager report CR_3958 and Attachment 4 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"None"} ,{"meeting_id":"1788","item_id":"55005","motion_id":"9a40f926-83a4-479d-9daf-42186bde592d","motion_description":"2. That the draft fiscal framework proposals as described in Attachment 3 of the September 13 2016 Office of the City Manager report CR_3958 be approved as the basis for continued Phase III discussions and potential stakeholder and public engagement.","motion_status":"Carried"} ,{"meeting_id":"1788","item_id":"55005","motion_id":"ee17b094-ad67-42b8-9a95-17c97747e9bc","motion_description":"1.That the revised draft Phase I and II proposals as described in Attachment 1 of the September 13 2016 Office of the City Manager report CR_3958 be approved as the basis for stakeholder and public engagement.4. That the actions outlined in Attachment 4 of the September 13 2016 Office of the City Manager report CR_3958 be approved.
5. That the September 13 2016 Office of the City Manager report CR_3958 and Attachment 4 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1788","item_id":"54981","motion_id":"d7eb89d8-8375-4d79-a760-2929d97d88e5","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the September 13 2016 Special City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1784","item_id":"58319","motion_id":"729e42c7-ba35-43bf-91b0-e2aa65ef0ef7","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Sale of Land - Further Negotiations - Additional WorkAction: 1. That Attachment 4 be added to the February 14 2017 Sustainable Development report CR_4330rev. and that the report and all attachments remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act. 2. That the land sale outlined in the February 14 2017 Sustainable Development report CR_4330rev be referred back to Administration to negotiate on those items contained in Attachment 4 and return to Committee.
Department: Sustainable Dev.
February 28 2017
","motion_status":"Carried"} ,{"meeting_id":"1784","item_id":"58301","motion_id":"d0fca9ba-a124-4be9-82f8-6c097ceb3b1f","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of March 14 2017 be approved.
Department:Sustainable Dev.
Mar. 14 2017
","motion_status":"Carried"} ,{"meeting_id":"1784","item_id":"54802","motion_id":"70e0a0ab-002f-4a2d-bf38-bace942af730","motion_mover":"T. Caterina - Councillor","motion_description":"That the committee here from the following speakers in a panel:6.1 Sale of Land - Further Negotiations - Public Information- The Quarters/Downtown
Replacement Page:
8.1 - Sale of Land - Update - The Quarters/Downtown
- CR_4330rev
Action:That the February 14 2017 Sustainable Development report CR_4446 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1781","item_id":"54508","motion_id":"db8d501d-3663-4265-8f26-cbea5aae2dbf","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1781","item_id":"54508","motion_id":"280aadca-2d74-423d-8c26-a3006fdeed99","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That the request from KPMG LLP to submit a proposal for consulting services as outlined in Attachment 1 of the August 15 2016 Financial and Corporate Services report CR_3874 be approved. 2. That the request from KPMG LLP to submit a proposal for consulting services as outlined in Attachment 2 of the August 15 2016 Financial and Corporate Services report CR_3874 be approved. 3. That the August 15 2016 Financial and Corporate Services report CR_3874 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial and Corp. Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1781","item_id":"54498","motion_id":"09fc44a5-84f7-4592-a7c9-cf1be9e3df80","motion_mover":"B. Esslinger - Councillor","motion_description":"That the August 15 2016 Special Audit Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1781","item_id":"54508","motion_id":"391bd12e-bdb7-45dd-a592-6c61e43ab242","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1779","item_id":"54430","motion_id":"ec14157c-b1d4-4152-b503-3b2a7578d0e2","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the August 31 2016 Special City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1779","item_id":"53160","motion_id":"f4d3248e-5cd3-4130-b92c-8c80b68374f2","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the August 31 2016 Sustainable Development report CR_3540 and the following motion on the floor be postponed to the September 6 2016 City Council meeting time specific for 1:30 p.m.;
Moved T. Caterina - E. Gibbons (Made at the August 31 2016 Special City Council meeting):
1. That Administration:
a. Prepare a conceptual program for repurposing the Coliseum into a multiplex arena pending securing necessary consent from Edmonton Northlands (Northlands) and Edmonton Arena Corp. The conceptual program development should consult with the public and user groups and explore partnerships with interested hockey organizations and other amateur sports organizations. Report back to Council in Q4 2016 with a proposed project scope and budget profile to advance preliminary design.
b. Work with Northlands and Edmonton Economic Development Corporation (EEDC) with input from the Government of Alberta to build on existing studies and evaluate best practices for Convention & Event authorities and bring a recommended model for integration of the Expo Centre and Shaw Conference Centre (and any other relevant public components) to maximize economic impact and community benefit - potentially under the management of Northlands or EEDC or under a new agency. Report back to Council Q1 2017.
c. Bring forward a report with Terms of Reference and cost estimates for a new Area Redevelopment Plan to address repurposing and development options for the horse barns and racetrack site and any other surplus lands with special regard to the interface with surrounding communities and with regard to integrating the other city planning work occurring nearby where feasible. Report back to Council Q4 2016.
d. That the City Manager negotiate and approve an agreement in form and content acceptable to the City Manager to defer the September 15 2016 Northlands loan payment against the EXPO Centre debt for 90 days against the Financial Stabilization Reserve; and that Administration bring forward the necessary approvals to Council for the City Manager to formalize deferral of the September 15 2016 and March 2017 EXPO centre debt payment from Northlands subject to their participation in work outlined above and subject to implementation of their governance reforms; and that up to one year of further debt deferral be contingent on Northlands Board’s submission of a sustainable business plan to Council by June 30 of 2017 to include identification of how the deferred and future loan payments shall be covered. Report back on the recommended conditions and steps required at September 20 2016 Council meeting.
2. That the Mayor on behalf of Council write to Horse Racing Alberta to indicate support for up to two more years of racing on the Northlands site on a transitional basis while the long-term relocation of racing unfolds in the Metropolitan Area.
Department:Sustainable Dev.
Sept. 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1779","item_id":"53160","motion_id":"e1b59d7a-4d8c-4328-a311-c24d54854b36","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"1. That Administration:a. Prepare a conceptual program for repurposing the Coliseum into a multiplex arena pending securing necessary consent from Edmonton Northlands (Northlands) and Edmonton Arena Corp. The conceptual program development should consult with the public and user groups and explore partnerships with interested hockey organizations and other amateur sports organizations. Report back to Council in Q4 2016 with a proposed project scope and budget profile to advance preliminary design.
b. Work with Northlands and Edmonton Economic Development Corporation (EEDC) with input from the Government of Alberta to build on existing studies and evaluate best practices for Convention & Event authorities and bring a recommended model for integration of the Expo Centre and Shaw Conference Centre (and any other relevant public components) to maximize economic impact and community benefit - potentially under the management of Northlands or EEDC or under a new agency. Report back to Council Q1 2017.
c. Bring forward a report with Terms of Reference and cost estimates for a new Area Redevelopment Plan to address repurposing and development options for the horse barns and racetrack site and any other surplus lands with special regard to the interface with surrounding communities and with regard to integrating the other city planning work occurring nearby where feasible. Report back to Council Q4 2016.
d. That the City Manager negotiate and approve an agreement in form and content acceptable to the City Manager to defer the September 15 2016 Northlands loan payment against the EXPO Centre debt for 90 days against the Financial Stabilization Reserve; and that Administration bring forward the necessary approvals to Council for the City Manager to formalize deferral of the September 15 2016 and March 2017 EXPO centre debt payment from Northlands subject to their participation in work outlined above and subject to implementation of their governance reforms; and that up to one year of further debt deferral be contingent on Northlands Board’s submission of a sustainable business plan to Council by June 30 of 2017 to include identification of how the deferred and future loan payments shall be covered. Report back on the recommended conditions and steps required at September 20 2016 Council meeting.
2. That the Mayor on behalf of Council write to Horse Racing Alberta to indicate support for up to two more years of racing on the Northlands site on a transitional basis while the long-term relocation of racing unfolds in the Metropolitan Area.
Action:1. That the request from KPMG LLP to submit a proposal for consulting services aas outlined in Attachment 1 of the July 5 2016 Financial and Corporate Services report CR_3826 be approved. 2. That the July 5 2016 Financial and Corporate Services report CR_3826 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1777","item_id":"57691","motion_id":"bba3e2d6-867e-4402-9b25-521f835c60ee","motion_mover":"B. Anderson - Councillor","motion_description":"Title:That the following roadway safety measures on two roadways in the Big Lake Area as outlined in the September 5 2017 City Operations report CR_4268 be approved:
the installation of post-mounted roadside delineators along the two roadyway segments with additional payment markings..
Department:City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1777","item_id":"54285","motion_id":"dbf57bf6-604a-410b-8a60-903f7466cac0","motion_mover":"B. Anderson - Councillor","motion_description":"That the August 22 2017 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1777","item_id":"60995","motion_id":"80c5987e-efed-4453-9b7e-51d0201f7b92","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:1. That the acquisition of land as shown on Attachment 1 and detailed in Attachment 2 of the September 5 2017 Financial and Corporate Services report CR_5106 be approved and that the agreement be in a form and content acceptable to the City Manager.2. That the September 5 2017 Financial and Corporate Services report CR_5106 remain private pursuant to sections 24 (advice from officials) and 25 (disclosure harmful to economic and other interests) of the Freedom of Information and Protection of Privacy Act.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1777","item_id":"57778","motion_id":"e7e2b18f-8d77-4b69-887d-163dbb0e89bc","motion_mover":"M. Oshry - Councillor","motion_description":"That the Motion on the Floor be recommended to City Council and that a Part b. be added as follows:b. That the Principles of Transfer approved by City Council be amended so that any disposition by the Community Development Corporation of the lands outlined in Attachment 1 of the September 5 2017 Office of the City Manager report CR_4295 to a third party be subject to Committee approval.
","motion_status":"Carried"} ,{"meeting_id":"1777","item_id":"61184","motion_id":"f1323fd6-fcc9-4e4e-9b4b-b41ba898e4a7","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of March 2018 be approved.
Department:Office of the City Manager
Mar. 2018
","motion_status":"Carried"} ,{"meeting_id":"1777","item_id":"60318","motion_id":"d9e8059f-be8a-41c2-93d4-8d28816a6b54","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the September 5 2017 Communications and Engagement report CR_4954 be received for information.
Department:Communications and Engagement
","motion_status":"Carried"} ,{"meeting_id":"1777","item_id":"57778","motion_id":"60a4e412-4b37-4ebd-bb42-9c1829852be3","motion_mover":"M. Walters - Councillor","motion_description":"That an agreement(s) for the sale of lands as outlined in Attachment 1 of the September 5 2017 Office of the City Manager report CR_4295 be approved and that the agreement be in form and content acceptable to the City Manager. The sale will be for a value of $1.00.","motion_status":"None"} ,{"meeting_id":"1777","item_id":"54284","motion_id":"3742aec6-79ae-4389-8959-8a05980b2244","motion_mover":"M. Walters - Councillor","motion_description":"That the September 5 2017 Executive Committee meeting agenda be adopted. with the following changes:Additions:
6.2 Homeward Trust Foundation - 2017 City of Edmonton Subsidy
6.3 Recommendations for Sale Agreement for Parcels Transferred to the Community Development Corporation
6.9 Electric Bus Procurement Update
Action:That the 2017 Subsidy Agreement in the amount of $1 238 000 between the City of Edmonton and the Homeward Trust Foundation be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1777","item_id":"61245","motion_id":"28f740dc-fcff-4a31-bcb5-335db6c2f562","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the September 5 2017 Financial and Corporate Services report CR_5145 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1777","item_id":"59293","motion_id":"e2fb5a87-3b27-4a91-8a0d-0c893e753dac","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the “A Place to Call Home - Edmonton's Updated Plan to Prevent and End Homelessness” report prepared by Homeward Trust Edmonton (Attachment 2 of the July 11 2017 Sustainable Development report CR_4723) be endorsed. 2. That the System Planner Organization Characteristics as set out in Attachment 3 of the July 11 2017 Sustainable Development report CR_4723 be approved as an input for the development of a Plan Accountability Framework to clarify the roles of all partner agencies to achieve the targets of “A Place to Call Home - Edmonton's Updated Plan to Prevent and End Homelessness”.
","motion_status":"Carried"} ,{"meeting_id":"1777","item_id":"61183","motion_id":"14eaa05a-a69e-4d88-a8cb-83ffa2673b20","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of March 2018 be approved.
Department:Office of the City Manager
Mar. 2018
","motion_status":"Carried"} ,{"meeting_id":"1777","item_id":"59210","motion_id":"a441084f-5a1d-4e8b-8612-48211f45a4c5","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the September 5 2017 Urban Form and Corporate Strategic Development report CR_4703 be received for information.
Department:Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1777","item_id":"59574","motion_id":"e7424558-a1d6-4549-85bf-1e158a17072c","motion_mover":"M. Oshry - Councillor","motion_description":"That Executive Committee recommend to City Council:Action:That the September 5 2017 Office of the City Manager report CR_5053 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1777","item_id":"54289","motion_id":"0fa91a24-5261-43ec-9f8b-77368a5713bd","motion_mover":"T. Caterina - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Update to Edmonton's Plan to End Homelessness
1. M. Van Boom Capital Region Interfaith Housing Initiative
6.4 Roadway Safety Concerns - Big Lake Area
1. C. Hee
Action:That the September 5 2017 Urban Form and Corporate Strategic Development report CR_5050 be received for information.
Department:Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1777","item_id":"57778","motion_id":"b9b7502b-8a2b-4fa4-a497-4c9dfd5d5986","motion_description":"That Executive Committee recommend to City Council:a. That an agreement(s) for the sale of lands as outlined in Attachment 1 of the September 5 2017 Office of the City Manager report CR_4295 be approved and that the agreement be in form and content acceptable to the City Manager. The sale will be for a value of $1.00.
b. That the Principles of Transfer approved by City Council be amended so that any disposition by the CDC of the lands outlined in Attachment 1 of the September 5 2017 Office of the City Manager report CR_4295 to a third party be subject to Committee approval.
","motion_status":"None"} ,{"meeting_id":"1774","item_id":"54166","motion_id":"4145b349-d9bd-4a28-b20f-562772d7c7be","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1774","item_id":"54166","motion_id":"7e6f237b-89c1-40eb-8ca3-a8fdfb878261","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:
Action: 1. That Attachment 4 be added to the June 14 2016 Sustainable Development report CR_3790.
2. That the actions identified in Attachment 4 of the June 14 2016 Sustainable Development report CR_3790 be approved.
3. That the June 14 2016 Sustainable Development report CR_3790 remain private pursuant to sections 16 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1774","item_id":"54154","motion_id":"88332e9e-c974-4d40-855c-293018ddebcc","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the June 20 2016 Special City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1774","item_id":"54166","motion_id":"36771d30-648b-444b-9a50-1e3fac91d683","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Council meet in private pursuant to sections 16 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1772","item_id":"54011","motion_id":"a9d509fc-7e46-4f0b-8216-b843c8960124","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1772","item_id":"53997","motion_id":"0d3d909a-549e-44c3-b863-8737e2d2d6f7","motion_mover":"M. Oshry - Councillor","motion_description":"That the May 9 2016 City Manager and City Auditor Performance Evaluation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1772","item_id":"53996","motion_id":"73fbb62d-8611-4cc0-987a-addc4e269037","motion_mover":"M. Oshry - Councillor","motion_description":"That the June 6 2016 City Manager and City Auditor Performance Evaluation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1772","item_id":"54011","motion_id":"c23e3b86-26aa-481f-b90f-813214950667","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1772","item_id":"54011","motion_id":"f69938a1-e8cf-454b-b253-d427ecefc7f1","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That Attachment 1 as revised be added to Item 3.1 Review of Focus Areas and Goals Verbal report. 2.That the June 6 2016 verbal presentation and Attachment remain private pursuant to sections 16 17 and 24 of the Freedom on Information and Protection of Privacy Act
Department:
","motion_status":"None"} ,{"meeting_id":"1772","item_id":"54011","motion_id":"13d9e73b-002e-4ddf-9080-2eec9df2f4c0","motion_description":"3. That City Manager and City Auditor Performance Evaluation Committee recommend to City Council:That the City Manager focus areas for 2016 and the components of evaluation for City Manager and City Auditor as set out in attachment 1 be approved.
That Mayor D. Iveson and or the Chair of the City Manager and City Auditor Perfomance Evaluation Committee meet with the City Manager to deliver the process focus areas and components of evaluation to the City Manager.
That prior to receiving the appropriate readings the EPCOR Water Services and Wastewater Treatment Bylaw 17698 be amended by replacing Schedules 1 and 3 with the attached revised schedules 1 and 3 which reflect the following:
Action:That EPCOR as part of the PBR annual reporting provide updates on the new technologies identified in the water and wastewater rate applications.
Department:EPCOR
","motion_status":"Carried"} ,{"meeting_id":"1771","item_id":"53957","motion_id":"a747d815-f81c-4459-ada7-9880c7f2cb47","motion_mover":"M. Walters - Councillor","motion_description":"That the October 14 2016 Special Utility Committee meeting agenda be adopted with the following change:Addendum
","motion_status":"Carried"} ,{"meeting_id":"1771","item_id":"55217","motion_id":"c2d12008-a8a6-4743-bbdf-de2f334826e4","motion_mover":"B. Henderson - Councillor","motion_description":"That the public hearing on Bylaw 17698 be closed.","motion_status":"Carried"} ,{"meeting_id":"1771","item_id":"55217","motion_id":"7b5ebf87-ec37-4a87-aaa7-759fe57f5429","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That Administration work with EPCOR to bring forward amendments to the applicable schedules to EPCOR Water Services and Wastewater Treatment Bylaw 17698 to reflect the following:
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"58599","motion_id":"afcbdb73-b47f-4248-b9d0-deae74197e53","motion_mover":"S. McKeen - Councillor","motion_description":"Title: remove mayorAction: That the revised due date of June 19 2017 be approved.
Department: Citizen Svcs.
June 19 2017
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"58747","motion_id":"44d8e050-ba19-4f1c-818b-4fd5cb2ff0ff","motion_mover":"S. McKeen - Councillor","motion_description":"Title:remove mayorAction:That the revised due date of April 3 2017 be approved.
Department:Citizen Svcs
April 3 2017
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"54421","motion_id":"6799cb56-fd76-4433-82e3-aff5d7845a85","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action: That the March 13 2017 Citizen Services report CR_3865 be received for information.
Department: Citizen Svcs.
remove mayor
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"53625","motion_id":"83845ecb-d8b3-4284-9562-90cca6e2bfcb","motion_mover":"S. McKeen - Councillor","motion_description":" Title: remove mayor.Action:That the March 13 2017 Citizen Services report CR_3648 be received for information.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"53937","motion_id":"69acf045-cd08-494f-b0ad-f8a531fbf056","motion_mover":"S. McKeen - Councillor","motion_description":"That the February 27 2017 Community and Public Services Committee andAction: That Community and Public Services Committee recommend to City Council:
That City Policy C562B Community Facility Partner Capital Grant Program as set out in Attachment 1 of the March 13 2017 Citizen Services report CR_4441 be approved and replace City Policy C562A Community Facility Partner Capital Grant Program.
Department:
remove mayor
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"57767","motion_id":"5345201f-3dcc-428e-a421-87b89248adee","motion_mover":"D. Iveson - Mayor","motion_description":"Title:City of Edmonton FlagAction: That Community and Public Services Committee recommend to City Council that: Adminstration take the necessary steps to fly the Treaty 6 and Metis Nation flags at Edmonton City Hall.
Department:Comm. Engagement
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"58602","motion_id":"b981d07b-5331-4998-82e0-782fc58278dc","motion_mover":"S. McKeen - Councillor","motion_description":"Title: remove mayor.Action:That the revised due date of June 19 2017 be approved.
Department:Sustainable Dev.
June 19 2017
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"58601","motion_id":"821d74be-6cca-4c74-a6c2-4332ed809995","motion_mover":"S. McKeen - Councillor","motion_description":"Title: remove mayor.Action:That the revised due date of April 3 2017 be approved.
Department:Citizen Svcs.
April 3 2017
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"54767","motion_id":"74545ec5-1ff4-4949-8cae-05bb9231f353","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Whistle Cessation UpdateAction:That Community and Public Services Committee recommend to City Council:
That Option 1 revised Capital Profile CM-66-2520 (Traffic Signals - Pedestrian/Vehicle Safety) as set out in Attachment 4 of the March 13 2017 City Operations report CR_3963 be approved.
Department:City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"57687","motion_id":"b6db29ee-086f-4939-91fd-f5fba7cf4aea","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the March 13 2017 City Operations report CR_4263 be received for information.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"58535","motion_id":"196fbd11-e284-4767-9416-2c6808d769c2","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the March 13 2017 Sustainable Development report CR_4523 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"57687","motion_id":"29b458b2-9c42-4952-9d56-e9407085c3a6","motion_mover":"S. McKeen - Councillor","motion_description":"Replacement Page:Action:That the revised due date of April 21 2017 be approved.
Department: Citizen Svcs.
April 21 2017
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"57685","motion_id":"a8d7b001-5641-4023-b47f-f79a23a37797","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Pedestrian Safety FeaturesAction:That Community and Public Services Committee recommend to City Council: Administration include as part of the spring 2017 Supplemental Capital Budget Adjustment an adjustment to capital profile #CM-66-2520 that requests an additional $4.8 million from the Automated Enforcement Reserve or alternate funding source recommended by Administration for increasing pedestrian safety upgrades based on a prioritized list of crosswalk locations which could include Pedestrian Amber Flashers Pedestrian Actuated Signals Rectangular Rapid Flashing Beacons and minor infrastructure changes like curb or median extensions.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"58604","motion_id":"859e0ef8-17f2-4feb-9d41-5a5b8a2a622e","motion_mover":"S. McKeen - Councillor","motion_description":"Title:remove mayor.Action:That the revised due date of April 3 2017 be approved.
Department: Citizen Svcs.
April 3 2017
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"58603","motion_id":"b679ba5e-698b-4ca5-a4f6-06861faa1139","motion_mover":"S. McKeen - Councillor","motion_description":"Title: remove mayor.Action:That the revised due date of April 3 2017 be approved.
Department: Citizen Svcs.
April 3 2017
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"56397","motion_id":"6530e5d0-2647-4fd0-a29c-dfc06416b1f1","motion_mover":"B. Esslinger - Councillor","motion_description":"Title: ELEVATE Memorandum of UnderstandingAction:That Community and Public Services Committee recommend to City Council:
That a memorandum of understanding between the Edmonton Public School Board the Edmonton Catholic School District the Conseil scolaire centre-nord the Government of Alberta and the City of Edmonton as outlined in Attachment 1 of the March 13 2017 Citizen Services report CR_4218 be approved and that the memorandum be in a form and content acceptable to the City Manager
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"53941","motion_id":"4317b1a4-0ba9-400b-81a0-ded41ecdc71b","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee hear from the following speakers in panels when appropriate: (Remove mayor)6.1 Seniors Centres of the Future Strategy
1. Sheila Hallett Edmonton Seniors Coordinating Council
2. Linda F. Ensley Strathcona Place 55 Plus
3. Svetlana Pavlenko Jewish Senior Citizen’s Centre
4. Reg Joseph Sage Seniors Association
5. Cathy McLean SCONA Seniors Center
6. Janice Monfries Westend Seniors Activity Centre
7. Dallis Nowoselski
Action:That Community and Public Services Committee recommend to City Council: That the 2017 Festival Operating Grant Recommendations as outlined in
Attachment 1 of the March 13 2017 Edmonton Arts Council report CR_4562 be
approved.
Department: Citizen Svcs.
remove mayor
","motion_status":"Carried"} ,{"meeting_id":"1770","item_id":"58600","motion_id":"a33a7224-9caa-45e0-95c2-7e50e9730f6a","motion_mover":"S. McKeen - Councillor","motion_description":"Title: remove mayorAction:That the revised due date of July 6 2017 be approved.
Department: Citizen Svcs.
July 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1769","item_id":"53911","motion_id":"d85c42a0-a190-44f1-bc1a-57dbd1a15af8","motion_mover":"M. Oshry - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Council meet in private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1769","item_id":"53919","motion_id":"d6c8e222-070f-459c-be86-6977606adc20","motion_mover":"B. Esslinger - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the May 31 2016 Special City Council meeting agenda be adopted with the following changes:Addition: 4.1 City Charters – Intergovernmental Update - PRIVATE
(Pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act)
","motion_status":"Carried"} ,{"meeting_id":"1769","item_id":"53911","motion_id":"3f45c530-364d-4a86-bde7-8328ec963e6f","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1769","item_id":"53911","motion_id":"1218d743-25a0-4a7f-9064-151f2b4decaa","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:1. That the items as outlined int Attachment 2 of the Office of the City Manager report CR_3735 be approved as the basis fort he next phase of consultants. 2. That the May 31 2016 Office of the City Manager report CR_3735 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"53847","motion_id":"1f20b934-8568-4cc4-83df-fe6d68d9a036","motion_mover":"M. Banga - Councillor","motion_description":"That the September 7 2017 Community and Public Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"53853","motion_id":"b5d45d10-6d82-4dbd-9c16-4049b4135ed1","motion_mover":"S. McKeen - Councillor","motion_description":"That the following item be made time specific for third item of business:6.15 Daytime School Bus Parking on Residential Streets
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"59148","motion_id":"df9db498-e82a-49d5-a7ae-a7358305de47","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That Bylaw 17993 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"60596","motion_id":"e6db72bb-4621-42d4-9f48-1308c6bed8c2","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the September 7 2017 City of Edmonton Youth Council report CR_5004 be received for information.
Department:Edmonton Youth Council
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"53848","motion_id":"b0366fd7-30bd-4152-9d57-917753202c5e","motion_mover":"E. Gibbons - Councillor","motion_description":"That the August 21 2017 Community and Public Works Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"60658","motion_id":"6e395e9b-a50a-4420-8208-27b04aac8b12","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That Administration prepare a service package for the Fall 2017 Supplemental Operating Budget Adjustment for a net amount of $400 000.
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"60267","motion_id":"bd485744-3260-492d-bfcc-c86d53b25b49","motion_mover":"B. Esslinger - Councillor","motion_description":"Title: School Bus Parking - Public Engagement Option to Reduce DeadheadingAction:That Administration in conjunction with school boards and bus companies conduct public engagement on options to reduce school bus deadheading and provide a report on the appropriate options including those outlined in Attachment 3 the September 7 2017 Citizen Services report CR_4942.
Department:Citizen Svcs.
May 2018
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"53852","motion_id":"659f706b-048b-4606-b60e-933a8b29d189","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.2 Options for a Public Advisory Committee on Safe Injection Services
1. W. Lau
2. R. Lawrence
3. M. Lee
6.15 Daytime School Bus Parking on Residential Streets
1. J. Haryett Teamsters Local 987 Bus Operator Members
2. S. Pritchard
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"53209","motion_id":"21961b94-6b2c-4adc-99c9-65bab0c72da2","motion_mover":"M. Banga - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:
6.2 Options for a Public Advisory Committee on Safe Injection Services
1. W. Champion
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"60480","motion_id":"e76a68a6-3927-4dfa-87a1-8b3a460e8d68","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the September 7 2017 Citizen Services report CR_4988 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"59662","motion_id":"19a36f30-5445-4777-8505-3657aabc34e4","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the September 7 2017 Citizen Services report CR_4793 be postponed to return after the federal government consideration of the Access to Medically Supervised Injection Services Edmonton (AMSISE) application for a federal exemption.
Department:Citizen Svcs.
TBD
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"60259","motion_id":"12e469ff-60f9-4f51-9af9-e25fbbd52691","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the September 7 2017 Citizen Services report CR_4957 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"60258","motion_id":"7235b4b5-8676-42b3-9000-554995647835","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the September 7 2017 Citizen Services report CR_4936 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"59739","motion_id":"327f2d8c-c4a9-4009-826d-82bf61f6e1fe","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the September 7 2017 Citizen Services report CR_4823 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"57900","motion_id":"73d1c444-7ad8-4a43-b46e-165f8aa9ab59","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the September 7 2017 Citizen Services report CR_4319 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"60979","motion_id":"6deefba0-6bc1-458e-853d-d034bbf8fb69","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the license agreement with the Edmonton Minor Hockey Association for City of Edmonton arena ice usage for the 2017/2018 winter ice season as set out in Attachment 1 of the September 7 2017 Citizen Services report CR_5090 be approved and that the agreement be acceptable in form and content to the City Manager.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"58413","motion_id":"a572de07-ffb2-45fb-b7b1-37a7120b5c25","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That City Policy C211H Community Investment Grants to Organizations and Individuals as set out in Attachment 1 of the September 7 2017 Citizen Services report CR_4489 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"60115","motion_id":"fb7d4f62-5c43-44ac-80bc-fc9cf9276fc9","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the September 7 2017 Integrated Infrastructure Services report CR_4918 be postponed to a future meeting.
Department:Integrated Infrastructure Svcs
TBD
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"61000","motion_id":"43f72bb1-2947-4168-96b2-3074a18dd8a5","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the September 7 2017 Citizen Services report CR_5111 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1768","item_id":"60264","motion_id":"53b9fb31-d2ab-4f9c-8f41-07afde3af016","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the September 7 2017 Citizen Services report CR_4939 be postponed to a future meeting.
Department:Citizen Svcs.
TBD
","motion_status":"Carried"} ,{"meeting_id":"1767","item_id":"53785","motion_id":"af554571-1482-4f3c-aef4-d59decfc7105","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in public at 1:29 p.m.","motion_status":"Carried"} ,{"meeting_id":"1767","item_id":"53785","motion_id":"a6d511d2-593f-4bcc-9d2a-51bb4cd67b40","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee meet in private purusant to sections 16 21 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1767","item_id":"53785","motion_id":"57533917-251e-4efc-8278-17c59205175d","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:1. That the request from KPMG LLP to submit a proposal for the award of a contract to perform consulting services for the City and other municipalities as outlined in Attachment 1 of the May 11 2016 Financial and Corporate Services report CR_3681 be approved. 2. That the May 11 2016 Financial and Corporate Services report CR_3681 remain private pursuant to sections 16 21 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1767","item_id":"53730","motion_id":"297e43ae-77c9-4073-a85a-4e0b15670034","motion_mover":"D. Loken - Councillor","motion_description":"That the May 11 2016 Special Audit Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1765","item_id":"53583","motion_id":"b6e92f94-0276-4b6d-924d-285ba7e86c61","motion_mover":"M. Oshry - Councillor","motion_description":"That the May 9 2016 City Manager and City Auditor Performance Evaluation Committee agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1765","item_id":"53584","motion_id":"895ee407-69a0-4a42-a9ef-19a51bbd455b","motion_mover":"B. Esslinger - Councillor","motion_description":"That the March 7 2016 City Manager and City Auditor Performance Evaluation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1765","item_id":"53594","motion_id":"504571ac-567c-46b6-93ae-dca3a7f26c73","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1765","item_id":"53594","motion_id":"b2e9b964-6b3f-4ef3-9e54-0028f651f9a8","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1765","item_id":"53712","motion_id":"97ef6f83-8a4f-4536-acb4-5e034c0a072b","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the Item 3.1 City Manager Review Process Update - Verbal Report and 3.2 City Auditor Review Process Next Steps - Verbal Report. 2. That the action outlined in Attachment 1 be approved and remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"56420","motion_id":"566e11b9-6f72-4423-a909-195fe2dacea6","motion_mover":"D. Iveson - Mayor","motion_description":"That draft Policy C595 be referred to Administration to provide a revised Policy with alternative wording for Policy Statement 4 as set out in Attachment 1 of the May 23 2017 Integrated Infrastucture report CR_4223 for Council’s review at the May 30 2017 City Council meeting (NEEDS WORK and be Boxed)That Executive Committee recommend to City Council:
That the revised Policy C595 as set out in Attachment 2 of the May 23 2017 Integrated Infrastructure Services report CR_4223 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"52342","motion_id":"8221321c-8e00-4832-aa71-6e1cfd7e1844","motion_mover":"M. Oshry - Councillor","motion_description":"That Executive Committee recommend to City Council:
That the May 23 2017 Integrated Infrastructure Services Report CR_3323 be received for information.
Title:Jasper Avenue Pilot Project - Update
Action:1. That Administration extend the period of the Jasper Avenue pilot project to the end of October 2017.
2. That Administration provide a report on the results of the Jasper Avenue pilot including measures to mitigate issues identified during the pilot and return to Committee in January 2018.
3. That Administration work with Bubbles Car Wash to ensure that access and egress to Jasper Avenue are provided until the land use changes.
4. That Administration work with other affected businesses to consider their access issues
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"55080","motion_id":"4d6c26bc-bfef-44a7-a8b1-736976d7808a","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the May 23 2017 Sustainable Development report CR_4043 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"57959","motion_id":"656ab249-e701-4543-89aa-9d69c4ac4395","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the May 23 2017 Sustainable Development report CR_4336 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"59831","motion_id":"9ad4c4c1-377a-43ef-9d59-278a62fcf0fd","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"59267","motion_id":"9c0e8376-f6c6-4125-a5d4-2365e3030965","motion_mover":"B. Anderson - Councillor","motion_description":"That Executive Committee recommend to City Council:That the updated capital profile 16-66-7017 Valley Line LRT - Downtown to Lewis Farms and the added scope and funding for land acquisition as set out in Attachment 1 of the May 23 2017 Integrated Infrastructure Services report CR_4721 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"53346","motion_id":"016523e3-08ab-48b3-9a06-21545f172f24","motion_mover":"M. Oshry - Councillor","motion_description":"That the May 23 2017 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"58862","motion_id":"7b9b9ead-ba31-4c71-aca1-ffed8551e9da","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:1. That the settlement outlined in the May 23 2017 Financial and Corporate Services report CR_4614 be approved. 2. That the May 23 2017 Financial and Corporate Services report CR_4614 remain private pursuant to sections 16 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Finacnial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"49364","motion_id":"e993d195-a6ee-4cfe-bc56-8ba3aa6dbb69","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the May 23 2017 Sustainable Development report CR_3066 be received for
information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"53769","motion_id":"17a7ffa9-c0f7-430d-8eac-c9d5c6027c1d","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the May 23 2017 Sustainable Development report CR_3697 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"56420","motion_id":"8f716b5e-e21c-4e23-8b7d-bd5f1e3e3654","motion_mover":"M. Walters - Councillor","motion_description":"Title:Future Neighbourhood Integration - Strategy for Community Hubs AdvancementAction:That Administration develop a draft strategy for Community Hubs advancement and funding options connected to the the Future Neighbourhood Integration approach and return to committee in Q2 2018.
Department: Integrated Infrastructure Svcs.
Second Quarter 2018
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"59831","motion_id":"c146fb96-4777-4594-95b4-975569d701a0","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the May 23 2017 verbal report on Edmonton Northlands City Appointment be postponed to the June 6 2017 Executive Committee meeting
Department: Mayor's Office
Jun. 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"59831","motion_id":"4978c4f8-51f9-4f64-8706-4cf9491be276","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"59566","motion_id":"9772bb91-66b3-4a1a-94fe-4f1fa2c49835","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of July 4 2017 be approved.
Department:Sustainable Dev.
Jul.4 2017
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"59567","motion_id":"3093ab47-fa3d-4d3c-b81c-d378c690f459","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of to be determined be approved.
Department:Sustainable Dev.
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"56420","motion_id":"349bec41-5c6f-451a-8cef-e65fbfb03d62","motion_mover":"D. Iveson - Mayor","motion_description":"Title: Building Great Neighbourdoods Integration and Policy AmendmentsAction:That Administration develop a draft strategy to further integrate Building Great Neighbourhoods with Main Streets Active Transportation Traffic Safety and Complete Streets including any policy amendments arising from that integration
and return to committee in Q2 2018.
Department: Integrated Infrastructure Svcs.
Second Quarter 2018
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"59260","motion_id":"67de973f-5499-4439-b10f-a3e5d06f1165","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the May 23 2017 Integrated Infrastructure Services report CR_4716 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"58536","motion_id":"a8c155e1-8633-4682-aedd-ab6ac18f4296","motion_mover":"M. Walters - Councillor","motion_description":"Title:Capital Line Planning - South Edmonton Residentail Growth and Projected Transportation DemandsAction:That the May 23 2017 Integrated Infrastructure Services report CR_4524 be referred back to Administration to provide more detailed context on residential growth and projected transportation demands in South Edmonton in the coming 10 to 20 years plus any information on forthcoming provincial land use plans and a funding update and return to Committee in Q1 of 2018.
Department:Integrated Infrastructure Svcs.
First Quarter 2018
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"59568","motion_id":"25efc505-0796-4fc4-84a1-24b9fff19db6","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of June 6 2017 be approved.
Department: Sustainable Dev.
Jun. 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"53347","motion_id":"87f16e73-6a70-4c85-9acc-6e36a461df08","motion_mover":"T. Caterina - Councillor","motion_description":"That the May 2 2017 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"58322","motion_id":"25301626-9a8c-475d-ba5a-b6bd9cf40c99","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That Administration in its final report to Council on the review of the Procedures and Committees Bylaw include suggested changes regarding proactive release of Council reports that are dealt with in private pursuant to the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"53351","motion_id":"fba0f698-c5f5-477f-a985-d291d7ed3e34","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee hear from the following speaker:6.3 Jasper Avenue Reconstruction and Streetscape Improvements
That the revised targets for Corporate Measure 4.2 “Travel Time and Reliability for Goods and Services Movement” of 12.5 minutes for the median truck travel time and 16 minutes for the 85 percentile truck travel time as outlined in the May 23 2017 Office of the City Manager report CR_4681 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1763","item_id":"56420","motion_id":"ef09f069-2d05-4520-939f-87b4f7d04440","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That Attachment 1 of the May 23 2017 Integrated Infrastructure Services report CR_4223 be ammended to show that the level of performance targets for alley renewal are as follows: Condition Index COPY THE MOTION FROM DENIS.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"60293","motion_id":"0b03c1b5-f078-41bb-8622-723129be10ea","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of July 4 2017 be approved.
Department:Sustainable Dev.
Jul. 4 2017
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"53042","motion_id":"5d45695d-0aa1-4e27-8287-cfa4a3e15274","motion_mover":"T. Caterina - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Industrial Infrastructure Cost Sharing Program
6.2 Industrial Investment Action Plan
1. K. Pawlik UDI – Edmonton Region
2. M.J. Saunders (to answer questions only)
3. M. Sacham QuadReal Property Group (to answer questions only)
4. A. Pye NAIOP Edmonton
5. C. Clish
6. B. Hoffman (to answer questions only)
6.3 Municipal Development Corporation - Relationship and Land Inventory
1. L. Scott UDI – Edmonton Region
2. K. Cantor (to answer questions only)
3. B. Hoffman NAIOP Edmonton and Panattoni Development Company
6.5 Chinatown Plan – Chinatown Strategy
1. T. Phung Grain of Rice
2. S. Pon Chinatown Economic Development Task Force
3. R. Lawrence
4. W. Lau
5. M. Lee
6. M. Hung
7. S. Mah
8. K. Cantor (to answer questions only)
Action:That the June 20 2017 Sustainable Development report CR_4634 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"57773","motion_id":"a34a4072-bf3b-469c-a4f6-895e2531e4ae","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Councillor B. Anderson motionAction:That Administration bring forward:1. An operational package to the 2018 Supplementary Operational Budget Adjustment discussions to continue the work of the Interim Advisor as described in the June 20 2017 Sustainable Development report CR_4290. 2. A report detailing options on how best to implement the Chinatown Strategy with continued engagement from the current community leadership and develop the
following: A. an operational package for the 2019-2022 budget discussions. B.a capital package for the 2019-2022 budget discussions
Department:Sustainable Dev.
March 2018
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"60171","motion_id":"2323283b-b426-4ba9-8822-04b0b4ae32fa","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:Received for Information
Department:Sustainable Development
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"60437","motion_id":"5b7982e6-1987-484e-a823-285cbbd20f4e","motion_mover":"T. Caterina - Councillor","motion_description":"That Councillor B. Anderson be allowed to make a Motion Without Notice to rescind a motion passed at the March 8 2016 Executive Committee meeting with respect to Item 6.1 - Expropriation of Land - Urban Balcony","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"53451","motion_id":"e67886c1-9460-4bbe-8734-79c84be1fe3b","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That Administration cease work on the establishment of a Municipal Development Corporation.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"53037","motion_id":"06702016-522a-4cf2-b6e9-89ceb6f6ddb6","motion_mover":"T. Caterina - Councillor","motion_description":"That the June 20 2017 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"60203","motion_id":"6fc31e91-393c-46bb-b005-ec2c47402eae","motion_mover":"M. Oshry - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That City Council ratify the Memorandum of Settlement between the City and the Edmonton Police Association. 2. That during the term of the Collective Agreement those persons who have been authorized to bargain collectively also be authorized to: a. Enter into and execute ancillary agreements regarding clarification and interpretation of the collective agreement b. Negotiate minor modifications to contractual provisions which do not have substantial financial impacts c. Resolve grievances. 3. That the June 20 2017 Financial and Corporate Services report CR_4926 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"57680","motion_id":"86e838a0-1690-4216-9ba4-98df12ae98ae","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the June 20 2017 Integrated Infrastructure Services report CR_4269 be received for information.
Department:Urban Form and Corp. Strategic Dev.
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"54263","motion_id":"335f24e4-fd12-4846-aea2-b39883748412","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the June 20 2017 Sustainable Development report CR_3818 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"56971","motion_id":"4099a8e5-bae8-4060-a25d-0a81bc8dda57","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the June 20 2017 Sustainable Development report CR_4254 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"60291","motion_id":"729362c3-7c2b-4aee-9e05-92c24da1e26b","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of July 4 2017 be approved.
Department:Sustainable Dev.
Jul. 4 2017
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"58926","motion_id":"5b99d22e-d582-4ad7-85e0-5343297b1a65","motion_mover":"B. Anderson - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the June 20 2017 Integrated Infrastructure Services report CR_4639 be approved.
2. That the location of the park elements within the River Valley as outlined in Attachments 2 and 3 of the June 20 2017 Integrated Infrastructure Services report CR_4639 be deemed essential and approved.
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"53038","motion_id":"03963775-e337-482f-92d7-607b8a0f7afe","motion_mover":"M. Oshry - Councillor","motion_description":"That the June 6 2017 Executive Committee meeting minutes be approved.","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"60216","motion_id":"b50db6bf-fd59-475b-9dc8-08a99bfeaf06","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of July 4 2017 be approved.
Department:Citizen Srvcs.
Jul. 4 2017
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"60292","motion_id":"884abfc2-971e-4ff7-9a32-04884700b3e2","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of July 4 2017 be approved.
Department:Sustainable Dev.
Jul. 4 2017
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"57773","motion_id":"8e1a2732-76e7-470d-a668-b376fbd7c58c","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee here from the following:Action:That the following motion passed at the March 8 2016 Executive Committee meeting with respect to item 6.1 - Expropriaton lf Land - Urban Balcony be rescinded:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"60290","motion_id":"5f1d7021-d86f-440f-8c42-49e14ffbbd01","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of July 4 2017 be approved.
Department:Sustainable Dev.
Jul. 4 2017
","motion_status":"Carried"} ,{"meeting_id":"1762","item_id":"58253","motion_id":"ff7b5505-61ca-429b-bfab-b232060dd11e","motion_mover":"T. Caterina - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That City Policy C592 for the Industrial Infrastructure Cost Sharing Program as outlined in Attachment 1 of the June 20 2017 Sustainable Development report CR_4414 be approved.
2. That Administration not enter into any further contractual obligations under City Policy C533A for the Revolving Industrial Servicing Fund.
Action:That the October 24 2016 Office of the City Manager report CR_3844 be received for information and remain private pursuant to section 18 of the Freedom on Information and Protection of Privacy Act.
Department:Office of the CIty Manager
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"58612","motion_id":"fc377cb0-83c5-4ebf-acfd-b265a935d4ad","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of April 18 2017 be approved.
Department:Integrated Infrastructure Svcs.
Apr. 18 2017
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"53033","motion_id":"baa90d1b-abea-4824-a938-ec5981af293b","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the Order of the Day for the March 16 2017 Executive Committee meeting from 1:30 p.m. to 5:30 p.m. in the Councillor's Boardroom be changed to 10 a.m. - 12 noon in the Councillors' lounge.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"58756","motion_id":"499676f9-5b77-4b97-9e84-5625cfa8603e","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the March 14 2017 City Operations verbal report CR_4565 be received for information and remain private pursuant to sections 16 24 and 25 of the Information and Protection of Privacy Act.
Department: City Operations
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"53020","motion_id":"c54c400a-fe12-4944-bc79-4dd9dc640dab","motion_mover":"T. Caterina - Councillor","motion_description":"That the February 28 2017 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"58610","motion_id":"105d255e-2a96-4804-be95-e798827acd29","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of June 6 2017 be approved.
Department:Integrated Infrastructure Svcs.
Jun. 6 2017
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"53024","motion_id":"3526a3d4-5c34-4eb8-966c-023343b2e093","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.1 Information regarding the Legalization and Regulation of Marijuana
6.5 Proposed Secutiy Enhangements - Further Infrmaiton - Redacted
1. The commencement of the expropriation process to acquire the Utility Rights of Way and Temporary Working Areas shown on Attachment 1 across the lands legally described in Attachment 2 of the March 14 2017 Integrated Infrastructure Services report CR_4460 be approved.
2. Administration be authorized to enter into an agreement pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owner of the properties or interests in the properties described in Attachment 2 of the March 14 2017 Integrated Infrastructure Services report CR_4460 where the owner is willing to consent to the expropriation.
3. Pursuant to sections 15(10) 35 and 39 of the Expropriation Act Administration be authorized to pay the reasonable legal appraisal and other costs incurred by it as well as those actually and reasonably incurred by an affected owner described in Attachment 2 of the March 14 2017 Integrated Infrastructure
Services report CR_4460.
Action:That a single source agreement with Oracle Inc. for continued licensing support and upgrades of the City’s Recruitment and Onboarding platform as set out in the March 14 2017 Financial and Corporate Services Report CR_4547 be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"58606","motion_id":"a3640d86-9ee4-473d-bad0-eb71e7b7cfe5","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of May 23 2017 be approved.
Department:Sustainable Dev.
May 23 2017
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"58379","motion_id":"617fa85f-cd68-4d6a-b2ce-d41aaaf38252","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:1. That the single source agreement between the City of Edmonton and Rail Safety Consulting outlined in the December 15 2015 Transportation Services report CR_3088 be amended as to value from an amount not to exceed $500 000.00 USD (exclusive of GST) to an amount not to exceed $700 000.00 USD (exclusive of GST) and that the amending agreement be in form and content acceptable to the City Manager.
2. That the March 14 2017 Integrated Infrastructure Services report CR_4475 remain private pursuant to sections 24 25 and 27 of the Freedom of
Information and Protection of Privacy Act.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"58614","motion_id":"2b774251-9b34-41ee-9064-8b9087306532","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of May 23 2017 be approved.
Department:Sustainable Dev.
May 23 2017
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"58613","motion_id":"694559f0-19ae-4614-8c1b-83b0b1612079","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of May 23 2017 be approved.
Department:Citizen Svcs.
May 23 2017
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"58611","motion_id":"bdb9344d-3aee-487b-a29d-66437a49b8c2","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of April 18 2017 be approved.
Department:Integrated Infrastructure Svcs.
Apr. 18 2017
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"58578","motion_id":"217fa922-5456-4c1f-bf6e-b9276186ca5a","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That a single source agreement with Oracle Inc. for continued licensing support and upgrades of the City’s Recruitment and Onboarding platform as set out in the March 14 2017 Financial and Corporate Services Report CR_4547 be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"58728","motion_id":"63bf0b97-1c43-49f6-8340-5320e31bb653","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of April 4 2017 be approved.
Department: Office of the City Manager
Apr. 4 2017
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"53033","motion_id":"81115231-3d0a-4238-b1e9-a6dc5c19be8d","motion_mover":"M. Walters - Councillor","motion_description":"That Councillor T. Caterina be allowed to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"58118","motion_id":"ee98598b-571d-42b1-b37d-be6ae3d66c58","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:1. That the discontinuance proposed in the March 14 2017 Financial and Corporate Services report CR_4394 be approved.
2. That the March 14 2017 Financial and Corporate Services report CR_4394 remain private pursuant to section 27 of the Freedom of Information and
Protection of Privacy Act.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"53019","motion_id":"ddf741f6-d1a0-4eb7-9f65-c01000eda24a","motion_mover":"M. Walters - Councillor","motion_description":"That the March 14 2017 Executive Committee meeting agenda be adopted with the following addition:Action:That Administration prepare draft amendments to Zoning Bylaw 12800 as outlined in Attachment 4 of the March 14 2017 Sustainable Development report CR_4251 and return to the June 28 2017 City Council Public Hearing.
Department: Sustainable Dev.
Jun. 28 2017 CCPH
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"58616","motion_id":"c546055c-fdf8-4841-a139-71d91381536c","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of April 18 2017 be approved.
Department:Sustainable Dev
Apr. 18 2017
","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"58650","motion_id":"67db6b19-028d-4dd0-8cf6-dd874a187d02","motion_mover":"B. Anderson - Councillor","motion_description":"That the October 24 2017 Office of the City Manager report CR_4554 be referred back to Council with out a recommendation.","motion_status":"Carried"} ,{"meeting_id":"1761","item_id":"58756","motion_id":"35bdc451-1309-4ded-87c6-7bde2bb2ffe5","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1760","item_id":"57673","motion_id":"d4521a4f-919c-411e-9743-ad379496723e","motion_description":"Title:Action:Would the Office of Traffic Safety please provide a report indicating the following:
a) The unspent amount in the Photo Radar Reserve.
b) Any amounts still planned to be spent as part of the 2016 budget.
c) Itemized amounts planned to be spent as part of the 2017 budget.
Department:City Operations
Mar. 1 2017
","motion_status":"None"} ,{"meeting_id":"1760","item_id":"54822","motion_id":"bbc34071-3099-448e-9461-64b608055418","motion_mover":"A. Knack - Councillor","motion_description":"Title:LRT Right-of-Way Cost and Risk SharingAction:1. That Administration continue to require dedication of LRT right of way at the time of subdivision as authorized by the Municipal Government Act and pursue a mechanism for cost and risk sharing as outlined in Option 3 of the November 23 2016 Sustainable Development report CR_3974 and provide a report to Committee.
Department:Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1760","item_id":"55069","motion_id":"7fa2fb24-f3db-44a9-a66f-f24f4e5875ab","motion_mover":"D. Loken - Councillor","motion_description":"That Urban Planning Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the November 23 2016 Sustainable Development report CR_4038 be served on the owners of the property occupied by the Queen Elizabeth II Planetarium located at 13831 – 114 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $600 000 for this project be provided from the Heritage Resources Reserve. 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.","motion_status":"Carried"} ,{"meeting_id":"1760","item_id":"52990","motion_id":"48abd6bd-a7d0-43de-b1c5-d78cae1d2a11","motion_mover":"D. Loken - Councillor","motion_description":"That the November 2 2016 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1760","item_id":"52989","motion_id":"71465c48-8b6c-4c70-9644-6f30fd8349bb","motion_mover":"D. Loken - Councillor","motion_description":"That the November 23 2016 Urban Planning Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1760","item_id":"56351","motion_id":"0a8898c9-b6e6-42dd-9c11-61abeed2294a","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of first quarter 2016 be approved.
Department:Sustainable Dev.
Mar. 15 2017
","motion_status":"Carried"} ,{"meeting_id":"1760","item_id":"56350","motion_id":"b266f6bd-8447-4c9c-92c0-61aa7a5bfbdb","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of first quarter of 2017 be approved.
Department:Sustainable Dev.
Mar. 15 2017
","motion_status":"Carried"} ,{"meeting_id":"1760","item_id":"55422","motion_id":"a287ef05-65c9-4e40-9ab5-12fe94fb2f09","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the November 23 2016 Sustainable Development report CR_4135 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1760","item_id":"56501","motion_id":"b859dced-b1df-4cf7-9fa4-6f6e6a4edfce","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the revised due date of December 7 2016 be approved.
Department:City Operations
Dec. 7 2016
","motion_status":"Carried"} ,{"meeting_id":"1760","item_id":"55423","motion_id":"02fcd009-061a-41bd-a550-653da18c7e40","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the November 23 2016 Sustainable Development report CR_4136 be postponed to the February 15 2017 Urban Planning Committee meeting.
Department:Sustainable Dev.
Feb. 15 2017
","motion_status":"Carried"} ,{"meeting_id":"1760","item_id":"55422","motion_id":"51fd0d79-4a21-44f4-a105-9309c145d2b9","motion_mover":"A. Knack - Councillor","motion_description":"Title:Public Engagment on Residential Speed LimitsAction:That Administration provide a report on the results of the the public engagement on slower speed limits within residential communities.
Department:Sustainable Dev.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1760","item_id":"57672","motion_id":"59bbc96a-e613-481a-a78c-66f9b6815e40","motion_description":"Title:Action:That Administration provide the following information:
Department:City Operations
Mar. 1 2017
","motion_status":"None"} ,{"meeting_id":"1760","item_id":"55211","motion_id":"d434993a-f43e-4f1f-bff8-12ebbaaab43c","motion_mover":"D. Loken - Councillor","motion_description":"That Urban Planning Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the November 23 2016 Sustainable Development report CR_4069 be served on the owners of the property located at 12963 – 120 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $18 250 for this project be provided from the Heritage Resources Reserve. 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.","motion_status":"Carried"} ,{"meeting_id":"1760","item_id":"52994","motion_id":"9039a303-8603-4f38-9922-4ce76894d6bd","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.1 Community Traffic Management Policy – Guiding Principles
• S. Sobon Ad hoc City Wide Group - Transportation
• D. Densmore Crestwood Community League
6.4 LRT Right-of-Way Land Acquisition
• C. Nicholas
• J. Agrios MLC group
• B. Armstrong Urban Development Institute Edmonton Region
6.5 Warehouse Campus Neighbourhood Central Park
• R. Noce Miller Thomson LLP for Obam Properties Ltd.
• B. Klassen Obam Properties Ltd.
• R. McCulloch
• C. Richmond Sierra Club Canada
Action:1. That Attachment 1 Civic Agencies Recruitment - Appointment Recommendations from Executive Committee be added to the March 24 2016 Office of the City Manager verbal report on Civic Agencies Recruitment - Applicant Interviews. 2. That the March 24 2016 Office of the City Manager verbal report and materials on Civic Agencies Recruitment - Applicant Interviews remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
That Executive Committee recommend to City Council:
1. That the appointments and reappointments as outlined in Attachment 1 of the March 24 2016 Office of the City Manager verbal report on Civic Agencies Recruitment - Applicant Interviews be approved. 2. That Attachment 1 of the March 24 2016 Office of the City Manager verbal report on Civic Agencies Recruitment - Applicant interviews remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1758","item_id":"52962","motion_id":"283a7648-f71d-4efa-ae6e-23e1203d5bda","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1758","item_id":"52946","motion_id":"2abfbe65-fbaf-4292-ab99-1262b218d872","motion_mover":"B. Esslinger - Councillor","motion_description":"That the March 24 2016 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1758","item_id":"52960","motion_id":"761e8980-b32a-49f0-bf7e-d0a3b7658960","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1758","item_id":"52960","motion_id":"b188bac2-3b48-48a1-be57-1c39029002d9","motion_mover":"B. Esslinger - Councillor","motion_description":"That the motion passed at the March 22 2016 Executive Committee meeting with respect to Item 6.1 be amended to correctly reflect the substituted name for Neighbourhood three as River's Edge.","motion_status":"Carried"} ,{"meeting_id":"1758","item_id":"52960","motion_id":"956b80bf-dcd7-41c3-8864-f97f5d40384d","motion_mover":"B. Henderson - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion without Customary Notices to amend the following motion passed at the March 22 2016 Executive Committee meeting relating to Item 6.1:That the decision of the Naming Committee dated June 23 2015 to approve five neighbourhood names within the Riverview Area Structure Plan be varied to substitute the following names:
- For Neighbourhood one - The Uplands
- For Neighbourhood two - Stillwater
- For Neighbourhood three - Rivers Edge
1. That Attachment 1 Civic Agencies Recruitment - Appointment Recommendations from Community Services Committee be added to the March 16 2016 Office of the City Manager verbal report on Civic Agencies Recruitment - Applicant Interviews. 2. That the appointments and reappointments as outlined in Attachment 1 of the March 16 2016 Office of the City Manager verbal report on Civic Agencies Recruitment - Applicant Interviews be approved. 3. That Attachment 1 of the March 16 2016 Office of the City Manager verbal report on Civic Agencies Recruitment - Applicant Interviews remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act. 4. That the March 16 2016 Office of the City Manager verbal report and materials on Civic Agencies Recruitment - Applicant Interviews remain private pursuant to sections 17 sn 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1747","item_id":"52731","motion_id":"5fc7d123-193e-4d31-84ef-d82e53a83ae0","motion_mover":"A. Knack - Councillor","motion_description":"That the March 16 2016 Special Community Services Committee meeting be adopted.","motion_status":"Carried"} ,{"meeting_id":"1747","item_id":"52938","motion_id":"37c836b3-82c8-459e-ad16-876a856d1372","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That Attachment 1 Edmonton Combative Sports Commission – Recommendations from Community Services Committee be added to the March 16 2016 Office of the City Manager verbal report on Edmonton Combative Sports Commission Recommendations – Membership Update.2. That the actions as outlined in Attachment 1 of the March 16 2016 Office of the City Manager verbal report on Edmonton Combative Sports Commission – Recommendations from Community Services Committee be approved.3. That Attachment 1 of the March 16 2016 Office of the City Manager verbal report on Edmonton Combative Sports Commission – Recommendations from Community Services Committee and discussion remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.4. That Messrs. Owen Dawkins and Vang Ioannides be granted an additional one-year term from May 1 2016 to April 30 2017 to provide consistency on the Commission and that the appointments remain private until approved by City Council pursuant to section 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1746","item_id":"52712","motion_id":"36fa172d-dff0-4194-9c44-722018895c52","motion_mover":"B. Henderson - Councillor","motion_description":"1. That the March 10 2016 Executive Committee agenda be adopted with the following change:Addition:
6.1 Discussion between Council Administration and Subdivision and Developmnet Appeal Board - Verbal Report
2. That item 6.1 be dealt with after item 8.1.
","motion_status":"Carried"} ,{"meeting_id":"1746","item_id":"52728","motion_id":"27563dd2-e8ed-4835-a584-44a2fe5e1223","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1746","item_id":"53078","motion_id":"a61935e9-603f-4aa7-b6e6-286ff979cc20","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That Item 6.1 be referred back to Administration for placement on a future Executive Committee agenda.
Department:Office of the City Manager
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1746","item_id":"52728","motion_id":"c3bb202b-617f-4a28-8625-ef570a32a2ca","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1746","item_id":"52728","motion_id":"d57fc763-2ae7-4dd6-ba79-9100a0f236d9","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:1. That Attachment 1 Short List of Candidates for Civic Agencies be added to the March 10 2016 Civic Agencies Recruitment - Chair Interviews and Short Listing - Verbal Report.
2. That Administration arrange interviews with the short listed candidates.
3. That the Civic Agencies Recruitment - Chair Interviews and Short Listing verbal report and short list of candidates remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1746","item_id":"52728","motion_id":"22aa52c9-8c38-40f7-8b00-974742345418","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1746","item_id":"52728","motion_id":"37efb874-4360-4da0-8e46-2bcc1289ae79","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1745","item_id":"52667","motion_id":"6a37e40a-1295-4a5e-b6b2-ded1e4af09f8","motion_mover":"M. Walters - Councillor","motion_description":"That the March 3. 2016 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1745","item_id":"52683","motion_id":"f95667b1-a49d-4c09-abed-c1ab54a6abb7","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: 1. That Attachment 1 - Short List of Candidates for Civic Agencies be added to the March 3 2016 Civic Agencies Recruitment – Chair Interviews and Short Listing verbal report.
2. That Administration arrange interviews with the short listed candidates.
3. That the Civic Agencies Recruitment – Chair Interviews and Short Listing verbal report and short list of candidates remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1745","item_id":"52680","motion_id":"67ba462f-9358-4950-bff7-4ba5320b4c53","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1745","item_id":"52684","motion_id":"e2a90674-1185-43a0-85af-5ec02432b73a","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the March 3 2016 Membership Succession Plan – Edmonton Combative Sports Commission verbal report be received for information.
2. That the March 3 2016 Membership Succession Plan – Edmonton Combative Sports Commission verbal report remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1745","item_id":"52680","motion_id":"aa2f20a8-9970-41f5-84ca-81b128fce91d","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act for the discussion of items 3.1 and 3.2.","motion_status":"Carried"} ,{"meeting_id":"1743","item_id":"52595","motion_id":"2adb5ae7-5b88-4d6f-8e21-a59866abf32f","motion_mover":"B. Esslinger - Councillor","motion_description":"That the February 19 2016 City Manager Recruitment Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1743","item_id":"52610","motion_id":"5fda66a4-d6d4-4a38-9c0f-26627e98f559","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in private pursuant to sections 19 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1743","item_id":"52594","motion_id":"e69a763c-8ebb-428c-98b5-2f971029b2ae","motion_mover":"M. Walters - Councillor","motion_description":"That the February 24 2016 City Manager Recruitment Commitee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1743","item_id":"52610","motion_id":"dc9af987-c451-4527-adb8-1a41cb168d9f","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the February 24 2016 Corporate Services report Update Verbal report. 2. That Attachment 1 be approved and presented by the Mayor to Council verbally at the march 1 2016 City Council meeting. 3. That Attachment 1 and verbal presentation remain private pursuant to sections 19 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Services
","motion_status":"Carried"} ,{"meeting_id":"1743","item_id":"52610","motion_id":"173c841c-5ad9-43f7-9cc8-3b6e80cc48aa","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1742","item_id":"52447","motion_id":"a7e7128e-d9c0-49cb-af93-b9a653a5e3c7","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the Corporate Services verbal report Update on Recruitment Process be received for information and remain private pursuant to sections 19 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1742","item_id":"52432","motion_id":"2d2356bc-e154-44f8-9fe7-106172dfdc6f","motion_mover":"M. Walters - Councillor","motion_description":"That the February 19 2016 City Manager Recruitment Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1742","item_id":"52447","motion_id":"c06af467-2d5b-4fb6-a3e0-a190ea1a720b","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1742","item_id":"52433","motion_id":"73aad405-31a0-4a40-b378-7db944d37b64","motion_mover":"B. Esslinger - Councillor","motion_description":"That the January 18 2016 City Manager Recruitment Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1742","item_id":"52447","motion_id":"6b6d3eb6-1322-4acb-8991-319ec0020b45","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee meet in private pursuant to sections 19 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1742","item_id":"52447","motion_id":"80093338-713a-47fa-9a7f-090e8d727a43","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That a City Manager Recruitment Committee meeting be scheduled on February 24 2016 from 1 p.m. - 4 p.m.
Department: Corporate Svcs.
Feb. 24 2016
","motion_status":"Carried"} ,{"meeting_id":"1740","item_id":"52249","motion_id":"de72abbf-2c05-45cc-a5b1-68371656fe43","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1740","item_id":"52217","motion_id":"3ed108b2-7c92-4914-a996-70a2b730e13c","motion_mover":"A. Knack - Councillor","motion_description":"That the Januiary 20 2016 Special Audit Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1740","item_id":"52249","motion_id":"5dd88adf-8a6b-486d-8d41-7fdfda68720d","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1740","item_id":"52249","motion_id":"70aee434-909a-43d4-8850-56ecd1e47595","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:1. That the request from KPMG LLP the external auditor to the City of Edmonton to provide a proposal for conjsulting servies as outlined in Attachment 1 of the January 20 2016 Financial Services and Utilites report CR_3281 be approved. 2. That the January 20 2016 Financial Services and Utilities report CR_3281 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial Svcs. & Utilities
","motion_status":"Carried"} ,{"meeting_id":"1739","item_id":"53895","motion_id":"f659ce33-c41a-4798-a8cf-fa1ec9908160","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of June 22 2016 be approved.
Department:Integrated Infrastructure Svcs.
June 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1739","item_id":"52183","motion_id":"8c6093cc-aecf-48df-8d16-da8929b07746","motion_mover":"S. McKeen - Councillor","motion_description":"That the June 1 2016 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1739","item_id":"52298","motion_id":"8bf08338-c587-4276-ac99-4086c0c060d4","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the June 1 2016 Sustainable Development report CR_3307 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1739","item_id":"53894","motion_id":"ef52981b-0ffe-4d75-8a96-c79c95bf727e","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of June 22 2016 be approved.
Department:City Operations
June 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1739","item_id":"53706","motion_id":"1832e783-0cb3-48bf-a198-5a1b0d1a85df","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the Open Tender as set out in Attachment 1 of the June 1 2016 Financial and Corporate Services report CR_3669 be approved and that all relevant agreements be in form and content acceptable to the City Manager.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1739","item_id":"52763","motion_id":"a7565232-fd39-4579-b183-e5a16b3c2b8b","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the June 1 2016 City Operations report CR_3451 be received for information.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1739","item_id":"52184","motion_id":"fb5793c1-4802-4154-a62f-5d2199c39ed7","motion_mover":"E. Gibbons - Councillor","motion_description":"That the May 11 2016 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1739","item_id":"53837","motion_id":"7cfe3a09-371b-416a-9f2b-632cf62f9ecf","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of December 7 2016 be approved.
Department:City Operations
Dec. 7 2016
","motion_status":"Carried"} ,{"meeting_id":"1737","item_id":"52828","motion_id":"7fdf3a53-fda7-4ea4-8719-48998ab61b5e","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in public at 12:57 p.m.","motion_status":"Carried"} ,{"meeting_id":"1737","item_id":"52828","motion_id":"3009ee4f-7f12-4fca-8e79-8bfb20cb71cc","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1737","item_id":"52128","motion_id":"119a6aa5-c143-44ef-b4b9-08f29f45f6c1","motion_mover":"B. Esslinger - Councillor","motion_description":"That the March 7 2016 City Manager and City Auditor Performance Evaluation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1737","item_id":"52129","motion_id":"92c0e1ce-3a73-4cdb-9ed8-b9a76cfa98df","motion_mover":"M. Oshry - Councillor","motion_description":"That the February 8 2016 City Manager and City Auditor Performance Evaluation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1737","item_id":"52828","motion_id":"6ec6d958-b2bc-461e-a352-7db04811f217","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:1. That Attachment 1 as revised and Attachment 2 be added to Item 3.1. 2. That the process for the March 15 2016 City Auditor Performance Evaluation presentation as set out in Attachment 2 be approved. 3. That the March 7 2016 verbal presentation and Attachments remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act. 4. That Community Services Committee recommend to City Council: That the 2015 City Auditor Performance Evaluations be presented by the Consultant at the March 15 2016 City Council meeting and remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1736","item_id":"52112","motion_id":"abe1ed01-443c-496e-8ec7-9351a9f96a8f","motion_mover":"M. Oshry - Councillor","motion_description":"That the February 8 2015 City Manager and City Auditor Performance Evaluation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1736","item_id":"52302","motion_id":"7c914cb7-32a7-440e-9db7-3b2a4e99bc2f","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meeting in private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1736","item_id":"52113","motion_id":"f7b0bf43-e310-4aed-affd-354021309b6a","motion_mover":"M. Oshry - Councillor","motion_description":"That the December 8 2015 City Manager and City Auditor Performance Evaluation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1736","item_id":"52302","motion_id":"dc1fdffb-0eef-49b9-a83e-6a9aca70a7c0","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the February 8 2016 Corporate Services Verbal report - City Manager and City Auditor Performance Evaluation Committee - Progress report be approved and remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1736","item_id":"52302","motion_id":"9f50cbfd-71ac-4911-a524-571d5d52f7a5","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee meet in public at 12:42 p.m.","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"51885","motion_id":"a7cfbdef-37c9-45e4-b4d8-68b4d4d6f03a","motion_mover":"A. Knack - Councillor","motion_description":"That the following Audit Committee meeting minutes be adopted:Action:That the November 24 2016 Office of the City Manager report CR_3455 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"54388","motion_id":"f253489a-ef5e-47d0-9a4a-bd3b7cdcf54d","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the November 24 2016 Office of the City Manager report CR_3848 be referred back to Administration to bring forward to the December 15 2016 City Council meeting.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"56425","motion_id":"bf12c6af-470e-4aa0-ad5e-75b54382b614","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the November 24 2016 Financial and Corporate Services report CR_4226 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"56426","motion_id":"70d4fc21-31ab-44aa-8991-7b9629c48224","motion_description":"Title:Action:That the November 24 2016 Financial and Corporate Services report CR_4228 be received for information.
Department:Financial and Coporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"51884","motion_id":"21abf200-53c8-4193-b12e-8b6dca8bd090","motion_mover":"D. Loken - Councillor","motion_description":"That the November 24 2016 Audit Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"57679","motion_id":"18dba87a-1e6a-48a0-8cca-8df32074c43b","motion_mover":"M. Oshry - Councillor","motion_description":"That Councillor A. Knack be allowed to make Motion without Notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"56433","motion_id":"60bdd5e9-ec47-442d-b849-b04438422432","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the November 24 2016 Office of the City Manager report CR_4232 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"56085","motion_id":"396b1418-d088-454b-bcf9-24a9120d8053","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:Tht the November 24 2016 Office of the City Auditor report CR_4193 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"56083","motion_id":"e283c524-655e-488b-b311-e77844874a64","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the Office of the City Auditor 2017 Annual Work Plan as outlined in Attachment 1 of the November 24 2016 Office of the City Auditor report CR_4191 be approved.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"55200","motion_id":"dda590bb-e88b-4736-b503-7d3a7b549168","motion_mover":"O. Edmondson - Committee Member","motion_description":"Title:Action:That the KPMG Audit Planning Report for the year ending December 31 2016 as outlined in Attachment 1 of the November 24 2016 Financial and Corporate Services report CR_4058 be approved.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"56084","motion_id":"c3873eb4-2cd7-4ec2-a5ee-36eaac156058","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the Auditor work with Administration to provide a report on due dates for the Auditor's Follow-Up Dashboard Report including the potential to expedite closure on items 19 20 and 21 as outlined in Attachment 1 of the November 24 2016 Office of the City Auditor report CR_4192.
Department:Office of the City Auditor Office of the City Manager
Feb. 9 2017
","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"56084","motion_id":"617fab1b-6292-4706-94ea-0123ffc7c96e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the November 24 2016 Office of the City Auditor report CR_4192 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"56086","motion_id":"525279c2-84f3-4d91-ac67-62c30baa11d9","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the November 24 2016 Office of the City Auditor report CR_4194 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"57679","motion_id":"d0065146-5bf0-43f3-a7ad-cc3dee63a312","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the February 6 2017 Audit Committee meeting scheduled from 9:30 a.m. to 12 noon be moved to February 9 2017 from 1:30 p.m. to 5:30 p.m.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1735","item_id":"56087","motion_id":"c28167fb-de16-4ad6-a626-24622cfe1b70","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the November 24 2016 Office of the City Auditor report CR_4195 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1734","item_id":"51867","motion_id":"6e282b03-4566-4f03-a6e6-39078ec053fa","motion_mover":"A. Knack - Councillor","motion_description":"That the following meeting minutes be adopted::Action:1. That the September 29 2016 Financial and Corporate Services report CR_3806 be received as information.
2. That the September 29 2016 Financial and Corporate Services report CR_3806 remain private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Financial and Corp Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1734","item_id":"55034","motion_id":"00e0b467-9c38-4c08-8ab3-7abff57bc038","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in private pursuant to sections xx and xx of the Freedom of Information and Protection Act.","motion_status":"Carried"} ,{"meeting_id":"1734","item_id":"54766","motion_id":"eb50c76f-88ac-4162-95b9-18563a85d4a8","motion_mover":"M. Oshry - Councillor","motion_description":"That Audit Committee recommend to City Council:That Administration provide a report to Committee regarding a policy or other recommended governance mechanism to ensure a cooling off period between City employment and direct or indirect contracting with the City to other mechanism to reduce risk and potential conflict.
","motion_status":"Carried"} ,{"meeting_id":"1734","item_id":"55033","motion_id":"b9071bfc-86b9-4aba-95f8-3fa200a2e38a","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the September 29 2016 Office of the City Auditor report CR_4016 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1734","item_id":"51866","motion_id":"4c4b8752-bcf2-4735-962c-236574bedbe4","motion_mover":"B. Esslinger - Councillor","motion_description":"That the September 29 2016 Audit Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1734","item_id":"55037","motion_id":"92f989bf-b03e-441e-aa7c-355d0750d3dd","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the September 29 2016 Office of the City Auditor report CR_4018 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1734","item_id":"55040","motion_id":"9f5f7000-5a3a-451a-9d5c-69d14db2228a","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the September 29 2016 Office of the City Auditor report CR_4021 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1734","item_id":"54766","motion_id":"c0873063-1bd4-4159-ab9c-92423f71cbb2","motion_mover":"B. Esslinger - Councillor","motion_description":"That Audit Committee recommend to City Council:That given the pending termination of the current Winter Street Sand Recycling contract on Dec 31 2016 Administration explore all options to best manage the City's used winter street sand with consideration to both cost and environmental stewardship and bring back a business case with recommendations to Committee by June 30 2017.
","motion_status":"Carried"} ,{"meeting_id":"1734","item_id":"54222","motion_id":"a19bffe6-9d2b-470e-80a9-defc018b3d56","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1734","item_id":"54774","motion_id":"338039b2-d774-4bf1-b854-412a49a542de","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the September 29 2016 Financial and Corporate Services report CR_3964 be received for information.
Department:Financial and Corp. Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1734","item_id":"54886","motion_id":"c9cbb78c-e6a9-48ba-a144-6e465a0ed29e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the September 29 2016 Integrated Infrastructure Services report CR_3988 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1734","item_id":"55011","motion_id":"0929ca3e-e2a1-4721-9e49-b952932204dc","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the September 29 2016 Office of the City Manager report CR_4013 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1734","item_id":"55034","motion_id":"746d601a-01ad-4c98-bf87-200749c20928","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1734","item_id":"55038","motion_id":"7557f5d0-6c8c-4222-8a23-d616c9d50f88","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the September 29 2016 Office of the City Auditor reporr CR_4019 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1733","item_id":"53864","motion_id":"2750769a-6082-44f0-aa3d-d5ad4b3d7bbc","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the June 13 2016 Financial and Corporate Services report CR_3730 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1733","item_id":"51849","motion_id":"7875976e-e1a8-4de1-ba34-e979b70a1452","motion_mover":"A. Knack - Councillor","motion_description":"That the following Audit Committee meeting minutes be adopted:Action:That the June 13 2016 Office of the City Auditor report CR_3725 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1733","item_id":"54047","motion_id":"c4cbf5a1-bc9b-4a7d-8e83-c32cb42d2cd7","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1733","item_id":"53822","motion_id":"81d6c465-bd39-4e93-b36b-c102920a1089","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the June 13 2016 Integrated Infrastructure Services report CR_3720 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1733","item_id":"53828","motion_id":"3139da66-5592-4cb8-9baf-0385eccf9f09","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the June 13 2016 Office of the City Auditor report CR_3724 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1733","item_id":"53827","motion_id":"60525b23-8447-4c7b-9884-618f13f93b0b","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the June 13 2016 Office of the City Auditor report CR_3723 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1733","item_id":"51848","motion_id":"4445224f-131c-4afe-9292-88c371970eb8","motion_mover":"B. Esslinger - Councillor","motion_description":"That the June 13 2016 Audit Committee meeting agenda be adopted with the following change:Addition: 8.1 External Auditors - Non-Audit Services Request - PRIVATE (Sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act)
","motion_status":"Carried"} ,{"meeting_id":"1733","item_id":"53866","motion_id":"8f17dce4-a660-41d6-bbb7-c15568a4b04b","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the June 13 2016 KPMG LLP report CR_3731 be received for information.
Department:KPMG LLP
","motion_status":"Carried"} ,{"meeting_id":"1733","item_id":"54047","motion_id":"c0fa9f0b-0923-447c-8513-e72aff29bb4c","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That the request from KPMG LLP to provide a proposal for advisory services as outlined in Attachment 1 of the June 13 2016 Financial and Corporate Services report CR_3774 for the allowable services identified in Attachment 2 of the of the June 13 2016 Financial and Corporate Services report CR_3774 and subject to the restrictions set out in the external audit contract between the City of Edmonton and KPMG LLP be denied.
2. That the June 13 2016 Financial and Corporate Services report CR_3774 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1733","item_id":"54047","motion_id":"a7e21277-62b9-48c2-a6a9-3d19bd763dee","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1732","item_id":"53212","motion_id":"69a60b6a-e795-49b3-9f8b-890fa5c759c5","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the April 15 2016 Office of the City Auditor report CR_3562 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1732","item_id":"53213","motion_id":"52da309b-22d1-4fb0-b7cd-1fa5df7e344c","motion_mover":"M. Persson - Committee Member","motion_description":"Title:Action:That the April 15 2016 Office of the City Auditor report CR_3563 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1732","item_id":"52918","motion_id":"d4bee55c-007b-48de-9243-226b8479a11d","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the April 15 2016 Integrated Infrastructure Services report CR_3497 be received for information.
Department:Integrated Infrastrucutre Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1732","item_id":"51830","motion_id":"dc42056e-3f56-404f-8777-42df9216c746","motion_mover":"B. Esslinger - Councillor","motion_description":"That the April 15 2016 Audit Committee meeting agenda be adopted with the following change:Change to Orders of the Day
That the Orders of the Day be changed to recess for lunch at 11:30 a.m. to allow members of the Committee to attend the Premiers State of the Province address.
","motion_status":"Carried"} ,{"meeting_id":"1732","item_id":"52105","motion_id":"3401f7a6-77fe-4555-8144-3102bbedfa4d","motion_mover":"B. Esslinger - Councillor","motion_description":"That Audit Committee recommend to City Council:That the 2015 City of Edmonton audited consolidated financial statements as outlined in Attechment 1 of the April 15 2016 Financial and Corporate Services report CR_3260 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1732","item_id":"53210","motion_id":"70535770-158f-48ab-8c5b-64533d7bf894","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the April 15 2016 Office of the City Auditor report CR_3561 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1732","item_id":"52918","motion_id":"aba8c0eb-8655-416e-8d64-fba9b80c3608","motion_mover":"A. Knack - Councillor","motion_description":"That Audit Commitee recommend to City Council:That Administration provide a report on a review of the funding currently in place for the Building Great Neighbourhoods program growth work to include an analysis of the ability of current funding to address recent policy changes around the Complete Streets program and Traffic Safety programs.
","motion_status":"Carried"} ,{"meeting_id":"1732","item_id":"52095","motion_id":"ce6c27f9-9009-4d28-90f2-026b434b8cc0","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the April 15 2016 KPMG report CR_3254 be received for information.
Department:KPMG
","motion_status":"Carried"} ,{"meeting_id":"1732","item_id":"51831","motion_id":"7a6b113a-b6b4-412c-8eff-afc3b902702c","motion_mover":"A. Knack - Councillor","motion_description":"That the February 19 2016 Audit Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1731","item_id":"55931","motion_id":"b9c90e25-73b3-4b5e-a7cb-6c6c59d49896","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1731","item_id":"55931","motion_id":"90150853-d93e-4da7-aa9c-a7ac3cdccb9e","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:
1. That Administration retain Beckett Consulting as the Utilities Advisor for a period of up to four years effective February 1 2017.
2. That the November 4 2016 Office of the City Manager report CR_4176 remain private pursuant to section 16 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1731","item_id":"55931","motion_id":"5b6ceeb7-22c8-411d-828c-a3ff5a74f542","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee meet in private pursuant to section 16 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1731","item_id":"52580","motion_id":"f2887ba9-1782-4ac8-9d7f-c932947b1761","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the November 4 2016 Financial and Corporate Services report CR_3419 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1731","item_id":"51811","motion_id":"b06d2295-4fc9-4ef3-b74b-04a75e9d5d99","motion_mover":"D. Iveson - Mayor","motion_description":"That the November 4 2016 Utility Committee meeting agenda be adopted with the following changes:Replacement pages:
6.1 2017-2018 Supplemental Operating Budget Adjustment for Utility Services
- CR_4049 page 1
- Attachment 1
- Attachment 4
Addition:
8.1 Utilities Advisor Agreement – PRIVATE
(Pursuant to section 16 of the Freedom of Information and Protection of Privacy Act)
Replacement report:
8.1 Utilities Advisor Agreement – PRIVATE
(Pursuant to section 16 of the Freedom of Information and Protection of Privacy Act)
Deletion:
6.3 Utilities Advisor Agreement
Action:That Administration provide a report on odour control within sewers and drainage.
Department:Sustainable Dev.
Feb. 24 2017
","motion_status":"Carried"} ,{"meeting_id":"1731","item_id":"55130","motion_id":"c5040364-b35c-4167-8050-da5d0deb4221","motion_mover":"E. Gibbons - Councillor","motion_description":"That Utility Committee recommend to City Council:That Administration bring forward as part of the Fall 2016 Supplemental Capital Budget Adjustment the proposed amendments to the 2015-2018 Capital Budget as outlined in Attachment 1 with the subtraction of 13-33-2020 - Material Recovery Facility Renewal of the November 4 2016 City Operations report CR_4050.
Action:That the revised due date of February 24 2017 be approved.
Department:City Operations
Feb. 24 2017
","motion_status":"Carried"} ,{"meeting_id":"1729","item_id":"53560","motion_id":"10930e1a-9c19-4be1-827b-53b2293d4c43","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That Administration prepare an education and communication campaign for proactive home drainage service connection inspections and maintenance and rehabilitation.
Department:City Operations
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1729","item_id":"54352","motion_id":"b555bf7d-6cd3-471b-bbf5-2dde51a05f41","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the August 24 2016 City Operations report CR_3842 be received for information.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1729","item_id":"53558","motion_id":"117258ca-8f5a-41ac-97f7-7b3b597e34ad","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the August 24 2016 City Operations report CR_3639 be received for information.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1729","item_id":"54151","motion_id":"77d3c1d8-52aa-47db-92e7-6edec2549da1","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the August 24 2016 City Operations report CR_3791 be received for information and remain private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1729","item_id":"54786","motion_id":"91acfa85-40f0-4b38-9e11-57191d08f9fd","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the August 24 2016 City Operations North Saskatchewan River Level - Update report be received for information.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1729","item_id":"54643","motion_id":"50c248b0-876b-413e-934b-ebd7da694d61","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of November 4 2016 be approved.
Department:Financial and Corporate Svcs.
Nov. 4 2016
","motion_status":"Carried"} ,{"meeting_id":"1729","item_id":"51777","motion_id":"0103acad-9ad1-4bfc-b7e5-1a69038a2770","motion_mover":"B. Henderson - Councillor","motion_description":"That the following item be made time specific:","motion_status":"Carried"} ,{"meeting_id":"1729","item_id":"51776","motion_id":"f57547d3-ddcb-4258-a557-f39314a211bc","motion_mover":"M. Walters - Councillor","motion_description":"That Utility Committee hear from the following speakers in panels when appropriate:6.2 Enerkem Waste to Biofuels Facility - Update - 2nd item of business
","motion_status":"Carried"} ,{"meeting_id":"1729","item_id":"54220","motion_id":"aeffbae0-9c01-463b-ade9-8d592586a7d2","motion_mover":"M. Walters - Councillor","motion_description":"Title:7.1 Vegetation Benefits (M. Walters)
1. M. R. Clark
2. C. Schlegelmilch
Action:That the August 24 2016 City Operations report CR_3804 be received for information.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1729","item_id":"51772","motion_id":"30bb11d5-53f0-4091-a1f7-f98dd3663965","motion_mover":"E. Gibbons - Councillor","motion_description":"That the June 24 2016 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1729","item_id":"51771","motion_id":"dee50d9c-61c1-4a81-97cd-211e9ec43cba","motion_mover":"M. Walters - Councillor","motion_description":"That the August 24 2016 Utility Committee agenda be adopted with the following change:Addition:
6.1 North Saskatchewan River Level - Update
","motion_status":"Carried"} ,{"meeting_id":"1729","item_id":"53473","motion_id":"d1babc2c-113d-44cb-a6ea-6e896797c506","motion_mover":"M. Banga - Councillor","motion_description":" Title:Action:That the 34 Street Wastewater Transmission and Treatment agreement between the City of Edmonton Strathcona County and EPCOR Water Services Inc. as outlined in Attachment 1 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1728","item_id":"51752","motion_id":"ef8f314a-d2bf-43aa-82ea-f447efedf44d","motion_mover":"E. Gibbons - Councillor","motion_description":"That the June 24 2016 Utility Committee meeting agenda be adopted with the following change:Replacement page:
6.2 Utility Services 2015 Annual Report
- Attachment 1 page 9
That Bylaw 17698 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1728","item_id":"53428","motion_id":"c31b1b01-8a21-4195-9279-5f3842ac276f","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That a Service Level Agreement between the City of Edmonton and EPCOR Energy Alberta Limited Partnership by its General Partner EPCOR Energy Alberta GP Inc. to provide utility billing and customer care services for the City’s three utility services be approved for renewal for the term January 1 2016 through December 31 2017 as outlined in the June 24 2016 City Operations report CR_3613 and that the agreement be in form and content acceptable to the City Manager.
Department:City Operations City Manager
","motion_status":"Carried"} ,{"meeting_id":"1728","item_id":"52798","motion_id":"bc161c54-25ad-4558-b4fb-e47d75d63925","motion_mover":"M. Banga - Councillor","motion_description":"That Utility Committee recommend to the July 12 2016 City Council meeting:That Bylaw 17555 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1728","item_id":"53517","motion_id":"7b0c40b4-c331-4d8a-8bad-6776397f73b4","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:
Action:1. That the City enter into a single cource contract for landfill services as outlined in the June 24 2016 City Operations report CR_3631 and that the contract be in form and content acceptable to the City Manager. 2. That the June 24 2016 City Operations report CR_3631 remain private pursuant to section 16 of the Freedom of Information and Protection of Privacy Act.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1728","item_id":"53429","motion_id":"be1198c5-8bd7-4bdb-9e3c-89b36abdbf1b","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the June 24 2016 City Operations report CR_3614 be received for information.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1728","item_id":"52779","motion_id":"bc1479bc-dd89-4f68-a1ab-83ba1d7601dd","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the June 24 2016 City Operations report CR_3467 be received for information.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1728","item_id":"53517","motion_id":"a4641e56-f20d-4c3d-9c2c-f51a3ce300b1","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in private pursuant to section 16 of the Freedom of Information and Protecttion of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1728","item_id":"53517","motion_id":"719d89e4-4a16-4125-a59b-f1cef77c3d24","motion_mover":"E. Gibbons - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1728","item_id":"53890","motion_id":"abccffb3-989c-46cc-bc15-40df3633affc","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of August 26 2016 be approved.
Department:Sustainable Dev.
Aug. 26 2016
","motion_status":"Carried"} ,{"meeting_id":"1726","item_id":"52387","motion_id":"9ff5e03e-f894-48cb-a75c-8f2b253a2543","motion_mover":"M. Banga - Councillor","motion_description":"That Utility Committee recommend to City Council:That Bylaw 17605 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1726","item_id":"51720","motion_id":"ea2e63de-2c3c-4a3d-bfa7-6ea476df25dc","motion_mover":"M. Walters - Councillor","motion_description":"That the following item be made time specific at the first item of business:6.4 Utilities Services Spring 2016 Capital Budget Adjustment
","motion_status":"Carried"} ,{"meeting_id":"1726","item_id":"52777","motion_id":"ce7b5a71-3651-4b2a-8d3f-a18027fe40e8","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Mechanisms to Inform Waste Haulage Customers on Waste ProcessingAction:That Administration prepare a report on mechanisms available to the City including a bylaw to ensure that waste haulage customers are informed as to how their waste is being processed.
Department:Integrated Infrastructure Svcs.
Aug. 26 2016
","motion_status":"Carried"} ,{"meeting_id":"1726","item_id":"53084","motion_id":"3506bfaf-411b-4d5f-9614-a39c5457c459","motion_mover":"E. Gibbons - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1726","item_id":"53084","motion_id":"2e72a763-8199-44b4-b0b5-1ae14f473861","motion_mover":"E. Gibbons - Councillor","motion_description":"That the Committee meet in private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1726","item_id":"52801","motion_id":"7fc89059-9896-4064-8bb9-5524c48eaffd","motion_mover":"M. Walters - Councillor","motion_description":"Title:Options to Incentivize Drainage Service Connection Renewal Including Scale of CostsAction: That Administration provide a report with options to incentivize drainage service connetion renewal including scale of costs.
Department:Integrated Infrastructure Svcs.
Aug. 26 2016
","motion_status":"Carried"} ,{"meeting_id":"1726","item_id":"52801","motion_id":"a41ae1d0-94d7-4ddd-9fcb-127cd3a481da","motion_mover":"E. Gibbons - Councillor","motion_description":"That Utility Committee recommend to City Council:That Administration bring forward as part of the Spring 2016 Supplemental Capital Budget the proposed amendments to the 2015-2018 Capital Budget as outlined in Attachments 1 and 2 of the April 22 2016 City Operations report CR_3477.","motion_status":"Carried"} ,{"meeting_id":"1726","item_id":"51714","motion_id":"0834ebd1-fd0e-4e41-bc60-562f9d5edc26","motion_mover":"M. Walters - Councillor","motion_description":"That the April 22 2016 Utility Committee meeting agenda be adopted with the following change:Orders of the Day
That the Orders of the Day be changed to allow members of the Committee to attend the Ground breaking Ceremony of the Valley Line LRT:
- Lunch 11:15 a.m. - 1:30 p.m.
","motion_status":"Carried"} ,{"meeting_id":"1726","item_id":"53084","motion_id":"1d617f5f-c447-42cc-b7b3-81de0c5649c8","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:1. That the April 22 2016 City Operations report CR_3527 be received for information.
2. That the April 22 2016 City Operations report CR_3527 remain private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1726","item_id":"52799","motion_id":"7d2a87aa-bbb3-4453-b33e-565b4422688d","motion_mover":"M. Banga - Councillor","motion_description":"That Utility Committee recommend to City Council:That Bylaw 17604 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1726","item_id":"52777","motion_id":"d1764b5c-90a6-47f5-a4ca-cc03d9c64d26","motion_mover":"M. Banga - Councillor","motion_description":"That Utility Committee recommend to City Council:That the Mayor on behalf of City Council write to the Minister of Environment and Parks to advocate for the development of a regulatory compliance framework for commercial waste haulage and disposal that promotes sound environmental sustainability including incentivizing private haulers.
","motion_status":"Carried"} ,{"meeting_id":"1726","item_id":"51715","motion_id":"1782ad7d-e520-4fdc-905f-43d7547ae3a5","motion_mover":"E. Gibbons - Councillor","motion_description":"That the February 26 2016 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1725","item_id":"54621","motion_id":"9af0858c-7014-40bb-9b0d-e93045b3b701","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the October 24 2016 Office of the City Manager report CR_3928 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1725","item_id":"54376","motion_id":"0b11ed9f-393b-4275-b968-74f97c32bb53","motion_mover":"A. Knack - Councillor","motion_description":"That Council Services Committee recommend to City Council: 1. That Administration proceed with Option 1 as outlined in the October 24 2016 Office of the City Manager report CR_3844. 2. That the October 24 2016 Office of the City Manager report CR_3844 remain private pursuant to section 18 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1725","item_id":"51697","motion_id":"a4e605a3-092a-41dc-980f-63d6a6f5ff3b","motion_mover":"B. Esslinger - Councillor","motion_description":"That the June 27 2016 Council Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1725","item_id":"54376","motion_id":"9e95b138-5143-4375-bf22-7ceb8354f831","motion_mover":"M. Banga - Councillor","motion_description":"That Council Services Committee meet in private pursuant to section 18 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1725","item_id":"51696","motion_id":"b516797a-fd26-4a4d-bc8d-ef0d6451c507","motion_mover":"M. Nickel - Councillor","motion_description":"That the October 24 2016 Council Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1725","item_id":"54376","motion_id":"96e51f2e-b010-436b-933c-88ca37a96e68","motion_mover":"S. McKeen - Councillor","motion_description":"That Council Services Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1724","item_id":"54080","motion_id":"3a7ce78b-2712-4d02-844a-b353ff155da3","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in private pursuant to section 18 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1724","item_id":"54080","motion_id":"1da3011d-bda7-42a9-a3e2-0272409e15cf","motion_mover":"D. Iveson - Mayor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1724","item_id":"51678","motion_id":"fb0d1f89-d41e-4df2-979e-a523e5127ad7","motion_mover":"M. Banga - Councillor","motion_description":"That the June 27 2016 Council Services Committee meeting agenda be adopted with the following change:Addition:
6.2 - Constituent Relationship Management Software - Verbal Report
","motion_status":"Carried"} ,{"meeting_id":"1724","item_id":"54348","motion_id":"f7b3ba0f-5d01-4fdf-970e-059cc9624644","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the June 27 2016 verbal report on Constituent Relationship Management Software be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1724","item_id":"54080","motion_id":"40814161-5a4f-48e9-b2fa-085cc2823ab3","motion_mover":"A. Knack - Councillor","motion_description":"Title:Proposed Security Enhancements - Further InformationAction:1. That Administration provide a report to the next Council Services Committee meeting with further information regarding the enhanced security measures described in proposals 15-1 and 15-3 of the June 27 2016 Office of the City Manager report CR_3781 and related public engagement considerations.
2. That the June 27 2016 Office of the City Manager report CR_3781 remain private pursuant to section 18 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
Oct. 24 2016
","motion_status":"Carried"} ,{"meeting_id":"1724","item_id":"54079","motion_id":"1d74e9e9-13b6-4784-afec-62a676a0e351","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the June 27 2016 Office of the City Manager verbal report on the 2016 Council Calendar Feedback be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1724","item_id":"51679","motion_id":"1a8ab009-e3a3-4c20-b8a9-4cdfd4fbaa94","motion_mover":"M. Oshry - Councillor","motion_description":"That the February 19 2016 Council Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1723","item_id":"51659","motion_id":"d20cc79c-f460-44d4-bd7f-bedb570af5a5","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the December 13 2016 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1723","item_id":"51659","motion_id":"8429414a-249b-4965-9442-53cd4874de26","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That 7.1 Update - Land Sale be deleted from the December 13 2016 City Council agenda.","motion_status":"Carried"} ,{"meeting_id":"1723","item_id":"51659","motion_id":"2007cde0-ab5d-43d4-98db-cfcfc9e3649c","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the following sections of the Procedures and Committee's Bylaw 12300 be suspended to facilitate discussion during the November 9 2016 City Council meeting on item 6.1:a. section 54 - a motion on the floor is not required to debate an item.
b. section 124 - there is no limit to the number of times a Councillor can speak to an item.
c. section 127 - the Chair does not need to leave the chair to participate in debate.
Action:It is our understanding that the Province is considering possible changes to the Alberta Gaming and Liquor Commission rules to extend closing hours for establishments with live music. The proposal is to move forward through a number of localized pilot initiatives to test the effectiveness and consequences of the change. They are unlikely to move forward without a response from the City. That Administration provide a report on the City’s position on possible changes to the Alberta Gaming and Liquor Commission’s rules to extend closing hours for establishments with live music that includes: 1.) What work has the city done on this issue 2.) What would need to happen to be able to respond to the Province 3.) What are the known concerns and advantages of moving forward with such a pilotAnd return to Committee.
Department:
","motion_status":"None"} ,{"meeting_id":"1723","item_id":"57677","motion_id":"9afa3a6e-03cc-42b9-b45a-4765f5af8103","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title: The Ways Ahead 2019-2027 Draft GoalsAction:That The Way Ahead 2019-2017 draft goals based on today’s feedback and information on the proposed stakeholder engagement be brought back to Council at the end of January prior to conducting stakeholder engagement.
Department:Office of the City Manager
First Quater 2017
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55287","motion_id":"9bd82bd6-6694-40cf-90df-29e7d8e18102","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17787 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55280","motion_id":"35603f3f-1865-4302-9018-30617c09174c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17780 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55285","motion_id":"fcc36a81-d44b-40a9-8801-3203b134f7bd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17785 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55282","motion_id":"ee3df9a9-bd82-443b-a691-e69d11a1619e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17782 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55286","motion_id":"da918cbf-d2e7-400b-aa45-029bad320c71","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17786 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55283","motion_id":"07577908-1602-4ad9-a17a-9521e4a7ee78","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17783 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55279","motion_id":"e586aa99-37ae-4ae8-918f-41ea395db97a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17779 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55282","motion_id":"8c19881c-3f40-46c2-89b9-61256fcd8a5f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17782 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55290","motion_id":"39738849-0750-4885-8908-794e6f9023e3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17790 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57924","motion_id":"cdc81e75-e11e-4b82-b436-e929735c45d1","motion_mover":"D. Loken - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That Attachment 4 be added and actions approved on Attachment 4.
2. That option #3 as outlined in Attachment 2 as amended of the December 15 2016 Sustainable Development report CR_4283 be approved.
3. That the December 15 2016 Sustainable Development report CR_4283 and all attachments remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Privacy Act and that Administration review this within 60 days to determine if parts of this report can be released.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55278","motion_id":"6905681a-e819-43c7-8537-7999bf7f1553","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17778 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55449","motion_id":"5cce3fb8-4aee-47dc-95c6-37a86d157d23","motion_mover":"E. Gibbons - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the following Edmonton Business Improvement Areas’ 2017 Budgets as outlined in the Attachments to the December 13 2016 Sustainable Development report CR_4138 be approved:
1. Edmonton Alberta Avenue Business Association
2. Edmonton Beverly Business Association
3. Chinatown and Area Business Association
4. Edmonton Downtown Business Association
5. Edmonton Fort Road Business Association
6. French Quarter and Area Business Association
7. Edmonton Inglewood Business Association
8. Edmonton Kingsway Business District
9. North Edge Business Association
10. North West Industrial Business Association
11. Edmonton Old Strathcona Business Association
12. Stony Plain Road and Area Business Association
13. 124 Street and Area Business Association
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55198","motion_id":"25892883-0307-4b4b-b0e7-003fd739a661","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17752 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"51653","motion_id":"811b76a3-2a11-4e73-ba65-7c0710919668","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55287","motion_id":"0598ddf5-c7c9-47c4-9737-b201eaea5705","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17787 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55287","motion_id":"0db72303-67cd-451b-9c7b-5a3098646df0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17787 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55279","motion_id":"0d5c8015-e6c2-48bc-aa02-f1919e2bb870","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17779 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"54090","motion_id":"b4ea83a2-3c8d-4867-8044-83a35a7db67e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17683 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57791","motion_id":"102c6501-0a79-4a33-b97b-9b27e9f11525","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the recommendations as outlined in Attachment 1 of the December 5 2016 Edmonton Arts Council report CR_4275 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57131","motion_id":"e5c741f7-5d3e-45dc-bd24-310d50ee9675","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17851 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55285","motion_id":"1a1cf2ed-13e4-4327-aa6b-f69264a17c7e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17785 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55278","motion_id":"dc628a50-aedb-4e5a-8b3b-d93b9d753253","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17778 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57789","motion_id":"5fb6ba82-3f03-47df-b635-c0b3fffa77ae","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the Environmental Impact Assessment Addendum and Site Location Study Addendum as outlined in Attachments 1 and 2 of the December 5 2016 Integrated Infrastructure Services report CR_4139 be approved.
2. That the location of the park elements within the River Valley as outlined in Attachment 2 and 3 of the December 5 2016 Integrated Infrastructure Services report CR_4139 be deemed essential and approved.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57929","motion_id":"c9669907-1a4d-4267-8c74-fbfc9b04b552","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55282","motion_id":"6c1986fb-5642-4abb-97b1-42f8f77cc527","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17782 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55288","motion_id":"a08eaad4-a898-4d54-9bb0-10315839c573","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17788 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55289","motion_id":"e94674f2-6b41-4578-8383-d74480edf3b5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17789 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55283","motion_id":"a3d8eb55-7f90-4172-88f8-3065b60f3dcf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17783 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"51640","motion_id":"0e34dfdf-5174-4fe4-af99-3d41e7bbc344","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:November 28 2016 City Council Public Hearing
November 29 2016 City Council
November 30 2016 City Council
Action: 1. That the February 23 2017 Urban Planning Committee from 9:30 a.m. to 12 noon be cancelled.
2. That the Orders of the Day for the March 22 2017 City Council meeting be changed to adjourn at 5:30 p.m. instead of 9:30 p.m.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57785","motion_id":"6ad8e260-c0f3-4f6f-ac51-d4b13caa068d","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the revised due date of To be determined be approved.
Department: Office of the City Manager
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"56558","motion_id":"0eba44f5-7b09-4238-a617-a8bb9f319a83","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17796 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55280","motion_id":"c6d64c8d-ca54-43e5-95a5-f3dd33798614","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17780 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55279","motion_id":"58bccdad-c344-473d-8f31-99f93f47ad4e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17779 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55290","motion_id":"6c072118-888d-4c06-841c-a7da2c497f6e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17790 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55285","motion_id":"2bd69699-ea41-4191-bccb-c4b149d1cf0d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17785 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57131","motion_id":"4ec7ff72-22b4-4a37-af30-78040230e222","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17851 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55278","motion_id":"710454fd-1c43-4333-a0d2-8d5198dee902","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17778 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55287","motion_id":"cf6297fb-b297-46fa-96c7-379b253021f4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17787 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55289","motion_id":"a14ff297-439f-4761-9dc8-b794a67cafbe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17789 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57803","motion_id":"a2a18c44-7c86-4692-8ed8-e9a111e480b3","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the actions outlined in Attachment 1 of the December 13 2016 Office of the City Manager report CR_4303 be approved.
2. That the December 13 2016 Office of the City Manager report CR_4303 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act until such time as the decision has been communicated and a communication plan has been developed and agreed to by both parties or 60 days from December 13 2016 whichever occurs first.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"51656","motion_id":"ba76a6c4-5ce2-4ee8-ab3b-7f12dcd6cdd6","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title: Council InitiavesAction: That Administration work with Councillors on the following for all Council Initiatives:
- an evaluation of whether the initiative has reached its end or should continue
- recommendations as to whether any initiatives should be added wrapped up merged or modified
- transition reports for continuing initiatives containing whatever is relevant to allow the Initiative to be handed off
and provide a report at the July 2017 City Council meeting.
Department: Jul. 11 2017
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55281","motion_id":"d26733cf-6b53-47ba-a20a-9502507cc106","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17781 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57816","motion_id":"8fccbdf5-0be6-4078-816e-5aee991618a2","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Policy C589 - Accessible Participation in Council Meetings Committee Meetings and Public Hearings for Individuals with Disabilities as set out in Attachment 1 of the December 6 2016 Office of the City Manager report CR_4042 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55283","motion_id":"e873f2b6-de87-49af-8415-b67be0e4a460","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17783 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"51653","motion_id":"808a3082-5236-459e-bfde-60dcbda16a2d","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Council meet in private pursuant to sections 16 17 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 8.2 8.3 and 8.4.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55280","motion_id":"97b35ce9-8c1f-41d2-b5ba-460eb7f0aee8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17780 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55197","motion_id":"617c2e80-a155-4e76-8e89-82218f25c0ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17751 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55281","motion_id":"bc0ba612-07e2-432c-9d9c-5d01ee8d0226","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17781 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55288","motion_id":"fb816e5d-0a44-4b9b-9057-887b1b47471c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17788 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55286","motion_id":"612fc0c4-40da-4912-9764-4514ed38d1bf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17786 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57817","motion_id":"3442e80f-56d2-42e6-a44d-93f6725d3ec1","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Review of the Procedures and Committees Byaw 12300 Amendments to Bylaw 12300Action: That Administration proceed with a review of the Procedures and Committees Bylaw 12300 with updates to Council Services Committee and a new bylaw brought to Council in the summer of 2017.
Department: Office of the City Manager
May 8 2017 Council Services Committee Jun. 27 2017
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55289","motion_id":"e46053e3-cdb9-4d92-ae6c-03af15f5dda8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17789 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57790","motion_id":"f8514411-7bcd-4e6d-bd05-63241e66f7b7","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the recommendations as outlined in Attachment 1 of the December 5 2016 Edmonton Arts Council report CR_4274 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55281","motion_id":"af878a56-0827-4d85-871b-a7e275fa9ba5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17781 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55288","motion_id":"bd229854-ff35-482a-8b35-baa86b18bd58","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17788 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55281","motion_id":"ceda4947-78a8-4831-a618-219523cde29b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17781 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55288","motion_id":"c320be3b-1398-469d-9358-d375ec08dd30","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17788 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57702","motion_id":"e8303a1a-c6b5-4ac1-88ec-81d00be5dde3","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the December 13 2016 Office of the City Manager report CR_4276 be received for information.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"51639","motion_id":"4f83a262-ceb8-4692-983c-b24c0d140211","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That item 8.4 - Update - Lands Sale - PRIVATE be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55290","motion_id":"5f06a444-30fc-4880-9edd-5081b081b79c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17790 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55289","motion_id":"e84274b9-839e-461c-9665-a0180ea380c2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17789 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"56559","motion_id":"29b52781-37ea-491a-91cd-e311ec6712ba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17797 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"49571","motion_id":"4f22e6bf-b90f-4d50-ac9d-de2f4d1ac8b6","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the goals methodology and timelines for the review of agencies boards committees and commissions as outlined in the December 13 2016 Office of the City Manager report CR_3099 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55278","motion_id":"f2cb1038-377c-4f48-a731-043a8f265ca8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17778 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57805","motion_id":"4fce3de7-de27-42ae-8802-addcdabcb108","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That an amendment to the Deferral Agreement between the City and Edmonton Northlands to further defer the September 15 2016 Northlands loan payment against the EXPO Centre debt for an additional 90 days to March 15 2017 as outlined in Attachment 1 of the December 13 2016 Financial and Corporate Services report CR_4304 be approved and that the amending agreement be in a form and content acceptable to the City Manager.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55290","motion_id":"d44d0058-e4e2-49ce-a452-6fd88a665f02","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17790 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"51639","motion_id":"21f6eaa0-bad9-4976-9281-d1ee75c66797","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the December 13/14 2016 City Council meeting agenda be adopted with the following changes:Addition:
8.3 Hosting Opportunity – PRIVATE
(Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Action: That the December 8 2016 Council Members' Updates on Agency and Initiative Appointments - verbal reports be received for information.
Department: Office of the CIty Manager
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57131","motion_id":"acf5f1d9-3fa4-475d-8728-10e7913e698d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17851 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"56556","motion_id":"0d1b5e9c-7edb-40d4-9bf2-8a378157bd4c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17798 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57918","motion_id":"1e032918-2c33-4a28-bad6-643bc84ad786","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the actions outlined in Attachment 1 of the December 13 2016 Sustainable Development report CR_4331 be approved.
2. That the December 13 2016 Sustainable Development report CR_4331 and Attachments 1 and 2 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57826","motion_id":"cf3c687e-fad9-4f80-8cae-f3e8c01849f9","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Area Redevelopment Plan for the Northlands Site and Adjacent LandsAction: That Administration prepare a new Area Redevelopment Plan for the Northlands site and adjacent lands as outlined in Attachment 2 of the December 7 2016 Sustainable Development report CR_4025.
Department: Sustainable Dev.
Mar. 15 2017 Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55280","motion_id":"763ea678-0874-4d2d-8e33-6cff0816a798","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17780 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55286","motion_id":"012f420f-844d-4194-9e84-0a78db40a86b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17786 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55286","motion_id":"cd31a4a0-a196-4f38-8d37-b5417c3c4721","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17786 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55450","motion_id":"46d5b2bc-8193-4414-bc60-dc50c7c71d76","motion_mover":"M. Oshry - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the individuals named in Attachment 1 of the December 13 2016 Sustainable Development report CR_4137 be appointed as the Boards of Directors for the Business Improvement Areas of Edmonton 124 Street and Area; Edmonton Alberta Avenue; Edmonton Beverly; Chinatown and Area; Edmonton Downtown; Edmonton Fort Road and Area; French Quarter / Quartier Francophone; Edmonton Inglewood; Edmonton Kingsway; North Edge; North West Industrial Edmonton Old Strathcona; Stony Plain Road and Area; and be appointed for the term of January 1 2017 to December 31 2017.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55117","motion_id":"f245e942-7596-4535-9840-04149a436154","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the December 13 2016 Sustainable Development report CR_4048 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55285","motion_id":"344f4adb-b00c-469b-bcef-70e3fadef363","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17785 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"55279","motion_id":"4ca3db9e-7d29-4c55-b52d-5b460c0cf4e9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17779 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"57824","motion_id":"3cf8e492-17ea-4a1e-ac44-a72a4a7cb6a7","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That City Policy C588 - Winter Design as outlined in Attachment 1 of the December 7 2016 Citizen Services report CR_3897 be approved.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1722","item_id":"51639","motion_id":"50fd5642-0c32-49ec-8d13-cb98cd047905","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the Orders of the Day for the December 15 2016 City Council meeting be changed to commence upon the adjournment of the December 8/9 2016 City Council Budget Adjustment meeting on December 13 2016.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1720","item_id":"55234","motion_id":"6ff665e4-50df-4d88-bfe3-1dd5e8a0df18","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1720","item_id":"51601","motion_id":"95cd44ff-58fc-47d5-8e74-612b8a47e893","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the November 30 2016 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1720","item_id":"55234","motion_id":"de85f3cb-e67d-4926-90e0-073414109771","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the individual named in Attachment 1 of the November 30 2016 Office of the City Manager report CR_4091 be appointed to the Edmonton Police Commission for the term of January 1 2017 to December 31 2018.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1720","item_id":"55234","motion_id":"e9f86267-783f-4cf5-8448-a973e80a21c1","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1719","item_id":"54997","motion_id":"b89f2aae-30dd-4bc8-90c7-e7c4822b0a44","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That The Way Ahead Renewal Approach as set out in Attachment 2 of the November 9 2016 Office of the City Manager report CR_4008 be approved.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1719","item_id":"56538","motion_id":"45ea2f7b-9b09-4f50-a008-be0a91c79f19","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That the November 9 2016 Sustainable Development verbal report on City-wide Flood Mitigation - Update be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1719","item_id":"51582","motion_id":"372b31dd-fc98-414a-b0b1-d077634681ca","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the November 9 2016 City Council meeting agenda be adopted with the following change:Addition:
6.2 City Wide Flood Mitigation - Update - Verbal Report
","motion_status":"Carried"} ,{"meeting_id":"1719","item_id":"51582","motion_id":"88a1abae-40c1-41e0-aae4-80bc83e7fcad","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following sections of the Procedures and Committee's Bylaw 12300 be suspended to facilitate discussion during the November 9 2016 City Council meeting on item 6.1:a. section 54 - a motion on the floor is not required to debate an item
b. section 124 - there is no limit to the number of times a Councillor can speak to an item
c. section 127 - the Chair does not need to leave the chair to participate in debate.
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"54859","motion_id":"e9a97e60-3db6-47b2-bffc-9efb1becff35","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17776 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"54216","motion_id":"f4876ff4-cd1e-44b9-a8a2-53b9a156bcdd","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following be added to Part 3:- a comparative outlook on rates longer term assuming a ramp up (e.g. 50 years and twice the spend) of capital spending to deal with flood mitigation and adaptation. This should be based on current case policies i.e. EPCOR ROE and the City using targets for debt to equity ratio and cash balance using the Utility fiscal policy approach.
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56359","motion_id":"97834e54-e456-4593-ae80-f2807306f0f0","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Parts 2 and 5 of the motion be replaced with the following:2. That the Alley Renewal Strategy’s target be either a medium or medium-high level including the definition on what 'medium-high' would be of service within 25 years.
5. That Administration bring forward the Capital Profile CM-66-4800 (Alley Renewal Program) with the medium and medium-high options as part of the 2017 Spring Supplementary Capital Budget Adjustment.
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56076","motion_id":"ef1484e1-47a0-49e4-b24d-09a1f9272fe9","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the recommendations as set out in Attachment 2 of the October 31 2016 Edmonton Arts Council report CR_4157 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56359","motion_id":"039825cf-8294-4a0f-98d8-18c9ac42e412","motion_description":"3. That Funding Source Option 1 (increase to Neighborhood Renewal Program levy) be approved.","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56359","motion_id":"ddba49c6-2712-4013-847b-76126115782f","motion_description":"1. That the Alley Renewal Strategy as outlined in the November 1 2016 City Operations report CR_3652 be approved.2. That the Alley Renewal Strategy’s target be either a medium or medium-high level including the definition on what 'medium-high' would be of service within 25 years.
3. That Funding Source Option 1 (increase to Neighborhood Renewal Program levy) be approved.
4. That Local Improvement Account Option 3 (new subclass for those residential property owners currently paying an alley Local Improvement tax) be approved.
5. That Administration bring forward the Capital Profile CM-66-4800 (Alley Renewal Program) with the medium and medium-high options as part of the 2017 Spring Supplementary Capital Budget Adjustment.
","motion_status":"None"} ,{"meeting_id":"1717","item_id":"56025","motion_id":"794e35fc-b6b2-4eed-84ac-f00ea5985e2a","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title: Edmonton's Business Climate CompetitivenessAction: That Administration in consultation with relevant stakeholders including Edmonton Economic Development Corporation and the Edmonton Chamber of Commerce provide a report benchmarking Edmonton's business climate competitiveness against other strategic and comparable global cities with comparable global city regions.
The analysis should include the following:
- historical data showing non-residential tax increases over the previous ten year period with a comparison to other large Canadian cities
- the non-residential assessment methods used and how shifting assessment impacts business
- an analysis on the effect of these cimulative tax increases on commercial lease rates including any other known effects
- comparison of business license fees permit fees and wait times user fees
- comparison of incentives for business attraction and retention and the effectiveness of these incentives
- comparison of key areas of competition for the city: ie. Health Innovation Energy Services Logistics Industrial Land sales etc.
- comparison of investment in innovation and analysis of emerging factors important to attracting increasingly cautious global capital and business investment
- comparison of Human Capital (Talent) Competitiveness: Workforce Productivity and Global Fluency
- analysis of overall economic participation job growth and income growth.
Department: Financial and Corporate Svcs.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"54858","motion_id":"e15229af-8dcf-46a7-99b0-ca2b9050f3a0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17775 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56534","motion_id":"0662e3fc-1c18-4cf0-8f72-29cdc7b5d34a","motion_mover":"M. Banga - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title: Anti-Racism FrameworkAction: That Administration prepare and bring forward to (date tbd) City Council meeting a framework to guide facilitate and coordinate efforts to support inclusion and eliminate racism in Edmonton. The framework should incorporate:
1. In what ways the City of Edmonton currently supports and in the future could support grassroots and citizen-led anti-racism initiatives
2. The actions and results of the work being done within the City its Boards and Commissions to support broader inclusion and community participation and
3. Recommendations for how the City and its Boards and Commissions should work to eliminate systemic racism and discrimination through its policies and strategy implementation.
4. Information on how the city supports staff who experience discrimination and recommendations to enhance safe disclosure.
This framework should be built on a broad and comprehensive consultation with all relevant stakeholders to define the City’s and community’s roles for this work going forward.
Department: ??
??
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"53337","motion_id":"943764c9-39d1-457a-8ec1-7495e4c3c14a","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the Negotiated Request for Proposal for the Lease of Edmonton Waste Management Centre Site 440 be suspended.
2. That the City no longer pursue paper recycling and surplus the paper making equipment owned by the City.
Comprehensive Waste Management Strategy
3. That a comprehensive waste management strategy complete with a site master plan of the entire Edmonton Waste Management Centre be prepared and presented as part of the 2018 Supplementary Operating Budget Adjustment. The strategy shall be all encompassing including but not limited to a review of overall site design and best practices related to municipal waste collection waste sorting technologies composting anaerobic digestion and construction and demolition waste management.
Department: City Ops.
Nov. 29 2016
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"54858","motion_id":"7929e817-4162-464c-8241-9c18ddcaa50c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17775 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"54216","motion_id":"19e16a4f-b39f-48f3-b102-4cd7c887ca1d","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the date for the non statutory public hearing for the EPCOR proposal be scheduled for the January 24 2017 City Council meeting from 1:30 p.m. to 9:30 p.m.
2. That the November 8 2016 Financial and Corporate Services report CR_3800 be referred to the January 24 2017 City Council meeting from 1:30 p.m. to 9:30 p.m for the purposes of discussing the report and related matters.
3. That further clarification and information be brought to the non statutory public hearing regarding:
- provincial and federal grants and conversations with other orders of government regarding these grants and the order of magnitude of the investment in City owned assets that support flood mitigation
- analysis of the material differences between the EPCOR proposal and the proposal in 2005 referred to in the November 8 2016 Financial and Corporate Services report CR_3800 (Gold Bar).
- a comparative outlook on rates longer term assuming a ramp up (e.g. 50 years and twice the spend) of capital spending to deal with flood mitigation and adaptation. This should be based on current case policies i.e. EPCOR ROE and the City using targets for debt to equity ratio and cash balance using the Utility fiscal policy approach.
4. That the reports be released early.
Department: Financial and Corporate Svcs.
Jan. 24 2017
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56354","motion_id":"b2bb6bc6-1ce8-4457-af90-dca39a8ed53b","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That Attachments 1 and 2 be added to the the November 8 2016 Sustainable Development verbal report on Annexation Update.
2. That Administration take the actions in Attachments 1 and 2 of the November 8 2016 Sustainable Development verbal report on Annexation Update.
3. That Attachments 1 and 2 of the November 8 2016 Sustainable Development verbal report on Annexation Update remain private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"51550","motion_id":"d200c9fa-3d95-4112-8d84-503ff71e25f2","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That item 6.2 - EPCOR Proposal – Results of Independent Assessment be time specific as first item of business.","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56365","motion_id":"c1f41c8e-c62a-47c9-ad92-8a953a314807","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. Except for the Whitemud Park location that the North Saskatchewan River Boat Docks and Launches Environmental Impact Assessment and the North Saskatchewan River Boat Docks and Launches Site Location Study as outlined in Attachments 2 and 3 of the November 2 2016 Sustainable Development report CR_3965 be approved.
2. That the location within the river valley of the: Laurier/Buena Vista Park Hawrelak Park Emily Murphy Park Dawson Park and Capilano Park at 50th Street of the Boat Docks and Launches as outlined in Attachment 2 of the November 2 2016 Sustainable Development report CR_3965 be deemed essential and approved pursuant to Section 3.5.1 of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw No. 7188.
3. That the North Saskatchewan River Boat Docks and Launches Environmental Impact Assessment and the North Saskatchewan River Boat Docks and Launches Site Location Study with regards to the Whitemud Park location be referred to Committee for further consideration.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"54859","motion_id":"eb974c29-96ee-4bd3-a539-eab8f607363c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17776 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56358","motion_id":"4027ed56-6e20-413b-a3dd-9cfc4d4a2e59","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the City’s $3.5 million contribution to affordable housing be continued to be funded through year-end budget surplus until Administration submits a service package requesting that the $3.5 million affordable housing contribution be funded through ongoing tax-levy funding from 2019 onward as part of the 2019- 2021 Operating Budget.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"54858","motion_id":"f949848e-530f-47c0-a074-7b5f90a21b84","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17775 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56533","motion_id":"e5eb5e2f-482b-4fd9-8854-48dfd240fc1d","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Councillor M. Nickel be allowed to make a motion without notice regarding legalization regulation of marijuana.","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56533","motion_id":"3668eeef-7815-4c77-92de-6dfbaa67a572","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title: Legalization Regulation of MarijuanaAction: That Administration provide an information report that would contain the following:
• An overview of the state of affairs with regards to the federal initiative to legalize regulate and restrict access to marijuana i.e. timelines probable shape and outcomes of this initiative etc.
• What critical planning business licenses policies and other elements are currently in place by the City that would mitigate its possible impacts on neighbourhoods and neighbouring businesses.
• Using our existing Bylaw what nuisance factors will be realized with the legalization of marijuana and what bylaws would need to be amended to address those concerns?
• What restrictions are currently in place to prohibit or restrict the placement of marijuana grow ops?
• What enforcement and regulation role does the Municipality currently play in a marijuana regime?
• A high level review of the Vancouver and Toronto experiences and best practices identifying learning opportunities that may lend themselves for Edmonton.
Department: Office of the City Manager
Feb. 14 2017 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56535","motion_id":"969af884-ed94-44b7-b835-ea36028a1f1b","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a motion without notice regarding changes to the Council Calendar.Action: That the November 8 2016 Financial and Corporate Services report CR_4181 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"55374","motion_id":"b614057b-7ecf-465d-ab1f-23ced72f7851","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the November 8 2016 City Operations report CR_4130 be received for information.
2. That the November 8 2016 City Operations report CR_4130 remain private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"54216","motion_id":"98e711ea-1bed-4519-8c60-4af71a42d247","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Part 3 be added as follows:3. That further clarification and information be brought to the non statutory public hearing regarding:
- provincial and federal grants and conversations with other orders of government regarding these grants
- the order of magnitude of the investment in City owned assets that support flood mitigation
Action: That Bylaw 17775 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"54216","motion_id":"aa072a05-1fc8-4ea6-9c38-c31a4815196c","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"1. That the date for the non statutory public hearing for the EPCOR proposal be scheduled for November 30 2016 from 9:30 am - 12 noon.2. That the November 8 2016 Financial and Corporate Services report CR_3800 be referred to the November 30 2016 Non-statutory public hearing from 9:30 am - noon for the purposes of discussing the report and related matters.
","motion_status":"None"} ,{"meeting_id":"1717","item_id":"56354","motion_id":"b3b36a68-1b73-4fd6-9149-f91a6a1773b4","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56535","motion_id":"3c2551b3-424e-4b5d-a27c-7055b57c2f03","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the Orders of the Day for the November 24 2016 Audit Committee meeting be changed from 9:30 a.m. to 12 noon to 8:30 a.m. to 11:30 a.m.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56367","motion_id":"dec6d271-1fc0-4d4f-a3e9-8e8acb472c34","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council request the Province that the closure of 127 Street from Ellerslie Road to Anthony Henday Drive be implemented only after the 135 Street/Anthony Henday Drive on/off ramps are operational and request that the Province work together with the City of Edmonton to:
- mitigate intersection safety concerns while 127 Street is open
- secure lands for the City for Heritage Valley Transit Centre and Park and Ride at a nominal value
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"54216","motion_id":"f43457e1-1697-4220-b169-75586489f95d","motion_description":"3. That further clarification and information be brought to the non statutory public hearing regarding:- provincial and federal grants and conversations with other orders of government regarding these grants and the order of magnitude of the investment in City owned assets that support flood mitigation
- analysis of the material differences between the EPCOR proposal and the proposal in 2005 referred to in the November 8 2016 Financial and Corporate Services report CR_3800 (Gold Bar).
- a comparative outlook on rates longer term assuming a ramp up (e.g. 50 years and twice the spend) of capital spending to deal with flood mitigation and adaptation. This should be based on current case policies i.e. EPCOR ROE and the City using targets for debt to equity ratio and cash balance using the Utility fiscal policy approach.
2. That the Alley Renewal Strategy’s target be a medium level of service within 25 years.
3. That Funding Source Option 1 (increase to Neighborhood Renewal Program levy) be approved.
4. That Local Improvement Account Option 3 (new subclass for those residential property owners currently paying an alley Local Improvement tax) be approved.
5. That Administration bring forward the Capital Profile CM-66-4800 (Alley Renewal Program) as part of the 2017 Spring Supplementary Capital Budget Adjustment.
","motion_status":"None"} ,{"meeting_id":"1717","item_id":"56354","motion_id":"a5e7dd73-b9b7-4664-aa0a-9e202dd7d78e","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private.","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"54216","motion_id":"4ea3c6e7-5082-4acf-9fb3-67db3549219a","motion_description":"That Part 3 be added as follows:3. That further clarification and information be brought to the non statutory public hearing regarding:
- provincial and federal grants and conversations with other orders of government regarding these grants and the order of magnitude of the investment in City owned assets that support flood mitigation
- analysis of the material differences between the EPCOR proposal and the proposal in 2005 referred to in the November 8 2016 Financial and Corporate Services report CR_3800 (Gold Bar).
Action: That Administration prepare a report on the potential noise impact of motorboats and strategies to mitigate noise on the North Saskatchewan River and return to Committee.
Department: Sustainable Dev.
Feb. 17 2017 Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"54859","motion_id":"d2d26376-49cc-47dc-afdb-2a10917bee0f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17776 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56359","motion_id":"3805aba2-37b4-4220-911e-d9cd214fec40","motion_description":"1. That the Alley Renewal Strategy as outlined in the November 1 2016 City Operations report CR_3652 be approved.2. That the Alley Renewal Strategy’s target be either a medium or medium-high level including the definition on what 'medium-high' would be of service within 25 years.
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56359","motion_id":"af31405f-5080-4811-ae6d-552180238f7d","motion_description":"4. That Local Improvement Account Option 3 (new subclass for those residential property owners currently paying an alley Local Improvement tax) be approved.5. That Administration bring forward the Capital Profile CM-66-4800 (Alley Renewal Program) with the medium and medium-high options as part of the 2017 Spring Supplementary Capital Budget Adjustment.
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"51545","motion_id":"b755a9c7-3a23-4e40-8454-7944a1a60f3f","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the following City Council meeting minutes be adopted:October 20 2016 City Council
October 24 2016 City Council Public Hearing
October 25 2016 City Council
- analysis of the material differences between the EPCOR proposal and the proposal in 2005 referred to in the November 8 2016 Financial and Corporate Services report CR_3800 (Gold Bar).
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"56427","motion_id":"e92ad028-90d1-47eb-a340-292be2dbf82c","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the individual named in Attachment 1 of the Audit Selection Committee report 1 be appointed as a public member of the Audit Committee for the term November 8 2016 to December 31 2020.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"51544","motion_id":"43ba7f47-9c37-47e7-a278-c9a0d9b9d3e8","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the October 24 2016 Office of the City Manager report CR_3844 be redacted pursuant to the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1717","item_id":"51544","motion_id":"e0a13267-76c6-43f3-9125-8579f8d28838","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the November 8/9 2016 City Council meeting agenda be adopted with the following changes:Addition:
9.4 Audit Committee Public Member – Appointment - Audit Selection Committee report - PRIVATE
(Sections 17 and 24 of the Freedom of Information and Protection of Privacy Act)
Action: 1. That Attachment 1 of the October 20 2016 Office of the City Manager report CR_4090 be approved.
2. That Administration arrange for the individuals listed in Attachment 1 of the October 20 2016 Office of the City Manager report CR_4090 to attend interviews to be held at the November 30 2016 City Council meeting commencing at 1:30 p.m. in the Councillors' Boardroom.
3. That the October 20 2016 Office of the City Manager report CR_4090 and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
Nov. 30 2016
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55839","motion_id":"b6b50bb7-0d80-469c-b6b3-995ab167adf7","motion_description":"Title:Action: 1. That Administration recruit an individual for appointment to the Northlands Board of Directors as set out in Option 1B of the October 25 2016 Office of the City Manager report CR_4160.
2. That Administration recruit candidates for election to the Northlands Board of Directors as set out in Option 2B of the October 25 2016 Office of the City Manager report CR_4160.
Chair of Northlands Board
3. That Administration bring a report for Council to select the Chair of the Northlands Board as set out in Option 3B of the October 25 2016 Office of the City Manager report CR_4160.
Department: Office of the City Manager
Special Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55190","motion_id":"f8811db8-9da1-4152-988c-bd3369a59d53","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17684 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55454","motion_id":"1b836ec8-5ab7-4ada-bf2b-9e4b93f1746b","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title: Steps to Implement Gender-Based Analysis and BudgetingAction: That Administration prepare a report on the steps that would be required to implement gender-based analysis (GBA+)and budgeting in the City of Edmonton with an understanding that training could be accessed through both the Provincial and Federal Governments and that federal grants may be available and return to Committee.
Department: Office of the City Manager
Jan. 31 2017 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"51488","motion_id":"846e0ba6-449e-4ea3-9a41-f980b984691f","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the following City Council meeting minutes be adopted:October 11 2016 City Council
October 13 2016 City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55839","motion_id":"a72bbc1f-50aa-42a0-86bc-2b641c66aa8e","motion_mover":"M. Oshry - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"1. That Administration recruit an individual for appointment to the Northlands Board of Directors as set out in Option 1B of the October 25 2016 Office of the City Manager report CR_4160.2. That Administration recruit candidates for election to the Northlands Board of Directors as set out in Option 2B of the October 25 2016 Office of the City Manager report CR_4160.
3. That Administration bring a report for Council to select the Chair of the Northlands Board as set out in Option 3B of the October 25 2016 Office of the City Manager report CR_4160.
","motion_status":"None"} ,{"meeting_id":"1714","item_id":"55590","motion_id":"5eddb6fe-78cc-4f8e-be45-3909b4caff23","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That the October 14 2016 Financial and Corporate Services report CR_4115 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55584","motion_id":"1d1d1015-4dbf-4d43-a5a3-4cbe9b0a03e2","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That the EPCOR Water Services and Wastewater Treatment Bylaw 17698 be amended by replacing Schedules 1 and 3 with the revised Schedules 1 and 3 which reflect the following:
1. An Efficiency Factor for the 2017 - 2021 Performance Based Rates terms of 0.25%.
2. A Return on Equity of 10.175%.
3. No bonus points from other indices may be applied to the Wastewater Water Quality Index.
4. Smoothing the water and wastewater rates over a five-year Performance Based Rates period.
5. An average of the Historic Energy Efficiency Wastewater index as set out in Table 12.2.2 is to be used in calculating the energy index.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55591","motion_id":"77decc4e-efae-46bf-9747-fae0a246f7be","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That the October 14 2016 Financial and Corporate Services report CR_4116 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55854","motion_id":"2634195c-aedd-41ac-bf30-800bf32a8c76","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the buildings located on Lot 24A Block 63 Plan 3614NY be excepted from City Policy C553B - Development Incentive Program Policy to allow a second grant of up to $20 000 under the Development Incentive Program to be paid to the property owner 1816112 Alberta Ltd. for the building addressed 11405 - 40 Avenue NW.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55354","motion_id":"1e4e20e4-df49-4be5-997e-79b36b57203e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of November 8 2016 be approved.
Department: Financial and Corporate Svcs.
Nov. 8 2016
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55589","motion_id":"5f17725d-6866-4ce9-b061-f8d64d551e9e","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That the October 14 2016 Financial and Corporate Services report CR_4114 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55839","motion_id":"abdb4759-a928-442b-ae9a-1318c0367ffc","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Part 1 be replaced with as follows:That Administration return to City Council with a report to appoint a Councillor as the City's representative on the Edmonton Northlands Board of Directors.
","motion_status":"Failed"} ,{"meeting_id":"1714","item_id":"55584","motion_id":"39d18ea3-3afa-418e-9a01-f9e822c47402","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 17698 be read a second time as amended.","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55622","motion_id":"119dfd33-ad05-4abe-9bad-8f58c8061425","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the City of Edmonton enter into a Memorandum of Understanding with the Federation of Canadian Municipalities as described in Attachment 1 of the October 18 2016 Sustainable Development report CR_4010.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55592","motion_id":"7106785b-ff40-44fd-a36d-7f2bc963d5c3","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the October 17 2016 Integrated Infrastructure Services report CR_3989 be approved.
2. That the location of the Summer Adventure Activity Area within the River Valley as outlined in Attachment 2 of the October 17 2016 Integrated Infrastructure Services report CR_3989 be deemed essential and approved.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55584","motion_id":"d729a768-62a9-4112-ace8-b762b547cd4c","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That Bylaw 17698 be read a third time as amended.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55190","motion_id":"f3775f8e-e374-4534-a422-3ae54309f1ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17684 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55853","motion_id":"0374e243-a17a-445b-ab1b-aec61d56fcd8","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the October 19 2016 Sustainable Development report CR_3968 be served on the owners of the property occupied by the William Buster Residence located at 10950 – 81 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $75 000 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55455","motion_id":"80735c70-f9d4-4388-ad44-4843f884ee23","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Alternative Downtown Tower UsesAction: That Administration engage in a discussion with downtown properties owners Building Owners and Manager Association Edmonton Edmonton Economic Development Corporation and other industry stakeholders on ways that the City of Edmonton could explore options with how we can stimulate office tower conversion in the downtown core and report back to Committee.
Department: Sustainable Dev.
Jan. 31 2017 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"51487","motion_id":"ccab4540-dd36-469b-b094-d41a6e6e6962","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the October 25/26 2016 City Council meeting agenda be adopted with the following changes:Addition:
7.2 Bylaw 17698 – EPCOR Water Services and Wastewater Treatment Bylaw – A Bylaw to Replace Bylaw 15816 – Special Utility Committee report
- Attachment 2 - Bylaw 17698 – EPCOR Water Services and Wastewater Treatment Bylaw
- Attachment 3 - EPCOR 2017-2021 Performance Based Regulation Compliance Application
Replacement Page:
6.1 Process for Recruitment of Northlands Board
- Page 1 to 4
Action: That the October 18 2016 Sustainable Development report CR_3694 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55585","motion_id":"c1b9ce42-4a2a-464f-b66d-a1c923ae1bf7","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title: Performance Based Rate SettingAction: That Administration provide a report back to Utility Committee that recommends process or information improvements that can be implemented for the next Performance Based Rate Setting. Administration should obtain input from Utility committee members Utility Advisor Grant Thornton and EPCOR.
Department: Financial and Corporate Svcs.
Feb. 24 2017 Utility Committee
","motion_status":"Carried"} ,{"meeting_id":"1714","item_id":"55585","motion_id":"5efa3042-1bc3-4b4a-a4f6-d2040eaf8851","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That the October 14 2016 Financial & Corporate Services report CR_4113 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55291","motion_id":"4de68a4b-4f53-4946-9652-307a108725f1","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Admininstration investigate whether the funds identified for the Downtown Bike Grid could be leveraged against pending provincial or federal grants applicable to active transportation projects in order to further expand the network in the downtown and into the University/Strathcona area in 2018 if feasible.
Department: Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"51469","motion_id":"34c6cf99-e80b-438d-901b-577645db3a6f","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"1. That the September 13 2016 Special City Council and September 19 2016 City Council meeting minutes be adopted.2. That the September 20 2016 City Council meeting minutes be adopted with the following change on Page 17 of 20:
- item 10.1 - Artists Quarters Development (B. Henderson) - That 'Province of Alberta' be changed to 'Government of Alberta' and add 'and Government of Canada' after the word 'Alberta'.
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55303","motion_id":"e8058cba-5315-400b-86bd-d22555f73d6a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title: ??Action: That given the pending termination of the current Winter Street Sand Recycling contract on December 31 2016 Administration explore all options to best manage the City’s used winter street sand with consideration to both cost and environmental stewardship and bring back a business case with recommendations to Committee by June 30 2017.
Department: City Ops.
Jun. 23 2017 Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"54935","motion_id":"0b67d241-52e6-44c6-b0ee-ddfa37e5d13b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17769 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55301","motion_id":"7bc16465-679a-49d9-8912-2424fd3ec44d","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the City Manager review the process and procedures of the Subdivision Authority and determine upon review if any adjustments need to be made.
2. That the review be conducted on the understanding that the intention of Council is that 7.6 metres is the absolute minimum lot width for the purposes of Single Detached Housing measured as per the Real Property Report and rounded to the nearest decimetre.
Amendment to Zoning Bylaw 12800
3. That Administration prepare bylaw amendments to Zoning Bylaw 12800 instructing the Development Authority that it must refuse any application for a Development Permit for Single Detached Housing on a lot smaller than 7.6 metres in width measured by rounding to the nearest decimetre. These amendments shall apply to all lots subdivided after April 13 2015.
Department: Sustainable Dev.
Jan. 18 2017 Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55236","motion_id":"226151fd-ed5b-474e-8cea-5534ab5c166a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the September 26 2016 Citizen Services report CR_3206 be received for information.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55355","motion_id":"811f8cf9-3ccb-4477-86f7-12405d995ff7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title: Cooling Off Period MechanismsAction: That Administration provide a report to the Committee regarding a policy or other recommended governance mechanism to ensure a period of time (cooling off period) between employment with the City of Edmonton and direct or indirect contracting with the City or other methods to reduce risk and potential for conflict.
Department: City Ops.
Jan. 18 2017 Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55232","motion_id":"a3082274-653d-4639-bdd6-01e4547d29e8","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the agreement between Edmonton Northlands and the City of Edmonton approving Northlands’ revised Memorandum of Association and Articles of Association contained in Attachment 1 of the October 11 2016 Office of the City Manager report CR_4089 be approved with the Effective Date of the agreement being determined by the City Manager.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55238","motion_id":"6da04ade-05bc-4e2a-bb11-b09e41d7feba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1. That the City Manager proceed with the Regional Commuter Service Phased Implementation Plan as outlined in Attachment 1 of the September 27 2016 City Operations report CR_3564.
2. That Administration work with the Council Sponsors for the Public Transit Initiative and the Council Representative on the Capital Region Board Transit Committee on the next steps for the Regional Commuter Service Task Force.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"51482","motion_id":"b1245482-5ecc-4211-9ca3-2bd29befcad2","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55293","motion_id":"3dd7037e-e7b3-4f0e-9faa-3d4c963bbb88","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the revised Policy C542 - Development Setbacks From River Valley/Ravine Crests as outlined in Attachment 1 of the September 28 2016 Sustainable Development report CR_3418 be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"54935","motion_id":"173d4c17-1440-41aa-8862-6ec0bbc39c85","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17769 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55239","motion_id":"7a0152db-7d9f-41af-aa1f-5ceab5530e39","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That 75 percent of net proceeds of the sale as approved by Executive Committee be directed to the West Rossdale project and be held in Land Enterprise until the Capital Profile is brought forward as part of a future capital budget process.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55165","motion_id":"f32fa545-c5df-4813-824c-7a3f2b968f10","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council write letters to the Government of Alberta and Government of Canada advocating for the approval of the applications for funding for the Artists Quarters development.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55318","motion_id":"2a1523f2-8e91-4c2e-8948-15b30390ce76","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1. That the October 11 2016 City Manager's Update - Verbal report be received for information.
2. That the October 11 2016 City Manager's Update - Verbal report remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55406","motion_id":"048dee59-1126-4719-ba4a-832b0103212b","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That the October 26 2016 City Council meeting from 1:30 p.m. to 5:30 p.m. be cancelled.
2. That the December 1 2016 City Council meeting from 9:30 a.m. to 12 noon be cancelled.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55241","motion_id":"cc3691cd-81a8-44ee-85cf-17e7cf7b30c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the property located at 10432 Jasper Avenue be exempted from the Façade Improvement Program Policy public road right-of-way requirements and that a grant of up to $30 000 under the Façade Improvement Program Policy to the property owner Hillmont Inc. be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55237","motion_id":"097095ea-a768-4090-9102-5bda110cfae8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the September 26 2016 Edmonton Public Library report CR_3251 be received for information.
Department: Edmonton Public Library
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55240","motion_id":"43e497b0-47e1-4597-8bd9-cfe047cf8f6e","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the Procedures and Committees Bylaw 12300 be amended as follows:
a) Section 25.2 be deleted.
b) Schedule A Part 1(a) be amended to remove the Moment of Reflection from the City Council Order of Business.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"54967","motion_id":"eff6c691-010a-43bd-82fe-104cba53a267","motion_mover":"M. Banga - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the January 1 2017 to October 24 2017 Council and Committee Meeting Schedule as set out in Attachment 1 of the October 11 2016 Office of the City Manager report CR_4002 be approved with the following changes:
That the Agenda Review Committee meetings commence at 8:45 a.m.
That the continuation of the May 30 2017 City Council meeting on May 31 2017 from 9:30 a.m. to 12 noon be deleted.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55291","motion_id":"2f4be6dd-20a2-4fb8-98a5-aebb08746ae6","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That Administration construct the enhanced design treatment option of the bicycle network as described in Attachment 1 of the September 28 2016 Sustainable Development report CR_3890.
2. That the reallocation of funding as outlined in Option B as described in Attachments 2 and 10 of the September 28 2016 Sustainable Development report CR_3890 and the Capital Profile as outlined in Attachment 3 of the September 28 2016 Sustainable Development report CR_3890 be approved.
3. That Administration provide periodic updates on the implementation of physically separated bike lane infrastructure through the City Council initiative on Active Transportation.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55041","motion_id":"a50e5184-c786-46e4-b294-0294695a4151","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1. That the Deputy Mayor appointments for October 11 2016 to the inaugural meeting in October 2017 as set out in Attachment 1 of the October 11 2016 Office of the City Manager report CR_4022 be approved.
2. That the Acting Mayor appointments for October 11 2016 to the inaugural meeting in October 2017 as set out in Attachment 2 of the October 11 2016 Office of the City Manager report CR_4022 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"54927","motion_id":"cf967936-82c8-4480-bb41-11fb0ffca3cf","motion_mover":"D. Iveson - Mayor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the City Manager be authorized to enter into an agreement granting the Edmonton Economic Development Corporation an option to lease the subject property.
2. That the October 11 2016 Sustainable Development report CR_3999 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"51468","motion_id":"ac3d1d4f-2c61-4dca-a294-a5954522d730","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the October 11 2016 City Council meeting agenda be adopted with the following changes:Replacement Page:
6.9 Sale of Land in West Rossdale
- Attachment 1 of item 6.9
Action: That Bylaw 17769 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55295","motion_id":"6906a106-ecb4-4c3b-bfa5-f86da81d4046","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the Edmonton Ski Club be granted $388 000 from 2016 Citizen Services budget to support the Club's operations and debt reduction for the 2016-2017 season.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"51482","motion_id":"a3629bf3-bb1b-40c3-8787-5d0ab0904d9a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Council meet in private pursuant to sections 16 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"54968","motion_id":"b56d6b9a-2d18-468a-8265-e02a7f5ea9b4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the appointment of Council members to civic agencies as set out in Attachment 1 of the October 11 2016 Office of the City Manager report CR_4003 be approved for the term January 1 2017 to the inaugural meeting in October 2017 provided the Councillors remain members of Council throughout the appointment term.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"55406","motion_id":"0e3256a3-f1b2-42c7-8e78-971eb19489b5","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Councillor S. McKeen be allowed to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1713","item_id":"54935","motion_id":"1ca8e1dd-499a-49bd-9682-e4652921e370","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17769 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54032","motion_id":"7463b23a-89ba-4c54-b622-a1b07ed462ea","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17693 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54031","motion_id":"2beec831-b4b6-4a41-b3c6-ecc192673ca7","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17692 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54118","motion_id":"aae6e273-7336-4c8c-9ac9-d56cc1d908b3","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Titile:Action: That Bylaw 17700 be read a first time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55125","motion_id":"3ce2a18f-7123-42f6-93d1-fd7eef8964ce","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the September 20 2016 Office of the Mayor verbal report on Intergovernmental Update be received for information.
2. That the September 20 2016 Office of the Mayor verbal report on Intergovernmental Update remain private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55074","motion_id":"04657c52-6f01-4001-9e35-68cc8cb3039f","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title: ??Action: That Administration seek expression(s) of interest in the construction operating and maintenance for the provision of mixed-use development including paid park and ride facilities (including possible joint ventures on city and/or private lands) at the following locations:
1. Clareview
2. both ends of the approved line for the Valley Line LRT
Department: City Ops.
Jan. 2017 Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54031","motion_id":"331049cd-2299-4272-ad01-d883e5a32232","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Nickel - Councillor","motion_description":"That 3% be changed to 5% 4.5% be changed to 5% and 4.5% be changed to 5%.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54031","motion_id":"12321ab8-0212-48f4-b88e-c255c9b6e788","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Schedule A of Bylaw 17692 be amended as follows:That tax penalties on unpaid property taxes for the current year be 3% for July 1 4.5% for September 1 and 4.5% for November 1 resulting in a total of 12% with the resulting decrease in revenue funded from the tax levy.
","motion_status":"None"} ,{"meeting_id":"1711","item_id":"54031","motion_id":"6469f7f2-7cd7-4f13-baa1-2676b0d8c519","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17692 as amended be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54519","motion_id":"b7f758f3-af8d-4ecf-bf9d-db03846c7bae","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17732 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55127","motion_id":"b8c10913-84b4-47e9-9f41-f2659d3b8a14","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration provide a report to Council as part of the 2017 Supplementary Operating Budget Process on the following:
1. A breakdown of the 2015 March 2016 and June 2016 permanent position vacancy rate for the following areas:
a. Utilities
b. Development Services (formerly Current Planning)
c. Civic Tax Levy operation
2. An analysis of current vacancies including their status
3. A review of the feasibility of deleting some of the vacancies and/or increasing the personnel discounting rate in order to identify cost savings.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55124","motion_id":"1e933d68-1f83-48c5-9bbb-1836b9a38369","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That item 6.7 - First Nations-Municipal Community Economic Development Initiative be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54920","motion_id":"bcd4e324-a1c5-45ee-82e0-474e31aa1d43","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the individuals named in Attachment 1 of the September 20 2016 Office of the City Manager report CR_3998 be appointed to the TEC Edmonton Board of Directors for a term ending June 30 2017.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55128","motion_id":"8e0c952d-0feb-437d-9a47-9cb9fe062611","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration provide a report for Council's consideration during the Fall Supplemental Operating Budget Adjustment that includes the following:
• 10 year history of Edmonton Police Service year-end budget position including any surplus or deficit position
• advantages and disadvantages of permitting the Edmonton Police Service to retain and manage the budget surpluses and deficits separately from the City of Edmonton
• governance and financial implications.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55050","motion_id":"f902fd40-e919-41f0-960f-f1b3cbde9ce9","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title: ???Action: 1. That Administration develop a detailed program that includes capital costs and a business case for a small recreation centre including a swimming pool in Rollie Miles Athletic Field District Park.
2. That Administration continue to consult with members of the community based on the proposed Rollie Miles Field District Master Plan.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54996","motion_id":"5bdfe566-183c-4c27-83c8-26867c6b95fc","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the September 20 2016 Financial and Corporate Services report CR_4007 be received for information.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54620","motion_id":"12b03f18-e628-430e-bd9a-8417ba4361cb","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the September 20 2016 Office of the City Manager report CR_3927 be received for information.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55042","motion_id":"c5335f27-d0b4-4548-987a-9470dfb4fe21","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title: Suicide Prevention Implementation PlanAction: 1. That the Edmonton Suicide Prevention Strategy as outlined in Attachment 1 of the September 12 2016 Citizen Services report CR_3664 be approved.
2. That Administration collaborate with key stakeholders to develop a Suicide Prevention Implementation Plan by December 2017.
Department: Community Svcs.
Dec. 2017 Community and Pub. Services Committee
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54031","motion_id":"2610a6d6-49c9-405e-b4cf-a0b67de29009","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17692 as amended be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55125","motion_id":"1ebc354d-73e7-4dac-ab91-8ea70424c849","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Council meet in private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54565","motion_id":"df150e86-e156-4f0e-81f4-19e0c39ca6f8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17734 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54032","motion_id":"23847f22-1370-4453-b384-630dfa8e2aba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17693 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55076","motion_id":"5fba882c-3ddd-4fb5-9ab1-d9d3e588d377","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title: ???Action: That Administration provide a report to Committee prior to the Spring 2017 Capital Budget Adjustment outlining options to improve the City building envelopes to reduce its impact on the City greenhouse gas inventory.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54031","motion_id":"214433d2-3c7f-44fd-a7d1-3ef9b24fa62b","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Bylaw 17692 be read a third time as amended.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55072","motion_id":"ed8d51fd-8706-4fec-b2a0-93257319c7b2","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the 2009 surplus school site in Kiniski Gardens South be exempted from Policy C583 Guidelines for Development of the 2009 Surplus School Sites.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54565","motion_id":"3a03d5fb-a09c-4a3e-88de-cc15bc0b8351","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17734 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55124","motion_id":"d3c00063-166c-4ae1-b5a7-0fd42ad3de2b","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the actions set out in Attachment 1 of the September 20 2016 First Nations-Municipal Community Economic Development Initiative memo be approved.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54519","motion_id":"b10884d5-4731-4135-976c-f8054cd28556","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17732 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54032","motion_id":"17284150-2ed8-4a0b-b60d-03062e17a733","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17693 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54565","motion_id":"4c12478b-bc23-46c3-a2d6-5c166ebac764","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17734 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54519","motion_id":"6a635877-27f0-4566-aec3-d81a51ead71a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17732 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54519","motion_id":"c25f1d00-8d17-4049-a8be-bd49fe63c3c3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17732 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"54118","motion_id":"c233f75c-2c66-41ab-b2b2-a6d13b29c799","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Bylaw 17700 - City of Edmonton Ward Boundaries and Council Composition Bylaw Amendment No. 1 to Bylaw 15142 - Recommended Ward Boundary Corrections in preparation for the 2017 General ElectionAction: That a non-statutory public hearing be held at the October 18 2016 Executive Committee meeting at 1:30 p.m. for the establishment of municipal ward boundaries in preparation of the 2017 General Election.
Department: Office of the City Manager
Oct. 18 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55128","motion_id":"71d3a83f-9bd0-4f32-bb6e-ec374a02553a","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Councillor M. Oshry be permitted to make a motion without notice regarding operational surpluses and deficits of the Edmonton Police Service.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55127","motion_id":"fa807b24-f974-441d-b5d1-616c11a54924","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Councillor A. Knack be given permission to make a motion without notice regarding a breakdown of the permanent position vacancy rate.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55076","motion_id":"4b7ad432-51d4-46f4-9946-2bc050d06618","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the approved 2016-2018 Operating Budget for purchasing renewable energy certificates be redirected to support additional investments in City-owned infrastructure or initiatives that will deliver both financial and greenhouse gas reduction benefits for the City.","motion_status":"Failed"} ,{"meeting_id":"1711","item_id":"51430","motion_id":"a5c181b6-82b1-4f71-b4a1-ec3f64ce7d41","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the September 20/21 2016 City Council meeting agenda be adopted with the following changes:Addition:
6.2 Northlands Loan Payment Deferral
9.1 Intergovernmental Update - Verbal report - PRIVATE
(Section 21 of the Freedom of Information and Protection of Privacy Act)
Action: That the September 14 2016 Sustainable Development report CR_3803 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"55125","motion_id":"874d42a7-400c-42f1-ac11-139ddeec4dcb","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1711","item_id":"51431","motion_id":"fef1c0e4-549d-4096-9dcf-bf7885308d65","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:August 31 2016 Special City Council
September 6 2016 City Council
September 7 2016 City Council Public Hearing
Action: That Bylaw 17684 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54865","motion_id":"c83caca3-2d78-4188-a487-34d1f66802e6","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Part a. be amended as follows:i. delete “Prepare a conceptual program” and replace with “Seek partners”
ii. add “ as well as potential hotel and development partners” after the phrase “amateur sports organization”
iii. delete “with a proposed project scope and” and replace with “and bring a”
iv. remove “The conceptual program development” and replace with “Administration'
v. remove “preliminary” and replace with “conceptual'.
Action: That the appointments and reappointments as outlined in Attachment 1 of the August 29 2016 Community and Public Services Committee report 3 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54865","motion_id":"dc2030bb-652e-402e-b55d-4e9b09bfa1a3","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Administration:a. Prepare a conceptual program for repurposing the Coliseum into a multiplex arena pending securing necessary consent from Edmonton Northlands (Northlands) and Edmonton Arena Corp. The conceptual program development should consult with the public and user groups and explore partnerships with interested hockey organizations and other amateur sports organizations. Report back to Council in Q4 2016 with a proposed project scope and budget profile to advance preliminary design.
b. Work with Northlands and Edmonton Economic Development Corporation (EEDC) with input from the Government of Alberta to build on existing studies and evaluate best practices for Convention & Event authorities and bring a recommended model for integration of the Expo Centre and Shaw Conference Centre (and any other relevant public components) to maximize economic impact and community benefit - potentially under the management of Northlands or EEDC or under a new agency. Report back to Council Q1 2017.
c. Bring forward a report with Terms of Reference and cost estimates for a new Area Redevelopment Plan to address repurposing and development options for the horse barns and racetrack site and any other surplus lands with special regard to the interface with surrounding communities and with regard to integrating the other city planning work occurring nearby where feasible. Report back to Council Q4 2016.
d. That the City Manager negotiate and approve an agreement in form and content acceptable to the City Manager to defer the September 15 2016 Northlands loan payment against the EXPO Centre debt for 90 days against the Financial Stabilization Reserve; and that Administration bring forward the necessary approvals to Council for the City Manager to formalize deferral of the March 2017 EXPO centre debt payment from Northlands subject to their participation in work outlined above and subject to implementation of their governance reforms; and that up to one year of further debt deferral be contingent on Northlands Board’s submission of a sustainable business plan to Council by June 30 of 2017 to include identification of how the deferred and future loan payments shall be covered. Report back on the recommended conditions and steps required at September 20 2016 Council meeting.
Action: That Bylaw 17586 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54931","motion_id":"e0e3a2da-fcd4-434e-ae39-f9d69ddf6b67","motion_description":"Title:Action: That Administration provide information and report back to Committee on the timing and installation of playgrounds throughout the City of Edmonton including identifying any barriers to installation such as but not limited to weather availability of city staff and the number of requests.
Department: Citizen Svcs.
Dec. 5 2016 Community and Pub. Services Committee
","motion_status":"None"} ,{"meeting_id":"1709","item_id":"54840","motion_id":"5f578e24-0b3d-42ca-8512-66e05e44bff0","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Revised Terms of Reference for the Arena District Local Advisory CommitteeAction: That Administration work with the Arena District Local Advisory Committee and other stakeholders toward a revised terms of reference for the Arena District Local Advisory Committee that updates the process to continue to respond to community concerns in the Arena and Entertainment district and bring a report back to Community and Public Services Committee in the first quarter of 2017.
Department: First Quarter 2017 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54379","motion_id":"fcf501d4-ae5a-484e-acda-af004f5a96e9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17698 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"52360","motion_id":"b5776ede-776b-402d-82ea-815b1877eda2","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the September 6 2016 Financial and Corporate Services report CR_3333 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54932","motion_id":"c982a8b3-3ef8-45ce-bf38-253724a7ccfc","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54865","motion_id":"57017f83-0e52-4ec3-9926-6b4079d43eb7","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration provide a report on how the Vision 2020 strategy for enhancing Northlands Agricultural Portfolio otherwise know as FEED aligns with FRESH regional economic development goals supports the growth of new and existing agricultural related businesses and technologies and increases food security in the Metro Edmonton and Northern Alberta Region.
Department: Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54865","motion_id":"573803fe-46dc-4f16-bdc6-46919c218099","motion_description":"Title:Action: That Administration:
a. Seek partners for repurposing the Coliseum into a multiplex arena pending securing necessary consent from Edmonton Northlands (Northlands) and Edmonton Arena Corp. Administration should consult with the public and user groups and explore partnerships with interested hockey organizations and other amateur sports organizations as well as potential hotel and development partners. Report back to Council in Q1 2017 and bring a budget profile to advance conceptual design.
b. Work with Northlands and Edmonton Economic Development Corporation (EEDC) with input from the Government of Alberta to build on existing studies and evaluate best practices for Convention & Event authorities and bring a recommended model for integration of the Expo Centre and Shaw Conference Centre (and any other relevant public components) to maximize economic impact and community benefit - potentially under the management of Northlands or EEDC or under a new agency. Report back to Council Q1 2017.
c. Bring forward a report with Terms of Reference and cost estimates for a new Area Redevelopment Plan to address repurposing and development options for the horse barns and racetrack site and any other surplus lands with special regard to the interface with surrounding communities and with regard to integrating the other city planning work occurring nearby where feasible. Report back to Council Q4 2016.
d. That the City Manager negotiate and approve an agreement in form and content acceptable to the City Manager to defer the September 15 2016 Northlands loan payment against the EXPO Centre debt for 90 days against the Financial Stabilization Reserve; and that Administration bring forward the necessary approvals to Council for the City Manager to formalize deferral of the March 2017 EXPO centre debt payment from Northlands subject to their participation in work outlined above and subject to implementation of their governance reforms; and that up to one year of further debt deferral be contingent on Northlands Board's submission of a sustainable business plan to Council by June 30 of 2017 to include identification of how the deferred and future loan payments shall be covered. Report back on the recommended conditions and steps required at September 20 2016 Council meeting.
e. That after the scoreboard exit payment is received by Northlands from the Oilers Administration work with Northlands to explore options how the scoreboard can be used and report back to City Council in Q1 2017.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54453","motion_id":"52e52c5f-1cc2-41d3-acd2-36703f6e7ad2","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17719 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54850","motion_id":"7a107615-84b1-4e8f-802d-3539ca010fb4","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the August 30 2016 Sustainable Development report CR_3799 be served on the owners of the property occupied by First Baptist Church located at 10033 - 109 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $100 546.50 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"51393","motion_id":"115e0a47-7a91-4932-9aa1-ac89de602d61","motion_mover":"E. Gibbons - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the following City Council meeting minutes be adopted:August 22 2016 City Council Public Hearing
August 23 2016 City Council
Action: That Bylaw 17719 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54841","motion_id":"15a114a0-b961-418d-a80d-0b2153254e6e","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the action described in Attachment 2 of the August 30 2016 Sustainable Development report CR_3682 be approved.
2. That the August 30 2016 Sustainable Development report CR_3682 remain private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54453","motion_id":"b78efbdd-76ae-4491-982b-d4b72f5b3b62","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17719 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54675","motion_id":"8c28bde5-11d2-441e-8c3a-718c1aecea85","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Capital Budget Adjustments for the Tawa Dry Pond and Malcolm Tweddle/Edith Rogers Dry Pond projects set out in Attachment 1 of the September 6 2016 Financial and Corporate Services report CR_3943 be approved with the release of funding subject to the City of Edmonton receiving funding approval from Building Canada Fund.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54824","motion_id":"5f0e8fbd-0934-4456-94d2-eb2787a8e881","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the consolidation of John Fry Sports Park and an adjacent parcel of City-owned land be approved.
2. That Administration enter into a memorandum of understanding with Tennis Alberta as outlined in the August 29 2016 Citizen Services report CR_3855.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"52350","motion_id":"0c3ff711-dc01-45d8-8bc1-896c7833d9f9","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the September 6 2016 Financial and Corporate Services report CR_3331 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54932","motion_id":"89c20f50-857c-4ff3-bd3c-48cf2751bdd6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Council meet in private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54849","motion_id":"f5aeb7a5-9c56-45da-8aa0-b5e051835853","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the August 31 2016 Sustainable Development report CR_3879 be approved.
2. That the location of the Rossdale Water Treatment Plant Guardhouse parking lot and fence upgrades as outlined in Attachment 2 of the August 31 2016 Sustainable Development report CR_3879 be deemed essential and approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"51392","motion_id":"769e99bc-fe62-49ad-88ad-e896d56337c8","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the September 6 2016 City Council meeting agenda be adopted with the following changes:Addition:
6.11 Analysis of Northlands’ Vision 2020 – Special City Council report
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54865","motion_id":"f7e5db1a-769f-4009-992c-c77a4df4873a","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That a section (e) be added as follows:That after the scoreboard exit payment is received by Northlands from the Oilers Administration work with Northlands to explore options how the scoreboard can be used and report back to City Council in Q1 2017.
Action: 1. That the Dogs in Open Spaces Pilot Project (Grand Trunk) as outlined in the August 29 2016 City Operations report CR_3559 be approved.
2. That the installation and maintenance of the standard level amenities including some fencing in the Dogs in Open Spaces Pilot Project (Grand Trunk) be funded by the City.
3. That the installation and maintenance of the special amenities and fencing in the Dogs in Open Spaces Pilot Project (Grand Trunk) be funded by the community over time.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54453","motion_id":"296dcf67-0f0c-45cf-b229-d29d15973136","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17719 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54379","motion_id":"110ce2bb-c224-43e0-93ac-7cde43f6b659","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1. That upon first reading of Bylaw 17698:
a. Bylaw 17698 be referred to the City Manager and return to City Council through Utility Committee with a report as to the reasonableness of the rates application and a summary of written submissions by interested parties.
b. Bylaw 17698 be referred to the October 14 2016 Special Utility Committee meeting for a non-statutory Public Hearing.
c. EPCOR carry out the necessary advertisement of the non-statutory public hearing to be held at the October 14 2016 Special Utility Committee meeting in accordance with section 606 of the Municipal Government Act.
d. Written submissions regarding material within the rates report from Councillors be provided to the Office of the City Clerk no later than September 13 2016 at 4 p.m. as per section 8(2) of Bylaw 12294 - EPCOR Rates Procedures Bylaw.
Department: Financial and Corporate Svcs. Office of the City Manager
Oct. 14 2016 Special Utility Committee
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54932","motion_id":"88e51d35-2ac3-4a01-b374-3d68ace7f7a7","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the September 6 2016 Sustainable Development verbal report on Intergovernmental update be received for information.
2. That the September 6 2016 Sustainable Development verbal report on Intergovernmental update remain private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"53323","motion_id":"1829d50a-2346-4332-89ce-f77632f958cb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17588 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54794","motion_id":"96bd300a-0006-4bcd-9469-e27135e57211","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title: Naturalization ProceduresAction: That Administration provide a report that identifies the amount location and justification for the City's naturalization procedures.
Department: Citizen Svcs.
Dec. 5 2016 Community and Pub. Services Committee
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54932","motion_id":"60326833-987c-43a6-ba29-ea444615322a","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That item 9.3 - Intergovernmental Update - Verbal report be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54794","motion_id":"796af01f-a56e-4617-b486-cf770a5ffbfd","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: How to Facilitate and Regulate Naturalized and Native VegetationAction: That Administration prepare a report on how to facilitate and regulate naturalized and native vegetation on private property within the city.
Department: Citizen Svcs. Sustainable Dev.
Dec. 5 2016 Community and Pub. Services Committee
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54848","motion_id":"c46ce732-5b41-401b-a679-6ddb31c07618","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the Terwillegar Parking Lot Edmonton Alberta. Environmental Impact Assessment and the Terwillegar Park Parking Lot Site Location Study Edmonton Alberta outlined in Attachments 1 and 2 of the August 31 2016 Sustainable Development report CR_3779 be approved.
2. That the river valley location of the expanded Terwillegar Park parking lot described as “the Project” in the Terwillegar Park Parking Lot Edmonton Alberta. Environmental Impact Assessment as outlined in Attachment 1 of the August 31 2016 Sustainable Development report CR_3779 be deemed essential and approved pursuant to Section 3.5.1 of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw 7188.
3. That the amendments to the Terwillegar Park Concept Plan Study as outlined in Attachment 3 of the August 31 2016 Sustainable Development report CR_3779 be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"54791","motion_id":"2c71f210-7ff0-4a02-b231-f417d6e61270","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Administration prepare an unfunded service package for costs to develop and deliver a pilot Ciclovia Event in 2017 as part of the Active Transportation Initiative for consideration during the 2016 Fall Supplementary Operating and Capital Budget Adjustments.
Department: Financial and Corporate Svcs.
2016 Fall Supplementary Operating and Capital Budget Adjustments
","motion_status":"Carried"} ,{"meeting_id":"1709","item_id":"53323","motion_id":"fbb5d3f3-e963-408d-89ec-2c2652012954","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17588 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54320","motion_id":"7d0a0dd8-0b66-46a9-83e5-22eb62536dd3","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That Karen MacKenzie and John Lilley be reappointed to the Edmonton Police Commission for the term January 1 2017 to December 31 2018.
a. Catherine Palmer for an extension of 1 year
2. That the August 23 2016 Office of the City Manager report remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
3. That the following recruitment criteria be approved and included in the Edmonton Police Commission recruitment profile for 1 vacancy
- Significant practical management experience in a corporate business environment
- Understanding and experience with both operational and capital budgets
- Experience in a large organization with diverse employees preferably in a professional and union blended setting
- Knowledge and/or experience in governance and board operations responsible for a large organization
- Experience in public accountability and scrutiny in a political setting
- Individuals reflective of the diversity of the citizens of Edmonton
- A legal background with governance experience would be an asset
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"53783","motion_id":"37cf7fae-529c-41bc-820a-08cf9cae2f45","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17667 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54553","motion_id":"37cf278c-e2cb-40fd-972e-029beabc5d38","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the terms of the loan agreement between the City of Edmonton and the Francis Winspear Centre for Music as outlined in Attachment 2 of the August 23 2016 Financial and Corporate Services report CR_3817rev be approved and that the loan agreement between the City of Edmonton and Francis Winspear Centre for Music be in form and content acceptable to the City Manager.
Department: Financial and Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54553","motion_id":"0d0c0120-0621-48cc-8c05-eb3dcd168af9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17718 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54201","motion_id":"4b6a45f0-9b19-46e7-8943-8dcf9809901d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17704 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54713","motion_id":"24a38b49-b8ac-4a0b-a473-acf415ad1c56","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Mayor on behalf of City Council send a cover letter along with the Edmonton Youth Council's letter (Attachment 1 of the August 16 2016 Edmonton Youth Council report CR_3902) to the Province of Alberta in support of amending the Local Authorities Election Act to allow 16- and 17-year-old citizens the right to vote.","motion_status":"None"} ,{"meeting_id":"1707","item_id":"54713","motion_id":"e39c1a9a-c54d-4442-8642-8ded4de51cbe","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council send a cover letter along with the Edmonton Youth Council's letter (Attachment 1 of the August 16 2016 Edmonton Youth Council report CR_3902) to the Province of Alberta in support of considering amending the Local Authorities Election Act to allow 16- and 17-year-old citizens the right to vote.
Department: Youth Council
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"53759","motion_id":"d6271665-b809-4278-bd6d-95b69d52f10c","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That the August 23 2016 Sustainable Development report CR_3693 be referred to the August 30 2016 Executive Committee meeting.
Department: Sustainable Dev.
Aug. 30 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54723","motion_id":"429c7f5b-4806-419e-b310-d1a6994d55e0","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the August 17 2016 Sustainable Development report CR_3794 be served on the owners of the property occupied by the John Wood Residence located at 11833 - 102 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $75 000 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54778","motion_id":"5ae0a358-0c20-4637-8f3c-1563deb08158","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Councillor A. Knack be allowed to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54549","motion_id":"142da6c9-b2bf-4350-a82e-ad2cb445927f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17682 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54551","motion_id":"9557e1ad-7860-4a29-9219-54f34fd3ce42","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title: Sliding Scale Fee Proposal for Low Income EdmontoniansAction: That Administration develop a sliding scale fee proposal for low income Edmontonians including those just outside the low income cut-offs typically used that would apply to City of Edmonton low income subsidy programs (example: leisure access pass and low income transit pass) and return to Committee with this proposal that would identify a timeline for implementation requirements/options for funding and administrative requirements.
Department: Citizen Svcs.
Nov. 21 2016 Community and Pub. Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54549","motion_id":"78790bab-6336-443d-91cc-93e44e01394d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17682 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54713","motion_id":"5fcb24bb-3196-47cd-b678-67e534cd8db4","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That after the words 'in support of' add the word 'considering'.","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54552","motion_id":"a908ffbc-4b67-4504-92f0-a83c6c9a5f82","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title: Assessment of the Whitemud Creek RavineAction: That Administration provide a report on the following:
- A condition assessment of the trail system including but not limited to to North and South Whitemud Creek Ravine as well as an examination of the slope stability for these trails
- Information regarding the condition of other ravine/river valley trail systems throughout the rest of the city
- An outline detailing the reasons for the degradation of this trail system
- Past and present capital and operating costs associated with river valley trail repair and maintenance and rehabilitation
12 weeks
That Administration provide a report on the following:
- Potential options and strategies for renewal of the trail system strategies to mitigate against future trail degradation and the potential capital costs associated with these renewal and mitigation strategies and
- Information on other River Valley trail links and connections that are current planned and unfunded.
Q4 2017
Department: Integrated Infrastructure Svcs.
Nov. 21 2016 Community and Public Services Committee
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"53783","motion_id":"0813a7a6-4c4d-4a78-abf2-cee59d050f90","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17667 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"53783","motion_id":"3862a02b-e45c-4cb9-846c-0980db8b07ae","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17667 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"53783","motion_id":"80c697f3-d29c-4c98-8280-beaebc8c9ae4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17667 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"51354","motion_id":"4f7d2c7d-1313-4de0-a000-4f4f7fb18e6c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the August 23/24 2016 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54550","motion_id":"2f1e5630-e92e-4bf2-a037-e9130e879e69","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17685 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54705","motion_id":"baeaed89-1648-475b-aef0-3cb2b4fd8a80","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the recommendations for operating grants as set out in Attachment 1 of the August 15 2016 Edmonton Arts Council report CR_3904 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54320","motion_id":"6bff6302-c0c5-4ff2-b2f0-a3c730a542fd","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54201","motion_id":"9dc94aff-327d-462c-824d-26586bf2b909","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17704 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54321","motion_id":"103ed580-8ce2-46cc-ab23-c8bae06b8a75","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That Naseem Bashir be reappointed to the Edmonton Regional Airports Authority Board of Directors for the term January 1 2017 to December 31 2020.
2. That the August 23 2016 Office of the City Manager report CR_3828 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54724","motion_id":"f255db47-a578-49a0-89a7-eae87ca84cad","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: River Valley Alliance Project ListAction: 1. That the preliminary list of Edmonton-based projects identified in the River Valley Alliance Draft Capital Program 2017-2022 as outlined in Attachment 1 of the August 17 2016 Sustainable Development report CR_3778 be approved subject to a report on finalization of cost agreements proof of concept studies and setting of project priorities.
2. That the City Manager reply to the three questions asked by the River Valley Alliance (with responses as outlined in this report) and indicate that City Administration will continue to work with the River Valley Alliance to determine a cost-shared formula for the projects and to refine the project list costs and schedules.
North shore west of the Walterdale Bridge and the Touch the Water Promenade - Options for Improvement
3. That Administration work with the River Valley Alliance to bring forward options to improve the North shore west of the Walterdale Bridge and the Touch the Water Promenade to better accommodate the many users create vistas access and gathering spaces and build a signature promenade experience.
Department: Sustainable Dev.
Nov. 23 2016 Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54320","motion_id":"a3b25d46-ce1d-4df4-a363-a64efaa238d2","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private.","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54422","motion_id":"a89dc7f8-9abd-410e-b96f-9eed0386b624","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That Councillor T. Caterina be reappointed as Vice-President for Edmonton on the Board of Directors of the Alberta Urban Municipalities Association until the Association's annual general meeting in 2017 provided that the Councillor remains a member of Council throughout the appointment term.
2. That Councillor M. Walters be reappointed as a City of Edmonton Director on the Board of Directors of the Alberta Urban Municipalities Association until the Association's annual general meeting in 2018 provided that the Councillor remains a member of Council throughout the appointment term.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54550","motion_id":"a2331a53-7ffa-432b-9085-01103c8d843c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17685 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54638","motion_id":"568b009d-8029-46c1-bdb9-8fdfd7b34037","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Budget Adjustment requests set out in revised Attachment 1 of the August 23 2016 Financial and Corporate Services report CR_3932 be approved with the release of funding for each profile subject to the City of Edmonton receiving the Public Transit Infrastructure Fund grant funding for the individual projects as represented in the profiles as listed in Attachment 2 of the August 23 2016 Financial and Corporate Services report CR_3932.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"51355","motion_id":"6ab29802-c298-42e8-b400-08f85f1cb434","motion_mover":"E. Gibbons - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following City Council meeting minutes be adopted:July 11 2016 City Council Public Hearing
July 12 2016 City Council
Action: That Bylaw 17718 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54721","motion_id":"5507af9e-2602-4674-857a-f83145fe70fb","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the August 17 2016 Sustainable Development report CR_3772 be served on the owners of the property occupied by the Hunt Residence located at 12520 – 109A Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $75 000 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54201","motion_id":"1501a5a6-0a73-4181-a365-142cd630244f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17704 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54201","motion_id":"32b0363b-982c-4585-b146-50b4bfb93a75","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17704 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54778","motion_id":"dac2e0e4-2672-482a-91a4-ee16dee21253","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the continuation of the August 23 2016 City Council meeting on August 24 2016 from 9:30 a.m. to 12 noon be cancelled.
2. That an Audit Selection Committee meeting be scheduled on August 25 2016 from 11:30 a.m. to 12 noon. regarding Audit Committee Public Member Recruitment.
3. That the September 1 2016 Utility Committee meeting be cancelled.
4. That the September 8 2016 City Council meeting be cancelled.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54722","motion_id":"bb5c54ea-f4c6-45d6-b783-866e0609a524","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the August 17 2016 Sustainable Development report CR_3792 be served on the owners of the property occupied by the Shop-Easy Grocery located at 11606 – 129 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $114 469.50 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1707","item_id":"54704","motion_id":"40064f26-e61c-413c-b82b-56761a19f84a","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the recommendations for Travel Grants as set out in Attachment 1 of the August 15 2016 Edmonton Arts Council report CR_3903 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54417","motion_id":"daf33031-c6a8-4650-8172-8c4a73ddd827","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17669 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54523","motion_id":"bfa8aa01-b141-4204-bfa7-ef7dad20bab1","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Administration in partnership with Stantec provide an updated report on a minimum grid for physically separated bike lane infrastructure in the City of Edmonton's core and the report should include:
The potential use of relatively inexpensive (within existing resources) temporary infrastructure (ex: bollards mobile concrete curbs) as can be found in the City of Calgary's pilot project.
Department: Sustainable Dev.
Sep. 2016 Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54452","motion_id":"9aa5a5b4-49c6-4b5a-b8e4-a9329acef546","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That item 5.2 be dealt with directly after item 6.11.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54378","motion_id":"e963c582-d491-4258-937d-5d35752b011a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17555 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54191","motion_id":"8fede9e3-8adb-455d-9826-da949ea0e624","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17703 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54260","motion_id":"d0428e1a-ebd2-47fe-9d71-b0d57d8b9b71","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17717 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54417","motion_id":"3a9c28ce-e60b-426f-afe7-4426f08fbad3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17669 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54419","motion_id":"c0f53d94-13e0-4bb3-9cd4-fd801f41689d","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54378","motion_id":"a4d3c84b-e7d7-4eca-89af-f5a4edbe0c05","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17555 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54452","motion_id":"bebd7b4c-14a0-4b42-b4a3-2f70150e6cda","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the following motions passed at the March 15-17 2016 City Council meeting with respect to item 6.6 - District Energy Sharing System - Business Case and Detailed Rate Setting Analysis be rescinded:
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"53782","motion_id":"7a5015d7-9dbc-447a-a5d6-292218a2ecb3","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the July 12 2016 Sustainable Development report CR_3701 be received for information.
2. That the July 12 2016 Sustainable Development report CR_3701 remain private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54522","motion_id":"d6f365cb-2660-4172-9fd3-16d21570e217","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Council ProcessAction: That Administration provide a report on the following:
a) A summary of current guidelines regarding when it is appropriate for Administration to respond to Council’s questions through a memo versus providing a subsequent Council report and options for potential guidelines if none currently exist;
b) Options for a process ensuring that any memos provided to Council in response to questions are made public and linked to the Council report from which the questions arose;
c) A summary of current guidelines regarding the use of verbal reports including criteria that must be satisfied before a verbal report is provided in lieu of a written report and options for potential guidelines if none currently exist; and
d) A summary of the legislation that permits in private reports including whether the legislation is mandatory or permissive.
Freedom of Information and Protection of Privacy Act Processes
That Administration provide a report on the following:
a) A summary of the exceptions to disclose contained in the Freedom of Information and Protection of Privacy Act including whether these exceptions are mandatory or permissive;
b) Options for creating a mandatory review date for any records or reports not released to the public due to the confidential business information exception to determine if the exception continues to apply; please use the City’s refusal to release the City’s flood mapping information as an example and
c) A summary of how costs are charged for FOIP requests are calculated.
Arbitration Clauses
That Administration provides a report summarizing:
a) The types number and value of the City contracts that contain arbitration clauses from a representatives point of view;
b) The advantages and disadvantages of using arbitration clauses versus court proceedings for contract disputes; and
c) Options for making the results of arbitration regarding City contracts public once the decision is issued.
Department: Office of the City Manager Financial and Corporate Svcs.
Oct. 18 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54419","motion_id":"78375ddf-819d-49c4-9668-202721a94d82","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Council ProcessAction: That Administration provide a report on the following:
a) A summary of current guidelines regarding when it is appropriate for Administration to respond to Council’s questions through a memo versus providing a subsequent Council report and options for potential guidelines if none currently exist;
b) Options for a process ensuring that any memos provided to Council in response to questions are made public and linked to the Council report from which the questions arose;
c) A summary of current guidelines regarding the use of verbal reports including criteria that must be satisfied before a verbal report is provided in lieu of a written report and options for potential guidelines if none currently exist; and
d) A summary of the legislation that permits in private reports including whether the legislation is mandatory or permissive.
Freedom of Information and Protection of Privacy Act Processes
That Administration provide a report on the following:
a) A summary of the exceptions to disclose contained in the Freedom of Information and Protection of Privacy Act including whether these exceptions are mandatory or permissive;
b) Options for creating a mandatory review date for any records or reports not released to the public due to the confidential business information exception to determine if the exception continues to apply; please use the City’s refusal to release the City’s flood mapping information as an example and
c) A summary of how costs are charged for FOIP requests are calculated.
Arbitration Clauses
That Administration provides a report summarizing:
a) The types number and value of the City contracts that contain arbitration clauses;
b) The advantages and disadvantages of using arbitration clauses versus court proceedings for contract disputes; and
c) Options for making the results of arbitration regarding City contracts public once the decision is issued.
Department: Office of the City Manager Financial and Corporate Svcs.
Oct. 18 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54261","motion_id":"f6f96319-5b77-494f-a551-c9dcef3c025d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17718 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54401","motion_id":"298cea1d-24c2-4dc6-8993-9752543c3e76","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the July 4 2016 Citizen Services report CR_1748 be received for information and remain private pursuant to section 24 of the Freedom of Information and Protection and Privacy Act.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"51316","motion_id":"b7f85631-a0a5-410f-8e91-a946d6e1ad63","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the July 12/13 2016 City Council meeting agenda be adopted with the following changes:Additions/Replacement Pages:
1.3 Adoption of Minutes
June 27 2016 City Council Public Hearing
- Page 18 of 19
6.12 Integrated Infrastructure Services – Update – Executive Committee report
Deletion:
6.1 Municipal Government Act – Bill 21 - Further Update - Verbal Report
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54191","motion_id":"6fb82906-bcbb-4080-a14f-0fd926c11fdb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17703 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54378","motion_id":"65ae0481-f0b1-4c4c-9cfd-91d32f9bcc24","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17555 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"51330","motion_id":"21e69776-17d6-44be-acac-01f36c882655","motion_mover":"B. Esslinger - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Council meet in private.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54091","motion_id":"620669ea-48e8-49e0-87e4-69eae41c94ee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17685 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54200","motion_id":"eaefc114-0442-45e0-8046-94929a1225b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of November 8 2016 be approved.
Department: City Ops.
Nov. 8 2016
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54442","motion_id":"887e5e04-b1a0-4aad-83b0-c1845233291e","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the City's submission as outlined in Attachment 1 of the July 6 2016 Office of the City Manager report CR_3776 be amended to:- Add a section to the submission that requests an addition to the Municipal Government Act stating that municipalities have the power to pass bylaws for the protection of trees on private property.
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54442","motion_id":"eea6e391-748b-44db-83e8-c4e057f34793","motion_description":"Title:Action: That the Mayor and Administration advocate to the Minister of Municipal Affairs regarding Council’s priorities and advance the City’s submission identifying the City’s recommended changes to Bill 21: the Modernized Municipal Government Act as outlined in Attachment 1 as amended of the July 6 2016 Office of the City Manager report CR_3776.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54398","motion_id":"755e700a-9dc3-4ccc-ac85-665557c62863","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the 2016 Community Facility Partner Capital Grant Program recommendations as set out in Attachment 1 of the July 4 2016 Citizen Services report CR_3755 be approved.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54399","motion_id":"768aeb08-3c16-4704-a0b7-b4a0999acac7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That additional funding of $91 000 for the Citadel Theatre’s roof repair resulting in the City’s support to be one-third of the total project cost be approved.
2. That the $91 000 be allocated as a one-time exception to the Community Facility Partner Capital Grant Program.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54419","motion_id":"70593799-1dbb-437b-bb33-992baa4636aa","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Council meet in private.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54233","motion_id":"f34c3873-2dfa-48e5-ae20-dd4887cbfcd5","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That each of the Capital Profiles and funding sources as set out in Attachment 2 of the July 12 2016 Financial and Corporate Services report CR_3808 be approved with release of funding for each profile subject to the City of Edmonton receiving the Public Transit Infrastructure Fund grant funding and Provincial match funding for the individual projects as represented in the profiles.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54260","motion_id":"46009b99-4ea7-48ae-8e82-16f1d3a0005f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17717 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54400","motion_id":"6ac03d83-7e19-4c4b-972f-af3d2c5bdfe4","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the actions outlined in Attachment 1 of the July 4 2016 Citizen Services report CR_3795 be approved.
2. That the July 4 2016 Citizen Services report CR_3795 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54089","motion_id":"f9abaf94-ead3-4138-b48e-f7bb276635de","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17682 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54417","motion_id":"903b1bdd-c0b3-40c7-b376-5f80d867e23d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17669 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"51322","motion_id":"9492f371-9c78-4cf2-9b91-f3e89aa9f444","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That items 6.9 - MGA Review – Update – Bill 21: Modernized Municipal Government Act – City of Edmonton Submission and 6.10 - Municipal Government Act Review Process – Increased Powers regarding the Protection of Mature Trees – Tree Preservation Bylaw on Private Property – Proposed Municipal Government Act Amendments - Verbal report be time specific as first items of business.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54523","motion_id":"164b44b9-408f-4e6a-8e6d-425ea4e3ed2f","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Councillor S. McKeen be allowed to make a Motion Without Notice regarding an updated report on a minimum grid for physically separated bike lane infrastructure.Action: That the July 6 2016 Integrated Infrastructure Services report CR_3346 be received for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54424","motion_id":"968a30cc-6a92-4f08-a795-a6c421aafaec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17686 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"51317","motion_id":"2296aa0e-dac0-4515-b539-9e0a2d697655","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the following City Council meeting minutes be adopted:June 27 2016 City Council Public Hearing as amended
June 28 2016 City Council
Action: That the external representative appointment as set out in Attachment 1 of the July 12 2016 Office of the City Manager report CR_3813 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54424","motion_id":"819bd45a-f8d9-4fe6-a899-c52c674b611b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17686 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54417","motion_id":"587a5c92-507d-4232-9ece-54b75e453e59","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17669 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54452","motion_id":"3107bc24-84ad-490e-ba67-444cf3dbb237","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion Without Notice to rescind motions passed at the March 15-17 2016 City Council meeting with respect to item 6.6 - District Energy Sharing System - Business Case and Detailed Rate Setting Analysis.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54426","motion_id":"3604fc57-04ad-4dcc-b1e0-9883de23badd","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That an exemption to City Policy 450B - Policy to Encourage the Designation and Rehabilitation of Municipal Historic Resources in Edmonton to allow for the funding of a grant for the rehabilitation of the Emery Residence property to be made to the property owner for rehabilitation work that has already been completed be approved.
2. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the July 6 2016 Sustainable Development report CR_3576 be served on the owners of the property occupied by the Emery Residence located at 10706 – 84 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
3. That funding of up to $59 392.45 for this project be provided from the Heritage Reserve Fund.
4. That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate a Municipal Historic Resource.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54192","motion_id":"0f81f164-5d6d-40ac-a8b4-2464d994dfae","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17668 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54419","motion_id":"796ac67f-0b67-4efa-a601-6f688aa6be26","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the following changes to the City of Edmonton’s LRT Park and Ride parking lots be implemented effective September 1 2016:
1. That up to 75 percent of parking stalls in the LRT Park and Ride parking lots be made available for paid parking.
2. That the fee charged for a parking stall at LRT Park and Ride parking lots be increased from $40 to $50 per month (plus GST).
3.That paid hourly parking stalls be provided at LRT Park and Ride parking lots at a rate reflecting the combined transit fare and local short term parking market rates.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54402","motion_id":"53b1d140-3149-43f6-a414-ccb9724f8616","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Environmental Impact Assessment for the 199 Street Road Widening over Wedgewood Creek as outlined in Attachment 1 of the July 5 2016 Sustainable Development report CR_3653 be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54424","motion_id":"80409df6-1c05-45bd-b7d1-f5e6eaca9d08","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17686 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54191","motion_id":"9bad5e53-dd76-4773-a2f2-f02667db6656","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17703 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54260","motion_id":"7d2946d0-0e8f-4d67-9d42-699212b5e23c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17717 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54191","motion_id":"28186510-9208-4a5a-b00f-df671fc0bcf0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17703 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54522","motion_id":"6aae497f-0407-41d8-a7aa-073fb69f6a66","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Councillor M. Nickel be allowed to make a Motion Without Notice regarding processes for Council Freedom of Information and Protection of Privacy Act and Arbitration Clauses.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54397","motion_id":"dad6af91-544b-4be6-815b-a7fd002d9103","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the recommendations for Community Arts Grants as outlined in Attachment 1 of the July 4 2016 Edmonton Arts Council report CR_3837 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54260","motion_id":"382f57c0-5fd8-41c3-ba7e-9b67a1b8fbd9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17717 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54378","motion_id":"3f348743-80e1-4ecf-9af4-2a829b3dede9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17555 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54424","motion_id":"e4425356-8cc3-485d-99c1-9db115c8a508","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17686 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54450","motion_id":"2d64b41b-d496-478a-a93f-5c71efd1f5b9","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title: ???Action: 1. That Administration develop and implement a procurement strategy for the provision of energy services for Blatchford that aligns with Council’s vision of a carbon neutral development and moves towards 100 per cent renewable energy.
2. That Administration continue to build the framework for the Renewable Energy Utility for Blatchford as well as the technical operating and regulatory framework and associated governance options for the Renewable Energy Utility at Blatchford considering both on-site and off-site solutions with a preference for on-site solutions.
3. That the select procurement strategy and tools (e.g. RFEOI NRFP) include detailed timelines with the goal of commencing construction on the site in Spring 2017.
4. That Administration report back to Committee in October 2016 with a status update which will include renewable energy industry interest.
Department: Sustainable Dev.
Oct. 18 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1705","item_id":"54442","motion_id":"88925223-c6a9-47a8-a6d7-584e13d1819a","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Mayor and Administration advocate to the Minister of Municipal Affairs regarding Council’s priorities and advance the City’s submission identifying the City’s recommended changes to Bill 21: the Modernized Municipal Government Act as outlined in Attachment 1 of the July 6 2016 Office of the City Manager report CR_3776.","motion_status":"None"} ,{"meeting_id":"1705","item_id":"54387","motion_id":"6a5b6a57-bf77-4e1f-8bca-960a94f504cb","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the July 12 2016 Sustainable Development report CR_3847.
2. That the actions outlined in Attachment 1 to the July 12 2016 Sustainable Development report CR_3847 be approved.
2. That the July 12 2016 Sustainable Development report CR_3847 and presentation remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54179","motion_id":"441dc14b-c57d-4444-a1db-96e1de431a8a","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That Administration undertake the following:
a. Provide a report summarizing the current provisions regarding vehicle markings contained in Bylaw 17400 vehicle for Hire Bylaw consult with relevant stakeholders including current vehicle for hire licenses about the effectiveness of these provisions and draft amendments to allow the City Manager to prescribe restrictions on vehicle markings for all vehicles for hire
b. review the current provisions prohibiting vehicles for hire other than taxis from offering street hails as well as the interpretation of “pre-arranged transportation services” consult with relevant stakeholders including current vehicle for hire licensees about the effectiveness of these provisions and recommend amendments to Bylaw 17400 Vehicle for Hire Bylaw if required to allow for stronger enforcement
c. provide a report containing enforcement statistics including number of violation tickets type of offences and total fine amounts since Bylaw 17400 came into force on March 1 2016
d. provide a report with information regarding exclusive use parking areas for vehicles for hire (e.g. taxi stands) including the following:
i. How Administration determines the location of such areas on road right of way
ii. whether the City has authority to restrict the creation of such areas on private parking lots and
iii. a summary of relevant provisions from City agreements for facilities such as parks and recreation centres that may allow other entities to grant exclusive use of parking areas to certain vehicles for hire while that entity has use of the City facility and
e. provide a report summarizing the effect of the recent amendments to the Traffic Safety Act regarding transportation network companies including how these amendments align with the Vehicle for Hire Bylaw and any new enforcement options that may be available to City peace officers.
Department: Sustainable Dev.
With the forthcoming VFH reports
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54024","motion_id":"2b674124-d56a-4ca6-a925-6676a0b2a9f6","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16620 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54370","motion_id":"ce863c51-07fe-4d58-b889-0b878253326f","motion_description":"Title:Action: Can Administration provide a report on the role municipalities can play in encouraging the proliferation of electric car charging stations through incentives partnerships or legislatively and is any information available to us about what other cities have done to encourage increased provision of electric car charging stations and to what degree those efforts have been successful.
Department: Sustainable Dev.
Sep. 27 2016 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1702","item_id":"54206","motion_id":"cf890582-2aea-49f9-b421-e8db8a461745","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title: A Bylaw for a Neighbourhood Structure Plan within the Decoteau Area Structure PlanAction: That Administration prepare a Bylaw for a Neighbourhood Structure Plan within the Decoteau Area Structure Plan as outlined in the June 21 2016 Sustainable Development report CR_3612 and return to a future City Council Public Hearing.
Department: Sustainable Dev.
To be determined City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54204","motion_id":"5c2292aa-4da3-4b29-a7b3-54b70ad6a892","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of July 12 2016 be approved.
Department: Sustainable Dev.
Jul. 12 2016
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54207","motion_id":"4ec332a0-a2de-4ae4-af0b-2cf7222a89fb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17678 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"53842","motion_id":"61ae252b-4741-4da9-af44-a5c5cb799e0a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16970 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"51259","motion_id":"92e19092-3399-45b3-926f-22f7bbd6f0d3","motion_description":"That the June 28 2016 City Council meeting agenda as amended be adopted with the following changes:Additions:
9.3 Capital Region Board Growth Plan Update - Administrative Review of Draft v. 2.0 – PRIVATE
(Pursuant to section 21 of the Freedom of Information and Protection of Privacy Act)
9.7 Event Update - Verbal report - PRIVATE
(Pursuant to sections 16 21 23 24 and 25 of the Freedom of Information and Protection of Privacy
Action: 1. That Attachment 1 be added to the the June 28 2016 Office of the Mayor verbal report on Event Update.
2. That Attachment 1 to the the June 28 2016 Office of the Mayor verbal report on Event Update be approved.
3. That Attachment 1 to the June 28 2016 Office of the Mayor verbal report on Event Update remain private pursuant to sections 16 21 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54180","motion_id":"4f5683d1-614c-421a-a4be-c7b4a7a386b4","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That Administration consult with stakeholders and provide a report outlining draft amendments to the Zoning Bylaw 12800 that could create additional opportunities for the operation of microbreweries distilleries and wineries in commercial and industrial zones in Edmonton.
Department: Sustainable Dev.
First Quarter 2017 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"51259","motion_id":"a0df3293-c97e-4a3c-99ad-6b6d7db81327","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That item 9.7 - Event Update - Verbal report - PRIVATE be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54371","motion_id":"9cb3def8-009f-4610-918f-8909c9c578b4","motion_description":"Title:Action: Can Administration provide a status report regarding the overall success of the development permit expedited program? Within the report please provide the following:
• Total Single Detached Housing permits issued per year through the expedited program (since 2012).
• Percentage of Single Detached Housing permits issued per year through the expedited program.
• Percentage of applications passing development review within two days (for 2015 and 2016 YTD).
• Performance target for issuance of Development and Building Permit and current timelines.
• Number of builders that have participated in the program and the associated training.
• The number of builders that have entered non-audit status of the program.
Also please provide the feasibility of extending this program to include:
Semi detached
Zero lot line
Row housing
Other Possible zones
Corner lots
Could consideration be given to lowering the minimum building requirements based on post-performance for low volume builders so they may participate in the expedited program?
Department: Sustainable Dev.
Sep. 27 2016 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1702","item_id":"51259","motion_id":"d218da41-6d75-4823-a169-60be280afedb","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the June 28 2016 City Council meeting agenda be adopted with the following changes:Addition:
9.3 Capital Region Board Growth Plan Update - Administrative Review of Draft v. 2.0 – PRIVATE
(Pursuant to section 21 of the Freedom of Information and Protection of Privacy Act)
Action: That the June 28 2016 Sustainable Development report CR_3771 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54223","motion_id":"a2f72da3-5b94-4249-a2ba-41d110b3d878","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the June 22 2016 City Operations report CR_3203 be received for information.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54024","motion_id":"1792b2a0-ea52-4f15-a0ac-6c15434b1ce2","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16620 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54229","motion_id":"e9d2dfe9-322a-48da-b418-d9f79d0711b4","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That removal of the SW staircase from Churchill Square as part of the Valley Line construction be approved subject to Council approval of funding through the 2016 Supplementary Capital Budget Adjustment.
Department: Integrated Infrastructure Svcs.
2016 Supplementary Capital Budget Adjustment
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"51273","motion_id":"d4074021-00d8-459a-b3f8-0228b7abac17","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54030","motion_id":"3d103e10-b721-4a01-ab98-1bf7562bae63","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the June 28 2016 City Auditor Performance Evaluation - Discussion of 2016 Goals - verbal report be received for information.
2. That the June 28 2016 City Auditor Performance Evaluation - Discussion of 2016 Goals - verbal report remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54208","motion_id":"1d069192-29d7-43c7-93c9-5dac29a179c0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17679 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54030","motion_id":"1a00789b-f8b9-4cf0-9d2e-50387c4ab5e2","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That item 9.1 be time specific at 1:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"53757","motion_id":"25e9c99f-4b6e-446d-82f2-819a3860644c","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the June 28 2016 Sustainable Development report CR_3691.
2. That Council approve the direction set out in Attachment 1 of the June 28 2016 Sustainable Development report CR_3691.
3. That the June 28 2016 Sustainable Development report CR_3691 and Attachment 1 remain private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"51274","motion_id":"575792dc-b6f5-459f-9575-4a5f4dde5d27","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the August 24 2016 City Council meeting from 1:30 p.m. to 5:30 p.m. be cancelled.
2. That the August 26 2016 Utility Committee meeting be moved to August 24 2016 from 1:30 p.m. to 5:30 p.m.
Department: Office of the City Clerk
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"51260","motion_id":"69e2f56e-4380-4d84-9746-34474436051a","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:June 13 2016 City Council Public Hearing
June 14/15 2016 City Council
June 20 2016 Special City Council
Action: 1. That the June 28 2016 Sustainable Development report CR_3683 be received for information.
2. That the June 28 2016 Sustainable Development report CR_3683 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"53842","motion_id":"3d9161ed-acf0-4de3-845e-5148cc6bebc2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16970 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54213","motion_id":"5e677d22-b353-45ec-b258-29504e90c002","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the appointment as outlined in Attachment 1 of the June 21 2016 Executive Committee report 3 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"53754","motion_id":"861f4d6b-2250-42ea-97c6-bbca49b2e865","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration review and redact the June 28 2016 Office of the City Manager report CR_3688 and keep the redacted sections of the report private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act and release the redacted report immediately and until the redaction is complete the entire report will remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"53842","motion_id":"81c681b6-a89a-41cf-a892-a4e619ea8b63","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16970 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54207","motion_id":"355f3d4a-2f30-4ff8-bfaf-9180053b311e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17678 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"51273","motion_id":"6d642198-dc64-45f8-8249-0f82c342dbea","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Council meet in private for the discussion of items 9.1 and 9.7 and to continue dealing with items 9.2 9.3 and 9.5 pursuant to sections 16 17 21 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"53754","motion_id":"249ea438-8292-4179-b883-f69c8de87878","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That Attachment 3 be added to the June 28 2016 Office of the City Manager report CR_3688 and remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
2. That the actions outlined in Attachment 3 to the June 28 2016 Office of the City Manager report CR_3688 be approved.
3. That the draft City of Edmonton Feedback on the Growth Plan Update as set out in Attachment 2 as amended of the June 28 2016 Office of the City Manager report CR_3688 be approved as the basis for the discussions at the next meeting of the Growth Plan Update Task Force on June 29 2016 and the next meeting of the Capital Region Board on July 14 2016.
4. That the Mayor on behalf of City Council send a letter to the Capital Region Board Growth Plan Update Task Force based on Attachment 2 as amended of the June 28 2016 Office of the City Manager report CR_3688 as the City of Edmonton Feedback on the Growth Plan Update (second draft).
5. That Attachment 2 of the June 28 2016 Office of the City Manager report CR_3688 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act until submitted to Capital Region Board.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54087","motion_id":"3bdccfcf-e66a-40a9-b59e-164e851a5401","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That Administration and the Mayor on behalf of City Council enter into a negotiating Memorandum of Understanding between the City of Edmonton and applicable members of the alliance as generally outlined in Appendix 1 of Attachment 1 of the June 28 2016 Office of the City Manager report CR_3783 and that the agreement be in form and content acceptable to the City Manager.
2. That the June 28 2016 Office of the City Manager report CR_3783 and Attachment 1 be made public.
Department: Office of the City Manager
Action: That the Environmental Impact Assessment for the Meridian Street Crossing of Horsehills Creek as outlined in Attachment 1 of the June 22 2016 Sustainable Development report CR_3654 be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54205","motion_id":"91826157-e16c-4dbd-8af1-1e7b5440052b","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the properties located within the Community Economic Development Corner Store program outlined in Attachment 3 of the June 21 2016 Sustainable Development report CR_3523 be eligible to receive funding as Council supported initiative areas under City Policy 216B - Façade Improvement Program Policy and Enterprise Areas in City Policy C553B - Development Incentive Program Policy.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54227","motion_id":"2e28e69e-3d57-4c85-9854-e933eea4eb72","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the amendment to the Highway Transfer Agreement between the City of Edmonton and the Province of Alberta as outlined in the June 22 2016 Integrated Infrastructure Services report CR_3630 be approved and that the amending agreement be in form and content acceptable to the City Manager.
Department: Integrated Infrastructure Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54383","motion_id":"589225c9-59e5-4243-8ce0-a479ee590fdd","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a motion without notice regarding changes to the Council Calendar.Action: That Bylaw 17678 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54207","motion_id":"269e35d9-7f43-4705-8587-e6b6fb48b760","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17678 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"51273","motion_id":"b6473c7b-d4bf-493a-bb37-e4727942329d","motion_mover":"E. Gibbons - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54208","motion_id":"81fc7a8a-30cf-4b1a-a459-506e9b7700f3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17679 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54024","motion_id":"76c7c0f4-e1e8-4721-874d-490c33e3ec08","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 16620 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1702","item_id":"54024","motion_id":"156db96d-88c9-476f-a0e4-806986b62edd","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16620 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53914","motion_id":"0725e750-25db-49b8-8008-9b4df5c6d203","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17652 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53776","motion_id":"e608c5d7-a1f1-4df3-b9b0-a51cfea0c684","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17637 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53112","motion_id":"9a34b2e6-f5b6-4b5f-88cb-e00c5a460765","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17551 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"51226","motion_id":"4e8d9dc6-c0bf-4e03-ac5a-bd299e7034b8","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following items be made time specific:6.4 - EPCOR Proposal for Drainage Transfer - 1:30 p.m.
6.5 - Municipal Government Act Update – Bill 21 - Overview of Amendments - Last item of business
6.7 - Establishment of a Community Development Corporation - 11 a.m.
6.8 - The Way Ahead Progress Report 2015 - First item of business
Action: That the June 14 2016 Council Members' Updates on Agency and Initiative Appointments - verbal reports be received for information.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53151","motion_id":"84947e91-d6f3-444b-8d12-8773e8a6adca","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the June 14 2016 Office of the City Manager report CR_3537 be received for information.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53988","motion_id":"f42c3bd5-8f69-4a7e-8475-2d9d99e3706d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the Community Investment Celebration Grants recommendations as as set out in Attachment 1 of the May 17 2016 Edmonton Arts Council report CR_3704 be approved.
Department: Edmonton Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53913","motion_id":"a46779b4-8000-4be4-95dd-1cd1b5fbfc96","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17651 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"51234","motion_id":"5e1a50d0-85ba-44a4-9d24-ec1730afa51d","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Council met in private to deal with items 8.3 8.4 8.5 and 8.6 pursuant to sections 16 17 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54139","motion_id":"7402efb1-28e1-4ac5-9f6d-2740be23346b","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:
Action: 1. That the June 23 2016 City Council meeting from 9:30 a.m. to 12 noon be cancelled.
2. That the June 21 2016 Executive Committee meeting continue on June 23 2016 from 9:30 a.m. to 5:30 p.m. if required.
3. That the June 30 2016 City Council meeting from 9:30 a.m. to 12 noon be cancelled.
4. That the July 7 2016 City Council meeting from 1:30 p.m. to 5:30 p.m. be cancelled.
5. a) That the July 5 2016 Executive Committee meeting be moved to July 6 2016 and that the July 6 2016 Transportation Committee meeting be moved to July 5 2016
b.) That the July 6 2016 Executive Committee meeting continue on July 7 2016 from 1:30 p.m. to 5:30 p.m. if required.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54034","motion_id":"a81c283f-11fe-4f25-b75b-68107a7d5bdd","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That the target for corporate outcome measure 8.2 Watershed Contaminant Reduction Index as approved at the November 19 2014 City Council meeting be revised from 7.8 to 6.9.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53775","motion_id":"cc91b301-3c40-440a-a290-abc4f9313d2a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17499 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53825","motion_id":"faa86b20-f98b-4709-95a8-76462e421094","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the individual recommended in Attachment 1 of the June 14 2016 Sustainable Development report CR_3721 be appointed as a Director of the Edmonton Downtown Business Revitalization Zone for the term January 1 2016 to December 31 2016.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54034","motion_id":"a58cae3e-7936-4e34-8797-7479c165fb1c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Funding for Purchasing Renewable Energy CertificatesAction: That Administration provide a report outlining how the funding for purchasing renewable energy certificates is intended to be utilized including:
- options for how this funding could be re-directed to other Edmonton Energy Transition initiatives
- the impact this reallocation would have on the achievement of the City operations greenhouse gas emissions targets and
- provide a list of local renewable energy companies providing renewable energy certificates.
Department: Sustainable Dev.
Sep. 13 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"51220","motion_id":"4ce48aeb-d899-4cfb-884a-fcc1a6a3abd7","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the June 14/15 2016 City Council meeting agenda be adopted with the following changes:Additions:
6.5 Municipal Government Act Update - Bill 21 - Overview of Amendments
8.3 Waste Management Update – PRIVATE (Pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54124","motion_id":"72de7d7e-32e1-4540-aee0-2aa91aac6332","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That item 8.5 - Intergovernmental Update - Verbal report - PRIVATE be added to the June 14/15 2016 City Council meeting agenda.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53111","motion_id":"45b7eb43-43f6-484e-ad6a-ee18ec5fa4fa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17550 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53991","motion_id":"51af3678-cee2-4faa-b173-54775186cee7","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Comparison of EPCOR's proposal against known utility-type transactions in the marketplace
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53913","motion_id":"57151242-e9af-4684-995c-5fd1d3647078","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17651 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53113","motion_id":"5b4919e6-c96a-444a-a2c2-0616db6aafbe","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17552 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53111","motion_id":"b58b9c8a-b185-4413-876f-fd899c732b6c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17550 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53112","motion_id":"afbbb3e4-1ae2-42ad-a4a9-a71cb1592e4f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17551 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54033","motion_id":"eebb9b09-47e5-4952-9c84-4ce1b31edebc","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: 1. That the establishment of a Community Development Corporation as generally outlined in Attachment 1 of May 31 2016 Sustainable Development report CR_3067 be endorsed.
2. That $100 000 from the approved 2016 Citizen Services operating budget be granted on a one time basis to the Edmonton Community Foundation to fund work to prepare a business case based upon the model proposed in Attachment 1 of the May 31 2016 Sustainable Development report CR_3067 conduct key stakeholder engagement (in consultation with housing providers) and perform other preliminary work required for the establishment of the Edmonton Community Development Corporation the business case also to include options for ongoing City of Edmonton engagement and involvement with the development and operation of Edmonton Community Development Corporation and that grant funding agreement to be in form and content acceptable to the City Manager.
3. That Administration and the Edmonton Community Foundation return to City Council through Executive Committee in the fall of 2016 to provide a business case containing an analysis of the business model proposed capital and operating budgets for the first three years of operation funding sources (loans borrowing guarantees) and a list of City owned lands that the Edmonton Community Development Corporation could acquire from the City in order to achieve the outcomes outlined in the Edmonton Community Development Corporation Making the Case (Attachment 1 of May 31 2016 Sustainable Development report CR_3067).
4. That Administration prepare unfunded service packages for City Council’s consideration as part of the 2016 Fall Supplementary Operating and Capital Budget Adjustments for the costs to incorporate and establish the Edmonton Community Development Corporation and funding for its initial operating and capital funding expenditures.
","motion_status":"None"} ,{"meeting_id":"1700","item_id":"53113","motion_id":"c72d8ac8-dbd8-4f8e-9eee-f6093e3827c0","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Bylaw 17552 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54044","motion_id":"a7f6647a-e065-4c4f-a0bc-18fedc77a191","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That item 8.4 - Review of Focus Areas and Goals be time specific as the last item of business on June 15 2016.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53914","motion_id":"956c24e8-3a24-43ba-b140-ab5ec6202e2a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17652 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"50313","motion_id":"39d54db9-c5bd-4c3f-b60d-bd20e2dfe354","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17483 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53113","motion_id":"b463f004-42e0-495b-8e28-8ff518108975","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17552 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"51221","motion_id":"1c92c951-bc9f-4537-85fd-e293a277f6b3","motion_mover":"E. Gibbons - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the following City Council meeting minutes be adopted:May 24 2016 City Council
May 25 2016 City Council Public Hearing
May 31 2016 Special City Council
Action: That Bylaw 17551 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53777","motion_id":"b23edab2-fc3e-4ebe-a68d-fea542fe84ce","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That Bylaw 17639 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54139","motion_id":"84afbf02-5f53-457a-807a-43a48ecf58b2","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53111","motion_id":"394d9c86-f4a2-4892-a20d-3b18c9dc11ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17550 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53915","motion_id":"33c85749-72a6-456a-b6c5-ea7fa09d210b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17653 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53777","motion_id":"71514a6e-f60e-4600-9259-7cd37d94a391","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Bylaw 17639 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54125","motion_id":"f34be018-2be7-4575-bbcf-e5449da41c33","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That item 8.6 - Expropriation Matter - PRIVATE be added to the June 14/15 2016 City Council meeting agenda.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53775","motion_id":"7dfd2b92-ec40-4726-9d8a-a735be6e58eb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17499 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53915","motion_id":"d2477040-8e27-4e82-9801-5e10a9766b00","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17653 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53751","motion_id":"2f46e721-a74e-470c-85d4-c9e9ecca41af","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That along with the draft response to the proposed amendments to the Municipal Government Act that Administration return to the July 12 2016 City Council meeting with:
a. A proposed amendment to the Municipal Government Act that allows for municipal councils to create a parental leave policy and determine the parameters of such a policy.
b. Requesting clarification regarding the role of the proposed Ombudsman and the potential duplication of roles with municipalities that currently have processes for oversight functions.
c. Request further tools for valuation regarding conservation reserve and timing regarding conservation reserve and environmental reserve.
Department: Office of the City Manager
Jul. 12 2016
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54033","motion_id":"aa124241-cd36-4039-aedc-ac02963ebc64","motion_description":"Title:Action: 1. That the establishment of a Community Development Corporation as generally outlined in Attachment 1 of May 31 2016 Sustainable Development report CR_3067 be endorsed.
2. That $100 000 from the approved 2016 Citizen Services operating budget be granted on a one time basis to the Edmonton Community Foundation to fund work to prepare a business case based upon the model proposed in Attachment 1 of the May 31 2016 Sustainable Development report CR_3067 conduct key stakeholder engagement (including consultation with housing providers) and perform other preliminary work required for the establishment of the Edmonton Community Development Corporation the business case also to include options for ongoing City of Edmonton engagement and involvement with the development and operation of Edmonton Community Development Corporation and that grant funding agreement to be in form and content acceptable to the City Manager.
3. That Administration and the Edmonton Community Foundation return to City Council through Executive Committee in the fall of 2016 to provide a business case containing an analysis of the business model proposed capital and operating budgets for the first three years of operation funding sources (loans borrowing guarantees) and a list of City owned lands that the Edmonton Community Development Corporation could acquire from the City in order to achieve the outcomes outlined in the Edmonton Community Development Corporation Making the Case (Attachment 1 of May 31 2016 Sustainable Development report CR_3067).
4. That Administration prepare unfunded service packages for City Council's consideration as part of the 2016 Fall Supplementary Operating and Capital Budget Adjustments for the costs to incorporate and establish the Edmonton Community Development Corporation and funding for its initial operating and capital funding expenditures.
Department: Sustainable Dev. Office of the City Manager Financial and Corporate Svcs.
Fall 2016 Exec. Committee Fall Supplementary Operating and Capital Budget Adjustments
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53113","motion_id":"480af955-39d4-4f99-bb39-ea4b8ac3a114","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17552 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"50313","motion_id":"25d4edb8-9a74-49b6-a117-d9892fd727d1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17483 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53916","motion_id":"a206c4b9-fe79-4c1d-8db0-fba727cb6ad4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17668 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54014","motion_id":"0a7d4ab2-a39a-4b1f-8dd9-a48ab14333f7","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title: Enerkem Waste to Biofuels FacilityAction: That Administration bring a public update report to the August 26 2016 Utility Committee meeting regarding the Enerkem Waste to Biofuels Facility.
Department: City Ops.
Aug. 26 2016 Utility Committee
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53991","motion_id":"02bf7443-b33e-402a-aa65-248105072bd4","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Administration work with EPCOR Utilities Inc. to complete an independent assessment of the EPCOR Proposal and return to the October 25 2016 City Council meeting with the final report.","motion_status":"None"} ,{"meeting_id":"1700","item_id":"51234","motion_id":"f1e0b7a0-ff15-4641-9dfb-302c85055f04","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53913","motion_id":"cff4dab7-5795-41d9-a2e4-3336a7036c3d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17651 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54125","motion_id":"6b29c9c7-5e44-460a-9a15-d22774a4ce65","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That the June 14 2016 Sustainable Development report CR_3790 be postponed to a Special City Council meeting prior to June 22 2016.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53751","motion_id":"3b6be6c9-0b17-45c7-8a87-ee9306603776","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the June 14 2016 Office of the City Manager report CR_3685 be time specific as first item of business on June 15 2016.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53991","motion_id":"c49be65e-7f35-4c4e-b2af-cca80c72c127","motion_description":"Title:Action: That Administration complete an independent assessment of the EPCOR proposal and be reimbursed by EPCOR for the cost of the assessment and return to the October 25th 2016 City Council meeting with a full report with the analysis to include:
- Review of EPCOR's eligibility for Federal and Provincial grant funding
- Confirmation on asset transfer decision making (roles of council or shareholder)
- How would Governance and responsibility around risk and liability such as for flooding climate change and other unpredictable factors be managed
- Implications of assets and liabilities reverting back to the City in the future
- Comparison of EPCOR's proposal against known utility-type transactions in the marketplace
And that Council hold a non-statutory public hearing (to be scheduled after the October 25 2016 City Council meeting) on the EPCOR proposal before Council makes a decision on the proposal.
Department: Financial and Corporate Svcs.
Oct. 25 2016
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54033","motion_id":"088d6a41-65c7-4143-860a-1cae0f433901","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Part 3 be amended as follows:That the following be added into section 3 after “City owned lands”:
“(excluding undeveloped surplus school sites)”
","motion_status":"Failed"} ,{"meeting_id":"1700","item_id":"53914","motion_id":"73d47052-0c1d-4799-89b0-d508912c6c8b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17652 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53915","motion_id":"a71422bb-fbf3-421b-83a7-a1fcaf45870c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17653 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54044","motion_id":"9b4945a9-3f21-4891-a3c5-46e05d4d8e5d","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the City Manager focus areas for 2016 the Revised City Auditor Goals and the components of evaluation for City Manager and City Auditor as set out in Attachment 1 be approved and remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
2. That Mayor D. Iveson and/or the Chair of the City Manager and City Auditor Performance Evaluation Committee meet with the City Manager to deliver the process focus areas and components of evaluation to the City Manager.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53913","motion_id":"a09cbac7-46d0-4e0c-964f-cee31b02f5d1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17651 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53804","motion_id":"84e52e39-c946-4189-b646-d78121b1fbc6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the external representative appointments as set out in Attachment 1 of the June 14 2016 Office of the City Manager report CR_3719 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53111","motion_id":"f263e71b-e307-4bfe-a506-1244dd0b0482","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17550 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53914","motion_id":"552f1728-5f15-47af-bb35-63654177fc79","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17652 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53915","motion_id":"caa3c06f-f179-42f2-bff0-01aebf794f24","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17653 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53908","motion_id":"9806e7fc-bae9-4969-a4f5-5c850abb7880","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the projects outlined in Attachment 1 of the June 14 2016 Financial and Corporate Services report CR_3734 as the City's priority projects under the Public Transit Infrastructure Fund be approved.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54014","motion_id":"1de36f6d-3225-430a-ac84-e23f2a0557f0","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the June 14 2016 City Operations report CR_3757 be received for information and remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53776","motion_id":"fe3fe21f-1fd2-4531-867f-acf5fc0337d8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17637 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"54124","motion_id":"a44f996e-060f-424c-81dd-b5a770032083","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the June 14 2016 Office of the Mayor verbal report on Intergovernmental Update be received for information.
2. That the June 14 2016 Office of the Mayor verbal report on Intergovernmental Update remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1700","item_id":"53991","motion_id":"abccd346-2796-42f8-9587-f072b3ebb18d","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Administration complete an independent assessment of the EPCOR proposal at their cost with full control by the City of Edmonton Administration and return to the October 25th 2016 City Council meeting with a full report with the analysis to include:And that Council hold a non-statutory public hearing (to be scheduled after the October 25 2016 City Council meeting) on the EPCOR proposal before Council makes a decision on the proposal.
","motion_status":"None"} ,{"meeting_id":"1700","item_id":"53112","motion_id":"137fd4bb-111e-4f54-b1c5-17b73061510d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17551 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53242","motion_id":"ca8a7d28-3658-4d47-bbf3-130f9f59d4ce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17634 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53242","motion_id":"f6b912c3-4a91-40ec-a2a9-4a974008b481","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17634 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53815","motion_id":"34d2b6f8-6276-4102-9028-a4b6c6a4657c","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the City of Edmonton River Valley Access Initiative: East Trails Phase 2 Environmental Impact Assessment and the City of Edmonton River Valley Access Initiative: East Trails Phase 2 Site Location Study as outlined in Attachments 2 and 3 of the May 10 2016 Sustainable Development report CR_1904 be approved.
2. That the river valley location of the East Trails described as the “proposed East Trails” in the City of Edmonton River Valley Access Initiative: East Trails Phase 2 Environmental Impact Assessment as outlined in Attachment 2 of the May 10 2016 Sustainable Development report CR_1904 be deemed essential and approved pursuant to Section 3.5.1 of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw No. 7188.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53784","motion_id":"c684a62d-e888-49f0-a446-50f36704416d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17663 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"51188","motion_id":"5ebd891b-9da1-42d8-b798-4a433600ada1","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That item 6.2 - Metro Line LRT Status Update - Verbal report be made time specific at 1:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53905","motion_id":"7a041015-2e58-4019-acef-8eb68609b0b8","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the Standing Committee Membership be changed as follows:
That Councillor M. Oshry replace Councillor M. Nickel on Audit Committee and that Councillor M. Nickel replace Councillor M. Oshry on Community Standards and Licence Appeal Committee as of May 31 2016.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53243","motion_id":"e1f982d1-b126-43b5-8558-9a190331c10b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17635 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53491","motion_id":"3e0bab25-e683-4f45-81c5-f4d40ef3d5f8","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: 1. That the EndPovertyEdmonton Road Map 2017-2021 as outlined in Attachment 1 of the May 24 2016 Task Force for the Elimination of Poverty report CR_ 3628 be approved.
2. That Administration be directed to support the transition to the new stewardship structure EndPovertyEdmonton from June 2016 through 2017 with continued staff support and existing resources.
3. That Administration in collaboration with EndPovertyEdmonton prepare service packages to fund the implementation of Road Map actions as outlined in the May 24 2016 Task Force for the Elimination of Poverty report CR_3628 for Council’s consideration as part of the 2016 Fall Supplemental Operating and Capital Budget Adjustments.
Department: Task Force for the Elimination of Poverty
Fall Supplementary Operating Budget Adjustment
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53784","motion_id":"687af8a9-436c-42d5-9ef2-b3c11ed04cf8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17663 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53905","motion_id":"130c2102-c7ec-439f-8b02-54483be3b103","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Councillor M. Nickel be allowed to make a Motion Without Notice regarding stepping down from Audit Committee as of May 31 2016.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53807","motion_id":"e2f15fd8-17c7-4dcd-950f-18a03a15e320","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That TrackTown Canada be provided $250 000 to sustain their operations for the period of August 1 2016 to March 31 2017 with funding as follows: $150 000 in 2016 from 2016 Council Contingency; and $100 000 in 2017 from the approved Community and Recreation Facilities 2017 Branch budget.
TrackTown Canada - Further Information
2. That Administration work with TrackTown Canada and provide a report to Committee outlining a business case and options for potential City support for TrackTown Canada for 2017 and beyond and return with this report in the first quarter of 2017.
Department: Citizen Svcs.
First Quarter of 2017
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53243","motion_id":"aa86752a-131b-4545-a6e3-764e6642b090","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17635 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53816","motion_id":"f7d7a8b5-f267-4495-818c-508dc50504d1","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the May 10 2016 Sustainable Development report CR_3578 be served on the owners of the property occupied by the Duncan Cameron Residence located at 10727 – 126 Street NW in accordance with Section 26 of the Alberta Historical Resources Act R.S.A. 2000.
2. That funding of $24 150 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"51196","motion_id":"3b0ed1d5-0e4a-4e41-94f7-46a4f9e7764e","motion_mover":"M. Banga - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53886","motion_id":"68ba7ecc-7061-4d6b-bda9-7fff1d188b42","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the May 24 2016 Office of the Mayor verbal report - Intergovernmental Update be received for information.
2. That the May 24 2016 Office of the Mayor verbal report - Intergovernmental Update remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53906","motion_id":"d544b7ac-84ce-4dc9-831c-ab953aa0aa09","motion_mover":"B. Esslinger - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: . That the June 2 2016 Community Standards and Licence Appeal Committee meeting from 9:30 a.m. to 5:30 p.m. be cancelled.
2. That the June 15 2016 City Council meeting from 1:30 p.m. to 5:30 p.m. be cancelled.
3. That the May 27 2016 Utility Committee meeting be cancelled and the May 27 2016 Office of the City Manager report CR_3679 be removed from the May 27 2016 Utility Committee agenda and that all remaining items on the agenda be postponed to the June 24 2016 Utility Committee meeting.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53817","motion_id":"05b6f1a5-b365-418f-ae69-faf89288a64a","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the steps described in Attachment 3 of the May 10 2016 Sustainable Development report CR_3558 be approved.
2. That the May 10 2016 Sustainable Development report CR_3558 remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53906","motion_id":"2fc81bdd-f3f2-4753-81c5-f2461162d436","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion Without Notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53243","motion_id":"24f746ed-c92a-41ee-b29f-60ef9fb61293","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17635 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53806","motion_id":"d56bd502-bb70-4aab-9282-3d6a221c1ebd","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council advocate to the Province and Community Agencies for short-term and long-term strategies for Community Wellness Approaches to serve vulnerable Edmontonians.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53814","motion_id":"3d5f6d5f-3eaa-42d1-ab2e-c9578330dcb0","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That The Way We Finance White Paper on User Fees as set out in the April 12 2016 Financial and Corporate Services report CR_3437 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53707","motion_id":"8ee1b1d1-6aaf-42e0-8990-49224f419993","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:
Action: 1. That the May 24 2016 Integrated Infrastructure Services verbal report on the Metro Line LRT Contractual Update be received for information.
2. That the May 24 2016 Integrated Infrastructure Services verbal report on the Metro Line LRT Contractual Update remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53708","motion_id":"3be36935-4f92-4696-9cc3-d42778aa8d98","motion_mover":"B. Esslinger - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That the May 24 2016 Integrated Infrastructure Services verbal report on Metro Line LRT Status Update be received for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53242","motion_id":"dfe0e8f1-e09a-46f0-9eb1-9d3103fa9548","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17634 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53813","motion_id":"70135bc6-56b8-4d02-93dd-757c938b96ed","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That The Way We Finance White Paper on Property Assessment and Taxation as set out in the May 10 2016 Financial and Corporate Services report CR_3516 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53907","motion_id":"dc320dd8-91f9-445c-902f-d9575febc583","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Mayor D. Iveson be appointed as Councillor M. Walters' alternate representative on the Capital Region Board's Governance Priorities and Finance subcommittee from May 25 2016 to June 24 2016 and that the current alternate Councillor E. Gibbons be reappointed for meetings occurring after June 24 2016.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53784","motion_id":"b8e392b3-fcc6-4515-9878-dc5f7b3446f1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17663 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53242","motion_id":"6e97cf41-f6ce-456d-98d3-409156ffb2d3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17634 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"51182","motion_id":"489ddc5f-25ed-4302-85be-a172f6ff2c2f","motion_mover":"M. Banga - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the May 24 2016 City Council meeting agenda be adopted with the following changes:Additions:
6.11 Notice of Intention to Designate the Edmonton Iron Works as a Municipal Historic Resource
6.12 Timeline for Review of EPCOR Water Rates Bylaw - Change to Council Calendar - 2016
9.3 Intergovernmental Update - Verbal report - PRIVATE
(Sections 21 and 24 of the Freedom of Information and Protection of Privacy Act)
Replacement Pages:
1.3 Adoption of Minutes
- Page 19 to 24 of the May 3/4 2016 City Council Meeting Minutes
(Changes to the motion on item 8.1 – Overview of the Biophilic Cities Project (B. Henderson) on Page 19 of 24 of the May 3/4 2016 City Council meeting minutes has been revised to be more accurate.)
Action: That Bylaw 17663 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53885","motion_id":"76bf05c1-ebbd-4486-a865-7108ca763700","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the May 24 2016 Sustainable Development report CR_3270 be served on the owner of the property and the Court-appointed Receiver-Manager or its designate occupied by the Edmonton Iron Works located at 10415 - 96 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.2. That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate a Municipal Historic Resource.
Action: Sustainable Dev. Office of the City Manager
Department:
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"51183","motion_id":"11c7cac1-36b8-4340-aa38-320b34c4fb8a","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the following City Council meeting minutes be adopted:April 28 2016 City Council
May 2 2016 City Council Public Hearing
May 3/4 2016 City Council
Action: That the recommendations for the March 2016 Community Investment Hosting Grant Awards in the amount of $49 540 as outlined in Attachment 1 of the May 9 2016 Community Services Advisory Board report CR_3629 be approved.
Department: CSAB
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"51196","motion_id":"143cfa03-e7a1-4962-b1c0-0792da9dfd7e","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private to deal with items 9.1 and 9.3 pursuant to sections 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53907","motion_id":"ae7fd8b5-aeb6-4c80-9941-f9715414214f","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Councillor M. Walters be allowed to make a Motion Without Notice to appoint Mayor D. Iveson as Councillor M. Walters' alternate representative on the Capital Region Board's Governance Priorities and Finance Sub-Committee.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53243","motion_id":"f075d6dc-1a75-4533-a096-4c2889dead24","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17635 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53765","motion_id":"ca2c0a8a-958c-45c1-9943-6f30011755e4","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title: Amendments to Bylaw 12300 - Procedures and Committees BylawAction: That Administration prepare a report with an amendment to Bylaw 12300 - Procedures and Committees Bylaw to delete section 2(b) of Schedule C and any other possible amendments to make using Communication Facility to participate at Council and Committee meetings more accessible to the public.
Department: Office of the City Manager
Aug. 30 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53808","motion_id":"0dd8206d-fa03-43f4-8d36-23391d25cbc0","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Community Investment Program Arts Operating Grants recommendations as outlined in Attachment 2 of the May 9 2016 Edmonton Arts Council report CR_3642 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1698","item_id":"53867","motion_id":"1e1d12e4-a222-4eb1-97b5-10ae88b69d93","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That a Utility Committee meeting be scheduled for October 14 2016 from 9:30 a.m. to 5:30 p.m. for the purpose of holding a non-statutory public hearing on the EPCOR Water Rates bylaw and other additional matters.
Department: Office of the City Manager
Oct. 14 2016 Utility Committee
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53181","motion_id":"1bdbc58e-233f-4cd1-9608-89b3d3243694","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the August 31 2016 Transportation Committee meeting be changed from 9:30 a.m. - 5:30 p.m. to 9:30 a.m. - 12 noon.
2. That a Special City Council meeting be scheduled for August 31 2016 from 1:30 p.m. - 9:30 p.m. for the purpose of holding a Non-Statutory Public Hearing on the analysis of Northlands' Vision 2020 and other related matters.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53510","motion_id":"94931fbe-22a8-4b96-82bb-bff02511afd5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17605 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53481","motion_id":"0b37793a-4fcb-4506-841c-0c8bfd77cdca","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title: Building Great Neighbourhoods Program Funding ReviewAction: That Administration provide a report on a review of the funding currently in place for the Building Great Neighbourhoods Program growth work to include an analysis of the ability of current funding to address recent policy changes around the Complete Streets program and Traffic Safety programs.
Department: Integrated Infrastructure Svcs.
Aug. 16 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53374","motion_id":"b127a766-0783-44ca-8c9e-044e615448a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Bylaw 17639 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53704","motion_id":"51ff9547-beef-4b2b-847e-dc95bd6a7c15","motion_description":"Title:Action: Council Administration provide a report on the current usage and capacity of the City's indoor soccer centres both boarded and non-boarded including any existing examinations of the projected use of these facilities as the city grows?
Department: Citizen Svcs.
Aug. 15 2016 CS Committee
","motion_status":"None"} ,{"meeting_id":"1697","item_id":"52571","motion_id":"cfdc854b-fd35-4f3e-a4db-901b72a4df21","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17589 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53552","motion_id":"7ffa0552-3a88-435c-9a32-89c54f02bc9f","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the recommendations for Travel Grants as outlined in Attachment 1 of the April 25 2016 Edmonton Arts Council report CR_3579 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53553","motion_id":"2a9ae845-ff52-419c-866e-a74b8322198d","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the project grant recommendations as set out in Attachment 1 of the February 1 2016 Edmonton Heritage Council report CR_3618 be approved.
Department: Heritage Council
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53612","motion_id":"f2a0bc94-5682-4c42-a7b9-ee187a99d4c2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the April 27 2016 Integrated Infrastructure Services report CR_3510 be received for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53705","motion_id":"dc5c48b1-e07b-4e8e-b916-17e6e9eb492c","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the May 4 2016 Citizen Services verbal report on Event Update.
2. That the actions outlined in Attachment 1 of the May 4 2016 Citizen Services verbal report on Event Update be approved and remain private pursuant to sections 16 21 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.
3. That the May 4 2016 Citizen Services verbal report on Event Update be received for information and remain private pursuant to sections 16 21 23 24 and 25 of Freedom of Information and Protection of Privacy Act.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53615","motion_id":"33205ef2-e7a6-4be1-ad99-12c04b95d9a3","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the April 27 2016 Integrated Infrastructure Services Report CR_3498 be received for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53510","motion_id":"ff0ebd56-eaa7-4873-a258-725ede179867","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17605 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53373","motion_id":"26f89d68-1237-493a-ad61-20374c69a2e1","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17638 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53372","motion_id":"1d05e4b8-b693-4686-9c9d-e76899e17341","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17637 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53511","motion_id":"d29e85f0-f84b-44e9-b188-ce5f0b51b445","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17604 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"52571","motion_id":"364deb59-dacd-4dd3-bd36-1647c6d01891","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17589 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53705","motion_id":"01f86b1a-46af-435b-8922-59cfbcf5f67a","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Council meet in private pursuant to sections 16 21 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53511","motion_id":"3e7ca787-94a6-430c-bea7-6741922b3461","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17604 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53114","motion_id":"70cfd0cd-035e-40db-8e2e-eab754f7e0ae","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17499 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53373","motion_id":"80231c3f-dae0-4463-a44f-d6bbed7c154c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17638 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53610","motion_id":"a3bc46a2-02f4-44c6-a30c-788cf5be59a9","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That subject to confirming cost and available funding the priority for LRT construction be approved as follows and that the funding for design be the first priority in Phase 1 of the Federal Transit Stimulus funding:
(a) Valley Line Downtown to Lewis Farms (LW-1 LW-2 LW-3)
(b) Metro Line NAIT to Blatchford (HNW-1 including potential upgrades near Kingsway Mall & NAIT)
2. That the following three LRT design projects be prioritized for further work with the Phase 1 Federal Transit Stimulus funding (alphabetically listed):
(a) Capital Line Century Park to Ellerslie (HSW-1 to update preliminary engineering)
(b) Downtown Connector University to Bonnie Doon (LE-1 for concept planning)
(c) Metro Line North Blatchford to Campbell Road (HNW-2 HNW-3 for preliminary engineering)
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53611","motion_id":"f3048dc1-51fd-4363-afd0-a7f51e1afdb4","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the April 27 2016 Integrated Infrastructure Services report CR_3318 be received for information.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53272","motion_id":"25066aa8-2fdd-4efb-8a58-af9d44b9bc9a","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the May 3 2016 Financial and Corporate Services report CR_3577 be received for information.
2. That Administration remove Part 10 - Station Lands Pedway from the list of the Federal Infrastructure Stimulus Programs.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53551","motion_id":"cab10b28-7af5-4858-80d5-cd925921d76b","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council write to the Minister of Environment and Parks to advocate for the development of a regulatory compliance framework for commercial waste haulage and disposal that promotes sound environmental sustainability including incentivizing private haulers.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53561","motion_id":"a14c45dd-4d9b-4568-9301-33c52c1825ec","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That Administration proceed with Option 2 – Three Glass Panels (with artwork) for a First Responders Memoriam Glass Display as outlined in the April 25 2016 Citizen Services report CR_3363 with funding from the existing 2016 Citizen Services operating budget.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53562","motion_id":"a5e03c8b-385a-4f6e-ac02-bc692da74c60","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the approved 2013 one-time funding of $50 000 for the Downtown Proud! program be reallocated to fund the revised program as outlined in the April 25 2016 Citizen Services report CR_3276.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53719","motion_id":"54e37ec2-7c51-4d80-ad46-fb9f0ba62f63","motion_mover":"T. Caterina - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That item 6.18 - Administrative Update - Wood Buffalo Response - Verbal report be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53511","motion_id":"fa985f6f-a3e8-4f5e-860b-b6bfb84e496a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17604 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53514","motion_id":"8ac15352-a6b7-4599-87fd-400af517bb2a","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the City of Edmonton join the Biophilic Cities network.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53339","motion_id":"d64a35da-2782-4ac2-9150-d4fcaff89fb2","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:
Action: 1. That the draft Phase I proposals as outlined in Attachment 1 of the May 3 2016 Office of the City Manager report CR_3585 be approved as the basis for the discussions of the next meeting of Elected Officials outlined in the May 3 2016 Office of the City Manager report CR_3585.
2. That the draft Phase II proposals as outlined in Attachment 2 of the May 3 2016 Office of the City Manager report CR_3585 be approved as the basis for the discussions of the next meeting of Elected Officials outlined in the May 3 2016 Office of the City Manager report CR_3585.
3. That the actions outlined in Attachment 9 of the May 3 2016 Office of the City Manager report CR_3585 be approved.
4. That the May 3 2016 Office of the City Manager report CR_3585 including Attachment 9 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53518","motion_id":"4c4f504d-5798-4586-be80-07264c2fa0d8","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the April 22 2016 City Operations report CR_3477 be received for information.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"51163","motion_id":"cf6e27c4-0596-4675-af52-085b0e7c09c9","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the May 3/4 2016 City Council meeting agenda be adopted with the following changes:Addition:
6.1 Spring 2016 Supplemental Capital Budget Adjustment
- Attachment 10 - Capital Profile 16-66-1615 – Aurum Road (TUC to 17 Street NE) 3 Lanes
9.3 - Event Update - Verbal report - PRIVATE
(Sections 16 21 23 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Action: 1.That the City enter in to a Naming Rights Agreement with the St. Albert Sports City Management Inc. (operating as Edmonton Prospects Baseball Club) and a sponsor for Telus Field as outlined in Attachment 1 of the April 25 2016 Citizen Services report CR_3574 and subject to conditions outlined in the Facility Name Sale Policy C477A and that the agreement be in form and content acceptable to the City Manager.
2.That the April 25 2016 Citizen Services report CR_3574 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Privacy Act.
Department: Citizen Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53510","motion_id":"4f44d1d3-9c72-4e6a-8242-409acbaf9c51","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17605 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53725","motion_id":"286301bc-2608-49c9-a48f-6b0cf7e30e26","motion_mover":"B. Esslinger - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the May 26 2016 City Council meeting from 1:30 p.m. to 5:30 p.m. be cancelled.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53511","motion_id":"73019083-4d3e-4e1c-ab9d-804a2e11d971","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17604 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53373","motion_id":"6e37e91f-0169-47ff-a694-a9077ff9751f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17638 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"52330","motion_id":"813403a3-fb7d-4396-af6d-103c51c54717","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That adjustments to the 2015-2018 Capital Budget as outlined in Attachment 2 and the Capital Profiles as set out in Attachment 5 of the May 3 2016 Financial and Corporate Services report CR_3313 be approved with the following addition:
That the 2015-2018 Capital Budget be adjusted by adding Capital Profile 16-66-1615 Aurum Road (TUC to 17 Street NE) 3 lanes in the amount of $33 million with funding from $25.5 million in Developer ARA and $7.5 million in Local Improvement Property Share.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"51169","motion_id":"01505936-8506-41b9-9457-ddf23def04d4","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That following items be made time specific:9.1 - City Charter - Intergovernmental Update - PRIVATE - 1:30 p.m.
9.3 - Event Update - Verbal report - PRIVATE - First item of business on Wednesday May 4 2016
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53373","motion_id":"17ff4cee-2b0c-46d3-bcb5-16ed4aa86719","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Bylaw 17638 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53614","motion_id":"27d25af5-4a4d-4da9-a3a2-1675381fbd20","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the April 27 2016 Integrated Infrastructure Services report CR_3512 be received for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53339","motion_id":"8c8fd37c-5126-40d8-86e8-f56e5c811dfd","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Attachment 9 be added to the May 3 2016 Office of the City Manager report CR_3585.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"52571","motion_id":"72684361-19c6-4649-a41c-e2e7dc439c02","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17589 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53339","motion_id":"793d7fd7-5a78-4dfe-9a46-3e0f9b07cb64","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Council move in private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53510","motion_id":"394ff375-79eb-40c4-a3ac-233a98b73f67","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17605 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53705","motion_id":"0b220388-2c3f-4ecb-97b8-dd38b95f816c","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53725","motion_id":"df756a26-23e7-4517-b096-a42ce9b6b350","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53613","motion_id":"9c9491c1-7fec-4549-8209-d2487cf4b73a","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the April 27 2016 Integrated Infrastructure Services Report CR_3376 be received for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"52571","motion_id":"e2d591ed-c62a-4181-b6ef-a2af99c16143","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17589 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"51164","motion_id":"fe0326ff-e845-4475-a2f2-41c824a6f946","motion_mover":"E. Gibbons - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following City Council meeting minutes be adopted:April 18/19/20 2016 City Council Public Hearing
April 19 2016 City Council
Action: 1. That the Affordable Housing Investment Plan as set out in Attachment 2 of the April 26 2016 Sustainable Development report CR_3271 be approved.
Program Parameters and Budget Rquirements for Programs Prioritized for Provincial and Federal Funding
2. That Administration develop program parameters and budget requirements for programs prioritized for provincial and federal funding (subject to provincial and federal program guidelines) as identified in the April 26 2016 Sustainable Development report CR_3271 and return to Committee with a report before the 2016 Fall Supplementary Operating Budget Adjustments.
Department: Sustainable Dev.
Nov. 1 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1697","item_id":"53719","motion_id":"e1978e4d-a42b-48e5-b979-ff4afe721de3","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That the May 4 2016 Edmonton Fire Rescue Services verbal report on Administrative Update - Wood Buffalo Response be received for information.
Department: Fire Rescue Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52247","motion_id":"63a35dff-53ff-499a-a57c-991ca05a26fa","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17534 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52245","motion_id":"4469e5bc-bd27-495b-8b64-b84bff43f6d0","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17532 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52247","motion_id":"dbeb5b4b-eaeb-4bd5-b5bc-fd31b30c74bf","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaw 17534 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52245","motion_id":"14a9ea5c-cded-46c8-bcd9-6da5291c9d49","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaw 17532 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52247","motion_id":"fdddf935-ec85-4c09-97dc-ac2b8fa87e27","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17534 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52246","motion_id":"79008316-df38-402b-b55c-c739f0a10df1","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17533 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52248","motion_id":"bd1a0747-fd7b-4d97-a487-fd08ab789f45","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17535 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"53598","motion_id":"93ed1653-7586-4f73-83c5-1b44a2a7e0da","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Council meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52248","motion_id":"e620e59d-aeaf-45b2-8a2b-0411a1e2d763","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17535 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52247","motion_id":"eed3b807-7264-4ef1-9c65-577a0f061376","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17534 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"51125","motion_id":"9b867902-5982-4598-888e-f95d87b887a7","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the April 28 2016 City Council meeting agenda be adopted with the following changes:Additions:
Action:That Councillor Oshry be allowed to make a Motion without Notice regarding changes to the Council Calendar.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52246","motion_id":"99a4bc02-fbc0-4da9-bf61-cf6fa772d801","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17533 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52248","motion_id":"6a33b783-5e7d-449e-bbdd-4f18739cc45e","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaw 17535 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52246","motion_id":"a637bc0a-d891-44eb-96b3-6f9746c3fb9d","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylwa 17533 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"53598","motion_id":"db6ea674-c6d7-46b9-8fd0-0245f05ecf4d","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"53655","motion_id":"377ddfff-2ee1-4270-ba02-5c5ac7f8175e","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the April 29 2016 City Council meeting from 9:30 a.m. to 12 noon be cancelled.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52245","motion_id":"1dbf7d2e-4b00-445b-a07a-5399207071c2","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17532 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52246","motion_id":"64f74039-4eaf-4b26-9b46-ef4a7c87b761","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17533 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"52245","motion_id":"31e1dece-976d-4e86-af44-d5eb2f2ad2d5","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17532 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1695","item_id":"53598","motion_id":"ffc9ffa7-9025-427a-b9b0-b9a464da2b51","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the April 28 2016 City Manager Verbal report be received for information and remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"50615","motion_id":"9b8c904e-60fc-43d5-972a-98411e6d4aba","motion_mover":"M. Banga - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53506","motion_id":"d2e362bf-c4dc-4f6f-b1f8-3b430604ffc2","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That Attachment 1 - Resolution to Federation of Canadian Municipalities be added to the April 19 2016 City Council agenda.
2. That City Council sponsorship of the resolution to the Federation of Canadian Municipalities as outlined in Attachment 1 of item 9.1 of the April 19 2016 City Council agenda be approved.
3. That Councillor B. Esslinger be appointed as the Council Designate for the Federation of Canadian Municipalities – Diverse Voices for Change initiative.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53161","motion_id":"6ce25695-161a-4db2-80f1-835f36a68fd7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17571 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52832","motion_id":"148431ad-a99a-4058-ab60-74e648072bbb","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17104 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53405","motion_id":"dd4f4495-9234-4d56-9001-e0e62a3b9ab4","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Bylaw 17574 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52572","motion_id":"1fbd18c1-84cd-41e5-8bcb-cd8b2df14876","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17590 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53405","motion_id":"344ee833-04bb-4618-ae75-11806f425759","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17574 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52300","motion_id":"2df31b5b-87dc-4cfc-b1c1-abf23e3ca6b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"1. That Tracktown Canada be provided $250 000 to sustain their operations for the period of August 1 2016 to March 31 2017 with funding as follows: $150 000 in 2016 from 2016 Council contingency and $100 000 in 2017 from the approved Community and Recreation Facilities 2017 Branch budget.2. That Administration work with Tracktown Canada and provide a report to Committee outlining a business case and options for potential City support for Tracktown Canada for 2017 and beyond and return with this report in the first quarter of 2017.
","motion_status":"None"} ,{"meeting_id":"1694","item_id":"53363","motion_id":"cdd9341e-ed7a-48b9-bafc-8f5d34ba622a","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the Mayor in partnership with Alberta Status of Women write a letter to United Nations Women requesting Edmonton’s membership to the Safe Cities and Safe Public Spaces program.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52300","motion_id":"9dfbf0da-2776-4e94-a60f-ac7846165125","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the Motion on the Floor be referred to Administration to return to Community Services Committee as soon as possible on the background information.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53415","motion_id":"b88b417f-50c2-4b25-bec4-52568e6662e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17636 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53412","motion_id":"16591e87-5470-480e-9689-1d2decaa7b64","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the Non-Market Housing Pause be extended until after Administration returns to Committee with the report on the “Non-Market Housing Pause – Addressing Concentration of Poverty and Neighbourhood Revitalization” from the April 12 2016 Executive Committee meeting.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53414","motion_id":"39613d13-7f05-45b3-b6f1-aba4316dd46d","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the October 5/6 2015 Sustainable Development report CR_ 2978
be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52063","motion_id":"bf2e2736-daa7-43d6-ba7d-3f82e6ca4e16","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That additional contract funding as outlined in Attachment 1 of the April 19 2016 Sustainable Development report CR_3235 be approved.
2. That the April 19 2016 Sustainable Development report CR_3235 and Attachment 1 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53415","motion_id":"d80d286e-5a52-43f8-acbf-d3092954db77","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17636 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53415","motion_id":"5fda1cad-de53-4d3b-b5fa-2425e644216e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Bylaw 17636 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52109","motion_id":"dccc73b3-3bc8-446d-8396-ab2d6a862e88","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That the April 19 2016 Financial and Corporate Services report CR_3264 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53404","motion_id":"79013174-d24e-4c33-b295-5cb52ec324b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17583 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53150","motion_id":"876f9538-bb20-48a6-8fa4-f588a548acdc","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the externally-nominated representative appointments and reappointments as set out in Attachment 1 of the April 19 2016 Office of the City Manager report CR_3536 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53401","motion_id":"758b551e-ca19-441c-82a5-7b9cc6558243","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17582 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"51106","motion_id":"a9535f59-5365-48ca-8132-c54b3349a291","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the April 19/20 2016 City Council meeting agenda be adopted with the following changes:Additions:
6.11 City of Edmonton 2015 Consolidated Financial Statements – Audit Committee report
6.12 LRT Governance Board Semi-Annual Report – LRT Governance Board report
7.8 Bylaw 17636 - A Bylaw to Amend Bylaw 17431 Energy Transition Advisory Committee
Action: That Bylaw 17590 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53415","motion_id":"3a66b0dd-614d-4b72-a4d8-866654529999","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17636 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53401","motion_id":"8d2ceaf8-cca2-49c1-958f-a70a9a505eae","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Bylaw 17582 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52832","motion_id":"81f799cc-b737-403c-9ca0-be339e59272f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17104 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53401","motion_id":"e6ecdf96-4732-4028-93bd-2fcf2f7bad8d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17582 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53438","motion_id":"5c6dd3cf-110d-4e91-93c6-d7454d511eb4","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the LRT Governance Board semi-annual report as outlined in the April 14 2016 Integrated Infrastructure Services report CR_3405 be received for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52572","motion_id":"bb2206a2-2a8f-450f-9afa-4d35225311b2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17590 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52832","motion_id":"6db32982-163c-4393-af99-92bc58d062c8","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Bylaw 17104 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53400","motion_id":"5bd32c4b-54c5-41ea-8eb1-fd21ea7f245d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17573 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52781","motion_id":"01bd52e7-1318-4bff-bec5-52a0e36b9627","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the LRT Governance Board semi-annual report as outlined in the February 23 2016 Integrated Infrastructure Services report CR_3389 be received for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53404","motion_id":"bb47cf2f-600f-43f9-b1b2-be01bf4fdf8b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17583 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53400","motion_id":"92793ac6-d829-49e8-a398-220f53befe19","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17573 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52300","motion_id":"1391140b-f05d-49d2-aabb-05d932e7d521","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Neighbourhood Renewal FundsAction: That Administration provide a report to Executive Committee with options for how to firmly segment the neighbourhood renewal funds within a dedicated reserve ideally governed by bylaw to ensure that the fund is less able to be reallocated per the City Auditor's recent Neighbourhood Renewal Audit
findings.
Department: Financial and Corporate Svcs.
Aug. 16 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52300","motion_id":"7726138e-9515-4e65-9e6b-3e662f686531","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"$255 000 in 2016
$65 000 in 2017 and
$11 000 in 2018 on an on-going basis with funding from the tax levy.
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52690","motion_id":"6b9e6f8b-8f47-4ffb-896d-0ac1c8bb9b9a","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title: Snow and Ice Control Budget for 2017 and 2018Action: That Administration return to Council with an updated Snow and Ice Control budget for 2017 and 2018 as part of the Fall Supplementary Operating Budget Adjustment.
Department: Financial and Corporate Svcs.
Fall Supplementary Operating Budget Adjustment
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53404","motion_id":"de655263-e9b7-4dfb-a817-7b87f42af7c1","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Bylaw 17583 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53404","motion_id":"e90236c3-6aa2-4d67-a3b7-15cbd7f79270","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17583 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53422","motion_id":"051678e6-9015-4b02-9ec1-7dfcf9e7d30f","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That permit fees for road use set up and usage of City owned roadway barricades be waived for block parties within the city and that the corresponding budget revenues be adjusted accordingly.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"51112","motion_id":"911dcabd-3798-48e7-ac98-bfbf2cfacea4","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the following items be made time specific:6.2 and 6.12 - LRT Governance Board Semi-Annual Report - LRT Governance Board reports - First item of business
8.1 - Edmonton Events Update - PRIVATE - 11:30 a.m.
March 2 2016 City Council as amended
April 4 2016 City Council Public Hearing
April 5 2016 City Council
Action: 1. That the actions outlined in Attachment 1 of the April 19 2016 Citizen Services report CR_3164 be approved.
2. That the April 19 2016 Citizen Services report CR_3164 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53204","motion_id":"26f8d694-0401-43ba-b4c7-1b4e613db366","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the individuals outlined in Attachment 1 of the April 19 2016 Office of the City Manager report CR_3556 be appointed to the Women's Advocacy Voice of Edmonton Committee for the term May 1 2016 to April 30 2018.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52300","motion_id":"64a98159-62cd-47d3-98c6-eed696ca74ec","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"That $7.7 million be added to fund neighbourhood renewal on an ongoing basis from the tax levy.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"51107","motion_id":"f2118987-82e3-4d3f-8a1d-0ced08d71006","motion_mover":"E. Gibbons - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following City Council meeting minutes be adopted:March 2 2016 City Council
April 4 2016 City Council Public Hearing
April 5 2016 City Council
Action: That Bylaw 17573 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53409","motion_id":"4c96cab6-7c30-4d7b-a1c9-977e60bb84e5","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the appointments and re-appointments as outlined in Attachment 1 of the April 6/12 2016 Executive Committee report 4 be approved.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52300","motion_id":"0fea9d08-4daf-42bf-b0b0-aa8b650791e5","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the 2016-2018 Operating Budget Adjustment include funding for the Body Rub Centres - Implementation as follows:$155 000 in 2016
$163 000 in 2017 and
$7 000 in 2018 on an on-going basis with funding from the tax levy.
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53362","motion_id":"43ae7a57-870b-418e-a764-0d75f334d5cd","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the 2016 Festival Operating Grant recommendations as outlined in Attachment 1 of the April 11 2016 Edmonton Arts Council report CR_3513 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53400","motion_id":"57c128cd-e312-45e9-8b81-feb9f2f29fef","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17573 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52832","motion_id":"4f08da04-c206-4fe0-b354-fd50ca499bec","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17104 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53435","motion_id":"44cf9c0b-e416-4b7f-b1b1-28a87bf876a9","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the 2015 City of Edmonton audited consolidated financial statements as outlined in Attechment 1 of the April 15 2016 Financial and Corporate Services report CR_3260 be approved.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"52300","motion_id":"20207219-360d-43d8-a38c-8daa8d22e596","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the 2016 tax levy budget be increased by $5 654 000 to reflect higher than budgeted tax revenue from assessment growth.
2. That amendments to the 2016 2017 and 2018 Operating Budget as outlined in Attachment 1 of the April 19 2016 Financial and Corporate Services report CR_3309 be approved.
Department: Financial and Corporate Services
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53405","motion_id":"57317249-833b-41dd-97b0-bb0bd6f797c6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17574 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53413","motion_id":"8ca88d8c-fcf5-471b-9e12-27a60610e9a4","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the April 12 2016 Integrated Infrastructure Services report CR_3371 be received for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53161","motion_id":"ce0bd59a-a484-4284-afc1-ff6fe482ef0a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Bylaw 17571 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"50615","motion_id":"25127128-6686-454e-8074-a657a9f9750a","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1694","item_id":"53506","motion_id":"ae1d4bae-6121-420a-9770-2da176332c6b","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion Without Notice for City Council to sponsor a Federation of Canadian Municipalities resolution required for the City of Edmonton’s participation in the Diverse Voices for Change initiative.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56375","motion_id":"051ee958-2d92-4b6b-bb0c-bfa4755e5af0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17845 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56356","motion_id":"3a446685-c464-4bf1-ab9c-1156ad56b3a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17837 be closed.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56349","motion_id":"de0da0a8-db95-430d-be74-563c5b0e3f3e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17836 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56347","motion_id":"bb286890-d243-4a52-b757-5aa26cb2909b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17834 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56362","motion_id":"c90820cc-6d8e-4e1a-a214-b6b341cc063b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17839 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56362","motion_id":"e20401d9-02d6-4a3d-9825-702458a3c6ec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17839 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56375","motion_id":"372a182f-44ef-44d9-a9e8-704c5a324f28","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17845 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56370","motion_id":"a45c09bf-388a-4097-a506-87dab838ab66","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17840 be closed.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56349","motion_id":"d7d0c149-857f-492b-a42e-8327ddd5188c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17836 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"51047","motion_id":"7915c5bc-de89-44bc-aa28-9c0a6a5c9c21","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the December 12 2016 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.10 Bylaw 17836 - Text Amendment to the Zoning Bylaw 12800 to Provide an Exemption to Restrictions on Separation Distances Between Alcohol Sales Uses for Large Commercial Sites in the Suburban Context
- CR_4202
Action:That the following Motion on the Floor be referred to the March 15 2017 Urban Planning Committee meeting to be dealt with in conjunction with the other Community Benefits report.
Moved A. Knack - S. McKeen (Made at the December 12 2016 City Council Public Hearing):
That Administration provide a report on options to distribute financial public amenity contributions in DC rezoning applications. This report should include an analysis of participatory budgeting as one possible mechanism to distribute any public amenity contributions.
Department:Financial and Corporate Svcs.
Mar. 15 2017 Urban Planning Committee
","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56349","motion_id":"d8b33727-d526-41d9-9203-0798439fc29d","motion_mover":"B. Henderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Impact to Bylaw 17836Action:That Administration provide a report on the impact of the changes outlined in Bylaw 17836.
Department:Sustainable Dev.
Fourth Quarter 2018 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56356","motion_id":"d58cf73c-5f76-4b7a-849d-8a0f80013978","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17837 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56503","motion_id":"1ae60186-c5a1-4bac-8e1d-d41cab9fe5a3","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaws 17849 and 17850 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56503","motion_id":"583d8a3d-ac02-4bf0-a83a-ac6c03acd366","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaws 17849 and 17850 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56347","motion_id":"baea46b4-198e-4d4d-b0cf-ede3bd5caea7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17834 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56362","motion_id":"6ea26c57-1c40-421f-a486-1ae620429e72","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17839 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56503","motion_id":"8425d1a9-2b85-4fc7-adad-ea5eaa015a64","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Bylaw 17849 be amended by deleting the following:
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"55925","motion_id":"fae3d6fe-eef2-43bb-ae25-dd375cdb3d63","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17830 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56503","motion_id":"3db46acb-8d44-44fa-95b0-13a2f55466be","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Administration provide a report on options to distribute financial public amenity contributions in DC Zoning applications. This report should include an analysis of participatory budgeting as one possible mechanism to distribute any public amenity contributions.","motion_status":"None"} ,{"meeting_id":"1693","item_id":"56356","motion_id":"ae0aa724-9b1a-411a-9469-16db2881039e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17837 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56348","motion_id":"5815637a-a46b-464b-a682-7754e3337de5","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 17835 be postponed to the January 23 2017 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
Jan. 23 2017
","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56347","motion_id":"06ce7f9d-ae8c-45d7-8ac6-f00a9de3ffb4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17834 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"55925","motion_id":"82495f8e-cdd7-4e57-b3d6-55d5090f1d10","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17830 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"55925","motion_id":"680eb38d-8b14-498e-a6a6-3e0bf6c9b37e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17830 be closed.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56356","motion_id":"167da7a0-6f34-4159-be65-4f9377670e9d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17837 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56375","motion_id":"7acf1a4b-11dd-4c90-a946-5bcadca0070f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17845 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56347","motion_id":"d96cd7bb-07d2-489a-a965-64519f29a821","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17834 be closed.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56370","motion_id":"d83641b2-06a3-4ff4-8f82-c896f639b2d6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17840 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56347","motion_id":"926e1ef7-e4f4-42be-99fd-ea5774f16665","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17834 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56349","motion_id":"353626eb-9f4f-453e-b98b-1e7b508726da","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17839 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56370","motion_id":"f37e28c6-47eb-4290-9210-b2f71125403e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17840 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56362","motion_id":"97d38ec3-fdac-4e9e-99ba-53ba5e37ae56","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17839 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56370","motion_id":"b47e3952-ea62-46f6-abbf-a3e0dfce9db8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17840 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56503","motion_id":"35167f5c-b4a5-4993-9938-f25340a65485","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaws 17849 and 17850 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56290","motion_id":"ef9f5646-13bf-4769-82cb-f2025070e332","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaws 17828 and 17829 be postponed to the January 23 2017 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
Jan. 23 2017
","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56375","motion_id":"6b44f45d-8eed-455c-adbe-1c6cadb15649","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17845 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"55925","motion_id":"52f92a04-8aaf-4cb6-8120-f4def10a616e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17830 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56349","motion_id":"df051f9b-a213-42bf-b4e0-1a00fd7397c7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17836 be closed.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56362","motion_id":"8decdf69-2c6c-4c80-a397-e8a35b0e50d8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17839 be closed.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"55925","motion_id":"bf9ca93e-219a-4f83-b79c-a7989531cfd6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17830 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56503","motion_id":"1fc6dd5e-6ecb-46d5-b4cd-05c2723e3e6b","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Bylaws 17849 and 17850 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56349","motion_id":"aa442a79-262f-4bc3-b24a-8f74f5a14fd9","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17836 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56503","motion_id":"83d0667f-cc0b-4a50-bbd7-b1666b297aed","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaws 17849 and 17850 be closed.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56356","motion_id":"1ca774bd-63f7-4af4-849b-2582cde15d01","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17837 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56370","motion_id":"d6c6b117-1076-480a-a0a0-fecd9d221474","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17840 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1693","item_id":"56375","motion_id":"5c1798ba-9083-49dd-9380-0111d98c4c03","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17845 be closed.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55228","motion_id":"c00c6610-2462-49b9-b833-5d7f108d4b87","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaws 17814 and 17815 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55228","motion_id":"ed53eca3-f61b-4966-9494-4f4a4f9c0df4","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaws 17814 and 17815 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"53826","motion_id":"3583d67a-f89a-4fcc-aefa-f92ebd0ec3c4","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17666 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55588","motion_id":"e6179ea6-487f-431c-8e0d-6d4fd320863f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17823 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55600","motion_id":"e6c486d1-b410-4994-a7b5-46ae4b564d26","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17826 and 17827 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55598","motion_id":"49ddcd1e-3d6a-4a84-97a6-bbb2f91a6ac8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17824 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55928","motion_id":"2e225b70-9d34-4890-b6ca-8a07af51a1f2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17832 and 17833 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55226","motion_id":"c1259cdc-2f82-42ad-9fb2-91ec917d7fc9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17813 be closed.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"54671","motion_id":"eabb4629-7ef6-4b0a-acd0-1e5f52546b15","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17761 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55600","motion_id":"56ec5f86-5c13-4d01-9601-b8618cb43c4d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17826 and 17827 be read a first time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55928","motion_id":"d604a0a3-0253-4f57-9b79-6e7b80fe383d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17832 and 17833 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55228","motion_id":"508fc8cd-0dbf-4d58-9733-f25b00a7afc6","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaws 17814 and 17815 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"51029","motion_id":"e2ec42b2-57e0-4567-a892-470ea4921f4f","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the November 28 2016 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.12 Bylaw 17666 - A Bylaw to Amend the Arterial Roads for Development Bylaw 14380
- Attachment 1 page 8 of 9
Action:That Bylaw 17831 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"53826","motion_id":"52ee5708-8343-4b30-9543-27ce98ed046f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17666 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55226","motion_id":"33e80866-8372-4558-b4ef-5257c1f1496d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17813 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55593","motion_id":"2a4c039e-76c6-40a7-b66e-b05c30443194","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That the Public Hearing on Bylaw 17825 be closed.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55593","motion_id":"8cf5f677-49be-4002-ab2e-b7ce182b34bd","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 17825 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55600","motion_id":"1d480e82-195e-4103-b6e6-3c586879d2fb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17826 and 17827 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"54671","motion_id":"6cf936b3-9233-4883-b637-1c6d19a2b728","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17761 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55926","motion_id":"8e5bba81-a32c-4d33-855a-647882a770b9","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17831 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55593","motion_id":"d310ebb5-37d6-4453-afa1-b79eeea06e0f","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 17825 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55598","motion_id":"c5b9389c-7d61-4ace-9cae-9cb3436554e3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17824 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55228","motion_id":"c770116e-e117-4826-85d1-eeb361c0de45","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaws 17814 and 17815 be closed.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"54833","motion_id":"915a42f2-dca5-418f-bd44-c03454decaef","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaws 17771 and 17772 be closed.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"54671","motion_id":"91fcf1b3-0594-4e34-b989-1a8ebedf3009","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17761 be closed.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55598","motion_id":"ccce32c0-b078-415b-9787-7c15d8f2694a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17824 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55593","motion_id":"e325a44d-4b05-4f3a-929c-7fef5ef2a23c","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 17825 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55588","motion_id":"5f6e3806-b2e0-41a9-9a91-a75396d20675","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17823 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55600","motion_id":"dfdee705-99be-4487-987e-65964da921c8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17826 and 17827 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"53826","motion_id":"4de02d5a-79fb-4503-8d90-b2c329b6552b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 17666 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55226","motion_id":"21d4892a-192c-416f-aea3-dc25b595d338","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17813 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55926","motion_id":"6f58d427-e195-4f2f-9077-34ccb4e65ec3","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 17831 be closed.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55593","motion_id":"07fe01af-7e09-4a34-aece-bbc84aef6b14","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Bylaw 17825 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55928","motion_id":"65c8495a-c4d5-4197-8447-15cf0f902b7d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17832 and 17833 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55928","motion_id":"012a2873-8377-43d0-804b-e43c1668f7c2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17832 and 17833 be closed.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55588","motion_id":"1b79e40c-adef-4d48-950e-d8810034ab36","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17823 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55598","motion_id":"5cfbcc1b-1cf2-4590-8c9d-6b3b6700ed5a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17824 be closed.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55928","motion_id":"4a08616b-4df1-4b9f-889c-cc2e90ec02b2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17832 and 17833 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"55926","motion_id":"547eb718-166b-47d9-b155-0735c280b4ec","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17831 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1692","item_id":"54833","motion_id":"3307fc3c-6d74-45a8-a06f-e1163f7ec206","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaws 17771 and 17772 be read a first time.","motion_status":"Failed"} ,{"meeting_id":"1692","item_id":"55598","motion_id":"b9ffa12c-6e7f-4033-968c-a0326d067d62","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17824 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"56017","motion_id":"01309075-a334-41ee-9126-78deabf864b2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaws 17796 17797 and 17798 be closed.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55051","motion_id":"8ee777d0-c30f-40f4-a2a7-dba8330a1281","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17502 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55314","motion_id":"9aa1a246-291e-4152-9064-4b2b13f8a641","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaws 17784 and 17800 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55224","motion_id":"d6471de6-1119-4aaa-a20b-a18c8162707a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17810 and 17811 be closed.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55213","motion_id":"856e1f80-21f6-463c-8a1e-23e58fb1874b","motion_mover":"B. Anderson - Councillor","motion_description":"That the Public Hearing on Bylaw 17807 be closed.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55225","motion_id":"f2b086b1-4b17-48ae-baf6-16082f8a2160","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17812 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55231","motion_id":"2d05289c-cb42-46a3-8cf0-512934c77aa7","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaws 17816 and 17817 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55225","motion_id":"8cab6c40-cadc-4a73-9d82-c0ba01f13939","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17812 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55314","motion_id":"e9bd7a48-271f-487f-9c8e-4d3d305ea6be","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17784 and 17800 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"51011","motion_id":"d961f164-5417-4ff6-838a-d212a673fc57","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the November 7 2016 City Council Public Hearing revised agenda be adopted with the following changes:Additions
3.12 Bylaw 17996 - Amendment to the Windermere Area Structure Plan
3.13 Bylaw 17797 - Amendment to the Glenridding Heights Neighbourhood Structure Plan
3.14 Bylaw 17798 - Adoption of the Glenridding Ravine Neighbourhood Structure Plan
Replacement pages:
3.13 Bylaw 17797 - Amendment to the Glenridding Heights Neighbourhood Structure Plan
- Attachment 1 Bylaw 17797
Action:That Bylaw 17798 be amended by adding the following paragraph to the end of Section 1.3 Interpretation:
That policies and maps contained in this document are not intended to be taken to affect either directly or indirectly any land held by non-participating landowners adjacent to the NSP. The location of the Top-Of-Bank and Urban Development Line was determined without the input or agreement of the non-participating landowners as it related to the adjacent non-participating land. The final determination of the Top-Of-Bank and Urban Development Line as it related to the adjacent non-participating lands shall only take place at the time of development.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55314","motion_id":"9f62f901-9fd3-4c46-8545-dec50bcc1a25","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17784 and 17800 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55225","motion_id":"7c8c9486-5c14-408b-85f8-f72453cd6800","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17812 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"56017","motion_id":"4a509fed-93f9-41e6-9f44-1e4f3f2b0501","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17796 17797 and 17798 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55231","motion_id":"83b0c6ad-d009-43a3-b233-957d3661bc00","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaws 17816 and 17817 be closed.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55225","motion_id":"945d45fc-8b54-489d-96ee-ff464525ca0e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17812 be closed.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55051","motion_id":"b05c3161-8f52-4f1b-951f-a3f9a2354860","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17502 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55214","motion_id":"4cd6020b-8346-481f-9c9d-b4532139ed1d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17808 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55051","motion_id":"cfe3998e-e4ac-4e66-90e9-6b727f595df4","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17502 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55214","motion_id":"cd54876b-d44e-4b47-82af-c3c02837e63d","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaw 17808 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55314","motion_id":"1f6feb50-0422-4a6b-9773-61546d486fd5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17784 and 17800 be closed.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"56017","motion_id":"5d5af2df-e51a-4f21-ae92-0cedee2d354e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaws 17796 17797 and 17798 be read a second time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55231","motion_id":"5c357c2b-ba16-4f72-88a9-97dec77b130f","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17816 and 17817 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55214","motion_id":"571b760c-5291-401c-81b6-879173ec85e3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17808 be closed.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55231","motion_id":"48407d07-6e4b-40f5-b1c7-9cbd01f5abc9","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Administration provide a report on ways to address roadway safety concerns along 199 Street north of Trumpeter Way and 137 Avenue west of Starling Drive based on future land subdivisions in the Big Lake area.
Department:Sustainable Dev.
Exec. Committee Third Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55224","motion_id":"d00f05cc-7c6b-4727-b691-d7df2874683b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17810 and 17811 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55224","motion_id":"29a97e84-2f35-4dea-9673-38f2517f057e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17810 and 17811 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55215","motion_id":"a66b3923-f128-4751-be52-87a5b5d7060b","motion_description":"Title:Action:That Bylaw 17809 be referred backto enable Administration work with the proponent on options for achieving a 4.5 metre setback and return to a future City Council Public Hearing.
Department:Sustainable Dev.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55051","motion_id":"0969fe13-6bae-4186-ba74-ce74bb94d6b5","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17502 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55314","motion_id":"94cb9662-2beb-4593-9499-fd0165c8d03c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17784 and 17800 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55224","motion_id":"e20a2dd7-b238-4002-9f0a-921f3ef2fa54","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17810 and 17811 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55225","motion_id":"ad03cb0c-50d5-4cc4-8522-a06372335b8a","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaw 17812 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55231","motion_id":"639462fa-d916-4a12-b477-9500027b9415","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17816 and 17817 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55213","motion_id":"3690e703-d388-4c83-9632-ff07e774a21a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17807 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55224","motion_id":"76f2416c-d8d4-4432-a5cd-ffd40e16a2b3","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaws 17810 and 17811 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55051","motion_id":"eb79b5bf-a5a8-41b9-9430-eeb9977f05b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 17502 be closed.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55231","motion_id":"b9dbd53f-b661-4517-9a4d-3272c45fd628","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17816 and 17817 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55214","motion_id":"d2f80d4a-3279-44c5-8c42-cf0f92983176","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17808 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55213","motion_id":"2be06f3e-6fe8-4b1f-9095-27d8eb8807c7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17807 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55214","motion_id":"a536cea5-1779-4019-bc52-0008f7f9a2fd","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17808 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1691","item_id":"55213","motion_id":"6c21d27b-9292-4598-8a19-fa7d1d6aaa19","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17807 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55071","motion_id":"99518dfd-10cd-423d-8cf4-e40f592dfa9b","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17804 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55061","motion_id":"f2c73251-0dbe-4255-adb7-26bc30ea6807","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That one (1) year be changed to two (2) years.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55059","motion_id":"4e81bbfb-1e1a-4190-ac21-b08cef43f7e2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17793 17794 and 17795 be considered for third reading.","motion_status":"None"} ,{"meeting_id":"1690","item_id":"55070","motion_id":"bb97ed43-c37c-4496-9351-bc88fafa98e7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17801 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55059","motion_id":"83de47f7-ccf8-43b8-9ec3-ae127f9e51ec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17793 17794 and 17795 be closed.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55061","motion_id":"13aa744d-e7db-4820-8e88-feb1c1f0ccc8","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 17799 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55061","motion_id":"4162249f-5133-42cc-9f04-4f7d5c7ca774","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17799 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55056","motion_id":"bf215e04-f857-42a4-a29c-9de34dec7606","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17792 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55059","motion_id":"99af0308-f235-4f62-bb87-e896fa66cef6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17793 17794 and 17795 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55071","motion_id":"f70ecd93-8a0f-4911-ac3f-8e87e82aa0c1","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17804 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55061","motion_id":"7ab3b5c4-d250-4c53-8f3d-87ce09ef9097","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 17799 be closed.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55061","motion_id":"efbd1828-b0ae-4cc4-a528-c17d96932e0c","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17799 be read a second time.","motion_status":"None"} ,{"meeting_id":"1690","item_id":"55071","motion_id":"758fa1f7-9e8f-428a-a0df-022523b9e0e7","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17804 be closed.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55070","motion_id":"87014153-4842-41cb-8123-d9d793993212","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17801 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55056","motion_id":"3107074a-8bdd-4f9b-b0a4-494f9bf0a459","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17792 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55056","motion_id":"762e0aed-b4c4-4d30-8aab-d6c2c9a71d13","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17792 be closed.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55061","motion_id":"9a252e84-1806-4fde-a619-6183d48d79e7","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That ?Schedule 'B' of ?Bylaw 17799 be amended by replacing Clause 4.1 (a) with:Notwithstanding the other Development Regulations the Appendices of this Provision and Section 720.3(2) of the Zoning Bylaw 12800:
a. in the event that the owner/developer does not obtain a demolition permit and demolish the principle Buildings within one (1) year of the passage of the Bylaw adopting this Provisions the maximum height for the portion of the building adjacent to 101 Avenue NW shall be 15 m for the portion of the building to the north setback from 101 Avenue shall be 27 m and the maximum number of residential units shall be 132; and
b. in the event that the owner owner/developer does not obtain a Building Permit and commence construction of the principle building within six (6) years of the passage of the Bylaw adopting this Provisions the maximum height for the portion of the building adjacent to 101 Avenue NW shall be 15 m for the portion of the building to the north setback from 101 Avenue shall be 27 m and the maximum number of residential units shall be 132.
","motion_status":"None"} ,{"meeting_id":"1690","item_id":"55059","motion_id":"4754b990-296a-457d-a568-d81874661c9d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17793 17794 and 17795 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55056","motion_id":"c258314d-e329-4118-9724-7b15fe7bb82f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17792 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"50993","motion_id":"2cfe0f7b-eb23-4fd1-8494-d2594202c951","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the October 24 2016 City Council Public Hearing agenda be adopted with the following changes:That Bylaws 17796 17797 and 17798 be postponed to the November 7 2016 City Council Public Hearing at 1:30 p.m.
","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55070","motion_id":"dbfc7f23-dd32-441d-991a-d4a72e0b1d5b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17801 be closed.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55056","motion_id":"e959ba40-536d-454a-81ee-c19cb514e534","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17792 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55061","motion_id":"66fa5752-e265-46f2-8763-8fa7c3f59480","motion_description":"Title:
Action:That ?Schedule 'B' of ?Bylaw 17799 be amended by replacing Clause 4.1 (a) with:
Notwithstanding the other Development Regulations the Appendices of this Provision and Section 720.3(2) of the Zoning Bylaw 12800:
a. in the event that the owner/developer does not obtain a demolition permit and demolish the principle Buildings within two (2) years of the passage of the Bylaw adopting this Provisions the maximum height for the portion of the building adjacent to 101 Avenue NW shall be 15 m for the portion of the building to the north setback from 101 Avenue shall be 27 m and the maximum number of residential units shall be 132; and
b. in the event that the owner owner/developer does not obtain a Building Permit and commence construction of the principle building within six (6) years of the passage of the Bylaw adopting this Provisions the maximum height for the portion of the building adjacent to 101 Avenue NW shall be 15 m for the portion of the building to the north setback from 101 Avenue shall be 27 m and the maximum number of residential units shall be 132.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55059","motion_id":"4ed761c6-3a9c-4d35-885c-c9e01b3c9445","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17793 17794 and 17795 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55071","motion_id":"a347233e-1f37-4cd2-8cc1-e1617e8c1145","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17804 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55071","motion_id":"76a77170-a662-4da1-a42d-e69420eaebd3","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17804 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55070","motion_id":"57c0b7df-243a-4a1b-8202-b9cf53df5bf5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17801 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55061","motion_id":"ceacb118-cf9b-4fb3-928b-168879c603b5","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17799 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55061","motion_id":"cf981446-aebd-430c-bf27-15bf4352016f","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That? Schedule 'B' of? Bylaw 17799 be amended as follows:
a. add to ?the end of ?section 4.1(?c?) 'of which a minimum of 70 units shall be assisted living as per sections 93 and 94. a i ii iii iv v vii and viii of the Zoning Bylaw 12800.?'?
b. that section k.ii be replaced with 'A minimum of 800 m2 of indoor common Amenity Areas shall be located inside the building and shall include furniture and fixtures that accommodate small social gatherings and/or active recreational pursuits (such as tables and chairs kitchen facilities exercise or play equipment) and provide access to other common areas within the building and to any outdoor communal Amenity Area. For all units? ?provided as “assisted living spaces” ?that ?meet the requirements of Sections 93 and 94.a i ii iii iv v vii and viii of the Zoning Bylaw 12800 the indoor common Amenity Areas shall be increased as per these sections.'
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1690","item_id":"55070","motion_id":"38ccc4b8-f907-4b92-86d8-9e5782168888","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17801 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54344","motion_id":"ffe8c043-f901-489a-8c66-dd2300ac6d18","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17713 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"51103","motion_id":"13902191-b5bc-4f65-9682-2de2960ea67b","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaws 17504 and 17505 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"51103","motion_id":"2410f086-caa7-43b0-8a5b-2a75fd7776e5","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaws 17504 and 17505 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54830","motion_id":"3706f863-f759-4f3c-aa08-ba0382f7d93f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17768 be closed.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54830","motion_id":"a92c3a14-cdff-4649-b84e-f464b7956c20","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17768 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54834","motion_id":"3d1402b4-a6a1-4ff4-b7ec-94156e87af1d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17773 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"51103","motion_id":"3ae0537b-75a1-45d9-a875-ee6857106d82","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 17505 be amended as follows:
Add subsection 5(l) which reads 'There shall be a minimum of five 2 or 3 bedroom units with individual access provided at grade level.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54344","motion_id":"9af609c6-384b-41d9-89b4-7bac87d5d183","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17713 be closed.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54834","motion_id":"2ebfe0b6-087e-4f83-b0e6-193017bf1ae8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17773 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54835","motion_id":"ae69b9d4-2e69-4588-8993-c3fa3456871b","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaw 17774 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54834","motion_id":"ddf06c34-300e-4551-a331-fecde82529a2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17773 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54835","motion_id":"4e9020d9-c258-417c-a01f-0efc3b461312","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That prior to registration of the road closure Bylaw 17774 Administration work with MacEwan University to ensure protection of cycling and pedestrian access on 111 Street.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"51103","motion_id":"70fc1339-363f-41d4-a2b0-6e7b039bd1ff","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaws 17504 and 17505 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54830","motion_id":"9ad2fecd-9500-4936-a6f5-4afe47c42253","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17768 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"51103","motion_id":"bedd77ae-64a4-4237-8aa2-42c8531f6d0e","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaws 17504 and 17505 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54835","motion_id":"d1e6e958-2964-48cc-a931-873b1b2a2739","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17774 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54344","motion_id":"099af766-2f28-43b9-96d0-9456934dc0e9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17713 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54830","motion_id":"ab465141-ccd6-4543-ba35-7f507ab42abf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17768 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54834","motion_id":"ad884abc-129d-49de-9a64-9aa50fd17ea4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17773 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54834","motion_id":"f72475b4-b663-460b-a2d2-eb8998560a4c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17773 be closed.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"51103","motion_id":"4df3c935-b1d3-4426-af79-8365a825b8f5","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaws 17504 and 17505 be closed.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54344","motion_id":"421a9d5e-46dc-4dfc-aa34-5de533f3b24e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17713 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54830","motion_id":"a461a427-7e28-4716-b2da-cabcf8281949","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17768 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54835","motion_id":"d786be8b-cd5a-428d-8ecd-1893aa1d0fdd","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17774 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54835","motion_id":"cf6dfe16-1339-4bca-9dae-11a55d4b77c6","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17774 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54835","motion_id":"9becb2ee-5498-44e0-a279-91677c07bc18","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 17774 be closed.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"54344","motion_id":"c240e0ff-c881-4000-b9b9-3e8b0173b0cb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17713 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1689","item_id":"50975","motion_id":"61ccda25-4c6f-4669-9210-094befbf4bd9","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Otober 13 2016 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54334","motion_id":"b7fd3ff5-211e-46b7-be3f-7159e58850f8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17710 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54513","motion_id":"0d72b6f3-7b7f-4e95-9f27-9e5525a234b2","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaws 17728 17729 17730 and 17731 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54334","motion_id":"ee49979e-3e9a-4049-b201-dd3c82677c1f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17710 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54681","motion_id":"faac9847-40af-4d8b-a0ee-8f770c80a9e4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17766 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"50957","motion_id":"f6ec2568-3d5f-4807-adf2-3401967e2eaa","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the September 19 2016 City Council Public Hearing be adopted with the following changes:Additions/Replacement pages:
3.11 Bylaw 17731 - To allow for the dismantling and reassembly of the north and east historic facades of the Koermann Block and incorporating it into the development of a proposed high rise mixed-use tower Boyle Street - Attachment 1 page 25/38
","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54616","motion_id":"4925979a-d4e0-41fe-b3a1-068c522bbac6","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on BYlaws 17751 and 17752 be closed.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54600","motion_id":"810137db-e499-4b6d-ab24-433d1217550a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17560 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54668","motion_id":"6c983265-af2e-4f98-8a7e-14e049b5d37a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17758 and 17759 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54681","motion_id":"43859a18-d21b-4e3a-baae-128abe40098e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17766 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54681","motion_id":"e079d756-f27d-4cca-8943-259b9db23034","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17766 be closed.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54334","motion_id":"508b36d0-f55d-46bc-9f05-5fa7284a368d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17710 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54600","motion_id":"333560c3-2231-4025-ae88-ecdfd93c8062","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17560 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54334","motion_id":"95596019-c4a7-4e0e-88d0-4d22335ad07d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17710 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54600","motion_id":"5db82ed4-fccf-4d4b-b832-9e196a9f3c09","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17560 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54672","motion_id":"7ed6ce72-2bb3-4dd6-bd95-366d4f9ec059","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17762 be closed.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54668","motion_id":"e6241729-08ba-44e1-b9eb-2a3cb5e82d31","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17758 and 17759 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54672","motion_id":"a9f45288-edea-4643-84be-816b4550ddb7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17762 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54680","motion_id":"aa6a13c1-a4ba-4c32-91a9-512f96354813","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17767 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54672","motion_id":"d3ce737b-d82f-413c-8513-e1511dcb103c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17762 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54668","motion_id":"5d67b9d1-4fe9-4be7-9fd5-96c18706f644","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17758 and 17759 be closed.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54680","motion_id":"82d27ffa-34b2-4778-9fe3-db7532ed2196","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17767 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54513","motion_id":"d7e71fac-2c2c-485b-acec-2b2d3c095fa5","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaws 17728 17729 17730 and 17731 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54334","motion_id":"4efb666d-b3e8-4b60-b489-d439bb5fcae0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17710 be closed.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54513","motion_id":"72bb8a85-507e-4a17-a48c-8683b78a3e04","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaws 17728 17729 17730 and 17731 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54680","motion_id":"48aa5b6b-a622-4381-a7d9-ffdfc2f5a1fe","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17767 be closed.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54600","motion_id":"bab2f456-b248-474e-8ada-9cbf6c3c6955","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17560 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54668","motion_id":"805526b5-1986-4fdc-9364-ed4279f2a0ab","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17758 and 17759 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54681","motion_id":"4123b57f-e746-4590-9242-72d8c3eeb5b5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17766 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54513","motion_id":"f77b3797-2aa5-4b1b-9084-820b6337ae5c","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the Public Hearing on Bylaws 17728 17729 17730 and 17731 be closed.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54681","motion_id":"8472d2b0-9f43-4ed2-acfe-87dfd6204307","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17766 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54672","motion_id":"34329cca-104c-4094-b78f-88246daa0be8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17762 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54616","motion_id":"28bee14a-8a76-4bef-8468-327c66562d50","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaws 17751 and 17752 be read a second time. (Third reading of Bylaws 17751 and 17752 are being withheld pending review by the Capital Region Board)
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54680","motion_id":"1438b252-e054-458f-b8c0-9ee63d7eb515","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17767 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54680","motion_id":"35173e00-c8dc-4b4c-be66-5ddf1e891cc7","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17767 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54513","motion_id":"9173c66e-924a-46a6-83ed-948cc0855770","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaws 17728 17729 17730 and 17731 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54668","motion_id":"ff370251-ac2f-4b8f-a085-75fe8e5692d7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17758 and 17759 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54672","motion_id":"01b2447e-3436-4691-85c6-6fa973b011e7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17762 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54600","motion_id":"b767e140-e266-489d-b4f3-c1ccd13dc861","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17560 be closed.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54616","motion_id":"8bb15f71-dd4a-461c-8fcc-8f398a883465","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17751 and 17752 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1688","item_id":"54616","motion_id":"8eb6ec65-00cd-42d1-b295-30d0b3633f19","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the last sentence under NSP Policy Objective (27) Accommodate City of Edmonton requirements for park sites within the Neighbourood in the report entitled 'Kinglet Gardens Neighbourhood Structure Plan' attached as Schedule 'C' be replaced with the following:
Roadway improvements surrounding the school park site and servicing to facilitate the development of future Catholic Elementary/Junior high School shall be provided.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54613","motion_id":"fbf8e532-d581-47b2-93bc-a5de4a9cddf2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17749 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54977","motion_id":"a33ae801-d9a2-4192-a8e4-926797f0e6ad","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Councillor A. Knack be allowed to allowed to make a Motion Without Customary Notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54604","motion_id":"8d3e9e70-6993-41df-b294-06b12bb481db","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17741 be closed.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54617","motion_id":"390e2e3e-fd20-4227-aaff-1ca8a6fc5bad","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17739 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54604","motion_id":"29567914-8192-4c58-a47a-fd1c8b81560b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17741 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54597","motion_id":"118157ae-083b-48cd-b706-a73b8be464c9","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaws 17745 and 17746 be closed.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54599","motion_id":"804d86f9-ffdb-4e82-a9ec-c9f24c510763","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17747 and 17748 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54467","motion_id":"1b20185f-076e-485d-80a1-f2378afb27a1","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaws 17721 and 17722 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54613","motion_id":"0a8f5136-9257-424c-bf48-f0ded297a929","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17749 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54977","motion_id":"500e033a-824f-4704-b645-64b6d7d788c4","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That the September 21 2016 City Council (Non-regular) meeting be cancelled.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54603","motion_id":"268c1169-c11b-43b5-8561-a7deab1a4084","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17737 and 17738 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54617","motion_id":"f4dd0b57-d9c6-4df3-9d3d-b8c6c0f76a59","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 17739 be closed.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54605","motion_id":"851a72ab-1e22-4abf-baf0-c8392e6c2a55","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17742 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54618","motion_id":"2bba71bc-20db-4d87-8dbf-1996bc9e4464","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17744 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54614","motion_id":"6acbf628-167e-4723-8349-75903ed8ed62","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17750 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54601","motion_id":"f830a6ed-26fb-4cd0-9284-eb7bd8cd2c8d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17580 be closed.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54606","motion_id":"058cda14-2e74-4abc-acfb-befc40ce17f7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17743 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54601","motion_id":"149f8bdd-f905-44db-bdd1-d09992bd008e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17580 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54599","motion_id":"68b910fb-2afc-4c0e-bb9f-c7e37e159ade","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17747 and 17748 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54617","motion_id":"35c39eb9-8522-4324-98d4-12168635098b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17739 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54601","motion_id":"a84da365-0bfb-433f-b109-46db5d5654d3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17580 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54606","motion_id":"ddfabf2c-5f3a-450c-b41e-338c7177421e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17743 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54597","motion_id":"3fdc0761-9c9b-40cc-810f-2703295042ca","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17745 and 17746 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54467","motion_id":"ca1949b5-4a50-459d-baa9-0938f1af6fa0","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaws 17721 and 17722 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54606","motion_id":"d54bd7a9-29b8-445b-abf6-0a063f2973a1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17743 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54604","motion_id":"c2026de9-803e-4165-bd77-5e308c5afa42","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17741 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54614","motion_id":"b11e84d5-5f32-4934-9c3c-ebe285a608cd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17750 be closed.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54601","motion_id":"7f879ef0-76a9-4881-ac2d-084a197abc05","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17580 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54614","motion_id":"e38c461a-215c-4125-85fe-4997f38d6da3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17750 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54603","motion_id":"e975d804-d4c2-4e9c-b04b-3a576a9bf044","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17737 and 17738 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54605","motion_id":"b8d6cc9f-4b03-4c55-85f1-6489f4f2076c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17742 be closed.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54603","motion_id":"24375fcc-5d7c-4068-bb17-d1b3e9707879","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17737 and 17738 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54465","motion_id":"1cb0ff1c-3268-46ae-9cec-5e6d627fa31e","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17723 be referred back to Administration to work with the community to resolve issues including but not necessarily limited to the percent of family oriented housing configuration of the corner and alignment with Engage 106/76 transportation planning and length of time to initiate construction and return to a future City Council Public Hearing.
Department:Sustainable Dev.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54618","motion_id":"e01e5877-2eee-49d1-a41c-0a3bba82e339","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17744 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54467","motion_id":"49899692-aace-4a7f-a130-20c1a8508a26","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaws 17721 and 17722 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54618","motion_id":"acc73b3d-93a4-47b8-9880-c31677e2b76d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 17744 be closed.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54603","motion_id":"ccf4c816-e480-4cc7-8480-166157136769","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17737 and 17738 be closed.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54606","motion_id":"c2a17038-c035-424b-b49c-0c14c17ce325","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17743 be closed.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54597","motion_id":"842e757e-0d4b-4385-89f1-e6cf538cba98","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaws 17745 and 17746 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54597","motion_id":"8c6333e9-4cfe-4ecd-853e-58ecf780860d","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17745 and 17746 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54467","motion_id":"aa39cf3c-0de2-400c-bbd2-0eaf96973816","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaws 17721 and 17722 be closed.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54599","motion_id":"bf64154a-0b55-427f-83a4-7cc0fde22378","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17747 and 17748 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54599","motion_id":"d67752ea-885f-43af-a829-6ae83f1ebde0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17747 and 17748 be closed.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54613","motion_id":"0b686038-6462-4eb8-9b89-d99837c13e91","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17749 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54613","motion_id":"d2f58a3b-5517-4395-bd52-7eb94790fdbf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17749 be closed.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54604","motion_id":"80de80bd-a266-40d6-a025-e3cae8f53250","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17741 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54618","motion_id":"13d07649-f8b0-4e20-9bd4-6ba83a0c681d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17744 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54614","motion_id":"312e06ec-1d54-4dd3-a7d7-7c254b8f799d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17750 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54603","motion_id":"e93621b9-073b-4b30-95de-0ef4cdaf96fd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17737 and 17738 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54605","motion_id":"2464fc1e-9ede-4df2-acdf-8358f8f83311","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17742 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54617","motion_id":"3e505704-4ab6-476a-9108-2fe1a7d99af2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 17739 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"50939","motion_id":"38f0014f-7b99-455a-8fda-7770fff9438e","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the August 22 2016 City Council Public Hearing agenda be adopted with the following changes:Additions/Replacement pages:
3.3 Bylaw 17741 - To allow for single detached residential uses Crystallina Nera West
- Attachment 1 Schedule 'A'
","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54613","motion_id":"3b16ad47-46b7-414d-a4d2-08e100fef23a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17749 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54606","motion_id":"54e76240-5e47-4195-80fd-2fc974a7dfdd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17743 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54618","motion_id":"36c78dc2-2643-4698-b08f-34c5593aa4ca","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17744 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54599","motion_id":"3d24dd50-2b2d-469f-8f1b-e35c59d8257c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17747 and 17748 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54601","motion_id":"c65496d5-e479-40eb-ac8c-f49a11b827f9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17580 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54467","motion_id":"78320dec-7e8c-4e72-a316-e3cf34f110fc","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaws 17721 and 17722 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54617","motion_id":"db85e014-8c99-4ff3-b2e1-3ae85bd50b6e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17739 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54597","motion_id":"f563d930-2056-4182-accc-377ce9094099","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17745 and 17746 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54605","motion_id":"24922214-a289-4c39-8c0b-b38056f4f9d3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17742 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54614","motion_id":"b4c1caff-b9ae-4a99-ae1b-59b28293b296","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17750 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54604","motion_id":"5d148208-849c-47d3-aaaa-c9266bcfe3e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17741 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1687","item_id":"54605","motion_id":"7913db3b-0dd4-4c6e-ba1a-cf57c5c8fbc1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:
Action:That Bylaw 17742 be read a third time.
Department:Distibution List
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54460","motion_id":"e35d124a-31d6-4bb4-bc22-0b6cdbf6a1ee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17709 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54026","motion_id":"7a8cb58a-fbb4-4ee7-9513-16b447e48d75","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17696 and 17697 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54558","motion_id":"2153b2c8-d6d5-43c6-96d2-48187f967936","motion_mover":"M. Oshry - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17735 and 17736 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54333","motion_id":"307e227e-589b-4671-b44e-2af59584ed55","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17708 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54491","motion_id":"7ef1c51b-7147-4961-bba5-ae8ea890395c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17725 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54333","motion_id":"3b083777-c4fc-48c7-a006-9fa652d91cb5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17708 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54492","motion_id":"d49baa70-1790-4b8a-8038-7e2a20db280a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17726 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54461","motion_id":"dd2cfe14-6f8b-40b6-9105-62e3515f2931","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17720 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54332","motion_id":"493ccd86-5313-49b6-b377-a68c4b872eea","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17706 and 17707 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54337","motion_id":"3e813511-1ad1-43f1-95a7-a840ad46520e","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17711 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54466","motion_id":"07e55362-25bb-4833-b5b5-3fe27654a5ec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17724 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54337","motion_id":"32477a28-eb3b-40ef-aa7c-b1ed26bcc402","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17711 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"53382","motion_id":"f5df2f3d-c94c-4e61-a455-7ce97c2cd4d4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17640 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"53382","motion_id":"64b160ae-1ce8-4f37-a2b0-1733af578990","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17640 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54491","motion_id":"779025e1-5053-4a21-bc38-1adf60cc2d0f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17725 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54461","motion_id":"649fd7fa-bccd-4a33-b2bf-67daa1f026e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17720 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54332","motion_id":"ada42d2c-6bfd-4b43-b7fa-b715f5dd3f0e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17706 and 17707 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54558","motion_id":"4737e2ed-d551-4f9d-8916-9cecf4f9086e","motion_mover":"M. Oshry - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17735 and 17736 be read a second time. (Third reading of Bylaws 17735 and 17736 are withheld pending review by the Capital Region Board)
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54493","motion_id":"ff72f971-d831-49ed-906e-713c8f9818b7","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 17727 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54026","motion_id":"a4e60413-3aa8-45ce-ac1b-4f38212b1b0e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Schedule 'B' of Bylaw 17697 be amended by adding to section 7.k 'and screened' after the word 'designed'.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54333","motion_id":"24e94902-71ff-46f7-a97c-e01896b77614","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17708 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54332","motion_id":"3716af2b-4c4b-4231-80e0-47cfaf3647af","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17706 and 17707 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"53382","motion_id":"cd29e703-8ed8-4241-9452-5e4bac59f3e5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17640 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54492","motion_id":"e2b537cd-fdeb-4dd4-bd8c-e679a77e85d9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17726 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54337","motion_id":"b7b81cb1-5b63-4012-8a4d-ea3a3ba13bd5","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17711 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54492","motion_id":"f42675e1-bff8-425b-9b8c-8bc27bbfa243","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17726 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54026","motion_id":"b1b88160-6a10-4a97-bc67-07ca9d94932d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17696 and 17697 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54493","motion_id":"565086bb-fac8-421e-b86b-b969fd699c30","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17727 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54329","motion_id":"63525581-18ec-478c-b682-5b9cfec9394b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17705 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54492","motion_id":"899c33ec-1f80-447e-8279-9bae21555b01","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17726 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54332","motion_id":"2bd99531-82f5-4482-8f64-639e7d8f43dc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17706 and 17707 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54026","motion_id":"1449c3aa-312a-47e6-bdc5-841f1d11127e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17696 and 17697 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54329","motion_id":"9a10c89b-768b-4d9a-8946-a43136449f96","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17705 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54466","motion_id":"b7c5df50-390b-47cb-873e-763431ee36f2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17724 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54342","motion_id":"5ed28eed-0667-4d1a-9de3-7343766fc15b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17712 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54461","motion_id":"f7840877-fad8-4279-bdb0-a22b0a42f304","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17720 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54491","motion_id":"13dbc4ee-2c22-429e-80d0-fe3ee4bc934a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17725 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54329","motion_id":"fb0e61cf-c2d4-456b-a537-3c2665b34f02","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17705 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54342","motion_id":"5e07387c-c000-47fd-95ca-564523cc1a42","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17712 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54493","motion_id":"efd9eb51-7ff7-44b2-94e0-4f4844856b9e","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 17727 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54342","motion_id":"7ae42b7b-7769-4bf6-9a45-38dc974e3341","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17712 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54347","motion_id":"e72e8695-53bb-40a5-83e6-e21c6a66384f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17714 17715 and 17716 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54558","motion_id":"ff091628-7b4a-4025-b176-ce41c7376b54","motion_mover":"M. Oshry - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing for Bylaws 17735 and 17736 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54493","motion_id":"c6970d04-afff-453d-b537-3261e4fda91e","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17727 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"53382","motion_id":"d427c51d-e63d-442e-8782-ff360bb874fe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17640 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54466","motion_id":"d48833d3-1e6c-4d04-a3ad-01d8e5284198","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17724 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54460","motion_id":"e7175095-671f-4630-85c7-8b5856a95754","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17709 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54337","motion_id":"127e388e-0adf-45df-b072-207e840bf243","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17711 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54493","motion_id":"c607aa98-4648-4d63-81c2-ecfbab65a308","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17727 be considered for third reading..","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"53382","motion_id":"98601735-3eb3-40fb-80ab-236339756059","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17640 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54460","motion_id":"66c41aa4-127e-4be9-a463-53fec05eb42f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17709 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54347","motion_id":"e7576d78-2a6f-480f-b7c2-17161280b79d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17714 17715 and 17716 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54333","motion_id":"4d58aca7-390e-4642-8b85-2677e0d6bc16","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17708 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54466","motion_id":"8de99f47-efa9-4917-bdd7-278bbb7a5e64","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17724 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54460","motion_id":"fd286429-964e-4c53-a7fc-a9ce1ea39a8b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17709 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54466","motion_id":"9ff08bee-c2ff-4355-80d9-20901f82979a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17724 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54558","motion_id":"812dcfb3-a410-4082-b3e1-139dd2028ce2","motion_mover":"M. Oshry - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17736 be amended as follows:
a) delete all references to '23 Avenue' and replace with 'Maskekosihk Trail (23 Avenue NW)' on the map entitle 'Bylaw 17736 - Stillwater Neighbourhood Structure Plan' attached as Schedule 'A'.
b) delete all references to '23 Avenue' and replace with 'Maskekosihk Trail (23 Avenue NW)' in the report entitled 'Stillwater Neighbourhood Structure Plan' attached as Schedule 'C'.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54342","motion_id":"66ac6465-486c-4e9e-bb40-595feb0ebf89","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17712 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54337","motion_id":"91486aaf-d1eb-4128-a5f5-df0aa4ea0fd4","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 17711 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54491","motion_id":"712a78e4-9d38-4e0e-a01a-7253035a2175","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17725 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54342","motion_id":"c1b074a7-f171-4251-9120-9de62f6304f4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17712 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54460","motion_id":"85d70902-cc4e-4d88-915c-13472acafbec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17709 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54333","motion_id":"0bfad878-d919-46bd-85b1-ebb4a81f7e1b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17708 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54026","motion_id":"37f26064-1eb9-4628-a3a6-2e067d935cef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17696 and 17697 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54332","motion_id":"40dd6f4a-84bb-4383-9883-17c2b1f93483","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17706 and 17707 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54347","motion_id":"047a820b-9394-4505-bbd1-90bd7c9f8a7b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17714 17715 and 17716 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54347","motion_id":"2b818e1b-7367-4702-8dc4-6ceea6951084","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17714 17715 and 17716 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54026","motion_id":"48c4d7cd-590e-4732-97b9-8387d40fb6ba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17696 and 17697 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54329","motion_id":"072dce00-b23c-44af-bc76-e531e6a1bc26","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17705 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54347","motion_id":"96344c06-32a4-49bf-9013-147453cde7c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17714 17715 and 17716 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54491","motion_id":"5c50b0ce-595c-4888-b15f-7b9d402855aa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17725 be closed.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54461","motion_id":"93185c73-a184-41da-801d-bcdb679cd069","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17720 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54461","motion_id":"2ca81805-bbe1-4065-a454-79491f355006","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17720 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54558","motion_id":"0e8b94ff-98f4-482d-a9be-c4366043121e","motion_mover":"M. Oshry - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17735 be amended by adding a new provision 1.n which reads as follows:
'Notwithstanding 1.b through 1.l delete all reference to '23 Avenue' in the attached map and schedules and replace with 'Maskekosihk Trail'.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"54329","motion_id":"7f8623c8-eb3f-4019-b2de-bfe085c3b3ba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17705 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1686","item_id":"50921","motion_id":"d3e5df3e-c45f-45ee-899d-b5522619f301","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the August 22 2016 City Council Public Hearing agenda be adopted with the following changes:Additions/Replacement pages:
3.9 Bylaw 17706 - Amendment to the Glenridding Heights Neighbourhood Structure Plan
- Attachment 1 Bylaw 17706
3.13 Bylaw 17711 - To allow for business service and light industrial uses Huff Bremner Estate Industrial
- Attachment 1 Bylaw 17711
3.14 Bylaw 17720 - To allow for business service and light industrial uses Mistatim Industrial
- Attached 2 Sustainable Development report
5.1 Bylaw 17735 - Amendment to the Riverview Area Structure Plan
- Attachment 2 Sustainable Development report
Action:That Bylaw 17726 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53977","motion_id":"9ca012fe-74b2-4d15-9319-657399481783","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17687 and 17688 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53979","motion_id":"d0d2a604-07c9-441e-a899-265b3bde4927","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17691 be closed.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53975","motion_id":"d2f0ed40-655e-40d7-b77b-9be3a5c441cb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17050 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"54035","motion_id":"fec55bfc-0344-4e17-9157-0b9b36ce54a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17699 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53381","motion_id":"c3143106-e5c4-4d7c-b892-a88959014364","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17650 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53381","motion_id":"1c934c21-0a4d-48c9-b1b8-5ed2631f5511","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17650 be closed.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"54035","motion_id":"29bf299f-536e-48c9-afbf-7fcee2685091","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17699 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53978","motion_id":"ab0927c9-53f4-46d3-8a27-10c52a93b2d2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17690 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53977","motion_id":"2e896c0b-07c8-4f0a-9d67-854f08b1740a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17687 and 17688 be closed.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53977","motion_id":"f8bad3c6-8472-44bf-bab6-ecc90d951b47","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17687 and 17688 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"54495","motion_id":"71c0e1ba-2736-4315-877d-1b54dfaa9e2e","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion Without Customary Notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53978","motion_id":"15006412-aac2-4adf-87fe-c07ab0e04bc6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17690 be considered for third time.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53990","motion_id":"2bece70c-4342-49f5-8e0c-f4ccfbeebb67","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17694 and 17695 be closed.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53990","motion_id":"03272f3a-bb91-4bd5-9847-9bf060e79516","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17694 and 17695 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53979","motion_id":"f58e5340-b227-4e17-b580-8a9366b1ec9f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17691 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53979","motion_id":"17ec4aed-d532-402c-bdae-11a137b1fe33","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17691 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53975","motion_id":"4dc75a05-bf10-4a81-b845-1a7dfa4382c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17050 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53990","motion_id":"a01e167c-dae9-4c83-a90a-1278a7935d60","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17694 and 17695 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53990","motion_id":"6442fa4e-ded2-4f21-8588-70c4905bd152","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17694 and 17695 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53978","motion_id":"de4870c2-bade-4c77-8bb8-4c6aba8ea113","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17690 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"54035","motion_id":"1081a43d-16b0-4edd-b89f-e349e9c9a312","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17699 be closed.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53975","motion_id":"cccd1246-5c8b-467d-b430-696854999f97","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17050 be closed.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53978","motion_id":"ac76910a-4300-415e-a5be-7ed50a41e5fa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17690 be closed.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53975","motion_id":"850b9c12-c04d-41a9-90a1-39c925d5c152","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17050 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53975","motion_id":"966ede45-2ad1-4827-b002-3cebd4b0ed74","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17050 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53381","motion_id":"928b8fcf-8470-45ab-bd44-27e742a974dd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17650 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53979","motion_id":"17e8424c-3c0c-4250-a7e6-b0217bcd8255","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17691 be read a third time.
Department:Disribution List
","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53979","motion_id":"db57f5f5-c558-4a30-b5b5-139688381f23","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17691 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"50903","motion_id":"6504a3dd-f624-4590-b952-3695c5c2a8f4","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the July 11 2016 City Council Public Hearing agenda be adopted with the following changes:Additions/Replacement pages:
3.6 Bylaw 17690 - To allow the development of single detached housing with opportunity for zero lot line development Walker
- July 11 2016 Sustainable Development report CR_3748
- Attachment 1 Bylaw 17690
- Attachment 2 Sustainable Development report
Action:That the July 13 2016 City Council meeting from 1:30 p.m. to 5:30 p.m. be cancelled. That a Special Audit Committee meeting be scheduled on August 15 2016 from 12:15 p.m. to 1:25 p.m.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1685","item_id":"53977","motion_id":"4756e2ed-ffef-4e0f-83d1-a27757eda904","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17687 and 17688 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53799","motion_id":"159685a2-85bc-4d50-87ef-4e75d1d1aa98","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17670 and 17671 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53799","motion_id":"edda176b-8d5c-419b-93bd-64bf68f669b8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17670 and 17671 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53206","motion_id":"86093c7c-d54b-4df7-b2a0-73338cc80ca9","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17633 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53796","motion_id":"6d2d0739-01a8-433e-b57d-4b03c7294cb8","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Softscaping on Low-Density Residential LotsAction:That Adminisration provide a report in conjunction with the upcoming Amenity Area Review report on the following:
Department:Sustainable Dev.
Nov 1 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53795","motion_id":"7b5a582c-bcab-4ee4-8019-24071a33cf0b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17676 and 17677 be closed.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53206","motion_id":"a21b4ba6-2447-4c42-8326-6af8a11a46d4","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17633 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53206","motion_id":"84aab64c-2583-475d-a5aa-bbcaa0203d71","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 17633 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53799","motion_id":"6feec40b-0413-4086-80ef-0fd385e3b6ea","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17670 and 17671 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"54096","motion_id":"4af1efee-a9c9-4a54-b209-e15e8a187c25","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaws 17658 and 17659 be referred back to Administration to work with the applicant to improve the architectural treatment and urban design of The Emerald tower to include:an activated podium and the related reduction/elimination in above-grade parking
a commitment to the inclusion of family-friendly housing within the podium; and other public amenity contributions commensurate with the size scale and impact of this development
Action:That Bylaws 17662 and 17661 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53795","motion_id":"1b0d4875-35f8-49cb-bd60-a3804e966d27","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17676 and 17677 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53673","motion_id":"39e2d07f-7f73-49d1-939b-917b25ff753c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17662 and 17661 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53796","motion_id":"6f70069f-3adb-4705-953c-90053f613987","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaw 17672 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53795","motion_id":"ad8e2a59-f74a-4d35-95da-565a79229ee3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17676 and 17677 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"50885","motion_id":"f9591477-7473-48f3-9465-126fad6a716f","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the June 27 2016 City Council Public Hearing agenda be adopted with the following changes:Additions:
3.11 Bylaw 176588 - Amendment to the Oliver Area Redevelopment Plan
3.12 Bylaw 17659 - To facilitate the development of a high rise mixed-use building with commercial/retail at grade vehicular parking above grade and residential uses in the Oliver neighbourhood Oliver
Action:That Attachment 1 of the June 27 2016 Sustainable Development report CR_3712 to amend the Heritage Valley Servicing Concept Design Brief be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53673","motion_id":"b224c0bf-65f3-4475-824c-26cc83a5a2bb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17662 and 17661 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53796","motion_id":"06d05095-09b8-4162-b102-dad12fb41433","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17672 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53673","motion_id":"fd5ce982-6ec8-4dbf-98eb-ad1afd12d9df","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17662 and 17661 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53673","motion_id":"fd539000-ba8b-49aa-bc82-fc9eeb6cfc6c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17662 and 17661 be closed.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53206","motion_id":"18db83d3-7152-4826-b2d2-878489f1ddc2","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 17633 be closed.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53796","motion_id":"7b6b9276-50a9-4b67-83b8-46f9ecc4fb06","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 17672 be amended as follows:
Replace 55.2.1.b. 'Landscaping shall be maintained on a Site for a minimum of 42 months after the occupancy of a development or commencement of a Use:' with 'Trees and shrubs shall be maintained on a Site for a minimum of 42 months after the occupancy of a development or commencement of a Use;'.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"52043","motion_id":"0c00e51d-dc1b-4266-9c98-b8ab6d88eaf5","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action:That Bylaw 17455 be read a first time.
Department:Distribution List
","motion_status":"Failed"} ,{"meeting_id":"1684","item_id":"53796","motion_id":"8141ae8e-6103-4900-91d1-3e5ccd01b95d","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 17672 be closed.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53799","motion_id":"feb9bba3-010f-425c-86ed-58d8de1d234e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.1 and Bylaws 17670 and 17671 be closed.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53206","motion_id":"a54a254b-2df3-4cef-82f9-e77e3afdc7b3","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17633 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"52043","motion_id":"0065eb8c-ec00-4933-a0c1-0435facd6310","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the Public Hearing on Bylaw 17455 be closed.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53796","motion_id":"f03b16b1-2c28-4bda-947f-a24ef14a2abe","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17672 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53795","motion_id":"bc76c260-075a-44d0-9a0b-40c3d4f5b4a1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17676 and 17677 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53796","motion_id":"ce842cc1-a3f7-45bd-9346-40d520ec73e9","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17672 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1684","item_id":"53799","motion_id":"a8dd6c64-d388-4d63-abb3-f3efde784d20","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17670 and 17671 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53392","motion_id":"3a4e642a-45ce-405f-a98e-e1d9a52096b6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17647 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53392","motion_id":"b84671d1-044e-45b6-a86c-1f966dd73cb3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17647 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53383","motion_id":"03fe6544-ffd5-4821-af16-6af9e32c8137","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17641 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"50867","motion_id":"639c50de-8946-49c1-88cf-3ac9e5097411","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the June 13 2016 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53392","motion_id":"c29fb23b-bdfd-4613-be54-facdaa7c3bd4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17647 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53662","motion_id":"5f52d2fb-b964-4118-8f36-8a76524c2dd4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17654 17655 and 17656 be closed.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53753","motion_id":"13575068-cfb3-41c4-9d4d-55ec9a6b80c6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17664 and 17665 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53383","motion_id":"54d5ba0c-ca82-4a83-9c15-185ffe25b320","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17641 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53672","motion_id":"5df752f0-ee7a-4b39-82d0-af80fbbc710e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17660 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53392","motion_id":"94da8a22-38e5-44b1-9e01-34c131582537","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17647 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53753","motion_id":"ebfc442f-9fbb-4199-958e-b1e1a58e0e33","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17664 and 17665 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53383","motion_id":"0c436248-a173-4eff-9251-5b0e03460be1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17641 be closed.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53662","motion_id":"24d7062d-5cd7-460a-97bd-06e5b0ca8991","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17654 17655 and 17656 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53392","motion_id":"c8231bb4-68cc-42cc-9f81-f3171379259b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17647 be closed.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53663","motion_id":"dfdff9d2-5ef9-48ab-90e8-1ad4ea14bd55","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17657 be closed.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53663","motion_id":"aed70393-1557-478b-b860-8408a6f6fd12","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17657 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53753","motion_id":"c12f6e0c-cf7f-4180-bb8e-145e5a1be62a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17664 and 17665 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53383","motion_id":"d77580f4-f284-4969-b7b8-ab3dfd929db2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17641 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53662","motion_id":"e3a2facc-e73f-4347-b4be-87de283a8c28","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17654 17655 and 17656 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53753","motion_id":"965ec353-7fd5-4191-b20f-7c6d2b4e03ec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17664 and 17665 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53663","motion_id":"ff7344a6-7835-428b-bc6e-d308eae943a9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17657 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53672","motion_id":"0a31eb0e-4ccd-4f39-b9ea-072a8fab39e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17660 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53696","motion_id":"1faa0e09-e022-43a3-967d-5770b895e179","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaws 17658 and 17659 be postponed to the June 27 2016 City Council Public Hearing at 1:30 p.m. to allow time for amendments to be drafted that address Administration's concerns with the text of the bylaw.
Department:Sustainable Dev.
Jun. 27 2016
","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53672","motion_id":"344bd2bf-f486-45a6-a9fa-25a9dc881210","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17660 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53672","motion_id":"a2f26e9c-9f13-48ef-b9dc-cf5b58702b00","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17660 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53383","motion_id":"88ecbdc0-06f4-4ffc-980b-dcd4ac9b7675","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17641 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53662","motion_id":"e5db1efd-f816-48ef-b807-10712ff1acf1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17654 17655 and 17656 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53663","motion_id":"4e88658c-743e-49a3-b257-1010d0945566","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17657 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53662","motion_id":"a89ab14f-e24b-418a-8278-7949b9458135","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17654 17655 and 17656 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53663","motion_id":"a3b110b7-d300-4aec-829d-531f10fcd0d5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17657 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53672","motion_id":"e5a0237c-68be-4428-a3ff-ec850452c06e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17660 be closed.","motion_status":"Carried"} ,{"meeting_id":"1683","item_id":"53753","motion_id":"7c1fb5c0-88dd-49ad-8927-c0fa31dc97a2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17664 and 17665 be closed.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53430","motion_id":"9eb7ac6e-d946-4535-9ee0-f431180f915e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17564 be closed.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53391","motion_id":"dd4666f7-58a4-4c51-ab78-70e49af326e6","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17645 and 17646 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53388","motion_id":"e7edebdb-db32-47f7-bced-9487ae18fdb7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17643 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53380","motion_id":"f6c7ed56-debe-4f2b-95d1-1dfb6a5e9039","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17648 and 17649 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53460","motion_id":"66723970-5fae-4424-ae27-8c44b0331e85","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17614 and 17615 be read a third reading.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53380","motion_id":"4af843c0-f125-477a-b38d-31e0a85eb076","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17648 and 17649 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53394","motion_id":"9d1e24a8-f7a5-41f6-9052-f0ffe3b69d82","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17642 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53472","motion_id":"312ded0e-29e1-4119-9eda-8d9977949fe2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17627 and 17628 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53064","motion_id":"31798d6b-0f96-47a5-8668-32d5a674950e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17624 be closed.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53064","motion_id":"b1e2135d-1f90-4d37-9873-f5794b943a48","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17624 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"52570","motion_id":"fb1500f8-adc1-4e71-a298-53440cd5bf0d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17579 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53472","motion_id":"38e79900-aea5-4bd2-8776-d336a51c3410","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 147627 snf 17628 be closed.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53460","motion_id":"b5fe311d-1add-43a0-96ad-e8b3246b68e5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17614 and 17615 be closed.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"52570","motion_id":"ad888e59-3629-4217-9a23-eac8e355f269","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17579 be closed.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"50849","motion_id":"dc436dd7-3f42-4cee-aad1-587fcbe0e1f1","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the May 25 2016 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53460","motion_id":"ee71cdff-167f-4e40-bf8a-70dc212c173d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17614 and 17615 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53064","motion_id":"c03db3bb-776d-4747-bf53-6e69bfb70629","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17624 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53430","motion_id":"0c294201-37cb-4f76-b176-312e1b259ecf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17564 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53380","motion_id":"50f9c3a3-9aff-4a3d-9ce6-cd56d103158a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17648 and 17649 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53394","motion_id":"9c1af552-c37c-46c5-bd98-c662f52fb382","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 17642 be closed.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53391","motion_id":"b8d9364e-ea08-4535-afd3-f9425507a169","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17645 and 17646 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"47329","motion_id":"8fcccfe9-d9c4-4dc1-b68c-eed77335e157","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17344 be closed.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53394","motion_id":"605197ef-e049-45f8-b28c-2e44ee942725","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17642 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53460","motion_id":"f90565f4-e5bb-46ec-b34b-d93c7ddd0e0c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17614 and 17615 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"47329","motion_id":"fd68792b-10bc-404b-890a-3e52b1c3a506","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17344 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53388","motion_id":"1ae05b9a-547e-4324-8d34-ea9049541183","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17643 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53380","motion_id":"5f323a6a-e5bf-4954-8c96-fc7ccce8787f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17648 and 17649 be read a first time..","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"47329","motion_id":"21da1fda-35aa-4443-a5e3-f876b7d817cc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17344 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53064","motion_id":"e882f0c9-0ba8-4b63-8255-6a3b55470fb5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17624 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53430","motion_id":"6a0c0006-ea18-4e23-8a23-067a47701374","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17564 be read a third time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"52570","motion_id":"56362677-b778-46b3-9779-f52a5a026e9b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17579 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53430","motion_id":"daa6d61f-33c8-4a9b-80db-bbcd45e52e1d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17564 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53388","motion_id":"24ae5019-8cc7-4ce3-8fdf-7d9385562b99","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17643 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53394","motion_id":"eff2ec2b-f45d-44ef-89eb-775f825b248b","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17642 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53394","motion_id":"4bafe5eb-89a3-45e8-9bfc-7576d584a08f","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17642 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"52570","motion_id":"ee39f2fa-8b97-482e-ac30-1789dfe8a278","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17579 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53472","motion_id":"586532e6-1a72-464f-a247-1da1dba2d445","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17627 and 17628 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53460","motion_id":"a927be58-a154-4ba2-8893-44b9a7b9d061","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17614 and 17615 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53391","motion_id":"b0df2cf6-d429-4f47-af30-dcafe6692a9c","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaws 17645 and 17646 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"47329","motion_id":"01fba3d3-2b14-4a06-94af-5162a95dcca5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17344 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53430","motion_id":"93f60551-c1ea-466a-94e4-8539136a5dd7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17564 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53472","motion_id":"6b12b16c-b005-4211-83bd-0da0d10c5c2e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17627 and 17628 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53388","motion_id":"fc31f81d-7585-4314-9779-458643d4be43","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17643 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53391","motion_id":"1f2cc97d-f56e-482b-b049-07208f78021a","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaws 17645 and 17646 be closed.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53472","motion_id":"55cc43d1-3845-4200-977f-910216bcf030","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 147627 and 17628 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53380","motion_id":"dc109443-b43e-4766-9878-b66ee61402ce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17648 and 17649 be closed.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53388","motion_id":"4bd5705f-6ac3-49bc-9832-fd33a10650b2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17643 be closed.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53064","motion_id":"74650ca6-35b4-4a66-85f9-904bad88ab6b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17624 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"53391","motion_id":"3105abb8-24d3-4c58-9163-339118adcc86","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17645 and 17646 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"52570","motion_id":"1589a195-b2cd-4dc5-9249-ac360c14beea","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17579 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1682","item_id":"47329","motion_id":"f00f4096-3ff4-435d-bcb9-3590b345bbbb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17344 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53182","motion_id":"d9dd3fa3-73de-483a-8f05-e1b230027fcc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17629 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"50565","motion_id":"0740e6d6-4195-45ac-b1b5-5543ebd2f184","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17486 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"50831","motion_id":"ac7bf9dc-28b2-48b1-b5df-9881fd039d84","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the May 2 2016 City Council Public Hearing agenda be adopted with the following changes:Additions:
3.10 Bylaw 17622 - Amendment to the Secord Neighbourhood Structure Plan
3.11 Bylaw 17623 - To allow for low density zero lot line residential uses Secord
Action:That Bylaw 17632 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53180","motion_id":"655d9a0e-9463-4e46-b70e-1fcd44218f79","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17608 17609 and 17610 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53184","motion_id":"38cfedce-60de-40f6-96d6-cd81cd6066e6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17631 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"50565","motion_id":"98cf6156-e95b-4a17-9075-63b612a06a3a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17486 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53183","motion_id":"14b3587c-5b3b-4225-9da2-ba3d4ffe2028","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17630 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53182","motion_id":"0076b7a9-3689-44a3-9a1a-4621e5c11f0b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17629 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53180","motion_id":"6ab505a8-62c5-48be-b00f-b01f20f104ee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17608 17609 and 17610 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53180","motion_id":"2445f519-fa7c-4545-b8ac-5811148b8b01","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17608 17609 and 17610 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53185","motion_id":"020c9924-e2f7-455b-99f1-ec107fc2233b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17632 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53456","motion_id":"6a9ac2b3-beef-4154-8f9d-2330a3068a5f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17622 and 17623 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53183","motion_id":"79eef45f-21de-47b4-8e8e-d42035ba028d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17630 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53184","motion_id":"81035a31-b796-4505-a0d4-f5a0a3a264ef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17631 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53456","motion_id":"8079ccf8-e0e9-443e-ab93-d939f35d50b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17622 and 17623 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53456","motion_id":"4431504c-1e4a-44b9-8225-31f4add61d59","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17622 and 17623 be closed.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53183","motion_id":"8b243036-1671-4991-b745-3aa235cbb43e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17630 be considered for third time.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53182","motion_id":"0487393d-568d-4097-8946-7af9cb5ccc4e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17629 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53184","motion_id":"931f0443-63cf-43e7-8a10-a686ae8d34db","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17631 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53180","motion_id":"4e421e87-52b1-4fdf-9873-f9a25684abf8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17608 17609 and 17610 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53185","motion_id":"bfdc5a1e-d6c5-41e1-ac7c-8ab57d9f0304","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17632 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"53184","motion_id":"97a5ed47-a83b-4277-b54a-e2fd27ad9484","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17631 be closed.","motion_status":"Carried"} ,{"meeting_id":"1681","item_id":"50565","motion_id":"f53bcb25-1d95-48cd-a156-e0fca60f150f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17486 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"336e13c2-13cb-4c68-b94f-6d9a801b0a7a","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the April 18 2016 City Council Public Hearing continue on April 19 2016 at 4 p.m. to deal with Bylaws 17591 and 17592.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52861","motion_id":"defba481-096c-4cde-ae7a-6751cfe70b22","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17617 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52855","motion_id":"d6831e29-ddcc-4882-a08e-e41ca6e44830","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17611 and 17612 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53073","motion_id":"09ef98c3-d8e0-425b-a373-00ff6058102d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17625 and 17626 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52860","motion_id":"79afc28d-dbfb-43a2-91ef-136f888ed474","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17616 be closed.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52860","motion_id":"16ccf143-7a9f-4963-9334-0ad71057d611","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17616 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52857","motion_id":"f6527e15-08c2-4d78-9c71-d5a64644629f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17613 be closed.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52920","motion_id":"e7fdfb01-04f2-483e-961a-eb163340d1f8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17618 be closed.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52921","motion_id":"109ffc1a-e5fa-4cf4-8f4d-0c0e22ce8fb3","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17619 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52921","motion_id":"7e85426c-a44e-47f2-bdb4-cde65abfe326","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17619 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53073","motion_id":"b48bfcfb-6a19-4db5-b3a5-ad9ac8262f6d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17625 and 17626 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"45206","motion_id":"6d87a349-b092-414e-8d2a-f49dd1c3dd53","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17123 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52923","motion_id":"f95b51bf-982e-4f28-bc18-b4c98d193f03","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaws 17620 and 17621 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52923","motion_id":"45928dc7-e145-45a8-81dc-d9dfe5a2280a","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Bylaws 17620 and 17621 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52044","motion_id":"75d12b95-c1d3-4e10-bc25-2758ebecaf49","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17472 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52923","motion_id":"ab687bfa-0c82-4cab-970a-f3e9007dbc08","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That the April 18 2016 City Council Public Hearing continue on April 20 2016 at 9:30 a.m. to deal with Bylaws 17620 and 17621.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52857","motion_id":"04bb05c2-f66d-4f5d-baaf-5f4ce3ba6527","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17613 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52044","motion_id":"49449df1-37d8-4c88-91ac-bdabf711c69e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17472 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52860","motion_id":"0cfabc94-e177-4d08-a250-f4b9e62de0e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17616 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52921","motion_id":"b47c8ae0-aa41-49e2-8464-3b3c5faebb06","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17619 be closed.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52044","motion_id":"b1f9285d-f5a8-4a35-991c-389425057c00","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17472 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53073","motion_id":"a67caf70-3582-4ce3-a007-a7ec3d1c1f38","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17625 and 17626 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52926","motion_id":"533a81a9-4029-48bd-8c31-973b460180a0","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaws 17622 and 17623 be postponed to the May 2 2016 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
May 2 2016
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"45206","motion_id":"81e036b1-c1e6-4f3b-8b30-02cbcd6b385a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17123 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"155772fa-9ddd-44dd-baf7-8f15e0107b7a","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17591 and 17592 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52857","motion_id":"20bddbb5-36d2-49c6-b94c-bbb7413e2adf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17613 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52920","motion_id":"a6462888-ba09-45a9-bb87-ec46d9defdf6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17618 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52857","motion_id":"98fa4700-adfb-4f25-811e-dcebf12917ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17613 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52923","motion_id":"932b5aaa-f550-4651-9ddf-d066eeab2756","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaws 17620 and 17621 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53280","motion_id":"4dc77bae-fef7-4f14-9a8a-04addd218083","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaws 17576 and 17577 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"630fcde1-0b04-435d-8e03-75d61b836606","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"DOUBLE CHECK That Bylaw 17592 as amended be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53280","motion_id":"92f67fbe-7145-4567-8b38-548edaa8cf3f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17576 and 17577 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"6375f519-3828-4302-ae88-0fb64ec80f3e","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the Public Hearing on Bylaw 17592 be re-opened.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"45206","motion_id":"9e4ead1f-3844-4175-86e8-63fc5003d49e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17123 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"48937","motion_id":"7f5fdb0a-a4ea-4afe-aae9-c9aeba1ca7f3","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaws 17398 and 17399 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"17e83a03-a901-4fb1-9e4b-d4e635f08159","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17591 and 17592 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"d68bcc73-7467-485c-bb2a-fc22e989b0bb","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That second reading of Bylaw 17592 be reconsidered.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52921","motion_id":"5613d1e8-1f2e-4b50-a0dd-d2ab155c8c61","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17619 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52861","motion_id":"1ad5b4dd-c01b-491e-b5b9-f44d72253cab","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17617 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52920","motion_id":"b9a28319-8fb1-48e9-b323-8db7bc81948e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17618 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"40f3ad3c-dde8-466f-b8e9-bab1f7968c47","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That third reading of Bylaw 17592 be rescinded.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"2869fa0a-329e-41af-be86-0efdd34e409e","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17592 as amended be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"45206","motion_id":"709c3e63-9a3c-4a46-ba7c-98ab65e34860","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17123 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52920","motion_id":"507f37e3-39cb-4e74-bf2a-52b60d6052f6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17618 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"48937","motion_id":"3298e11d-a23c-4dbb-acc9-58083413a59b","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaws 17398 and 17399 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52920","motion_id":"993117be-a624-4baf-bde1-bfac584e8a5e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17618 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52859","motion_id":"e2ec9a66-8de3-4554-bfa6-3cfb839ccff8","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylws 17614 and 17615 be referred back to Administration re-advertise and return to the May 25 2016 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
May 25 2016
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"e117ee75-1ea9-42d9-a5bc-11d4d480cee0","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17592 as amended be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52921","motion_id":"1c2c5b30-c775-404f-92cd-cc7ebf0c52b7","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17619 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"45206","motion_id":"fca11c81-b5ed-4b66-b4ac-8e4e937ddaaa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17123 be closed.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"48937","motion_id":"82a49166-55e4-4ebf-bece-e110ae563ca7","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17398 and 17399 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52861","motion_id":"17946217-16cf-4be1-b7dc-0f9468985347","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17617 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"50813","motion_id":"c17d414f-5ac1-4fd8-b782-d7cf0f390c97","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the April 18 2016 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.1 Bylaw 17611 - Amendment to Terwillegar Towne Neighbourhood Area Structure Plan
- Attachment 2 Sustainable Development report page 8 of Item 3.1
Action:That Bylaw 17616 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52044","motion_id":"f3c7e2b4-54c6-4ccf-8548-2fb38584b83f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17472 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"697d14da-98a0-4659-b648-2217c68a446b","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaws 17591 and 17592 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53280","motion_id":"a1ef5503-c6f5-4a63-98a0-2fb6eb6a06d6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17576 and 17577 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52860","motion_id":"7688ea97-cf3b-4147-b940-e9b502aa7f3c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17616 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52923","motion_id":"70e69ea7-1e0e-4ebb-a8ce-90267d6069f1","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaws 17620 and 17621 be closed.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53280","motion_id":"0fbb4fb8-ac05-4fcf-93ac-2994bc451744","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17576 and 17577 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52857","motion_id":"34a01ec3-444d-446e-9ba5-a251903d6487","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17613 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"f9da9947-3d8a-4903-a1f1-f87eeddef4cb","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17591 and 17592 be referred back to Administration for further consulation with the applicant and the community including deisng of the tower parking requirements access and return to the July 11 2016 City Council Public Hearing.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52855","motion_id":"f9728edf-cdb7-4082-9a9b-801c34d6e743","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17611 and 17612 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52855","motion_id":"e0135bf6-8460-4adf-a96d-e453325b0c1e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17611 and 17612 be closed.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53280","motion_id":"9fe2ec9c-02f1-4a11-a46b-6e40e58555a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaws 17576 and 17577 be closed.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"48937","motion_id":"8a61c46e-654e-4166-95e6-2b53f037b770","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17398 and 17399 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"51f26490-0703-4ce3-8fef-c1f3e6663664","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 17592 be closed.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53073","motion_id":"e374a260-3814-43f2-9d83-71b98b60b274","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17625 and 17626 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52923","motion_id":"2d6c97e0-63c9-4ed4-b25a-099fe402c3bd","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17620 be amended by:
Replace '55 m in height' in section 1.a 1.b. 1.c. 1.d. 1.e. with '53.5 m in height”.
That Schedule B of Bylaw 17621 be amended as follows:
1. Replace section 4.1.d as follows:
“The maximum Floor Area Ratio (FAR) shall be 7.6.”
2. Replace section 4.1.f as follows:
'The maximum Height excluding any roof mechanical equipment and enclosed top floor Amenity Area shall not exceed 50 m.”
3. Replace section 5.1.d as follows:
“The Mid-Tower of the building shall be a maximum of 25.3 m in Height above Grade as illustrated in Appendices I III IV V VI and VII.”
4. Replace section 5.1.f as follows:
“The Tower of the building shall be a maximum of 50 m in Height above Grade in general conformance with Appendices I III IV V VI and VII.”
5. Replace section 5.1.j as follows:
“The mechanical penthouse of the building and enclosed top floor Amenity Area shall be a maximum of 53.5 m in Height above Grade in general conformance with Appendices I III IV V VI and VII.”
6. Replace section 5.2.a with:
“The Podium shall emphasize the use of materials such as brick pressed metal and traditional stone in general conformance with Appendices III IV V VI and VII.”
7. Replace section 5.2.j with:
“Building Facades on the Podium shall be designed with detail and articulation at a maximum of 7.0 m intervals to create an attractive streetscape. The building shall be articulated by a combination of major vertical elements recesses projections change in building materials colours and/or physical breaks in building mass.”
8. Add a section 5.2.s as follows:
“The exterior finishes of the Podium shall primarily emphasis subdued colours in keeping with the colour schemes of historical buildings in the area.”
9. Add a section 5.2.t as follows:
“The Podium window openings located above the first storey commercial uses shall be vertically proportioned and of “punched design”. Horizontal strip windows are prohibited.”
10. Add a section 5.2.u as follows:
“The active commercial frontages shall incorporate traditional storefront features such as recessed entries and large display windows with transom glazing located above.”
11. Delete Appendix I III IV V and VI and replace with the attached Appendix I III IV V and VI”.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52855","motion_id":"eacea7da-9aaf-4f3f-98fe-0b687a56e8f7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17611 and 17612 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52861","motion_id":"c0ad7214-b05a-4d84-a032-a9a3663a714f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17617 be closed.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"82d2cce7-d97b-41f1-a420-2b2858de9b26","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action:That Schedule B of Bylaw 17592 be amended by:
1. Delete section 3.b Bars and Neighbourhood Pubs and section 3.n Minor Alcohol Sales and renumber section 3 accordingly.
2. Delete section 4.1.c and renumber section 4.1 accordingly.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"da934a0a-46f2-405f-a7df-b835bc36fa16","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17591 and 17592 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53073","motion_id":"06fe05ce-1106-48dc-a76a-85e026150b31","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17625 and 17626 be closed.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"53285","motion_id":"8fa63912-7cd5-42ef-a8cb-c57827e4553a","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaws 17591 and 17592 be closed.","motion_status":"Carried"} ,{"meeting_id":"1680","item_id":"52861","motion_id":"42c1d7f3-25d2-44d4-8285-eea84ce5d439","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17617 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52658","motion_id":"1df390de-d020-4921-adac-84a0b0db1a40","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaws 17596 17597 and 17598 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52567","motion_id":"609aa941-bc22-4d1e-a866-dbc8e4515a01","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaws 17576 and 17577 be postponed to the April 18 2016 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
Apr. 18 2016
","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52789","motion_id":"5fd498e2-488c-4a56-8b95-f416d3de4904","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17606 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"53085","motion_id":"8a039d28-bb9a-48f7-879b-5a315fed3b58","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17554 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52768","motion_id":"42b215b8-5957-40e6-8cab-d9d2da12e4dd","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17602 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52568","motion_id":"5168508d-ea39-4ede-804a-edff86488ef6","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 17578 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52661","motion_id":"cbfcea58-4dba-483e-9e7a-e73287aee407","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17599 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52658","motion_id":"9a71f75a-de80-467a-9149-e31250d12660","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaws 17596 17597 and 17598 be closed.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"50795","motion_id":"51cccd19-f12e-4b25-952d-798f201e6dd0","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the April 4 2016 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.5 Bylaw 17601 - Closure of a portion of 184 Street SW Keswick
- Attachment 2 Sustainable Development report page 15 of Item 3.5
Action:That Bylaw 17601 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52776","motion_id":"b195b067-cf10-4158-86db-489a4f69b0a4","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17593 17594 17595 and 17603 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52689","motion_id":"93529e78-d7d7-4215-9194-abbec39fd53f","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 17600 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52768","motion_id":"bf809f75-4c9d-4f0a-bda7-78017a44fd31","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17602 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52776","motion_id":"b5a41e15-b2ab-4de1-97bf-27d24cbde241","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaws 17593 17594 17595 and 17603 be closed.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52661","motion_id":"f5391d90-82ed-4620-a94a-88acf35eb593","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 17599 be closed.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52776","motion_id":"93bd0eb2-acf2-4edd-a1e0-5a062febb30b","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17593 17594 17595 and 17603 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"50809","motion_id":"65ba252a-d7b8-479b-b614-0ce13e039ff4","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the April 7 2016 Community Standards and Licence Appeal Committee meeting from 9:30 a.m. to 5:30 p.m. be cancelled.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"53085","motion_id":"eb629cbd-b24b-4b13-8eba-b72d8420567f","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17554 be closed.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52568","motion_id":"edae16be-0be0-4425-8f0b-01b481cb3e2a","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 17578 be closed.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52689","motion_id":"87809676-6288-4729-b4dd-902a51358759","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17600 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52661","motion_id":"5fa3f655-2aa6-40a0-9e85-8b3a87d8bdb5","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17599 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52768","motion_id":"87afbd84-27d9-444c-87e6-8849bdd4a33f","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17602 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52767","motion_id":"daa2c194-76bc-47e9-a058-89b68b134599","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17601 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52646","motion_id":"7bc84bc5-8287-4c99-8d66-3b99a9fc25df","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaws 17591 and 17592 be postponed to the April 18 2016 City Council Public Hearing at 7 p.m.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52661","motion_id":"14edfad5-c81c-4d77-b640-cad1c543da81","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17599 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52768","motion_id":"39d6d4c7-8e2f-40d3-81a2-6fc2e2cfaaa5","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 17602 be closed.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52568","motion_id":"409a8941-944e-42e8-ade5-8847e197cfcf","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17578 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52658","motion_id":"663d0161-402f-4885-8109-fce69f3ceca5","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaws 17596 17597 and 17598 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52689","motion_id":"63ed76fe-5147-4d20-a64e-ac3098dde1cb","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17600 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"50809","motion_id":"8b9a588f-2458-44d7-a2bf-225c87455108","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Councillor S. McKeen be allowed to make a Motion without Customary Notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52776","motion_id":"85b5b7f2-fc8a-4961-ab94-302b2ec43040","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17593 17594 17595 and 17603 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52568","motion_id":"d9baa9ba-2399-4888-ae55-261969ed997b","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17578 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52767","motion_id":"5100069a-ce11-4485-bdfe-3acc1e45e375","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17601 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"53085","motion_id":"175612ab-84c4-43d7-bbf3-d9f91041c223","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17554 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52767","motion_id":"c60d6280-c5ac-4bb7-9c1c-fda949db6450","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 17601 be closed.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52789","motion_id":"1e4d1ced-55f3-4f4d-b15b-e6eb6703e874","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17606 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52689","motion_id":"97534057-03ec-4d2e-9c83-6625a966c543","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17600 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52789","motion_id":"29e3f020-4238-4e8b-be15-d710497eb7f8","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17606 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52658","motion_id":"48482f72-3bd3-4a07-9f3d-7fd43aba0120","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaws 17596 17597 and 17598 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52658","motion_id":"984ca4be-a516-4b6f-8bad-c732ec4011ff","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaws 17596 17597 and 17598 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"53085","motion_id":"01a7a23e-974d-4aab-b7df-9c9682940968","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17554 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52776","motion_id":"5dab5288-da7f-41c4-8b65-48d8bf9d057e","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaws 17593 17594 17595 and 17603 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52768","motion_id":"7a623b6c-0880-4f96-ba3b-8caf5cfc1bd0","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 17602 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52568","motion_id":"aac3c59a-d7ac-48ba-a689-4fa8bb203ec3","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17578 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52789","motion_id":"b26b16f7-9d5d-44c8-a9ac-67c3c1550442","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 17606 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52789","motion_id":"1506050c-9be4-4697-857a-7b1089d87664","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 17606 be closed.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52767","motion_id":"a5afdff2-fc35-457e-9b6f-bc1c30211aa6","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17601 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1679","item_id":"52661","motion_id":"358c4022-9e90-46c6-9982-574c09c2a6a3","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 17599 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52391","motion_id":"34d66d23-11a6-43cf-ae57-45225b26c20e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17557 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52404","motion_id":"013bbc30-0307-4d6d-b862-bafe84c9b5c0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17566 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52403","motion_id":"80fbd168-0fce-4afb-88cb-384c46a0d877","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17565 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52389","motion_id":"5ddf3a13-2c27-4367-a583-f8f71e253691","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17556 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52405","motion_id":"8532db4c-2f0d-4f16-b9d5-38a8907911b6","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17558 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52421","motion_id":"ecffd4c7-921c-4bab-abd5-e3dcd5f5d54d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17567 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52400","motion_id":"f985154c-61c6-4274-a9c4-c268f6b78d64","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17563 be closed.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52403","motion_id":"5ae4d997-276e-4a97-ae29-2c8752e3d045","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17565 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52405","motion_id":"8a35c2cd-74b5-44ab-8042-82884f8acbec","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17558 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52404","motion_id":"b136c473-3923-484c-9282-ba38495cfccc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17566 be closed.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52404","motion_id":"9d8417d8-402c-43f1-9ec2-ee896f710c8c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17566 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52421","motion_id":"0939f0a9-3044-41e6-8963-82848c3844ba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17567 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52405","motion_id":"1e8365b6-85b3-4254-ad97-e19472908e5f","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17558 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52397","motion_id":"86c31cd5-0bb6-4cb8-b366-78605c00b826","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17561 and 17562 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52389","motion_id":"95ce1633-43ee-47f8-933e-294d3e090a87","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 17556 be closed.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52421","motion_id":"6b9453a6-81fe-40f1-b5c7-2ad3faa8019e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17567 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52405","motion_id":"43e5f78e-a27b-459c-9df0-807d7e401bb5","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17558 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"50777","motion_id":"c7dbc679-6034-452f-832b-17fb77ee93f7","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Item 3.6 Bylaw 17560 - To allow the opportunity for medium density housing in the form of row housing Fraser be deleted.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52405","motion_id":"85bc466f-8af2-427b-b73b-94f7bb1dcd1a","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17558 be closed.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52404","motion_id":"59dd3d36-09c9-4613-889b-2ab418098101","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17566 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52400","motion_id":"c0da0f4b-3f04-4242-8212-c177df5ad1d5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17563 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52403","motion_id":"bc589593-8f5b-4467-bcaf-f7926fe87bb5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17565 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52397","motion_id":"95cae721-1c6c-4d58-b217-611d389aae4b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17561 and 17562 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52388","motion_id":"f8b23c24-f420-49e2-aad5-4e13d03bee35","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That Bylaw 17554 be referred back to Administration in order to make corrections to Section 23A - Specified Penalties for Offences complete re-advertising and return to the April 4 2016 City Council Public Hearing.
Department:Sustainable Dev.
Apr. 4 2016
","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52389","motion_id":"c6e82eb2-33af-4e8d-ab91-786e621961cc","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17556 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52397","motion_id":"14bb1ae9-7cc5-4701-99cb-956e09f20866","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17561 and 17562 be closed.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"50777","motion_id":"0f4cf734-d403-4b2d-95ab-8984f5a29e83","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the March 14 2016 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
5.2 Bylaw 17556 - Text Amendment to Zoning Bylaw 12800
- Attachment 1 Bylaw 17556 page 12 of Item 5.2
- Attachment 3 Comparison of Front Setback Approaches page 17 of Item 5.2
- Attachment 5 Mark-up of Proposed Text Amendment page 34 of Item 5.2
Action:That Bylaw 17559 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52391","motion_id":"90dea3e5-5534-4af2-84ca-0781499c322a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17557 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52394","motion_id":"c266461a-3cb5-4d9e-becd-27dd6f1ebbb5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17559 be closed.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52389","motion_id":"b724ba9c-0a32-47f1-9537-7e1ee1440743","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17556 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52391","motion_id":"3eee5daf-f25b-4f8a-9dd0-562010b12b69","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17557 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52403","motion_id":"41415bf6-7f09-4336-a50b-8a940719f0cb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17565 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52389","motion_id":"8fe2daf9-f2af-4b7b-a98b-2c4de082f92d","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 17556 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52397","motion_id":"81d102b6-6af2-4c6f-afd4-512b84eadd50","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17561 and 17562 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52400","motion_id":"0e933a53-aa8d-4d8e-aa3e-8c2d75ef195e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17563 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52404","motion_id":"4668ba27-c66e-4528-a10d-e32586070dbe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17566 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52394","motion_id":"24e3f170-939a-40f9-ae21-c9168f646640","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17559 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52403","motion_id":"8289c8a3-0fbd-40e0-b814-46fee1961469","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17565 be closed.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52421","motion_id":"cc07598f-687a-4d03-9a09-b34f1bfb12a7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17567 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52394","motion_id":"b665d8aa-31f2-44fb-a017-35dc34d8ca8f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17559 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52400","motion_id":"1a26e131-a323-4619-9532-d950ddca8f5d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17563 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52391","motion_id":"b29dee1d-8944-4e2e-affb-90312adeb604","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17557 be closed.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52421","motion_id":"08b6fe5d-0051-4a53-96ec-1d466f4a0bb4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17567 be closed.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52391","motion_id":"f3b65cd8-6565-408a-a865-d2f7fa62f74e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17557 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52394","motion_id":"ab2435d7-ad4b-4e14-ac7d-60befd518fd2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17559 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1678","item_id":"52400","motion_id":"1143a379-2a6e-4bec-9fe1-791b88ed224b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17563 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52256","motion_id":"f6fe0e27-aa30-4f38-9d55-b507152c87e5","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17537 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52262","motion_id":"80a84b8d-33c3-4f72-b4fb-970ea63e786d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17541 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52265","motion_id":"0b6f9978-ab03-446d-ab90-2218ba275c98","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17543 and 17544 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52258","motion_id":"59d0bcbc-fd0b-4c22-809a-6aae389f9cf4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17539 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52259","motion_id":"1ccb761c-464e-4401-8e04-f2479e35af78","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17540 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52256","motion_id":"9665c790-38a6-4bcc-ac94-66e6706963f3","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17537 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"50759","motion_id":"eb157c64-6cc6-4edd-8d15-618538f4a8bc","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the February 29 2016 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52258","motion_id":"178a2b6b-a2df-4ac7-8cb2-1a700a6fd997","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17539 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52262","motion_id":"22cc77ca-6286-495a-a929-793b120fe9a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17541 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52263","motion_id":"9dbaa827-45ff-4a06-a293-d7f8b28fab4f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17542 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52262","motion_id":"f6453bb0-5933-4d96-b25a-ec077f08e8a1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17541 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52262","motion_id":"469015c0-7418-4b74-926f-aa4a99fb3105","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17541 be closed.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52257","motion_id":"94448dc6-917c-4ac7-893a-ac1ac3bf6da2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17538 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52263","motion_id":"288a2156-7f59-4e9c-96ae-266ad5ed57c4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17542 be closed.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52265","motion_id":"34a89dea-1e61-40ed-aea3-febdf2bc0178","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17543 and 17544 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52265","motion_id":"e7366429-4a55-4ddd-98cd-71c6f45ba645","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17543 and 17544 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52258","motion_id":"589b748e-f588-4d08-afd7-23a4f22d3a74","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17539 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"46539","motion_id":"7a8ed551-f40c-49b9-99ad-bd9f59f613d2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17536 and 17274 be closed.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52258","motion_id":"4a0ea7a8-4858-43c6-9337-09dc71ea4fd4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17539 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52257","motion_id":"4119474e-153d-4161-877a-136bd95e1bc4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17538 be closed.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52262","motion_id":"a9049ebf-b402-4325-8c01-91d57733b2ca","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17541 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52256","motion_id":"e25269c9-15ec-4837-81bf-c99526748a4b","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaw 17537 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52073","motion_id":"449100c0-be4d-42ee-bb1a-3767f24cb994","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17521 and 17522 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52259","motion_id":"b3fa474f-43b3-4a60-a773-2a68f4244801","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17540 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52259","motion_id":"141968b6-c7d0-44ea-9786-da881372e1bf","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17540 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52257","motion_id":"62659390-b618-4b31-95a1-6b8dd145a37e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17538 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52257","motion_id":"fdc81510-338c-4ebc-a3ba-2bcb3a5d7ae1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17538 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52073","motion_id":"c58e3315-d44c-4864-b77f-335a9cb4bd26","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17521 and 17522 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52073","motion_id":"ea056bc0-393f-47b3-a437-69377782e985","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17521 and 17522 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52259","motion_id":"e42ab5e1-e21b-45f6-90e0-a92b884ad99b","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17540 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"46539","motion_id":"a2c7e2ca-6700-4361-8123-f6fb696e7cac","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17536 and 17274 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52258","motion_id":"341e55fb-61c7-4b61-8cd7-58eb8c5a69df","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17539 be closed.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"46539","motion_id":"3a61bb8d-5e0a-451a-bbc6-7c97c9466d8f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17536 and 17274 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52263","motion_id":"75c5c936-ac7d-4450-bb9d-30232c4ac4e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17542 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"46539","motion_id":"1b824f7a-bffa-499c-aeae-1cbebaff838d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17536 and 17274 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52259","motion_id":"e210c3c1-4ba7-4fef-940a-7ca7cc0c6ac2","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17540 be closed.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52265","motion_id":"2fb65b3c-0e6c-4a5b-bed8-539a10290f81","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17543 and 17544 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52073","motion_id":"afceaa3a-6e20-4a30-9b73-1877024a5e1c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17521 and 17522 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52073","motion_id":"58620520-a8f6-4c4d-ab6d-94148f95e770","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17521 and 17522 be closed.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52256","motion_id":"0e2b1d51-5999-4ff8-a88a-1e5ed76bb4e0","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17537 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"46539","motion_id":"9ddeb0d2-b7fd-4388-bb60-69ec5230ab68","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17536 and 17274 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52256","motion_id":"32f1f359-7203-4145-b582-d8d67f4a996e","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That the Public Hearing on Bylaw 17537 be closed.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52263","motion_id":"b02f1c15-f8e2-4132-b058-19b96aa1d470","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17542 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52265","motion_id":"edc164e3-41fe-4041-8f27-2030a34d560a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17543 and 17544 be closed.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52257","motion_id":"185df830-79d5-4dcc-95a9-b3d0b2003d67","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17538 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1677","item_id":"52263","motion_id":"6de39881-8f59-4088-bff5-39f0504aa8a1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17542 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52853","motion_id":"43f1de4d-97ee-4637-b40f-f52a10740af6","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":" Title:Action: That Bylaw 17572 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53152","motion_id":"9055b4fa-853f-437c-a31c-6ae715108e67","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53218","motion_id":"adeba7af-2f11-4f11-a446-3e422c59ae3a","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That Administration establish a Working Group with industry representatives and planning experts to collaboratively address the cumulative fiscal impacts of greenfield growth including but not limited to:
1. A fresh look at the cost drivers for both land development industry and the City.
2. A more comprehensive approach to assessing the downstream impacts of new growth particularly on the roadway network.
3. Options for any new proposed or revised cost allocation tools.
4. Evaluation scenarios around the balance of residential and non-residential assessment bases.
5. Options for increased or reduced service levels.
6. Ongoing collaboration to provide input to forthcoming Municipal Government Act revisions related to these matters. and report back to Committee at key milestones.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53119","motion_id":"314b81b2-dab4-417d-aa28-cc5833804922","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17548 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52787","motion_id":"22768db1-93b7-4439-858a-7f7c579283e5","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17587 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53115","motion_id":"5e28a450-b84f-4290-8228-35ddc06a5062","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17586 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53152","motion_id":"2b8b7283-b5ca-41bc-ae28-76c4a2559d73","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53251","motion_id":"d53c7a74-f46a-4fcf-bfc7-eef0eaa769ad","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of April 19 2016 be approved.
Department: Financial and Corporate Svcs.
Apr. 19 2016
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52787","motion_id":"e8b68e21-97b2-426a-b25d-d78ddca9ea66","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17587 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53187","motion_id":"40c11a00-0aef-44b4-930c-45b48bae6b82","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the CASA Child Adolescent and Family Mental Health's (Tax Roll 10060710) municipal taxes be deferred under section 347 of the Municipal Government Act until June 2017.
Cancellation of Municipal Taxes and Penalties - CASA Child Adolescent and Family Mental Health
2. That if CASA Child Adolescent and Family Mental Health reaches the conditions required for cancellation under Council Policy C543 by June of 2017 Administration provide a report to Executive Committee recommending cancellation of the municipal taxes and penalties back to 2014.
Deferral of Municipal Taxes and Penalties - CASA Child Adolescent and Family Mental Health
3. That if CASA Child Adolescent and Family Mental Health does not reach the conditions required for cancellation under Council Policy C543 by June 2017 Administration will bring forward a report to Executive Committee requesting further deferral or other action as appropriate.
Department: Financial and Corporate Svcs.
????? Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53110","motion_id":"6cc59583-3546-499a-9159-3ab70b40394c","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17588 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"46350","motion_id":"c8f9ba65-d5cf-49bc-a243-c76926c88084","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17161 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52788","motion_id":"a53618c4-c2a8-4837-898f-f8ab680d4dd7","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17585 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52862","motion_id":"f273c997-8529-4ee0-9f6a-75a1858334e1","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title: Former Greys Paper Recycling Facility - Request for ProposalAction: That Administration undertake a non-binding Request for Proposal for the former Greys facility as outlined in the options of the April 5 2016 City Operations report CR_3495 and report back to Council on the results.
Department: City Operations Financial and Corporate Svcs.
Jul. 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53250","motion_id":"1c76cc11-915e-4fca-8f36-876fbfefff72","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of April 19 2016 be approved.
Department: Financial and Corporate Svcs.
Apr. 19 2016
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52787","motion_id":"41afe108-dadc-4e5c-a5c0-95dd3576a266","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17587 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52785","motion_id":"9efd46a3-eb5a-47a8-8031-f971379e1b3e","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17584 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53168","motion_id":"b2b36f50-9714-408d-ba7d-fb2e5f5c85a3","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the March 21 2016 Citizen Services report CR_3204 be received for information.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53233","motion_id":"749d424a-18c4-42de-b51b-750b8704a8ba","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the appointments and reappointments outlined in Attachment 1 of the March 24 2016 Executive Committee report 9 on Civic Agency Appointment Recommendations from Executive Committee be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"46360","motion_id":"a1ae8ab3-5c0f-4d9f-afc8-4537e57183fa","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17163 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52784","motion_id":"63b9af7b-4901-4c08-a791-91a4dc508726","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17512 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52785","motion_id":"b88b031b-0287-4e31-8855-94e1f95b43db","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17584 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52853","motion_id":"925f529a-b43e-4af4-a29b-7b3299839a17","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17572 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"49551","motion_id":"3cf6baa5-767f-4e2d-ac5f-b8c44635efc0","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaw 17477 as amended be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53225","motion_id":"fcfce397-fb62-4277-b9c6-d70786f49659","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the appointments and reappointments outlined in Attachment 1 of the March 23 2016 Transportation Committee report 2 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52788","motion_id":"86087f79-3885-4fc5-ac78-639ca3240ea9","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17585 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52788","motion_id":"8dcdc198-ab92-49a9-8611-76732a9c9d17","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17585 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"49551","motion_id":"52a1ddf5-1735-4408-ba74-0b59a973fd59","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the following amendments to the Standing Committee Membership be approved:
March 1 2015 to July 1 2016 term be changed to March 1 2015 to July 17 2016
July 1 2016 to 2017 Inaugural Meeting (October) term be changed to July 18 2016 to 2017 Inaugural Meeting (October)
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53198","motion_id":"c6086b5b-67c6-4df2-bd29-1a7419a68f4d","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:
Action: 1. That the actions outlined in Attachment 1 of the March 16 2016 Special Community Services Committee report 2 be approved.
2. That Attachment 1 of the March 16 2016 Special Community Services Committee report 2 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
3. That Messrs. Owen Dawkins and Vang loannides be granted an additional one-year term from May 1 2016 to April 30 2017 to provide consistency on the Commission and that the appointments remain private until approved by City Council pursuant to section 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"46360","motion_id":"a42156ac-fda5-4ee7-abbc-385ff3888b41","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17163 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53189","motion_id":"1506c4b6-871c-4fe2-b0ed-49d990fc45a3","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the appointments and reappointments as outlined in Attachment 1 of the March 16 2016 Special Community Services Committee report 1 on Civic Agency Appointment Recommendations from Community Services Committee be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53186","motion_id":"20a94f0c-4e47-4b0a-9fd4-65cb645aa428","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That draft Policy C584 Employee Child Care as set out in Attachment 1 of the March 22 2016 Financial and Corporate Services report CR_2565 be approved.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"47104","motion_id":"d4115a42-588e-402d-8ef5-ac41c05fc26d","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Returning Officer proceed with the ward boundary correction public engagement as outlined in Attachment 6 based on the proposed corrections outlined in Attachments 2 3 4 and 5 of the April 5 2016 Office of the City Manager report CR_2653.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52785","motion_id":"70a725b9-9537-46f4-9fab-a3b9dd115ed8","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17584 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53215","motion_id":"b10f9081-d819-4fb3-af01-07c0b12417c7","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the Theatre Network 1975 Society (Tax Roll 2716157) municipal taxes be deferred under section 347 of the Municipal Government Act until May 2017.
Tax Cancellation - Theatre Network
2. That if the Theatre Network 1975 Society reaches the conditions required for cancellation under City Policy C543 by May 2017 Administration will provide a report to Executive Committee recommending cancellation of the municipal taxes and penalties back to 2015.
Deferal of Tax Cancellation - Theatre Network
3. That if the Theatre Network 1975 Society does not reach the conditions required for cancellation under City Policy C543 by May 2017 Administration will provide a report to Executive Committee requesting further deferral or other action as appropriate.
Department: Financial and Corporate Svcs.
2017 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"49551","motion_id":"f0f3c9af-8f26-4aea-962b-7c368095f043","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17477 be read a first time.","motion_status":"None"} ,{"meeting_id":"1676","item_id":"52784","motion_id":"70970a06-8895-4acc-97b8-1440a42056a6","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17512 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"50735","motion_id":"6e3ca5ce-85d2-4094-b9f2-0a161f0782dd","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the April 5 2016 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53188","motion_id":"35f4d165-ceeb-4b4e-b616-7bb7f67f48e9","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the approach to The Way Ahead Program and Service Review as outlined in Attachment 1 Section 3 of the March 22 2016 Office of the City Manager report CR_3486 be approved and that Administration advance the pilots to further refine the review approach and continue to update its project plan as required.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52424","motion_id":"5e044bb9-7830-4a3b-a4cd-dbb1d3e1bc93","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the appointment of Councillors to civic agencies as set out in Attachment 1 of the April 5 2016 Office of the City Manager report CR_3369 be approved providing that the appointees continue to serve as Councillors throughout the term of appointment.
2. That Councillor B. Esslinger be endorsed to stand for election on the Federation of Canadian Municipalities' Board of Directors as the representative for the City of Edmonton for a term ending at the close of the Annual General Meeting held in 2017.
3. That costs associated with attendance at meetings of the Federation of Canadian Municipalities' Board of Directors be absorbed by the City of Edmonton if Councillor B. Esslinger is elected to the Federation of Canadian Municipalities' Board of Directors. 4. That Councillor M. Banga be appointed as a Council Sponsor to the Seniors and the Multiculturalism Initiatives.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52785","motion_id":"94484ff4-9ee1-4ca8-9a04-9841a2ac88c5","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17584 be read a third time.
Department: Distribuion List
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"49551","motion_id":"149f21ed-5abb-4b18-856d-14c6d52b0210","motion_mover":"B. Esslinger - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That Bylaw 17477 as amended be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53169","motion_id":"4ed172b2-0227-45c6-af16-de3ee97391a1","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That concept approval be given for the Edmonton Prospects Baseball Club to seek facility naming sponsors in support of the operation of Telus Field subject to the conditions outlined in the Facility Name Sale Policy C477A.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52784","motion_id":"f1e78650-d7c2-4f1d-b753-4c70534880e4","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17512 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53216","motion_id":"dc0d4b15-d41e-4792-a693-68eed3ae067d","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the refunds totaling $92 828.57 as set out in the March 22 2016 Financial and Corporate Services report CR_3410 and any associated penalties be approved.
2. That an additional $18 175.47 as set out for tax account 10233161 and 10288841 in Attachment 1 of the March 22 2016 Financial and Corporate Services report CR_3410 including any associated penalties be approved.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53152","motion_id":"fc199bbc-7fb2-47ca-bafe-1cc814918faf","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the March 15 2016 Sustainable Development report CR_3290 be received for information.
2. That the March 15 2016 Sustainable Development report CR_3290 remain private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"52784","motion_id":"e092e090-0136-4048-b67b-e55077ac90a9","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17512 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53119","motion_id":"7e2b5e04-33d6-44cc-b9f3-5336b1c94e07","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17548 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"49551","motion_id":"caff5194-e632-4c58-a024-b146da73f230","motion_mover":"B. Esslinger - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17477 as amended be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53228","motion_id":"f0091025-749f-443b-aa7d-88040cce5361","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the March 23 2016 City Operations report CR_1790 be received for information.
Department: City Operations
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"49551","motion_id":"f6290d98-031d-425b-a151-04d1941c56a3","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Schedule “1” to Bylaw 17477 be amended by deleting “Edmonton Transit System Advisory Board” from Community and Public Services Committee - Receive Reports and Recommend Appointments and by adding “Edmonton Transit System Advisory Board” to Urban Planning Committee - Receive Reports and Recommend Appointments.Action: That the revised due date of Second Quarter 2016 be approved.
Department: Citizen Svcs.
Second Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"50736","motion_id":"b52ebb01-d852-46d4-b30a-fc912c75b0b7","motion_mover":"E. Gibbons - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following City Council meeting minuted be adopted:March 14 2016 City Council Public Hearing
March 15/16/17 2016 City Council
Action: 1. That Wellspring Edmonton’s (Tax Roll 10287236) municipal tax and penalty deferral for 2012-2015 continue under section 347 of the Municipal Government Act and that it be extended to include the 2016 municipal tax amount.
Request for Further Deferal - Wellspring Edmonton
2. That Administration bring forward a report to Executive Committee in 2017 for further deferral or other action as appropriate.
Department: Financial and Corporate Svcs.
2017 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"49551","motion_id":"94bcf5c9-d970-4245-8b22-753fb6ee6841","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Schedule “1” to Bylaw 17477 be amended by deleting “Edmonton Transition Advisory Committee” from Urban Planning Committee - Receive Reports and Recommend Appointments and by adding “Edmonton Transition Advisory Committee” to Executive Committee - Receive Reports and Recommend Appointments.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53217","motion_id":"d526da71-dc7d-49a0-885a-8fcd991b300c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the tax cancellation request under section 347(1) of the Municipal Government Act for South Edmonton Sejong Multi-Cultural Community Centre (Tax Roll 10177233) in the amount equal to the municipal taxes owed plus the penalties accrued after the date of application to the City for tax cancellation be approved.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53119","motion_id":"3fcaf0ca-9dea-4373-91c7-30a2706c9d7f","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17548 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"46350","motion_id":"c9918808-d678-4d8a-bf9d-d26c5b3fc4c5","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17161 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53170","motion_id":"b8b336a7-9a64-4116-8908-0addd11cde0e","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That an agreement between the City of Edmonton the Argyll Velodrome Association and the Society of the Edmonton Triathlon Academy outlining responsibilities and partner funding for the Coronation Community Recreation Centre project as outlined in the March 21 2016 Integrated Infrastructure Services report CR_3385 be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Integrated Infrastructure Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1676","item_id":"53119","motion_id":"6bc827c5-50f8-4957-9999-29b3edd339e9","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17548 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52390","motion_id":"fdb587a2-59aa-476e-8182-e3b1920902d6","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the March 15 2016 Sustainable Development report CR_3352 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"48300","motion_id":"4fd31be8-a2f6-4eb1-873b-49e529f73bd4","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That Administration develop an advocacy strategy to support the development of a renewable energy utility model for Blatchford and that the mayor advocate to the provincial and federal goverment.
2. That Administration work with EPCOR to advance development of a Memorandum of Understanding for the regulatory technical financial and operational framework for the provision of a renewable energy utility model for Blatchford one that is consistent with Council's vision and return to City Council through Executive Committee for further direction.
3. That Adminstration provide an evaluation of the offsite renewable model from EPCOR (as per slide 26 of the presentation) and provide an analysis of other options of GHG savings whether on-site or off-site
and returning in Fourth Quarter 2016 with an interim report in June 2016.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52104","motion_id":"8d91cf76-ba4e-45fa-8fef-979a421b31de","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That the March 15 2016 Financial and Corporate Services report CR_3259 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52500","motion_id":"050b575b-df9f-4272-b2a5-fae26e2bea56","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17549 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"53117","motion_id":"655ae082-aa47-4d7a-9184-cd0da83331a2","motion_description":"Title:Action: There are thousands of illegal suite apartments often in duplexes in the City. Could Administration provide a report on the following:
What zoning or building code changes would be required to make them legal suites?
What changes would be required within the jurisdiction of the City of Edmonton and what changes would be required at both the provincial and federal levels to make them legal suites?
Department: Sustainable Dev.
To be determined Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1674","item_id":"48300","motion_id":"b26606f5-5802-4b7d-a2db-d1d3eac373a2","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration work with EPCOR to provide a report on the full range solar electricity opportunities at Blatchford such as roof top solar community share solar programs PACE (Property Assessed Clean Energy) programs options for leasing and financing of PV systems long term solar purchasing options emerging solar technologies and historical and future pricing trends.
returning with the Q4 report.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52772","motion_id":"32629a08-abc4-41fd-9462-7f36a4f2b2a6","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the revised Deputy Mayor Appointments as outlined in Attachment 1 of the March 15 2016 Office of the City Manager report CR_3462 be approved.
2. That the revised Acting Mayor Appointments as outlined in Attachment 2 of the March 15 2016 Office of the City Manager report CR_3462 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"53079","motion_id":"11941acf-2a2c-47af-bb7f-8918cb65a3e4","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That Attachments 1 and 2 be added to item 8.6 Administration Update - Verbal report of the March 15 2016 City Council agenda be added to the agenda.
2. That the actions as outlined in Attachment 2 be approved.
3. That the March 15 2016 Administration Update - Verbal report and Attachments 1 and 2 remain private pursuant to sections 19 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Clerk
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52103","motion_id":"52284d1a-e91d-45bd-bb48-6c561b4ae4f4","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: 1. That the 2016 and 2017 Operating Budget be adjusted to increase expenditures by $4 million and $0.1 million respectively with offsetting transfers from the Appropriated Financial Stabilization Reserve to fund carry forward of expenditures where 2016 and 2017 program commitments exist and that the corresponding amounts be transferred from the Financial Stabilization Reserve to the Appropriated Financial Stabilization Reserve as outlined in Table 1 Attachment 1 of the March 15 2016 Financial and Corporate Services report CR_3258.
2. That the 2016 Operating Budget be adjusted to increase expenditures by $7.4 million with offsetting transfers from the Appropriated Financial Stabilization Reserve to fund expenditures for items City Council considered to fund through future year surpluses and that the corresponding amounts be transferred from the Financial Stabilization Reserve to the Appropriated Financial Stabilization Reserve as outlined in Table 2 Attachment 1 of March 15 2016 Financial and Corporate Services report CR_3258.
3. That the 2016 and 2017 Operating Budget be adjusted to increase expenditures by $2.9 million and $1.7 million respectively from amounts currently in the Appropriated Financial Stabilization Reserve to address the delayed cash flow of expenditures in 2015 as outlined in Table 3 Attachment 1 of the March 15 2016 Financial and Corporate Services report CR_3258.
4. That the 2016 Operating Budget be adjusted to increase expenditures by $21.3 million offset by an equivalent increase in revenue to address the cash flow of expenditures for the 41st Avenue/Queen Elizabeth II interchange project into 2016.
5. That the 2016 Operating Budget be adjusted to increase expenditures by $2.1 million offset by an equivalent transfer from the Traffic Safety and Automated Enforcement Reserve to address the cash flow of expenditures for the Community Facility Partnership Grant into 2016.
Department: Financial and Corprate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"50703","motion_id":"ed13cdfa-46fb-420a-8b05-de33decff8de","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the following items be made item specific:6.6 - District Energy Sharing System - Business Case and Detailed Rate Setting Analysis - Second item of business
8.6 - Administration Update - Verbal report - PRIVATE - Second item of business at 1:30 p.m.
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52470","motion_id":"9c4b8449-4f0d-4b2c-abbc-7454f1483f87","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the March 15 2016 City Manager and City Auditor Performance Evaluation Update - Verbal report be received for information.
2. That Attachments 1 and 2 be added to item 8.1 of the March 15 2016 City Council agenda.
3. That the next steps as outlined in Attachment 2 be approved.
4. That the March 15 2016 City Manager and City Auditor Performance Evaluation Update - Verbal report and Attachments 1 and 2 remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Clerk
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"53118","motion_id":"5d94d4f1-6fe1-4f93-a8f0-86456ba89deb","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the March 17 2016 Community Services Committee meeting from 9:30 a.m. to 12 noon be cancelled.
2. That March 15/16 2016 City Council meeting continue on March 17 2016 from 9:30 a.m. to 12 noon to deal with the balance of the agenda.
3. That the March 18 2016 Community Standards and Licence Appeal Committee meeting from 9:30 a.m. to 5:30 p.m. be cancelled.
Department: Office of the City Clerk
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"48300","motion_id":"2fa75dc4-23f2-47be-9e40-7a6aa720555f","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration complete an independent assessment on the market acceptability (industry and consumer) of the energy solution(s) for Blatchford.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52500","motion_id":"d13f5e68-2a93-4dc2-a209-6304fc3e5710","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17549 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"50698","motion_id":"e961a8f4-091d-4dcb-ad71-6be7b26d3afa","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:February 29 2016 City Council Public Hearing
March 1 2016 City Council
Action: 1. That the March 15 2016 Office of the City Manager report CR_3463 be received for information and remain private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
2. That Administration redact the March 15 2016 Office of the City Manager report CR_3463 by removing information that must or may remain private pursuant to the Freedom of Information and Protection of Privacy Act and make the redacted version of the report publicly available.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52771","motion_id":"f8cbbdb8-34ab-4af2-9389-866430cb8e8f","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17607 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52500","motion_id":"c9d32065-4885-442e-b8a0-8d04ef550e79","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17549 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52347","motion_id":"93b89ec5-1bc2-4e63-b2e6-dd91d2bbc706","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17553 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52260","motion_id":"584018ee-1083-4c9c-8754-9626074f4f09","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the March 15 2016 Sustainable Development report CR_3290 be postponed to the April 5 2016 City Council meeting.
Department: Sustainable Dev.
Apr. 5 2016
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52782","motion_id":"0a7c4f79-c712-455d-919f-2fec856c7193","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the City Manager appoint a City of Edmonton representative to act as a non-voting liaison to the North Saskatchewan Watershed Alliance board of directors.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"50711","motion_id":"1baa507e-ed40-40b6-8f27-9cbc0ff48471","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private pursuant to sections 16 17 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion of items 8.1 and 8.6.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52498","motion_id":"01acf42f-0c6b-4a94-9fb6-a339a3e78743","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17575 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52564","motion_id":"00f4456e-6e86-4a4d-b298-7fc77a476ada","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the March 15 2016 Sustainable Development report CR_3409 be received for information.
2. That the March 15 2016 Sustainable Development report CR_3409 remain private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52928","motion_id":"0a8f91ed-d65e-4e84-bae4-e0a4a858648d","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That Administration work with the Edmonton Police Commission to pursue the direction outlined in Attachment 4 of the March 7 2016 Edmonton Police Commission report CR_3308.
2. That the March 7 2016 Edmonton Police Commission report CR_3308 and Attachment 4 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"53131","motion_id":"c430899e-50df-48fc-aedf-419e3a02a0ad","motion_description":"Title:Action: Would Administration provide the following information in regards to the Transportation Electrical Services Agreement with EPCOR Technologies?
1. What service elements does the City of Edmonton purchase from EPCOR as part of the Transportation Electrical Services Agreement?
2. What are the performance standards identified in the agreement?
3. With respect to EPCOR's services pursuant to the Transportation Electrical Services Agreement provide a summary overview of the benchmarking reviews that have been undertaken including:
a. cost comparisons to ther external contractors
b. cost comparison to similar services in other municipalities
c. comparison of EPCOR's costs over time
4. Any current operational challenges that are being encountered with the delivery of these services.
5. Identify any potential other options for the delivery of the services included in the current agreement with EPCOR Technologies and share this information with The Way Ahead Program and Service Review Project Team for consideration.
Department: City Operations
Jun. 22 2016 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1674","item_id":"52773","motion_id":"57974862-137c-44fb-ac86-b861357a5dc4","motion_mover":"M. Oshry - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Administration work with Northlands and relevant key stakeholders (including but not limited to the Province and EEDC) to analyze the proposals outlined in Vision 2020 as follows:
1. A review of Northlands' needs assessment for each of the major components (Rexall Place repurpose Expo Centre Hall D and the Northlands Park horse racing track repurpose) and/or complete a third party assessment as required;
2. Analysis of the results from Northlands’ public engagement on its proposal and follow up with key stakeholder groups as required to seek any additional relevant input;
3. An assessment of the capital construction capital maintenance and operating and maintenance costs provided by Northlands on its proposals;
4. A detailed assessment of technical and strategic feasibility of repurposing Rexall Place into multiple ice rinks including:
a. Testing alignment with our Recreation Facility Master Plan and Arena Strategy i.e. If Rexall Place is repurposed for public amateur sports use what impact would this have on other arenas or current/planned recreation facilities in Edmonton and the agreement between the City of Edmonton and Edmonton Arena Corporation dated August 29 2013.
b. A review of all available facility evaluations of Rexall Place including technical assessments to verify the feasibility of any renovations to the building.
5. Options for capital funding that may be available to fund the various projects as proposed by Northlands in Vision 2020;
6. A review of Northlands' proposals to determine what land use issues arise including any processes and timelines would be required;
7. An assessment of commercial residential and leasing development opportunities presented in the Northlands Proposal;
8. Management model options for both operating and capital maintenance of the EXPO Centre;
9. Prepare a transition plan for maintaining facilities and key events in the event that Northlands triggers the “orderly wind down” scenario;
10. That Administration include alternate scenarios for highest and best use of the site including but not limited to Transit Oriented Development
11. Options from Adminstration on the debt request
and return to City Council for a Non-statutory Public Hearing at the end of August 2016.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52347","motion_id":"2390b3d1-b275-48e4-92eb-158529ca4a38","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17553 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52500","motion_id":"cdb6d222-4b31-4cfc-9203-a600864629cc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17549 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52936","motion_id":"67441079-175a-44d9-8a54-7bee909b6831","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:
Action: That the March 8 2016 Sustainable Development report CR_3208 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"50711","motion_id":"5d29604a-1d3e-47f4-aa2c-aa1d0a259b3b","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52498","motion_id":"89e01a9c-81c9-409a-b98f-28afd1c68a5b","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17575 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"50697","motion_id":"3ba7ce97-f5eb-435c-a144-1e9041d9e7f4","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the March 15/16 2016 City Council meeting agenda be adopted with the following changes:Addition:
8.6 Administration Update – Verbal report - PRIVATE
(Pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Deletion:
7.4 Bylaw 17548 - To amend Bylaw 16788 a Bylaw to authorize the City of Edmonton to construct finance and assess Decorative Street Lights Local Improvement in the Glenora Neighbourhood
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52771","motion_id":"e9a095d7-0106-443e-873d-71c067fffa73","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Bylaw 17607 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52771","motion_id":"4265a438-18f7-42b9-b401-78078cdac62b","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17607 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52581","motion_id":"4bee52f0-c6f9-4ba5-a9a8-6518680530d7","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the March 15 2016 Financial and Corporate Services report CR_3420 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52347","motion_id":"1dd594ab-186f-417c-a12e-ab303930f93f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17553 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"50711","motion_id":"ef12587b-83e9-41a6-8040-cbeee8fd25b4","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Council meet in private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 8.2 and 8.3.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52495","motion_id":"7912955b-e522-405f-bd8b-9b8d06144e52","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17571 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52771","motion_id":"46aef412-8ff0-4402-9846-1493bc8b8dae","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17607 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52939","motion_id":"37a3f809-e734-4697-9362-cc5b1cba48d7","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the March 8 2016 Sustainable Development report CR_3207 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52498","motion_id":"e72f2356-baa9-4932-a088-36b304ac15b0","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17575 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52495","motion_id":"4c363307-072a-402b-9723-24f472407bb9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1. That Capital Profile 16-66-2227 Whitemud Drive (40-17 Street) Widening at a cost of $14 648 000 with funding from Pay-As-You-Go and Tax-Supported debt as set out in Attachment 2 of the March 15 2016 Financial and Corporate Services report CR_3395 be approved.
2. That revised Capital Profile 15-66-2212 Whitemud Drive (66-40 Street) Widening at a revised cost of $13 188 000 as set out in Attachment 3 of the March 15 2016 Financial and Corporate Services report CR_3395 be approved.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52347","motion_id":"631c51c3-7a05-48b2-9e02-834978b06484","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17553 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"53006","motion_id":"662e4f8b-ef79-440b-b5a9-283bce037e41","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration proceed to implement the following solutions by September 2016:
1. Conversion of free Park and Ride stalls to paid reserved stalls.
2. Increasing the price to park in reserved Park and Ride stalls.
3. Designating time-limits and/or charging fees for unreserved stalls.
Department: City Operations
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"50711","motion_id":"1f1285c9-c4ee-4c68-ad58-5ebe19cc3521","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"52498","motion_id":"0882ea45-7929-43ae-a7c1-403bf0ceff2a","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Bylaw 17575 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"53005","motion_id":"437f7b37-3a35-4de0-9423-2f3656fd95a2","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the expenditure of funds to implement Capital Profile #16-66-7006 Heritage Valley Park and Ride be approved.
2. That the revised policy C554A - Park and Ride as set out in Attachment 2 of the March 9 2016 City Operations report CR_1987 be approved.
Department: City Operations
","motion_status":"Carried"} ,{"meeting_id":"1674","item_id":"53118","motion_id":"1244a409-7b79-40fd-9d40-6bd5927c24b3","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion without Notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1673","item_id":"52618","motion_id":"960c69f9-b259-42f8-a13c-a6d190eba277","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Council meet in Public.","motion_status":"Carried"} ,{"meeting_id":"1673","item_id":"52618","motion_id":"3fceea21-7d31-4f14-9945-9a50eef001c9","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That City Council meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1673","item_id":"50678","motion_id":"7de53658-93a1-40da-9370-494523a9c5a0","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the March 2 2016 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1673","item_id":"52618","motion_id":"536119d0-5bcf-4c25-979d-c981942dfd59","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the March 2 2016 Corporate Services verbal report City Manager Recruitment Update.
2. That Attachment 1 and the March 2 2016 Corporate Services verbal report City Manager Recruitment Udpate be approved and remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1673","item_id":"52618","motion_id":"0bc10d41-35fc-4f25-9206-57c60d00b978","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That City Council meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"51099","motion_id":"1b68e822-f58d-4028-8137-67fbdb6b8f23","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17508 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"50659","motion_id":"dff64495-379b-41da-9df0-8fdafa26b263","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"51098","motion_id":"ed7b6d1e-24e0-4696-8ece-fc314a462af2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17507 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"51099","motion_id":"17b2f184-c88e-46d9-8622-65eacfaa315b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17508 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"51098","motion_id":"ebaa9bb6-e578-423a-85c8-7b8e00d2fa69","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17507 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"52338","motion_id":"0b68685a-beed-4214-8b72-fc068f8e5f9f","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: 1. That the Febraury 16 2016 Financial Services and Utilities report CR_3319 be recieved for information.
2. That Administration provide the existing inventory state and its pertinent sub-categories of drainage (Utility) waste (Utility) housing (Exec) parks and roads (inventory categories) and include the targets set for each categories
and that these reports return to the appropriate committees after July 1 2016.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"52369","motion_id":"94876dd5-ff74-4232-9392-6c113be58603","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17547 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"52369","motion_id":"5f3ca22b-6818-4578-bfef-6da183eb9550","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17547 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"52476","motion_id":"0325cda1-79ef-44ab-9810-10d9536c4a38","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That the following be added after the word 'policy' and before the word 'and':including amendments to the policy which offer criteria by which Council could determine which River Valley/Ravine Terraces might be surplus to the City of Edmonton's parkland floodplain ecological network or geotechnical stability needs
","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"52476","motion_id":"c517ba50-ec1a-4391-b9c7-899cfe593850","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration prepare amendments to Development Setbacks from River Valley/Ravine Crests City Policy C542 that would result in the removal of the word uppermost from the entire policy including amendments to the policy which offer criteria by which Council could determine which River Valley/Ravine Terraces might be surplus to the City of Edmonton's parkland floodplain ecological network or geotechnical stability needs
and return to Executive Committee in Quarter 3.
Department: Sustainable Dev.
Third Quarter Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"52398","motion_id":"09361860-6110-4c82-b81a-43e63b3b60ea","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the recommendations as outlined in Attachment 1 of the February 1 2016 Edmonton Heritage Council report CR_3301 be approved.
Department: Heritage Council
","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"52269","motion_id":"eb718114-1feb-4b13-b423-928af5c67da9","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the 2016 Council and Committee Meeting Schedule be amended as follows:
1. That the March 16 2016 Non-Regular City Council meeting be changed to a Special Community Services Committee meeting scheduled from 1:30 p.m. - 5:30 p.m. for the purpose of civic agency recruitment.
2. That the continuation of the April 5 2016 City Council meeting on April 6 2016 be cancelled.
3. That a Special Executive Committee meeting be scheduled on April 6 2016 from 9:30 a.m. - 12 noon for the purpose of civic agency recruitment.
4. That the June 16 2016 Community Standards and License Appeal Committee meeting be moved to June 2 2016 from 9:30 a.m. - 5:30 p.m.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"52399","motion_id":"ff408172-0e1b-4cc5-8143-b2b22f7d9e8a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the recommendations outlined in Attachment 1 of the Febraury 1 2016 Edmonton Arts Council report CR_3302 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"51098","motion_id":"831b0774-07d2-4dde-87a4-ed05f53208be","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17507 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"52428","motion_id":"fc16db72-4596-4d5d-a66b-9b9b23310378","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the continuance of the Funding Agreement between the City of Edmonton and Edmonton Economic Development Corporation dated January 31 2012 as outlined in the February 2 2016 Sustainable Development report CR_1918rev be approved.
2. That an amending agreement to the Funding Agreement between The City of Edmonton and Edmonton Economic Development Corporation dated January 31 2012 to permit Edmonton Economic Development Corporation to recover reasonable administrative and direct costs as outlined in the February 2 2016 Sustainable Development report CR_1918rev be approved and that the amending agreement be in form and content acceptable to the City Manager.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"51099","motion_id":"ffcb1774-c686-401a-9f62-f52b094fee2e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17508 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"50646","motion_id":"aacdc796-4cee-48c0-8fe8-d9fdfca06447","motion_mover":"E. Gibbons - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the folowing City Council meeting minutes be adopted:January 25 2016 City Council Public Hearing
January 26/27 2016 City Council
Action: That Bylaw 17508 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"50659","motion_id":"f58b8eb1-7e7b-4774-b17a-5e0a38e7ea69","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in pubilc.","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"50659","motion_id":"821ee752-4320-4d23-aa84-9a6b23b97a61","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the February 16 2016 Office of the City Manager report CR_3396 be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"51098","motion_id":"3875b02d-9fcc-461e-8fdb-f04fc4dd4d1a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17507 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"50645","motion_id":"0b8e9ba6-8ab6-455f-aafb-d907e8993903","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the February 16/17 2016 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"50659","motion_id":"7ed277b2-3218-4949-b43e-bf57ed62d8aa","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the actions outlined in Attachment 1 of the February 16 2016 Office of the City Manager report CR_ 3396 be approved.
2. Subject to acceptance of the proposal as outlined in Attachment 1 that Administration return with the appropriate Operating Budget adjustment as part of the Spring 2016 - 2018 Supplementary Operating Budget Adjustment.
3. That the February 16 2016 Office of the City Manager report CR_3396 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
Apr. 5 2016
","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"52476","motion_id":"a6b97828-968b-4fec-aacf-1c6be79e76d7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Administration prepare amendments to Development Setbacks from River Valley/Ravine Crests City Policy C542 that would result in the removal of the word uppermost from the entire policy and return to Executive Committee as soon as possible.","motion_status":"None"} ,{"meeting_id":"1671","item_id":"48137","motion_id":"f6eec8ee-8f9e-46eb-9874-5ffe384842c5","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the February 16 2016 Financial Services and Utilities report CR_2932 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1671","item_id":"52369","motion_id":"18c663bb-352a-4db9-a50b-27e626883dd8","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17547 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1670","item_id":"50638","motion_id":"e9b0092f-ad20-4afc-99bc-9038529bcb36","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1670","item_id":"50638","motion_id":"cd0b2223-96ab-4a11-8580-19860fcab097","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: That Attachment 1 be added to the December 8 2015 Corporate Services verbal report on the City Manager and City Auditor Performance Evaluation Committee's Project Plan and remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1670","item_id":"50623","motion_id":"48bdf044-bc9a-4929-9444-2583e50d5eb7","motion_mover":"M. Oshry - Councillor","motion_description":"That the December 8 2015 City Manager and City Auditor Performance Evaluation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1670","item_id":"50638","motion_id":"fa966f79-f796-41bc-b2fa-28e4f8c1e974","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: That the next City Manager and City Auditor Performance Evaluation Committee meetings be scheduled for February 8 2016 and March 7 2016 from 12 noon to 1 p.m. and to be held in the Office of the City Clerk's Boardroom.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1670","item_id":"50638","motion_id":"b591ee98-e86f-4010-ac0a-4eecbcb7df38","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1670","item_id":"50638","motion_id":"90e1689e-d1a9-4f79-9602-17a972d05db1","motion_mover":"M. Oshry - Councillor","motion_description":"That the City Manager and City Auditor Performance Evaluation Committee recommend to City Council:Action:That the April 14 2016 Integrated Infrastructure Services Verbal report on Project Update be recieved for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1669","item_id":"53057","motion_id":"997f49d7-d3a5-4cea-8e3d-12885b65583a","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:That the April 14 2016 Integrated Infrastructure Services report CR_3514 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1669","item_id":"50592","motion_id":"ea623f90-bcb8-42f6-8902-ac4b1cd59d2f","motion_mover":"T. Ball - Board Member","motion_description":"That the April 14 2016 LRT Governance Board agenda be adopted with the following changes:Additions:
5.4 - LRT Valley Line - Value for Money Update
Agenda Order:
5.3 - First item of busines
5.1 - Second item of business
5.2 - Third item of business
5.4 - Fourth item of business
","motion_status":"Carried"} ,{"meeting_id":"1669","item_id":"52543","motion_id":"6cfd5745-8684-44c3-839f-39a08095f4af","motion_mover":"K. Chisholm - Board Member","motion_description":"That the LRT Governance Board recommend to City Council:That the LRT Governance Board semi-annual report as outlined in the April 14 2016 Integrated Infrastructure Services report CR_3405 be received for information.
","motion_status":"Carried"} ,{"meeting_id":"1668","item_id":"52485","motion_id":"3a584819-e4af-4929-87e3-7d2726196a66","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:1. That the February 23 2016 Integrated Infrastructure Services report CR_3393 be received for information.
2. That the February 23 2016 Integrated Infrastructure Services report CR_3393 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1668","item_id":"52486","motion_id":"6a7b5c09-1f0e-487a-a265-2bfdc1ba7878","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:1. That the February 23 2016 Transportation Services verbal report on the LRT Valley Line - Public Communication and Disclosure Commitments be received for information.
2. That the February 23 2016 Transportation Services verbal report and presentation remain private pursuant to sections 19 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1668","item_id":"50587","motion_id":"641e0641-a735-47d5-84e4-fe4edc1389ef","motion_mover":"T. Ball - Board Member","motion_description":"That the Board meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion on items 6.1 6.2 6.3 and 6.4.","motion_status":"Carried"} ,{"meeting_id":"1668","item_id":"52483","motion_id":"32cedb18-0c6f-45ef-9e04-177d8624d516","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:1. That the February 23 2016 Transportation Services verbal report on the LRT Valley Line - Commercial and Financial Close Activity Update be received for information.
2. That the February 23 2016 Transportation Services verbal report and presentation remain private pursuant to sections 19 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1668","item_id":"52481","motion_id":"cbd20326-e931-4744-8d9f-9f462bd55fd1","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:1. That the February 23 2016 Transportation Services verbal report on the LRT Valley Line - Project Update be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1668","item_id":"50587","motion_id":"d360cce2-dae0-4421-bd54-587ea7293ef3","motion_mover":"I. Ing - Board Member","motion_description":"That the Committee meet in Public.","motion_status":"Carried"} ,{"meeting_id":"1668","item_id":"50579","motion_id":"e0480cbb-7423-4124-a2cd-f8bf0a09a8a2","motion_mover":"D. Hickey - Board Member","motion_description":"That the November 25 2015 LRT Governance Board meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1668","item_id":"50578","motion_id":"8aeaa55a-456a-4485-94aa-d5715fa59e60","motion_mover":"T. Ball - Board Member","motion_description":"That the February 23 2016 LRT Governance Board meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1668","item_id":"52484","motion_id":"dae4bfa5-1cb7-49c9-852d-2de684c7241a","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:1. That the February 23 2016 Integrated Infrastructure Services report CR_3391 be received for information.
2. That the February 23 2016 Integrated Infrastructure Services report CR_3391 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1668","item_id":"52482","motion_id":"bd155c65-ff4b-44dc-a4c4-1bdc8ede0f97","motion_mover":"A. Maurer - Board Member","motion_description":"That the LRT Governance Board recommend to the April 19/20 2016 City Council meeting:","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"55203","motion_id":"46a44fbb-e45d-4027-9120-4a972b41da5a","motion_mover":"M. Nickel - Councillor","motion_description":"Title:
Action:That the December 7 2016 Integrated Infrastructure Services report CR_4061 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"53068","motion_id":"cc9c3521-576e-46bb-9fa7-0a607d816521","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the December 7 2016 Sustainable Development report CR_3520 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"55212","motion_id":"eab572cc-13c1-49eb-9c3c-b2a231be3883","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the December 7 2016 Sustainable Development report CR_4070 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"50521","motion_id":"4b95f466-fad0-4b6b-8d6c-1e1d4e0066be","motion_mover":"B. Henderson - Councillor","motion_description":"* 6.8 Development Completion Permits - Proposed process and amendments to Zoning Bylaw 12800 - First item of business","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"50515","motion_id":"e05633ad-4c93-4287-8098-b990914cc4af","motion_mover":"B. Henderson - Councillor","motion_description":"That the December 7 2016 Urban Planning Committee meeting agenda be approved.","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"55212","motion_id":"50d9cee7-bf21-45d7-a228-d184a37aee08","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee hear from the following speaker:That City Policy C588 - Winter Design as outlined in Attachment 1 of the December 7 2016 Citizen Services report CR_3897 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"55307","motion_id":"01728443-e3e7-4c9c-aa3f-f6643c227b67","motion_mover":"M. Nickel - Councillor","motion_description":"Title: Development and Building Permit ApprovalsAction:That Administration provide a report on -Development and building permit approval times for Class A and Class B permits for both greenfield and mature neighbourhood developments - The targeted wait time for these applications
- Options to provide an expedited approval process
Department: Sustainable Dev.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"52333","motion_id":"8cdfe9fd-6494-4777-ac34-0fa9d6fda756","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the December 7 2016 Integrated Infrastructure Services report CR_3315 be received for information.
Department: Integrated Infrastrucutre Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"56075","motion_id":"edd9b42a-84fa-4e06-aa28-084b120b8978","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the December 7 2016 City Operations report CR_4186 be received for information.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"55047","motion_id":"5164cff8-0188-4d57-9116-972e9b5352fb","motion_mover":"D. Loken - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That Administration prepare a new Area Redevelopment Plan for the Northlands site and adjacent lands as outlined in Attachment 2 of the December 7 2016 Sustainable Development report CR_4025.
","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"54028","motion_id":"52469181-f103-4c6d-9e7a-eaf33b49e85d","motion_mover":"B. Henderson - Councillor","motion_description":"Title: Councillor B. HendersonAction: That at update come back in a years time. is this referred. check the recording.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"50516","motion_id":"1eb32536-98ea-4144-ae8d-a3a602e32414","motion_mover":"M. Nickel - Councillor","motion_description":"That the November 23 2016 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"57655","motion_id":"02adf01e-ce8e-4c8d-b48c-e1fff0fe85bd","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of June 23 2017 be approved.
Department: City Operations
Jun. 23 2017
","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"55307","motion_id":"076adf95-a5c6-4d3d-9f9d-b40d2d512016","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That Administration prepare amendments to Zoning Bylaw 12800 as outlined in Attachment 3 of the December 7 2016 Sustainable Development report CR_4111 and return to a future City Council Public Hearing.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"50520","motion_id":"0cfef4a8-eb88-42d2-bb8c-48e2ce01230f","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee here from the following speakers in panels when appropriate:
6.1 Transit Strategy Public Engagement Results and Strategic Direction
6.2 Winter Design Policy and Guidelines
6.4 Approaches to Deal with Problem Properties
6.8 Development Completion Permits - Proposed process and amendments to Zoning Bylaw 12800
6.9 Traffic Signal - 127 Street and Yellowhead Trail 122 Avenue
7.1 Amenity Losses in Mill Woods (M. Nickel)
","motion_status":"Carried"} ,{"meeting_id":"1652","item_id":"54303","motion_id":"bafe9505-86b3-4b42-a46c-6ba3b7c6438b","motion_mover":"M. Nickel - Councillor","motion_description":"Title:
Action:That Administration prepare amendments to Zoning Bylaw 12800 as outlined in the December 7 2016 Sustainable Development report CR_3822 and return to a future City Council Public Hearing.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1651","item_id":"46214","motion_id":"bab38deb-bfed-4fc1-b082-7d5a7143a151","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the November 2 2016 Sustainable Development report CR_2398 be referred back to Administration to address the following issues for inclusion in amendments to Zoning Bylaw 12800:
Department: Sustainable Development
Feb. 1 2017
","motion_status":"Carried"} ,{"meeting_id":"1651","item_id":"50498","motion_id":"f6950cbf-e842-489c-894a-4a8038880c20","motion_mover":"D. Loken - Councillor","motion_description":"That the October 19 2016 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1651","item_id":"50502","motion_id":"afe47ce5-876b-4308-b87d-11e4edbc1d4a","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers in a panel:6.2 Amenity Area Review - Proposed Amenments to Amenity Area regulations in Zoning Bylaw 12800
6.3 Softscaping on Low-density Residental Lots - Options and implications for soft landscaping requirements in Zoning Bylaw 12800
Action:That the revised due date of second quarter 2017 be approved.
Department: Sustainable Development
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1651","item_id":"46214","motion_id":"1c79ef0b-4826-472b-8308-ff5280d4e973","motion_mover":"A. Knack - Councillor","motion_description":"Title:Medium Scale Multi Housing Review - Additional informationAction:That Administration provide information on our current definition and approach to family oriented housing including amenity spaces and how that compares to other Canadian municipalities and that it be included in the Medium Scale Multi Housing Review report.
Department: Sustainable Development
Feb. 1 2017
","motion_status":"Carried"} ,{"meeting_id":"1651","item_id":"54785","motion_id":"e47467f9-641d-4a71-a2c6-f1306f83144e","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That the North Saskatchewan River Boat Docks and Launches Environmental Impact Assessment and the North Saskatchewan River Boat Docks and Launches Site Location Study as outlined in Attachments 2 and 3 of the November 2 2016 Sustainable Development report CR_3965 be approved.
2. That the location within the river valley of the: Whitemud Park Laurier/Buena Vista Park Hawrelak Park Emily Murphy Park Dawson Park and Capilano Park at 50th Street of the Boat Docks and Launches as outlined in Attachment 2 of the November 2 2016 Sustainable Development report CR_3965 be deemed essential and approved pursuant to Section 3.5.1 of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw No. 7188.
","motion_status":"Carried"} ,{"meeting_id":"1651","item_id":"54380","motion_id":"f6852a33-ef72-414b-8d90-173644f17cd0","motion_mover":"B. Henderson - Councillor","motion_description":"Title: Zoning Byalw 12800 Amendments - Restrict Monolithic Concrete and Asphalt in Rear YardsAction:That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Option 3 of the November 2 2016 Sustainable Development report CR_3845 with an expanded consideration of impervious matters and return to a future City Council Public Hearing.
Department:Sustainable Development
CCPH TBD
","motion_status":"Carried"} ,{"meeting_id":"1650","item_id":"50484","motion_id":"9bd73980-048d-49e0-890c-5282c0379348","motion_mover":"D. Loken - Councillor","motion_description":"That Urban Planning Committee hear from the following speakers in panels when appropriate:Action:That Administration provide a report on what they have been doing and what they could be doing differently to address Sustainable Development Report CR_2953 - Autonomous and Connected Vehicle Technology in advance of the next Transportation Master Plan Municipal Development Plan Transit Strategy and any other related plans as a cross-departmental team (Ex: Fleet IT Trans Ops Trans Planning Land Use Planning).
Department:Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1650","item_id":"54815","motion_id":"c8ffed52-99a6-4052-bc0a-1348c710c3a4","motion_mover":"D. Loken - Councillor","motion_description":"That Urban Planning Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the October 19 2016 Sustainable Development report CR_3968 be served on the owners of the property occupied by the William Buster Residence located at 10950 – 81 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $75 000 for this project be provided from the Heritage Reserve Fund. 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.","motion_status":"Carried"} ,{"meeting_id":"1650","item_id":"50480","motion_id":"1a289b5d-6863-40f4-9da8-6c108ff16e8e","motion_mover":"M. Nickel - Councillor","motion_description":"That the September 28 2016 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1650","item_id":"55347","motion_id":"7e2e4a7d-56be-4a94-8b01-5bfa94959960","motion_mover":"D. Loken - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That the buildings located on Lot 24A Block 63 Plan 3614NY be excepted from City Policy C553B - Development Incentive Program Policy to allow a second grant of up to $20 000 under the Development Incentive Program to be paid to the property owner 1816112 Alberta Ltd. for the building addressed 11405 - 40 Avenue NW.
","motion_status":"Carried"} ,{"meeting_id":"1650","item_id":"55322","motion_id":"e9958288-66b9-4abb-b495-32cdc28be547","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That Administration prepare an unfunded capital budget service package for consideration by Council during the Fall Supplementary Capital Budget Adjustment deliberations for the planning and build out for the 153 Avenue widening and lights at Victoria Trail and 153 Avenue.
Department:Integrated Infrastructure Svcs.
Fall 2016 Supplementary Capital Budget Adjustment
","motion_status":"Carried"} ,{"meeting_id":"1650","item_id":"50479","motion_id":"8b5bff0e-79a4-4f8d-a680-3aedb8ace4e3","motion_mover":"M. Nickel - Councillor","motion_description":"That the October 19 2016 Urban Planning Committee meeting agenda be approved with the following change: Replacement Page 1.3 - Minutes - September 28 2016 Urban Planning Committee meeting Page 12","motion_status":"Carried"} ,{"meeting_id":"1650","item_id":"53791","motion_id":"6f061a6a-6d07-41c4-b7d0-f0505631fbf6","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the October 19 2016 Sustainable Development report CR_3706 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"50466","motion_id":"a886da53-6806-4511-a6b5-1e42527d1abb","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee hear from the following speakers in panels when appropriate:6.2 Side Setbacks and Lack of Shoring - Challenges and Solutions
1. L. Walters Canadian Home Builders’ Association Edmonton Region
2. S. Schrempp Canadian Home Builders’ Association Edmonton Region
3. A. Scheck Canadian Home Builders’ Association Edmonton Region
4. S. Poole Edmonton Federation of Community Leagues
5. I. Blain Edmonton Federation of Community Leagues
6. B. Zubot Edmonton Federation of Community Leagues
6.3 Amendment to the Zoning Bylaw - Integration of the Surface Drainage Provisions and the Zoning and Development Permit Approval Processes
1. N. DeRose Canadian Home Builders’ Association Edmonton Region
2. B. Zubot Edmonton Federation of Community Leagues
3. J. Hardstaff Edmonton Federation of Community Leagues
6.4 Minimum Grid for Physically Separated Bike Lane Infrastructure
1. K. Shillington
2. R. LaFrance Paths For People
3. A. Ho Paths For People
4. D. Knight
5. L. Ybema
6. T. Nolt
7. C. Chan Edmonton Bicycle Commuters Society
8. G. Kubish
7.1 Development Permit Expedited Program (M. Nickel)
1. A. Bolen Canadian Home Builders’ Association Edmonton Region
2. G. Hoeft Canadian Home Builders’ Association Edmonton Region
Action:That Administration prepare a report that outlines the following:
1. That all residential excavations are researched designed and supported with the building code and authorized as part of the building permit.
2. How excavations and fencing will be inspected for compliance.
3. Explore with the Canadian Home Builders Association and other communities of interest with regards to requiring the provision and submission of construction management plans for such projects.
4. Review a possible expedited approval process for builders with proven track records.
Department:Sustainable Dev.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"54560","motion_id":"50e9b66b-30d8-4240-a858-faf84b17f564","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That Administration construct the Enhanced design treatment option of the bicycle network as described in Attachment 1 of the September 28 2016 Sustainable Development report CR_3890.
2. That capital funding for the bicycle network be advanced through Approval Option B as described in Attachment 10 of the September 28 2016 Sustainable Development report CR_3890.
3. That Administration provide periodic updates on the implementation of physically separated bike lane infrastructure through the City Council initiative on Active Transportation.
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"55064","motion_id":"7f669d81-a2cc-47f8-9dd2-695a2544255d","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of December 7 2016 be approved.
Department:Sustainable Dev.
Dec. 7 2016
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"52579","motion_id":"880a653a-3ed4-4a8c-91f8-be2f15ab2211","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That the revised Policy C542 - Development Setbacks From River Valley/Ravine Crests as outlined in Attachment 1 of the September 28 2016 Sustainable Development report CR_3418 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"50461","motion_id":"b48573ca-ad23-4186-808b-a4da4a11600b","motion_mover":"M. Nickel - Councillor","motion_description":"That the September 28 2016 Urban Planning Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"54518","motion_id":"47d70c84-ea70-48a7-88c0-6637a836efe2","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Proposed Amendments to the Corporate Tree Management PolicyAction:1. That Administration provide a report by the Second Quarter of 2017 on proposed amendments to update the Corporate Tree Management Policy.
Department:City Operations
Second Quarter 2017
Title:Urban Stree Trees - Draft Reinvestment Strategy
Action:2. That Administration provide a report by the Second Quarter of 2017 on a draft Reinvestment Strategy for urban street trees with regard to the use of new technologies to improve soil volumes and growing conditions as outlined in the September 27 2016 City Operations report CR_3884.
Department:City Operations
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"50475","motion_id":"14a17aae-2d27-4dc0-8e73-f5ce72455f80","motion_mover":"B. Henderson - Councillor","motion_description":"That Councillor B. Henderson be allowed to make a Motion without Customary Notice regarding a review of Subdivision Authority Process and Procedures.","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"54468","motion_id":"07ffd5e7-9eee-4e02-801c-771b09d779f8","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the September 28 2016 Sustainable Development report CR_3863 be postponed to the October 19 2016 Urban Planning Committee meeting.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"54560","motion_id":"a0eca8e6-634f-4b15-8479-bf3b69594aa1","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That Administration continue to work with the Province on changes to the Highway Traffic Act to allow for Elephant’s Feet and bicycle movement via Idaho stop.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"45996","motion_id":"db458f88-8013-413e-afdc-854cb5f59c2d","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Lot Grading Information for Development PermitsAction:That Administration provide a status report on the effectiveness of the changes to the zoning bylaw of requiring lot grading information at the time of Development Permit application.
Department:Sustainable Development
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"50462","motion_id":"a4ada9cb-7df2-48a9-a7b5-a6b6c4b30654","motion_mover":"M. Nickel - Councillor","motion_description":"That the September 14 2016 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"53622","motion_id":"fc008854-dc3e-4856-ab71-d525d17e658e","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the September 28 2016 City of Edmonton Youth Council report CR_3647 be received for information.
Department:Edmonton Youth Council
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"54392","motion_id":"99b2a90c-d153-4389-b3d6-c2d122e682c7","motion_mover":"B. Henderson - Councillor","motion_description":"Title:ReportAction:That the September 28 2016 Sustainable Development report CR_3849 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"54560","motion_id":"f797121c-caa4-4f85-a6a0-777fa22f1066","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee hear from the following additional speaker:D. Edwards Oxford Properties
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"54393","motion_id":"d7e93b93-99aa-4a4e-aa86-13a56b75d367","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the September 28 2016 Sustainable Development report CR_3850 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"54765","motion_id":"cb01d1f9-1f0a-405d-9a5f-b891991db482","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That Administration include an unfunded service package and capital profile for consideration in the Fall 2016 Supplemental Operating and Capital Budget Adjustment process as detailed in the September 28 2016 Sustainable Development report CR_3961.
Department:Sustainable Dev.
Fall 2016 Supplemenetal Operating and Capital Budget Adjustment
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"50475","motion_id":"438631eb-46bb-49cc-94e4-c65271977736","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee recommend to City Council that:Respecting the Subdivision and Development Appeals Board's authority as an independent quasi-judicial body if the Subdivision and Development Appeals Board were to approve a Development Permit for Single Detached Housing on a lot subdivided after April 13 2015 which was also smaller than 7.6m in width rounded to the nearest decimetre this approval would be against the explicit intention of Council.
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"47370","motion_id":"a131c903-16e7-4ee6-8a23-b1fd1c3d4bd3","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Prevention of Heritage Home Loss due to SubdivisionAction:That Administration provide a report on the following:
Possible changes to land use policy or regulatory options that could prevent the loss of heritage homes due to the subdivision of lots.
Department:Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"54718","motion_id":"ac144bfc-5c83-4d7f-aa2b-1050e59fa60b","motion_mover":"B. Henderson - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:That the property located at 10432 Jasper Avenue be exempted from the Façade Improvement Program Policy public road right-of-way requirements and that a grant of up to $30 000 under the Façade Improvement Program Policy to the property owner Hillmont Inc. be approved.
","motion_status":"Carried"} ,{"meeting_id":"1649","item_id":"52579","motion_id":"d2778475-efdb-412a-b9e6-29a62d158836","motion_mover":"D. Loken - Councillor","motion_description":"That Urban Planning Committee hear from the following additional speaker:R. Preston Urban Development Institute Edmonton Region
","motion_status":"Carried"} ,{"meeting_id":"1648","item_id":"54916","motion_id":"30cba96b-5960-4fc3-b980-064a2d8ca772","motion_mover":"M. Nickel - Councillor","motion_description":"That the August 17 2016 Urban Planning Committe meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1648","item_id":"50443","motion_id":"e1748fce-9562-4bcd-8386-87eb06ed9694","motion_mover":"D. Loken - Councillor","motion_description":"That the September 14 2016 Urban Planning Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1648","item_id":"54885","motion_id":"2b338404-fd4e-412b-918a-bc373338766d","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1648","item_id":"55084","motion_id":"fec7d64d-a41e-43f1-9881-8af7575464e3","motion_description":"Title:Action:Due to the recent advancement of the Malcolm Tweddle/Edith Rogers flood mitigation
I would like administration to bring back an updated status report regarding the following:
1) Detailed information on the 4 proposed concept options for amenities including:
baseball soccer and tennis.
2) What is the scope and scale of public engagement both past and future with the
communities of interests who presently use this site and will the Open Spaces Master Plan be completed in time to be applicable with engagement?
Department:SD
Dec. 7 2016
","motion_status":"None"} ,{"meeting_id":"1648","item_id":"54258","motion_id":"9e4f3802-fa2e-4478-bc40-334a0b791bbe","motion_mover":"B. Henderson - Councillor","motion_description":"Title:titleAction:That Administration prepare a report on the next steps for High Level Bridge bicycle and pedestrian corridor improvements.
Department:IIS
Dec 7 2016
","motion_status":"Carried"} ,{"meeting_id":"1648","item_id":"54219","motion_id":"687eecfa-9ad7-4ff0-82e1-73bccf7cc40c","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That Administration explore and report back on the potential for ?creating a ?renewable energy certificates market that is created from? locally based? renewable energy projects that realize both economic and greenhouse gas reduction benefits with a comparison to renewable energy certificates that are currently available throughout Alberta.
Department:SD
","motion_status":"Carried"} ,{"meeting_id":"1648","item_id":"51997","motion_id":"109ff6f5-3409-4084-ad31-bde34ea571dd","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 2 of the September 14 2016 Sustainable Development report CR_3186 and return to a future City Council Public Hearing with the following changes:
Limit site coverage to 14 per cent for any unit that has a living space above grade.
2. That Administration develop a laneway housing strategy.
3. That Administration as a part of the Mature Neighborhood overlay review report on a communication process including the content of the communications delivery and timelines for low density development including but not limited to Garage suites and Garden suites.
Department:Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1648","item_id":"54885","motion_id":"a3b806f6-aa04-4bc1-aa89-0ceef78e4314","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1648","item_id":"50448","motion_id":"b2238472-2fb1-48b1-95a9-4ca6bc590980","motion_mover":"D. Loken - Councillor","motion_description":"That Urban Planning Committee hear from the following speaker: 6.1 - High Level Analysis on the Buildability of Garage Suites - Analysis and draft amendments to Zoning Bylaw 12800 - K. Taft - S. Kamp Belgravia Community League - G. Montgomery Parkallen Community League 6.2 - High Level Bridge Pathways (S. McKeen) - C. Chan Edmonton Bicycle Commuters Society","motion_status":"Carried"} ,{"meeting_id":"1648","item_id":"54219","motion_id":"69260ee8-7404-441a-b622-be377f7b02d0","motion_description":"Title:Action:That Urban Planning Committee recommend to City Council:
That the approved 2016-2018 Operating Budget for purchasing renewable energy certificates be redirected to support additional investments in City-owned infrastructure or initiatives ?that will deliver both financial and greenhouse gas reduction benefits for the City.
Department:SD
First quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1648","item_id":"54885","motion_id":"72a0fb6f-fa8c-45ec-8a0d-3111020ee9ac","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:1. That Administration develop a comprehensive parking strategy that considers the built form and functional integration of non-accessory parking facilities at Transit Oriented Developments.
Due By: Quarter 2 2017
2. That Attachment 2 be added to the September 14 2016 Sustainable Development report CR_2858.
3. That the actions outlined in Attachment 2 of the September 14 2016 Sustainable Development report CR_2858 be approved.
4. That the August 31 2016 Sustainable Development report CR_2858 and Attachment 2 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1647","item_id":"47749","motion_id":"165fe0af-79e8-4cb7-8a40-695f76da87ea","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the August 31 2016 Sustainable Development report CR_2858 be postponed to the September 14 2016 Urban Planning Committee meeting.
Department:Sustainable Dev.
Sept. 14 2016
","motion_status":"Carried"} ,{"meeting_id":"1647","item_id":"50425","motion_id":"af98c7de-0403-4ae6-8d90-13edec1a9263","motion_mover":"M. Nickel - Councillor","motion_description":"That the August 31 2016 Urban Planning Committee meeting agenda be adopted with the following change:Replacement report: 8.1 Residential/Public Parking Facility – Century Park - PRIVATE
Pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act
Action:That the August 31 2016 Sustainable Development report CR_3616 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1647","item_id":"54514","motion_id":"d0b38f51-13c6-44c4-93c9-9f2c73eeb1bf","motion_mover":"D. Iveson - Mayor","motion_description":"That Urban Planning Committee recommend to City Council:1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachment 1 and 2 of the August 31 2016 Sustainable Development report CR_3879 be approved.
2. That the location of the Rossdale Water Treatment Plant Guardhouse parking lot and fence upgrades as outlined in Attachment 2 of the August 31 2016 Sustainable Development report CR_3879 be deemed essential and approved.
","motion_status":"Carried"} ,{"meeting_id":"1647","item_id":"54077","motion_id":"c7a55319-4238-4a58-85dd-626702d93bc4","motion_mover":"D. Iveson - Mayor","motion_description":"That Urban Planning Committee recommend to City Council:1. That the Terwillegar Parking Lot Edmonton Alberta. Environmental Impact Assessment and the Terwillegar Park Parking Lot Site Location Study Edmonton Alberta outlined in Attachments 1 and 2 of the August 31 2016 Sustainable Development report CR_3779 be approved.
2. That the river valley location of the expanded Terwillegar Park parking lot described as “the Project” in the Terwillegar Park Parking Lot Edmonton Alberta. Environmental Impact Assessment as outlined in Attachment 1 of the August 31 2016 Sustainable Development report CR_3779 be deemed essential and approved pursuant to Section 3.5.1 of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw 7188.
3. That the amendments to the Terwillegar Park Concept Plan Study as outlined in Attachment 3 of the August 31 2016 Sustainable Development report CR_3779 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1647","item_id":"53433","motion_id":"a4356ef5-e5ff-420d-8251-5beb3bd3b945","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Variances in Mature Neighbourhood OverlayAction:That Administration provide a follow-up report to the Mature Neighbourhood Overlay review as outlined in the August 31 2016 Sustainable Development report CR_3616 including the following:
Number of variances of the Mature Neighbourhood Overlay by neighbourhood for recent years
Types of variances granted (category breakdown)
Variances objected to at the Subdivision and Development Appeal Board
Variances overturned/supported by the Subdivision and Development Appeal Board
Department:Sustainable Dev.
Jan. 2017
","motion_status":"Carried"} ,{"meeting_id":"1647","item_id":"51996","motion_id":"d50f1288-2999-4802-b508-1b67a8230160","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the August 31 2016 Sustainable Development report CR_3187 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1647","item_id":"50430","motion_id":"e9ff0a7c-0b60-457e-b491-ea999d9461f8","motion_mover":"M. Nickel - Councillor","motion_description":"That Urban Planning Committee hear from the following speakers in panels when appropriate:6.1 Mature Neighbourhood Overlay Review - Engagement Update
1. I. Blain West Jasper Sherwood Community League
2. M. Crowley Ottewell Community League
3. D. Hiltz Canadian Home Builders’ Association – Edmonton Region
4. M. Soprovich Canadian Home Builders’ Association – Edmonton Region
5. B. Zubot Edmonton Federation of Community Leagues
6. E. Solez Edmonton Federation of Community Leagues
7. S. Kamp Edmonton Federation of Community Leagues
8. J. Hardstaff Edmonton Federation of Community Leagues
9. G. Christenson
6.2 Mature Neighbourhood Overlay Review - Engagement Update
1. I. Blain West Jasper Sherwood Community League
2. J. Hardstaff Edmonton Federation of Community Leagues
3. E. Solez Edmonton Federation of Community Leagues
4. B. Zubot Edmonton Federation of Community Leagues
5. S. Kamp Edmonton Federation of Community Leagues
1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the August 30 2016 Sustainable Development report CR_3799 be served on the owners of the property occupied by First Baptist Church located at 10033 - 109 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $100 546.50 for this project be provided from the Heritage Reserve Fund.
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.
","motion_status":"Carried"} ,{"meeting_id":"1647","item_id":"50426","motion_id":"b2f80980-70a9-4fe9-9cb4-fffb452a6202","motion_mover":"D. Loken - Councillor","motion_description":"That the August 17 2016 Urban Planning Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1646","item_id":"54175","motion_id":"68bc8330-3e17-4213-b783-0f0e7c3e2c1f","motion_mover":"D. Loken - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the August 17 2016 Sustainable Development report CR_3794 be served on the owners of the property occupied by the John Wood Residence located at 11833 - 102 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $75 000 for this project be provided from the Heritage Reserve Fund.
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.
","motion_status":"Carried"} ,{"meeting_id":"1646","item_id":"54642","motion_id":"18f00ae3-14b5-4077-a0de-04949d1e6b69","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the revised due date of October 19 2016 be approved.
Department: Sustainable Dev.
Oct. 19 2016
","motion_status":"Carried"} ,{"meeting_id":"1646","item_id":"54635","motion_id":"2b76c4a2-5909-4380-a065-0ed2038ca231","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the revised due date of August 31 2016 be approved.
Department:Sustainable Dev.
Aug. 31 2016
","motion_status":"Carried"} ,{"meeting_id":"1646","item_id":"50407","motion_id":"a0d262f9-9e46-40e6-9f99-c313490635d4","motion_mover":"B. Henderson - Councillor","motion_description":"That the August 17 2016 Urban Planning Committee agenda be adopted with the following change:Replacement report:
6.2 River Valley Alliance - Capital Program 2017 - 2022
","motion_status":"Carried"} ,{"meeting_id":"1646","item_id":"54669","motion_id":"9c1771e9-fe88-48e1-894c-fcc637bf841a","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the revised due date of September 26 2016 be approved.
Department:Edmonton Youth Council
Sept. 26 2016
","motion_status":"Carried"} ,{"meeting_id":"1646","item_id":"54076","motion_id":"b0de7806-70a9-44c0-8308-1f829314368a","motion_mover":"D. Iveson - Mayor","motion_description":"That Urban Planning Committee recommend to City Council: 1. That the preliminary list of Edmonton-based projects identified in the River Valley Alliance Draft Capital Program 2017-2022 as outlined in Attachment 1 of the August 17 2016 Sustainable Development report CR_3778 be approved subject to a report on finalization of cost agreements proof of concept studies and setting of project priorities.2. That the City Manager reply to the three questions asked by the River Valley Alliance (with responses as outlined in this report) and indicate that City Administration will continue to work with the River Valley Alliance to determine a cost-shared formula for the projects and to refine the project list costs and schedules.
3. That Administration work with the River Valley Alliance to bring forward options to improve the North shore west of the Walterdale Bridge and the Touch the Water Promenade to better accommodate the many users create vistas access and gathering spaces and build a signature promenade experience.
","motion_status":"Carried"} ,{"meeting_id":"1646","item_id":"50406","motion_id":"28154998-1124-4b04-bcbe-0e9b41b9dd61","motion_mover":"B. Henderson - Councillor","motion_description":"That Councillor A. Knack be elected as Chair Urban Planning Committee.","motion_status":"Carried"} ,{"meeting_id":"1646","item_id":"54490","motion_id":"b9602d98-5266-4802-9090-55adfd18efd8","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the August 17 2016 City of Edmonton Youth Council report CR_3870 be received for information.
Department:Edmonton Youth Council
","motion_status":"Carried"} ,{"meeting_id":"1646","item_id":"50406","motion_id":"9c8a85f6-e4bf-4992-8dc4-653c973ef645","motion_mover":"D. Loken - Councillor","motion_description":"That Councillor B. Henderson be elected as Vice-Chair Urban Planning Committee.","motion_status":"Carried"} ,{"meeting_id":"1646","item_id":"54042","motion_id":"4c4e05ea-fa5d-49fe-b527-5823c2cb6363","motion_mover":"D. Loken - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the August 17 2016 Sustainable Development report CR_3772 be served on the owners of the property occupied by the Hunt Residence located at 12520 – 109A Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $75 000 for this project be provided from the Heritage Reserve Fund.
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.
","motion_status":"Carried"} ,{"meeting_id":"1646","item_id":"54168","motion_id":"1acd62e9-d0dc-47fd-a33b-526d6694d01d","motion_mover":"D. Loken - Councillor","motion_description":"That Urban Planning Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the August 17 2016 Sustainable Development report CR_3792 be served on the owners of the property occupied by the Shop-Easy Grocery located at 11606 – 129 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $114 469.50 for this project be provided from the Heritage Reserve Fund.
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.
","motion_status":"Carried"} ,{"meeting_id":"1646","item_id":"50408","motion_id":"f89baafb-4651-43e5-b9aa-ef719564989e","motion_mover":"B. Henderson - Councillor","motion_description":"That the July 5 2016 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1645","item_id":"53307","motion_id":"a0539053-cb88-415c-a125-5c447c3117c9","motion_mover":"M. Oshry - Councillor","motion_description":"That Transportation Committee recommend to City Council:That the following changes to the City of Edmonton’s LRT Park and Ride parking lots be implemented effective September 1 2016: 1. That up to 75 percent of parking stalls in the LRT Park and Ride parking lots be made available for paid parking. 2. That the fee charged for a parking stall at LRT Park and Ride parking lots be increased from $40 to $50 per month (plus GST). 3. That paid hourly parking stalls be provided at LRT Park and Ride parking lots at a rate reflecting the combined transit fare and local short term parking market rates.
","motion_status":"Carried"} ,{"meeting_id":"1645","item_id":"54029","motion_id":"923c0a3d-a47b-4365-88e9-5191714bcde2","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17669 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1645","item_id":"50395","motion_id":"0a5c2ba7-2fdf-4ec9-804b-9088372412b1","motion_mover":"S. McKeen - Councillor","motion_description":"That item 5.1 be made first item of business and items 6.1 6.2 and 6.3 be made second third and fourth items of business respectively.","motion_status":"Carried"} ,{"meeting_id":"1645","item_id":"54198","motion_id":"315ac6c4-fcde-4f53-87a2-4ee5fa2b9b01","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That Administration work with the Edmonton Transit System Advisory Board the Edmonton Arts Council and other stakeholders to explore mechanisms for developing public art including funding options for public art in transit infrastructure as an option to enhance security safety and ridership.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1645","item_id":"54416","motion_id":"90846836-38f3-43ed-a602-b51370f1eb4f","motion_description":"Title:Action:The North East Anthony Henday Project is on schedule to open in October 2016. In advance of the completion of the project I am requesting that Administration provide a report on the following:
Department:Integrated Infrastructure
Sept. 28 2016
","motion_status":"None"} ,{"meeting_id":"1645","item_id":"53659","motion_id":"5ba2d07b-dca3-4201-a25a-4f441be209c6","motion_mover":"M. Oshry - Councillor","motion_description":"That Transportation Committee recommend to City Council:That the Environmental Impact Assessment for the 199 Street Road Widening over Wedgewood Creek as outlined in Attachment 1 of the July 5 2016 Sustainable Development report CR_3653 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1645","item_id":"50394","motion_id":"43290d35-c1dd-462f-88b9-fa1d980c5ab2","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee hear from the following speakers in panels when appropriate:5.1 Policy on Traffic Shortcutting (Status Report)
6.1 Promoting Public Art throughout Edmonton Transit System - Edmonton Transit System Advisory Board
6.6 Bylaw 17669 - Closure of Vehicle Access - 9617 83 Avenue NW
Action:That the July 5 2016 Sustainable Development report CR_3756 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1645","item_id":"50389","motion_id":"840a0f79-727c-4b15-8f8e-2e5d4469d710","motion_mover":"S. McKeen - Councillor","motion_description":"That the July 5 2016 Transportation Committee meeting agenda be adopted with the following change: Deletion: 6.5 - Open Tender - $20 000 000 or Greater (Inclusive of GST) as of July 5 2016 – Project: Diesel Bus Replacement for 2017 and 2018","motion_status":"Carried"} ,{"meeting_id":"1645","item_id":"50390","motion_id":"869dc70a-6e99-4c7a-bfab-510a7eb4da1a","motion_mover":"E. Gibbons - Councillor","motion_description":"That the June 22 2016 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1645","item_id":"54262","motion_id":"47bb0436-31e8-416b-9670-a8b97d4586fb","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of First Quarter 2017 be approved.
Department:Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"54066","motion_id":"916f80f4-217a-4130-985f-cffccc8b902c","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That a decision on the revised due date for City Operations report CR_2696 Policy on Traffic Shortcutting be subject to a verbal report from Administration at the July 5 2016 Transportation Committee
Department:Sustainable Dev.
July 5 2016
","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"44737","motion_id":"04be6ae7-9adf-49a5-8753-d94072e049ed","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That Administration prepare two capital profiles for 5 buses and 40 buses respectively including commentaries on the associated risks and benefits for Council's consideration during the Fall 2016 Supplementary Capital Budget Adjustment.
Department:City Operations
Fall 2016
","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"50371","motion_id":"d22be8b8-ea50-481e-b85f-ccfe4c8c8cf3","motion_mover":"S. McKeen - Councillor","motion_description":"That the June 22 2016 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"52377","motion_id":"e6108a47-2bbb-4ca7-9c0f-0618df6504c6","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That Transportation Committee recommend to City Council:
That removal of the SW staircase from Churchill Square as part of the Valley Line construction be approved subject to Council approval funding through the 2016 Supplementary Capital Budget Adjustment.
Department:Integrated Infrastructure Svcs.
Fall 2016
","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"54068","motion_id":"f40e2baf-030f-480c-a0ed-fa38315e0ef0","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the revised due date of August 17 2016 be approved.
Department:City Operations
Aug. 17 2016
","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"53658","motion_id":"45baa998-6767-43b1-abdc-8081e816ee41","motion_mover":"T. Caterina - Councillor","motion_description":"That Transportation Committee recommend to City Council:That the Environmental Impact Assessment for the Meridian Street Crossing of Horsehills Creek as outlined in Attachment 1 of the June 22 2016 Sustainable Development report CR_3654 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"53065","motion_id":"3cabe773-fa5a-44fd-b185-8649b663db1b","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the June 22 2016 Integrated Infrastructure Services report CR_3518 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"54236","motion_id":"bccae823-0b96-423b-8474-a6a01506c49e","motion_description":"Title:Action:In December 2014 Council approved the installation of suicide prevention barriers on the High Level Bridge. The installation of a horizontal tension cable barrier for $3 million was deemed a prudent and necessary intervention to prevent the rising number of suicides resulting from individuals jumping off the bridge.
With the installation of this project well underway safety concerns have been brought to the attention of Council regarding the narrowing of the pathway on either side of the High Level Bridge.
Please provide any information on how the decision was made to move the barriers inwards beyond what was indicated in the original renderings and why Council did not receive notification of this decision. Please also provide any information on existing solutions that could make the pathways more cyclist and pedestrian friendly.
Department:Integrated Infrastructure Svcs.
Sept. 14 2016
","motion_status":"None"} ,{"meeting_id":"1644","item_id":"53509","motion_id":"00491267-6bf1-47f0-91d8-dd24ad2380b6","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council: That the amendment to the Highway Transfer Agreement between the City of Edmonton and the Province of Alberta as outlined in the June 22 2016 Integrated Infrastructure Services report CR_3630 be approved and that the amending agreement be in form and content acceptable to the City Manager.","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"52377","motion_id":"516c48a2-53d2-4c8f-adea-cd2690f5e60b","motion_mover":"M. Oshry - Councillor","motion_description":"That Transportation Committee hear from the following speaker:S. Switzer Churchill Square Festivals Group
","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"50372","motion_id":"2dce33ba-ed70-431a-88c7-ef83c978dea0","motion_mover":"E. Gibbons - Councillor","motion_description":"That the June 1 2016 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"52014","motion_id":"ce431170-eba4-446c-b646-9b6008d9dabe","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee recommend to City Council:That the June 22 2016 City Operations report CR_3203 be received for information.
","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"54067","motion_id":"9ae25dc5-9453-4e3d-a1d3-c0df341a036e","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the revised due date of August 17 2016 be approved.
Department:Sustainable Dev.
Aug. 17 2017
","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"53912","motion_id":"40cd69aa-647f-4660-badf-4e2af634d72b","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the June 22 2016 Sustainable Development report CR_3736 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"54065","motion_id":"aedc2576-d152-4b53-a4e6-ec371132aa1a","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of 'To be Determined' be approved.
Department:Sustainable Dev.
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1644","item_id":"49388","motion_id":"325c1e49-f333-4251-9d66-98bdddc3d9e4","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the June 22 2016 City Operations report CR_3072 be received for information.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1643","item_id":"46652","motion_id":"aacfa2d6-d7c1-4131-a847-0566f1d7d3f7","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the May 11 2016 City Operations report CR_2568 be received for information.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1643","item_id":"50353","motion_id":"f42bd9b9-4bf2-40d8-9932-e49998508a0a","motion_mover":"S. McKeen - Councillor","motion_description":"That the May 11 2016 Transportation Committee meeting agenda be adopted with the following change:Deletion:
6.2 Bylaw 17514 - Closure of vehicular access - 134 Avenue NW between 110 Street NW and 111 Street NW
","motion_status":"Carried"} ,{"meeting_id":"1643","item_id":"50358","motion_id":"144147ea-f9aa-4403-83ff-c4851d53633e","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee hear from the following speaker:6.1 Update on Completed Countermeasures - Scona Road 99 Street and Saskatchewan Drive
Action:That the 2015 Annual Activity Report and the 2016 Work Plan as outlined in Attachment 5 of the May 11 2016 Edmonton Transit System Advisory Board report CR_3668 be received for information.
Department:ETSAB
","motion_status":"Carried"} ,{"meeting_id":"1643","item_id":"50354","motion_id":"6c0b57df-10ec-4763-885f-16a54cf6d665","motion_mover":"E. Gibbons - Councillor","motion_description":"That the April 27 2016 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"52780","motion_id":"e0c371b3-981d-4610-9bcc-7ea2977093f8","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That a sole source agreement between the City of Edmonton and Dellner Inc. for the supply and delivery of five draft gear and five coupler assemblies with the amount not to exceed $735 000 CAD (GST included) be approved and that the agreement be in form and content acceptable to the City Manager.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"50341","motion_id":"0f353d28-108f-4209-b428-903754d95889","motion_mover":"T. Caterina - Councillor","motion_description":"That item 6.10 be made time specific for 2:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"52297","motion_id":"285ffe43-b836-4a96-8eb4-3612e7acf9c3","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That Administration advance construction of a bike route on the 43 Avenue corridor as outlined in Attachment 1 of the April 27 2016 Sustainable Development report CR_3306 with funds from approved Capital Profile Active Transportation Program - Active Transportation Composite CM-66-2600.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"45723","motion_id":"2fbea1ea-f8ef-49de-a56d-270dd555cbf2","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That Administration prepare a Profile for Council’s consideration as part of the fall 2016 Supplementary Budget Adjustment to fund a Decorative Pole Aesthetic Renewal program.
Department:City Operations
Fall 2016
","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"52919","motion_id":"3d4e08fd-3a2d-4443-a273-24f149d0a611","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council: That the April 27 2016 Integrated Infrastructure Services Report CR_3498 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"52341","motion_id":"db540b63-e07c-4075-938d-e54aa7c46e8c","motion_mover":"D. Iveson - Mayor","motion_description":"Title: Aurum Road - Funding Strategy and Revised Capital ProfileAction:That Administration update a funding strategy and identify the costs and next steps for the construction of the first three lanes of Aurum Road between 17 Street NE and 9 Street NE and bring back a revised Capital Profile to the May 3 2016 City Council meeting.
Department:Financial and Corporate Svcs.
May 3 2016 City Council
","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"45700","motion_id":"0a5f3427-f076-4ddb-829d-9fb44d63717a","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Alley Rehabilitation and Renewal - Draft Strategy and Capital ProfileAction:That Administration provide a report to Committee that includes a draft Alley Rehabilitation and Renewal Strategy based on the targets as outlined in the April 27 2016 City Operations report CR_2279 and a draft Capital Profile to fund the strategy based on funding option A as outlined in the April 27 2016 City Operations report CR_2279.
Department:City Operations
Aug. 17 2016
","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"50336","motion_id":"491607d2-6876-4a7f-8c16-9f94d85cb948","motion_mover":"E. Gibbons - Councillor","motion_description":"That the April 13 2016 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"52018","motion_id":"1b8efa89-cd0f-485a-be31-f3c7c945965b","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the April 27 2016 City Operations report CR_3199 be received for information.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"52452","motion_id":"7dc343d7-c7a8-4e7f-8c59-2de40ca26b10","motion_mover":"M. Oshry - Councillor","motion_description":"That Transportation Committee recommend to City Council: That the April 27 2016 Integrated Infrastructure Services Report CR_3376 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"50340","motion_id":"777581d4-a13b-49f1-89a7-780662a66784","motion_mover":"T. Caterina - Councillor","motion_description":"That Transportation Committee hear from the following speakers in panels when appropriate:6.10 Capital Profile – Construction of the First Two Lanes of Aurum Road
Action:That the revised due date of June 1 2016 be approved.
Department:City Operations
Jun. 1 2016
","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"50341","motion_id":"39236458-f46d-411c-90c3-8411b357a6a6","motion_mover":"D. Iveson - Mayor","motion_description":"That item 6.11 be third item of business.","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"53014","motion_id":"58e1635e-83b9-49f6-82c1-f882c93188c7","motion_mover":"M. Oshry - Councillor","motion_description":"That Transportation Committee recommend to City Council: That the April 27 2016 Integrated Infrastructure Services report CR_3510 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"53396","motion_id":"5eebd1ca-7457-44be-8edf-a3cdefec3217","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of June 22 2016 be approved.
Department:Sustainable Dev.
June 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"53566","motion_id":"bcf87c01-f360-4be0-9f24-4895ec3d4f07","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of June 22 2016 be approved.
Department:Sustainable Dev.
Jun. 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"53016","motion_id":"062ca5d7-811d-4823-9c64-65b72e6f530f","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council: That the April 27 2016 Integrated Infrastructure Services report CR_3512 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1642","item_id":"50335","motion_id":"f0bb043a-2a2a-449a-8d1e-08ac5c63c291","motion_mover":"T. Caterina - Councillor","motion_description":"That the April 27 2016 Transportation Committee meeting agenda be adopted with the following changes:Additions:
1 .3 Minutes – April 13 2016 Transportation Committee
5. Status of Reports – April 27 2016 Transportation Committee - Revised -
5.3 Amendment to the Arterial Roads for Development Policy – C507 and Bylaw 14380
","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"52761","motion_id":"15c03f3f-47ac-4587-8af2-edac29b1c52b","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the April 13 2016 City Operations report CR_3449 be received for information.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"53231","motion_id":"8f0549f1-0b38-496a-bdcb-9bbe02b687ec","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of April 27 2016 be approved.
Department:Integrated Infrastructure Svcs.
Apr. 27 2016
","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"53419","motion_id":"039254ee-587d-4e69-87b4-0aba44a2186c","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:Action:That the April 13 2016 Integrated Infrastructure Services report CR_3317 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"50318","motion_id":"da877f38-e111-45a5-8b0e-ae267223a1b4","motion_mover":"E. Gibbons - Councillor","motion_description":"That the March 23 2016 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"52766","motion_id":"90e7dbda-4ee5-4e57-a3ff-3cb965051d5f","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council: That Bylaw 17583 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"52334","motion_id":"b5acfd86-3991-46bf-8182-b317d75dbb89","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That Administration engage with impacted stakeholders including developers and landowners to provide them with opportunities for input during grade separation assessments for intersections at 149 Street and Stony Plain Road 178 Street and 87 Avenue and 137 Avenue and 113A Street during the next level of design.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"52818","motion_id":"cb42b542-111b-4983-a4b8-ca354d649211","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council: That Bylaw 17574 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"53253","motion_id":"4c81e2a2-32ad-4b0a-8576-5db7fa494ec5","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of April 27 2016 be approved.
Department:City Operations
Apr. 27 2016
","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"53419","motion_id":"5356b185-92b2-425b-a422-1bb4c57f58c8","motion_mover":"S. McKeen - Councillor","motion_description":"That Councillor E. Gibbons be given permission to make a Motion without Customary Notice regarding the waiver of block party permit fees.","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"53246","motion_id":"a9f32e89-4f41-4814-a309-a0ff40811f7c","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of April 27 2016 be approved.
Department:Integrated Infrastructure Svcs.
Apr. 27 2106
","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"52376","motion_id":"f479ee25-1261-4997-91ee-73c39f3609c3","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the April 13 2016 Integrated Infrastructure Services report CR_3340 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"50317","motion_id":"917e5343-f845-46a4-89fc-0c07f7f9893f","motion_mover":"S. McKeen - Councillor","motion_description":"That the April 13 2016 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"53247","motion_id":"5c5c2344-eecf-4d7c-9f54-3669e92c01d4","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of April 27 2016 be approved.
Department:Integrated Infrastructure Svcs.
Apr. 27 2016
","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"52513","motion_id":"8feed63c-a2e3-4659-9b9a-aa72565ee8ca","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council: That Bylaw 17573 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"52761","motion_id":"b71930b9-4ddc-4c1c-9507-7904a6ba168b","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee hear from the following speakers:Action:That the April 13 2016 Sustainable Development report CR_2935 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"53306","motion_id":"3813df05-a8c7-4bba-83a4-1f96ddffcc10","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of November 2 2016 be approved.
Department:Sustainable Dev.
Nov. 2 2016
","motion_status":"Carried"} ,{"meeting_id":"1641","item_id":"53419","motion_id":"2656bcc3-5f24-4cef-a400-7ceef4bba140","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee hear from the following speaker:Action: That Attachment 1 be added to the December 2 2015 City Manager Recruitment - Verbal report
Department:
","motion_status":"Carried"} ,{"meeting_id":"1640","item_id":"50548","motion_id":"b81fbd35-f60b-4b28-b3dc-2db2ab3fc080","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1640","item_id":"50548","motion_id":"82183363-ed60-4fc1-a407-9d93b15b0886","motion_mover":"M. Walters - Councillor","motion_description":"That the City Manager Recruitment Committee recommend to City Council:1. That the actions outlined in Attachment 1 of the December 2 2015 City Manager Recruitment – Verbal report be approved.
2. That the December 2 2015 City Manager Recruitment – Verbal report and revised materials remain private pursuant to sections 19 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1640","item_id":"50299","motion_id":"c67730ec-ecc1-4dac-b17c-6f3495ff687a","motion_mover":"B. Esslinger - Councillor","motion_description":"That the November 5 2015 City Manager Recruitment Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1639","item_id":"50284","motion_id":"827607a3-b271-41c4-a05a-00f990e1cd63","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the December 3 2015 Special City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1639","item_id":"50551","motion_id":"509c1567-8d03-40ee-9623-691c1f6c354b","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1639","item_id":"50551","motion_id":"c504c3c7-47e4-4aa4-8884-01c68f949680","motion_mover":"T. Caterina - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:
Action:That Attachment 2 be added to the December 2 2015 City Manager Recruitment Committee report 1.
That the Search Profile and Job Advertisement as amended per the discussion at the December 3 2015 Special City Council meeting.
That the City Manager Recruitment Committee provide a verbal report to the January 26 2016 City Council meeting.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1639","item_id":"50551","motion_id":"095475da-0359-41f0-ae99-5c3a3e8887bb","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Committee meet in private pursuant to sections 19 23 24 and 25 of the Freedom of Information and Protection of Privacy Act to discuss item 3.1.","motion_status":"Carried"} ,{"meeting_id":"1638","item_id":"50223","motion_id":"e5c0646c-24fc-48ea-9b4d-6029107c5d89","motion_description":"Title:Action:1. That the City Manager City Auditor Performance Evaluation Committee present it's Workplan to City Council at the December 15 2015 City Council meeting in Private Time specific at 1:30 p.m. 2. That the City Manager and City Auditor Performance Evaluation Committee and MNP present the Survey Results to City Council at the February 16 2016 City Council meeting in Private Time Specific at 11 a.m. 3. That a Performance Review of the City Auditor be conducted on March 16 2016 Non-Regular City Coucnil meeting at 1:30 p.m. 4. That Attachment 1 be added and remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act and that the appropriate action be taken. 5. That 3 City Manager and City Auditor Performance Evaluation Committee meeting be scheduled one week prior to the City Council meetings on December 15 2015 Febraury 16 2016 and March 16 2016.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1638","item_id":"50223","motion_id":"223d8617-70c4-4c96-b07a-0cb77c823f6c","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.Action:1. That the existing traffic management measures including signs banning through movements at the intersection of 69 Avenue and 188 Street be left in place.
2. That the existing speed bumps on 94B Avenue in the Ottewell neighbourhood be removed.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"46900","motion_id":"6dc74f29-0bf8-42d8-bb5a-c1e62957d6c7","motion_mover":"S. McKeen - Councillor","motion_description":"1. That Administration work with the City of St. Albert to focus the “Moving Integrated Transit Forward” project on the assessment of a separate regional commuter bus service for the Edmonton Metro Region.Title:Edmonton Metro Region Commuter Service
Action:2. That Administration return to Committee in the third quarter of 2016 with a report addressing the following items in relation to a separate regional commuter service for the Edmonton Metro Region: i. An analysis of costs and benefits for a regional commuter service. ii. Potential for expanding the regional commuter service to include other interested municipalities within the Edmonton metropolitan region. iii. The potential for provincial funding assistance for startup operations and capital contributions for a regional commuter service. iv. Mechanisms available to establish a sustainable funding and cost-sharing model for the regional commuter service. v. Available governance options for a regional commuter service including costs benefits risks and timing issues associated with those options. vi. A recommendation on the preferred model for implementation of a regional commuter service.
Department:Integrated Infrastructure Services
Sep. 28 2016 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"52983","motion_id":"18a813a7-6578-4c01-841c-b5846c958ff4","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of April 27 2016 be approved.
Department:City Operations
Apr. 27 2016
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"52943","motion_id":"81a038e9-b80d-44d5-8050-f2ac41f1944c","motion_mover":"D. Iveson - Mayor","motion_description":"1.That Attachment 1 Civic Agencies Recruitment – Appointment Recommendations from Transportation Committee be added to the March 23 2016 City Manager Office verbal report on Civic Agencies Recruitment – Applicant Interviews. 2. That Transportation Committee recommend to City Council: i. That the appointments and reappointments as outlined in Attachment 1 of the March 23 2016 City Manager Office verbal report on Civic Agencies Recruitment – Applicant Interviews be approved. ii. That Attachment 1 of the March 23 2016 City Manager Office verbal report on Civic Agencies Recruitment – Applicant Interviews remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act. iii. That the discussion and materials to the March 23 2016 City Manager Office verbal report on Civic Agencies Recruitment – Applicant Interviews remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"52978","motion_id":"2f2ba48d-b5d0-41a4-bdc9-5a6cc8bc7074","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of April 27 2016 be approved.
Department:Integrated Infrastructure Svcs.
Apr. 27 2016
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"43558","motion_id":"2a18a179-692d-4ffd-ae9a-5ec1e514f432","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee extend Orders of the Day to complete the agenda.","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"52980","motion_id":"61a990dd-61c8-4d9c-9d54-c77594b6ab67","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of April 13 2016 be approved.
Department:Integrated Infrastructure Svcs.
Apr. 13 2016
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"43558","motion_id":"28c575ef-cf6c-445f-8306-e5769e34bb3c","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the March 23 2016 City Operations report CR_1789 be received for information.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"53096","motion_id":"6e26e551-49bf-4e3a-b175-788769c7446a","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:1. That the March 23 2016 Integrated Infrastructure Services Verbal report - Regional Transit Intergovernmental Dimensions be received for information.
2. That the March 23 2016 Integrated Infrastructure Services Verbal report - Metro Line LRT Contractual Update remain private pursuant to sections 16 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"50184","motion_id":"6cc7ebca-7692-4196-99c4-b6d2eb61433d","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee hear from the following speakers in panels when appropriate:6.1 Community Traffic Management Plan Pilot Project – Prince Charles and Pleasantview
6.2 Community Traffic Management Process – Possible Changes to the Project Initiation Requirements
6.3 Traffic Shortcutting Issues – Interim Actions Taken
6.6 Possible Additional Road Classifications
Action:That the revised due date of November 23 2016 be approved.
Department:City Operations
Nov. 23 2016
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"50180","motion_id":"d5827d0f-3ab6-4f8c-bf05-d6e66e7a074f","motion_mover":"S. McKeen - Councillor","motion_description":"That the March 9 2016 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"52982","motion_id":"5783a4a0-1557-449c-999b-5d3cb916d627","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of April 13 2016 be approved.
Department:Sustainable Dev.
Apr. 13 2016
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"53096","motion_id":"f10d6f2e-2bf5-49b6-829e-ed449f475e17","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"50192","motion_id":"a7aeda42-afdc-479c-9411-823ab3acf4df","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"50192","motion_id":"e0e1e433-f5ff-47eb-bd15-46953fdffccd","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 17 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 8.1 and 8.2.","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"53096","motion_id":"49a6a71f-59fb-4779-96f5-f15df193a4db","motion_mover":"D. Iveson - Mayor","motion_description":"That the Committee meet in private as per section 21 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"52979","motion_id":"181e5c0c-e09c-40b4-8ab1-b0620068b11b","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of April 13 2016 be approved.
Department:Integrated Infrastructure Svcs.
Apr. 13 2016
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"52378","motion_id":"e0cbbd87-cab9-40b9-85a1-e62dc747d59d","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the March 23 2016 Integrated Infrastructure Services Verbal report Metro Line LRT Status Update be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"50179","motion_id":"ef65ba60-5b7a-4d4b-b6b6-f99595168c61","motion_mover":"T. Caterina - Councillor","motion_description":"That the March 23 2016 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"52985","motion_id":"3e85fb9e-94a1-45e0-8345-8062dcaba07c","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of June 1 2016 be approved.
Department:City Operations
Jun. 1 2016
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"43559","motion_id":"b2a7c5a0-1df3-4f5d-8ac5-264dca7efa44","motion_mover":"T. Caterina - Councillor","motion_description":"That Transportation Committee recommend to City Council:That the March 23 2016 City Operations report CR_1790 be received for information.
Clerk's Note: Once Council has received the above report for information funds held pursuant to the amendment (OP54) passed at the November 27 2015 City Council Budget meeting may be released.
Action:That the March 23 2016 Integrated Infrastructure Services Verbal report - Metro Line LRT Contractual Update be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"52984","motion_id":"e175d5ac-b0f8-4d40-8b87-c8a12fd1b9b9","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of May 11 2016 be approved.
Department:City Operations
May 11 2016
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"52371","motion_id":"214ed636-c067-4492-9e3f-8dd0d3c67531","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That Amending Agreements extending the terms of two existing Right-of-Way Consent and Access Agreements issued to The Governors of the University of Alberta from ten years to the life of the utilidor structures as outlined in the March 23 2016 City Operations report CR_3335 be approved and that such amendments be in form and content acceptable to the City Manager.
Department:City Operations
Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"52977","motion_id":"a50fa0d2-cf72-4e52-8ccd-de80e55a25b8","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of June 22 2016 be approved.
Department:Integrated Infrastructure Svcs.
Jun. 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"50185","motion_id":"6fce2e03-aaf8-4a8d-be38-ca9e7488eb6c","motion_mover":"M. Oshry - Councillor","motion_description":"That items 6.7 and 8.1 be made time specific as first and second items of business respectively at 11:30 a.m.","motion_status":"Carried"} ,{"meeting_id":"1637","item_id":"47746","motion_id":"3ca37305-756f-41c2-b9d2-e6f6393900f2","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the March 23 2016 City Operations report CR_2855 be received for information.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"52700","motion_id":"e8313220-253f-4213-a54a-83c2449482b5","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of April 13 2016 be approved.
Department:Integrated Infrastructure Svcs.
Apr. 13 2016
","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"52705","motion_id":"ca31318b-20ee-4da9-a266-be1eb2072aac","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of April 27 2016 be approved.
Department:City Operations
Apr. 27 2016
","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"52702","motion_id":"75bf000e-3cc1-47a8-a028-9ca4ecad94f7","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of March 23 2016 be approved.
Department:City Operations
Mar. 23 2016
","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"48163","motion_id":"2c00f7b7-b522-49ec-8434-4fe8c54d76e7","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Park and Ride Management Options - Feasibility and ImplicationsAction:That Administration provide a report on the feasibility implications and details of implementing the following Park and Ride management option:
Identifying alternatives to increase the supply of Park and Ride stalls using existing conveniently-located parking facilities (private or public).
Department:Sustainable Dev.
Third Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"52701","motion_id":"cd8dbe74-90c4-4257-8651-31d91e811692","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of April 13 2016 be approved.
Department:Integrated Infrastructure Svcs.
Apr. 13 2016
","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"52709","motion_id":"25711788-6ae1-4432-9a87-471d35ea3df0","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:1. That Attachment 1 Short List of Candidates for Civic Agencies be added to the March 9 2016 Civic Agencies Recruitment - Chair Interview and Short Listing Verbal report. 2. That Administration arrange interviews with the short listed candidates. 3. That the Civic Agency Recruitment - Chair Interview and Short Listing Verbal report and Attachment remain priviate pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:xxxxx
","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"48163","motion_id":"f5124c1c-9cce-4fce-a3cb-ecfc49ebb331","motion_description":"Title:Action:That Administration incorporate the long term strategies and goals of the Park and Ride policy in conjunction with the Transit Strategy while implementing short term solutions to adhere to the high demand and the increase in users of Park and Ride.
Department:Sustainable Dev.
","motion_status":"None"} ,{"meeting_id":"1636","item_id":"52706","motion_id":"1395e6b6-cb4a-4575-8d62-d18ba633c117","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of April 13 2016 be approved.
Department:City Operations
","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"50161","motion_id":"b511120f-d251-4a17-a3ba-b43722cb4ce6","motion_mover":"S. McKeen - Councillor","motion_description":"That the March 9 2016 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"50162","motion_id":"19d3382b-6efe-42e8-a337-73a5ae7a4861","motion_mover":"E. Gibbons - Councillor","motion_description":"That the February 24 2016 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"52703","motion_id":"0af129d9-f11d-440d-96ce-e0ec58c46dd8","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of April 27 2016 be approved.
Department:City Operations
Apr. 27 2016
","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"48163","motion_id":"ffe6de52-cdb1-4947-a0a2-ec33bda667f0","motion_mover":"E. Gibbons - Councillor","motion_description":"That Administration proceed to implement the following solutions by September 2016:1. Conversion of free Park and Ride stalls to paid reserved stalls. 2. Increasing the price to park in reserved Park and Ride stalls. 3. Designating time-limits and/or charging fees for unreserved stalls.
","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"52704","motion_id":"4925095a-a3e0-4f36-b593-3194a976b128","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of April 27 2016 be approved.
Department:City Operations
Apr. 27 2016
","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"52709","motion_id":"83d3479a-083d-4170-9eee-f89d0a5a3874","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee meet in public at 11:35 a.m.","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"44783","motion_id":"a97c3046-66e5-4bfa-a4e9-db7fc287bc05","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:Action:That Administration work with the Edmonton Transit System Advisory Board to identify any barriers for attaining diversity on the Board prior to the next general recruitment campaign.
Department:xxxxx
","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"52709","motion_id":"554e6057-544b-4306-8bbe-ba8ab8c67924","motion_mover":"E. Gibbons - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1636","item_id":"52707","motion_id":"92fbcfc3-a32c-4823-8189-3869166c45f9","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of 4th Quarter 2016 be approved.
Department:Integrated Infrastructure Svcs.
4th Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1635","item_id":"52374","motion_id":"d9a4fae8-a4c5-4d13-9978-b98dae6b7a68","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the February 24 2016 Integrated Infrastructure Services report CR_3338 be received for information.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1635","item_id":"50143","motion_id":"b24cc7b3-c3fd-4082-8ea1-84dddb673a18","motion_mover":"S. McKeen - Councillor","motion_description":"That the February 24 2016 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1635","item_id":"47552","motion_id":"5dd976ac-61d1-401b-a7ca-0699b4578453","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:1. That the Terms of Reference for City Council's Active Transportation Initiative as set out in Attachment 1 of the February 26 2016 Transportation Services report CR_2826 be approved.
2. That Councillor B. Henderson and Councillor A. Knack be approved as City Council Sponsors for the Active Transportation Initiative.
","motion_status":"Carried"} ,{"meeting_id":"1635","item_id":"52708","motion_id":"0234fc7d-5d0f-430a-b0f1-1a9f85f37f05","motion_description":"Title:Action: Can Administration provide a report documenting all speed reduction measures the City uses including but not limited:
photo radar
temporary driver feedback signs
permanent driver feedback signs
additional speed limit signs etc.
(But excluding physical modifications e.g. speed bumps.)
Please provide the:
criteria
cost
both short and long term effectiveness of each measure.
Considering the above can Administration explain what speed reduction measures have been taken on:
Whyte Avenue between 91 Street and 99 Street and
101 Avenue between 50 Street and 84 Street as case studies of sections of roads with long histories of speeding issues.
Department: Transportation Svcs.
Jun. 1 2016
","motion_status":"None"} ,{"meeting_id":"1635","item_id":"52375","motion_id":"59bc72ba-e17e-4087-8e73-0a0eb9fb7502","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the LRT Prioritization Evaluation Criteria for use in evaluating the prioritization of LRT network expansion as outlined in the February 24 2016 Integrated Infrastructure Services report CR_3339 be approved.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1635","item_id":"50144","motion_id":"07fb85f2-ff53-4452-820b-7bd33c818433","motion_mover":"E. Gibbons - Councillor","motion_description":"That the February 3 2016 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1635","item_id":"47552","motion_id":"a3b61ea9-2ed3-4124-94fc-ee06a57fce84","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action: That Attachment 1 of the February 24 2016 Transportation Services report CR_2826 be amended under bullet 3 of 'Desired Outcomes' by replacing 'including drivers cyclists and pedestrians' with 'including people that drive cycle and/or walk'.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"57647","motion_id":"1724b014-3bfa-4358-8a00-da3c098d054e","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of Second Quarter 2017 be approved.
Department:Sustainable Dev.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"54914","motion_id":"5dd795af-6fb2-49ee-bb77-a4072129fc1a","motion_mover":"M. Walters - Councillor","motion_description":"Title:Development Permit Applications for Pawn Stores and Other Potentailly Sensitive Land Uses Proposed in Established Commercial AreasAction:That Adminsitration explore tools that would provide direction to development officers in exercising discretion in considering development permit applications for pawn stores and other potentially sensitive land uses proposed in established commercial areas and return to Committee in the First Quarter of 2017.
Department:Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"56536","motion_id":"8fa12e48-0659-4630-8a35-719daca638e6","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the 2015-16 TEC Edmonton Annual Report as outlined in Attachment 1 of the December 6 2016 Office of the City Manager report CR_4241 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"50131","motion_id":"cd09cd9f-e07b-46a2-8836-a2345cf29a3c","motion_mover":"T. Caterina - Councillor","motion_description":"1. That the 1:30 p.m. time specific for the following item be cancelled:6.8 Open City and Analytics Update - Open Government Achievements and Next Steps
2. That the following item be made time specific at 1:30 p.m.
6.3 Procurement Strategy and Framework for Renewable Energy Utility for Blatchford
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"57649","motion_id":"f0773a46-26b8-47d4-9d8d-9e7a85096154","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of Second Quarter 2017 be approved.
Department:Sustainable Dev.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"56431","motion_id":"9507815a-caf8-4f3e-83c8-e4d09a49dcb4","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"56431","motion_id":"315ab92c-0e8a-47a3-8029-97d2f28ff63a","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"56070","motion_id":"83f37476-875b-497f-9928-cdfac99c7dfc","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:1. That the settlement as outlined in the December 6 2016 Integrated Infrastructure Services report CR_4185 be approved. 2. That the December 6 2016 Integrated Infrastructure Services report CR_4185 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"50130","motion_id":"582a89c7-1b23-46ad-851f-50b51fcf92a4","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee hear from the following speaker:6.3 Procurement Strategy and Framework for Renewable Energy Utility for Blatchford
- D. Dodge Edmonton Energy Transition Advisory Committee
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"50125","motion_id":"60369c68-db8a-4353-a893-bc2837bd24c5","motion_mover":"M. Walters - Councillor","motion_description":"That the December 6 2016 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"56431","motion_id":"839b1586-8b88-4ab6-8d29-528cf4dfa49a","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in private pursuant to sections 24 and 25 of the Freedom of Inforamtion and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"57676","motion_id":"f33fc195-e639-4003-9e46-1e3f06a1f23a","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council: That Administration proceed with a review of the Procedures and Committees Bylaw 12300 with updates to Council Services Committee and a new bylaw brought to Council in the summer of 2017.","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"57652","motion_id":"c7ca5306-f9ea-40b1-8206-1716c2a6f58b","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of Third Quarter 2017 be approved.
Department:Sustainable Dev.
Third Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"56422","motion_id":"f43f3559-90a1-487a-a831-e06613b1f089","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That a Subsidy Agreement with the Homeward Trust Foundation for the City of Edmonton’s 2016 contribution in the amount of $1 238 000 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev. City Manager
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"56434","motion_id":"4c4a14d7-0c43-445c-9e82-de2582edf37d","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That an amendment be made to the agreement between the City and AECOM Canada Ltd. to reflect the addition of up to $20 million for completion of Valley Line Stage 2 (west) preliminary engineering contemplated under the competitively procured engineering services agreement with additional scope to include review of potential grade separations and that the amendment be in form and content acceptable to the City Manager.
Department:Integrated Infrastructure Svcs. City Manager
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"57648","motion_id":"df01b676-83e6-4d0d-9a24-e8a69f14a3d7","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of Second Quarter 2017 be approved.
Department:Sustainable Dev.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"57670","motion_id":"ad87c807-81bf-467c-8efc-b8fbc9017069","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That a Special Executive Committee meeting be scheduled on January 27 2017 from 9:30 a.m. to 5:30 p.m. for the Northlands Board of Directors interviews.
Department:Office of t\\he City Manager
Jan. 27 2017
Clerk's Note: A friendly amendment was made to the date to change 'February 3 2017' to 'January 27 2017'
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"56536","motion_id":"5c9edd6f-e124-4419-a679-d87988b8fd8e","motion_mover":"M. Walters - Councillor","motion_description":"TEC Edmonton Health Incubator ProjectThat Executive Committee recommend to the December 8 2016 City Council meeting:
That the Economic and Environmental Sustainability Branch 2017 operating budget be increased by $500 000 on a one-time basis with the funding coming from the Financial Stabilization Reserve for TEC Edmonton Health Incubator Project and that the release of these funds be subject to a report to Council with further details presented through a capital business plan.
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"55079","motion_id":"650c9208-575b-4a56-968d-f92ebf20d826","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council: That Policy C589 - Accessible Participation in Council Meetings Committee Meetings and Public Hearings for Individuals with Disabilities as set out in Attachment 1 of the December 6 2016 Office of the City Manager report CR_4042 be approved.","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"56431","motion_id":"6e213fbe-1822-46da-be20-51e5caa765c1","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:1. That Attachment 3 be added to the December 6 2016 Sustainable Development report CR_4230.
Sale of Land - Further Negotiations
2. That Administration in seeking to negotiate an agreement for the market value sale of the Property consider those items contained in Attachment 3 of the December 6 2016 Sustainable Development rpoert CR_4230 and return to Executive Committee on January 17 2017.
3. That the December 6 2016 Sustainable Development report CR_4230 and all attachments remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
Jan. 17 2017
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"50126","motion_id":"64739d73-d3b1-406c-a7d8-8ef581125e10","motion_mover":"T. Caterina - Councillor","motion_description":"That the November 22 2016 Executive Committee meeting minutes be adopted with a change being made to the 'Also in Attendance' section to indicate that Councllor B. Henderson had participated in the meeting by phone.","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"57650","motion_id":"01809cae-f614-4fa7-9732-32ba0f431c7c","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of Third Quarter 2017 be approved.
Department:Sustainable Dev.
Third Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"55903","motion_id":"2f9fb341-a3cd-4629-bd24-fc7fe68979d0","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to the December 8 2016 City Council meeting:1. That a Renewable Energy Utility be created on the basis of a District Energy Sharing System with flexibility to expand as appropriate through the application of concepts such as pooled renewables and/or new technologies.
2. That Administration draft a Bylaw for Council’s consideration to establish a Renewable Energy Utility for Blatchford as a municipal public utility.
3. That Capital Budget Profile 17-02-2107 in the amount of $19 442 million for a District Energy Sharing System for Blatchford Redevelopment Stage 1 with funding from short-term self-supporting tax guaranteed debt booked against the Blatchford project as set out in Attachment 1 be approved.
4. That Administration undertake a public-private-partnership (P3) screening process in accordance with City Policy C555 - Public Private Partnership (P3) for a potential design build maintain finance and operate model for a Renewable Energy Utility at Blatchford for work beyond Stage 1.
5. That the Mayor on behalf of City Council write to the Governmnet of Alberta requesting a change in regulation allowing a category of electricty customers in a designated contiguous location to purchase renewable sources of electricity as a group.
6. That the Mayor on behalf of City Council continue to advocate for funding and financing from other orders of government to help in building the Blatchford Renewable Energy Utiility.
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"54914","motion_id":"b0acf645-687b-46c0-861c-de18ffadf99f","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the December 6 2016 Sustainable Development report CR_3997 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"57651","motion_id":"7aed2bc5-832e-4306-b939-9917c1a5f6a6","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of Third Quarter 2017 be approved.
Department:Sustainable Dev.
Third Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"56504","motion_id":"3e4410c2-cb0f-461b-9d32-7ec641e89771","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the December 6 2016 Financial and Corporate Services report CR_4239 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1634","item_id":"57653","motion_id":"a0037d7e-a585-4a86-8f13-3c0c1388eaca","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of Third Quarter 2017 be approved.
Department:Sustainable Dev.
Third Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"57669","motion_id":"fcf7de97-1954-44b8-8f82-ccf8ed3c0fb2","motion_mover":"T. Caterina - Councillor","motion_description":"That a Special Executive Committee meeting be scheduled on February 3 2017 from 9:30 a.m. to 5:30 p.m. for the Northlands Board of Directors interviews.","motion_status":"None"} ,{"meeting_id":"1633","item_id":"55932","motion_id":"bb87538e-d61a-43af-908b-f2c711b2bc8b","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That Administration provide a memo to Members of Council with a complete list of properties that were considered for transfer to the Community Development Corporation.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"55317","motion_id":"9960176c-f382-47f8-b733-e7d7245aff05","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Capital Infrastructure Management Framework - Draft PolicyAction:That Administration develop a policy for the Capital Infrastructure Management Framework with criteria and procedures to determine the phasing (versus fast-tracking) of desgin to support the creation of the four year Capital Budget and return to Committee.
Department:Integrated Infrastructure Svcs.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"55317","motion_id":"9b79e836-47f1-4785-b074-5abafe3b6eaa","motion_mover":"M. Walters - Councillor","motion_description":"Title:Capital Project Advisory Committee - Benefits and OptionsAction:That Administration provide a report on the benefits and options of creating a Capital Project Advisory Committee including governance implications reporting to the Deputy City Manager of Integrated Infrastructure Services that will serve as additional expertise and best practice related to project procurement desgin and engineering project management construction and global intelligence gathering and exlpore how a representative of the Capital Advisory Committee might provide status updates at appropriate quarterly capital updates to Council and return to Committee in the first quarter of 2017.
Department:Integrated Infrastructure Svcs.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"50108","motion_id":"be92d203-51d1-402e-95e0-707f3c6408ff","motion_mover":"T. Caterina - Councillor","motion_description":"That the November 1 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"54564","motion_id":"08878103-0965-4987-814b-aceac0ef957e","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That a single source agreement with Google Inc. for the G-Suite applications as set out in the November 22 2016 Financial and Corporate Services report CR_3894 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Financial and Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"50107","motion_id":"ab4dcee2-de44-4538-9574-5b1483b962ce","motion_mover":"M. Walters - Councillor","motion_description":"That the November 22 2016 Executive Committee meeting agenda be adopted with the following change:Replacement Pages:
6.1 Google License Renewal
Page 1 of 1 - Revised Recommendation
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"50112","motion_id":"8adf9a35-54ee-41a6-b888-746949014c01","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:
6.5 Edmonton Screen Industries Office and Advisory Council - Three Year Business Plan and Legacy Funding
- C. White
6.7 Community Development Corporation - Business Case
- L. Scott Urban Development Institute - Edmonton Region
- D. Jakubec Edmonton Federatino of Community Leagues
- C. McDonald Right at Home Housing Society
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"56291","motion_id":"be42e208-c73c-437d-983d-3cb7aa640da5","motion_mover":"B. Anderson - Councillor","motion_description":"Title:
Action:That the revised due date of January 31 2017 be approved.
Department:Financial and Corporate Svcs.
Jan. 31 2017
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"57669","motion_id":"55daa3bf-ad40-418a-a1ac-5517c93dfb2e","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the following Motion on the Floor be posptoned to the December 6 2016 Excutive Committee meeting:
Moved T. Caterina (made at the November 22 2016. Executive Committee meeting)'\\
That a Special Executive Committee meeting be scheduled on February 3 2017 from 9:30 a.m. to 5:30 p.m. for the Northlands Board of Directors interviews.
Department:Office of the City Manager
Dec. 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"54516","motion_id":"9007a4f7-a359-42f9-b4e6-91e6ac78b1dd","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the November 22 2016 Sustainable Development report CR_3882 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"55977","motion_id":"4c5eb591-e892-4d94-aa92-b7ea1b66c20a","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Private Electric Vehicle Charging Stations - Options for Smart Card Readers and Grant FundingAction:2. That Administration provide a report on options for a smart card reader for public users of City charging stations and return to Committee in the second quarter of 2017.
3. That Administration approach the Province and the Federal Government to see if they wish to work with the City to flow any federal or provincial grants through to support private charging stations and leverage the opportunity for bulk purchasing facilitated by the City and return to Committee in the second quarter of 2017.
Electric Vehicle Charging Stations - Pilot Project Update
4. That Administration report back on the pilot project one year after implementation.
Department:Sustainable Dev.
Parts 2 and 3 Q2 Part 4 To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"55299","motion_id":"a99c9122-bc58-499a-a2d8-97d0f424c717","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the November 22 2016 Financial and Corporate Services report CR_4109 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"54619","motion_id":"6b318a04-312f-4828-be01-2a846dbe915b","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the dark fibre sole source agreement between the City of Edmonton and 812244 Alberta Ltd. a subsidiary of EPCOR Utilities Inc. as outlined in the November 22 2016 Financial and Corporate Services report CR_3926 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Financial and Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"55932","motion_id":"30b0bac1-b48b-47c6-90f6-e6724ec46c90","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"55977","motion_id":"d1b30145-705a-4d02-b632-ab5e5e4bcda8","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council:1.That Capital Profile #16-17-4500 in the amount of $300 000 to fund 30 electric vehicle charging stations with funding from Fleet Service Replacement Reserve be approved.
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"54218","motion_id":"31eb75d6-6eae-4d85-b341-bb9932dd5c01","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the City’s involvement in the corporate governance of the proposed Edmonton Community Development Corporation be limited to the appointment of an Ex-officio Advisor and the exercise of the oversight provisions as outlined in Attachment 4 proposed Articles of Association of Edmonton Community Development Corporation. 2. That the provision of operational funding of $280 000 per year for five years starting in 2017 and pre-development expenses of $250 000 per year in 2017 and 2018 for the costs to incorporate and establish the proposed Edmonton Community Development Corporation be approved as part of the Supplementary Operating Budget Adjustments. 3. That the transfer of $10 million (+/- 10%) worth of City lands as valued at the lesser of fair market value or tax assessed value selected from the list outlined in the November 22 2016 Sustainable Development In Private report CR_4177 to the Edmonton Community Development Corporation in accordance with the Principles of Transfer set out in this report and based on the fulfillment of any site specific conditions as identified in the In Private report. CR_4177 be approved as part of the Supplementary Operating Budget Adjustments. 4. That Administration: a. Conduct further due diligence on those parcels identified in the November 22 2016 Sustainable Development In Private report CR_4177 to facilitate potential transfer to the Edmonton Community Development Corporation b. Negotiate the terms and conditions of sales agreements with the Edmonton Community Development Corporation towards the fulfillment of Recommendation #3 above such that the sale agreement is in form and content suitable to the City Manager c. Following the completion of Parts a and b return to Committee with recommendations for the approval of the sale agreements for the specific parcels that would be transferred to Edmonton Community Development Corporation to fulfill Recommendation 3 above.Clerk's Note: Recommendations 2 and 3 should be postponed to the December 8 2016 City Council meeting for consideration in conjunction with the Supplementary Operating Budget Adjustments.
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"55133","motion_id":"7056be17-1d37-4e6a-bde4-47ebe0b39f78","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council: That Bylaw 17806 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"57669","motion_id":"402a3010-e43f-4838-a93e-70599965c691","motion_mover":"M. Walters - Councillor","motion_description":"That Councillor T. Caterina be allowed to make a Motion without Notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"55932","motion_id":"66f4ea12-ef84-4e0a-b208-5e70172f5e4b","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"55932","motion_id":"5eb39fde-fe3e-41c6-898d-f727c02592bd","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:1. That the November 22 2016 Sustainable Development report CR_4177 be received for information. 2. That the November 22 2016 Sustainable Development report CR_4177 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"54218","motion_id":"c831dfd1-dac7-420b-8d5a-188f7fdb9326","motion_mover":"T. Caterina - Councillor","motion_description":"That Executive Committee hear from the following additional speaker:- G. St. Amand Bissell Centre
","motion_status":"Carried"} ,{"meeting_id":"1633","item_id":"55583","motion_id":"f5900b3c-f884-472a-9d61-80ba95c9f9d4","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the November 22 2016 Financial and Corporate Services report CR_4148 be received for information. 2. That the November 22 2016 Financial and Corporate Services report CR_4148 remain private pursuant to sections 16 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"54910","motion_id":"275ae435-1e90-43ff-b091-95d27249cb93","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the November 1 2016 Sustainable Development report CR_3993 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"54912","motion_id":"55e1528a-32c7-4d95-acb6-3dd12e7f0bb7","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the November 1 2016 Sustainable Development report CR_3996 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"53664","motion_id":"5da625f3-ca25-4b89-881f-d160ad9dde0e","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council: That the City’s $3.5 million contribution to affordable housing be continued to be funded through year-end budget surplus until Administration submits a service package requesting that the $3.5 million affordable housing contribution be funded through ongoing tax-levy funding from 2019 onward as part of the 2019- 2021 Operating Budget.","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"54913","motion_id":"57d3af86-97ac-47ca-bd40-708e52855774","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the November 1 2016 Sustainable Development report CR_3995 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"55857","motion_id":"f4a4f767-29ef-41ed-b5ba-9130a681dc88","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of November 22 2016 be approved.
Department:Sustainable Dev.
Nov. 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"53520","motion_id":"9a8b6068-c977-4e20-8888-61e96ca0d8a5","motion_mover":"M. Walters - Councillor","motion_description":"Title:City Policy for the Neighbourhood Renewal ProgramAction:That Administration prepare a draft City Policy related to the Neighbourhood Renewal Program including the requirement for a Non-Statutory Public Hearing as outlined in the November 1 2016 Financial and Corporate Services report CR_3633
Department:Financial and Corporate Svcs.
Jan. 31 2017
","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"52584","motion_id":"5f837ebc-7103-4d06-9b61-43dfd6c84f49","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:1. That the November 1 2016 Financial and Corporate Services report CR_3423 be received for information.
Prioritization of Arterial Roads and Primary Highways Projects
2. That Administration provide:
a. a report outlining the breakdown by quadrant of infrastructure demand/capacity for arterial roads and primary highways in poor and very poor condition
b. a rating (A B C D F) for intersections on major arterials and primary highways categorized by quadrant
c. some analysis from Administration on how this information would inform the prioritization of arterial road addition and widening projects for the next couple of budget cycles
and return to Committee in the first quarter of 2018.
Department:Financial and Corporate Svcs.
First Quarter 2018
","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"52583","motion_id":"d795bd58-e774-4782-96cb-2a4f41b521d9","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:1. That the November 1 2016 Financial and Corporate Services report CR_3422 be received for information.
Artificial Turf for Sports Fields
2. That Administration provide an assessment of the potential value of a significantly higher investment in artificial turf for sports fields in selected locations (i.e. high school and district parks) and return to Committee.
Department:Financial and Corporate Svcs.
Jan. 31 2017
","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"53674","motion_id":"d5cc8270-83ff-4829-97ad-efb06581e205","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the development of an Integrated Roads Strategy based on the framework outlined in the November 1 2016 City Operations report CR_3662 be approved.
Department:City Ops
","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"52584","motion_id":"4def81b2-154a-467b-986e-9247021b5c56","motion_mover":"M. Walters - Councillor","motion_description":"Title:Sidewalk Renewals - Options and CostsAction:That Administration prepare a report on the policies and practices used to determine whether asphalt or concrete are used to renew sidewalks in advance of scheduled Neighbourhood renewal and the costs associated with each option as well as how Local Improvement bylaws may be used proactively to addresss these problem sidewalks.
Department:Financial and Corporate Svcs.
Jan. 31 2017
","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"56364","motion_id":"86c6ea5d-544d-4b6f-8ffd-f870285aa19d","motion_mover":"B. Anderson - Councillor","motion_description":"That Executive Committee recommend to City Council:That the Mayor on behalf of City Council request the Province that the closure of 127 Street from Ellerslie Road to Anthony Henday Drive be implemented only after the 135 Street/Anthony Henday Drive interchange is operational.
","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"50089","motion_id":"0dfe8290-3528-40eb-9105-dff635e80dfa","motion_mover":"M. Walters - Councillor","motion_description":"That the November 1 2016 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"50090","motion_id":"d6224f6e-e0fd-4514-a9ef-65f5e65f0cb9","motion_mover":"T. Caterina - Councillor","motion_description":"That the October 18 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"55244","motion_id":"a3e3b64f-4569-4fe3-ac0c-9d92450cbdc0","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That an agreement between the City and EPCOR Distribution for services required as a result of construction of municipal infrastructure as outlined in the November 1 2016 Integrated Infrastructure Services report CR_4092 for a total value not to exceed $7 million (inclusive of GST) be approved and that the agreement be in a form and content acceptable to the City Manager.
Department:Integrated Infrastructure Svcs. City Manager
","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"52582","motion_id":"91fae1cb-f8ab-487f-8618-7753470430ac","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the November 1 2016 Financial and Corporate Services report CR_3421 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1632","item_id":"56364","motion_id":"2737d8c4-2453-4ae3-9426-baa67487cb0b","motion_mover":"M. Oshry - Councillor","motion_description":"That Councillor B. Anderson be allowed to make a Motion without Notice on the closure of 127 Street from Ellerslie Road to Anthony Henday Drive.","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"50072","motion_id":"1ed1bd7d-bf88-44ba-ad70-0a2a058459c4","motion_mover":"M. Walters - Councillor","motion_description":"That the September 27 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"54043","motion_id":"4240c219-c53d-4a78-9434-d02c72c46160","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the October 18 2016 Sustainable Development report CR_3773 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"54561","motion_id":"05de6815-4674-454b-81ce-e6921bf2489e","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the October 18 2016 Office of the City Manager report CR_3891 be postponed to the January 31 2017 Executive Committee meeting..
Department:Office of the City Manager
Jan. 31 2017
","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"55007","motion_id":"d1b2cecb-a40c-46db-9855-87ac532b55cb","motion_mover":"B. Anderson - Councillor","motion_description":"That Executive Committee recommend to City Council: That the City of Edmonton enter into a Memorandum of Understanding with the Federation of Canadian Municipalities as described in Attachment 1 of the October 18 2016 Sustainable Development report CR_4010.","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"54911","motion_id":"a6c3926e-8d83-4998-820d-4f79ec960439","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Review of Regulatory Framework for Small Markets and VendorsAction:That Administration in consultation with the Business Revitalization Zones and any other relevant stakeholders review the regulatory framework for small markets and vendors but not including farmers' markets in Main Street areas and return to Committee in the Second Quarter of 2017.
Department:Sustainable Dev.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"54559","motion_id":"49a7074e-1a75-4184-b5b2-79cf7ad4ccdf","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Procurement Strategy and Framework for Renewable Energy Utility for Blatchford - Further ConsultationAction:That the October 18 2016 Sustainable Development report CR_3889 be referred back to Administration to consult with the Utility Advisory and the Energy Transition Advisory Committee and return to Committee prior to the consideration of the Fall 2016 Supplementary Capital Budget Adjustment.
Department:Sustainable Dev.
Nov. 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"50071","motion_id":"4161d3d1-30e5-4f14-b39c-b12b5371ba85","motion_mover":"T. Caterina - Councillor","motion_description":"That the October 18 2016 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"54562","motion_id":"885dc8eb-4310-4099-b123-cba242ba7157","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the October 18 2016 Office of the City Manager report CR_3892 be postponed to the January 31 2017 Executive Committee meeting.
Department:Sustainable Development
Jan. 31 2017
","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"55442","motion_id":"5268b2ef-5b76-4de2-8071-08ed4f06b2b4","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of November 22 2016 be approved.
Department:Financial and Corporate Svcs.
Nov. 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"54909","motion_id":"6b0a7a4b-f105-4291-9fba-c365a0f0b616","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the October 18 2016 Sustainable Development report CR_3992 be received for information
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"55348","motion_id":"aa0949f9-aabb-4754-8b88-8daa5517e058","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of Second Quarter 2017 be approved.
Department:Communications and Pub. Engagement
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"54911","motion_id":"11c6cbe6-fba7-43ac-b588-76e1d6740320","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the October 18 2016 Sustainable Development report CR_3994 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"55194","motion_id":"2ca1f38b-40e1-4282-a473-aed412564653","motion_mover":"M. Oshry - Councillor","motion_description":"That Executive Committee recommend to the December 8 2016 City Council meeting: That Bylaw 17700 be given the second and third readings.","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"50076","motion_id":"84b876d1-8a94-44d4-944d-40be5d0da6f6","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee hear from the following speaker:6.3 Annual Update of Current Planning Reserve
- C. Nicholas Edmonton Chamber of Commerce and Urban Development Institute
","motion_status":"Carried"} ,{"meeting_id":"1631","item_id":"53760","motion_id":"5121b2c7-7d5a-42a2-a1c5-5f7fa4124f2d","motion_mover":"T. Caterina - Councillor","motion_description":"That Executive Committee recommend to City Council: That the October 18 2016 Sustainable Development report CR_3694 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"50053","motion_id":"15387024-8a38-4c79-86b9-dffb23a519d0","motion_mover":"M. Oshry - Councillor","motion_description":"1. That the September 13 2016 Executive Committee meeting agenda be adopted with the following change:Deletion:
8.1 City Charter - Intergovernmental Update
2. That the Orders of the Day be amended as follows:
Adjournment - 3:30 p.m.
","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"54627","motion_id":"ae191d22-6be7-47c5-8ca9-131d79446b9f","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the September 13 2016 Sustainable Development report CR_3930 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"54846","motion_id":"98c7c8cf-0fdb-46f6-a61c-231bbd23d162","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of September 27 2016 be approved.
Department:Financial and Corporate Svcs.
Sep. 27 2016
","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"54611","motion_id":"d2e56d5f-23a9-40c8-aeed-f53c0a57d425","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the September 13 2016 Sustainable Development report CR_3918 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"50054","motion_id":"9dbcd0e7-3089-4065-a8b8-7d46e68c5bc3","motion_mover":"M. Walters - Councillor","motion_description":"That the August 30 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"54259","motion_id":"ecb346b8-2bd4-4c17-a776-4309cd097188","motion_mover":"M. Walters - Councillor","motion_description":"Title:Public Engagement Process for the Development of the Surplus School SitesAction:That Administration continue with:
1. its current pilot public engagement process for the development of the Kehewin and Ogilvie Ridge Surplus School Sites and
2. staged implementation of the public engagement process for the remaining six 2009 surplus sites based on the results of the current pilot engagement process
3. homeED being included as a possible housing provider in 1 and 2 above to advance the public engagement
and return to Committee in the First Quarter of 2017 with a recommendation on how to proceed with the development of the two pilot sites.
Department:Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"54610","motion_id":"092ebdd8-8159-4ec8-bcca-87a6fa63a916","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the September 13 2016 Sustainable Development report CR_3917 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"54259","motion_id":"078443b5-c2e3-40ac-9dae-4200b12bde36","motion_description":"1. That the Committee continue with the discussion of Item 6.4 at 1:30 pm.Action:That the September 13 2016 Sustainable Development report CR_3919 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"54628","motion_id":"e65b29b6-5e5c-40f4-a93c-8d6929802317","motion_mover":"M. Oshry - Councillor","motion_description":"That Executive Committee recommend to City Council:That the 2009 surplus school site in Kiniski Gardens South be exempted from Policy C583 Guidelines for development of the 2009 Surplus School Sites.
","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"54259","motion_id":"6b3c80c4-860a-4277-be32-03539e66eec7","motion_description":"2. That Item 6.7 be dealt with as the last item on the agenda.","motion_status":"Failed"} ,{"meeting_id":"1630","item_id":"54259","motion_id":"d1866850-6e7f-40a3-9f77-ecec27e20306","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Review of Definition of Ancillary use in Policy C583 from a Community PerspectiveAction:That Administration review the definition of ancillary use in Policy C583 from a community perspective for the benefit of the larger community recognizing the need to manage or avoid the potential for competing with private sector interests and return to Committee with possible amendments to Policy C583 and other Policies or Bylaws.
Department:Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"54845","motion_id":"612a6d05-dfeb-4b6f-bea9-edeb5627d8fe","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of November 1 2016 be approved.
Department:Financial and Corporate Svcs.
Nov. 1 2016
","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"54936","motion_id":"4bc068fd-6c8a-413a-9106-20cbabfa7913","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of First Quarter 2017 be approved.
Department:Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"53954","motion_id":"2aad27f2-f101-498b-b6e4-e46a6274005a","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Draft Policy to Facilitate Remote Participation in Committee Meetings for those with Accessibility ChallengesAction:That Administration create a draft policy that would define exceptions as contemplated by section 11 of Schedule C of Procedures and Committees Bylaw 12300 to facilitate remote participation in Committee meetings for those with accessibility challenges and return to Committee.
Department:Office of the City Manager
Dec. 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"54259","motion_id":"3dec3748-750e-4602-8be0-bb9650db2158","motion_mover":"M. Oshry - Councillor","motion_description":"1. That the Committee continue with the discussion of Item 6.4 at 1:30 pm.2. That Item 6.7 be dealt with as the last item on the agenda.
","motion_status":"None"} ,{"meeting_id":"1630","item_id":"50058","motion_id":"e99a991b-4807-47e7-a48e-8c363d36b7a6","motion_mover":"T. Caterina - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.4 Disposition of Land to homeED
- C. Engelking homeED
- M. Patrick homeED
6.5 Sale of Surplus School for New School Development - Evansdale
- I. Saleh Muslim Association of Canada
6.6 Sale of Surplus School Site for New School Development - Kiniski Gardens South
- J. Singh
- B. Deol
6.7 Bylaw 17755 - A Bylaw to Amend Bylaw 12300 - Procedures and Committees Bylaw - To increase Allowance of Participation by Communications Facilities in Committee Meetings
- J. Pisesky
","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"53954","motion_id":"b285cdc3-a490-4d92-a1b9-3a6a0960bb51","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee hear from the following additional speakers in a panel:- P. Remo Edmonton's NextGen
- E. Chen Edmonton's NextGen
","motion_status":"Carried"} ,{"meeting_id":"1630","item_id":"53954","motion_id":"1532e6d3-b6b8-4313-912b-c04e27e00209","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the September 13 2016 Office of the City Manager report CR_3743 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"54772","motion_id":"fd992ca2-aaf0-4aae-87a0-3fb7ec945948","motion_mover":"T. Caterina - Councillor","motion_description":"That Executive Committee hear from the following additional speaker:B. Fafard Edmonton and District Labour Council.
","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"54644","motion_id":"5375b645-2fe1-4422-b020-1c01d8085b19","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion of items 8.1 nd 8.2","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"54715","motion_id":"023f01fb-5d80-4926-a150-9a91e0272ce9","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the August 30 2016 Integrated Infrastructure Services verbal report on the Metro Line Status Update be received for information.
Department:Integrated Infrastucture Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"54839","motion_id":"1d162300-729a-44f4-92c6-d028716d3a2e","motion_mover":"T. Caterina - Councillor","motion_description":"That Councillor B. Anderson be allowed to make a motion without customary notice regarding the late property tax payment penalty.","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"54644","motion_id":"b93bad27-ed81-4bf2-b556-fcc4ee7b5f00","motion_mover":"B. Anderson - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"54772","motion_id":"d0dab284-c7e2-432c-ae2e-bae1ce51952a","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council:That Administration work with the Arena District Local Advisory Committee and other stakeholders toward a revised terms of reference for the Arena District Local Advisory Committee that updates the process to continue to respond to community concerns in the Arena and Entertainment district .and bring back a report to Community and Public Services Committee in the first quarter of 2017.
","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"52463","motion_id":"8ff7ac85-a6ea-4869-9d67-a383767b6a6a","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the August 30 2016 Sustainable Development report CR_3382 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"54772","motion_id":"19b51ab0-06fb-430c-88c9-b18c88899741","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee hear from the following additional speaker:- I. O'Donnell
","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"50032","motion_id":"21b5b784-8001-48a9-88a0-c74fe6fdd535","motion_mover":"M. Walters - Councillor","motion_description":"That the August 30 2016 Executive Committee meeting agenda be adopted with the following changes:Addition:
6.3 Metro Line Status Update - Verbal report
","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"54730","motion_id":"a1ddd68f-447e-45f5-bf36-772243e80656","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the revised due date of September 13 2016 be approved.
Department:Office of the City Manager
Sep. 13 2016
","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"50033","motion_id":"7044031b-ee49-4d30-a20c-73be0de9c852","motion_mover":"T. Caterina - Councillor","motion_description":"That the August 16 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"50037","motion_id":"9c592029-4939-4586-8baa-fcbb4980ad39","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Edmonton Filmed Entertainment Fund - Creation Performance and Projected Future
- A. Karvonen IATSE Local 210
- C. White
- M. Jorgensen Edmonton Screen Industries Working Group
- E. Rebalkin
- D. Clayton DEDfest
- O. Brierley Edmonton Screen Industries Working Group
- D. Pearce
6.2 Edmonton Arena District Update
- L. Viarobo North Edge Business Association
- D. Glugosh McCauley Community League
- S. Barrera Parkdale-Cromdale Community League
- C. Cardinal
- R. Chris Pezo Boyle Street
- M. Husseen
- J. Scherer
- M. V. Boom
- O. T. Easovanti Boyle Street Community League
- R. Kafara Inner City Recreation and Wellness Program - Boyle Street Community Services
- C. Boos The Drawing Room and Independent Artists
- B. Daniluk Blue Skys Arts Lofts and Market
- T. Belsher
J. Reiniger
","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"54839","motion_id":"095739e5-c50c-483e-bc59-28e21bf77303","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That Administration provide a memo to Council before the September 20 2016 CIty Council meeting explaining the City of Edmonton's current late property tax payment penalty along with possible less punitive penalty structures that Council could consider.
Department:Financial and Cosrporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"53746","motion_id":"3440acdb-2237-46c1-ba78-9d638f1a06f6","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the action described in Attachment 2 of the August 30 2016 Sustainable Development report CR_3682 be approved. 2. That the August 30 2016 Sustainable Development report CR_3682 remain private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1629","item_id":"54644","motion_id":"71097389-4fc7-444a-9b6d-2d3e10c33aa1","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the settlement as outlined in the August 30 2016 Financial and Corporate Services report CR_3934 be approved. 2. That the August 30 2016 Financial and Corporate Services report CR_3934 remain private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"48415","motion_id":"49c8c86d-6c00-4215-8980-e7c1107153ee","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Increasing Floor Area Ratio in the City Core and Transit Oriented Developments through Direct Control Rezoning - Further Research and Stakeholder EngagementAction:That Administration conduct further research and stakeholder engagement towards a formalized review procedure and incentive system to be appliced to Direct Control Provision rezoning applications that add Floor Area Ratio in the city core and Transit Oriented Developments and return to Committee in the First Quartter of 2017.
Department:Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"50020","motion_id":"8e103ef3-3044-4f7b-a21c-5627e66b6ca1","motion_mover":"B. Esslinger - Councillor","motion_description":"That the following items be dealt with at the July 7 2016 continuation of the Executive Committee meeting:6.10 Structure of Interdepartmental Approach for Investment in Transit and LRT
6.11 Integrated Infrastructure Services - Update
6.12 Changing Land Economics - Downtown Edmonton
3:45 p.m. 7.1 Tree Canopy Along Urban Streets (S. McKeen)
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"52462","motion_id":"1356ac2b-a184-4940-a8d2-d0c00b909867","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That Administration prepare a service package to implement a three year business plan for the Edmonton Screen Industries Office and Advisory Council for Council’s consideration during the Fall 2016 Supplementary Operating Budget Adjustment process
Edmonton Screen Industries Office and Advisory Council - Three Year Business Plan and Legacy Funding
2. That Administration provide a report with the three year business plan for the Edmonton Screen Industries Office and Advisory Council and on the legacy funding for the Film Commissioner from the Edmonton Economic Development Corporation and return to Committee in November 2016.
Department:Sustainable Dev.
Part 1 Fall 2016 Supplementary Operating Budget Adjustments City Council Part 2 Nov. 1 2016
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"53992","motion_id":"77f05909-7fd0-4435-b4b9-6b6c76151e8c","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That an extension to the term of the agreement between the City of Edmonton and Rogers Communications Canada Inc. as outlined in the July 6 2016 Financial and Corporate Services report CR_3754 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Financial and Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"50020","motion_id":"65ab49c7-e2ed-43bb-8db0-41fb72cd8e3e","motion_mover":"M. Banga - Councillor","motion_description":"That the following items be made time specific:Second item at 1:30 p.m. 6.4 Distributed Energy in Edmonton's Downtown - Financial Strategies for Bridging the Funding Gap
Third item at 1:30 p.m. 6.3 Housing Innovation - Multi Unit Container Housing - Pilot Project
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"50019","motion_id":"edeac223-713f-4a8d-8ded-fb64747182bf","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Preferred Model to Replace the Film Commission - Terms of Reference Scope Partners Membership and Funding Strategy
- M. Jorgensen Screen Industries Working Group
- O. Brierly Screen Industries Working Group
- A. Karvonen IATSE Local 210 and Reel Girls Media
- D. Clayton DEDfest
- E. Rebalkin
- S. Kim Edmonton Arts Council (to answer questions only)
- D. Chan GameCamp Edmonton
- B. Hamilton
- K. Redford
- W. Garner General Teamsters Local No.362
- T. Alford
- J. Malanowski President of FAVA
6.2 Chinatown Plan - Economic Development Report Findings
- S. V. Mah
- R. Lawrence Chinatown and Area Business Association
- A. Kwan Chinese Community Chinatown Master Plan Task Force
- M. Hung
6.3 Housing Innovation - Multi Unit Container Housing - Pilot Project
- A. White Boyle Street Community League
6.6 Gibson Block - Waiver of City Lease Option
- B. Spencer E4C (to answer questions only)
6.9 River Crossing Business Case Update
- N. Saddle Back Louis Bull Tribe
6.13 Blatchford Renewable Energy Utility Model - Memorandum of Understanding
- D. Young Axsiom GeoEnergy Inc.
7.1 Tree Canopy Along Urban Streets (S. McKeen)
- M. James Soil Cell Manufacturers
- J. Beatson Landscape Alberta
- B. Zubot Edmonton Federation of Community Leagues
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"52008","motion_id":"4f01dffd-08f3-4d88-8e3c-3a53c93e2ac2","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That an agreement between the City of Edmonton and ENMAX Corporation to fund an amount not to exceed $800 000 to complete the design base memorandum for the district energy system for Downtown as outlined in Attachment 3 of the July 6 2016 Sustainable Development report CR_3209 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"52383","motion_id":"d8d5b340-d387-49dd-83b2-d0b63508ac87","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council: That the July 6 2016 Integrated Infrastructure Services report CR_3346 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"54023","motion_id":"c84fca06-3345-4175-bed0-3c6123fad19e","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee hear from the following speakers in a panel:- D. Engelman Engelman Construction Ltd.
- J. Reiniger
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"54023","motion_id":"0f89a216-6f7c-4c40-b655-e97f8c115a7f","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the July 6 2016 Sustainable Development report CR_3761 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"50015","motion_id":"f33989a5-a28a-4ebe-8396-e85a3ba2ebe9","motion_mover":"B. Henderson - Councillor","motion_description":"That the June 21 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"53252","motion_id":"9e0e381e-4d17-40bf-aefb-6cd073eaa3a7","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That an exemption to City Policy 450B - Policy to Encourage the Designation and Rehabilitation of Municipal Historic Resource in Edmonton to allow for the funding of a grant for the rehabilitation of the Emery Residence property to be made to the property owner for rehabilitation work that has already been completed be approved. 2. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the July 6 2016 Sustainable Development report CR_3576 be served on the owners of the property occupied by the Emery Residence located at 10706 – 84 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 3. That funding of up to $59 392.45 for this project be provided from the Heritage Reserve Fund. 4. That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate a Municipal Historic Resource.","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"47222","motion_id":"e28a60a7-02d6-417b-8f0d-1add2260311a","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the July 6 2016 Sustainable Development report CR_2666 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"46123","motion_id":"da560de1-3c97-4ff4-8f45-cea6cf01933d","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the July 6 2016 Sustainable Development report CR_2374 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"52976","motion_id":"91c1c011-f932-411b-9a40-35d8b78e620f","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the July 6 2016 Sustainable Development report CR_3509 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"52863","motion_id":"2af418ef-ff40-4151-b828-3a913a82ad8e","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That Aministration privide a report with the following:
- Amendments to update Council's tree policy
- An examination of its long-term reinvestment strategy with regards to the use of new technologies to improve soil volumes and/or growing conditions for urban street trees.
Department:City Operations
Sep. 27 2016
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"53750","motion_id":"3efe1b62-29a4-4446-b52b-4924c2e21230","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That a waiver agreement between the City and Edmonton City Centre Church Corporation in accordance with the terms and conditions outlined in Attachment 1 of the July 6 2016 Sustainable Development report CR_3684 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"54423","motion_id":"1182fb26-d97c-482a-ae99-050ad87eb686","motion_description":"Title:Action:Given the early spring and warm weather of 2016 the issue of homelessness camps in the River Valley has been brought to the attention of the Ward 6 office by numerous citizens.
Administration has several strategies for combating the issue of garbage and bio-hazardous materials left behind including a camp clean up team supported by Edmonton Police Service Rangers and REACH.
Can Administration please provide information on:
- the process for assisting someone who is homeless and camping in the River Valley
- the number of camps found and cleaned up so far in 2016
- the nature of the waste that has been collected.
- the staff time and corresponding costs committed to managing camps
- 'hot spots' or key areas where camps exist
Additionally can Administration provide Council with information on what changes are needed in provincial and federal housing legislation that would impact the severity of this problem? Are there other ways of mitigating this challenge that Administration has considered?
Department:Citizen Svcs.
Sep. 27 2016
","motion_status":"None"} ,{"meeting_id":"1628","item_id":"53162","motion_id":"a3c90323-1532-4c6d-80e3-b6b993efd9d9","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That Administration post a Request for Expression of Interest to elicit information from potential vendors for the provision of energy services to Blatchford that aligns with Council's vision of a carbon neutral development and uses 100 percent renewable energy.
2. That Administration refine the technical operating and regulatory framework for the Renewable Energy Utility Request for Proposal.
3. That the Request for Expression of Interest as well as the refinement.of the framework be undertaken to commence construction in Spring of 2017.
4. That Administration report back to Committee in October 2016.
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"50014","motion_id":"489c9ed5-e0e4-41c2-b697-0907b1070fc5","motion_mover":"B. Esslinger - Councillor","motion_description":"That the July 6/7 2016 Executive Committee meeting agenda be adopted with the following changes:Addition/Replacement Pages: (Require a Special Resolution)
6.13 Blatchford Renewable Energy Utility Model - Memorandum of Understanding
Revised Attachment 1
","motion_status":"Carried"} ,{"meeting_id":"1628","item_id":"53863","motion_id":"c3830842-2c05-4340-bb78-09c8f0b556f6","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: That Bylaw 17686 receive the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"57644","motion_id":"232b30a8-ffc6-4988-9b03-576e23eb9ec3","motion_mover":"M. Banga - Councillor","motion_description":"Title:
Action:That the revised due date of January 16 2017 be approved.
Department:Sustainable Dev.
Jan. 16 2017
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"55456","motion_id":"10990cb3-9a2c-4f2b-8a9a-e85ad2e7e69e","motion_mover":"M. Banga - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:1. That the Environmental Impact Assessment Addendum and Site Location Study Addendum as outlined in Attachments 1 and 2 of the December 5 2016 Integrated Infrastructure Services report CR_4139 be approved.
2. That the location of the park elements within the River Valley as outlined in Attachment 2 and 3 of the December 5 2016 Integrated Infrastructure Services report CR_4139 be deemed essential and approved.
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"57699","motion_id":"daf9ce84-8779-4d75-81b1-08545e24a4b7","motion_mover":"M. Banga - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That the recommendations as outlined in Attachment 1 of the December 5 2016 Edmonton Arts Council report CR_4274 be approved
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"55049","motion_id":"708089a9-a99e-415e-8270-e751b07a69fc","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Median Naturalization PracticeAction:That Administration provide a report on naturalization practices on medians within the City including the type of naturalization practices used and locations of naturalized medians.
Department:City Operations
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"55344","motion_id":"89ae4d6f-b589-4f37-a501-13d0d04b9d71","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That Administration proceed with the Schematic Design based on the following program:
1. A 53 metre lane pool.
2. One metre three metre springboards five metre dive platform and 7.5 metre and 10 metre dive platforms.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"55008","motion_id":"52b5a298-472f-42cf-9a62-e2df1ad0f80a","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Piloted Naturalized Playgrounds Development and ImplementationAction:That Administration provide a report on the development and implementation of the two naturalized playgrounds currently being piloted.
Department:Integrated Infrastructure Svcs.
Second Quarter 2018
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"57643","motion_id":"924cc826-04a6-40c7-868a-dbf29425a4a8","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the revised due date of April 3 2017 be approved.
Department:Integrated Infrastructure Svcs.
Apr. 3 2017
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"53952","motion_id":"09222959-4f39-4677-97b1-cdf78d80ef3b","motion_mover":"S. McKeen - Councillor","motion_description":"Title:TrackTown Canada 2020 BidAction:That Administration prepare an unfunded operating budget service package for consideration by City Council during the Fall Supplementary Operating Budget Adjustment deliberations for $250 000 to TrackTown Canada to prepare a bid for the 2020 Internation Association of Athletics Federations World Junior Championships.
Department:Citizen Services
2016 Fall Supplementary Operating Budget
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"57671","motion_id":"51b69742-48e8-4c2d-b9d0-ff9d484b8452","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the revised due date of to be determined be approved.
Department:Edmonton Youth Council
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"57700","motion_id":"75e7508b-ccc4-4d1d-9b25-244c0bc1e6f7","motion_mover":"M. Banga - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That the recommendations as outlined in Attachment 1 of the December 5 2016 Edmonton Arts Council report CR_4275 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"55222","motion_id":"8e0858b4-4dd0-4a9b-b8bc-f855599ad603","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Spray Park Community ConsultationAction:That Administration complete a community consultation on spray park operational hours including preschool stakeholders and provide a report on the results of the engagement for Committee.
Department:Citizen Svcs.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"53603","motion_id":"fafe6b30-6729-464c-8384-84da05e686ac","motion_mover":"M. Banga - Councillor","motion_description":"Title:Buskers Regulation Pilot Project - Whyte Avenue Entertainment DistrictAction:That Administration in cooperation with the Old Strathcona Business Association and the Edmonton Police Service proceed with a one year pilot project to regulate buskers in the Whyte Avenue entertainment district and returh to CIty Council with a report at the end of the pilot.
Department:Citizen Svcs.
First Quarter 2018
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"55009","motion_id":"3673d218-5bb9-40d0-8b72-fc857a17f049","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the December 5 2016 Citizen Services report CR_4012 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"52021","motion_id":"72e25f23-37b3-444c-82fd-16c7de97d1c0","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Sidewalks and Streets Vegetation Treatment ProgramAction:That Administration use the most environmentally friendly techniques vegetation tratment program considering effectiveness to eliminate vegetation in sidewalks and streets and provde a report on the vegetation treatment program.
Department:City Operations
First Quarter 2018
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"49996","motion_id":"1d1436cc-398f-485a-8b93-53bbcb480f6b","motion_mover":"D. Iveson - Mayor","motion_description":"That the December 5 2016 Community and Public Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"49997","motion_id":"9f70e684-905b-48c9-8957-6baf54660e1c","motion_mover":"M. Banga - Councillor","motion_description":"That the November 21 2016 Community and Public Services Committee meeting minutes be adopted with a change to Also in Attendance place an asterisk in front of A. Knack.","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"50001","motion_id":"d8f10231-8854-4c2e-bdd5-2fb6d048dbb8","motion_mover":"S. McKeen - Councillor","motion_description":"That the Community and Public Services Committee hear from the following speakers in panels when appropriate:6.1 Access to Midically Supervised Injection Services
6.2 TrackTown Canada - Further Information
6.3 Lewis Farms Recreation Centre - Options and Costs for Lane Pool and Dive Towers - Consultation Results
","motion_status":"Carried"} ,{"meeting_id":"1627","item_id":"55421","motion_id":"61b2ed97-005e-462b-b136-4a444ae74beb","motion_mover":"S. McKeen - Councillor","motion_description":"Title:
Action:That Administration provide a report with a recommendation on the next steps and any required advocacy after the next steps of public consultation and further development of the dispered model.
Department:Citizen Svcs.
To Be Determined ????
","motion_status":"Carried"} ,{"meeting_id":"1626","item_id":"49984","motion_id":"61bec9bd-3379-4d31-9c67-4b6c838e527b","motion_mover":"E. Gibbons - Councillor","motion_description":"That Item 6.2 Indoor Soccer Facility Construction Business be made time specific as second item o business.","motion_status":"Carried"} ,{"meeting_id":"1626","item_id":"54231","motion_id":"2e2e06e7-3976-44b0-8ecd-5340670a39ba","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee hear from the following speakers:6.6 MacEwan West Operating Models: Governance and Tenancy
6.7 Funding Models for Civic Services for City Festivals and Potential Rebate
Action:That the revised due date of First Quarter 2017 be approved.
Department:Citizen Svcs.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1626","item_id":"54699","motion_id":"deb16a53-c9c2-40b0-8b49-65d699d0c340","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:1. That the Live Active Strategy A Collaborative Strategy for Active Living Active Recreation and Sport in Edmonton 2016-2026 as outlined in Attachment 1 of the November 21 2016 Citizen Services report CR_3952 be approved.
2. That Administration collaborate with the Edmonton Sport Council and key stakeholders including the City's Child Friendly Initiative on the Live Active Champion Group to develop a comprehensive Edmonton Live Active Implementation Plan in 2017.
That the Mayor write a letter to the University of Alberta to indicate support for hte South Campus Arena Project and indicate willingness to partner on funding subject to:
6.1 University of Alberta South Campus Arena Project - Business Case
6.2 Indoor Soccer Facility Construction Business Case - Soccer Facility Planning
6.6 MacEwan West Operating Models Governance and Tenancy
6.7 Funding Models for Civic Services for City Festivals and Potential Rebate
6.8 Live Active Strategy - A Collaborative Strategy for Active Living Active Recreation and Sport in Edmonton 2016-2016
Action:That the November 21 2016 Integrated Infrastructure Services report CR_3972 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1626","item_id":"56352","motion_id":"321e8df3-fa24-4856-b65b-368cd6aa05db","motion_mover":"M. Banga - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That the recommendations for Travel Grants as outlined in Attachment 1 of the November 21 2016 Edmonton Arts Council report CR_4204 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1626","item_id":"57124","motion_id":"562d43a4-ec80-436a-8f04-d0dd6581db0b","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of December 5 2016 be approved.
Department:Citizen Svcs.
Dec. 5 2016
","motion_status":"Carried"} ,{"meeting_id":"1626","item_id":"56178","motion_id":"6d10f55a-c8a2-4d47-b039-672d08e9548b","motion_mover":"D. Iveson - Mayor","motion_description":"That Community and Public Services Committee recommend to City Council:That the recommendations for the August 2016 Community Investment Hosting Grant award in the amount of $20 000 as outlined in Attachment 1 of the November 21 2016 Community Services Advisory Board report CR_4196 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1626","item_id":"55480","motion_id":"e2b1a200-dd57-4554-89a6-84246e266d81","motion_mover":"D. Iveson - Mayor","motion_description":"That Community and Public Services Committee recommend to City Council:That Bylaw 17680 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1626","item_id":"55481","motion_id":"47f27d58-3640-473c-a58e-5b7e9416d898","motion_mover":"D. Iveson - Mayor","motion_description":"That Community and Public Services Committee recommend to City Council:That Bylaw 17681 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1626","item_id":"54256","motion_id":"42408727-4ee1-4b2d-91e8-663d906b5861","motion_mover":"E. Gibbons - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:That $200 000 be allocated from the 2016 Community Services development budget to rebate 50 percent of eligible civic service costs of City fesitavls as outlined in the November 21 2016 Citizen Services report CR_3812.
","motion_status":"Carried"} ,{"meeting_id":"1626","item_id":"49978","motion_id":"a8485aa6-5038-4417-b8e9-b1453893908d","motion_mover":"M. Banga - Councillor","motion_description":"That the November 21 2016 Community and Public Services Committee meeting agenda be adopted with the following change:Replacement page:
6.6 MacEwan West Operating Models: Governance and Tenancy
- page 3 of 6 of the October 31 2016 Citizen Services report CR_3807
Action:That Administration pursue the Next Steps for identifying tenants as outlined on page 3 of the November 21 2016 Citizen Services report CR_3807 while also further developing a possible scenario where the facility couold be managed in the future on a Social Enterprise basis by lease or transfer to an appropriate non-for-profit management body.
Department:Citizen Svcs.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1626","item_id":"55210","motion_id":"bd4f1a61-47ca-4c48-9064-17905355b231","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the November 21 2016 Citizen Services report CR_4068 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1626","item_id":"56353","motion_id":"093903cb-9d59-47ae-8573-50a60dcd36ee","motion_mover":"D. Iveson - Mayor","motion_description":"That Community and Public Services Committee recommend to City Council:That the recommendations as presented in Attachment 2 of the November 21 2016 Edmonton Arts Council report CR_4203 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1625","item_id":"55984","motion_id":"8a6e5d95-5577-4987-9695-23dd06fb626e","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Public Washroom Information and ConsultationAction:That Administration provide a report outlining:
1. The results of the public washroom consultation and designs utilized by other municipalities with consideration for the safety and dignity of patrons.
2. Information on successful public washroom consultation and designs utilized by other municipalities with consideration for the safety and dignity of patrons.
3. An environmental scan of existing public washroom facilities including their operating hours and accessibility in the following neighbourhoods: Downtown Boyle Street McCauley Stony Plain Road Area / West End and Central McDougall.
4. A preliminary assessment of the need for public washrooms through in the aforementioned communities.
Department:Citizen Svcs.
Jan. 23 2017
","motion_status":"Carried"} ,{"meeting_id":"1625","item_id":"56082","motion_id":"98808818-626f-48aa-b29f-d712fc66978a","motion_description":"Title:Action:1. What policies or practices guide Administration and
contractors when pedestrian infrastructure is encroached upon or
blocked by signage or by construction?
2. What legal requirements in any are there for maintaining
accessibility for pedestrians particularly those with mobility
constraints that require the use of a wheelchair?
3. What values does Administration apply with respect to the
questions above?
Department:Integrated Infrastructure Services
Jan. 23 2017
","motion_status":"None"} ,{"meeting_id":"1625","item_id":"54515","motion_id":"9bfcfe08-e210-4396-92d2-3604b5cdc6d2","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Supportive Housing StrategyAction:That Administration prepare a report and strategy around permanent supportive housing involving provincial and federal government funding local partners (including but not limited to End Poverty Edmonton unions and the Urban Development Institute) and potential sites around Edmonton and that the report include:
Department:Citizen Svcs.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1625","item_id":"55216","motion_id":"da8c9d6d-a7b5-4adc-9f42-951a3db9b968","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:1. That an amending agreement between the City and EPCOR Water Services Inc. amending the term of the Fire Hydrant Service Agreement entered into on January 1 2012 as described in Attachment 1 of the October 31 2016 Citizen Services report CR_4074 be approved and that the agreement be acceptable in form and content to the City Manager. 2. That a five year agreement with EPCOR Water Services Inc. for the maintenance and operation of the fire hydrant infrastructure as described in Attachment 1 of the October 31 2016 Citizen Services report CR_4074 be approved and that the agreement be acceptable in form and content to the City Manager.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1625","item_id":"56074","motion_id":"3d8ba85b-f3a8-4ff2-a477-acfc9054e978","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of November 21 2016 be approved.
Department:Citizen Services
Nov. 21 2016
","motion_status":"Carried"} ,{"meeting_id":"1625","item_id":"49965","motion_id":"88a5ee35-7b1b-4cff-811f-90ef68882018","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate: 6.2 Edmonton Soccer Association – South Soccer Centre Expansion A. Newman Edmonton Soccer Association 6.4 Framework for Partnership Agreement with the Edmonton Federation of Community Leagues D. Jakubec Edmonton Federation of Community Leagues G. Martinson Edmonton Federation of Community Leagues Homelessness Camps (S. McKeen) A. Inglis Boyle Street Community Services","motion_status":"Carried"} ,{"meeting_id":"1625","item_id":"55816","motion_id":"98ee9761-7636-48dd-989d-2b63a9592353","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:1. That a sole source agreement between the City of Edmonton and L-3 Wescam for the purchase of a Thermal Imager for the new Edmonton Police Service Helicopter in the amount of $525 000 including GST as outlined in the October 31 2016 Edmonton Police Commission report CR_4159 be approved and that the agreement be in form and content acceptable to the City Manager.
2. That the October 31 2016 Edmonton Police Commission report CR_4159 remain private pursuant to sections 18 and 20 of the Freedom of Information and Protection of Privacy Act.
Department:Edmonton Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1625","item_id":"49960","motion_id":"99c4355b-7507-4a19-adf4-93640e2944e4","motion_mover":"S. McKeen - Councillor","motion_description":"That the October 31 2016 Community and Public Services Committee meeting agenda be adopted with the following changes:Replacement page:
7.1 Homelessness Camps (S. McKeen)
-Page 6 of 7 of the October 31 2016 Citizen Services report CR_3881
Action:That the October 31 2016 Financial and Corporate Services report CR_3733 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1625","item_id":"46586","motion_id":"92bd2ac7-85b1-4460-b1b7-311ac8c9d493","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the October 31 2016 Citizen Services report CR_2545 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1625","item_id":"55297","motion_id":"a774089d-92d7-4184-8ec6-0ea3ee8a2e90","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:1. That the October 31 2016 Edmonton Police Commission report CR_4107 be received for information.
2. That Attachment 2 of the October 31 2016 Edmonton Police Commission report CR_4107 remain private pursuant to sections 17 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Edmonton Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1625","item_id":"49966","motion_id":"037d5e75-01cd-42d9-8f93-7a297515b042","motion_mover":"S. McKeen - Councillor","motion_description":"That the following items be made time specific: First item of business 6.4 Framework for Partnership Agreement with the Edmonton Federation of Community Leagues Second item of business 6.2 Edmonton Soccer Association - South Soccer Centre Expansion","motion_status":"Carried"} ,{"meeting_id":"1625","item_id":"54595","motion_id":"d31b433e-7286-49ee-9b57-89d586eb5ddc","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That Administration work with Edmonton Soccer Association to prepare the schematic design for the expansion of the existing Edmonton Soccer Association South Centre funded by the Edmonton Soccer Association.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1625","item_id":"55815","motion_id":"bc3fe6e2-0863-4ee7-bad9-af6339226cf4","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That a sole source agreement between the City of Edmonton and Microsoft for the purchase of the license and ongoing maintenance of Microsoft Software for an expenditure not to exceed $3.5 million as outlined in the October 31 2016 Edmonton Police Commission report CR_4158 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Edmonton Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1625","item_id":"55623","motion_id":"e71cc8c8-3700-4f1a-8248-2230ee747fdc","motion_mover":"E. Gibbons - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council: That the recommendations as set out in Attachment 2 of the October 31 2016 Edmonton Arts Council report CR_4157 be approved.","motion_status":"Carried"} ,{"meeting_id":"1624","item_id":"49943","motion_id":"3432faa5-0016-4249-bb13-f00dec01d867","motion_mover":"M. Banga - Councillor","motion_description":"That the September 26 2016 Community and Public Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1624","item_id":"54394","motion_id":"febe9c62-ef72-499c-a8a9-4e52d53077ba","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:1.That Administration prepare amendments to the Vehicle for Hire Bylaw 17400 as outlined in Attachment 3 of the October 17 2016 Sustainable Development report CR_3851 regarding vehicle markings and increased fines for street hailing and bring the amendments to a future City Council meeting.
2.That Administration review the Vehicle for Hire Bylaw 17400 for opportunities to align the bylaw with new provincial regulations as generally outlined in the October 17 2016 Sustainable Development report CR_3851 and bring the potential amendments to a future City Council meeting
3. Definitions to strengthen and lessen any confusion. Such definitions including but not limited to:
a. Application or App
b. Dispatch Hail
c. Highway
d. Pre-Arranged
e. Private Transportation Provider – (PTP)
f. Street Hail
g. Transportation Network Company (TNC)
h. Taxi Stand
4. Provisions to prevent marked taxi’s from other jurisdictions from becoming PTP’s in Edmonton.
Department:Sustainable Dev.
To Be Determined City Council
","motion_status":"Carried"} ,{"meeting_id":"1624","item_id":"54887","motion_id":"239d51ab-33ff-4723-b27e-8c3b7a489597","motion_mover":"S. McKeen - Councillor","motion_description":"That Community Services Committee recommend to City Council:1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the October 17 2016 Integrated Infrastructure Services report CR_3989 be approved.
2. That the location of the Summer Adventure Activity Area within the River Valley as outlined in Attachment 2 of the October 17 2016 Integrated Infrastructure Services report CR_3989 be deemed essential and approved.
Action:That Administration prepare amendments to the Speed Zones Bylaw 6894 for consideration by City Council to expand 30km/h school zones to include junior high schools as outlined in Attachment 1 of the October 17 2016 City Operations report CR_1504.
Department: City Ops.
Jan. 24 2016 City Council
","motion_status":"Carried"} ,{"meeting_id":"1624","item_id":"40646","motion_id":"df16502e-d221-48bd-9996-cc4856d9a5bd","motion_mover":"B. Esslinger - Councillor","motion_description":"Title: Playground Speed LimitsAction:That Administration provide a report on playground speed limits within the City and prepare recommendations.
Department:City Ops.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1624","item_id":"54394","motion_id":"e0699151-96f7-474c-98cf-bb1797b345d9","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That Administration provide a report outlining:
1.The impacts of allowing Vehicles for Hire to drop off or pick up a customers at an event or festival a City park or recreational area.
2.Examining the possibilities of regulating vehicle for hire pickup points on private property through the Edmonton Zoning Bylaw 12800 and/or Business License Bylaw 13138.
Department:Sustaiinable Dev.
First Quarter 2017 Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1624","item_id":"54394","motion_id":"0bcba3eb-596b-44d9-9896-47a0f5a11d1a","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from G. Beatty.","motion_status":"Carried"} ,{"meeting_id":"1624","item_id":"49942","motion_id":"a56094fe-72cb-4973-9be0-07af775aa6cc","motion_mover":"M. Banga - Councillor","motion_description":"That the October 17 2016 Community and Public Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1624","item_id":"55357","motion_id":"16a668f0-9b66-4a25-b368-5a47a2e063ea","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of December 5 2016 be approved.
Department:Integrated Infrastructure Svcs.
Dec. 5 2016
","motion_status":"Carried"} ,{"meeting_id":"1624","item_id":"49947","motion_id":"dcf8a930-909d-410c-a5cf-a05cf8681015","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from the following speakers in a panel:","motion_status":"Carried"} ,{"meeting_id":"1623","item_id":"49924","motion_id":"f3c44d0d-8e91-44b3-8c7e-0c9b6ab3432f","motion_mover":"S. McKeen - Councillor","motion_description":"That the September 26 2016 Community and Public Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1623","item_id":"53626","motion_id":"bd66149e-bcb1-4fe0-989d-29a74752b6dd","motion_mover":"E. Gibbons - Councillor","motion_description":"Action:1. That amendments to the lease agreements between the City of Edmonton and the four Seniors' Centres in City-owned facilities in accordance with Option 4 of the September 26 2016 Integrated Infrastructure Services report CR_3649 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Integrated Infrastructure Svcs.
Title: Seniors' Centre Investment Program Review report
2. That Administration provide a report on the review of the Seniors' Centre Investment Program in consideration and in alignment with the upcoming Seniors' Centres of the Future report (to be brought forward in Q1 2017)
Department:Integrated Infrastructure Svcs.
Q1 2017
","motion_status":"Carried"} ,{"meeting_id":"1623","item_id":"49929","motion_id":"56b55cd0-ef2b-4228-9466-f5b9f798e939","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee hear from the following speakers in panels when appropriate:6.3 Wicihitowin Update
6.4 Edmonton Ski Club
Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1623","item_id":"52089","motion_id":"f2ff645b-6bf7-41e2-9e16-0be4afbfd685","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services recommend to City Council: That the September 26 2016 Edmonton Public Library report CR_3251 be received for information.Clerk’s Note: Once Council has received the above report for information funds held pursuant to the amendment (OP19) passed at the November 27 2015 City Council Budget meeting may be released.
","motion_status":"Carried"} ,{"meeting_id":"1623","item_id":"53159","motion_id":"3d5d1fd3-cdb5-4861-a452-bc31dbe8323c","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the September 26 2016 City Operations report CR_3539 be received for information.
Department:City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1623","item_id":"52011","motion_id":"9cfb3431-8d58-4350-859a-0e9a1bb3b91c","motion_mover":"B. Esslinger - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council: That the September 26 2016 Citizen Services report CR_3206 be received for information. Clerk's Note: Once Council has received the above report for information funds held pursuant to the amendment (OP16) passed at the November 27 2015 City Council Budget meeting may be released.","motion_status":"Carried"} ,{"meeting_id":"1623","item_id":"49930","motion_id":"d32a8ee3-edeb-48c4-8a2c-028805b13a50","motion_mover":"S. McKeen - Councillor","motion_description":"That the following items be made time specific:6.4 Edmonton Ski Club - Operational Subsidy Request - 1st item of business
6.1 Scope of the International Winter Cities Conference and Partner Funding Opportunities - 1st item at 1:30 p.m.
Action:That the September 26 2016 Citizen Services report CR_3896 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1623","item_id":"54814","motion_id":"9d2d71ac-f223-4b41-9d5a-0c891a83a46c","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:","motion_status":"Carried"} ,{"meeting_id":"1623","item_id":"55063","motion_id":"556933e3-5408-45f7-8b4e-3daa53ccb486","motion_mover":"S. McKeen - Councillor","motion_description":"Title:That the Edmonton Ski Club be granted $388 000 from 2016 Citizen Services budget to support the Club's operations and debt reduction for the 2016/2017 season.
Action: That the revised due date of First Quarter 2017 be approved.
Department:CItizen Svcs.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1623","item_id":"55089","motion_id":"c38ca76f-4167-4793-8108-70cce60ed4b6","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of October 31 2016 be approved.
Department:Citizen Svcs.
Oct. 31 2016
","motion_status":"Carried"} ,{"meeting_id":"1623","item_id":"49925","motion_id":"94810921-6cbb-4fd7-8a48-2c00469aa604","motion_mover":"S. McKeen - Councillor","motion_description":"That the September 12 2016 Community and Public Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"49894","motion_id":"4a576413-df5c-4bd8-87f7-231aa3daacdb","motion_mover":"S. McKeen - Councillor","motion_description":"That the following items be made time specific: 2nd item of business 6.2 Dogs in Open Spaces Pilot Program (Grand Trunk) 3rd item of business 6.4 Nuit Blanche Edmonton - Results 4th item of business 6.5 John Fry Sport Park Land ConsolidationTitle:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"52372","motion_id":"7c80860a-8eef-47c8-ae82-dcee0932e031","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action: That the August 29 2016 Integrated Infrastructure Services report CR_3336 be referred back to Administration to consult the public on the pros and cons including costs of having a 53m lane pool or larger green space meant for unstructured recreation activities and return to the Committee with the results and recommendation.
Department: Integrated Infrastructure Svcs.
Oct. 17 2016
","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"54235","motion_id":"df31d8e3-5c4b-4536-9923-31ec3a662c0c","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"49888","motion_id":"de28bd2e-0d5e-477d-8eb3-959295e1806c","motion_mover":"S. McKeen - Councillor","motion_description":"That the August 29 2016 Community and Public Services meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"49893","motion_id":"e47d0069-87a2-44a5-a27e-dde13914633c","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee hear from the following speakers in panels when appropriate: 6.2 Dogs in Open Spaces Pilot Program (Grand Trunk) 1. S. Fernando Grand Trunk Dog Park Committee 2. K. Zahara Grand Trunk Dog Park Committee 3. M. Ostrom 6.3 Lewis Farms Recreation Centre - Options and Costs for Lane Pool and Dive Towers 1. H. Flewwelling 6.4 Nuit Blanche Edmonton - Results 1. T. Pidner Nuit Blanche Edmonton Society 2. T. Janes Nuit Blanche Edmonton Society 3. G. Latham Nuit Blanche Edmonton Society 6.5. John Fry Sport Park Land Consolidation 1. E. Huculak Alberta Tennis Title:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"54489","motion_id":"4e0d05d3-2fb8-4f88-a4f6-27fb25ce375b","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the City of Edmonton Youth Council report CR_3869 be received for information.
Department:City of Edmonton Youth Council
","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"49889","motion_id":"95e68c73-eb32-400f-bb18-cd75d6041bec","motion_mover":"E. Gibbons - Councillor","motion_description":"That the August 15 2016 Community and Public Services meeting minutes be approved.","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"53208","motion_id":"ca691c6c-6ebf-4789-9a84-1e7b91c890f6","motion_mover":"S. McKeen - Councillor","motion_description":"That $5 be changed to $1.","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"54639","motion_id":"d0153fcd-854c-45f4-b352-0a18b4542f50","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That a licence agreement between the City and the Board of Governors of Grant MacEwan University for the Downtown Community Arena as outlined in Attachment 1 of the August 29 2016 Citizen Services report CR_3933 be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"54235","motion_id":"e2b97852-3c0f-43cc-9d1c-c611e86daa45","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"54235","motion_id":"b0ea9cac-d726-44a7-9ce9-11d4730f8adc","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:1. That Attachment 1 City of Edmonton Youth Council Recruitment - Appointment Recommendations from Community & Public Services Committee be added to the August 29 2016 Office of the City Manager verbal report on City of Edmonton Youth Council Recruitment - Applicant Interviews.
2. That the August 29 2016 Office of the City Manager verbal report and materials on City of Edmonton Youth Council Recruitment - Applicant Interviews remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"53208","motion_id":"173b9884-66a0-4de6-878a-5fe99c285ad4","motion_mover":"M. Banga - Councillor","motion_description":"That a Part 4 be added as follows:","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"44759","motion_id":"fd11737d-6e0f-4ed5-bd63-b838b99e139c","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:1. That the appointments and reappointments as outlined in Attachment 1 of the August 29 2016 Office of the City Manager verbal report on City of Edmonton Youth Council Recruitment - Applicant Interviews be approved.
2. That Attachment 1 of the August 29 2016 Office of the City Manager verbal report on City of Edmonton Youth Council Recruitment - Applicant Interviews remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Action:That Administration prepare a service package for funding for the Nuit Blanche in the amount of $335 000 for the 2017 budget process.
Department: Citizen Svcs.
2016 Fall Supplemental Operating Budget Adjustment
","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"54446","motion_id":"e70ea5ae-3bc5-4c53-a393-04c1e20ebf0f","motion_mover":"E. Gibbons - Councillor","motion_description":"Community and Public Services Committee recommends to City Council:","motion_status":"Carried"} ,{"meeting_id":"1621","item_id":"53208","motion_id":"86058dc3-7b8f-426c-a8e7-ea2f30ac506f","motion_mover":"S. McKeen - Councillor","motion_description":"Community and Public Services Committee recommend to City Council:1. The consolidation of John Fry Sports Park and an adjacent parcel of City-owned land be approved.
2. Administration enter into a memorandum of understanding with Tennis Alberta as outlined in the August 29 2016 Citizen Services report CR_3855.
","motion_status":"Carried"} ,{"meeting_id":"1620","item_id":"54592","motion_id":"6abe6bb7-9d4b-44b1-b837-123c0128b9c2","motion_mover":"B. Esslinger - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council: That the recommendation for Travel Grants as set out in Attachment 1 of the August 15 2016 Edmonton Arts Council report CR_3903 be approved. Title:1.That the Dogs in Open Spaces Pilot Project (Grand Trunk) be approved as outlined in CR_3559 Dogs in Open Spaces Pilot Project (Grand Trunk).
2.That the installation and maintenance of the standard level amenities in the Dogs in Open Spaces Pilot Project (Grand Trunk) be funded by the City.
3. That the installation and maintenance of the special amenities and fencing in the Dogs in Open Spaces Pilot Project (Grand Trunk) be funded by the community over time.
Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1620","item_id":"49869","motion_id":"ac72f8bd-6e0c-4d17-bc6d-f6b5b733484b","motion_mover":"M. Banga - Councillor","motion_description":"That nominations for the position of Vice-Chair Community and Public Services Committee close.Title:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1620","item_id":"54594","motion_id":"1f802653-9929-4846-901b-d834ed87f6de","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the revised due date for August 29 2016 be approved.
Department:IIS
Aug 29 2016
","motion_status":"Carried"} ,{"meeting_id":"1620","item_id":"49874","motion_id":"3c630a6a-0610-4f27-ae92-7e5498b83ca6","motion_mover":"S. McKeen - Councillor","motion_description":"The following items were selected for debate: 7.1 and 8.1. Title:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1620","item_id":"54636","motion_id":"4f389dd7-9e25-4ade-8818-0528b9ce8404","motion_mover":"B. Esslinger - Councillor","motion_description":"That the revised due date for September 26 2016 be approved.Title:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1620","item_id":"54234","motion_id":"25bde889-4e22-4573-af1c-20e49fbfb2a9","motion_mover":"S. McKeen - Councillor","motion_description":"Title: The City of Edmonton Youth Council Recruitment - Chair Interview and Short Listing - Verbal ReportAction:1.That Attachment 1 - Short List of Candidates for Civic Agencies be added to the August 29 2016 2:30 p.m. City of Edmonton Youth Council Recruitment - Chair Interviews and Short Listing verbal report.
Action: 2.That Administration arrange interviews with short listed candidates.
Action:3.That the City of Edmonton Youth Council Recruitment - Chair Interview and Short Listing verbal report and Attachment 1 - Short List of Candidates remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Clerk
Aug. 29 2016
","motion_status":"Carried"} ,{"meeting_id":"1620","item_id":"49870","motion_id":"ec0965a4-e825-43fc-bdc6-a1237c0668dc","motion_mover":"S. McKeen - Councillor","motion_description":"That the August 15 2016 Community and Public Services Committee meeting agenda be adopted. Title:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1620","item_id":"54593","motion_id":"6a31a1c1-17c3-4be8-b5b1-9479952c4c25","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council: That the recommendations for operating grants as set out in Attachment 1 of the August 15 2016 Edmonton Arts Council report CR_3904 be approved. Title:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1620","item_id":"54689","motion_id":"99f0abc1-04c4-426a-ad26-f74576a3d545","motion_mover":"M. Banga - Councillor","motion_description":"That nominations for the position of Vice-Chair Community and Public Services Committee close. Title:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1620","item_id":"49871","motion_id":"4948e465-7e50-4b9e-a795-945c37c25fb2","motion_mover":"M. Banga - Councillor","motion_description":"That the July 4 2016 Community Services Committee meeting minutes be adopted. Title:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1620","item_id":"53768","motion_id":"da3dbc2f-dd3a-4e6d-9a87-382afd711208","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action: That Administration work with the Edmonton Soccer Association and potential partners to develop a preliminary business case for the construction of a new Indoor Soccer facility that could accommodate other sports including timelines funding models and land considerations as part of the update to the Recreation Facility Master Plan.
Department: Citizen Svcs.
November 21 2016
","motion_status":"Carried"} ,{"meeting_id":"1620","item_id":"54689","motion_id":"4dedf235-d78c-4501-b31d-4010970640c8","motion_mover":"M. Banga - Councillor","motion_description":"That nominations for the position of Chair Community and Public Services Committee close. Title:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1619","item_id":"54027","motion_id":"b9264892-956b-426f-ae05-74d69cd632a0","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the Women’s Advocacy Voice of Edmonton’s 2016 Annual Report as set out in Attachment 1 of the July 4 2016 Women's Advocacy Voice of Edmonton report CR_3765 be received for information.
Department:WAVE
","motion_status":"Carried"} ,{"meeting_id":"1619","item_id":"53993","motion_id":"349d1805-8875-41c0-8a51-6ad06a3faafb","motion_mover":"A. Knack - Councillor","motion_description":"Title:Community Facility Partner Capital Grant Program Policy (C562) - ReviewAction:That Administration complete a review of The Community Facility Partner Capital Grant Program Policy (C562) and prepare a report that will include: 1.Funding ratios 2.The ability to fund new programs
Department:Citizen Svcs.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1619","item_id":"49853","motion_id":"6bcbe6b7-ab73-4824-8b6f-c2ca5692496b","motion_mover":"A. Knack - Councillor","motion_description":"That the June 20 2016 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1619","item_id":"54184","motion_id":"68c7794c-aea1-4d9f-875c-9b9a2c88aba1","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1619","item_id":"54184","motion_id":"b63a9eb0-45f4-4f32-83d1-54e8acd7ccc7","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1619","item_id":"54199","motion_id":"5579112a-5e97-4ebc-b49f-b1ab9ad8cc93","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of October 31 2016 be approved.
Department:Citizen Svcs.
Oct. 31 2016
","motion_status":"Carried"} ,{"meeting_id":"1619","item_id":"54073","motion_id":"c88980e6-da8b-4b68-80a3-9d0b1c560457","motion_mover":"B. Anderson - Councillor","motion_description":"That Community Services Committee recommend to Council:Action:That Community Services Committee recommend to City Council:
That the July 4 2016 Community Services report CR_1748 be received for
information and remain private pursuant to section 24 of the Freedom of
Information and Protection and Privacy Act.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1619","item_id":"53727","motion_id":"8b166870-db7d-4096-90c8-69e6bb21a77a","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the Neighbourhood Park Development Program agreements between the City of Edmonton and the Community Groups as outlined in Attachment 1 of the July 4 2016 Integrated Infrastructure Services report CR_3680 be approved and that the agreements be in form and content acceptable to the City Manager.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1619","item_id":"54184","motion_id":"d8397d74-d38e-45cb-a310-be6b4329e25e","motion_mover":"A. Knack - Councillor","motion_description":"That Community Services Committee recommend to City Council:Action:That the sole source agreement valued at $534 934.05 for payment for Ultimate Fabrication Inc. for the supply and installation of a DX ammonia packaged ice plant at Glengarry Arena be approved.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1619","item_id":"49852","motion_id":"f06a36bf-ab1f-4492-9464-892dcc600247","motion_mover":"M. Walters - Councillor","motion_description":"That the July 4 2016 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1619","item_id":"54343","motion_id":"803f772b-bddf-48ce-93ab-81f122f70b6a","motion_mover":"B. Anderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the recommendations for Community Arts Grants as outlined in Attachment 1 of the July 4 2016 Edmonton Arts Council report CR_3837 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1619","item_id":"53993","motion_id":"90b748a7-f2a0-42f5-adf7-5b7a319b9beb","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the approved 2013 one-time funding of $50 000 for the Downtown Proud! program be reallocated to fund the revised program as outlined in the April 25 2016 Citizen Services report CR_3276.
","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"49817","motion_id":"3c81977a-87ca-47ca-876c-4300403994e0","motion_mover":"A. Knack - Councillor","motion_description":"That the April 11 2016 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"49816","motion_id":"62eff1a1-7413-4c43-bbad-0b201ae240a0","motion_mover":"M. Walters - Councillor","motion_description":"That the April 25 2016 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"53390","motion_id":"b6af6826-1533-4ff1-9c74-ffb60cbc5e4c","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That City of Edmonton Youth Council and Administration collaborate to investigate the implementation of a solar panel array and citywide solar generation dashboard at Edmonton City Hall and provide a report to Committee.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"53248","motion_id":"11549051-07b1-46aa-b41e-0bfc6d0b6718","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in public.Title:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"53437","motion_id":"ad7d950d-4407-40a7-9eac-3c3f66668eb3","motion_mover":"M. Walters - Councillor","motion_description":"That the Community Services Committee recommend to City Council:That the project grant recommendations as set out in Attachment 1 of the February 1 2016 Edmonton Heritage Council report CR_3618 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"53236","motion_id":"b19c66ed-2ae8-44fb-a8fe-11cf382ca60a","motion_mover":"M. Walters - Councillor","motion_description":"That the Edmonton Historical Board 2015 Annual Report as set out in Attachment 1 of the April 25 2016 Edmonton Historical Board report CR_3565 be received for information. Title:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"52412","motion_id":"1d7e50a1-b120-486e-90cf-1d3730fa7b88","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That Administration work with the Edmonton Police Service to provide a report to City Council to include information on enforcement practices regarding excessive noise related to buskers.
2. That Administration provide a report with an update on enforcement of excessive noise issues under the Community Standards Bylaw.
Department:Citizen Services
Forth Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"52411","motion_id":"238307e6-4b6d-4f30-acd7-c35a5fe56774","motion_mover":"B. Anderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:That Administration proceed with Option 2 - Three Glass Panels (with artwork) for a First Responders Memoriam Glass Display as outlined in the April 25 2016 Citizen Services report CR_3363 with funding from the 2016 Citizen Services operating budget.
","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"52155","motion_id":"c0c4dd33-701f-4986-85c7-008f2e63dbf8","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the April 25 2016 Citizen Services report CR_3266 be received for information.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"53245","motion_id":"44333930-50af-4244-86fc-b1c70e0ba0df","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That Administration provide a report on the University of Alberta South Campus Arena project to include a detailed update on the business case.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"52412","motion_id":"d6963362-8044-49ac-a291-b91e3ee89f1d","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That Community Services Committee hear from the following speaker:
6.8 Excessive Amplified Noise Issues - Legislative Options
Department:
","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"53305","motion_id":"92fedb0c-a1e3-4d82-85c4-bccf7d246da5","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the recommendations for Travel Grants as outlined in Attachment 1 of the April 25 2016 Edmonton Arts Council report CR_3579 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"49822","motion_id":"2c8de68d-c5c9-4125-9122-b32a2d6c1a43","motion_mover":"A. Knack - Councillor","motion_description":"That the following item be made time specific:6.8 Excessive Amplified Noise Issues - Legislative Options - 2nd item of business at 2 p.m.
","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"53248","motion_id":"4a124952-d170-4a87-b1d8-f81515074d30","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:1.That the City enter in to a Naming Rights Agreement with the St. Albert Sports City Management Inc. (operating as Edmonton Prospects Baseball Club) and a sponsor for Telus Field as outlined in Attachment 1 of the April 25 2016 Citizen Services report CR_3574 and subject to conditions outlined in the Facility Name Sale Policy C477A and that the agreement be in form and content acceptable to the City Manager.
2.That the April 25 2016 Citizen Services report CR_3574 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"49821","motion_id":"5dc155fd-cf70-4881-b881-f06004110a5f","motion_mover":"B. Anderson - Councillor","motion_description":"That Community Services Committee hear from the following speakers in panels when appropriate:6.2 University of Alberta South Campus Arena
6.7 First Responders Memoriam Glass Display Design
6.8 Excessive Apmlified Noise Issues - Legislative Options
6.9 Downtown Proud! Plus Update 2016
7.1 Seniors Centres Building Capital Maintenance - (A. Knack/B.Henderson)
Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1617","item_id":"52423","motion_id":"1707bdb2-f034-424e-b94d-670017d2de7f","motion_mover":"A. Knack - Councillor","motion_description":"Title:Seniors Centres of the Future reportAction: 1. That Administration provide a report on the Seniors Centres of the Future strategy including information on operating preventative maintenance and rehabilitation costs.
Department:Integrated Infrastructure Svcs.
Title:Revised Partnership Model report
Action: 2. That Administration provide a report on potential options for a revised partnership model for leasing and maintenance of partner facilities.
Department:Integrated Infrastructure Svcs.
TBD
","motion_status":"Carried"} ,{"meeting_id":"1616","item_id":"53789","motion_id":"cc98163d-ec6a-464c-9cf7-c5eec91ec9db","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Community Investment Celebration Grants recommendationas as set out in Attachment 1 of the May 17 2016 Edmonton Arts Council report CR_3704 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1616","item_id":"49750","motion_id":"316d3260-2ead-4449-a597-5ddafa7b6dbb","motion_mover":"B. Anderson - Councillor","motion_description":"That the May 9 2016 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1616","item_id":"49749","motion_id":"1e05f6f3-4db6-44db-9618-cb1db92f5b4c","motion_mover":"M. Walters - Councillor","motion_description":"That the May 30 2016 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1616","item_id":"53790","motion_id":"38b6dadb-cc00-4c67-a815-59dd7b48ff5d","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the May 30 2016 Community Services Advisory Board report CR_3705 be received for information.
Department: Community Svcs. Advisory Board
","motion_status":"Carried"} ,{"meeting_id":"1615","item_id":"53490","motion_id":"cf7d2e42-985d-49c5-bcd9-133bbf2e7290","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the May 9 2016 Accessibility Advisory Committee report CR_3627 be received for information.
Department: Accessibility Advisory Committee
","motion_status":"Carried"} ,{"meeting_id":"1615","item_id":"49731","motion_id":"f6e587dd-cd50-4131-b128-b129d5047cfc","motion_mover":"M. Walters - Councillor","motion_description":"That the May 9 2016 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1615","item_id":"52525","motion_id":"979799ba-1436-4546-8cd2-4b09bfbbc8e5","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:","motion_status":"None"} ,{"meeting_id":"1615","item_id":"53567","motion_id":"6aa5cdcd-1fb1-4702-8b73-83cb8e90c8ab","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Mayor on behalf of City Council advocate to the Province and Community Agencies for short-term and long-term strategies for Community Wellness Approaches to serve vulnerable Edmontonians.
","motion_status":"Carried"} ,{"meeting_id":"1615","item_id":"53519","motion_id":"19e47dda-67d6-42df-914e-620090cad519","motion_mover":"B. Anderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Community Investment Program Arts Operating Grants recommendations as outlined in Attachment 2 of the May 9 2016 Edmonton Arts Council report CR_3642 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1615","item_id":"53492","motion_id":"90f47742-76ca-4a28-960f-f2b8cff6d13e","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Motion on the Floor be approved.
","motion_status":"Carried"} ,{"meeting_id":"1615","item_id":"49732","motion_id":"f87a4005-9e1b-4a8f-b8bd-2692bcdd6bcc","motion_mover":"B. Anderson - Councillor","motion_description":"That the April 25 2016 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1615","item_id":"49735","motion_id":"0e20917a-d3b9-4cb0-9faf-f428f62c7526","motion_mover":"M. Walters - Councillor","motion_description":"The following items were selected for debate: 6.1 6.3 and 6.4.","motion_status":"Carried"} ,{"meeting_id":"1615","item_id":"49736","motion_id":"78e42642-7ae4-4598-917d-718b48efa704","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee hear from the following speakers in panels when appropriate:That the recommendations for the March 2016 Community Investment Hosting Grant Awards in the amount of $49 540 as outlined in Attachment 1 of the May 9 2016 Community Services Advisory Board report CR_3629 be approved.
6.3 Community Wellness Approaches to Serve Vulnerable Edmontonians
6.4 TrackTown Canada Operational Support
Action: That the April 11 2016 Citizen Services report CR_3210 be received for information.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1614","item_id":"49714","motion_id":"fea5c7e3-6ea5-4127-a049-17ce7dcff0f6","motion_mover":"M. Walters - Councillor","motion_description":"That the following Community Services Committee meeting minutes be adopted:March 16 2016 Special Community Services Committee
March 21 2016 Community Services Committee
Addendum:
1.3 Adoption of Minutes
- March 16 2016 Special Community Services Committee
","motion_status":"Carried"} ,{"meeting_id":"1614","item_id":"53120","motion_id":"da40f491-bfaf-4263-9a61-d2bad0e052fb","motion_mover":"M. Walters - Councillor","motion_description":"That the Community Services Committee recommend to City Council:That the Mayor on behalf of City Council and in partnership with Alberta Status of Women write a letter to United Nations Women requesting Edmonton's membership to the Safe Cities and Safe Public Spaces program.
","motion_status":"Carried"} ,{"meeting_id":"1614","item_id":"53056","motion_id":"cf954ca5-8013-496d-83a8-8b1e4cdebde1","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recomend to City Council:That the 2016 Festival Operating Grant recommendations as outlined in Attachment 1 of the April 11 2016 Edmonton Arts Council report CR_3513 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1613","item_id":"52664","motion_id":"331ab540-be67-4517-8709-1693c39a91f2","motion_description":"Title:Action:That the March 7 2016 Edmonton Police Commission report CR_3438 be received for information.
Department: Edmonton Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1613","item_id":"41192","motion_id":"58f5d342-802f-4e8d-8b51-87bbb1ded717","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the March 7 2016 Community Services report CR_1621 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1613","item_id":"52697","motion_id":"a938e2cf-ca04-4634-bbbb-9454ebd3ce9e","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of April 11 2016 be approved.
Department:Community Svcs.
Apr. 11 2016
","motion_status":"Carried"} ,{"meeting_id":"1613","item_id":"52299","motion_id":"f65cf596-5449-4536-8a3c-3759f31278ba","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meetnig in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.The Mayor was present and in favour
","motion_status":"Carried"} ,{"meeting_id":"1613","item_id":"52299","motion_id":"d6d3b7d9-28b3-4928-816b-824b6f160a11","motion_description":"That Community Services Committee recommend to City Council:1. That the March 7 2016 Edmonton Police Commission report CR_3308 be received for information. 2. That the March 7 2016 Edmonton Police Commission report CR_3308 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"None"} ,{"meeting_id":"1613","item_id":"52299","motion_id":"3d9b9df9-eccd-40fc-bd86-5b13cf654f4e","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1613","item_id":"52696","motion_id":"c1c1006e-768d-4e3a-8a56-7acd8d36861d","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of March 21 2016 be approved.
Department:Community Svcs.
Mar. 21 2016
","motion_status":"Carried"} ,{"meeting_id":"1613","item_id":"49696","motion_id":"044a3906-c33c-4d1b-a764-bc56c76ca6d1","motion_mover":"B. Anderson - Councillor","motion_description":"That the February 22 2016 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1613","item_id":"49700","motion_id":"46e49394-35ad-435b-a42f-3bf4c6d7c3a3","motion_mover":"A. Knack - Councillor","motion_description":"That Community Services Committee hear from the following speakers in a pane:6.1 Urban Hens Pilot Evaluation
Action:That the licence agreement between the City of Edmonton and the Edmonton Prospects Baseball Club as outlined in the March 21 2016 Citizen Services report CR_3435 be approved and that the licence agreement be acceptable in form and content to the City Manager.
Department:Citizen Services Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1612","item_id":"52013","motion_id":"c87ecadb-514c-4326-9caa-7ed1cba56fb3","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the March 21 2016 Citizen Services report CR_3204 be received for information. Clerks Note: Once Council has received the above report for information funds held pursuant to the Amendment (OP 30) passed at the November 27 2015 City Council Budget meeting may be released.
","motion_status":"Carried"} ,{"meeting_id":"1612","item_id":"46182","motion_id":"311450ad-b314-48fe-9260-f4639a71c55f","motion_mover":"B. Anderson - Councillor","motion_description":"Title:2017 and 2018 Wicihitowin Budget ReallocationAction:That the approved 2017 and 2018 Wicihitowin annual funding of $500 000/year as per the approved 2016-2018 Operating Budget be brought forward for Council’s reallocation during the Spring Supplemental Operating Budget Adjustment discussions.
Department:Citizen Services
Fall 2016
","motion_status":"Carried"} ,{"meeting_id":"1612","item_id":"49676","motion_id":"d56a2224-18fa-4a3d-9100-976e7c760cfb","motion_mover":"M. Walters - Councillor","motion_description":"That the March 21 2016 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1612","item_id":"52659","motion_id":"f9c7e1b5-a4df-4f34-816a-761e9c2c448f","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council: That concept approval be given for the Edmonton Prospects Baseball Club to seek facility naming sponsors in support of the operation of Telus Field subject to the conditions outlined in the Facility Name Sale Policy C477A.","motion_status":"Carried"} ,{"meeting_id":"1612","item_id":"49681","motion_id":"b9da5f91-d690-4432-97e8-ee2dcafca44c","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.2 Retail Commercial Property – Nuisance Reduction Pilot Results – Nuisance Retail Commercial Property Pilot Program Results
6.3 Dogs in Open Spaces 10-year Strategy
6.6 Wicihitowin Update
Action:That Administration work with interested communities such as Grand Trunk to implement a plan for a pilot program based on the Dogs in Open Spaces Strategies and report back to the Committee on results including potential financial impacts.
Department:Citizen Services
Quarter 2 2016
","motion_status":"Carried"} ,{"meeting_id":"1612","item_id":"53176","motion_id":"91eb2781-e002-4e34-8fe9-b4b8904173e8","motion_description":"Title: Action:I have become aware that a number of festivals and events have been told to expect increases in charges for city services. Historically festival and event grants have been geared to cover these expenses. 1) Can you list the city services to festivals and events that are increasimg","motion_status":"and the amounts they are increasing. 2) How"} ,{"meeting_id":"1612","item_id":"46970","motion_id":"508c52ff-4942-447e-b823-7fd8fe0854b3","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the March 21 2016 Citizen Services report CR_2627 be received for information.
Department:Citizen Services
","motion_status":"Carried"} ,{"meeting_id":"1612","item_id":"52450","motion_id":"56cc242f-97c5-43d7-82e2-08f4318621ac","motion_mover":"D. Loken - Councillor","motion_description":"Title:Dogs in Open Spaces Strategy Implementation PlanAction:That Administration develop the implementation plan for the Dogs in Open Spaces Strategy and then return to the Committee along with potential financial impacts.
Department:Citizen Services
Quarter 3 2017
","motion_status":"Carried"} ,{"meeting_id":"1612","item_id":"49677","motion_id":"913b8857-fe1d-49a5-a43f-c156ef45087c","motion_mover":"A. Knack - Councillor","motion_description":"That the March 3 2016 and March 7 2016 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"55192","motion_id":"4f15d0b7-aab2-4379-89ee-ade7f531de21","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the November 29 2016 Financial and Corporate Services report CR_4055 be received for information.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"52301","motion_id":"66d72c53-3018-4170-b283-7052fbe73403","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"1. That the 2017 tax levy budget be increased by $6 000 000 to reflect higher than budgeted tax revenue from assessment growth.
2. That amendments to the 2017 and 2018 Operating Budget as outlined in Attachment 1 of the November 29 2016 Financial and Corporate Services report CR_3310 be approved.
","motion_status":"None"} ,{"meeting_id":"1611","item_id":"57731","motion_id":"aafe9db7-a09a-4089-b44c-e18ae4b168b4","motion_description":"Title:Action: That Administration to prepare a report that outlines the following information:
1. How many Uber drivers are currently permitted to drive in the City of Edmonton?
2. How many registered Uber drivers do not have the required class of driver’s license and/or insurance coverage?
3. What penalties have been assessed to Uber for dispatching to drivers without the required class of license and/or insurance?
Department: Sustainable Dev.
Feb. 28 2017 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1611","item_id":"55305","motion_id":"ef8d7219-8a90-495a-981e-33dc0a30acbf","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the November 29 2016 Office of the City Manager verbal report on City Manager Progress on Goals be received for information.
2. That the November 29 2016 Office of the City Manager verbal report on City Manager Progress on Goals remain private pursuant to sections 16 17 19 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"55416","motion_id":"ff94b4d8-cd6e-41fe-afd8-8c7e5b4d48d6","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That the November 29 2016 City Operations report CR_4133 be postponed to the December 8 2016 City Council meeting.
Department: City Ops.
Dec. 8 2016
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57666","motion_id":"56040c0c-54ac-4cda-9df5-fc1b0bd76889","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the November 23 2016 Sustainable Development report CR_4069 be served on the owners of the property located at 12963 – 120 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $18 250 for this project be provided from the Heritage Resources Reserve.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"55201","motion_id":"7f5a50b6-2be4-431d-a9b8-505f3fae5099","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17818 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"55201","motion_id":"f8d8ddec-fe28-473c-9b35-472acdec96d8","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17818 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"52349","motion_id":"9f5cd0de-00dc-44a8-8529-9b0fe4606c1e","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the budgeted completion date for the Northwest Police Campus (12-60-1376) identified in Attachment 2 of the November 29 2016 Financial and Corporate Services report CR_3330 be changed from December 31 2017 to March 31 2019.
2. That the budgeted completion date for the Milner Library Renewal & Upgrades (12-20-0055) identified in Attachment 2 of the November 29 2016 Financial and Corporate Services report CR_3330 be changed from December 31 2018 to March 31 2020.
3. That the budgeted completion date for the North East Transit Garage (12-66-1413) identified in Attachment 2 of the November 29 2016 Financial and Corporate Services report CR_3330 be changed from December 31 2017 to March 31 2019.
4. That the budgeted completion date for River Valley Alliance Connective Infrastructure (12-17-6100) identified in Attachment 2 of the November 29 2016 Financial and Corporate Services report CR_3330 be changed from January 31 2017 to December 31 2017.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"52351","motion_id":"0a206c25-7edb-488b-8800-ce5908dc3ace","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the 2016 Operating Budget be amended to decrease Corporate Programs expense budget by $15 761 000 and increase the Edmonton Police Service expense budget by $15 761 000 as outlined in Attachment 1 of the November 29 2016 Financial and Corporate Services report CR_3332.
2. That the scope of the Interim Financing Reserve be amended as outlined in Attachment 13 of the November 29 2016 Financial and Corporate Services report CR_3332 to accommodate the differences that arise between the timing of budgeted expenses and the payment of the expense.
3. That the Edmonton Economic Development Corporation expenditure budget be increased by $386 000 in 2016 for transition costs related to the Edmonton Research Park offset with an equivalent transfer from the Financial Stabilization Reserve.
4. That the Edmonton Economic Development Corporation revenue budget be decreased by $5 000 000 and the expenditure budget be reduced by $3 850 000 in 2016 to reflect changes in volume offset with a transfer of $1 150 000 from the Financial Stabilization Reserve.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"52301","motion_id":"f3d722ce-754f-405a-8d85-23901d853ecd","motion_mover":"D. Iveson - Mayor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Administration provide a recommendation for consideration at the December 8 2016 City Council meeting as to which if any of the 2017-2018 Unfunded Service Packages could appropriately be funded (in whole or in part) with one-time funds available from the 2016 Surplus as opposed to requiring ongoing tax-levy dollars.
Department: Financial and Corporate Svcs.
Dec. 8 2016 City Council
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"49555","motion_id":"9cd160bc-5df8-494f-9542-ea079e76f4c8","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"That the following City Council meeting minutes be adopted:November 7 2016 City Council Public Hearing
November 8 2016 City Council
November 9 2016 City Council
Action: That Bylaw 17735 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"56950","motion_id":"11a576a7-2ebc-48e8-940f-e58c4ffebf7a","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: 1. That the Offer of Settlement from the Edmonton Police Senior Officers’ Association be approved.
2.That during the term of the Collective Agreement those persons who have been authorized to bargain collectively also be authorized to:
a) Enter into and execute ancillary agreements regarding clarification and interpretation of the collective agreement and
b) Negotiate minor modifications to contractual provisions which do not have substantial financial impacts and resolve grievances.
3. That the November 29 2016 Financial and Corporate Services report CR_4253 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57627","motion_id":"d45a926d-2a5f-43c7-b399-54fb2046c874","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17681 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57639","motion_id":"9017e06a-c5fc-4404-a418-4d44f1af65db","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That $200 000 be allocated from the 2016 Community Services development budget to rebate 50 percent of eligible civic service costs of City festivals as outlined in the November 21 2016 Citizen Services report CR_3812.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"56505","motion_id":"456343cd-7af5-42c7-92b8-73f591da1fa2","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Proposed Security Enhancements - Redacted report be referred to Committee and return in First Quarter 2017.
Department: Office of the City Manager
Jan. 23 2017 Council Services Committee Mar. 14 2017 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57626","motion_id":"6308755b-2901-4005-b6f6-25e2902caf43","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17680 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57627","motion_id":"d3a473b6-2cc3-4a9d-bc20-45cd56a255f0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17681 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"54590","motion_id":"6f304ebb-082c-4895-8293-8ef118901530","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That the following Motion on the Floor be postponed to the December 8 2016 City Council meeting:
Moved B. Henderson - B. Esslinger (Made at the November 29 2016 City Council meeting)
That adjustments to the 2015-2018 Capital Budget as outlined in Attachment 2 and the Capital Profiles as set out in Attachment 5 of the November 29 2016 Financial and Corporate Services report CR_3901 be approved.
Department: Financial and Corporate Svcs.
Dec. 8 2016
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"55202","motion_id":"66ccd4ce-2977-433f-9340-95e655183476","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17819 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57641","motion_id":"682271af-0b08-4b76-8a01-940b3b8e8ff5","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: 1. That the Live Active Strategy A Collaborative Strategy for Active Living Active Recreation and Sport in Edmonton 2016-2026 as outlined in Attachment 1 of the November 21 2016 Citizen Services report CR_3952 be approved.
Edmonton Live Active Implementation Plan - Draft
2. That Administration collaborate with the Edmonton Sport Council and key stakeholders including the City’s Child Friendly Initiative on the Live Active Champion Group to develop a comprehensive Edmonton Live Active Implementation Plan in 2017.
Department: Citizen Svcs.
Feb. 27 2017 Community and Public Services Committee
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57627","motion_id":"56d73468-aea5-4889-8710-bb5efc5aea79","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17681 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57627","motion_id":"76fcfb13-31e0-45d4-b43e-17b8124d0ba1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17681 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"56439","motion_id":"5cdb8617-e398-439d-b3d3-5a2f0a376c7e","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That the 2017 Operating Budget for the Waste Management Services Utility be approved with revenues of $205 832 101 and expenditures of $200 783 813.
2. That the 2018 Operating Budget for the Waste Management Services Utility be approved with revenues of $207 170 686 and expenditures of $204 922 403.
3. That the 2017 Operating Budget for the Drainage Services Utility be approved with revenues of $188 761 538 and expenditures of $144 087 276 4. That the 2018 Operating Budget for the Drainage Services Utility be approved with revenues of $196 754 641 and expenditures of $151 316 206.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57661","motion_id":"9fab4215-6962-4068-a487-63b22dc90ed0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17806 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57693","motion_id":"0ad126fc-40d2-4439-bd5b-bbdf79855454","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That Handouts 2 and 3 be added to the November 29 2016 Sustainable Development verbal report on Annexation Update.
2. That the actions in Handout 2 to the November 29 2016 Sustainable Development verbal report on Annexation Update be approved.
3. That Handouts 2 and 3 and presentation remain private pursuant to sections 21 and 25 of the Freedom of Informatio and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57636","motion_id":"ec7a3dfb-2711-4949-aa47-1bc02f4631e7","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the Mayor write a letter to the University of Alberta to indicate support for the South Campus Arena Project and indicate willingness to partner on funding subject to:
• confirmation of other funding
• project scope and user agreement and
• work on travel demand management strategies and parking issues that support user access.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57624","motion_id":"f09ef026-6f5e-4b3a-8e9e-a40ed6f80a54","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the recommendations for the August 2016 Community Investment Hosting Grant award in the amount of $20 000 as outlined in Attachment 1 of the November 21 2016 Community Services Advisory Board report CR_4196 be approved.
Department: CSAB
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"55602","motion_id":"b75479b4-15f5-409f-a692-a4c18047a79a","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Bylaw 17821 be postponed to the December 8 2016 City Council meeting.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57634","motion_id":"5d12c6fa-154d-4d19-8899-17ed94a07470","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the recommendations for Travel Grants as outlined in Attachment 1 of the November 21 2016 Edmonton Arts Council report CR_4204 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"54590","motion_id":"ccaa6624-52f2-47c4-8d79-bca7eda2b083","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That adjustments to the 2015-2018 Capital Budget as outlined in Attachment 2 and the Capital Profiles as set out in Attachment 5 of the November 29 2016 Financial and Corporate Services report CR_3901 be approved.","motion_status":"None"} ,{"meeting_id":"1611","item_id":"57661","motion_id":"57b136b2-4cdf-440d-8fd1-7b7a3f0928af","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17806 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"55193","motion_id":"2bcbf104-7df9-44ee-ae67-8aa1cb3f47ed","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration consider the information presented in item 6.6 as part of the next multi-year budget cycle and as part of this work that Administration work with the Edmonton Police Commission to identify the more unpredictable revenues/expenses and analyze their budgeting impact.
Department: Financial and Corporate Svcs. Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57660","motion_id":"ff0c43ca-a4a3-4f52-a35b-a6dc75e834f3","motion_description":"Title:Action: 1. That the City’s involvement in the corporate governance of the proposed Edmonton Community Development Corporation be limited to the appointment of an Ex-officio Advisor and the exercise of the oversight provisions as outlined in Attachment 4 proposed Articles of Association of Edmonton Community Development Corporation.
4. That Administration:
a. Conduct further due diligence on those parcels identified in the November 22 2016 Sustainable Development In Private report CR_4177 to facilitate potential transfer to the Edmonton Community Development Corporation
b. Negotiate the terms and conditions of sales agreements with the Edmonton Community Development Corporation towards the fulfillment of Recommendation #3 above such that the sale agreement is in form and content suitable to the City Manager
c. Following the completion of Parts a and b return to Committee with recommendations for the approval of the sale agreements for the specific parcels that would be transferred to Edmonton Community Development Corporation to fulfill Recommendation 3 above.
Department: Sustinable Dev. Office of the City Manager
Feb. 28 2017 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57661","motion_id":"b374ff6f-7879-486e-8155-5615f752441c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17806 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57732","motion_id":"da622abd-ecec-4a62-9594-61dd47654ec1","motion_description":"Title:Action: That Administration to prepare a report that answers the following:
1. The process for how the City of Edmonton and its partners like Make Something-Edmonton manage the submission and selection of city-building ideas.
2. When and how the City gives the public credit for these ideas?
3. When and how the City involves individuals as their ideas are implemented?
4. How the City differentiates between ‘open-source’ ideas offered up by citizens as opposed to solicitations to do ‘proprietary’ business with the City and how to stream these appropriately?
Department: ??
??
","motion_status":"None"} ,{"meeting_id":"1611","item_id":"49568","motion_id":"991bf19e-b39e-44d6-862f-24c8dfe243ed","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57625","motion_id":"f6eb7b21-9dd4-44cb-9f5a-a097d75e65ac","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the recommendations as presented in Attachment 2 of the November 21 2016 Edmonton Arts Council report CR_4203 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"56369","motion_id":"d90fd4f2-862a-4e6f-8509-7f5dedeb1a38","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That City Council proceed with Option 1 and include a 1.5 percent Tax Levy increase dedicated to the Neighbourhood Renewal Program for 2017 in the Fall 2016 Supplemental Operating Budget Adjustment.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57626","motion_id":"2c6384e7-102d-4baa-b426-fbbf0213754b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17680 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57665","motion_id":"70df7d80-330c-4989-9635-86801bd6f0dd","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the November 23 2016 Sustainable Development report CR_4038 be served on the owners of the property occupied by the Queen Elizabeth II Planetarium located at 13831 – 114 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $600 000 for this project be provided from the Heritage Resources Reserve. 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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"49568","motion_id":"184c4245-5bd0-4f28-a7d0-3eb3bdbbeb72","motion_mover":"M. Banga - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private pursuant to sections 16 17 18 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"55201","motion_id":"27b09ca9-4614-4f97-b385-ba50f4a13596","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17818 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"55202","motion_id":"7facb02e-c204-4ea6-a72a-825b20c5c66b","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17819 be read a third time.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"56553","motion_id":"9fd00559-54c2-46a7-9f70-8e746ae00b5c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17736 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57660","motion_id":"b7ebbf30-00f1-4099-8fa0-4ffa58685a67","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That Parts and 3 of the Motion on the Floor be postponed to the December 8 2016 City Council meeting:
Moved B. Henderson - B. Esslinger (Made at the November 29 2016 City Council meeting):
2. That the provision of operational funding of $280 000 per year for five years starting in 2017 and pre-development expenses of $250 000 per year in 2017 and 2018 for the costs to incorporate and establish the proposed Edmonton Community Development Corporation be approved as part of the Supplementary Operating Budget Adjustments.
3. That the transfer of $10 million (+/- 10%) worth of City lands as valued at the lesser of fair market value or tax assessed value selected from the list outlined in the November 22 2016 Sustainable Development In Private report CR_4177 to the Edmonton Community Development Corporation in accordance with the Principles of Transfer set out in this report and based on the fulfillment of any site specific conditions as identified in the In Private report CR_4177 be approved as part of the Supplementary Operating Budget Adjustments.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"56542","motion_id":"5c87fe3d-b786-4c74-ae1e-2a20ba2cc5e9","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the October 24 2016 Office of the City Manager report CR_3844 be referred to Committee and return in First Quarter 2017.
Department: Office of the City Manager
Jan. 23 2017 Council Services Committee Mar. 14 2017 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57661","motion_id":"5b286a0d-ac56-4778-a6fb-4fdca3e6d90a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17806 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"55202","motion_id":"992f24c4-c50d-4c4e-9a71-11764cfaaac6","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17819 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"55601","motion_id":"8bdd4595-ef96-48ef-9805-0f2559de2912","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Bylaw 17822 be postponed to the December 8 2016 City Council meeting.
Department: Financial and Corporate Svcs.
Dec. 8 2016
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57626","motion_id":"70d8cde4-5307-4558-86c6-e2ce4186e330","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17680 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57626","motion_id":"dca7680d-53b1-47ef-b23c-90cd53472d06","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17680 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"55201","motion_id":"27aebda6-d603-4d9f-8484-54db8ef26259","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17818 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"56754","motion_id":"b327a22b-204f-4e3c-a6f8-b4aa340e15bc","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: City of Edmonton FlagAction: That Administration conduct Public and Stakeholder Engagement (within existing resources) to:
• collect input on potentially updating the City's flag and
• specifically collect feedback on Ryan McCourt's Reconciliation- and Treaty-Six-inspired 'As long as the sun shines the grass grows and the river flows' flag and return to Community and Public Services Committee in the First Quarter of 2017 with a report on the findings and any recommendations.
Department: Communications and Engagement
Mar. 7 2017 Community and Public Services Committee
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"52301","motion_id":"bb2bd546-39f2-4dde-97e3-5c87c7f451e2","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the following Motion on the Floor be postponed to the December 8 2016 City Council meeting:
Moved B. Henderson - E. Gibbons (Made at the November 29 2016 City Council meeting)
1. That the 2017 tax levy budget be increased by $6 000 000 to reflect higher than budgeted tax revenue from assessment growth.
2. That amendments to the 2017 and 2018 Operating Budget as outlined in Attachment 1 of the November 29 2016 Financial and Corporate Services report CR_3310 be approved.
Department: Financial and Corporate Svcs.
Dec. 8 2016
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"49554","motion_id":"f758174f-13b2-47ba-a018-4642a6a072ae","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the November 29/30 2016 City Council meeting agenda be adopted with the following changes:1. Addition:
9.4 Annexation Update – Verbal report – PRIVATE
(Pursuant to sections 21 and 25 of the Freedom of Information and Protection of Privacy Act)
Deletion:
6.18 Annexation Update - Verbal report
Replacement Pages:
6.7 2017-2018 Supplemental Operating Budget Adjustment for Utility Services
- Attachment 3
2. That the Orders of the Day as set out in Attachment 1 to the November 29/30 2016 City Council Summary of Agenda Changes be approved.
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57660","motion_id":"6582d6aa-269e-486b-9a87-981ec5b42e1b","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"1. That the City’s involvement in the corporate governance of the proposed Edmonton Community Development Corporation be limited to the appointment of an Ex-officio Advisor and the exercise of the oversight provisions as outlined in Attachment 4 proposed Articles of Association of Edmonton Community Development Corporation.Action: That the proposed amendments to the 2015-2018 Capital Budget as outlined in Attachment 1 with the subtraction of 13-33-2020 - Material Recovery Facility Renewal of the November 4 2016 City Operations report CR_4050 be approved.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"57659","motion_id":"3b8f5267-021e-42ac-a1b5-c4adb2b10b42","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Banga - Councillor","motion_description":"Title:Action: That the November 22 2016 Executive Committee report 1 be postponed to the December 8 2016 City Council meeting.
Department: Sustainable Dev.
Dec. 8 2016
","motion_status":"Carried"} ,{"meeting_id":"1611","item_id":"55202","motion_id":"b227be05-63fd-471e-834d-4e5eed6e1f3e","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17819 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1610","item_id":"49474","motion_id":"97075ba9-33e6-47b2-819e-5d789473789b","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee meet in private pursuant to sections 23 24 and 25 of the Freedom of Information and Protection of Privacy Act to discuss item 3.1.","motion_status":"Carried"} ,{"meeting_id":"1610","item_id":"49459","motion_id":"80adebf1-900c-4dbe-aa1f-736f543315dc","motion_mover":"B. Esslinger - Councillor","motion_description":"That the October 22 2015 City Manager Recruitment Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1610","item_id":"49474","motion_id":"999ab1b4-5b9d-4335-8523-1fe40a39d571","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1610","item_id":"49474","motion_id":"f6d15e55-c4d1-4aaf-8747-64f45a1cb1b0","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the November 5 2015 City Manager Recruitment - Profile Search Development - verbal report and materials be received for information.
2. That the Committee provide a verbal update at the November 17 2015 City Council meeting.
3. That the November 5 2015 City Manager Recruitment - Profile Search Development - verbal report and materials remain private pursuant to sections 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
Nov. 17 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1610","item_id":"49458","motion_id":"2a558297-4dd1-4189-aa4d-73dbe51c6a58","motion_mover":"M. Walters - Councillor","motion_description":"That the November 5 2015 City Manager Recruitment Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1609","item_id":"49671","motion_id":"84c32b98-f2b3-4a91-95a8-05a01eb37af3","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the February 22 2016 Community Services report CR_3108 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1609","item_id":"44739","motion_id":"5aa6e2b3-f48f-460c-8b16-638984da529f","motion_mover":"D. Iveson - Mayor","motion_description":"That Community Services Committee recommend to City Council:That Capital Profile Milner Library Renewal & Upgrades Capital Profile 12-20-0055 be amended to reflect that the contingency of approval has been met.
","motion_status":"Carried"} ,{"meeting_id":"1609","item_id":"52490","motion_id":"c08bac44-a074-4cb0-a8ef-fa1aceea7fe3","motion_mover":"A. Knack - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the recommendations for the 2016 Cornerstone Arts Operating Grants as outlined in the Attachment 1 of the February 22 2016 Edmonton Arts Council report CR_3394 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1609","item_id":"45941","motion_id":"4e77703b-0e03-4766-b4d1-f5745af88192","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the February 22 2016 Community Services report CR_2329 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1609","item_id":"49410","motion_id":"f40bd875-3917-4737-91ce-95d733c89c30","motion_mover":"A. Knack - Councillor","motion_description":"That the February 1 2016 Community Services Committee meeting minutes be adopted. ","motion_status":"Carried"} ,{"meeting_id":"1609","item_id":"49414","motion_id":"d68f4ade-aae2-4121-ac39-f12c940cd46a","motion_mover":"B. Anderson - Councillor","motion_description":"That Community Services Committee hear from the following speakers in panels when appropriate:6.1 MacEwan West Operating Models: Governance and Tenancy
6.2 Body Rub Centres Task Force Recommendations - Proposed Implementation
6.6 Community League Collaboration
6.7 Naturalization Enhancement Options
6.11 William Hawrelak Park Water Play Budget Adjustment
Action:That the November 9 2015 Community Services report CR_1729 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1609","item_id":"43917","motion_id":"a4a19378-a046-45dc-a3e3-a4ac589eeb85","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the February 22 2016 Community Services report CR_1802 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1609","item_id":"52550","motion_id":"bcf712a5-9d9f-4fb0-b3db-3058aecd9014","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of Quarter 4 2016 be approved.
Department:Edmonton Youth Council
Fourth Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1609","item_id":"45471","motion_id":"3d562a02-f669-4c22-af0d-4ceef5d1a033","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the February 22 2016 Community Services report CR_2207 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1609","item_id":"52471","motion_id":"7435dada-4ec6-484f-8241-971f1ef1ffb0","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of March 21 2016 be approved.
Department:Integrated Infrastructure Svcs.
Mar. 21 2016
","motion_status":"Carried"} ,{"meeting_id":"1609","item_id":"52231","motion_id":"bd295787-182c-47a2-a9c8-0aec51b67558","motion_mover":"D. Iveson - Mayor","motion_description":"That Community Standards Committee recommend to City Council:That Bylaw 17531 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1609","item_id":"49409","motion_id":"6a44c12f-5e44-485e-bfb2-35b66eda6bfe","motion_mover":"M. Walters - Councillor","motion_description":"That the February 22 2016 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1609","item_id":"52456","motion_id":"7ed8efcb-a846-4601-b894-157fd9d50f8e","motion_mover":"A. Knack - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the 2016 Community Investment Operating Grant award recommendations as outlined in Attachment 1 of the February 22 2016 Community Services Advisory Board report CR_3379 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1609","item_id":"50554","motion_id":"cd145906-eb51-4e66-ba4e-3dcd0a3b4908","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That Administration provide a report on options to implement Recommendation 16 of the Body Rub Centres Task Force Recommendations as well as any other recommendations requiring further review as outlined in Attachment 2 of the February 22 2016 Community Services report CR_3146.2. That Administration bring forward a service package to fund implementation of the Body Rub Centres Task Force Recommendations for Council's consideration during the 2016 - 2018 Supplemental Operating Budget Adjustment process.
Department:Community Svcs.
xxxx
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"54998","motion_id":"0319a008-4c03-459a-b69a-29cf9c98ad39","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the September 27 2016 Integrated Infrastructure Services report CR_4009 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"54716","motion_id":"9e176d91-0f57-4549-a9e3-587227eee7e9","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the September 27 2016 Sustainable Development report CR_3954 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"53792","motion_id":"4bd1952d-6af9-41bf-b294-c21110e4f4ec","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Analysis of User Fees - Annual IncreasesAction:That Administration provide a report regarding an analysis of user feesfor the last 10 years and the reasons supporting any annual increases for the following:
- Neighbouyrhood Fees
- Fire Rescue
- Planning and Development
- Police.
Department:Financial and Corporate Svcs.
Nov. 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"54685","motion_id":"df9e80ca-a563-4f96-8ed2-a5b761192114","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the September 27 2016 Sustainable Development report CR_3947 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"49348","motion_id":"76c46cf8-d289-43bd-816f-5540675ad7ca","motion_mover":"T. Caterina - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.5 Sale of Land at Station Pointe Update
- S. McGee Homeward Trust Edmonton
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"53341","motion_id":"1547fbd0-85c6-4fc8-9d9a-a36dc31cd55b","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the September 27 2016 Sustainable Development report CR_3587 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"55065","motion_id":"fceed57b-6825-4168-b579-ffd19323b858","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of November 22 2016 be approved.
Department:Sustainable Dev.
Nov. 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"53214","motion_id":"359ea1ae-793a-4a49-a754-3028f1d44eae","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the City Manager proceed with the Regional Commuter Service Phased Implementation Plan as outlined in Attachment 1 of the September 27 2016 City Operations report CR_3564.
2. That Administration work with the Council Sponsors for the Public Transit Initiative and the Council Representative on the Capital Region Board Transit Committee on the next steps for the Regional Commuter Service Task Force.
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"49343","motion_id":"408a479a-9d04-4da9-846b-806df8ee0692","motion_mover":"M. Walters - Councillor","motion_description":"That the September 27 2016 Executive Committee meeting agenda be adopted with the following change:Addition:
6.9 Delegation of Authority - Semi-Annual Report (January to June 2016)
Revised Report and Attachment 3
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"54684","motion_id":"06f6cac6-1b08-44d7-b91d-aae6deed657f","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:1. That the September 27 2016 Sustainable Development report CR_3946 be received for information.
2. ThatAdministration work with Homeward Trust Edmonton to support a framework for a public consultation informing the proposed development at Station Pointe.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"54684","motion_id":"1129f615-3b65-436e-bdea-d048e9fc9625","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Public Engagement Process in the Affordable Housing Siting and Development ProcessAction:That Administration provide a report back to Committee in the Second Quarter of 2017 on:
a) any lessons learned from the City's perspective on the consultation exercise around the sale and development of Station Pointe
b. lessons learned from the Housing Initiative and the Public Engagement Initiative
c. any other relevant information on best practices or important partnerships that would help more clearly define the City's role in supporting the public engagement process in the affordable housing siting and development process
d. recommendations for changes in practice and/or policy if warranted.
Department:Sustainable Dev.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"49344","motion_id":"42b5b5cf-d8ef-4d34-b617-3cc7bdb9904d","motion_mover":"T. Caterina - Councillor","motion_description":"That the September 13 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"48144","motion_id":"da7143cf-80e5-4635-8288-686471894ed0","motion_mover":"M. Oshry - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the Procedures and Committees Bylaw 12300 be amended as follows:a) Section 25.2 be deleted.
b) Schedule A Part 1(a) be amended to remove the Moment of Reflection from the City Council Order of Business.
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"49349","motion_id":"216befe3-d778-4185-98a8-1e31e417c356","motion_mover":"M. Walters - Councillor","motion_description":"That the following item be made time specific:1:30 p.m. 6.2 Edmonton Metro Region Commuter Service
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"54969","motion_id":"7feb30f7-9d30-4447-9dca-7d2ee8e188aa","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the September 27 2016 Office of the City Manager report CR_4004 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"55066","motion_id":"92ebfdf6-7c49-45f3-8185-76a30d9ac5c5","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of First Quarter 2017 be approved.
Department:Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"54684","motion_id":"331ff77c-5169-4182-91e3-bada4d8bebfa","motion_description":"2. That Administration work with Homeward Trust Edmonton to support a framework for a public consultation informing the proposed development at Station Pointe.","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"54684","motion_id":"d7e8881e-79b5-43da-a6b9-3b784beeeb68","motion_mover":"T. Caterina - Councillor","motion_description":"1. That the September 27 2016 Sustainable Development report CR_3946 be received for information.2. That Administration work with Homeward Trust Edmonton to support a framework for a public consultation informing the proposed development at Station Pointe.
","motion_status":"None"} ,{"meeting_id":"1607","item_id":"54719","motion_id":"1727fbb3-d15e-4245-aa37-aaf38a3c8002","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:1. That the sale of land in the West Rossdale neighbourhood as outlined in Attachment 1 of the September 27 2016 Sustainable Development report CR_3957 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev. Office of the City Manager
2. That Executive Committee recommend to City Council:
That 75 percent of net proceeds of the sale be directed to the West Rossdale project and be held in Land Enterprise until the Capital Profile is brought forward as part of a future capital budget process.
","motion_status":"Carried"} ,{"meeting_id":"1607","item_id":"54684","motion_id":"d2f5f776-7f2a-472a-90a7-c469b0283e92","motion_description":"1. That the September 27 2016 Sustainable Development report CR_3946 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1606","item_id":"49325","motion_id":"aa0a3286-e04e-45fa-b47a-b836a53db0b7","motion_mover":"M. Walters - Councillor","motion_description":"That the August 16 2016 Executive Committee agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1606","item_id":"49326","motion_id":"c1d71877-0d1d-4f28-b836-f1453039f79a","motion_mover":"M. Oshry - Councillor","motion_description":"That the July 6 and 7 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1606","item_id":"49330","motion_id":"6091ae23-3b77-40e5-bd97-2c46d34c3a94","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 City of Edmonton Youth Council - Proposed Actyion Municipal Voting Age
- T. Pavlek
- M. Cherrington
- A. Sinclair
","motion_status":"Carried"} ,{"meeting_id":"1606","item_id":"54083","motion_id":"40734c9b-945c-40ed-a958-1fb7c342675f","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Update to City Policy C532 to Align with the goals for a Sustainable Energy Resilient Low Carbon EdmontonAction:That Administration update City Policy C532 to reflect the policy recommendations outlined in the August 16 2016 Sustainable Development report CR_3782 and report back to Committee.
Department:Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1606","item_id":"49324","motion_id":"99a827dc-ec2d-4809-af96-be18a88bac39","motion_mover":"T. Caterina - Councillor","motion_description":"That Councillor M. Walters be elected as Vice-Chair Executive Committee.","motion_status":"Carried"} ,{"meeting_id":"1606","item_id":"54630","motion_id":"b0800ee7-732a-4fa8-965b-a6927c9ea462","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of September 13 2016 be approved.
Department:Financial and Corporate Svcs.
Sep. 13 2016
","motion_status":"Carried"} ,{"meeting_id":"1606","item_id":"54641","motion_id":"99ca0f9b-bd61-4937-bbbe-945db79650e9","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of November 1 2016 be approved.
Department:Financial and Corporate Svcs.
Nov. 1 2016
","motion_status":"Carried"} ,{"meeting_id":"1606","item_id":"54653","motion_id":"4a1d881d-a615-4393-8a95-578a446d3157","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of November 1 2016 be approved.
Department:City Operations
Nov. 1 2016
","motion_status":"Carried"} ,{"meeting_id":"1606","item_id":"54591","motion_id":"f3520868-49f5-4220-8514-ff8f6e4de414","motion_mover":"M. Walters - Councillor","motion_description":"That Executive Committee recommend to City Council:That the Mayor on behalf of City Council send a cover letter along with the Edmonton Youth Council's letter (Attachment 1 of the August 16 2016 Edmonton Youth Council report CR_3902) to the Province of Alberta in support of amending the Local Authorities Election Act to allow 16- and 17-year-old citizens the right to vote.","motion_status":"Carried"} ,{"meeting_id":"1606","item_id":"54640","motion_id":"a0065051-7272-4eea-a99c-61201000e96a","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of November 1 2016 be approved.
Department:Financial and Corporate Svcs.
Nov. 1 2016
","motion_status":"Carried"} ,{"meeting_id":"1606","item_id":"54633","motion_id":"8696ac3b-bb57-400a-889c-0f36c7c0c9a2","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of September 13 2016 be approved.
Department:Financial and Corporate Svcs.
Sep. 13 2016
","motion_status":"Carried"} ,{"meeting_id":"1606","item_id":"54631","motion_id":"1a546565-c567-431b-b4f2-825844fed7ce","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of September 13 2016 be approved.
Department:Financial and Corporate Svcs.
Sep. 13 2016
","motion_status":"Carried"} ,{"meeting_id":"1606","item_id":"54657","motion_id":"6b5a113b-453f-4d0b-a4b2-06bd1d73c0b4","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the revised due date of November 1 2016 be approved.
Department:Financial and Corporate Svcs.
Nov. 1 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"54078","motion_id":"89566d21-9aa5-4a1a-99f1-1f040b17ea5c","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of July 6 2016 be approved.
Department:Office of the City Manager
Jul 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"54058","motion_id":"96adc101-6524-4a61-8991-ccd21d6f8131","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of September 13 2016 be approved.
Department:Sustainable Dev.
Sep. 13 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53550","motion_id":"77bbfbde-0ec6-473d-a0ca-56189b9055d7","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Complaints related to Saturday Construction Noise Start TimesAction:That Administration prepare a report on the number and nature of complaints related to Saturday construction noise start times.
Department:Sustainable Dev.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"48689","motion_id":"ddf5a962-6203-4860-9fd3-31f10304c988","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the June 21 Sustainable Development report CR_3019 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"54055","motion_id":"319c0c9c-b5ba-48f6-b905-89d9806ff08a","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of July 6 2016 be approved.
Department:Sustainable Dev.
Jul. 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"54088","motion_id":"70a5ddb5-2731-4dde-8b71-65d487222005","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of July 6 2016 be approved.
Department:Office of the City Manager
Jul. 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53721","motion_id":"7b4f5a5a-a81d-4c0e-bef3-65478b71a9cc","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:1. That the June 21 2016 Sustainable Development report CR_3676 be received for information.
2. That the June 21 2016 Sustainable Development report CR_3676 remain private pursuant to section 16 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53721","motion_id":"dc40078f-ac50-44b1-bd68-e3e98ea090d2","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53721","motion_id":"294063c0-abdd-4643-b0f6-97421d7a1adb","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to section 16 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53627","motion_id":"272dffb8-81cb-4bbd-bb48-2ab2832c3189","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That an agreement between the City of Edmonton and Socrata Inc. for continued licensing support upgrades and optional future professional services as outlined in the June 21 2016 Financial and Corporate Services report CR_3650 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Financial and Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"48369","motion_id":"cd6c7c80-ddda-4273-bb06-bfbabf09fe5b","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Amendments to Zoning Bylaw 12800 - Changing Minimum Parking Requirements to One Space Per DwellingAction:1. That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Option 1 of the June 21 2016 Sustainable Development report CR_2982 and return to Committee in the first quarter of 2017.
Amendments to Zoning Bylaw 12800 - Expanding Area Around Transit to Qualify for Parking Reductions
2. That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Option 2 of the June 21 2016 Sustainable Development report CR_2982 and including an analysis of residential uses commercial uses and mixed uses and return to Committee in the second quarter of 2017.
Review of Minimum Parking Requirements for All Uses the Zoning Bylaw
3. That Administration prepare a service package for the review of minimum parking requirement for all uses in Zoning Bylaw 12800 as outlined in Option 3 of the June 21 2016 Sustainable Development report CR_2982 for Council's consideration during the Fall 2016 Supplemental Operating Budget Adjustment process.
Department:Sustainable Dev.
First Quarter 2017; Second Quarter 2017 Fall 2016 Supplemental Capital Budget Adjustment
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"54056","motion_id":"92b083e9-ab35-4c14-a280-34426fbff425","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of July 6 2016 be approved.
Department:Sustainable Dev.
Jul. 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"49313","motion_id":"864b03b8-480b-4f59-a029-6fa0236c88c6","motion_mover":"M. Nickel - Councillor","motion_description":"That the following item be made time specific as second item of business:7.1 Regulatory Changes Required to Legalize Secondary Suites in Semi-Detached Housing (B. Esslinger)
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53158","motion_id":"9a2b6a1d-bce6-45f7-978c-6d9029f8e386","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Amendments to Zoning Bylaw 12800 to allow for Secondary SuitesAction:That Administration provide a report including:
- draft amendments to Zoning Byaw 12800 to allow suites in semi-detached and duplex housing as outlined in the June 21 2016 Sustainable Development report CR_3538
- a review of site area for suites
- an analysis of including secondary suites in row housing
Department:Sustainable Dev.
Fourth Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"54064","motion_id":"6563254d-eb24-4465-8579-fa93d23fb2f4","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of October 18 2016 be approved.
Department:Communications and Public Engagement
Oct. 18 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"52064","motion_id":"fadc707c-95ec-4a05-847e-6c5d38795eaa","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the June 21 2016 Sustainable Development report CR_3236 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"49312","motion_id":"7e580174-b157-4422-bf99-88c8c0c1a135","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Industrial Transformation Road Map Implementation Plan
- K. Kerswell
- C. Davis Urban Development Institute - Edmonton Region
6.4 Parking Regulations - To Provide Information About Edmonton's Residential Parking Requirements and How They Compare to Other Canadian Cities
- B. Trevelyan Canadian Home Builders' Association - Edmonton Region
- D. Hiltz Canadian Home Builders' Association - Edmonton Region
7.1 Regulatory Changes Required to Legalize Secondary Suites in Semi-Detached Housing (B. Esslinger)
- D. Hiltz Canadian Home Builders' Association - Edmonton Region
- A. Kodian Canadian Home Builders' Association - Edmonton Region
- M. Soprovich Canadian Home Builders' Association - Edmonton Region
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"54063","motion_id":"edcdab72-8783-4096-ab8a-03d58ba4129b","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of July 6 2016 be approved.
Department:Integrated Infrastructure Svcs.
Jul. 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53554","motion_id":"e8122657-bbb1-4e12-8ed8-47cd2c561f9d","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: That Bylaw 17679 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53710","motion_id":"6e98e187-95dd-4f80-ae56-9b79985cc1fd","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"49363","motion_id":"9099c2d0-bf8a-4281-a4de-fcc1094a0f54","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the June 21 2016 Sustainable Development report CR_3065 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"54062","motion_id":"9c6b000a-596f-43e5-abe6-4744805da2a9","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of July 6 2016 be approved.
Department:Sustainable Dev.
Jul. 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"54054","motion_id":"b5a44917-cc0a-4a53-ba12-6c85025f219a","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of September 27 2016 be approved.
Department:Sustainable Dev.
Sep. 27 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"48062","motion_id":"4212d249-75b3-45c1-8cbc-9eeba1f66211","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Parking Reductions for Eating and Drinking EstablishmentsAction:That Administration pursue additional parking reductions for eating and drinking establishments as part of the updates to the Pedestrian Commercial Shopping Street Overlay and return to Committee in the second quarter of 2017.
Department:Sustainable Dev.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"49308","motion_id":"210f4e12-2018-4679-94ba-f66995db05fa","motion_mover":"M. Nickel - Councillor","motion_description":"That the May 31 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"50618","motion_id":"1d4b8e86-fc07-4d3a-a02e-3b4290f67903","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Amendments to Zoning Bylaw 12800 - Parking for Religious AssembliesAction:That Administration further refine the proposed approach to parking for Religious Assemblies and prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 1 of the June 21 2016 Sustainable Development report CR_3167 and return in the fourth quarter of 2016.
Department:Sustainable Dev.
Dec. 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"54059","motion_id":"f5c21e83-a515-467e-b561-b2ad0f187355","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of September 27 2016 be approved.
Department:Sustainable Dev.
Sep. 27 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"49313","motion_id":"0360f815-38c1-45cf-9318-bf79d1a52443","motion_mover":"B. Esslinger - Councillor","motion_description":"That the following items be made time specific as third items of business:6.4 Parking Regulations - To provide information about Edmonton's residential parking requirements and how they compare to other Cnaadian cities.
6.5 Reduction of Parking Requirements for Eating and Drinking Establishments - Engagement Results - To present the results from public engagement initiatives regarding parking in main street areas
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53158","motion_id":"701714b5-a1ba-4e1c-9350-ddbc33ac6e8c","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee hear from B. Trevelyan Canadian Home Builders' Association - Edmonton Region.","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"47002","motion_id":"206dc9d9-842c-4033-a457-d85e7ff26f3f","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Update on the Implementation of Improvements to the Engineering Drawing ProcessAction:That Administration provide an update on the implementation of improvements to the Engineering Drawing Process in the second quarter of 2017.
Department:Sustainable Dev.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"54053","motion_id":"8e27ddcd-4beb-464d-83f5-313e72d3e38d","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of July 6 2016 be approved.
Department:Sustainable Dev.
Jul. 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"46395","motion_id":"24f2f784-04a7-49af-ace2-20cf9829051a","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Amendments to Zoning Bylaw 12800 - Achieving Higher Quality Development Along Major CorridorsAction:That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in the June 21 2016 Sustainable Development report CR_2473 and return to Committee in the second quarter of 2017.
Department:Sustainable Dev.
Second Quater 2017
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53722","motion_id":"f9e38899-8bca-4bdf-a43c-c3d5e94c2cf5","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That an agreement for the sale of land in the Old Strathcona (Queen Alexandra) neighbourhood as outlined in Attachment 1 of the June 21 2016 Sustainable Development report CR_3678 be approved and that the Agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"54060","motion_id":"637f027a-c601-4b2f-af0e-1d3c6fd0eadd","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of August 30 2016 be approved.
Department:Sustainable Dev.
Aug. 30 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53421","motion_id":"d4e5b94f-74fc-440e-b304-ed80ab15cc96","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: That Administration prepare a Bylaw for a Neighbourhood Structure Plan within the Decoteau Area Structure Plan as outlined in the June 21 2016 Sustainable Development report CR_3612 and return to a future City Council Public Hearing.","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"54057","motion_id":"4b878fd6-1c7f-4374-ab95-3282dd68a866","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of November 1 2016 be approved.
Department:Sustainable Dev.
Nov. 1 2016
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53071","motion_id":"5f79abb0-f577-4a07-88de-2ae5b678d1e1","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: That the properties located within the Community Economic Development Corner Store program outlined in Attachment 3 of the June 21 2016 Sustainable Development report CR_3523 be eligible to receive funding as Council supported initiative areas under City Policy 216B - Façade Improvement Program Policy and Enterprise Areas in City Policy C553B - Development Incentive Program Policy.","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"49307","motion_id":"77321b3e-d7d9-44e0-8033-8e5ac8f5abce","motion_mover":"B. Esslinger - Councillor","motion_description":"That the June 21 2016 Executive Committee meeting agenda be adopted with the following changes:Replacement Pages:
6.11 Bylaw 17678 - A Bylaw to Amend the Community Standards Bylaw 14600
Attachment 1 - Page 1 of 3
Attachment 2 - Page 2 of 3
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53550","motion_id":"fc2a41fb-88b7-45fc-ace9-fd39acc76906","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: That Bylaw 17678 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53710","motion_id":"4dee099a-96ac-4d74-ba83-ecb42262d605","motion_mover":"M. Nickel - Councillor","motion_description":"1. That Attachment 1 Civic Agency Recruitment - Appointment Recommendation from Executive Committee be added to the June 21 2016 City Manager Office verbal report on Civic Agency Recruitment - Applicant Interviews.2. That Attachment 1 Civic Agency Recruitment - Appointment Recommendation from Executive Committee remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
2. That Executive Committee recommend to City Council:
a. That the appointment as outlined in Attachment 1 of the June 21 2016 Executive Committee report be apporved.
b. That Attachment 1 of the June 21 2016 Executive Committee report remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1605","item_id":"53710","motion_id":"10b06c90-fe0a-491e-a42f-84031dba958e","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"53434","motion_id":"a5daf15f-0724-4d1d-9b3f-60cf15591b99","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the May 31 2016 Sustainable Development report CR_3617 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"53709","motion_id":"c3f7f6a7-5d4e-43a3-9676-fa79a25d756d","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"53529","motion_id":"fcece406-fd9b-44ee-a93b-c765c14f2128","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the May 31 2016 Sustainable Development report CR_3635 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"49294","motion_id":"fb696782-bd2a-4945-ab15-6dbb7bd9ee83","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Establishment of a Community Development Corporation
- B. McKeon McCauley Neighbourhood Residents
- L. Scott UID-Edmonton Region
- G. Dewling Capital Region Housing Corporation
6.2 Regulations to Manage and Address Activities and Improvements Affecting Top-of-Bank Stability
- E. Solez Edmonton Federation of Community Leagues
6.3 Successes and Challenges of the Residential Compliance Team - Update
- I. Blain West Jasper Sherwood Community League
6.4 Task Force to Address Problem Property Housing Issues - Problem Properties Task Force
- T. Patience
- C. Basualdo
- A. Millie
- C. Haraba Grovenor Community League
","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"53580","motion_id":"312a6ee0-f7f0-4afc-8a2c-236a5bb57541","motion_description":"That Attachment 4 be added to the May 31 2016 Sustainabel Development report CR_3643.Title:
Action:. 1. That the actions outlined in Attachment 4 of the May 31 2016 Sustainable Development report CR_3643 be approved.
2. That the May 31 2016 Sustainable Development report CR_3643 and all attachments remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"52054","motion_id":"c7413470-84a9-474b-9c2d-3f3157cd0832","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the May 31 2016 Financial and Corporate Services report CR_3226 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"49290","motion_id":"25604757-1927-4e97-b875-f309a909159c","motion_mover":"M. Nickel - Councillor","motion_description":"That the May 10 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"53835","motion_id":"aaa4dc34-23f0-489a-b350-9f5c83a2f12e","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the revised due date of First Quarter 2017 be approved.
Department:Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"49367","motion_id":"645abe95-be12-4be9-847f-3b57a5513930","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the April 26 2016 Sustainable Development report CR_2931rev be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"53843","motion_id":"3e02cdeb-85f0-4ef2-b0c8-7bed14c6177a","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the revised due date of July 5 2016 be approved.
Department:City Operations
Jul. 5 2016
","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"53836","motion_id":"19f3f921-9a8f-4f46-b701-e70f5ab2540f","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the revised due date of Fourth Quarter 2016 be approved.
Department:Sustainable Dev.
Dec.6 2016
","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"52460","motion_id":"14181983-7c94-4176-844f-b043eb2f9162","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in the May 31 2016 Sustainable Development report CR_3380 and return to a future City Council Public Hearing.
Department:Sustainable Dev.
To Be Determined CCPH
","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"53709","motion_id":"71b43dd0-4d36-45a1-8d02-805d5c599eb5","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 23 and 24 of the Freedom of Information and Protection of Privacy Act..","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"49289","motion_id":"781852f3-d4c8-4fba-b513-5b88411f62d8","motion_mover":"B. Esslinger - Councillor","motion_description":"That the May 31 2016 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"49365","motion_id":"b2502a8f-5055-4198-9fae-4be8b8b422b8","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council: 1. That the establishment of a Community Development Corporation as generally outlined in Attachment 1 of May 31 2016 Sustainable Development report CR_3067 be endorsed. 2. That $100 000 from 2016 Council Contingency be granted on a one time basis to the Edmonton Community Foundation to fund work to prepare a business case based upon the model proposed in Attachment 1 of the May 31 2016 Sustainable Development report CR_3067 conduct key stakeholder engagement and perform other preliminary work required for the establishment of the Edmonton Community Development Corporation the business case also to include options for ongoing City of Edmonton engagement and involvement with the development and operation of Edmonton Community Development Corporation and that grant funding agreement to be in a form and content acceptable to the City Manager. 3. That Administration and the Edmonton Community Foundation return to City Council through Executive Committee in the fall of 2016 to provide a business case containing an analysis of the business model proposed capital and operating budgets for the first three years of operation funding sources (loans borrowing guarantees) and a list of City owned lands that the Edmonton Community Development Corporation could acquire from the City in order to achieve the outcomes outlined in the Edmonton Community Development Corporation Making the Case (Attachment 1 of May 31 2016 Sustainable Development report CR_3067). 4. That Administration prepare unfunded service packages for City Council’s consideration as part of the 2016 Fall Supplementary Operating and Capital Budget adjustments for the costs to incorporate and establish the Edmonton Community Development Corporation and funding for its initial operating and capital funding expenditures.","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"48299","motion_id":"3b0606b0-715c-4b1f-a0e6-0a4ba41f1660","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Approaches to Deal with Problem PropertiesAction:That Administration provide a report on the status of the Task Force to Address Problem Property Housing and the current apporoach to deal with problem properties including the potential use of business licenses as an enforcement tool.
Department:Sustainable Dev.
Dec. 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"53580","motion_id":"bbf43fda-e982-4412-b946-4b97470efaff","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion of items 8.2 and 8.3.","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"53709","motion_id":"c49daf2a-0b99-44f8-a6c2-f79f32db353b","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Civic Agency Interviews - Verbal ReportAction:1. That Attachment 1 Short List of Candidates for Civic Agencies be added to the May 31 2016 Civic Agency Recruitment - Applicant Short Listing - Verbal Report.
2. That Administration arrange interviews with the short listed candidates at the June 21 2016 Executive Committee meeting at 11:30 a.m. in Councillors' Boardroom.
2. That the May 31 2016 Civic Agency Recruitment - Applicant Short Listing - Verbal Report and Short List of Candidates remain private pursuant to sections 17 23 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
Jun. 21 2016
","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"47742","motion_id":"160155f4-adc1-479a-a922-8b4b59b7d3fb","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the May 31 2016 Sustainable Development report CR_2852 be received for information.
Department:Sutainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"53580","motion_id":"84c6919b-aba8-49e8-a5f2-a9ec6f54b457","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"47742","motion_id":"71176da4-f3ca-4b6c-93e6-b35fdbc011f8","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee hear from D. Williamson.","motion_status":"Carried"} ,{"meeting_id":"1604","item_id":"53466","motion_id":"0454c098-3f87-468f-8e9d-63e998917f17","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:1. That an amendment to the land sale agreement in the Schonsee neighbourhood as outlined in Attachment 1 of the May 31 2016 Sustainable Development report CR_3623 be approved and that the agreement be in form and content acceptable to the City Manager. 2. That the May 31 2016 Sustainable Development report CR_3623 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"53193","motion_id":"7a6e7204-c941-48f4-8ea7-785a9749e91c","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the May 10 2016 Sustainable Development report CR_3553 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"49271","motion_id":"74f95161-5e05-42fd-8efe-8f773ed6aff9","motion_mover":"B. Esslinger - Councillor","motion_description":"That the May 10 2016 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"53194","motion_id":"18c6d26d-aa75-424d-b6ef-dc0dd6f59d8b","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the May 10 2016 Sustainable Development report CR_3554 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"53773","motion_id":"dea2e717-9a71-4417-901a-222e7154b7ac","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:Can Administration provide a report outlining the following within the downtown context:
- why and where are new pedways allowed to be built?
- what are the effects of the existing pedway network and its continued expansion on the Capital City Downtown Plan?
- What are some approaches that could be pursued to restrict future pedway expansion on public and private lands?
- What are the relevant objectives and policies of the Winter City Strategy regarding pedways including those policies which do not explicitly mention pedways?
Department:Sustainable Dev.
Aug. 16 2016
","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"44333","motion_id":"b63693fa-0b30-4ed5-955c-d2e1c0ef073f","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the City of Edmonton River Valley Access Initiative: East Trails Phase 2 Environmental Impact Assessment and the City of Edmonton River Valley Access Initiative: East Trails Phase 2 Site Location Study as outlined in Attachments 2 and 3 of the May 10 2016 Sustainable Development report CR_1904 be approved. 2. That the river valley location of the East Trails described as the “proposed East Trails” in the City of Edmonton River Valley Access Initiative: East Trails Phase 2 Environmental Impact Assessment as outlined in Attachment 2 of the May 10 2016 Sustainable Development report CR_1904 be deemed essential and approved pursuant to Section 3.5.1 of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw No. 7188.","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"49272","motion_id":"9c173a7e-3d3c-46c6-a5d9-d0e08421f3d2","motion_mover":"B. Henderson - Councillor","motion_description":"That the April 26 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"53571","motion_id":"532e0201-74b8-4f79-8dbf-303ccafd9228","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of July 5 2016 be approved.
Department:Sustainable Dev.
Jul. 5 2016
","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"53207","motion_id":"a5833602-d67a-4569-9ea1-ac4054a699a0","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the steps described in Attachment 3 of the May 10 2016 Sustainable Development report CR_3558 be approved. 2. That the May 10 2016 Sustainable Development report CR_3558 remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"52814","motion_id":"44a64964-9d3e-42af-a7c5-7e12ab4fe3d7","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the purchase of the leasehold interest as outlined in Attachment 1 of the May 10 2016 Sustainable Development report CR_3479 be approved.
2. That the May 10 2016 Sustainable Development report CR_3479 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"53570","motion_id":"c965fe99-a549-4148-b50f-00366c4fe6c2","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of July 5 2016 be approved.
Department:Sustainable Dev.
Jul. 5 2016
","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"52814","motion_id":"99f6d53b-4c51-44be-9979-c369e2989c17","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"53203","motion_id":"93fc8b06-e92c-41c7-879c-c21c7162266a","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the May 11 2016 Integrated Infrastructure Services report CR_3555 be received for information and remain private pursuant to sections 16 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"53431","motion_id":"eaeb982b-7b37-444a-864e-4d2e71404c37","motion_mover":"M. Nickel - Councillor","motion_description":"Title:User Fees AnalysisAction:That Administration:
- provide a report with an analysis of the past ten years of user fees associated benefits (both public and individual) and any additional metrics including how those metrics relate to any existing policies together with illustrative examples of transaction costs.
- work with the Edmonton Police Service to provide a report on options to manage extraordinary calls for service including user fees and other enforcement options.
Department:Financial and Corporate Svcs.
Aug. 16 2016
","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"49277","motion_id":"d67c9601-fade-4fb5-9842-97f68dceaf0f","motion_mover":"B. Henderson - Councillor","motion_description":"That the following items be made time specific:3rd item of business 6.4 Edmonton's Financial Sustainability Plan: The Way We Finance - User Fees White Paper
4th item of business 6.3 Edmonton's Financial Sustainability Plan: The Way We Finance - Property Assessment and Tax White Paper
","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"53063","motion_id":"4a0a51b4-1888-4ce9-aa0b-8b3cf3a8bc6e","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council:That The Way We Finance White Paper on Property Assessment and Taxation as set out in the May 10 2016 Financial and Corporate Services report CR_3516 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"53431","motion_id":"defd49c7-1e13-425b-8632-f7acb7d57056","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: That The Way We Finance White Paper on User Fees as set out in the April 12 2016 Financial and Corporate Services report CR_3437 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"52814","motion_id":"b771ee67-bf47-4b65-88d3-ec0ede48612f","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 8.1 and 8.3.","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"52512","motion_id":"c862c2d3-b331-4535-bdff-3971e7e918f2","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the May 10 2016 Financial and Corporate Services report CR_3401 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"53299","motion_id":"86799084-ba0c-4a00-a6b3-2bc1c2f588e7","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the May 10 2016 Sustainable Development report CR_3578 be served on the owners of the property occupied by the Duncan Cameron Residence located at 10727 – 126 Street NW in accordance with Section 26 of the Alberta Historical Resources Act R.S.A. 2000. 2. That funding of $24 150 for this project be provided from the Heritage Reserve Fund. 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.","motion_status":"Carried"} ,{"meeting_id":"1603","item_id":"49276","motion_id":"a7258a5f-a724-4f0f-87bb-7c6b63c5c7ff","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee hear from the following speaker:6.6 East End Trails Environmental Review
- J. Yurkovich Edmonton Mountain Bike Alliance
","motion_status":"Carried"} ,{"meeting_id":"1602","item_id":"53470","motion_id":"71f32fc9-f9d6-47e6-bdf1-82d2324479df","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of May 31 2016 be approved.
Department:Sustainable Dev.
May 31 2016
","motion_status":"Carried"} ,{"meeting_id":"1602","item_id":"53395","motion_id":"5acf363b-11c3-40d1-b4f5-5c1f146c3665","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of May 31 2016 be approved.
Department:Sustainable Dev.
May 31 2016
","motion_status":"Carried"} ,{"meeting_id":"1602","item_id":"49258","motion_id":"225509cf-294d-4ba8-a4d1-dcb502a9791e","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.3 Exception to Restrictions on Separation Distances Between Alcohol Sales Uses for larger Commercial Sites in Suburban Contexts - Alternative Approach
I. Martinez The Alberta Liquor Store Association
D. Hundai
R. Noce Q.C. Alberta Liquor Store Association
S. Smyth Costco
D. St. Pierre
H. Kandola
N. Kaur
G. Gill Road King Liquor
G. S. Garcha
C. Haldane
A. S. Sandhu
S. Ali Burnwood Community League.
","motion_status":"Carried"} ,{"meeting_id":"1602","item_id":"53070","motion_id":"52dd1c90-a76e-4c5c-977f-d5edac3e4fee","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the April 26 2016 Sustainable Development report CR_3522 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1602","item_id":"49253","motion_id":"ae94fd3c-1e37-435a-b7be-c9ebb5859a7c","motion_mover":"B. Esslinger - Councillor","motion_description":"That the April 26 2016 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1602","item_id":"48686","motion_id":"c8b59652-98b6-47b9-b7f0-c049ea1bebc3","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following additional speaker:- B. Zubot Edmonton Federation of Community Leagues
","motion_status":"Carried"} ,{"meeting_id":"1602","item_id":"52179","motion_id":"ce49dba0-63c7-4de4-808f-ee7dd567ba9c","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Affordable Housing Program - Further InformationAction: That Administration return to Committee in the fourth quarter of 2016 (before the 2016 Fall Supplementary Operating Budget Adjustment) with a report providing the following information:
- matching expectations from other orders of government regarding affordable housing
- the future of the $3.5 million funding to Cornerstones II previously funded from operating budget surplus
- draft performance targets outcomes and metrics for Affordable Housing
- an appendix that defines and describes each program for the affordable housing investment plan including housing definitions.
Department:Sustainable Dev.
Nov. 1 2016
","motion_status":"Carried"} ,{"meeting_id":"1602","item_id":"52179","motion_id":"90040df2-efce-40d2-b5d8-b36e74e037df","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the Affordable Housing Investment Plan as set out in Attachment 2 of the April 26 2016 Sustainable Development report CR_3271 be approved.
2. That Administration develop program parameters and budget requirements for programs prioritized for provincial and federal funding (subject to provincial and federal program guidelines) as identified in the April 26 2016 Sustainable Development report CR_3271 and return to Committee with a report before the 2016 Fall Supplementary Operating Budget Adjustment.
","motion_status":"Carried"} ,{"meeting_id":"1602","item_id":"46092","motion_id":"1ce4406d-0360-4e02-9a78-2331288163ca","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Amendments to the Zoning Bylaw regarding Privacy ScreeningAction:That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 1 of the March 8 2016 Sustainable Development reportCR_2365 and return to a future City Council Public Hearing.
Department:Sustainable Dev.
To Be Determined CCPH
","motion_status":"Carried"} ,{"meeting_id":"1602","item_id":"49550","motion_id":"6fb0a3a8-1375-4b5f-ae49-ba5d2777015c","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the April 26 2016 Communications and Public Engagement report CR_3097 be received for information.
Department:Communications and Public Engagement
","motion_status":"Carried"} ,{"meeting_id":"1602","item_id":"48686","motion_id":"938deaab-412f-4e00-b2b8-be54650163f8","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Amendments to the Zoning Bylaw regarding Separation Distances Between Major and Minor Alcohol SalesAction:That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 1 of the April 26 2016 Sustainable Development report CR_2137rev with the following change to Attachment 1:
change the boundary to generally reflect the mature negihbourhood overlay boundaries as the boundaries for the exemption zone
and return to a future City Council Public Hearing.
Department:Sustainable Dev.
To Be Determined CCPH
","motion_status":"Carried"} ,{"meeting_id":"1602","item_id":"49254","motion_id":"c34525f8-bae1-4c24-86ed-1e6f93acd9f5","motion_mover":"M. Banga - Councillor","motion_description":"Tha the April 12 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"53177","motion_id":"8568879d-c89a-478c-a8ab-353af620af13","motion_mover":"M. Banga - Councillor","motion_description":"Title:A Bylaw to Amend Bylaw 17431 Energy Transition Advisory CommitteeAction:That Administration prepare for the April 19 2016 City Council meeting an amendment to Section 7 of Bylaw 17431 Energy Transition Advisory Committee to increase the maximum number of members to 15.
Department:Office of the City Manager
April 19 2016 City Council
","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"53177","motion_id":"8dea95f0-564c-42bd-a340-ca525730c654","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"53177","motion_id":"7d592bf9-5644-4cf8-a08e-9be36f835aca","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:1. That Attachment 1 Civic Agencies Recruitment - Appointment Recommendations from Executive Committee be added to the April 12 2016 Office of the City Manager verbal report on Civic Agencies Recruitment - Applicant Interviews.
2. That the discussion and materials including Attachment 1 to the April 12 2016 Office of the City Manager verbal report on Civic Agencies Recruitment - Applicant Interviews remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"53340","motion_id":"d6bd9dae-0f5e-4416-93d7-b9645e3b1ae9","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:1. That the settlemnet as outlined in the April 12 2016 Financial and Corporate Services report CR_3586 be approved.
2. That the April 12 2016 Financial and Corporate Services report CR_3586 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"52838","motion_id":"42b53c8d-4d93-4fed-9ebb-0cb42d43d609","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the April 12 2016 Sustainable Development report CR_3485 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"52662","motion_id":"79fcb2ae-3bf1-4c1b-89b9-d9157fae1b9f","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:1. That the Non-statutory Public Hearing on The Way We Finance White Paper on User Fees and the April 12 2016 Financial and Corporate Services report CR_3437 be postponed to the May 10 2016 Executive Committee meeting and that this item be made time specific by Agenda Review Committee.
The Way We Finance - Property Assessment and Taxation White Paper - Non-Statutory Public Hearing
2. That a Non-statutory Public Hearing be held at the May 10 2016 Executive Committee meeting on The Way We Finance - Property Assessment and Taxation White Paper and that this item be made time specific by Agenda Review Committee.
Department:Financial and Corporate Svcs.
May 10 2016
","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"49240","motion_id":"904a759c-fee8-4e2e-b25e-a3293e7d1b01","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Criteria for Exemption from the Non-Market Housing Pause
- T. Prouse Eastwood Community League
- J. Reiniger Boyle Street Community Services
- P. O'Hara McCauley Community League
- C. Haraba Grovenor Communtiy League
- W. Champion Central McDougall Community League
- D. Eckel Central McDougall Communtiy League
Speakers approved at the March 22 2016 Executive Committee meeting:
- J. Whittaker Edmonton Coalition on Housing and Homelessness
- S. Agrawal
- C. Haraba Grovenor Community League
- C. Basualdo
- G. Forget Realizing Housing Potentials Moratorium
- C. McDonald The Edmonton Inner City Housing Society
6.2 Edmonton's Financial Sustainability Plan: The Way We Finance - USer Fees White Paper
- P. Woods BOMA Edmonton
- J. Riopel Edmonton Chamber of Commerce
6.3 Municipal Development Corporation - 'super light' model - Costs Benefits and Evaluation Mechanism
- C. Clish NAIOP
- P. Woods BOMA Edmonton
- J. Riopel Edmonton Chamber of Commerce
- C. Wiebe Canadian Home Builders Association Edmonton Region
- G. Nakatsui Canadian Home Builders Association Edmonton Region
- K. Cantor
- L. Scott Urban Development Institute Edmonton Region
","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"49236","motion_id":"19d2843a-0daf-4581-a945-e7f1d9cf603c","motion_mover":"M. Nickel - Councillor","motion_description":"That the following Executive Committee meeting minutes be adopted:
- March 22m 2016 Executive Committee
- March 24 2016 Executive Committee
- April 6 2016 Special Executive Committee
","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"53375","motion_id":"ff5da24e-e101-4fe1-be05-30066ecb00f0","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:1. That the April 12 2016 verbal report and presentation on the Economic Development Opportunity be received for information.
2. That the April 12 2016 verbal report and presentation on the Economic Development Opportunity remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"53340","motion_id":"422d3d7c-c6e7-45fb-9ff1-b56fb3a11731","motion_mover":"M. Banga - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"53340","motion_id":"4e9ae20d-3f34-45cf-ba9a-afc7f783bc4f","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 8.2 and 8.3.","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"53211","motion_id":"f4908e45-a526-482e-a104-4643bbada072","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Non-Market Housing Pause - Addressing Concentration of Poverty and Neighbourhood RevitalizationAction:1. That Administration work with the Non-market Housing Pause neighbourhoods (Alberta Avenue Central McDougall Eastwood McCauley and Queen Mary Park) to consider possible mechanisms for city housing interventions to lead neighbourhood revitalization and lessen the concentration of poverty and report back to Executive Committee in the fourth quarter of 2016 with recommendations from that work along with a recommendation regarding possible extension or modification of the Non-market Housing pause.
Department:Sustainable Dev.
Dec. 6 2016
2. That Executive Committee recommend to City Council:
That the Non-market Housing Pause be extended until after Administration returns to Committee with the report on the 'Non-Market Housing Pause - Addressing Concentreation of Poverty and Neighbourhood Revitalization' from the motion of the April 12 2016 Executive Committee meeting.
","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"49235","motion_id":"b1e8a283-c8dc-48f6-bb81-992b05fcced4","motion_mover":"B. Esslinger - Councillor","motion_description":"That the April 12 2016 Executive Committee meeting agenda be adopted with the following changes:Addition:
8.2 Confidential Litigation Settlement - PRIVATE
(Sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)
8.3 Economic Development Opportunity - Verbal report - PRIVATE
(Sections 16 24 and 25 of hte Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"53177","motion_id":"4439b433-b16c-4abd-9cc7-b6280671db66","motion_mover":"M. Banga - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the appointments and re-appointments as outlined in Attachment 1 of the April 6/12 2016 Executive Committee report be approved.
3. That Attachment 1 of the April 6/12 2016 Executive Committee report remain private until approved by City Council pursuant to section 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"53232","motion_id":"0b38a69f-b3b8-45c5-90bf-eb3b113553a0","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of To Be Determined be approved.
Department:Office of the City Manager
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"50619","motion_id":"9f5bdd22-a254-42d5-b0cc-4f2b1a7a323e","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Municipal Development Corporation - Relationship and Land InventoryAction:That Administration develop and work with the business advisory committee (including perspectives of non-governmental organizations) as set out in the April 12 2016 Sustainable Development report CR_3168 and return to Committee in the fourth quarter of 2016 with:
- further information on the relationship between the possible Municipal Development Corporation and:
- housing related matters (affordable housing)
- market development
- alignment with the possile Community Development Corporation.
2. An updated inventory of lands.
Department:Sustainable Dev.
Dec. 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"53177","motion_id":"f97ab14a-0e38-478c-ab26-1a3e5979b628","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1601","item_id":"39047","motion_id":"453e2af2-f7af-4222-b43f-93b766152ad6","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Integrated Approach to the Development of the Skyrattler Site - Further Consultation and OptionsAction:That the April 12 2015 Sustainable Development report CR_1068 be referred back to Administration to consider other options including consultation with the community and return to Committee in the Fourth Quarter of 2016.
Department:Sustainable Dev.
Dec. 6 2016
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"48691","motion_id":"35801a09-a645-4761-91df-6fe6f97133dd","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:1. That Administration bring forward a service package to Council for consideration at the Spring Operating Budget Adjustment for the program as set out in option 2 of Item 1 of the March 22 2016 Sustainable Development report CR_3021 (due May 3 2016).
Amendments to Community Standards Bylaw - Weekday Construction Restrictions
2. That Administration prepare draft amendments to Community Standards Bylaw 14600 to introduce weekday construction restrictions as outlined in Item 6 of the March 22 2016 Sustainable Development report CR_3021 and return to a future Executive Committee meeting.
Amendments to Community Standards and Traffic Bylaws - Infractions Related to Nuisance Constructions Including Placement and Storage of Construction Materials
3. That Administration prepare draft amendments to Community Standards Bylaw 14600 and Traffic Bylaw 5590 as generally described in Item 7 of the March 22 2016 Sustainable Development report CR_3021 and return to a future Executive Committee meeting.
Progress Report - Infill Sites in Mature Neighbourhoods
4. That Administration report back to Committee in a year with a progress report on the Infill Sites in Mature Neighbourhoods including the Infill Development program if approved..
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"52565","motion_id":"8f237287-169e-4f3b-8c77-dc1b13b7fe9b","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the refunds totaling $92 828.57 as set out in the March 22 2016 Financial and Corporate Services report CR_3410 and any associated penalties be approved.
2. That an additional refund of $18 175.47 as set out for tax account 10233161 and 10288841 in Attachment 1 of the March 22 2016 Financial and Corporate Services report CR_3410 including any associated penaltes be approved.
Action:That the revised due date of June 21 2016 be approved.
Department:Sustainable Dev.
Jun. 21 2016
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"52337","motion_id":"7ddd09a8-9604-4e5d-bf11-70da450aaaf4","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That Administration bring forward the updated tax levy requirement for the Valley Line LRT Funding Plan as set out in Attachment 2 of the March 22 2016 Financial and Corporate Services report CR_3320 as part of the Spring Supplementary Operating Budget Adjustment for Council’s consideration prior to the setting of the 2016 mill rate.
Department:Financial and Coporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"48297","motion_id":"690d5604-8da7-4e19-8f2c-03628203747c","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the March 22 2016 Sustainable Development report CR_2974 be postponed to the April 12 2016 Executive Committee meeting time specific to be determined by the Agenda Review Committee.
Department:Sustainable Dev.
Apr. 12 2016
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"53090","motion_id":"82e20124-9c9e-455a-b8bd-016341513037","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of June 21 2016 be approved .
Department:Sustainable Dev.
Jun.21 2016
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"48691","motion_id":"683859b5-2bfb-4d99-ad59-32cbd86ebcf4","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from P. Lightfoot on behalf of S. Kamp Belgravia Community League.","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"47741","motion_id":"f64a56c2-18e7-49c3-afcb-0b160939a978","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the March 22 2016 Sustainable Development report CR_2851 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"46650","motion_id":"f216ae4e-666e-40f7-a29c-0a5e475e7281","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council: That draft Policy C584 Employee Child Care as set out in Attachment 1 of the March 22 2016 Financial and Corporate Services report CR_2565 be approved.","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"52935","motion_id":"b8ebdfc5-b7cd-4172-b092-fcaeb7ea2989","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of May 31 2016 be approved.
Department:Sustainable Dev.
May 31 2016
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"52932","motion_id":"1ab72852-2021-4949-a93c-c7460df9a52f","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of May 31 2016 be approved.
Department:Sustainable Dev.
May 31 2016
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"49223","motion_id":"4a76e17d-c861-46a6-91d2-beddc5f2b3d3","motion_mover":"B. Esslinger - Councillor","motion_description":"Tha the following items be made time specific as follows:6.4 Integrated Infrastructure Management Plan - Cumulative Impacts
Third item of business
6.9 Infill Sites in Mature Neighbourhoods
Second item at 1:30 p.m.
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"52090","motion_id":"f6742537-3b30-4eb7-ba2c-1aedce8d763c","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the March 22 2016 Office of the City Manager report CR_3252 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"48301","motion_id":"ee49edb1-710c-492d-a12e-3cd97fda68f7","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the March 22 2016 Sustainable Development report CR_2174rev be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"47740","motion_id":"76ea9066-da9f-4aa1-8029-92e6cc47c0e4","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the March 22 2016 Sustainable Development report CR_2850 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"52561","motion_id":"d033227e-a4b7-4ba9-91f1-0b8eadac4df4","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That Wellspring Edmonton’s (Tax Roll 10287236) municipal tax and penalty deferral for 2012-2015 continue under section 347 of the Municipal Government Act and that it be extended to include the 2016 municipal tax amount. 2. That Administration bring forward a report to Executive Committee in 2017 for further deferral or other action as appropriate.","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"49222","motion_id":"a08bc47a-fab5-4c0c-aff4-01706e90a0b2","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.2 Council Policy on C584 - Employee Child Care
- G. Chalmers Poverty Taskforce's Sub-Committee on Early Learning and Care
- S Woitas Women's Advocacy Voice of Edmonton
- D. Newton Women's Advocacy Voice of Edmonton
6.4 Integrated Infrastructure Management Plan - Cumulative Impacts
- B. Golightly Canadian Home Builders Association Edmonton Region
- L. Scott Urban Development Institute Edmonton Region
6.7 Criteria for Exemption from the Non-Market Housing Pause
- J. Whittaker Edmonton Coalition on Housing and Homelessness
- S. Agrawal
- C. Haraba Grovenor Community League
- C. Basualdo
- G. Forget Realizing Housing Potentials Moratorium
- C. McDonald The Edmonton Inner City Housing Society
6.9 Infill Sites in Mature Neighbourhoods
- S. Kamp Belgravia Community League
- A. Banack Canadian Home Builders Association Edmonton Region
- K. Clegg
- C. Haraba Edmonton Federation of Community Leagues Construction Committee
- S. Poole Edmonton Federation of Community Leagues Construction Issues Committee
- B. Zubot Edmonton Federation of Community Leagues Construction Issues Committee
6.11 Request for Tax Deferral - Wellspring Edmonton
- G. Hundleby Wellspring Edmonton Board of Directors
6.13 Request for Tax Cancellation - Theatre Network
- B. Moss Theatre Network Society
6.14 Request for retroacative Municipal Tax Refunds Under Policy C-543
- L. Hannley Niginan Housing Ventures
6.15 Request for Tax Cancellation - South Edmonton Sejong Multi-Cultural Community Centre
- Y. S. Cheong Edmonton Korean Centre Foundation
- W. Stafford Edmonton Korean Centre Foundation
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"48691","motion_id":"299e66ea-df73-4750-9160-6dd4d5c54ede","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Side Setbacks and Lack of Shoring - Challenges and Solutions
Action:That Administration work with the construction indudstry and the Assosication of Professional Engineers and Geoscientists of Alberta to develop possible solultions to the challenges created by side setbacks and lack of shoring and other related issues and report back to Executive Committee.
Department:Sustainable Dev.
Jun. 21 2016
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"52933","motion_id":"d9b354fb-42b5-4cee-ba21-61857aba218e","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of May 31 2016 be approved.
Department:Sustainable Dev.
May 31 2016
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"52461","motion_id":"a5a66a83-0f9a-4072-b708-f4d0d1bad8fa","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the decision of the Naming Committee dated June 23 2015 to approve five neighourhood names within the Riverview Area Structure Plan be varied to substitute the following names:
For Neighbourhood one - The Uplands
For Neighbourhood two - Stillwater
For Neighbourhood three - Rivers edge
(Clerk's note: This decision (3rd bullet) was amended by a decision of Executive Committee made on March 24 2016. (Refer to the March 24 2016 Executive Committee minutes).
Department:Naming Committee
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"52839","motion_id":"d087ff7b-56ee-407f-829b-60738d8ae0f4","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: That the approach to The Way Ahead Program and Service Review as outlined in Attachment 1 Section 3 of the March 22 2016 Office of the City Manager report CR_3486 be approved and that Administration advance the pilots to further refine the review approach and continue to update its project plan as required.","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"49218","motion_id":"54c770f2-bd4d-44ab-8bfc-7d22f7c75424","motion_mover":"B. Henderson - Councillor","motion_description":"That the following meeting minutes be adopted:March 8 2016 Executive Committee meeting
March 10 2016 Executive Committee meeting
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"46041","motion_id":"eacd1e4a-d717-427a-8c9c-b3a265989694","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Amendments to Zoning Bylaw - Pedestrian Commercial Shopping Street OverlayAction:That Administration prepare amendments to Section 819 - Pedestrian Commercial Shopping Street Overlay of Zoning Bylaw 12800 as generally outlined in Option 1 of the March 22 2016 Sustainable Development report CR_2353 and return to Executive Committee in the spring of 2017.
Department:Sustainable Dev.
Jun. 2017
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"52563","motion_id":"2e79d451-6c6b-435f-b8b5-a90dc5b2516c","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the Theatre Network 1975 Society (Tax Roll 2716157) municipal taxes be deferred under section 347 of the Municipal Government Act until May 2017.
2. That if the Threatre Network 1975 Society reaches the conditions requried for cancellation under City Policy C543 by May 2017 Administration will provide a report to Executive Committee recommending cancellation of the municipal taxes and penalties back to 2015.
3. That if the Theatre Network 1975 Society does not reach the conditions required for cancellation under City Policy C543 by May 2017 Administration will provide a report to Executive Committee requesting further deferral or other action as appropriate.
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"53074","motion_id":"4ac42269-5678-4fc6-bb78-52712f518428","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of April 12 2016 be approved.
Department:Sustainable Dev.
Apr. 12 2016
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"53075","motion_id":"d0a4073b-1d49-42ce-a025-86d88ddcdc7c","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of April 12 2016 be approved.
Department:Sustainable Dev.
Apr. 12 2016
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"52819","motion_id":"ceb394a6-0e08-4eef-aca0-603c271eb14a","motion_mover":"M. Banga - Councillor","motion_description":"That Executive Committee recommend to City Council: That the tax cancellation request under section 347(1) of the Municipal Government Act for South Edmonton Sejong Multi-Cultural Community Centre (Tax Roll 10177233) in the amount equal to the municipal taxes owed plus the penalties accrued after the date of application to the City for tax cancellation be approved.","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"49217","motion_id":"1cf01145-6554-49d8-a8b5-85caaac95f68","motion_mover":"B. Henderson - Councillor","motion_description":"That the March 22 2016 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"47368","motion_id":"14225766-97e3-483c-9f8b-ceaf0f792f86","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council:That Administration establish a Working Group with industry representatives and planning experts to collaboratively address the cumulative fiscal impacts of greenfield growth including but not limited to:
1. A fresh look at the cost drivers for both land development industry and the City.
2. A more comprehensive approach to assessing the downstream impacts of new growth particularly on the roadway network.
3. Options for any new proposed or revised cost allocation tools.
4. Evaluation scenarios around the balance of residential and non-residential assessment bases.
5. Options for increased or reduced service levels.
6. Ongoing collaboration to provide input to forthcoming Municipal Government Act revisions related to these matters.
and report back to Committee at key milestones.
","motion_status":"Carried"} ,{"meeting_id":"1600","item_id":"52562","motion_id":"c12d79da-3b02-4954-8e57-3b9791ab1dab","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the CASA Child Adolescent and Family Mental Health's (Tax Roll 10060710) municipal taxes be deferred under section 347 of the Municipal Government Act until June 2017. 2. That if CASA Child Adolescent and Family Mental Health reaches the conditions required for cancellation under Council Policy C543 by June of 2017 Administration provide a report to Executive Committee recommending cancellation of the municipal taxes and penalties back to 2014. 3. That if CASA Child Adolescent and Family Mental Health does not reach the conditions required for cancellation under Council Policy C543 by June 2017 Administration will bring forward a report to Executive Committee requesting further deferral or other action as appropriate.","motion_status":"Carried"} ,{"meeting_id":"1599","item_id":"52699","motion_id":"1252894f-915f-4d23-9810-754f2b82338b","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the revised due date of April 26 2016 be approved.
Department:Sustainable Dev.
Apr. 26 2016
","motion_status":"Carried"} ,{"meeting_id":"1599","item_id":"52292","motion_id":"7e7e7f44-a128-4615-9ea5-10fc7da673ea","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the March 8 2016 Sustainable Development report CR_2640rev be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1599","item_id":"49204","motion_id":"7a15f3d8-86d9-4b3b-908b-4bc75879af78","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6 1 Expropriation of Land - Urban Balcony
- N. Kilmartin Kennedy Architecture
- D. Romaniuk Alldritt Land Corporation LP
- K. Jackson The Boyle Street Community League
- R. Lopushinsky St. Barbara's Russian Orthodox Cathedral
- J. Shamchuk St. Barbara's Russian Orthodox Cathedral
Speakers approved at the February 2 2016 Executive Committee meeting:
- R. Bruce Alldritt Land Corporation LP
- D. Benjestorf Alldritt Corporation LP
- B. Kennedy Alldritt Land Corporation LP
- S. Rolingher Alldritt Land Corporation LP
6.5 Visitability in Future Phases - Blatchford Residential Buildings - Further Consultation
- P. Faid Visitability Task Force
- R. Ettinger
Speakers approved at the January 19 2016 Executive Committee meeting:
- S. Thompson Edmonton Visitability Task Force
- R. Wickman Edmonton Visitability Task Force
- R. Norton Edmonton Visitability Task Force
","motion_status":"Carried"} ,{"meeting_id":"1599","item_id":"52464","motion_id":"4b450514-2df8-40e4-a110-63fb2e63b0b4","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1599","item_id":"49200","motion_id":"ed3a8db6-84e6-41bc-bd18-bb22791e4864","motion_mover":"B. Henderson - Councillor","motion_description":"Tha the February 23 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1599","item_id":"52292","motion_id":"bb9079b3-9d07-4ea8-964f-7c12203881b1","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Strategies to Increase Visitable Housing FormAction:That Administration work with the Task Force industry and other partners (such as Canada Mortgage and Housing Corporation and Federal Housing Minister) and return with a report to Executive Committee outlining potential pilots demonstration projects and other strategies to increase visitable housing form.
Department:Sustainable Dev.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1599","item_id":"52942","motion_id":"fa8f2df8-5268-491c-8b6a-54523d06506d","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:I am requesting that Administration provide a status report regarding the following:
1. Total extra costs to date incurred due to the Metro Line under performance:
a. Operational breakdown by cost elements.
b. Capital breakdown by cost elements.
2. An overview of the cirtical elements that must be met and the timelines as to the installation for the Metro Line to be operating at its specified performance levels.
Department:Sustainable Dev.
May 31 2016
","motion_status":"Carried"} ,{"meeting_id":"1599","item_id":"52010","motion_id":"ef936bd5-471c-4137-a38e-3b8bb949d659","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: That the March 8 2016 Sustainable Development report CR_3207 be received for information.Clerk's Note: Once Council has received the above report for information funds held pursuant to the amendment (OP 9) passed at the November 27 2015 City Council Budget meeting may be released.
","motion_status":"Carried"} ,{"meeting_id":"1599","item_id":"52464","motion_id":"366d48ec-b01b-4c29-a705-127094fc9296","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1599","item_id":"49199","motion_id":"631a0909-5e9f-4117-8096-3df0592d3005","motion_mover":"B. Esslinger - Councillor","motion_description":"That the March 8 2016 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1599","item_id":"52464","motion_id":"4cfd3aa4-9db2-4af0-ab3f-91f368e912b4","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Expropriation of Land - Urban Balcony - UpdateAction:That the February 2 2016 Susstainable Development report CR_3107 be referred back to Admninistration to return to Executive Committee after Council has heard the rezoning application or by Second Quarter 2017 whichever is sooner.
Department:Sustainable Dev.
Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1599","item_id":"52009","motion_id":"9ec69563-d865-439e-a76d-cc4c62870b97","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: That the March 8 2016 Sustainable Development report CR_3208 be received for information.Clerk's Note: Once Council has received the above report for information funds held pursuant to the amendment (OP5) passed at the November 27 2015 City Council Budget meeting may be released.
","motion_status":"Carried"} ,{"meeting_id":"1599","item_id":"52770","motion_id":"8582b1d3-aa73-44ca-acee-1349ee5086e5","motion_mover":"M. Banga - Councillor","motion_description":"Title:Action:That the settlement of expropriation as outlined in the March 8 2016 Financial and Corporate Services report CR_3460 be approved.
2. That the March 8 2016 Financial and Corporate Services report CR_3460 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1599","item_id":"48935","motion_id":"5b1498f6-68f8-41ad-b70e-a10b45eee673","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the March 8 2016 Financial and Corporate Services report CR_3049 be received for information.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"52465","motion_id":"39196940-7ee1-4637-b8dc-c2b6dc151daf","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development report CR_1851 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"52544","motion_id":"c67bda39-dec2-4c10-b398-d3793ebf9921","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of March 8 2016 be approved.
Department:Sustainable Dev.
Mar. 8 2016
","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"50229","motion_id":"95655c48-cd54-49d7-a302-60b429ed3df2","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the February 23 2016 Sustainable Development report CR_3128 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"52057","motion_id":"3b46dd4c-ce98-448f-bcf8-373e11d98959","motion_mover":"B. Henderson - Councillor","motion_description":"That the Executive Committee recommend to City Council: 1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the February 23 2016 Sustainable Development report CR_3229 be approved. 2. That the location of the Sanitary Grit Residuals Facility as outlined in the Site Location Study (Attachment 2) of the February 23 2016 Sustainable Development report CR_3229 be deemed essential and approved.","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"49593","motion_id":"9b876f34-e3f6-4c62-b072-3b6b90355fc3","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the February 23 2016 Sustainable Development report CR_3100 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"52467","motion_id":"5439b4c9-e445-436e-ad85-7cc72cb2488b","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"49186","motion_id":"e3a0edad-af8b-4846-af94-7f42295f93a8","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.2 Incentive Program to Protect Mature Trees - Minimum Tree and Shrub Planing Requirements for Several Low Density Residential Zones and Incentives to Preserve Existing Trees
- E. Solez
- L. Odynski Old Glenora Conservation Association
- B. Zubot
6.7 Pilot Collaborative Process for the Implementation of the Belgravia McKernan Area Redevelopment Plan
- S. Kamp Belgravia Community League
6.8 River Valley Mechanized Access- Environmental Review
- E. Gormley
7.1 Public Hearing Process (B. Henderson/S. McKeen)
(Requests to speak approved at the February 2 2016 Executive Committee meeting):
- S. Kamp
- C. Richmond (does not wish to speak at this time)
","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"52467","motion_id":"9352d637-077f-4cb0-b6a0-2227efcd3bf3","motion_mover":"B. Henderson - Councillor","motion_description":"Title:
Action:That Administration continue to seek to secure the right-of-way for the Capital LRT Line extension to Desrochers Neighbourhood by dedication at subdivision in conformance with the approved Desrochers Neighbourhood Area Structure Plan. 2. That the February 23 2016 Transportation Services report CR_3384 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"49182","motion_id":"f91c3bfb-017b-49ef-87ee-d1d7ba104db8","motion_mover":"B. Esslinger - Councillor","motion_description":"Tha tthe February 2 2016 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"52467","motion_id":"35014cd8-3fdf-48f7-bdbd-d4030923b749","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"45551","motion_id":"6756bce9-a4a4-40f2-a0ee-a637b31293c3","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the February 23 2016 Sustainable Development report CR_2232 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"52157","motion_id":"e57dfca8-adcd-479f-b01d-cb2e75005570","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the River Valley Mechanized Access Environmental Impact Assessment and the River Valley Mechanized Access Site Location Study as outlined in Attachments 1 and 2 of the February 23 2016 Sustainable Development report CR_3268 be approved. 2. That the river valley location of the River Valley Mechanized Access described in the Environmental Impact Assessment included as Attachment 1 of the February 23 2016 Sustainable Development report CR_3268 be deemed essential and approved pursuant to Section 3.5.1 of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw No. 7188.","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"49786","motion_id":"95022cca-a2d8-424e-ab62-4c07b7c46052","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Tree Preservation Bylaw on Private Property - Proposed Municipal Government Act AmendmentsAction:That Administration provide a report to Executive Committee with the proposed Municipal Government Act amendments that outline the authority of municipalities to enact a tree preservation bylaw on private property.
Department:Sustainable Dev.
Spring 2016
","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"49786","motion_id":"90a6442b-9c81-4730-81de-1d385c2e9e0f","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:1. That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 1 of the February 23 2016 Sustainable Development report CR_3117 (including the words Artificial Turf as an example) and return to a future City Council Public Hearing.
2. That Administration review the following section to consider including an additional requirement of shrubs:
Page 3 of Attachment 1 Chart on section 1 - 13.0 m+ / Semi-Detached and Duplex
Department:Sustainable Dev.
To Be Determined CCPH
","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"45233","motion_id":"38b9dad9-5593-453a-ac63-be6ed823ad1e","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the February 23 2016 Sustainable Development report CR_2136 be received for information.
Department:Sutainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"45553","motion_id":"bba6c9c5-063a-4360-be9f-5a3eb90e1e13","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the February 23 2016 Financial Service and Utilities report CR_2233 be received for information.
Department:Financial Svcs. & Utilities
","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"49181","motion_id":"746e1ca7-0a30-4501-8bf1-11fcbdf60311","motion_mover":"B. Esslinger - Councillor","motion_description":"That the February 23 2016 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"52545","motion_id":"cc8b0613-b6e8-4716-80bf-df6c873e4edb","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of March 22 2016 be approved.
Department:Sustainable Dev.
Mar. 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1598","item_id":"46648","motion_id":"0120b340-e76c-48b5-b5bc-878ad2fcabdd","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 1 of the February 23 2016 Sustainable Development report CR_2564 and return to a future City Council Public Hearing.
Department:Sutainable Dev.
To Be Determined CCPH
","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52331","motion_id":"13f79873-7681-48a7-9ed1-91977123af5c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17182 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52082","motion_id":"c1b18fab-4325-41fe-add1-6b9ca9392852","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17526 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"49167","motion_id":"07b661ca-1132-4fbf-8a18-a1d5580a59d1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17453 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52098","motion_id":"cee7e93d-1d14-46bd-9f6d-275adc7cde8e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17519 and 17520 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"49391","motion_id":"8c36ef6b-16d8-4fc5-b8c1-64a7061324d9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17463 and 17464 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"49391","motion_id":"def0614c-3b22-45cb-8f95-e76fec4b4064","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17463 and 17464 be closed.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52156","motion_id":"3a2664a1-1932-4723-8fa0-8ece62d0583e","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17530 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"49104","motion_id":"1ebc2ec0-75b1-4aad-8917-48537b7eb437","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the February 17 2016 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52098","motion_id":"1ff87503-bcc3-4d62-99a2-86a9f69fad2d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17519 and 17520 be closed.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52098","motion_id":"e7a30fa4-5790-4851-bf82-511f92fc0116","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17519 and 17520 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"49391","motion_id":"9f5466a6-31d7-4770-b6d1-14adf7fa3f07","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17463 and 17464 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"50575","motion_id":"f6458533-c906-4991-81e2-8c45a6a627f2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17496 be closed.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52085","motion_id":"2aa491ad-4972-4623-8b79-a5f029611e7b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17527 be closed.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52085","motion_id":"1998f5c5-0a76-4625-b33d-a88dbd53148c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17527 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52098","motion_id":"25c8bb57-3b0e-423f-bf3f-5f0cfce8911f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17519 and 17520 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52085","motion_id":"64923ad8-f51d-48e7-9b34-e7a46d2c5b03","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17527 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"49391","motion_id":"d1fdd693-463b-4e49-8547-a7d9bc789a24","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17463 and 17464 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52084","motion_id":"adb311aa-02d9-4284-b98e-4ab4465369f0","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17523 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52156","motion_id":"bc19fa40-d42b-4bfb-bf14-e10e9b21c0eb","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17530 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52085","motion_id":"27067ee1-6e77-4367-9c36-46d9e491fd80","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17527 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"49167","motion_id":"60bbb259-bf63-4e55-b066-b01632caaf34","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Attachment 1 of the February 17 2016 Sustainable Development report CR_3255 to amend the Calder Neighbourhood Improvement Plan be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52085","motion_id":"45b11a80-ce79-41ac-968b-41b095fa9784","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17527 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"50575","motion_id":"e2adc24c-a95e-4c6c-ae77-7845eaacea7e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17496 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52084","motion_id":"18c95160-3b1c-452f-8379-42cc99073486","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17523 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"49167","motion_id":"dd6f4c91-d26b-416b-8d43-700be8da99ba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17453 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52082","motion_id":"17ec432e-e18d-4b32-8f3e-b572df01a186","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17526 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52108","motion_id":"ff79d12a-8219-4ad3-b342-c11a41e5648b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17529 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52108","motion_id":"2f28f77f-416b-4baf-a613-2a33df816369","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17529 be closed.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52084","motion_id":"4d2e91aa-7c96-4aa0-856c-506234c8bf71","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17523 be closed.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"50575","motion_id":"1b63b64e-592d-4139-b3af-c493307008be","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17496 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52156","motion_id":"d78166b1-3d08-48a5-8d54-0af26b0a9a7e","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17530 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52331","motion_id":"a958ca2e-cf74-455f-ac9f-905f221c92ba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public H;earing on Bylaw 17182 be closed.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52098","motion_id":"580315d7-1cec-4429-9ed0-e6519c5358d6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17519 and 17520 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52156","motion_id":"fff72755-48e3-4c7c-a71d-d9320073dc75","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17530 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52082","motion_id":"b19398b4-6cfc-4b54-9e6f-1218c7ff842b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17526 be closed.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52108","motion_id":"b2cd779c-1681-459c-9fe1-b879e94049f1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17529 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"49167","motion_id":"1eb21d21-76ec-4c9f-b1ad-df90d80a7560","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17453 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"50575","motion_id":"4996e2b5-5cb8-4cf2-abdd-759c968aa1ed","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17496 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52331","motion_id":"29df5313-bc8a-4009-8661-2fcd69d7089f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17182 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52108","motion_id":"637a096f-bf34-4380-acce-636eb2fee2a7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17529 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52156","motion_id":"ba6d5b51-ba42-4054-8b2d-0074b7a74b13","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 17530 be closed.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52108","motion_id":"bb7a7963-f87c-407b-8e41-5f26644d799a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17529 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52331","motion_id":"d9f59696-fd29-4d2c-8582-25eee23b3c7b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17182 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"49167","motion_id":"ab8b788e-0535-442a-b78f-e5afc37452a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17453 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"49167","motion_id":"dd17935a-7320-461b-88b0-c516ec9f1484","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.4 and Bylaw 17453 be closed.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52084","motion_id":"422e751e-a150-4d9b-a0de-d4512b6f33fc","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17523 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"50575","motion_id":"1b37b838-2962-40a9-bc3c-dc399ee90704","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17496 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52082","motion_id":"09b50c63-680b-4fbb-972a-0d694de7ce4b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17526 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"49391","motion_id":"58cee8a0-18f4-4b9b-a1ca-f23a24742278","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17463 and 17464 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52331","motion_id":"875a189b-2a27-4f1c-85ad-13fa3ecc0621","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17182 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52082","motion_id":"07680831-49f3-42c4-9ec3-15950526efe3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17526 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1597","item_id":"52084","motion_id":"c35812e4-e6b8-438b-9030-76c651f4ac3a","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17523 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1596","item_id":"51909","motion_id":"021c5231-4846-4219-ba02-d0c742f0f7ba","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the 2016 Common Travel Plan as outlined in Attachment 1 of the February 19 2016 Corporate Services report CR_3183 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1596","item_id":"51910","motion_id":"46cc7b9e-6013-4c3a-b650-e5434ceb0996","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the Office of the Councillors' Furniture Plan as outlined in the February 19 2016 Corporate Services report CR_3184 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1596","item_id":"52007","motion_id":"5ccb9e46-1fe5-42c5-bf4b-24de83c05149","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the February 19 2016 Financial Services and Utilities report CR_3191 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1596","item_id":"49087","motion_id":"7d6a7b63-43d8-4d9f-ac5c-b3dd3279a31c","motion_mover":"M. Nickel - Councillor","motion_description":"That the October 19 2015 Council Services Committee meeting minutes be adopted with the following change on Page 4 of 7:- under item 6.2 - Moved D. Loken Councillor A. Sohi was absent for the vote.
","motion_status":"Carried"} ,{"meeting_id":"1596","item_id":"49086","motion_id":"055451cb-b411-46fe-b751-0952de93f79f","motion_mover":"M. Nickel - Councillor","motion_description":"That the February 19 2016 Council Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1593","item_id":"52106","motion_id":"2a34bc79-4ccc-4f0d-a18d-026f52e427d4","motion_mover":"S. McKeen - Councillor","motion_description":"Title: Bylaw XXXX - Amendments to the Arterial Roads for Development Policy C507 and Bylaw 14380Action: That Administration in consultation with Urban Development Institute bring forward amendments to the Arterial Roads for Development policy C507 and Bylaw 14380 to establish consistent clear principles for the acquisition of land and the construction of arterial roadways along highway penetrator roadways that will:
1. Limit developer dedication of rights-of-way for highway penetrators to the maximum width needed to accommodate a typical six-lane cross-section.
2. Require developer construction of four lanes of arterial roadway along highway penetrators within the Arterial Roadways Assessment Program.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1593","item_id":"49069","motion_id":"dc779909-812a-4797-992b-88fd690b1083","motion_mover":"E. Gibbons - Councillor","motion_description":"That the January 20 2016 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1593","item_id":"49068","motion_id":"a5070678-615d-4aaf-9ace-abf16af387db","motion_mover":"S. McKeen - Councillor","motion_description":"That the February 3 2016 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1593","item_id":"52289","motion_id":"7d86b196-ecfc-4947-8ffb-736c24c34cb1","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: That the revised due date of March 9 2016 be approved.
Department: Transporation Svcs.
Mar. 9 2016
","motion_status":"Carried"} ,{"meeting_id":"1593","item_id":"49073","motion_id":"2100925b-e9c9-4e03-8cc9-bd69dee91d66","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from the following speaker:1. R. Dauk Rohit Group of Companies
2. B. Armstrong Qualico Communities
Action: That the revised due date of June 22 2016 be approved.
Department: Transportation Svcs.
Jun. 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"51993","motion_id":"fe35f868-b03c-4c3f-82e1-c155d91d0278","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Regulations to Manage and Address Activities and Improvements Affecting Top-of-Bank StabilityAction:That Administration report back to Executive Committee on mechanisms that could be applied as regulations in the Zoning Bylaw to manage/address activities and improvements that may affect bank stability by owners of properties along the Top-of-Bank for the river valley and ravine system.
Department:Sustainable Dev.
May 31 2016
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"52094","motion_id":"d93f6a59-59f7-402d-b3fa-bd92382e839d","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the amended terms and conditions of the cost-sharing agreement between the City of Edmonton and Brookfield Residential (Alberta) LP by its general partner Carma Ltd. as outlined in Attachment 1 of the February 2 2016 Sustainable Development report CR_3253 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"51994","motion_id":"f6a361f6-4cf2-4d0b-be1e-0144ad690e30","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:1. That the December 7 2015 Sustainable Development report CR_2803 be referred to City Council without a Committee recommendation
2. That Administration provide the following information to the February 16 2016 City Council meeting:
- legal advice related to the Top-of-Bank policy and process
- statutory interpretation
- history of Transportation Committtee and Executive Committee discussion on 'upper most' included within the Top-of-Bank Policy C542
Department:Corporate Svcs. Sustainable Dev.
Feb. 16 2016 City Council
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"50756","motion_id":"66f502eb-ea99-4f2c-8137-d1ba5b861673","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the February 2 2016 Sustainable Development report CR_3171 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"51995","motion_id":"0dab4d9f-e091-42b9-ad96-ebaf5d426d9e","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development report CR_1851 be postponed to the February 23 2016 Executive Committee meeting.
Department:Sustainable Dev.
Feb. 23 2016
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"52213","motion_id":"918e2826-ccb1-422e-ab3e-1ec5502b7715","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the February 2 2016 Sustainable Development report CR_3272 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"49056","motion_id":"2603d3ee-1847-48b3-9bd4-47bee8983b00","motion_mover":"B. Henderson - Councillor","motion_description":"That the following items be dealt with together:6.5 Current Status of the Film Commission - Further Discussion
6.6 Renewal and Amendment to the Film Funding Agreement Between the City of Edmonton and Edmonton Economic Development Corporation - Further Discussion - Edmonton Film Fund
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"52316","motion_id":"05b3b5b4-87b9-404c-acfc-9fbeb8c4073a","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of June 21 2016 be approved.
Department:Sustainable Dev.
Jun. 21 2016
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"49055","motion_id":"16083bf6-f552-4052-b62e-4d800f13232c","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropropriate:6.1 Old Strathcona Heritage - Commercial Area - Report Back on Initial Findings
- K. Tabor Old Strathcona Foundation
- M. McLash West Oak Developments
- D. Durstling WAM Development Group
- S. O'Byrne Stantec Consulting Ltd.
6.2 Top-of-Bank - A zoning option regarding development proximate to Edmonton's Top-of-Ban
- C. Richmond
- R. Balan
- B. Zubot Edmonton Federation of Community Leagues
- M. Gaa Windsor Park Community League
- J. Collier
6.3 The North Saskatchewan River Valley and Ravine Ssytem and Development Below Top-of-Bannk on Terrace Lands
- C. Richmond
- B. Armstrong Qualico and Glenridding Ravine Landowners
- R. Noce Glenridding Ravine Landowners
- J. Wacko Urban Development Institute Edmonton
- R. Balan
6.5 Current Status of the Film Commission - Further Discussion
- Christopher White
- D. Clayton DEDfest
- J. Lipscombe Mosaic Entertainment
- O. Brierley Digital Alberta & Edmonton Digital Arts College
- B. Hamilton
- S. Kim Edmonton Arts Council
- A. Barlow
6.6 Renewal and Amendment to the Film Funding Agreement Between the City of Edmonton and Edmonton Economic Development Corporation - Further Discussion - Edmonton Film Fund
- D. Clayton DEDfest
- M. Gougeon Directors Guild of Canada
6.7 Expropriation of Lnad - Urban Balcony
- R. Bruce Alldritt Land Corporation LP
- D. Benjestor Alldritt Land Corporation LP
- B. Kennedy Alldritt Land Corporation LP
- S. Rolingher Alldritt Land Corporation LP
7.1 Public Hearing Process (B. Henderson/S. McKeen)
- C. Richmond
- S. Kamp
Speakers approved at the November 10 2015 Executive Committee meeting:
6.5 Current Status of the Film Commission - Further Discussion
6.6 Renewal and Amendment to the Film Funding Agreement Between the City of Edmonton and Edmonton Economic Development Corporation - Further Discussion - Edmonton Film Fund
- J. Kirland Edmonton Economic Development
- J. Novak Alberta Media Production Industries Association
- B. Evans Alberta Media Production Industries Association
- M. Jorgensen Alberta Media Production Industries Association
- D. Cunningham The Film and Video Arts Society of Alberta
- A. Scholotiuk
- K. Redford Directors Guild of Canada Alberta District Council
- A. Karvonen IATSE Local 210
- T. Alford ACTRA Alberta
- E. Ellman
- E. Rebalkin Edmonton Film Community
- C. Edwards Souleado Entertainment
- P. Moulton (to answer questions only)
- D. Hudson
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"49793","motion_id":"e487e965-8125-4330-b7fa-4bb1c86ad301","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Edmonton Filmed Entertainment Fund - Creation Performance and Projected FutureAction:That Administration work with Edmonton Economic Development Corporation and report back to Committee with the background on the creation and performance of the Edmonton Filmed Entertainment Fund and a projection for the future.
Department:Sustainable Dev.
May 10 2016
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"49790","motion_id":"c7f8843e-86b6-47b8-8005-027c846d2f20","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Preferred Model to Replace the Film Commission - Terms of Reference Scope Partners Membership and Funding StrategyAction:That Aministration work with the Edmonton Arts Council Edmonton Economic Development Corporation and industrystakeholders and return to Executive Committee with a recommended Terms of Reference scope and clearly identified partners membership and funding strategy for a preferred model to replace the Film Commission.
Department:Sustainable Dev.
May 10 2016
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"49051","motion_id":"9f1ce6ad-537b-44c1-8e75-998edc045b16","motion_mover":"M. Nickel - Councillor","motion_description":"That the January 19 2016 Executive Committee meeting minutes be approved.","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"49050","motion_id":"308c5c98-c12a-4e6d-8a3c-8abb80b05a4c","motion_mover":"M. Nickel - Councillor","motion_description":"That the February 2 2016 Executive Committee meeting agenda be adopted with the following changes:Replacement Pages
6.5 Current Status of the Film Commission - Further Discussion
Revised Report and Attachment 3
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"41549","motion_id":"5090dc9f-4ab1-41c5-8cd5-a26ed717bb32","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the February 2 2016 Corporate Services report CR_1711 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"49793","motion_id":"37648c14-46be-4f52-8d07-1dc2c9084cfa","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the continuance of the Funding Agreement between the City of Edmonton and Edmonton Economic Development Corporation dated January 31 2012 as outlined in the February 2 2016 Sustainable Development report CR_1918rev be approved.
2. That an amending agreement to the Funding Agreement between The City of Edmonton and Edmonton Economic Development Corporation dated January 31 2012 to permit Edmonton Economic Development Corporation to recover reasonable administrative and direct costs as outlined in the February 2 2016 Sustainable Development report CR_1918rev be approved and that the amending agreement be in form and content acceptable to the City Manager.
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"49056","motion_id":"b907509b-b78f-41f8-88c6-b293f7f450fa","motion_mover":"M. Nickel - Councillor","motion_description":"That the following items be dealt with together:6.2 Top-of-Bank - A zoning option regarding development proximate to Edmonton's Top-of-Bank
6.3 The North Saskatchewan River Valley and Ravine System and Development Below Top-of-Bank on Terrace Lands
6.10 Park Space Funding Requirements
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"49672","motion_id":"37667ad0-a1c7-4049-8da9-c103e4f6e9d7","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the February 2 2016 Sustainable Development report CR_3107 be postponed to the March 8 2016 Executive Committee meeting time specific to be determined by the Agenda Review Committee.
Department:Sustainable Dev.
Mar. 8 2016
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"49359","motion_id":"76faf0c3-29da-44a5-94da-49709878ed9b","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the August 18 2015 Corporate Services report CR_2396 be received for information.
Department:Cosrporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"52286","motion_id":"a932af71-831a-461a-a9d3-e6344891707c","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of April 26 2016 be approved.
Department:Office of the City Manager
Apr. 26 2016
","motion_status":"Carried"} ,{"meeting_id":"1592","item_id":"48863","motion_id":"462030f0-6c65-406c-b642-4628921c86f5","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the February 2 2016 Naming Committee report CR_3042 be deleted from the agenda.
Department:Naming Committee
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1591","item_id":"49037","motion_id":"be656fa8-2de0-407a-9d7f-b6261430a93c","motion_mover":"B. Anderson - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.1 First Responders Memoriam - Update
7.1 Use of Amplified Noise on City Sidewalks (M. Oshry)
Action:That Administration provide a report outlining what other municipalities have in place to regulate amplified noise in public spaces and legislative options that would address excessive amplified noise issues.
Department: Community Svcs.
Apr. 25 2016
","motion_status":"Carried"} ,{"meeting_id":"1591","item_id":"52288","motion_id":"454a41b1-3ce5-42dc-bc31-0dc11cf58f0b","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the recommendations outlined in Attachment 1 of the Febraury 1 2016 Edmonton Arts Council report CR_3302 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1591","item_id":"49032","motion_id":"837ae04d-c920-4d16-bf45-e48150fb0d6c","motion_mover":"M. Walters - Councillor","motion_description":"That the February 1 2016 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1591","item_id":"47988","motion_id":"d0bd3d2e-23df-4420-9f40-0f8ff5fc7469","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the February 1 2016 Community Services report CR_2897 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1591","item_id":"49673","motion_id":"08fb50a9-386d-4867-9bda-82a445849296","motion_mover":"B. Anderson - Councillor","motion_description":"Title:First Responders Memoriam Glass Display Design OptionsAction:That Administration work with Mr. Ashley to provide design options for the placement of the glass memorial display including sketches to assess the need form and appeal of the First Responders Memoraim and return to Community Services Committee.
Department:Community Svcs.
Apr. 25 2016
","motion_status":"Carried"} ,{"meeting_id":"1591","item_id":"49033","motion_id":"20209b1d-aa58-416b-bcae-d8778d126c4b","motion_mover":"A. Knack - Councillor","motion_description":"That the January 18 2016 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1591","item_id":"52287","motion_id":"004636f0-29ed-4689-93b1-1f58f0507725","motion_mover":"M. Walters - Councillor","motion_description":"That the Community Services Committee recommend to City Council:That the recommendations as outlined in Attachment 1 of the February 1 2016 Edmonton Heritage Council report CR_3301 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"51097","motion_id":"5f8c4075-4998-4380-9b5c-beedd7ddd815","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the appointments to Local and Composite Assessment Review Boards for the purpose of hearing assessment complaints as outlined in Attachment 1 of the January 26 2016 Corporate Services report CR_3172 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52152","motion_id":"9fd301f9-a286-4896-828d-dac502783ae9","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the appointment as set out in Attachment 1 of the January 26 2016 Corporate Services report CR_3265 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52067","motion_id":"45579b17-9df7-4079-84d3-d52980bb46dd","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17518 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50531","motion_id":"4df7a711-f161-46ec-bc55-5839cc471e84","motion_description":"That Schedule A - Fares of Bylaw 17400 excluding the rate map be deleted and replaced with:unless the service has been pre-arranged through a mobile application approved by the City Manager or is provided pursuant to a pre-existing written agreement entered into by the dispatcher of the accessible taxi or taxi in which case the person driving the accessible taxi or taxi must charge at least $3.25 per trip or $3.25 for any request for service cancelled upon arrival without prior notice.
(2) If all passengers will be dropped off at the Edmonton International Airport and the fare calculated pursuant to section (1)(a)-(c) exceeds the flat rate indicated in the attached rate map for the zone in which the first passenger is picked up the applicable flat rate must be charged in lieu of the fare calculated pursuant to section (1)(a)-(c). If the applicable flat rate does not exceed the fare calculated pursuant to section (1)(a)-(c) the applicable flat rate does not apply and the fare will be charged in accordance with section (1)(a)-(c).
(3) A discount of 10% may be given on the fare charged pursuant to section (1) if any passenger is 65 years of age or older.
(4) The City Manager may require a dispatcher to upon reasonable written notice produce a copy of any agreement referred to in section (1).
(5) For any service provided where the fare charged does not comply with this Part the dispatcher of the accessible taxi or taxi is deemed to have also contravened this Part.
Part II: Fares Applicable to Private Transportation Providers
(1) A person driving a private transportation provider must charge at least $3.25 per trip or $3.25 for any request for service cancelled upon arrival without prior notice.
(2) For any service provided where the fare charged does not comply with this Part the dispatcher of the private transportation provider is deemed to have also contravened this Part.
Amendment # 1 as per the report fee structure (page 37 of item 7.3)
and delete Part 2 Fares Applicable to Private Transportation Providers
","motion_status":"Failed"} ,{"meeting_id":"1589","item_id":"48994","motion_id":"eb13da68-1dd9-429e-9370-61b4639a47f5","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the January 26 2016 City Council meeting agenda be adopted with the following changes:Additions: 8.5 Event Update – Verbal report – PRIVATE
(Pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
8.6 City Manager Update – PRIVATE
(Pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Replacement Pages:
7.3 Bylaw 17400 – Vehicle for Hire Bylaw – Further Revisions
- Report CR_2901rev2 page 6 of 11
7.10 Bylaw 17378 - A Bylaw to authorize the City of Edmonton to construct finance and access roadway construction Local Improvements (102 Street between 104 Avenue and 105 Avenue)
- Page 1 of item 7.10
Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the January 19 2016 Sustainable Development report CR_2887 be served on the owners of the property occupied by the Cameron Block located at 10543-97 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $170 681.28 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52067","motion_id":"831cbb87-6022-4b39-a5dd-ed104aa90378","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17518 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52235","motion_id":"dcf732d7-7e6d-4abf-a9c2-04e82379a78a","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17366 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"51906","motion_id":"3aea8354-5790-4b51-9297-dffeb43651ed","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the January 26 2016 City Manager Recruitment Committee Update - verbal report be received for information.
2. That the January 26 2016 City Manager Recruitment Committee Update - verbal report remain private pursuant to sections 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50531","motion_id":"877ec9aa-8c19-439d-8110-86736c57043e","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Part II: Fares Applicable to PTP section (1) be amended by deleting $3.25 per trip or $3.23 for any request for service cancelled upon arrival without prior notice and replace with:(a) $1.08 for the first 135 metres or any portion thereof;
(b) $0.06 for each additional 135 metres;
(c) $0.06 for each additional 24 seconds of waiting time (equivalent to approximately $9.00 for each hour of waiting time); and
(d) $1.08 for any request for service cancelled upon arrival without prior notice
Amendment # 7
That Bylaw 17400 be amended as follows:
That section 61 be amended by deleting and replacing “December 1 2015” with March 1 2016
Amendment #9
That Bylaw 17400 be amended as follows:
That section 5(1)(a) be deleted and replaced with “the dispatcher's name and contact information
Amendment #10
That Bylaw 17400 be amended as follows:
That section 5(3) be amended by inserting “or other marking approved by the City Manager” following “issued for the vehicle”
Amendment #11
That Bylaw 17400 be amended as follows:
(1) section 43(k.1) be added following section 43(k):
(k.1) prescribe requirements for agreements with dispatchers required by this bylaw;
(2) section 43(k.2) be added section 43(k.1):
(k.2) prescribe criteria for any requirements or approvals not otherwise specified in this section;
(3) sections 43(k.1)-(o) be renumbered as sections 43(l)-(q). as per the report add City Mgr powers
Action: That Bylaw 17515 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50547","motion_id":"51ad204d-6d7a-4967-84bb-6e833e3d7521","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17476 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52382","motion_id":"5c34d3f7-a305-44b5-af7f-ef0c5e40e16b","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17545 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52004","motion_id":"26a4ae6f-f248-4ad1-b896-9381dec7a5ec","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17516 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50533","motion_id":"7680371c-3d73-409d-aa52-567fdb215110","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17401 and Bylaw 17402 be amended as follows:Action: That Bylaw 17498 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50531","motion_id":"0d2b9e7e-1683-4144-87f4-416845746cb4","motion_description":"Amendment #9Action: 1. That the January 27 2016 City Council meeting from 1:30 p.m. - 5:30 p.m. be cancelled.
2. That the January 26/27 2016 City Council meeting continue from 1:30 p.m. - 5:30 p.m.
3. That Bylaws 17400 17401 17402 be dealt with at 1:30 p.m. at the January 27 2016 City Council meeting.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52066","motion_id":"ae36803e-2fa2-47f6-9446-edc496966f08","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17517 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52270","motion_id":"c6945264-8f3c-4df4-8899-acc27df5049a","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:
Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the January 19 2016 Sustainable Development report CR_3006 be served on the owners of the property occupied by the William Lowes Residence located at 9837 – 84 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $71 858.23 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50547","motion_id":"57f39ce0-d99c-445b-b632-c8e017a673da","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17476 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52083","motion_id":"5c04dc73-e177-4438-8821-aa2735442d0d","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Council meet in private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52382","motion_id":"232c3c03-6604-494f-8fa3-08a5ce7d0bb9","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17545 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"48516","motion_id":"2c7da59c-5fd6-41df-b7cb-da8612825a5a","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17429 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52083","motion_id":"4efc822a-f41a-4d73-929c-d1790ef63404","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52261","motion_id":"0cd05fa6-19d2-415f-8162-926c6947faa1","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the following amendment to the 2015-2018 capital budget as outlined in Attachment 2 of the January 26 2016 Financial Services and Utilities report CR_3291 be approved prior to third reading of Bylaw 17378:
Capital Profile - 102 Street Road Construction - CM 16-17-5040 be added and funded in the amount of $6 164 474.46 with funding from Partnership Funding and Local Improvement Levy.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50531","motion_id":"110f30f1-7033-457a-a53c-a30f5297673c","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17400 be amended as follows:Amendment # 1 as per the report fee structure (page 37 of item 7.3)
Amendment # 7
That Bylaw 17400 be amended as follows:
That section 61 be amended by deleting and replacing “December 1 2015” with March 1 2016
Amendment #9
That Bylaw 17400 be amended as follows:
That section 5(1)(a) be deleted and replaced with “the dispatcher's name and contact information
Amendment #10
That Bylaw 17400 be amended as follows:
That section 5(3) be amended by inserting “or other marking approved by the City Manager” following “issued for the vehicle”
Amendment #11
That Bylaw 17400 be amended as follows:
(1) section 43(k.1) be added following section 43(k):
(k.1) prescribe requirements for agreements with dispatchers required by this bylaw;
(2) section 43(k.2) be added section 43(k.1):
(k.2) prescribe criteria for any requirements or approvals not otherwise specified in this section;
(3) sections 43(k.1)-(o) be renumbered as sections 43(l)-(q). as per the report add City Mgr powers
Action: 1. That the reimbursement of legal fees incurred by the Edmonton Federation of Community Leagues relating to external legal advice on the issue of charitable status up to a maximum of $5 000 with funding from the contracted services budget within the Financial Services Branch be approved.
2. That the Mayor on behalf of Council work with other levels of government to explore the Canada Revenue Agency requirements for a Community League or Community Building Society to obtain charitable status.
Department: Financial Svcs. and Utilities Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"48864","motion_id":"b1365e3f-b480-48d1-b282-c8f06b6c3291","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the cancellation (write-off) of $18 314.52 in uncollectible taxes including all accrued penalties as at December 1 2015 as outlined in Attachment 1 of the January 26 2016 Financial Services and Utilities report CR_3043 be approved.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52004","motion_id":"3f790ae7-27ad-448b-8279-ed9908f33384","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17516 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50532","motion_id":"b4512e9b-0ffe-4d9e-a3f3-6b31d88bcb5d","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17401 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50531","motion_id":"f04aa3bb-b477-47cc-9214-430ae5f455ae","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Schedule A - Fares of Bylaw 17400 be amended as follows:That Part 2: Fares Applicable to PTP section (1) be amended by deleting $3.25 per trip or $3.23 for any request for service cancelled upon arrival without prior notice and replace with:
(a) $3.24 for the first 135 metres or any portion thereof;
(b) $0.18 for each additional 135 metres;
(c) $0.18 for each additional 24 seconds of waiting time (equivalent to approximately $27 for each hour of waiting time); and
(d) $3.24 for any request for service cancelled upon arrival without prior notice
Action: That administration return to council with recommendations for a minimum and maximum fare structure for the flexible fare sections of Bylaw 17400 based on data collected in six months or less from any PTP enters the market if Bylaw 17400 be approved.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52311","motion_id":"57456251-17fc-440f-903d-4db3d9a6f4b5","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the January 26 2016 City Manager Update - verbal report be received for information.
2. That the January 26 2016 City Manager Update - verbal report remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50531","motion_id":"00fdfa05-2c77-40f4-98b9-a9655e90f29a","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17400 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52273","motion_id":"a3a2f8dc-f615-4a12-83c0-e579508c65cd","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That City Policy C575B Agencies Boards Committees and Commissions as set out in Attachment 1 to the January 19 2016 Corporate Services report CR_2912 be approved and replace City Policy C575A Agencies Boards Committees and Commissions.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52053","motion_id":"c9aee210-62ce-4eea-8a7b-6b28e4916a7a","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17497 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52004","motion_id":"7a7c59b5-927c-44d8-9a64-e9590f06ca04","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17516 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52083","motion_id":"f70354b3-1e0c-425d-a485-1d405ca23818","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That Attachment 3 be added to the January 26 2016 Sustainable Development report CR_3245.
2. That Council approve the steps as outlined in Attachment 3 of the January 26 2016 Sustainable Development report CR_3245.
3. That the January 26 2016 Sustainable Development report CR_3245 Attachments and presentation remain remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52272","motion_id":"ebb6c888-9b02-42c8-9431-cb64ace358b4","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the January 19 2016 Sustainable Development report CR_3129 be served on the owners of the property occupied by Phyllis Grocery located at 10631 – 96 Street NW in accordance with section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $91 822.50 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52067","motion_id":"40c09e8f-e0d7-4898-94f8-03a7846b62e0","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17518 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52382","motion_id":"3372fd7a-c79a-4549-bcc6-d4d085861077","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the January 27 2016 Corporate Services report CR_3321 be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50532","motion_id":"9667045a-c14d-4ff7-b538-67bfbade309d","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17401 and Bylaw 17402 be amended as follows:Action: That the 2016 Council and Committee Meeting Schedule be amended as follows:
1. That the February 26 2016 Special City Council meeting be changed from 1 p.m. - 2 p.m. to 1:30 p.m. - 2:30 p.m.
2. That the Orders of the Day for the February 26 2016 Utility Committee meeting be changed to reconvene at 3 p.m. after lunch.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52261","motion_id":"c24a82e2-05e9-4ef5-831d-bc3d1873701c","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17378 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52261","motion_id":"04c5ae29-b897-4a12-a0a8-95e278833949","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17378 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50281","motion_id":"d621c3d9-19a7-4c77-abbf-a6b59043dd7d","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17480 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52266","motion_id":"1b818b7c-7aa7-47ed-863b-b2cbef83b654","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration bring forward two separate reports in response to the motion passed at the September 9 2015 City Council meeting with respect to the Debt Management Policy Comparison:
Debt Management Policy Review - Revised February 16 2016
Infrastructure Report Card - Revised February 16 2016
Department: Financial Svcs.
Feb. 16 2016 Feb. 16 2016
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"49000","motion_id":"78b58a86-66fe-49b4-9476-4c4c3d6a3cb2","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following items be scheduled at:8.4 City Manager Recruitment Committee Update - First item of business on January 27 2016
8.6 City Manager Update - Last item of business on January 27 2016
Action: That Bylaw 17400 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50531","motion_id":"23d994bd-3eab-4748-a5c6-e9ddbd3aa464","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That 'April 1 2016' be amended to 'March 1 2016' in Amendment #7.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50533","motion_id":"e77d72a5-83a0-4804-8ad5-8883bc232ff3","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17402 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50531","motion_id":"2dff8a6f-14f8-474a-991e-f1dc696118c8","motion_description":"unless the service has been pre-arranged through a mobile application approved by the City Manager or is provided pursuant to a pre-existing written agreement entered into by the dispatcher of the accessible taxi or taxi in which case the person driving the accessible taxi or taxi must charge at least $3.25 per trip or $3.25 for any request for service cancelled upon arrival without prior notice.
(2) If all passengers will be dropped off at the Edmonton International Airport and the fare calculated pursuant to section (1)(a)-(c) exceeds the flat rate indicated in the attached rate map for the zone in which the first passenger is picked up the applicable flat rate must be charged in lieu of the fare calculated pursuant to section (1)(a)-(c). If the applicable flat rate does not exceed the fare calculated pursuant to section (1)(a)-(c) the applicable flat rate does not apply and the fare will be charged in accordance with section (1)(a)-(c).
(3) A discount of 10% may be given on the fare charged pursuant to section (1) if any passenger is 65 years of age or older.
(4) The City Manager may require a dispatcher to upon reasonable written notice produce a copy of any agreement referred to in section (1).
(5) For any service provided where the fare charged does not comply with this Part the dispatcher of the accessible taxi or taxi is deemed to have also contravened this Part.
Part II: Fares Applicable to Private Transportation Providers
(1) A person driving a private transportation provider must charge at least $3.25 per trip or $3.25 for any request for service cancelled upon arrival without prior notice.
(2) For any service provided where the fare charged does not comply with this Part the dispatcher of the private transportation provider is deemed to have also contravened this Part.
Action: That Bylaw 17518 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50532","motion_id":"44253bb9-7ab0-4832-8412-9aebca89bdc8","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That Bylaw 17401 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50547","motion_id":"d854d9c1-44c5-4807-9888-37920628134a","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17476 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52274","motion_id":"fb177f87-1a59-4757-ba4f-4bc81614b120","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17515 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50531","motion_id":"c34d19fa-9b5b-497f-b9f0-707532754d19","motion_description":"Amendment # 7Action: 1. That the January 26 2016 Office of the City Manager verbal report on Event Update be received for information.
2. That the January 26 2016 Office of the City Manager verbal report on Event Update remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52370","motion_id":"107b05be-740e-4dd5-a139-15b08bbcc082","motion_description":"Title:Action: Can Adminstration provide a report on the expectations of Senior Centres for capital replacement and maintenance?
Department: Integrated Infrastructure Svcs.
Apr. 26 2016 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1589","item_id":"52236","motion_id":"6ab43b2d-d836-4eaa-9032-61b75ef3097e","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Bylaw 17367 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"48843","motion_id":"0be825a1-38ce-4b6b-8536-e76dbeca9abd","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That the 2016 Tax Public Auction be held on Thursday April 21 2016 in Council Chambers City Hall commencing at 10 a.m.
2. That the reserve bids be set for all properties at fair market value and that the market value be determined by an independent appraisal of each property.
3. That the Terms and Conditions of Sale as outlined in Attachment 1 of the January 26 2016 Financial Services and Utilities report CR_3041 be approved.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52382","motion_id":"af48bc5e-710f-4a75-bb30-668ff3323798","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That Bylaw 17545 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50281","motion_id":"a059348d-ac41-490e-b3f3-98e8f440a768","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17480 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"48995","motion_id":"51d84e61-dc99-4f8e-b650-778902ec7a78","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:November 27 2015 City Council Budget
December 14 2015 City Council Public Hearing
December 15 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50531","motion_id":"0ff46e49-cd66-4b31-a28d-ee3f85c803d2","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration return to Council with information that clarifies the City Manager’s enforcement approach and any other changes regarding the decals/markings for PTPs and return as soon as possible if Bylaw 17400 be approved.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50531","motion_id":"1ded14c5-40be-435a-b23d-007fab0aac31","motion_description":"That Schedule A - Fares of Bylaw 17400 excluding the rate map be deleted and replaced with:unless the service has been pre-arranged through a mobile application approved by the City Manager or is provided pursuant to a pre-existing written agreement entered into by the dispatcher of the accessible taxi or taxi in which case the person driving the accessible taxi or taxi must charge at least $3.25 per trip or $3.25 for any request for service cancelled upon arrival without prior notice.
(2) If all passengers will be dropped off at the Edmonton International Airport and the fare calculated pursuant to section (1)(a)-(c) exceeds the flat rate indicated in the attached rate map for the zone in which the first passenger is picked up the applicable flat rate must be charged in lieu of the fare calculated pursuant to section (1)(a)-(c). If the applicable flat rate does not exceed the fare calculated pursuant to section (1)(a)-(c) the applicable flat rate does not apply and the fare will be charged in accordance with section (1)(a)-(c).
(3) A discount of 10% may be given on the fare charged pursuant to section (1) if any passenger is 65 years of age or older.
(4) The City Manager may require a dispatcher to upon reasonable written notice produce a copy of any agreement referred to in section (1).
(5) For any service provided where the fare charged does not comply with this Part the dispatcher of the accessible taxi or taxi is deemed to have also contravened this Part.
Part II: Fares Applicable to Private Transportation Providers
(1) A person driving a private transportation provider must charge at least $3.25 per trip or $3.25 for any request for service cancelled upon arrival without prior notice.
(2) For any service provided where the fare charged does not comply with this Part the dispatcher of the private transportation provider is deemed to have also contravened this Part.
Action: That Bylaw 17402 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52382","motion_id":"2d9ee558-f0ef-44f1-ab8b-e0982d565b02","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17545 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52061","motion_id":"d7c5c4aa-7de2-46bc-99cc-e66d24e043ec","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title: Amendment to Bylaw 16200Action: That Administration bring forward an amendment to Bylaw 16200 Drainage Bylaw deleting the section that prohibits stormwater outfalls upstream and 125 meters downstream of the E.L. Smith Water Treatment Plant water supply intake.
Department: Financial Svcs. and Utilities
Apr. 22 2016 Utility Committee
","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52053","motion_id":"129d922f-dd58-4629-9e84-acf3d22ad2f3","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17497 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"50547","motion_id":"6f2beec6-969a-43d7-936c-d21e00a805d8","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17476 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"49008","motion_id":"213113f5-c241-402b-838b-e23afb48d8a8","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1589","item_id":"52052","motion_id":"24b18f25-437e-4c98-b7fa-0846469efe3a","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the individual named in Attachment 1 of the January 26 2016 Corporate Services report CR_3225 be appointed to the Task Force for the Elimination of Poverty in Edmonton for the term as set out in Bylaw 16765.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50568","motion_id":"6c7a06bd-a9bc-470e-953b-926396a7e435","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17489 be closed.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"51902","motion_id":"34593100-408d-4767-9659-bf8bc48dd71c","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 17509 17510 and 17511 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50572","motion_id":"90db0a94-5e9c-493e-bc66-4357698fae61","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17491 17492 and 17493 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50608","motion_id":"09cbf387-37b4-4554-a1cd-3f013e32fc5c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17500 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50573","motion_id":"75cfaa51-fd69-420e-9e0b-94b4ebfc5684","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17494 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50573","motion_id":"791a7c0a-11fe-493d-9cfe-3fe180f3f8b6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17494 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50566","motion_id":"78c06646-b636-42ef-8b63-d1833d6bf76b","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17487 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"51902","motion_id":"af2d5273-750b-4568-9c41-c74a4c199657","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 17509 17510 and 17511 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"51789","motion_id":"e613f7f9-f0ca-491a-8696-e894f14dfe48","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17506 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50569","motion_id":"3b44ac54-3d74-41ed-8434-e5d63e943f1a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17490 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50567","motion_id":"b5f3bf6e-5105-4d8c-aaa3-083c4b395ceb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17488 be closed.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50574","motion_id":"38ba37c8-6348-4775-bcda-6f8250cb2c60","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17495 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"46538","motion_id":"f3562411-698c-4b29-8ccd-3952437825e9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17273 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50566","motion_id":"3352c5e9-816d-4359-810e-f9b11a97879e","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17487 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"48580","motion_id":"e13a0162-6fa8-426f-bbc9-67ec25c7662f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17436 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50620","motion_id":"7aad5b6f-89c5-49e2-813c-057455172aad","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That BYlaw 17503 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50567","motion_id":"62a26c49-2bd3-4715-b391-51e0df602155","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17488 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50568","motion_id":"3f6f96db-995a-44f5-8def-34bd3f43ea24","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That BYlaw 17489 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"45137","motion_id":"e7597936-be05-46ba-8ce8-c129da294bea","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That the Public Hearing on Bylaws 17108 and 17109 be closed.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50573","motion_id":"d2ca7f18-9eaf-470a-bc57-be9b5401cd23","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17494 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50569","motion_id":"c5658121-5050-4e46-a1b6-dc3debcc909a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17490 be closed.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50553","motion_id":"c90bed3a-b56c-48d8-aedf-76008e936b64","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17485 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50567","motion_id":"a6e72f5e-7804-4313-a755-df1a0a179121","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17488 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50608","motion_id":"ef1b849f-64a0-4fdb-8aab-7dd3cec65d72","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17500 be closed.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"48580","motion_id":"e626445d-08d1-43db-9a12-217efd987d9c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17436 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50553","motion_id":"e23e1151-5391-4bb9-83a1-20b0a6a128fc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17485 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"45137","motion_id":"9a31b493-5fd3-4483-bc4a-4216ca4101e9","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaws 17108 and 17109 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50568","motion_id":"4904fc25-5c60-4def-9f41-89784bdf2880","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17489 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"48580","motion_id":"713806cb-d986-49e4-8ebf-5c9382096139","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17436 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50566","motion_id":"5017bc4e-7d76-4af2-ac2b-1da14c81f89c","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17487 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"51789","motion_id":"1654f01e-1eae-44ba-8258-4a53b4ca6654","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17506 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50572","motion_id":"604e4601-3ad4-4b6e-ac06-3ae8aa447101","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17491 17492 and 17493 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"46538","motion_id":"89951313-d749-4ed7-92f4-bb219c7dfc8b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17273 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"51902","motion_id":"c64e2acb-5e1e-4ad4-8996-0113fe462350","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaws 17509 17510 and 17511 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50569","motion_id":"d834c0db-02ea-4563-bf39-b8fb124b25e5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17490 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50573","motion_id":"ddad95e0-8eb0-4f62-8cdb-905f50b2a13b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17494 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"51902","motion_id":"2d656e6b-e8fc-4dad-887f-9033eea1e77b","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 17509 17510 and 17511 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50620","motion_id":"9382005f-5b3d-4207-baf5-c34f5147861f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17503 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50553","motion_id":"3f504766-dd6e-44b6-9a45-a6b02ccf453d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17485 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50567","motion_id":"edc7082d-2e82-4cdd-acf1-2ce5f044bca0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17488 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"45137","motion_id":"6b0c0d68-e4ac-44bf-9115-4f62cd631b4e","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17108 and 17109 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50574","motion_id":"fe0637d4-10ec-4fc2-8f6b-4bce8818dc82","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17495 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50573","motion_id":"fa8f49d0-d6a4-4419-8946-4874f06a5428","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17494 be closed.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"51789","motion_id":"daa661e2-b84f-427d-99fb-cd1d0b8e5f08","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17506 be closed.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50574","motion_id":"99bd8b3a-7944-4f18-83c4-92df015b13da","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17495 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"45137","motion_id":"64494cce-6163-4875-bc14-519071065015","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17108 and 17109 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50620","motion_id":"e2bfd21f-e97f-415f-bd3e-9e347ea65903","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17503 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"45929","motion_id":"06c6da25-20b3-4819-b82e-d7bcc039fc34","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17182 be referred back to Administration to make changes to the legal description and map and return to the February 17 2016 City Council Public Hearing.
Department:Sustainable Dev.
Feb. 17 2016
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"48580","motion_id":"c7c9b714-4759-4449-8566-e878b3f1084a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17436 be closed.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50572","motion_id":"e3a5c5da-1a27-414d-a163-d2510327de67","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaws 17491 17492 and 17493 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"46538","motion_id":"7561d6aa-fce6-4a91-9c66-defa11047110","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17273 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50553","motion_id":"c6003288-bdd0-4e32-9f28-ebe303477d21","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17485 be closed.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"48580","motion_id":"dace1001-5c94-4d8d-8710-ec84ebcafd9d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17436 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"45137","motion_id":"fef9edbd-c58c-4e35-a38a-b0c3b13a1570","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17108 and 17109 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50553","motion_id":"44621646-0de5-4c10-9e87-8cfabe38a24a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17485 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50568","motion_id":"dd881a69-b872-48cf-9da0-d1008780c188","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17489 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"51789","motion_id":"d701cad1-74a0-48a1-b2d7-57284fdee403","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17506 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50569","motion_id":"6a1df677-3377-48f6-9274-944db07840f0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17490 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"51789","motion_id":"d324d992-8ca7-4f39-ac49-4552f3f427be","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17506 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50568","motion_id":"600195fa-c2a0-46b3-ba2e-1649bff8e3a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17489 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50572","motion_id":"5981c7ac-a01c-4d57-b503-1c871659eeb5","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17491 17492 and 17493 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50620","motion_id":"baed3b5a-ea68-465a-a550-8ace7578d1ac","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17503 be closed.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50608","motion_id":"13132a1f-ecb7-4111-b54f-c94eb326246b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17500 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50567","motion_id":"f1481dc8-854c-427a-a898-fe1f62442486","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17488 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50569","motion_id":"76045be0-1750-41ab-bb6c-5ada9112dd27","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17490 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50608","motion_id":"a92a6da3-5b57-42d0-b153-1ad8eb713434","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17500 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50620","motion_id":"098f9c24-4220-43f2-ae7e-af89844a4605","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17503 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50566","motion_id":"65f1c124-1160-4618-80b2-ee13744d46ba","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17487 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50574","motion_id":"d42991cf-d5d4-4caa-9e5a-4997d1d23572","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17495 be closed.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50566","motion_id":"ed943873-4d3d-420b-bc4d-7a218581df51","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 17487 be closed.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"46538","motion_id":"d9283a83-6913-4403-84c0-f5056dee74eb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17273 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50572","motion_id":"262234c6-6049-425e-b180-f5656115d986","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That the Public Hearing on Bylaws 17491 17492 and 17493 be closed.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"46538","motion_id":"6d330f9f-f71d-4624-9991-c59f19d1823c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17273 be closed.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50574","motion_id":"86a9f11e-ab08-41f1-9cc1-9827ee6d34bb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17495 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"50608","motion_id":"978e73a9-8148-41a1-b710-0ac121674cc1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17500 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1588","item_id":"48976","motion_id":"d4fdead6-9502-4a75-bb37-41ebe8b5645f","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the January 25 2016 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.2 Bylaw 17485 - To allow for the preservaction of the Coates Residence as a Municipal Historic Resource and to provide the opportunity for additional suites in proximity to a planned LRT Station Calder
- Attachment 1 Bylaw 17485 page 6/7
3.9 Bylaw 17495 - To allow for low intensity commercial development uses Montrose
- Attachment 2 Sustainable Development report page 10 of Item 3.9
5.7 Bylaw 17501 - To allow for the developmnent of a transit oriented development integrated with a future LRT stop Strathearn
- Attachment 1 Bylaw 17501
Action:That the revised due date of March 23 2016 be approved.
Department:Transportation Svcs.
Mar. 23 2016
","motion_status":"Carried"} ,{"meeting_id":"1586","item_id":"52145","motion_id":"72aed602-af48-4eff-b4df-720b949b6d6f","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the revised due date of March 23 2016 be approved.
Department:Transportation Svcs.
Mar. 23 2016
","motion_status":"Carried"} ,{"meeting_id":"1586","item_id":"48959","motion_id":"e56962e1-8232-44e3-bd28-1249ee3114c1","motion_mover":"E. Gibbons - Councillor","motion_description":"That the November 9 2015 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1586","item_id":"52143","motion_id":"824a6ba8-1c02-4fad-8968-cf4c05b91f43","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the revised due date of March 23 2016 be approved.
Department:Transportation Svcs.
Mar. 23 2016
","motion_status":"Carried"} ,{"meeting_id":"1586","item_id":"47422","motion_id":"5bba0944-8370-4211-824c-523d8b3fa21d","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the January 20 2016 Transportation Services report CR_2718 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1586","item_id":"52180","motion_id":"653d208e-b17b-4ee5-a81f-46cb2794d842","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That Item 5.6 - Alternative Infrastructure and Routes - 40 Avenue from 119 Street to 106 Street and 106 Street from Whitemud Drive to 34 Avenue be split into two reports dealing with 40 Avenue from 119 Street to 106 Street and 106 Street from Whitemud Drive to 34 Avenue separately with the following revised due dates:
40 Avenue from 119 Street to 106 Street
106 Street from Whitemud Drive to 34 Avenue
Department:Transportation Svcs.
Apr. 27 2016 Jun. 1 2016
","motion_status":"Carried"} ,{"meeting_id":"1586","item_id":"48958","motion_id":"034277ce-c8f9-458f-afac-cb6a3be6e6ce","motion_mover":"E. Gibbons - Councillor","motion_description":"That the January 20 2016 Transportation Committee meeting agenda be adopted with the following changes:Replacement page:
1.3 Adoption of Minutes
- November 9 2015 Transporttation Committee page 1
Action:That the revised due date of March 9 2016 be approved.
Department:Transportation Svcs.
Mar. 9 2016
","motion_status":"Carried"} ,{"meeting_id":"1586","item_id":"48053","motion_id":"5f81ed1a-2087-4b12-96cd-82906992c850","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the November 9 2015 Transportation Services report CR_2904 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1586","item_id":"52146","motion_id":"10d99c1f-795c-41c9-9958-4b00eaf9a412","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the revised due date of March 9 2016 be approved.
Department:Transportation Svcs.
Mar. 9 2016
","motion_status":"Carried"} ,{"meeting_id":"1585","item_id":"48946","motion_id":"94de29b5-79fa-4e0f-912e-3ff2cc4a1365","motion_description":"That the following items be made time specific: ","motion_status":"None"} ,{"meeting_id":"1585","item_id":"48945","motion_id":"68c9e7c0-00bc-42c0-a98f-dbf304b5d503","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.1 Lewis Farms Recreation Centre – Program Statement and Recreation Facility Master Plan Updates
6.3 Discussion with the Edmonton Federation of Community Leagues on Registering Community League
Action:That the 15 year extension of the 10 year lease agreement between the City of Edmonton Edmonton Public Schools District and Edmonton Catholic Schools District as outlined in the January 18 2016 Community Services report CR_3165 be approved.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1585","item_id":"48941","motion_id":"f5c7ad44-a575-4012-b225-4c89601e8067","motion_mover":"A. Knack - Councillor","motion_description":"That the November 9 2015 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1585","item_id":"41660","motion_id":"f86b15b2-6f5b-4fb0-b58e-1052a8f9e8a0","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Lewis Farms Recreation Centre - Options and Costs for Lane Swim Pool and Dive TowersAction:That Administration provide a report on general configuration options and costs for the replacement of the 25 metre lane swim pool with a 53 metre lane pool and the addition of a 7.5 metre and 10 metre dive tower to the future Lewis Farms Recreation Centre.
Department:Community Svcs.
Jun. 20 2016
","motion_status":"Carried"} ,{"meeting_id":"1585","item_id":"52153","motion_id":"840a9ece-8c6d-4da0-bad8-1cb74c34b203","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the revised due date of February 1 2016 be approved.
Department: Community Svcs.
Feb. 1 2016
","motion_status":"Carried"} ,{"meeting_id":"1585","item_id":"52074","motion_id":"2ddc636e-b0bc-46bd-8e0c-5861641297e3","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the January 18 2016 Edmonton Youth Council report CR_3234 be referred back to Edmonton Youth Council for futher discussion and return to the February 22 2016 Communtiy Services Committee meeting.
Department:Edmonton Youth Council
Feb. 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1585","item_id":"49165","motion_id":"b917829d-a248-44dc-9a5e-769b013e675c","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:1. That Administration work with the Edmonton Federation of Community Leagues to explore the Canada Revenue Agency requirements for a Community League or Community Building Society to obtain charitable status.
2. That Community Services Committee recommend to City Council:
That the reimbursement of legal fees incurred by the Edmonton Federation of Community Leagues relating to external legal advice on the issue of charitable
status up to a maximum of $5 000 with funding from the contracted services budget within the Financial Services Branch be approved.
That Community Services Committee recommend to City Council:
That the Mayor on behalf of Council work with other levels of government to explore the
Canada Revenue Agency requirements for a Community League or Community Building
Society to obtain charitable status.
3.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1585","item_id":"52154","motion_id":"675f0daa-c109-4372-8d7a-50b76ba3fed7","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of December 5 2016 be approved.
Department: Comunity Svcs.
Dec. 5 2016
","motion_status":"Carried"} ,{"meeting_id":"1585","item_id":"48940","motion_id":"38ceb1fc-7866-4b59-861f-b7fafa19cacc","motion_description":"That the January 18 2016 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1585","item_id":"50617","motion_id":"8e9f719a-1b78-4791-90dd-af1dbee71de9","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the license agreement between the City of Edmonton Edmonton Eskimo Football Club and Western Food Services (Edmonton) Ltd. as outlined in the January 18 2016 Community Services report CR_3166 be approved and that the license agreement be acceptable in form and content to the City Manager.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1582","item_id":"48898","motion_id":"e1b9e7c3-4570-4d16-8b81-e7ec9efa4237","motion_mover":"M. Walters - Councillor","motion_description":"That the October 29 2015 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1582","item_id":"48897","motion_id":"8b38f682-54ce-432a-be09-3190ff4fa596","motion_mover":"E. Gibbons - Councillor","motion_description":"That the February 26 2016 Utility Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1582","item_id":"52346","motion_id":"00104527-2e2b-4380-881d-4d3125e1a2ad","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the February 26 2016 Integrated Infrastructure Services report CR_3327 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1582","item_id":"48904","motion_id":"ff6bc2db-ac50-47ae-bb00-2155b03aac04","motion_description":"Title:Vegetation BenefitsAction:Can Administration provide a report on native vegetation including:
Department:Integrated Infrastructure Svcs.
May 27 2016
","motion_status":"None"} ,{"meeting_id":"1582","item_id":"52055","motion_id":"2ec5264b-cafa-41da-a9e0-6d8739f3c2f9","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That a single source agreement between the City of Edmonton and Xylem for the purchase of a new wastewater pumps and pump parts in the amount of $2.5 million over a period of five years be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Financial Svcs. & Utilities City Manager
","motion_status":"Carried"} ,{"meeting_id":"1582","item_id":"52419","motion_id":"520898c5-ac22-430e-8bb0-8d15c6b3c190","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the February 26 2016 Financial Services and Utilities report CR_3366 be received for information.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1582","item_id":"48902","motion_id":"ac5be8ce-760a-4b26-a664-97a626506771","motion_mover":"M. Walters - Councillor","motion_description":"That Utility Committee hear from the following speaker:5.1 Drainage Work Status Report - West Jasper Placen
That the City Manager appoint a City of Edmonton representative to act as a non-voting liaison to the North Saskatchewan Watershed Alliance board of directors.
","motion_status":"Carried"} ,{"meeting_id":"1582","item_id":"52345","motion_id":"5dd19779-8e9f-42ce-aa75-b265be7111f3","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the February 26 2016 Integrated Infrastrucutre Services report CR_3326 be received for information.
Department:Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"48655","motion_id":"81ad2121-e5f5-4023-bb4e-dc9f6062abb0","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the January 19 2016 Sustainable Development report CR_3006 be served on the owners of the property occupied by the William Lowes Residence located at 9837 – 84 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $71 858.23 for this project be provided from the Heritage Reserve Fund. 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.","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"52148","motion_id":"9de8e5d1-45f0-4bc6-b967-d9b890ea0eda","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the revised due date of February 2 2016 be approved.
Department:Corporate Svcs.
Feb. 2 2016
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"48061","motion_id":"b151fd82-183d-4de6-968e-da5c87967aa6","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:1. That Administration establish a mechanizm for a dialogue between City Council Subdivision and Development Appeal Board and Administration regarding the City's strategic direction and broader outcomes and report back if required.
2. That Adminstration provide additional information by memo to Council on the metrics regarding variances and appeal results trends and themes.
Department:Part 1 Corporate Svcs. Part 2 Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"50752","motion_id":"dd8ed6ea-d076-4e2d-8b16-3e3a6d8b8854","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:1. That the agreement for the purchase of the lands as outlined in Attachment 1 of the January 19 2016 Sustainable Development report CR_3170 be approved and that the agreement be in form and content acceptable to the City Manager. 2. That the January 19 2016 Sustainable Development report CR_3170 remain private pursuant to section 16 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"52149","motion_id":"64c665cc-157d-46da-9351-458f977a50fc","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the revised due date of February 23 2016 be approved.
Department:Sustainable Dev.
Feb. 23 2016
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"52005","motion_id":"7d260d39-11de-44cd-8b9f-49f11adbdbb7","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That Administration prepare amendments to Zoning Bylaw 12800 as outlined in Attachment 1 of the January 19 2016 Sustainable Development report CR_3190 and return to a future City Council Public Hearing.
Department:Sustainable Dev.
To Be Determined CCPH
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"52151","motion_id":"7d8da423-d4dc-437b-92b2-a65a8c7894cc","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the revised due date of April 12 2016 be approved.
Department:Corporate Svcs.
Apr. 12 2016
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"47046","motion_id":"43749251-7240-4c87-83fb-ffc92aee0361","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the January 19 2016 Sustainable Development report CR_2639 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"48681","motion_id":"0fd3f02f-39b5-413c-8685-89952626e90e","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the January 19 2016 Community Services report CR_3015 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"47047","motion_id":"9b725c44-adfe-4b13-831f-feb1e83508da","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Visitability in Future Phases - Blatchford Residential Buildings - Further ConsultationAction:That the January 19 2016 Sustainable Development report CR_2640 be referred back to Administration for further consultation with the Blatchford Stakeholder Committee and the Accessibility Advisory Committee and retrun with an updated report to the February 23 2016 Executive Committee meeting
Department:Sustainable Dev.
Feb. 23 2016
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"48064","motion_id":"fbf2462e-eff1-4028-9e6b-ef72e11120f0","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council: That City Policy C575B Agencies Boards Committees and Commissions as set out in Attachment 1 to the January 19 2016 Corporate Services report CR_2912 be approved and replace City Policy C575A Agencies Boards Committees and Commissions.","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"52285","motion_id":"c31d71c3-9b65-41b4-80c7-3c678fb4d502","motion_mover":"B. Henderson - Councillor","motion_description":"That Councillor M. Nickel be allowed to make a Motion without Notice regarding Amendments to the Zoning Bylaw to clarify Minor and Major Home Based Businesses.","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"48847","motion_id":"0675f84d-e1b0-4b34-ac10-fbe11f4165e8","motion_mover":"B. Esslinger - Councillor","motion_description":"That the following Executive Committee meeting minutes be adopted:November 10 2015 Executive Committee
November 26 2015 Special Executive Committee
December 7 2015 Special Executive Committee.
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"46631","motion_id":"153936f0-865e-4326-8971-e60c62664714","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the January 19 2016 Sustainable Development report CR_2553 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"52003","motion_id":"3f46b010-4cad-4a8b-862f-f6afbe1f3f91","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That an extension agreement between the City of Edmonton and Rogers Communication Partnership as outlined in the January 19 2016 Corporate Services report CR_3188 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"49765","motion_id":"cf4d4bf4-a2b9-4557-8930-d2c4d3c532c9","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the sale agreement of land in the Pylypow Industrial neighbourhood as outlined in Attachment 1 of the January 19 2016 Sustainable Development report CR_3110 be approved and that the agreement be in form and content accepteable to the City Manager.
Department:Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"52042","motion_id":"fed1d938-2a7c-499d-9e87-ecc800213e61","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council: That Bylaw 17515 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"47785","motion_id":"5b7afe13-6a3e-42cd-a8aa-6fad3450e800","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the January 19 2016 Sustainable Development report CR_2865 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"48851","motion_id":"89413dfd-951b-4eed-aee1-3c5099e451ba","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Visitability in Future Phases - Blatchford Residential Buildings
- S. Thimpson Edmonton Visitability Task Force
- R. Wickman Edmonton Visitability Task Force
- R. Norton Edmonton Visitability Task Force
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"50232","motion_id":"33dc34e8-62d2-4b8b-9597-0d413d0ec989","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the January 19 2016 Sustainable Development report CR_3129 be served on the owners of the property occupied by Phyllis Grocery located at 10631 – 96 Street NW in accordance with section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $91 822.50 for this project be provided from the Heritage Reserve Fund. 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.","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"52150","motion_id":"a97cd6e3-cac8-4277-bce7-ddc447933efc","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the revised due date of April 26 2016 be approved.
Department:Sustainable Dev.
Apr. 26 2016
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"52285","motion_id":"2540e10c-60f1-4691-820b-7a1d2f1a6b1c","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That Administration prepare any necessary amendments to the Zoning Bylaw to clarify that Minor and Major Home Based Businesses do not include accessory outdoor truck yards temporary storage and outdoor storage and return to the May 31 2016 Executive Committee meeting.
Department:Sustainable Dev.
May 31 2016
","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"47935","motion_id":"01d14d21-f76f-4187-81c1-2a4e7272991d","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the January 19 2016 Sustainable Development report CR_2887 be served on the owners of the property occupied by the Cameron Block located at 10543-97 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $170 681.28 for this project be provided from the Heritage Reserve Fund. 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.","motion_status":"Carried"} ,{"meeting_id":"1581","item_id":"48846","motion_id":"ab5780d7-3fa0-46a0-bd63-d98314d562a9","motion_mover":"M. Nickel - Councillor","motion_description":"That the January 19 2016 Executive Committee meeting agenda be adopted with the following changes:Deletion:
6.10 Notice of Intention to Designate the Edmonton Iron Works as a Municipal Historic Resource
","motion_status":"Carried"} ,{"meeting_id":"1579","item_id":"48764","motion_id":"ebbf0e8a-79fb-49b9-94ae-62f16a987541","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Council meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1579","item_id":"48764","motion_id":"9a57b7f2-fd42-4cd9-a722-4500dcc2685d","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1579","item_id":"48145","motion_id":"8fd4687c-b45e-4dc4-86de-aa7dd253439d","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That Attachment 1 Short List of Candidates for Edmonton Regional Airports Authority Interviews be added to the October 21 2015 Corporate Services verbal report VR_13.
2. That Administration work with the consultant to arrange for the indiviuals listed in Attachment 1 to attend interviews to be held at the November 18 2015 City Council meeting in the Councillors' Boardroom commencing at 9:30 a.m.
3. That the October 21 2015 Corporate Services verbal report VR_136 materials and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1579","item_id":"48750","motion_id":"fb11cfeb-9d0b-4837-a3b8-15620261a9f8","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the October 21 2015 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1579","item_id":"48146","motion_id":"b8571b0d-5518-42df-a0a5-63ada105651f","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That Attachment 1 Short List of Candidates for Edmonton Police Commission Interviews be added to the October 21 2015 Corporate Services verbal report VR_14.
2. That Administration arrange for individuals listed in Attachment 1 to attend interviews to be held at the November 18 2015 City Council meeting in the Councillors' Boardroom commencing at 9:30 a.m.
3. That the October 21 2015 Corporate Services verbal report VR_14 materials and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1577","item_id":"47513","motion_id":"0a4a34c1-8caa-4f7a-89bd-785cc10c2cc5","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 21 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1577","item_id":"48117","motion_id":"f8e549c7-6195-4e00-af39-ed0f745bb445","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That Council take the steps described in Attachment 5 of the December 7 2015 Sustainable Development report CR_2924. 2. That the December 7 2015 Sustainable Development report CR_2924 remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1577","item_id":"48673","motion_id":"3b2d5d6d-b875-4701-b917-0f546cf9c5f5","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development report CR_1851 be postponed to the February 2 2016 Executive Committee meeting.
Department:Sustainable Dev.
Feb. 2 2016
","motion_status":"Carried"} ,{"meeting_id":"1577","item_id":"48698","motion_id":"cdfda54b-60ca-457d-ae87-9b59520cc8d8","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the December 7 2015 Sustainable Development report CR_3023 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1577","item_id":"48633","motion_id":"bcd723bf-d310-4c92-93ec-d88c51fd769d","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:3.1 Mature Neighbourhood Overlay Review (Adidtional Information)
3.4 Mature Neighbourhood Overlay Review - A Summary of the Mature Neighbourhood Overlay Review Project and Public Involvement Plan
- D. Hiltz Canadian Home Builders Association - Edmonton Region
- A. Banack Canadian Home Builders Association - Edmonton Region
- D. Hunka
- L. Pereira
- J. Benders
- K. Day
- B. Webber
- T. Kalita
- J. R. Chin
- T. Ziola
- J. Cotton
- B. Kamp. representing Belgravia Community League
- M. Graham Singletree Builders Ltd.
3.2 Subdivision Proces and Relationship to the Mature Neighbourhood Overlay
- J. Kosak
- L. Miller
- A. McCully
- D. Jackinsky
- P. Renaud
- J. Cotton
3.3 Site Setback Amendments to the (RF3) Small Scale Infill Development Zone - Otpions to amend side setbacks for Row Housing
- B. Zubot Edmonton Federation of Community Leagues
- B. Kwasnitza Jasper Park Communtiy League
","motion_status":"Carried"} ,{"meeting_id":"1577","item_id":"48499","motion_id":"81775a0c-e942-472a-aede-53ab57f73b6f","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the December 7 2015 Sustainable Development report CR_2992 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1577","item_id":"48634","motion_id":"4f9bf623-59da-4eec-a41b-d06cd669dd06","motion_mover":"D. Iveson - Mayor","motion_description":"1. That items 3.1 3.2 3.3 and 3.4 be dealt with in the following order:3.2 Subdivision Process and Relationship to the Mature Neighbourhood Overlay
First item of business
3.3 Site Setback Amendments to the (RF3) Small Scale Infill Development Zone - Options to amend side setbacks for Row Housing
Second item of business
3.1 Mature Neighbourhood Overlay Review (Additional Information)
3.4 Mature Neighbourhood Overlay Review - A Summary of the Mature Neighbourhood Overlay Review Project and Public Involvement Plan
Third items of business
2. That items 3.1 and 3.4 be dealt with together.
","motion_status":"Carried"} ,{"meeting_id":"1577","item_id":"47513","motion_id":"44daf490-7348-4dd2-9026-d5f1e43e179d","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the December 7 2015 Sustainable Development report CR_2803 be postponed to the February 2 2016 Executive Committee meeting.
Department:Sustainable Dev.
Feb. 2 2016
","motion_status":"Carried"} ,{"meeting_id":"1577","item_id":"47513","motion_id":"cc1e93b3-90fe-4ae4-a55b-82095063a968","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1577","item_id":"46337","motion_id":"d2da6794-8bd6-4181-af99-f5d07e485b12","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the December 7 2015 Sustainable Development report CR_2447 be postponed to the February 2 2016 Executive Committee meeting.
Department:Sustainable Dev.
Feb 2 2016
","motion_status":"Carried"} ,{"meeting_id":"1577","item_id":"48630","motion_id":"953449ee-054b-422c-bda8-61af760d1998","motion_mover":"B. Esslinger - Councillor","motion_description":"That the December 7 2015 Special Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1577","item_id":"46213","motion_id":"f290cff5-ac35-47e0-be60-d17e95f52f15","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Amendments to Zoning Bylaw 12800 - Side Setbacks for Row Housing in the Small Scale Infill Development ZoneAction:That Administration prepare amendments to Zoning Bylaw 12800 as generally outlined in Attachment 2 of the December 7 2015 Sustainable Development report CR_2397 and return to a City Council Public Hearing
Department:Sustainable Dev.
To Be Determined CCPH
","motion_status":"Carried"} ,{"meeting_id":"1577","item_id":"48499","motion_id":"70d57d6e-7252-48f3-ace0-9cf990295d90","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:High Level Analysis on the Buildability of Garage SuitesAction:That Administration conduct some high level analysis and consult with the buildres on the buildability of garage suites including but not limited to:
and bring back a report to Executive Committee.
Department:Sustainable Dev.
Jun. 21 2016
","motion_status":"Carried"} ,{"meeting_id":"1577","item_id":"48677","motion_id":"48b4ed63-98b8-4a51-8bb0-e4154af94331","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Defining and Addressing Community Character Within the Mature Neighbourhood Overlay ReviewAction:That Administration as part of the Mature Neighbourhood Overlay review examine how community character can be defined considered and/or addressed in a variety of different contexts through the land development process and return when the Mature Neighbourhood Overlay review is complete (mid 2016).
Department:Sustainable Dev.
Jun. 21 2016
","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"49664","motion_id":"ae2bba0e-53ea-4120-affa-292b8e5e8792","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"48675","motion_id":"bcdadc26-ab3d-46f4-80b0-dd13cd481b35","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"48672","motion_id":"a720618e-e879-4f1d-a123-12c8cb19390d","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Municipal Development Corporation - 'super light' model - Costs Benefits and Evaluation MechanismAction:That Administration provide the following information:
1. What mechanisms could be used by Council to restrict the business activities of the Municipal Development Corporation to the scope of the 'super light' model as outlined in Attachment 1 of the October 5/6 2015 Sustainable Development report CR_2132.
2. The costs and benefits (relative to the Municipal Development Corporation 'super light') of starting up a 'New Dedicated City Administration program' to activate the potential of surplus city lands exploring industry support in a business advisory capacity could be brought to bear.
3. An evaluation mechanism to help the City determine which lands would be more suitable for primarily profit-motivated development (either for Municipal Development Corporation or Internal activation) versus lands more suitable for primarily public-benefit development (either for a Community Development Corporation or internal activation) including recommended changes to policies that may be in conflict on this point.
The report to return to the April 12 2016 Executive Committee meeting prior to rate setting to allow Council to use either one-time funds available or any ongoing room as appropriate.
Department:Sustainable Dev.
Apr. 12 2016
","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"48619","motion_id":"29672aa9-ad0a-4716-8d18-5a099fc64f43","motion_mover":"B. Esslinger - Councillor","motion_description":"That the November 26 2015 Special Executive Committee meeting agenda be adopted with the following change:Addition:
3.3 Expropriation of Land - Boyle Renaissance
","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"48675","motion_id":"6ed951fc-e7b4-4c05-869b-37c738fc4793","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"48672","motion_id":"1be0e6b3-c853-4d0b-86b6-582db3e2edf1","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Sustainable Development report CR_2132 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"49664","motion_id":"5a7cee5a-4f4d-44df-a20c-a0e2644198fe","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to the November 27 2015 City Council Budget meeting as the first item of business if selected for debate:That City Council in its capacity as the Expropriating Authority under the Expropriation Act resolve:
1. That the commencement of the expropriation process to acquire the properties shown in Attachment 1 and legally described in Attachment 2 of the November 26 2015 Sustainable Development report CR_3102 be approved.
2. That Administration be authorized to enter into agreements pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owners of properties or interests in properties described in Attachment 2 of the November 2 2015 Sustainable Development report CR_3102 where the owner is willing to consent to the expropriation.
3. That Administration take whatever steps are necessaryto complete the actions in recommendations 1 and 2 including seeking the appropriate court approvals if required.
","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"48623","motion_id":"0ec6c53c-3c5a-455e-a183-8fc652b7a932","motion_mover":"B. Esslinger - Councillor","motion_description":"That the following item be made time specific at 1:30 p.m.:3.3 Expropriation of land - Boyle Renaissance
","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"49664","motion_id":"c52ddc8f-9a7b-4c98-8abb-b744e2dc9dda","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in private pursuant to sections 23 24 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"48672","motion_id":"fde360d1-b4bd-4fe1-98f9-364e5f55c6a4","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Operation Costs of the Vacant City owned Properties - High Level EstimateAction:That Administration provide the high level estimate of the operation costs of the vacant 9 300 City owned properties and this information be included in the other Sustainable Development report returning to the April 12 2016 Executive Committee meeting on the Municipal Development Corporation - super-light model.
Department:Sustainable Dev.
Apr. 12 2016
","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"48674","motion_id":"7a2bf24e-d666-4143-8fa7-05ba1d70ea18","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Amendments to the Zoning Bylaw 12800 - Parking OptionsAction:That Administration prepare amendments to the Zoning Bylaw 12800 based on options 1-4 as outlined in the October 5/6 2015 Sustainable Development report CR_2649 and return to Executive Committee in the second quarter of 2016.
Department:Sustainable Dev.
Jun. 21 2016
","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"43918","motion_id":"a5197a41-f152-42dc-8a54-8d31364cdab4","motion_mover":"B. Esslinger - Councillor","motion_description":" Title:Action:That the November 26 2015 Sustainable Development report CR_1803 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"48675","motion_id":"1e7f0a05-3fb4-41d1-b9bf-f243cdb1cfb6","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:1. That the October 5/6 2015 Sustainable Development report CR_2816 be received for information. 2. That the October 5/6 2015 Sustainable Development report CR_2816 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"48622","motion_id":"78f29dc8-f2fa-4b79-9f0b-00d156449158","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speaker:3.3 Expropriation of Land - Boyle Renaissance
- M. Coombs BDO Canada Limited
","motion_status":"Carried"} ,{"meeting_id":"1576","item_id":"48622","motion_id":"bef65d54-1c36-4e63-90b1-94d120c77104","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers:3.1 Municipal Development Corporation - Start-up Strategy
- B. Golightly
- D. Eggert
- K. Cantor
- J. Riopel Edmonton Chamber of Commerce
- C. Clish NAIOP Edmonton
- R. Westren
Requests to speak approved at the October 5/6/7 2015 Executive Committee meeting:
- B. Hoffman NAIOP Edmonton
- S. Amonson Daytona Homes
- G. White Integrated Managemnet & Realty
- M. Sleeman Sureway Construction Group Ltd.
- W. Singh Edmonton Chamber of Commerce
- P. Woods BOMA Edmonton
- L. Scott Urban Development Institute Edmonton Region
","motion_status":"Carried"} ,{"meeting_id":"1573","item_id":"48536","motion_id":"8263d441-f253-4053-b748-602e99603e19","motion_mover":"M. Walters - Councillor","motion_description":"That the October 22 2015 City Manager Recruitment Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1573","item_id":"48743","motion_id":"bf370a67-8c95-4fa7-8428-300444fd5191","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee meet in private pursuant to sections 23 24 and 25 of the Freedom of Information and Protection of Privacy Act to discuss item 3.1.","motion_status":"Carried"} ,{"meeting_id":"1573","item_id":"48743","motion_id":"a898197f-d70c-499c-962b-0790127dcf9a","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1573","item_id":"48926","motion_id":"0c2c4088-73e6-46d4-99d6-d73eeebd0715","motion_mover":"B. Esslinger - Councillor","motion_description":"That the October 20 2015 City Manager Recruitment Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1573","item_id":"48743","motion_id":"f45353cc-286e-4dfd-a0cc-82a589568841","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:1. That Attachment 1 be added to the October 22 2015 City Manager Recruitment – Short Listing – verbal report.
2. a.) That the actions outlined in Attachment 1 of the October 22 2015 City Manager Recruitment – Short Listing – verbal report be approved.
b.) That Administration report back to City Council on November 3 2015.
3. That the October 22 2015 City Manager Recruitment – Short Listing – verbal report and Attachment 1 remain private pursuant to sections 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
2b November 3 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1572","item_id":"48740","motion_id":"82e4e6f3-1425-4040-b62d-fd167a88bc79","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the October 19 2015 Corporate Services verbal report - City Manager Recruitment - Short Listing and remain private pursuant to sections 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.
2. That Administration report back to the October 22 2015 City Manager Recruitment Committee on the Candidates Short listed as outlined in Attachment 1 of the October 19 2015 Corporate Services verbal report - City Manager Recruitment - Short Listing.
3. That the October 22 2015 City Manager Recruitment Committee meeting be re-scheduled on Thursday October 22 2015 from 9:30 a.m. to 12 noon in the Councillors' Boardroom.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1572","item_id":"48740","motion_id":"80361184-9be8-43bc-8baa-026b12efa015","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1572","item_id":"48520","motion_id":"463fe34d-3b92-4bab-b655-25a7886c2552","motion_mover":"M. Walters - Councillor","motion_description":"That the October 20 2015 City Manager Recruitment Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1572","item_id":"48521","motion_id":"16f6b86a-0a7a-42c0-86d4-f66cf0feb0b3","motion_mover":"M. Walters - Councillor","motion_description":"That the September 30 2015 City Manager Recruitment Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1572","item_id":"48740","motion_id":"6f707335-675a-411b-b04d-685cf1d164f4","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in private pursuant to sections 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1571","item_id":"48728","motion_id":"716daeb5-c42c-4eba-9818-d829e8b64e6d","motion_mover":"A. Maurer - Board Member","motion_description":"Title:Action:1. That the November 9 2015 LRT Valley Line - Request for Proposal Market Activity Update - Verbal report be received for information.
2. That the November 9 2015 LRT Valley Line - Request for Proposal Market Activity Update - Verbal report remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1571","item_id":"48730","motion_id":"2e94fc88-e8d8-4622-9199-6ed31e7456f2","motion_mover":"A. Maurer - Board Member","motion_description":"Title:Action:1. That the November 9 2015 LRT Valley Line - Financial Proposal Evaluation Process Update - Verbal report be received for information.
2. That the November 9 2015 LRT Valley Line - Financial Proposal Evaluation Process Update - Verbal report remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
:
","motion_status":"Carried"} ,{"meeting_id":"1571","item_id":"48513","motion_id":"98df2285-badd-47cd-9165-2aaeb3488ea6","motion_mover":"T. Ball - Board Member","motion_description":"That the Board meet in public.","motion_status":"Carried"} ,{"meeting_id":"1571","item_id":"49383","motion_id":"01bf0eb2-607a-452b-b339-557cbf172ea7","motion_mover":"A. Maurer - Board Member","motion_description":"Title:Action:1. That the November 9 2015 LRT Valley Line - Communications Plan for Announcement of Preferred Proponent - Verbal report be received for information.
2. That the November 9 2015 LRT Valley Line - Communications Plan for Announcement of Preferred Proponent - Verbal report remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1571","item_id":"48729","motion_id":"cbea0210-3e4c-4fe3-a10e-5c499c7174be","motion_mover":"A. Maurer - Board Member","motion_description":"Title:Action:1. That the November 9 2015 Transportation Services report CR_3024 be received for information. 2. That the November 9 2015 Transportation Services report CR_3024 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1571","item_id":"49659","motion_id":"d58a93a8-e37c-46be-8e21-0578aea9d33f","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:That the November 18 2015 LRT Governance Board meeting be rescheduled to November 25 2015.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1571","item_id":"48678","motion_id":"662f93aa-f97d-49b0-9c1f-1b7359996528","motion_mover":"I. Ing - Board Member","motion_description":"Title:Action:That the November 9 2015 Transporation Services verbal report on the LRT Valley Line - Project Update be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1571","item_id":"48731","motion_id":"e583d10e-2cd5-430e-a54b-cf96a07063f1","motion_mover":"A. Maurer - Board Member","motion_description":"Title:Action:1. That the November 9 2015 LRT Valley Line - Financial and Commercial Close Process - Verbal report be received for information.
2. That the November 9 2015 LRT Valley Line - Financial and Commercial Close Process - Verbal report remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1571","item_id":"48513","motion_id":"5d59b7b6-f4c6-4d6d-965a-e90a90112218","motion_mover":"T. Ball - Board Member","motion_description":"That the Board meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act for hte discussion on items 4.1 4.2 4.3 4.4 and 4.5.","motion_status":"Carried"} ,{"meeting_id":"1571","item_id":"48504","motion_id":"e0e07831-2c85-4e47-92bb-0321aba2f988","motion_mover":"T. Ball - Board Member","motion_description":"That the November 9 2015 Special LRT Governance Board meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1571","item_id":"49659","motion_id":"244a3b26-f258-4ce7-b2ad-f77810a27f76","motion_mover":"A. Maurer - Board Member","motion_description":"That T. Ball be allowed to make a Motion without Customary Notice to reschedule the November 18 2015 LRT Governance Board meeting to November 25 2015.","motion_status":"Carried"} ,{"meeting_id":"1569","item_id":"48463","motion_id":"63753251-fad1-4995-8414-380c9c39dfbe","motion_mover":"D. Loken - Councillor","motion_description":"That the October 8 2015 Audit Selection Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1569","item_id":"48437","motion_id":"32134d12-7fcc-4185-99e3-42b18c265345","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Audit Selection Committee recommend to City Council:1. That the individual named in Attachment 1of the October 8 2015 Audit Committee Selection Committee report 1 be reappointed as a Public Member of the Audit Committee for the term January 1 2016 to December 31 2019.
2. That the October 8 2015 Audit Selection Committee report 1 and Attachment 1 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1569","item_id":"48437","motion_id":"4a2e058f-d932-4497-a94b-3a553dc33784","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1569","item_id":"48464","motion_id":"50728dff-c87f-4186-a72e-9ef18e983664","motion_mover":"B. Esslinger - Councillor","motion_description":"That the November 25 2015 Audit Selection Committee meeting minutes be adopted. ","motion_status":"Carried"} ,{"meeting_id":"1569","item_id":"48437","motion_id":"2db50a1f-aac2-4afb-bbeb-34baba87e359","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1569","item_id":"48437","motion_id":"ad384397-b996-48e4-adf3-60bee8929f76","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That Attachment 1 be added to the October 8 2015 Corporate Services on the Reappointment Recommendation - Audit Committee Public Member verbal report.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1567","item_id":"48428","motion_id":"73f5de01-8cbf-4798-8d50-84617eb90eca","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1567","item_id":"48598","motion_id":"b14c0ae8-9950-464c-b02f-ab30ca476681","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That the October 14 2015 Corporate Services Verbal report on Human Resource Matters be received for information and remain private pursuant to sections 17 ane 23 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1567","item_id":"48419","motion_id":"0e53930e-39ab-4394-b901-89bf0e8081fb","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the October 14 2015 Special City Council meeting agenda be adopted with the following changes:That the following sections of the Procedures and Committees Bylaw 12300 be suspended to facilitate strategic discussion during the October 14 2015 Special City Council meeting:
a. section 54 – a motion on the floor is not required to debate an item
b. section 124 – there is no limit to the number of times a Councillor can speak to an item
c. section 127 – the Chair does not need to leave the chair to participate in debate
","motion_status":"Carried"} ,{"meeting_id":"1567","item_id":"48428","motion_id":"5cc6c028-c51b-4d8d-b0ab-f7dea4a0f268","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Council meet in private pursuant to sections 17 23 and 24 of the Freedom of Information and Protection of Privacy Act for the discussion of items 4.1 and 4.2.","motion_status":"Carried"} ,{"meeting_id":"1567","item_id":"48501","motion_id":"1b9ccfd7-1aab-4607-95d7-d2bc9619ee4a","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:
Action:That the October 14 2015 Corporate Services Verbal report on Future Strategy Initiatives be received for information and remain private pursuant to sections 17 23 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"52278","motion_id":"0a25f50c-9a24-4c25-81bb-57ba2e778d4b","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the February 19 2016 Office of the City Auditor report CR_3300 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"52497","motion_id":"6367819c-2efc-4186-91ab-74d00315f8f7","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:1. That the request from KPMG LLP external auditor for the City of Edmonton to provide a proposal for consulting services as outlined in Attachment 1 of the February 19 2016 Financial Services and Utilities report CR_3397 be approved. 2. That if after the City’s evaluation process is complete KPMG LLP is the preferred proponent that KPMG LLP be approved to provide the consulting services as outlined in Attachment 2 of the February 19 2016 Financial Services and Utilities report CR_3397. 3. That the February 19 2016 Financial Services and Utilities report CR_3397 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial Svcs. & Utilities
","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"52384","motion_id":"7d6d357b-d837-4e53-a699-a5d254f9abe1","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the February 19 2016 Financial Services and Utilities report CR_3345 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"52276","motion_id":"d3902d9a-4422-424c-8866-6d4eaf80bf9b","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the February 19 2016 Office of the City Auditor report CR_3298 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"52497","motion_id":"b33317d7-0532-4359-95cf-290103a3f874","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"47077","motion_id":"2ed95241-2a7d-4853-999a-11ba3919f3ac","motion_mover":"D. Loken - Councillor","motion_description":"Title:Implementation of the Enterprise Risk Management Policy - Progress ReportAction:That subject to the Enterprise Risk Management Policy C587 being approved by Council that Administration provide a report before the end of fourth quarter 2016 and by the end of second quarter 2017 on the progress of the implementation of the practice of risk management.
Department:Financial Svcs. and Utilities
Fourth Quarter 2016 Second Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"52277","motion_id":"dd0f64cf-8d31-47e1-9516-d06b03f53b6c","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the February 19 2016 Office of the City Auditor report CR_3299 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"52275","motion_id":"ee582722-dde8-40ad-b7c7-61109c85f17e","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the February 19 2016 Office of the City Auditor report CR_3297 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"48399","motion_id":"f739474f-6746-4089-885b-ee4dabc95513","motion_mover":"A. Knack - Councillor","motion_description":"That the following meeting minutes be adopted:- November 12 2015 Audit Committee
- January 20 2016 Special Audit Committee
","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"52254","motion_id":"2f95570e-a2bd-4059-ae9a-58ddfa774f98","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the February 19 2016 Office of the City Manager report CR_3284 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"48398","motion_id":"088cf21b-2f67-4535-a0ce-2770dcbc4dbe","motion_mover":"B. Esslinger - Councillor","motion_description":"That the February 19 2016 Audit Committee agenda be adopted with the following changes:Additions:
6.9 Draft Policy on Enterprise Risk Management
7.1 External Auditors - Non-Audit Service Request - Private
(Sections 16 and 25 of the Freedom of Information and Protection of Privacy Act)
","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"52497","motion_id":"db63c8b4-879b-49ec-bf50-ae259ea0b1a9","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"52348","motion_id":"ce429565-0fc1-4b56-9ee4-86fbd195edf6","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the February 19 2016 Financial Services and Utilities report CR_3329 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"52295","motion_id":"396dcf7d-d794-46d4-8741-276e87f499ba","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the February 19 2016 Transportation Services report CR_3305 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1566","item_id":"47077","motion_id":"44e650fe-d17c-4a10-8c53-03aa8cd83d2a","motion_mover":"B. Esslinger - Councillor","motion_description":"That Audit Committee recommend to Council: That the Enterprise Risk Management Policy C587 as set out in Attachment 1 of the February 19 2016 Financial Services and Utilities report CR_2644 be approved.","motion_status":"Carried"} ,{"meeting_id":"1564","item_id":"48352","motion_id":"bf9e494c-cc2f-4bf8-bec7-2ad6391715c5","motion_mover":"B. Esslinger - Councillor","motion_description":"That the September 30 2015 City Manager Recruitment Committee agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1562","item_id":"48232","motion_id":"6e853043-335d-4416-b2d7-9c3ad1969e16","motion_mover":"M. Oshry - Councillor","motion_description":"That the September 22 2015 City Manager and City Auditor Performance Evaluation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1562","item_id":"48246","motion_id":"34c5d669-34d7-45d2-9dff-27f11902fb97","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1562","item_id":"48233","motion_id":"1d28aeef-d291-4ab4-be45-4d19b5d735fa","motion_mover":"M. Oshry - Councillor","motion_description":"That the September 4 2015 City Manager and City Auditor Performance Evaluation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1562","item_id":"48246","motion_id":"eac0fae0-840b-4b9e-9060-b355f380eff0","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That Administration enter into a contract with the consultant to provide Professional Services to conduct Annual Performance Evaluations for the City Manager and City Auditor for the years 2015 2016 2017 and 2018 with the terms and conditions as outlined in the Agreement.
2. That the September 22 2015 Corporate Services verbal report - Contract Negotions and all handouts remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1562","item_id":"48246","motion_id":"20866edf-fc10-458d-903d-df03a90728d4","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1559","item_id":"48041","motion_id":"975914d4-71df-4c04-9596-d7afb3db8d34","motion_mover":"B. Esslinger - Councillor","motion_description":"That the September 16 2015 Special Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1557","item_id":"47867","motion_id":"f14c6886-51f3-435f-97c0-968d595b397f","motion_mover":"T. Ball - Board Member","motion_description":"The Board meet in public.","motion_status":"Carried"} ,{"meeting_id":"1557","item_id":"47867","motion_id":"c6b4ce89-4a2a-41cf-8a0d-7d5d16e511bc","motion_mover":"D. Hickey - Board Member","motion_description":"That the Board meet in priviate pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1557","item_id":"47855","motion_id":"5edd93a8-4efd-42b6-a4aa-0af1f247e3d4","motion_mover":"T. Ball - Board Member","motion_description":"That the September 4 2015 Special LRT Governance Board meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1557","item_id":"47867","motion_id":"09e2cfcb-4ce9-4cdd-9121-c86d5c38734f","motion_mover":"A. Maurer - Board Member","motion_description":"Title:Action:1. That the September 4 2015 Transportation Services Verbal report Evaluation Committee recommendations - Technical Evaluations be received for information.
2. That the September 4 2015 Transportation Services Verbal report Evaluation Committee recommendations - Technical Evaluations remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1555","item_id":"47574","motion_id":"3f305273-16f1-481f-a472-a145e5704634","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1555","item_id":"47574","motion_id":"e7fa0f78-1155-4287-886c-296085abe7fa","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1555","item_id":"46361","motion_id":"4b579a06-d961-4fca-9204-ced387c3271a","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That Administration arrange interviews with the short listed candidates to be scheduled from 3:45 p.m. on August 31 2015.
That the Orders of the Day for the August 31 2015 Community Services Committee meeting be extedned to 6:30 p.m. to accommodate the interview schedule.
That the Civic Agencies Recruitment Chair Interviews and Short Listing verbal report along with the short list of candidates remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1555","item_id":"47568","motion_id":"e965f189-c875-4489-ba48-049cc3ce8604","motion_mover":"M. Walters - Councillor","motion_description":"That the August 17 2015 Special Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1555","item_id":"47073","motion_id":"e43f9706-c7b3-43e7-8dd7-e19264f9e435","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That Administration arrange interviews with the short listed candidates to be scheduled from 3:45 p.m. on August 31 2015.
That the Orders of the Day for the August 31 2015 Community Services Committee meeting be extended to 6:30 p.m. to accommodate the interview schedule.
That the Civic Agencies Recruitment Chair Interviews and Short Listing verbal report along with the short list of candidates remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1554","item_id":"47404","motion_id":"b42ee006-35e9-47ba-bbd3-3a12f6b4215d","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the August 17 2015 Special City Council meeting agenda be adopted with the following changes:Addition:
3.1 Metro Line LRT - Status Update
","motion_status":"Carried"} ,{"meeting_id":"1554","item_id":"47416","motion_id":"a639dd8b-390f-4cf4-96e9-2ecad1293c3b","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the August 17 2015 Transportation Services report CR_2712 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1554","item_id":"47416","motion_id":"a299fa3c-0e4f-42f9-ad7f-6935f664f7cf","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Council met in public at 3:33 p.m.","motion_status":"Carried"} ,{"meeting_id":"1554","item_id":"47416","motion_id":"ad702de9-02ad-472c-b04e-2fbed5925d95","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Council met in private at 3:12 p.m. pursuant to section 17 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1550","item_id":"47694","motion_id":"83a9280b-85e3-42a8-9fe7-b313a19e464a","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1550","item_id":"47694","motion_id":"3d614d20-677a-4f2e-a0de-9e9df72ebbbd","motion_mover":"M. Oshry - Councillor","motion_description":"That the City Manager and City Auditor Performance Evaluation Committee recomment to City Council:The appointment of the Consultant as set out in Attachment 1 of the September 4 2015 Corporate Services verbal report Consulting Firm Interviews to undertake for the conduct of the City Manager and City Auditor annual performance reviews for the years 2015 to 2018 inclusive be approved and that the form and content be acceptable to City Manager and City Auditor Performance Evaluation Committee.
That the September 4 2015 Corporate Services verbal report - Consulting Firm Interview remain private pursuant to sections 16 17 and 24 of the Freedom of Informaiton and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1550","item_id":"47264","motion_id":"2fb7e901-36c5-4104-9a1b-17baeee82c8a","motion_mover":"M. Oshry - Councillor","motion_description":"That the September 4 2015 City Manager and City Auditor Performance Evaluation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1550","item_id":"47694","motion_id":"b5cd65cd-ade9-4625-83ad-5c11865d643d","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee meet in private pursuant to sectons 17 19 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1550","item_id":"47265","motion_id":"695586aa-e86d-4fef-8bc1-b7330a38fb08","motion_mover":"M. Oshry - Councillor","motion_description":"That the July 7 2015 City Manager and City Auditor Performance Evaluation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1550","item_id":"47694","motion_id":"ea79a93a-4e5f-43b8-9842-77f2bea0b4cc","motion_mover":"M. Oshry - Councillor","motion_description":"Title:
Action:That Attachment 1 be added to the September 4 2015 Corporate Services Verbal report Consulting Firm Interviews and remain private pursuant to sections 17 19 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1549","item_id":"55068","motion_id":"7ad7a1ff-5ea7-4bbb-9634-894408d46b92","motion_description":"Title:Action: That Administration provide information on the hours that water is on at spray parks throughout the city and reasons for variances including rationale for exceptions such as locations near schools and report back to committee.
Department:City Ops.
Dec. 5 2016
","motion_status":"None"} ,{"meeting_id":"1549","item_id":"54645","motion_id":"72739289-d525-4db8-bc47-08dc0bcffc7b","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action: That a License Agreement with Hockey Edmonton for City of Edmonton arena ice usage for the 2016/2017 winter ice season as set out in Attachment 1 of the September 12 2016 Citizen Services report CR_3935 be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Citizen Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1549","item_id":"53693","motion_id":"2e19c76d-2040-4eef-9b9d-c8bf28488d9f","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:","motion_status":"Carried"} ,{"meeting_id":"1549","item_id":"52454","motion_id":"f4aa7c0a-e813-4975-9b1b-6ebccb5f3d5f","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee recommend to City Council:1. That the Edmonton Suicide Prevention Strategy as outlined in Attachment 1 of the September 12 2016 Citizen Services report CR_3664 be approved.
2. That Administration collaborate with key stakeholders to develop a Suicide Prevention Implementation Plan by December 2017.
","motion_status":"Carried"} ,{"meeting_id":"1549","item_id":"47167","motion_id":"9543d021-57dc-4428-be63-d56186ec7eb0","motion_mover":"S. McKeen - Councillor","motion_description":"That the August 29 2016 Community and Public Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1549","item_id":"47171","motion_id":"90f69aad-5ad6-47bf-8c23-1b7008f97668","motion_mover":"S. McKeen - Councillor","motion_description":"That Community and Public Services Committee hear from the following speakers in panels when appropriate:1. That Administration develop a detailed program for a small recreation centre including a swimming pool in Rollie Miles Athletic Field District Park. The program should include capital costs and a business case.
2. That Administration continue to consult with members of the community based on the proposed Rollie Miles Field District Master Plan.
","motion_status":"Carried"} ,{"meeting_id":"1549","item_id":"53453","motion_id":"5d5b9478-8a01-458f-811f-3439b758fb93","motion_mover":"S. McKeen - Councillor","motion_description":"Title:6.1 The Edmonton Suicide Prevention Strategy
- V. Robblee
- M. Wilson Pride Centre of Edmonton
- D. Rust
- K. Friese Office of the Dean of Students (University of Alberta)
- N. Laboucane
- B. Wedman
- L. Thomas
- F. El Ghossein University of Alberta Students' Union
6.3 Rollie Miles Athletic Field Master Plan Options
Action: That the September 12 2016 Citizen Services report CR_3621 be received for information.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1549","item_id":"47166","motion_id":"3c326ac0-e240-4869-aca5-8d09eab811f0","motion_mover":"B. Esslinger - Councillor","motion_description":"That the September 12 2016 Community and Public Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1548","item_id":"47125","motion_id":"4ffa17af-fc6a-40e2-a4a2-eb539b41b5f1","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:1. That the request from KPMG LLP the external auditor for the City of Edmonton to provide a proposal for consulting services as set out in Attachment 1 to the July 8 2015 Financial Services and Utilities report CR_2655 be approved.
2. That the July 8 2015 Financial Services and Utilities report CR_2655 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1548","item_id":"47125","motion_id":"89ed5032-8a3a-4b95-9b1e-db3c99cf9ad8","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1548","item_id":"47125","motion_id":"753792e2-de40-4e7c-8b9c-e850d558b8b2","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1548","item_id":"47115","motion_id":"d10d21c2-46f4-4cf0-a57f-54e48b9b0c27","motion_mover":"A. Knack - Councillor","motion_description":"That the July 8 2015 Special Audit Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52392","motion_id":"ad38998a-f7b2-4713-8ed3-3b396ac6731b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17517 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52612","motion_id":"66c8e5e0-d1fa-4edd-93b6-c60e1f875222","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Enterprise Risk Management Policy C587 as set out in Attachment 1 of the February 19 2016 Financial Services and Utilities report CR_2644 be approved.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52642","motion_id":"34b5f256-d1fa-4e03-b05c-2035557cb757","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17531 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52837","motion_id":"d0e8ae09-0383-4d2c-b4e5-63647979f5ae","motion_description":"Title:Action: Research shows that a healthy and significant tree canopy along urban streets contributes positively to everything from air quality and property values to carbon capture and mental health. My understanding is a number of factors will contribute to the long-term viability of street trees; in particular the use of soil cells which I'm told also reduce requirements for watering.
Can Administration provide a report on its understanding and experience with soil cells the costs benefits and barriers to their use? The report should include a brief explanation of soil cell technology and summaries of any existing relevant research collected by Administration.
As well can Administration report on how it currently monitors the health and growth of trees adjacent to roadways and provide metrics on the success of trees planted with and without soil cells. Can the report also indicate Administration's current plans or policies in regards to the use of soil cells when undertaking major street renewal projects as well as any analysis that has been done on whether the cost of soil cells saves money over time given reduced need for regular watering or replacement of failing trees.
Department: Integrated Infrastructure Svcs.
May 31 2016 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1547","item_id":"52649","motion_id":"0dec5bdd-6299-438a-9a13-affd6507e1cf","motion_mover":"S. McKeen - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That the Motion on the Floor be postponed to the Spring Capital Budget Adjustment.","motion_status":"Failed"} ,{"meeting_id":"1547","item_id":"52585","motion_id":"035698a7-8cb4-48dc-9918-e83a37e938cd","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of April 5 2016 be approved.
Department: Corporate Svcs.
Apr. 5 2016
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"50277","motion_id":"b7c36404-847d-4a1c-847f-b6f49cda19d5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17481 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52642","motion_id":"49a69385-0801-4ea1-baaa-fca295af5610","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17531 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52695","motion_id":"c3ea9156-2fa8-4d19-bf2b-f40dbd0bca71","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the Terms of Reference for City Council's Active Transportation Initiative as set out in Attachment 1 of the February 26 2016 Transportation Services report CR_2826 be approved.
2. That Councillor B. Henderson and Councillor A. Knack be approved as City Council Sponsors for the Active Transportation Initiative.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52615","motion_id":"bb9d0aef-21f2-47e1-a00a-e25c0f0c3caa","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the recommendations for the 2016 Cornerstone Arts Operating Grants as outlined in the Attachment 1 of the February 22 2016 Edmonton Arts Council report CR_3394 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52663","motion_id":"e6f9373c-7706-41d7-ba67-aecdbb194580","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of April 5 2016 be approved.
Department: Corporate Svcs.
Apr. 5 2016
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52466","motion_id":"d33eb7a3-14d4-4d14-887f-019ac22a8d4e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17572 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52649","motion_id":"dada5701-b353-4346-ba7e-26addfdda1fa","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"1. That the report be referred back to Administration to do a refined needs assessment to determine the size and scale of the project and to return to Council as part of the 2019-2022 Capital Budget discussion with a funded capital profile for the Hawrelak Park Water Play Feature.2. That the profiles be updated as follows: That the Pay-as-You-Go funding source in profile CM-28-8530 be swapped with the Municipal Sustainability Initiative funding source in capital profile 12-28-7070.
3. That the remaining approved funding in capital profile 12-28-7070 be appropriated to the financial stabilization fund to be set aside for the 2019-2022 Capital discussion as a possible funding source for the Hawrelak Park Water Play Feature.
","motion_status":"Failed"} ,{"meeting_id":"1547","item_id":"52578","motion_id":"60ab76ea-a929-4fc5-9af6-95e9ceedaa62","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the March 1 2016 Financial and Corporate Services report CR_3417.
2. That Administration take the steps in Attachment 1 of the March 1 2016 Financial and Corporate Services report CR_3417.
3. That the March 1 2016 Financial and Corporate Services report CR_3417 and Attachment 1 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52692","motion_id":"58ac1d71-4a81-408e-9132-7268f7c97f9d","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the River Valley Mechanized Access Environmental Impact Assessment and the River Valley Mechanized Access Site Location Study as outlined in Attachments 1 and 2 of the February 23 2016 Sustainable Development report CR_3268 be approved.
2. That the river valley location of the River Valley Mechanized Access described in the Environmental Impact Assessment included as Attachment 1 of the February 23 2016 Sustainable Development report CR_3268 be deemed essential and approved pursuant to Section 3.5.1 of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw No. 7188.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52587","motion_id":"b7de0b4f-49d7-4e1d-b5a4-43a655fdfbf8","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That Attachments 1 and 2 be added to the verbal report on agenda item 8.1.
2. That the actions as outlined in Attachment 2 be approved.
3. That the March 1 2016 Corporate Services verbal report - Update and Attachments 1 and 2 remain private pursuant to sections 19 23 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"50273","motion_id":"79b94dbe-525c-4c2e-8971-26181ce5e1ea","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17482 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"47088","motion_id":"0f10dd09-faf4-4272-a6cc-c131cb56b3e3","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the following City Council meeting minutes be adopted:February 16 2016 City Council
February 17 2016 City Council Public Hearing
Action: That Administration proceed with Option 1: Abandon the Project as outlined in the February 22 2016 Integrated Infrastructure Services report CR_3312.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"50273","motion_id":"24959f14-77aa-485b-aba2-2fe21f704e79","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17482 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52393","motion_id":"4f8ef6f1-b909-4937-91e2-5d0dac53a8cd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17498 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"50277","motion_id":"43526776-3070-473a-b389-adc4b0142d29","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17481 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"50273","motion_id":"c64eda79-2fe6-4263-933e-9aaa059ec1e9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17482 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52648","motion_id":"eec230f4-c338-44e5-8147-2d785f02cffc","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Capital Profile Milner Library Renewal & Upgrades Capital Profile #12-20-0055 be amended to reflect that the contingency of approval has been met.
Department: Public Library
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52642","motion_id":"c3460f95-257c-404d-93de-259945471c15","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17531 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52649","motion_id":"6a9e4ba7-a042-4772-a65f-f3a76fca956c","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Administration proceed with Option 1: Abandon the Project as outlined in the February 22 2016 Integrated Infrastructure Services report CR_3312. ","motion_status":"None"} ,{"meeting_id":"1547","item_id":"50277","motion_id":"c6971248-3408-45d5-bc5d-b6d2c9b4ff49","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17481 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"50277","motion_id":"079545c5-f59a-4764-861d-6c72255fe0ba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17481 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"47101","motion_id":"3589e400-2bc9-459a-8fb9-4599ad36dc29","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52649","motion_id":"52ad672c-0787-4fd8-bc8d-2d223ff18281","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration include a capital profile during the 2019-2022 Capital Budget for the William Hawrelak Park Water Play feature project.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52392","motion_id":"2b7a85cf-8f5f-4b4a-b867-ba3798a6615d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17517 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"50273","motion_id":"6146950e-158c-49ac-9094-f169d27054a0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17482 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52393","motion_id":"ea16375d-7b59-41dd-900c-3d33b892afff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17498 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52614","motion_id":"e3a274ce-2f16-4df5-aa58-b64ba9ff51d1","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the 2016 Community Investment Operating Grant award recommendations as outlined in Attachment 1 of the February 22 2016 Community Services Advisory Board report CR_3379 be approved.
Department: CSAB
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"47093","motion_id":"aea14975-a31a-4e91-94f8-7cc6d0b93665","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That item 8.2 - Greys Paper Recycling Update - PRIVATE be made time specific for 1:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52642","motion_id":"97d67fef-fe2b-4361-8d30-dfe101c05aac","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17531 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"47087","motion_id":"fa25c47d-3d61-4469-ac7e-280b8c6a4375","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the March 1/2 2016 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1547","item_id":"52654","motion_id":"00ee8911-975a-4993-9d1b-522396ad70e4","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the February 23 2016 Sustainable Development report CR_3229 be approved.
2. That the location of the Sanitary Grit Residuals Facility as outlined in the Site Location Study (Attachment 2) of the February 23 2016 Sustainable Development report CR_3229 be deemed essential and approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1546","item_id":"47135","motion_id":"f6966c91-33cf-42d2-89a7-d9037fb3975b","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the attached list of 7 potential candidates be approved.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1546","item_id":"47051","motion_id":"cb1b7be1-47b2-4677-9cce-643f5efb5f82","motion_description":"That the March 2 2015 City Manager and City Auditor Performance Evaluation Committee meeting minutes be adopted.Action: That the attachment and list of potential candidates remain private pursuant to sections 17 19 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1546","item_id":"47135","motion_id":"74fb60f3-2406-49e1-a16a-c81be8917879","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That a City Manager and City Auditor meeting be scheduled on September 4 2015 from 9 a.m. to 1 p.m. in the Councillors' boardroom for Interviews.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1545","item_id":"47204","motion_id":"b4a3590a-150f-4d10-b01c-b1ccb4aa08dc","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That Administration preoare a report on teh processes used to devleop the City's perception surveys
Department:Financial Svsc. and Utilities
Sept 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1545","item_id":"47204","motion_id":"2e2cead4-5b6b-4328-b089-2b951ac9ce2c","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That Administration prepare a report outlining the Integrated Infrastructure Management Plan cumulative impacts as it relates to the Growth Strategy Implementaiton intiatives within the City's greenfield.
Department:Financial Svcs. and Utilities
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1545","item_id":"47035","motion_id":"2f583cb5-17c2-4689-9b2e-36769cf7a097","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the follow speaker:4.4 Options ofr Preservation of Histroic Properties
Action:That the June 30 2015 Sustainable Development report CR_1967 be recieved for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1545","item_id":"47207","motion_id":"14f6a43b-a01c-4b0f-8c0a-c4b770786dd0","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the June 30 2015 Sustainable Develoment report CR_1970 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1545","item_id":"47205","motion_id":"e6261451-9722-4f96-9a84-322b20f6c622","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That Administration continue operations of the sani-dump at the Gateway Welcome Park with modified access as set out as Alternative Option 1 in the June 30 2015 Sustainable Development report CR_1969.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1545","item_id":"47036","motion_id":"ddab75d1-e5f5-44e4-a798-8643665a53d9","motion_mover":"M. Nickel - Councillor","motion_description":"That the following items be made time specific:First item of 4.2 109 Streetscape Design Concept
business -Scope of Work
Second item of 4.4 Options for Preservation of Historic
business Properties
Action:That Administration provide a memorandum on how the 109 Street Streetscape Concept Design will include the intersections of 88 Avenue and Saskatchewan Drive as well as Walterdale Hill Road and the exist from 109 Street off the High level Bridge.
Department: Sustainable Development
","motion_status":"Carried"} ,{"meeting_id":"1545","item_id":"47208","motion_id":"f5bf754b-cb19-4b59-bcd7-3f0b54915c04","motion_mover":"B. Henderson - Councillor","motion_description":"Title:
Action:That Administration provide a report on the status of actions taken regarding the options as setout in Attachment 6 excluding option 9 of the July 7 2015 Sustainable development report CR_1863.
That Administraton prepare an unfunded service package to fund the option for Preservation of Historic Properties as set out in Attachement 6 of the Sustainable Develpment report CR_1863 for the 2016 Budget Consideration.
That Administration prepare a report detailing the inventory and potential costs for the City's Historic Properties ( identified properties and current City existing properties. )
Department: Sustainable Development
Third Quarter 2016 / First Quarter 2016
Department:
","motion_status":"Carried"} ,{"meeting_id":"1545","item_id":"47204","motion_id":"a85de894-197b-4a59-b058-6e800e44618a","motion_mover":"B. Henderson - Councillor","motion_description":" Title:Action:That the June 30 2015 Financial Services and Utilities report CR_2450 be received for information
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1545","item_id":"47221","motion_id":"51916454-df55-401e-ae8a-588b35909565","motion_mover":"D. Iveson - Mayor","motion_description":" Title: Social Housing Recommendations - Affordable Housing Stategy and City CharterAction:That Administration review the Social Housing Regeneration Advisory Group summary report and provide a report back to Executive Committee that prioritizes the Advisory Group's recommendations and indicates how these might be reflected in the City of Edmonton's Affordable Housing Strategy along with a proposed City Charter outcome that clearly articulates the City's interest in partnering with the provincial government through the City Charter process to ensure safe and affordable housing is available in all communities in Edmonton.
Department:Sustainable Dev.
Oct. 29 2015
","motion_status":"Carried"} ,{"meeting_id":"1545","item_id":"47032","motion_id":"d2551145-2723-4afe-bbc6-c0be7b67b99e","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the July 8 2015 Special Executive Committee recess at noon and that the Orders of the Day be amended to reconvene the meeting immediately upon adjournment of the July 6 2015 City Council meeting to finish any outstanding items.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1544","item_id":"46935","motion_id":"f0b8f89b-f944-4031-b40d-00ff6c61766a","motion_mover":"B. Esslinger - Councillor","motion_description":"That the August 24 2015 Special Audit Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1544","item_id":"46674","motion_id":"96503d45-b7fe-4122-a61d-8b18dfd87c43","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the August 24 2015 Office of the City Auditor report CR_2578 and Transportation Services report CR_2595 be received for information.
Department: City Auditor Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1544","item_id":"46938","motion_id":"152fdf7a-9ded-458b-b306-5c4569caac4a","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee hear from the following speaker:A. Pirbhai Bulldog Group
","motion_status":"Carried"} ,{"meeting_id":"1541","item_id":"46852","motion_id":"e3041430-3eb5-411e-bcbe-dda0cd2dc76e","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:1. That the Order of the Day for the June 17 2015 Transporation Committee meeting be changed to convene at 2:00 p.m. and adjourn at 6:00 p.m. will all time specifics being changed to 2:00 p.m.
2. That the Non-Statutory Public Hearing and related bylaw reports scheduled for June17 2015 at 9:30 a.m. be postponed to the August 19 2015 Transporation Committee meeting at 9:30 a.m. and that Administration re-advertise the hearing accordingly.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1541","item_id":"46834","motion_id":"b4ccbb56-64f0-4666-8bf8-7b1aa3fa9660","motion_mover":"S. McKeen - Councillor","motion_description":"That the June 15 2015 Special Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1532","item_id":"46280","motion_id":"f8eb0b17-dc9d-452b-a529-0359cbd27351","motion_mover":"B. Anderson - Councillor","motion_description":"That the May 20 2015 Special Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1532","item_id":"46408","motion_id":"51ba05c8-d95c-485a-8c24-a119b5b1ce5e","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the May 20 2015 Edmonton Police Commission report CR_2479 be received for information.
Department: Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1531","item_id":"45598","motion_id":"faf9d801-8a38-41d3-9f2c-006e6cedd007","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the May 13 2015 Office of the City Manager report CR_2253 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1531","item_id":"46189","motion_id":"5e78dc46-8d08-47b0-882d-a5aa59aae1de","motion_mover":"B. Esslinger - Councillor","motion_description":"That the May 13 2015 Special Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1531","item_id":"46124","motion_id":"89746c64-8172-473b-b431-afe2f31e2070","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the May 13 2015 Sustainable Development report CR_2375 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1529","item_id":"45644","motion_id":"3a69c949-38cf-4ce4-a0f7-585d2becca84","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private at 4:37 pm. pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1529","item_id":"45644","motion_id":"afbd0828-c6f9-4d6c-856d-4e55770058b8","motion_mover":"M. Persson - Committee Member","motion_description":"Title:Action: 1. That Attachment 1 be added to the April 15 2015 Office of the City Auditor report CR_2263.
2. That the firm identified in Attachment 1 be appointed as the City Auditor's Peer Reviewer subject to execution of an agreement in form and content acceptable to the City Manager.
2. That the April 15 2015 Office of the City Auditor report CR_2263 and Attachment 1 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1529","item_id":"45644","motion_id":"82379b9f-9509-434a-9f03-229a70056443","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in public at 6:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1529","item_id":"45969","motion_id":"a870bdb0-f941-4b1b-a2d7-5d11e0426f66","motion_mover":"D. Loken - Councillor","motion_description":"That the April 15 2015 Special Audit Committee agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"47699","motion_id":"f9cca75c-40cf-448e-a2b8-c0bda599fb7b","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of October 6 2015 be approved.
Department:Sustainable Dev.
Oct. 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"47878","motion_id":"21c17191-01df-40d1-b98f-a01049d0451d","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That Orders of the Day for the September 15 2015 Executive Committee meeting be changed to continue the meeting on September 18 2015 from 1:30 p.m. to 5:30 p.m. if required.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"47419","motion_id":"9a0b94ad-8077-422e-813b-1e7557ffa6bf","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council: That Administration prepare a Bylaw for a Neighbourhood Structure Plan within the Decoteau Area Structure Plan and bring it forward to a City Council Statutory Public Hearing.","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"45738","motion_id":"587e4d35-ce79-4ee4-876d-707a357774aa","motion_mover":"M. Nickel - Councillor","motion_description":"That the August 18 2015 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"47418","motion_id":"dd06d114-bfcc-451a-9f04-d795328ba140","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to sections 23 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"45737","motion_id":"1950abfc-2570-480e-b5a0-6b05dd580f78","motion_mover":"B. Esslinger - Councillor","motion_description":"That the September 1 2015 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"46859","motion_id":"2f856c57-d110-4a6a-a3c7-4875621f5492","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council:That the Mayor on behalf of City Council write to the Province and take all efforts:
1. To advocate for tangible and critical steps to be included in the forthcoming provincial housing strategy to develop more units of transitional supportive and social housing in Edmonton.
2. In the meantime to extend a hand of partnership to develop short-term solutions including shifting Provincial resources currently being used to house people in hotel and motel accommodations to re-house these vulnerable families and individuals in more appropriate housing that meets acceptable standards and conditions.
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"47480","motion_id":"3fd8855a-2112-480a-a73a-3cac30225b14","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:1. That Bylaw 17353 be changed as follows:
a. Section 2 be deleted and replaced with the following:
-'Section 25.1 Council will commence its deliberations by opening its regular Council meetings with a Moment of Reflection.'
b. Section 3 be added as follows:
'Schedule A Part 1(a) of the Procedures and Committees Bylaw 12300 be amended to include a Moment of Reflection in the Orders of Business immediately following the Call to Order.'
Department:Corporate Svcs.
Sep. 9 2015 City Council
2. That Executive Committee recommend to City Council:
a. That Bylaw 17353 be given the appropriate readings.
b. That Administration consult with the interested communities and prepare a report with the parameters for the Moment of Reflection.
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"45754","motion_id":"f971eb73-6ade-4bfe-ba9d-1deda2abecb6","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the September 1 2015 Sustainable Development report CR_2294 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"46905","motion_id":"773978d5-c978-40b9-9250-016d140a4121","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Authorized Discretion for the Subdivision and Development Appeal Board and Development Officers for the Variances on Planning DecisionsAction:That Administration provide a report outlining:
- the differences between the discretion authorized for the Subdivision and Development Appeal Board and that authorized for the Development Officers
- the effect of these differences on planning decisions
- the rationale behind these differences.
Department:Sustainable Dev.
Jan. 2016
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"47418","motion_id":"cbf99afe-4a7e-4fc0-9a7e-c4536c148160","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:1. That Attachment 2 be added to the September 1 2015 Sustainable Development report CR_2174 and that Administration take the actions set out in Attachment 2.
2. That a Special Executive Committee meeting be held on September 16 2015 from 1:30 p.m. to 9:30 a.m. and continue on September 17 2015 from 9:30 a.m. to noon if required to hold a non-statutory public hearing to allow for public input on the proposed new Vehicle for Hire Bylaw.
Proposed New Vehicle for Hire Bylaw
3. That Administration post a proposed new Vehicle for Hire Bylaw at Edmonton.ca for public review as soon as possible in advance of the non-statutory public hearing.
4. That Administration combine the following Sustainable Development reports requested at the January 20 2015 Executive Committee meeting:
- A Bylaw to Amend Vehicle for Hire Bylaw to provide for Improved Service Standards
- A Bylaw to Establish Rules for Operation of Transportation Network Companies
- Taxi Service Standards Data
and bring the combined report foward with a proposed new Vehicle for Hire Bylaw to the September 16 2015 Special Executive Committee meeting.
4. That the September 1 2015 Sustainable Development report CR_2174 and all attachments remain private pursuant to sections 23 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev. Corporate Svcs.
Sep. 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"45742","motion_id":"13ec3d13-9d3c-4663-8f56-ceb7b4f19e17","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.2 Development Variances
- D. Kelly Kelly Developments
- S. Camp Belgravia Community League
6.4 Bylaw 17353 - A Bylaw to Amend the Procedures and Committees Bylaw 12300
- D. Fekete Edmonton Interfaith Centre
- L .Gierach
- R. Hankinson The North American Interfaith Network
- R. Haluza-DeLay
6.8 Authorization to Prepare a Neighbourhood Structure Plan - North Neighbourhood in the Decoteau Area Structure Plan
- N. MacDonald Stantec Consulting Ltd.
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"47700","motion_id":"ed79c060-e05c-4565-95eb-6b342b3582e4","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the revised due date of October 27 2015 be approved.
Department:Sustainable Dev.
Oct. 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"47701","motion_id":"d8d424f3-7556-486d-8928-6b841eb93c63","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the revised due date of October 27 2015 be approved.
Department:Sustainable Dev.
Oct. 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"45728","motion_id":"9fd852a0-3b29-4841-88aa-127fd6768121","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Amendment to Policy C575A Agencies Boards and Commissions - Residency FactorAction:That Administration prepare for Council's consideration an amendment to section 14 of Policy C575A Agencies Boards and Commissions to provide for residency as a factor for consideration in member selection and recruitment.
Department:Corporate Svcs.
Jan. 2016
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"47480","motion_id":"508209a3-3868-4e27-86d1-ee9cc3523537","motion_mover":"B. Esslinger - Councillor","motion_description":"That a Part 2 b. be added as follows:That Executive Committee recommend to City Council:
2b. That Administration consult with the interested communities and prepare a report with the parameters for the moment of reflection.
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"47420","motion_id":"1735d393-975b-4b73-8c55-4478edea54ac","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the September 1 2015 Sustainable Development report CR_2716 be served on the owners of the property occupied by the Yorath House located at 13110 Buena Vista Road NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $75 000 for this project be provided from the Heritage Reserve Fund. 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.","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"47418","motion_id":"972d1ac5-2dbe-41af-80eb-46d601551bfe","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"47480","motion_id":"f12da84a-be40-4ebd-af29-650e05f8ed2e","motion_mover":"D. Iveson - Mayor","motion_description":"That Bylaw 17353 be changed as follows:a. Section 2 be deleted and replaced with the following:
-'Section 25.1 Council will commence its deliberations by opening its regular Council meetings with a moment of reflection.'
b. Section 3 be added as follows:
'Schedule A Part 1(a) of the Procedures and Committees Bylaw 12300 be amended to include a moment of reflection in the Orders of Business immediately following the Call to Order.'
2. That Executive Committee recommend to City Council:
That Bylaw 17353 be given the appropriate readings.
","motion_status":"None"} ,{"meeting_id":"1525","item_id":"46779","motion_id":"81f21d8b-d97e-4799-8a6c-f75ed88d47e1","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the September 1 2015 Sustainable Development report CR_2604 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"47878","motion_id":"097c556d-5f10-4564-93ff-335b63f0901b","motion_mover":"B. Esslinger - Councillor","motion_description":"That Councillor B. Henderson be allowed to make a Motion without Customary Notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"38972","motion_id":"e63d4edb-e562-4f66-96c9-62adb9bf38fe","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the September 1 2015 Corporate Services report CR 1054 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"46967","motion_id":"34196beb-a92a-4f77-8e5b-996a2eb2f8de","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the September 1 2015 Sustainable Development report CR_2624 be served on the owners of the property occupied by the Coates Residence located at 13068 – 115 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $75 000 for this project from the Heritage Reserve Fund be approved. 3. That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate a Municipal Historic Resource.","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"45743","motion_id":"a7392111-470e-473d-8fb5-49e095164b13","motion_mover":"M. Nickel - Councillor","motion_description":"That the following item be dealt with on September 1 2015 at 3:45 p.m.7.1 Project Watch (D. Iveson)
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"46619","motion_id":"482f9d69-6c5e-4073-9d93-6f2e83b3fd0a","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Reduction of Parking Requirements for Eating and Drinking Establishments - Engagement ResultsAction:. 1. That Administration provide a report with an update on the results of engagement with the affected communities and the Business Revitalization Zones to address the options for reduction of parking requirements for eating and drinking establishments.
A Bylaw to Amend the Zoning Bylaw to Reduce Parking Requirements in Three Pilot Areas
2. That Adminstration as a priority prepare amendments to the Zoning Bylaw 12800 to reduce the parking requirements in three pilot areas in 124th Street Old Strathcona and the West Jasper Avenue corridor (Oliver)
Department:Sustainable Dev.
Jan. 2016
","motion_status":"Carried"} ,{"meeting_id":"1525","item_id":"47434","motion_id":"db5e2e3e-3583-4a88-b9b8-3f2eb24a6df8","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the City enter into a Licence of Occupation with the Province of Alberta DLO 140036 outlined in Attachment 1 of the September 1 2015 Sustainable Development report CR_2728.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49621","motion_id":"ff663a73-4ea3-4fc0-ac23-500abac79a30","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51927","motion_id":"dfda6512-dc0a-4f6c-9fd6-56dd65f1db50","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the Community Services Facility and Landscape Infrastructure Branch Operating Budget be increased by $250 000 in 2016 $250 000 in 2017 and $250 000 in 2018 to fund the Project Management Implementation Support service package on an ongoing basis with funding from a reduction in Pay-As-You-Go transfer to capital.","motion_status":"None"} ,{"meeting_id":"1523","item_id":"51961","motion_id":"6002fb32-f714-496c-ac89-60e305853390","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Capital Profile - Construction of the First Two Lanes of Aurum Road TITLEAction:That Administration prepare a Capital Profile for Council’s consideration for the construction of the first two lanes of Aurum Road between 17 Street NE and 9 Street NE during the Spring 2016 Supplemental Capital Budget Adjustment.
Department:Financial Svcs. and Utilities
TBD City Council
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51066","motion_id":"12c1a96d-ed0c-441f-9f86-5aac1bf782cc","motion_description":"Title:Action:That the Edmonton Police Service Operating Budget be increased by $2 803 000 in 2016 $2 458 000 in 2017 and $3 531 000 in 2018 to fund net operating requirements on an
ongoing basis with funding from funding available for City Council and that these amounts be fixed over the next three years for planning certainty but that the net operating
requirement be re-based for actual inflation and population growth factors as an input to the 2019-2022 Operating Budget cycle.
Department: Edmonton Police Service
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"48692","motion_id":"7c9463c1-5786-4857-a276-bb70e6ff2d53","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the November 27 2015 Sustainable Development report CR_3022 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"45622","motion_id":"7e8c1291-5814-4852-8c89-6cdd6c0ffc8e","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That the November 27 2015 Transportation Services report CR_2257 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51093","motion_id":"9014e0f3-bb27-4489-b805-11438abb648f","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Sustainable Development Urban Planning and Environment Branch Operating Budget be increased by $1 000 000 in 2016 $1 000 000 in 2017 and $750 000 inAction:That the Community Services Community Strategies & Development Branch Operating Budget be increased by
$300 000 in 2016 to fund the EndPovertyEdmonton service package on a one-time basis with funding from one-time
funding made available from a decrease in the 2016 fuel budget.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"50202","motion_id":"7e3ad88d-dacb-482c-ac12-d5328578be93","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the November 27 2015 Financial Services and Utilities report CR_3125 be received for information.
Department:Financial Svcs. and Utilities.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51983","motion_id":"4c2da177-f401-4895-9b70-2d052c2c15c7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That SM 22 be amended to replace 'Spring 2016 Supplemental Operating Budget Adjustment' with 'Fall 2016 Supplemental Operating Budget Adjustment'.","motion_status":"Failed"} ,{"meeting_id":"1523","item_id":"51966","motion_id":"adef7415-1882-48a6-9f3e-07e91df52ef7","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:2016 - 2018 Operating Budget Public Art Conservation - Assessment service packageAction:That the 2016 - 2018 Operating Budget Public Art Conservation - Assessment service package as set out in OP
2 be brought forward for Council's consideration as part of the Fall 2016 Supplemental Operating Budget Adjustment.
Department:Community Svcs.
Fall 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49668","motion_id":"a949fb36-e409-4e0b-905d-0ee8c6d17ca5","motion_mover":"B. Esslinger - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the November 27 2015 Community Service report CR_3105 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51064","motion_id":"cd5060f9-e8c5-4a0c-98a6-5c04b4a07669","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That REACH Edmonton Operating Budget be increased by $500 000 in 2017 to fund the All in for Youth service package on an ongoing basis with funding from the tax levy.","motion_status":"None"} ,{"meeting_id":"1523","item_id":"51066","motion_id":"c6559977-0749-4395-acc4-04b0601e723f","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Edmonton Police Service Operating Budget be increased by $2 803 000 in 2016 $2 458 000 in 2017 and $3 531 000 in 2018 to fund net operating requirements on anAdditions:
3.2 Bylaw 17433 – Drainage Bylaw 16200 Amendment No. 4
3.5 Budget Impacts of Waste Audit and Instructions to Utility Advisor
3.7 2016 – 2018 Supplemental Budget Information
5.4 Enterprise Square Galleries – Governance and Resources Update
12.2 Heritage Program - Trend Analysis and Scenarios for 2016 2018 - Attachment 6 – Enhanced Heritage Reserve Funding – Service Package
12.5 Edmonton Research Park – Operating Requirements
13.2 Snow and Ice Control – Multi Year Budgeting Approval
13.7 History on the Use of Grants to Fund Neighbourhood Renewal
18.1 Bylaw 17451 – Animal Licensing and Control Bylaw amendment No. 16
20.1 Expropriation of Land - Boyle Renaissance - Special Executive Committee report
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49401","motion_id":"d2514e2a-a2ab-461a-86a8-9dbe3fe47d70","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17451 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51955","motion_id":"bd129665-a54a-414c-a3c9-9d6d83d30493","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That the 2016 Operating Budget be reduced by $10 700 000 in 2016 and $11 500 000 in 2017 from the elimination of theAction:That the Edmonton Combative Sports Commission Operating Budget be decreased by $136 000 in 2017 on an ongoing basis with funding released to the tax levy.
Department: Financial Svcs. and Utilities.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51929","motion_id":"7409b0df-6085-43c2-a365-0c5cdcef0f74","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That the Corporate Services Office of the City Clerk Branch Operating Budget be increased by $700 000 in 2016
$238 000 in 2017 and be decreased by $238 000 in 2018 to fund the Election & Census service package on an ongoing
basis with funding from funding available for City Council.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51946","motion_id":"729ea02d-0340-4204-bce0-476eb1cf784d","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That the Transportation Services Transportation Operations Branch Operating Budget be increased by $195 000 in 2016
$4 000 in 2017 and $4 000 in 2018 to fund the School Zone Enforcement - Corps of Commissionaires service package on
an ongoing basis with funding from the Traffic Safety and Automated Enforcement Reserve.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51968","motion_id":"07914d32-3574-412a-9da1-bc20560323ba","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the Mayor on behalf of City Council write a letter to the TransCanada Yellowhead Highway Association to provide
notification of the cancellation of the City of Edmonton's membership.
Department: Mayor
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51092","motion_id":"b9f7a8dd-7666-447e-b793-171981b03752","motion_mover":"D. Loken - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the REACH Edmonton Operating Budget be increased by $500 000 in 2016 to fund the 24/7 Integrated Crisis Response service package on an ongoing basis with fundingAction:That the Transportation Services Transportation Operations Branch Operating Budget be increased by $250 000 in 2016
to fund the Neighbourhood Rehab/Reconstruction due to Road Safety Audits service package on an ongoing basis with
funding from the Traffic Safety and Automated Enforcement Reserve.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49621","motion_id":"c09ca4cf-16a1-435a-8c84-44f0f90ddf21","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That City Council meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51938","motion_id":"a4ecdf5c-7a54-4458-833e-b73141711bbf","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the Sustainable Development Real Estate Housing and Economic Sustainability Branch Operating Budget be increased by $500 000 in 2016 $500 000 in 2017 and $500 000 in 2018 to fund the Affordable Home Ownership Grants service package on an ongoing basis with funding from funding available for City Council.","motion_status":"None"} ,{"meeting_id":"1523","item_id":"51093","motion_id":"47931ba6-3792-48a7-95e1-e3fc546f44fd","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That OP 9 be amended to replace 'that the release of funds be subject to a report' with 'the release of 50% of the funds be subject to a report'","motion_status":"None"} ,{"meeting_id":"1523","item_id":"45681","motion_id":"3cedc5b2-2333-4c81-8a52-7a97445e2d19","motion_mover":"B. Esslinger - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Attachment 5 Capital Budget Profiles be added to the following report:13.3 Implementation Plan for the 2016 - 2020 Road safety Strategy
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51095","motion_id":"010d194e-160d-49b9-8333-1146a5345b1b","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the Sustainable Development Urban Planning and Environment Branch Operating Budget be increased by $186 000 in 2017 and $7 000 in 2018 to fund the Stewarding
Great Neighbourhoods service package on an ongoing basis with funding from funding available for City Council.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51939","motion_id":"2467de8c-56d2-4084-a9c1-17b19b8f61ab","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That the Sustainable Development Urban Planning and Environment Branch Operating Budget be increased by
$800 000 in 2018 to fund the Rehabilitation of Molson Brewery initially and the remaining balance be dedicated to the Heritage Fund for 10 years and drop to $400 000 in year 10 with funding from funding available for City Council.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"47324","motion_id":"364b70d9-366a-44b4-8d20-022eeb57c7ae","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17450 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49669","motion_id":"99340be0-1ae5-4762-b326-47abfda9e21c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the November 27 2015 Community Services report CR_3106 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51948","motion_id":"974bb7d1-d8fe-4a86-9527-f69d44121eeb","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That the Transportation Services Transportation Planning Branch Operating Budget be increased by $829 000 in 2016
$17 000 in 2017 and $20 000 in 2018 to fund the Community Traffic Management service package on an ongoing basis
with funding from the Traffic Safety and Automated Enforcement Reserve with the release of funds subject to the Q1 2016 report to Transportation Committee on traffic shortcutting.
Department:Transportaiton Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51063","motion_id":"ac9b30b4-667b-4d51-bde7-b4c20e687d5b","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That OP 11 be amended to have the funding start in 2017.","motion_status":"Failed"} ,{"meeting_id":"1523","item_id":"49667","motion_id":"08dab2c1-7929-4b12-bcb2-0a3089bd32e2","motion_mover":"B. Esslinger - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the November 27 2015 Community Services report CR_3104 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51937","motion_id":"91cca9a2-fd14-4f58-a710-d69cdcee14b7","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That the Sustainable Development Urban Planning and Environment Branch Operating Budget be increased by $3 250 000 in 2016 and be decreased by $3 250 000 in 2017 to fund the Brownfield Remediation and Redevelopment - With Reserve service package on a one-time basis with funding subject to the creation of a Brownfield Reserve.","motion_status":"None"} ,{"meeting_id":"1523","item_id":"48676","motion_id":"bc4c2e2b-3b17-4ca9-83d5-3fefb8dbbe85","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17449 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51953","motion_id":"615a5232-d1ee-45b7-92b7-44c07b2bd15a","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Low Income Transit Pass - Creative Distribution ApproachesAction:That the Transportation Services Edmonton Transit Branch Operating Budget be increased by $230 000 in 2016
$2 000 000 in 2017 and $2 000 000 in 2018 to fund half of the Low Income Transit Pass service package on an ongoing
basis with funding from funding available for City Council and that the funds be held in abeyance until the release of the
Provincial budget in 2016 and before the setting of the mill rate and also be subject to a report from Administration on
more creative approaches for distribution of the Low Income Transit Pass that will not require as many FTEs.
Department: Transportation Svcs.
Mar. 9 2016 TC
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51066","motion_id":"32c2e225-2faf-4eee-bc3f-e30da668b630","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That OP 14 be amended by deleting '$2 803 000 in 2016'.","motion_status":"Failed"} ,{"meeting_id":"1523","item_id":"51917","motion_id":"e137feee-be66-471e-ac85-d92c84aa2101","motion_mover":"B. Henderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Edmonton Heritage Council Operating Budget be increased by $250 000 in 2017 to fund the EdmontonAction:That Transportation Edmonton Transit Service Branch operating budget be increased by $235 000 in 2017 to fund
DATS - Change to DATS Accommodation rate service package on an ongoing basis with $174 000 from 2017
funding available to City Council and $61 000 from 2018 funding available to City Council.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"46759","motion_id":"45282dc2-e7b0-4141-9e33-fd4e2e0859f3","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17282 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51068","motion_id":"01616a02-e713-4ab4-8a71-e3a0258aa21b","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Scope of the International Winter Cities Conference and Parter Funding OpportunitiesAction:That the Community Services Community Strategies & Development Branch Operating Budget be increased by $197 000 in 2016 and $200 000 in 2017 to fund the 2016-
2018 Council Initiatives service package specifically the second International Winter Cities Conference in 2017 and 1 FTE with funding from one-time funding made available from
a decrease in the 2016 fuel budget and that the release of 75% of the funds be subject to a report on the scope of the event and opportunities to raise partner funding.
Department:Community Svcs.
Third Quarter 2016 CSC
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"46759","motion_id":"ea7fa767-7695-45ad-b5eb-46c6a5122d7f","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17282 be read a third time.
Department: Ditribution List.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"50196","motion_id":"4deec5c2-1136-4973-8d68-ce99e61b3d54","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"That a point 2 be added as follows:2. That Administration apply the following principles to subsequent Supplementary Capital Budget Adjustments:
harvest any tender savings on growth projects to fund recommended areas of highest need for growth;
harvest any tender savings on renewal projects including within composite programs to fund recommended areas of highest need for renewal i.e Neighbourhood Renewal;
Action:That the Edmonton Heritage Council Operating Budget be increased by $33 000 in 2016 $33 000 in 2017 and $34 000 in 2018 to fund the Increase to Core Funding service package on an ongoing basis with funding from funding available to City Council.
Department: Edmonton Heritage Council
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51942","motion_id":"455bcd09-8aef-4740-b469-04a86d3fcc13","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the Sustainable Development Urban Planning and Environment Branch Operating Budget be increased by $250 000 in 2016 and be decreased by $250 000 in 2017 to fund the Mill Creek Daylighting service package Reach B only with $1 000 000 from the 2015 Council Contingency $78 000 from one-time funds available to City Council and $72 000 from the 2016 Council Contingency.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51978","motion_id":"c7a2fda0-eddd-44ee-b2ef-902bf602b1d3","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:2016 - 2018 Operating Budget Municipal Development Corporation Start Up service packageAction:That the 2016 - 2018 Operating Budget Municipal Development Corporation Start Up service package as set out
in OP 39 be brought forward for Council's consideration through Executive Committee as part of the Spring 2016 Supplemental Operating Budget Adjustment. (April 12 2015 Executive Committee)
Department: Financial Svcs. and Utilities.
Apr. 12 2016 Exec
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"47324","motion_id":"10c292ad-21b5-4f0d-af2c-63f1e833fd49","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17450 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51065","motion_id":"060936cb-41f1-4a5a-b03f-5b5dc1dbe9fb","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Community Services Neighbourhoods Branch Operating Budget be increased by $35 000 in 2016 to fund the Reduction of Sidewalk Trip Hazards Caused byAction:That the November 27 2015 Transportation Services report CR_2981 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"47324","motion_id":"6a11379a-8213-4503-bf34-3a95502acd0a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17450 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51944","motion_id":"dd5fef60-de43-4bb3-a35c-cbe107e692df","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the Transportation Services Transportation Operations Branch Operating Budget be increased by $171 000 in 2016
to fund the Road Safety Engineer service package an onongoing basis with funding from the Traffic Safety and Automated Enforcement Reserve.
Department:Transportation Svcs
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49795","motion_id":"1c5a3a9d-084a-432c-af85-4e94dbbac467","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title: Net Loss of Amenity Spaces from Flood Mitigation WorksAction:That Administration provide a report to the appropriate Committee on the net loss of amenity spaces such as sports fields resulting from flood mitigation works such as dry ponds and commentary on implications for our Parks and Open Space strategy including possible mitigations for the loss of amenity space and advice on the appropriate source of funding for such mitigations (i.e. tax levy versus utility fees versus local improvement).
Department: XXXX
XXXX
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51971","motion_id":"5743200c-6224-4cd2-84c5-3e71394654a9","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Funding Strategy and Implementation Plan - Accommodation Requirements for Edmonton Police ServiceAction:That Administration work with the Edmonton Police Commission to develop a funding strategy and implementation
plan regarding Accommodation requirements for EPS and return to Council through Community Services Committee in
March 7 2016.
Department:Community Svcs. EPC
Mar. 7 2016 CSC
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51093","motion_id":"2d4f0c8a-d20e-4ecd-b6ca-0d5d65c98eb2","motion_description":"Title:Action:That the Sustainable Development Urban Planning and Environment Branch Operating Budget be increased by $1 000 000 in 2016 $1 000 000 in 2017 and $750 000 in
2018 to fund the Corporate Environmental Targets service package on an ongoing basis with funding from funding available for City Council and that the release of funds be
subject to a report to Council through Executive Committee on the impacts of the new provincial climate policy including carbon price exposure for the City and any offsetting
provincial incentives. (Report to Executive Committee March
8 2016)
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51956","motion_id":"b401d73f-199d-4fc0-bde6-6012b4606405","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the funds available to Council in 2018 in the amount of $1 251 000 remain unallocated and be returned to the tax
levy and that this reallocation be revisited on an annual basis.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49532","motion_id":"9018a3eb-5213-4ae2-a84e-975145d3ffe3","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the 2016 Operating Budget be approved as follows:1. Total tax-supported operations with revenues of $2 536 881 000 and expenditures of $2 536 881 000. Tax-supported operations revenue of $2 536 881 000 includes:
a) Revenue based on a total property and payment-in-lieu tax levy estimated to be $1 447 333 000 (2.6% general tax increase 1.5% for Neighbourhood Renewal and 0.8% for Valley Line LRT)
b) Estimated non-tax revenue of $1 089 548 000.
2. The Municipal Enterprises operating budget includes:
a) Land Enterprise with revenues of $30 814 000 and expenditures of $25 511 000.
b) Blatchford Redevelopment Project with revenues of $129 121 000 and expenditures of $107 321 000.
3. The Community Revitalization Levies operating budget includes:
a) Belvedere Community Revitalization Levy with revenues of $8 446 000 and expenditures of $8 446 000.
b) Capital City Downtown Community Revitalization Levy with revenues of $12 905 000 and expenditures of $12 905 000.
4. Non-cash 2016 budget adjustments for amortization of $380 070 000 and contributed assets of $100 000 000.
That the 2017 Operating Budget be approved as follows:
5. Total tax-supported operations with revenues of $2 627 385 000 and expenditures of $2 627 385 000. Tax -supported operations revenue of $2 627 385 000 includes:
a) Revenue based on a total property and payment-in-lieu tax levy estimated to be $1 543 953 000 (2.6% general tax increase 1.5% for Neighbourhood Renewal and 0.8% for Valley Line LRT)
b) Estimated non-tax revenue of $1 083 432 000.
6. The Municipal Enterprises operating budget includes:
a) Land Enterprise with revenues of $45 277 000 and expenditures of $39 092 000.
b) Blatchford Redevelopment Project with revenues of $22 898 000 and expenditures of $23 882 000.
7. The Community Revitalization Levies operating budget includes:
a) Belvedere Community Revitalization Levy with revenues of $7 099 000 and expenditures of $7 099 000.
b) Capital City Downtown Community Revitalization Levy with revenues of $16 060 000 and expenditures of $16 060 000.
8. Non-cash 2017 budget adjustments for amortization of $393 034 000 and contributed assets of $100 500 000.
That the 2018 Operating Budget be approved as follows:
9. Total tax-supported operations with revenues of $2 749 938 000 and expenditures of $2 749 938 000. Tax -supported operations revenue of $2 749 938 000 includes:
a) Revenue based on a total property and payment-in-lieu tax levy estimated to be $1 645 879 000 (2.7% general tax increase 1.4% for Neighbourhood Renewal and 0.8% for Valley Line LRT)
b) Estimated non-tax revenue of $1 104 059 000.
10. The Municipal Enterprises operating budget includes:
a) Land Enterprise with revenues of $44 618 000 and expenditures of $41 512 000.
b) Blatchford Redevelopment Project with revenues of $29 137 000 and expenditures of $28 637 000.
11. The Community Revitalization Levies operating budget includes:
a) Belvedere Community Revitalization Levy with revenues of $1 788 000 and expenditures of $1 788 000.
b) Capital City Downtown Community Revitalization Levy with revenues of $18 504 000 and expenditures of $18 504 000.
12. Non-cash 2018 budget adjustments for amortization of $416 936 000 and contributed assets of $101 000 000.
","motion_status":"None"} ,{"meeting_id":"1523","item_id":"51067","motion_id":"a38cf638-522f-41d8-9764-fc11c2cad066","motion_mover":"D. Iveson - Mayor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51920","motion_id":"2c53ff6b-1ef3-4132-9559-53ce22f860f6","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That the Community Services Facility and Landscape Infrastructure Branch be increased by $500 000 in 2016 to
fund the Support for Partner Capital Projects service package on an ongoing basis with funding 50% from the current
Community Facility Partnership Capital Grant Program and 50% from the Community League Infrastructure Program.
Department:Community Services
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51918","motion_id":"a36274b0-578f-42d3-9624-27d761c17741","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Community Services Neighbourhoods Branch Operating Budget be increased byAction:That the Sustainable Development Real Estate Housing and Economic Sustainability Branch Operating Budget be
increased by $250 000 in 2016 $250 000 in 2017 and $250 000 in 2018 to fund the Main Street BRZ Image and
Reputation Initiative service package on an ongoing basis with funding from funding available for City Council.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49629","motion_id":"627aca8f-aa29-41e3-9715-95077027d937","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:1. That the 2016 Operating Budget for the Drainage Services Utility with revenues of $172 890 000 and expenditures of $133 896 000 be approved. 2. That the 2017 Operating Budget for the Drainage Utility with revenues of $181 059 000 and expenditures of $143 471 000 be approved. 3. That the 2018 Operating Budget for the Drainage Utility with revenues of $187 142 000 and expenditures of $149 920 000 be approved.
Department: Financial Svcs. and Utilities.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51934","motion_id":"de5351da-639f-4412-b3f7-12267db2e504","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That the Sustainable Development Urban Planning and Environment Branch Operating Budget be increased by
$200 000 in 2016 increased by $100 000 in 2017 decreased by $125 000 in 2018 and decreased by $175 000 in 2019 to
fund the River Crossing service package on an ongoing basis with funding from one-time basis with funding from one-time
funding made available from a decrease in the 2016 fuel budget.
Department:Sustinable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"50201","motion_id":"c71021ee-92de-4541-9123-4005e635c1d6","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17433 be read a third time.
Department: Distribution List.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"50240","motion_id":"fdf6dfc2-258f-44de-a0c2-8fc438a666c3","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That the November 9 2015 Transportation Services report CR_3010 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"45681","motion_id":"4aef73ff-d70c-42c8-bb73-797c72832a86","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the following report be added to the agenda:11.2 Preliminary Terms of Reference - Services Level Review
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49783","motion_id":"26b01bcb-bfaa-4c72-aebe-cb6f921a816b","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the November 27 2015 Sustainable Development report CR_3116 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49628","motion_id":"ba512833-7980-48ed-9a8c-895ce3b2c5ec","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:1. That the 2016 Operating Budget for the Waste Management Services Utility be approved with revenues of $187 952 000 and expenditures of $189 998 000. 2. That the 2017 Operating Budget for the Waste Management Services Utility be approved with revenues of $199 290 000 and expenditures of $197 327 000. 3. That the 2018 Operating Budget for the Waste Management Utility be approved with revenues in the amount of $207 332 000 and expenditures of $206 461 000.
Department: Financial Svcs. and Utilities.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51094","motion_id":"21c9d525-8004-4d0d-88c2-51c8c2f6998a","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"OP 62.1That point 1 of OP 62 be amended to replace 'suspended for 2016 and 2017' with 'suspended for 2016 - 2018' and to add 'and Spring and Fall of 2018' to the end of the amendment.
","motion_status":"Failed"} ,{"meeting_id":"1523","item_id":"51094","motion_id":"8e4d71ae-a64b-49f8-bedd-3e9c81dd76a8","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"1. The 1.5% dedicated tax levy increase for the Neighbourhood Renewal Program be suspended for 2016 and 2017 and that the suspension be revisited at each of theAction:That the Office of the City Auditor Operating Budget be increased by $226 000 in 2016 $76 000 in 2017 and $1 000
in 2018 to fund the Office of the City Auditor Additional FTE Resources service package on an ongoing basis with funding
from funding available for City Council.
Department:City Auditor's Office
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51091","motion_id":"fd62d8b0-7515-4823-8575-daac672dda4d","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That the Community Services Community Strategies & Development Branch Operating Budget be increased by $188 000 in 2016 on an ongoing basis to fund the 2016-2018
Council Initiatives - Gender Based Violence Prevention initiative with $99 000 funding from a decrease in Corporate Services Office of the City Clerk Operating Budget due to a
reduction of the TransCanada Yellowhead Highway Association membership and the balance of funding from funding available for City Council.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51084","motion_id":"0a268922-24d9-4c69-86b5-35df11f8437b","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the Edmonton Arts Council Operating Budget be increased by $180 000 in 2016 and $217 000 in 2017 to fund the Edmonton Arts Council Operations service package on an ongoing basis with funding from funding available for City Council.","motion_status":"None"} ,{"meeting_id":"1523","item_id":"51922","motion_id":"78c8a949-f92b-46e1-a81a-46ee123ae740","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the Community Services Community Standards Branch Operating Budget be increased by $200 000 in 2016 to fund
the Wildlife Management Program service package on an ongoing basis with funding from funding available for City Council.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51068","motion_id":"6d7baa80-1629-4202-8e6d-1fd1aa7551fd","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That OP 16 be amended to replace 'inlcuding the second International Winter Cities Conference in 2017 and FTE' with 'including 2018 cross countryski trail grooming Creative Lighting program and the Winter Patio Development program.","motion_status":"None"} ,{"meeting_id":"1523","item_id":"51067","motion_id":"ca4ce589-3edb-4ca9-9218-e09e0c667655","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Council meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51912","motion_id":"10f8b646-a9ed-4eaf-a275-e025a20a0763","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the Edmonton Public Library Operating Budget be increased by $232 000 in 2017 to fund the Alternative Service Delivery Model - epl2go Literacy Van service package on an ongoing basis with funding from funding available for City Council.
Department:EPL
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51970","motion_id":"0d0d925f-b580-4ad4-9770-12bfac6d775a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Vegetation Growth on City-Owned Sidewalks - Program Framework on MethodsAction:That Administration develop a program framework on methods to control vegetation growth on City-owned sidewalks on road right-of-way. The program framework should clearly define scope deliverables and accurate cost estimated for an
effective and efficient approach to dealing with vegetative trip hazards on City sidewalks. Administration will conduct a small
study to define the order of magnitude cost-effective remedial alternatives and implementation strategy and that this work be
funded from existing Neighbourhood and Transportation Operations Branch Operating Budgets in 2016 on a one-time
basis and provide a report to Council through Community Services Committee.
Department:Community Svcs
Quarter 4 2016 CSC
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"50201","motion_id":"1ba8025b-1d65-4d46-b83d-ee375ec6c020","motion_mover":"B. Henderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17433 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"46759","motion_id":"7b37fbdf-7a03-4c70-8c28-a94674501fc8","motion_mover":"B. Henderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17282 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51936","motion_id":"5b07bc1b-92d0-4371-9dbe-c4c85b2a5403","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Sustainable Development Real Estate Housing and Economic Sustainability Branch Operating Budget be increased by $500 000 in 2017 to fund the Continuation of Development Incentive Program service package on an ongoing basis with funding from funding available for City Council.","motion_status":"None"} ,{"meeting_id":"1523","item_id":"50201","motion_id":"9ef65bd2-cb37-4bfa-b723-787228664dd6","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaw 17433 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51945","motion_id":"80e243ca-26ac-48d4-af47-c4ad2f6f8278","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the Transportation Services Transportation Operations Branch Operating Budget be increased by $150 000 in 2016
to fund the Traffic Safety Research Chair service package onan ongoing basis with funding from the Traffic Safety and Automated Enforcement Reserve.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51063","motion_id":"15dd46f3-81a5-454c-b1c2-3dba601c46df","motion_description":"Title:Action:That the Sustainable Development Urban Planning and Environment Branch Operating Budget be increased by $200 000 in 2016 $50 000 in 2017 and decreased by
$50 000 in 2018 to fund the Southwest Ribbon of Green service package with funding from one-time funding made available from a decrease in the 2016 fuel budget.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"48676","motion_id":"7ad31111-6f5e-4f93-9fc2-1f46a5648891","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17449 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49791","motion_id":"7e51224b-a707-4274-a998-9fe6497e163d","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the November 27 2015 Office of the City Auditor report CR_3122 be received for information.
Department: City Auditor's Office
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51986","motion_id":"5ccc45e6-bd7d-4bb4-b873-765fa902abfc","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:LRT Concept planning - Future RequirementsAction:That Administration provide a report on the future requirements for LRT Concept planning.
Department:Transportation Svcs.
Feb. 24 TC
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51924","motion_id":"134e9111-3e6e-43b9-9f3b-12e30d960f46","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Pilot ResultS TITLEAction:That the Community Services Community Standards Branch Operating Budget be increased by $105 000 in 2016
$147 000 in 2017 and $7 000 in 2018 to fund the Retail Commercial Property-Nuisance Reduction Initiative service
package on an ongoing basis with funding from funding available for City Council with the release of funds subject to
a report from Administration of the results on the pilot.
Department:Community Svcs.
Mar.21 2016 CSC
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"45681","motion_id":"edce4916-3358-440c-a58a-a976c3faf5e5","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the following Attachment be replaced in the agenda:13.5 Transit Fares 2016-2018
Attachment 2 - Transit Fares 2016-2018: Revenue Projections
Action:That the November 27 2015 Transportation Services report CR_3113 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51077","motion_id":"7aab6f1a-0078-4322-bd61-68eca9090c89","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:2016 - 2018 Budgeted Overtime Costs and Possible ImpactsAction: That Administration provide a report on the following before the end of budget deliberations:
1. A breakdown of the 2016-2018 budgeted overtime costs for the following branches:
Facility and Landscape Infrastructure
Fleet Services
Edmonton Transit
Roads Design and Construction
Transportation Operations
2. An explanation of the use of overtime and the possible impacts for each of the branches above if budgeted overtime costs were reduced by two-thirds and taking half of thatsavings to be used to hire new FTEs.
Department: Finacial Svcs. and Utilities.
Dec. 2 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"50205","motion_id":"0c0f64ae-ea28-446c-b214-6c71eaac523d","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:1.That revised Attachment 1 of the October 28 2015 Transportation Services report CR_2941 be amended to set the proposed 2018 Cash Fare at $3.25.
2.That the Transit fare structure for 2016-2018 as amended in revised Attachment 1 of the October 28 2015 Transportation Services report CR_2941 be approved.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51969","motion_id":"1f91d5a6-c83f-4a2a-8fdc-c0b9d52120cf","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:2016 - 2018 Operating Budget All in for Youth service packageAction:That the 2016 - 2018 Operating Budget All in for Youth service package as set out in OP 12 be brought forward for Council's consideration as part of the Fall 2016 Supplemental Operating Budget Adjustment along with information on the potential
FCSS funding as a funding source.
Department: Financial Svcs. and Utilities
Fall 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51923","motion_id":"dfd4e8ce-38b9-42a3-8773-af6286fe80a8","motion_mover":"T. Caterina - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That the Community Services Community Strategies & Development Branch Operating Budget be increased by
$400 000 in 2016 $170 000 in 2017 and $130 000 in 2018 to fund the Aboriginal Partnership Initiative service package on
an ongoing basis with funding from funding available for City Council.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51950","motion_id":"5352f7d0-faaf-42e8-9eeb-e58533d40775","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the Transportation Services Transportation Planning Branch Operating Budget be increased by $949 000 in 2016
$14 000 in 2017 and $19 000 in 2018 to fund the Enhanced Concept Planning service package on an ongoing basis with
funding from Capital.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"50242","motion_id":"71347e1d-4e98-4787-9a41-648c6e98b89f","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the November 27 2015 Sustainable Development report CR_3130 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51975","motion_id":"b51f2a1d-23f7-43cb-bae5-0de394143d42","motion_mover":"D. Loken - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:South Edmonton HazMat team and Operational CostsAction:1. That Administration provide a report to Community Services Committee on the need for a South Edmonton HazMat team
and identification of other Fire Services growth priorities and return in Q2 2016.
2. That Administration provide a report to Community Services Committee on building a cost recovery model for HazMat
operational costings.
Department:Community Svcs.
Quarter 2 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"45681","motion_id":"613a6ed3-2fd3-4ca2-9349-6d9220fe21e9","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the following report be added to the agenda:5.3 Wildlife Management Program
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51983","motion_id":"8480b521-9144-487f-84cc-7eb75376eec4","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:2016 - 2018 Operating Budget Yellowhead Trail Corridor Concept Planning service packageAction:That the 2016 - 2018 Operating Budget Yellowhead Trail Corridor Concept Planning service package as set out in OP
60 be brought forward for Council's consideration as part of the Spring 2016 Supplemental Operating Budget Adjustment.
Department:Financial Svcs. and Utilities.
Spring 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51974","motion_id":"44b5c7f4-e935-4f17-8666-ca65c6dc4817","motion_mover":"T. Caterina - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:That the 2016 - 2018 Operating Budget Nikaniw Aboriginal Leadership Program (Aquatic program) service packageAction:That the 2016 - 2018 Operating Budget Nikaniw Aboriginal Leadership Program (Aquatic program) service package be
brought forward for Council's consideration as part of the Spring 2016 Supplemental Operating Budget Adjustment
before the setting of the mill rate.
Department:Financial Svcs. and Utilities.
Spring 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51079","motion_id":"7bd36f01-80f9-47a0-8372-d469b8dce4fb","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:XXXXX
Action:That Administration provide an accounting by memo to Members of City Council as soon as possible of all of the timelimited
funding commitments that are coming out of the tax levy over the next four years (i.e. 2016 2017 2018 2019) and where that available room has been allocated by either City Council or Administration
Department: Financial Svcs. and Utilities.
TBD
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49401","motion_id":"953b82bd-df22-4163-ad5b-f06de9238ea6","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 17451 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"50196","motion_id":"51d4d235-3457-44d5-a155-885b477f65d8","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That amendments to the 2015-2018 Capital Budget as outlined in Attachment 3 and the Capital Profiles as set out in Attachment 4 of the November 17 2015 Financial Services and Utilities report CR_2881 be approved.","motion_status":"None"} ,{"meeting_id":"1523","item_id":"51074","motion_id":"52415868-5e73-4276-950c-afbabb277793","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the December 1 2015 City Manager Recruitment Committee meeting be moved to December 2 2015 from 12 noon - 1:15 p.m. in the Councillor's Lounge
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"50271","motion_id":"30f98af7-10b6-4292-9713-483b23f9593f","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:
Action:That the 2015 year-end Waste Management Services 2015 favourable variance be applied to Waste Management Service’s cash balance as described in Scenario 1 of the November 27 2015 Financial Services report CR_3132.
Department: Financial Svcs and Utilities.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51963","motion_id":"a57c3c29-ec47-4fe6-bde2-7ca6fbdde1bd","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Transportation Services Capital Profiles TITLEAction:That all Transportation Services Capital Profiles to brought forward to subsequent Supplemental Capital Budget Adjustments come through Committee with comments from Administration on risks and priorities.
Department:Financial Svcs. and Utilities
TBD Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51980","motion_id":"fb79f5b9-f428-41ef-96e3-ebf447450281","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:2016 - 2018 Operating Budget Affordable Home Ownership Grants service packageAction:That the 2016 - 2018 Operating Budget Affordable Home Ownership Grants service package as set out in OP 44 be
brought forward for Council's consideration as part of the Spring 2016 Supplemental Operating Budget Adjustment.
Department:Financial Svcs. and Utilities.
Spring 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"47324","motion_id":"76c3b408-b53d-4afa-8018-114587019113","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17450 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49794","motion_id":"2bd94792-9d87-4049-8d28-a7f271614948","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the November 27 2015 Sustainable Development report CR_2695rev be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49549","motion_id":"18b5915b-1cb5-44db-bee7-70a213076a6d","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That The Way Ahead Program and Service Review preliminary terms of reference as outlined in Attachment 1 of the November 27 2015 Office of the City Manager report CR_3096 be approved.
Department: City Manager's Officer
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51940","motion_id":"0a1f03f1-8801-4e40-9678-aa2775baaf6d","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the Sustainable Development Real Estate Housing and Economic Sustainability Branch Operating Budget be increased by $2 341 000 in 2016 $2 920 000 in 2017 and $4 000 in 2018 to fund the Housing Infrastructure Crisis Response on a one-time basis with funding from funding available for City Council.","motion_status":"None"} ,{"meeting_id":"1523","item_id":"51973","motion_id":"45eebad4-c98a-4e6d-8e42-9dc53c2ee303","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:2016 - 2018 Operating Budget On-Street High-Traffic Residential Litter Program service packageAction:That the 2016 - 2018 Operating Budget On-Street High-Traffic Residential Litter Program service package as set out in OP 25 be brought forward for Council's consideration as part of the Fall 2016 Supplemental Operating Budget Adjustment.
Department:Financial Svcs. and Utilities
Fall 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"50196","motion_id":"e968715c-bb0b-4a38-b65d-e3765585e5c6","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:1.That amendments to the 2015-2018 Capital Budget
as outlined in Attachment 3 and the Capital Profiles as set out in Attachment 4 of the November 17 2015 Financial Services and Utilities report CR_2881be approved
Capital Profile Traffics Signals – Pedestrian/Vehicle Safety CM-66-2520 be added and funded in the amount of $3 302 000 with funding from the Traffic Safety and Automated Enforcement Reserve Fund
Capital Profile Traffic Safety Engineering Measures CM-66-2550 be added and funded in the amount of $10 500 000 with funding from the Traffic Safety and Automated Enforcement Reserve Fund
Capital Profile Community Traffic Safety Countermeasures CM-66-2520 be added and funded in the amount of $11 500 000 with funding from the Traffic Safety and Automated Enforcement Reserve Fund be approved.
2.That Administration apply the following principles to subsequent Supplementary Capital Budget Adjustments:
harvest any tender savings on growth projects to fund recommended areas of highest need for growth;
harvest any tender savings on renewal projects including within composite programs to fund recommended areas of highest need for renewal i.e Neighbourhood Renewal
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51088","motion_id":"677a8836-2a33-4983-9931-3833df9a8a00","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Edmonton Arts Council Operating Budget be increased by $200 000 in 2017 and $200 000 in 2018 to fund the Art of Living Grant service package on an ongoing basis with funding from funding available for City Council.","motion_status":"None"} ,{"meeting_id":"1523","item_id":"51984","motion_id":"d75aea6c-442e-4a0e-974a-b57ede84738f","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title: TITLE?????Action:That Administration provide a memo to Council on the total amount of unfunded property tax service package referral
motions to the Spring 2016 Fall 2016 Spring 2017 and Fall 2017 Supplemental Operating Budget Adjustment including
funding sources.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51935","motion_id":"85337a67-efbc-4e64-ab0d-18623b4598ca","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That the Sustainable Development Real Estate Housing and Economic Sustainability Branch Operating Budget be
increased by $165 000 in 2016 to fund the BRZ Operational Model Optimization service package on an ongoing basis with funding from funding available for City Council.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"48676","motion_id":"bd5e1cf4-6dea-46aa-97b0-81e289a85a8c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17449 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"48690","motion_id":"11f4709a-1e43-4e12-81cc-2cd9f2d97f42","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That The Way Ahead: Implementation Plan as outlined in Attachment 1 of the November 27 2015 Financial Services and Utilities report CR_3020 be approved.
Department:Financial Svcs. and Utilities.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51954","motion_id":"ef86cff5-4d00-4e4f-a9c1-23d5d3146876","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That the Sustainable Development Real Estate Housing and Economic Sustainability Branch Operating Budget be
increased by $100 000 in 2016 to fund the Northern and Industrial Programs service package on an ongoing basis
with funding from funding available for City Council.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51086","motion_id":"de102ff4-3c35-4ebd-bfd1-e73b7ae56f3f","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Edmonton Arts Council Operating Budget be increased by $150 000 in 2017 and be decreased by $43 000 in 2018 to fund the Public Art Conservation - Assessment service package on an ongoing basis with funding from funding available for City Council.","motion_status":"None"} ,{"meeting_id":"1523","item_id":"51918","motion_id":"9fe1c41c-3086-45b0-843b-ff271700697b","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the Community Services Neighbourhoods Branch Operating Budget be increased by $2 000 000 in 2016 to fundAction:That the 2016 - 2018 Operating Budget Housing Infrastructure Crisis Response service package as set out in OP 46 be
brought forward for Council's consideration as part of the Spring 2016 Supplemental Operating Budget Adjustment.
Department:Financial Svcs. and Utilities
Spring 2015
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49794","motion_id":"a2a40b9e-d6c0-44d3-a506-766058835da3","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Distributed Energy in Edmonton's Downtown - Financial Strategies for Bridging the Funding GapAction:That Administration provide a report to Executive Committee that will consider financial strategies for bridging the funding gap that could include but are not limited to:
a) allocating some or all green power certificate purchases provided for in the budget to investment in Downtown District Energy to achieve tangible carbon reductions and to support investment in Edmonton; and
b) analyzing the impact of the Province's new Climate Policy including the impact of carbon pricing and any emerging incentives or programs that could be applied to this project to deliver tangible GHG reduction results and infrastructure investment in our downtown.
c) sustainability funding that may become available from the Government of Alberta.
d) partnership opportunities that may evolve over this period of time.
Department:Financial Svcs. and Utilities
Q2 2016 EC
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51965","motion_id":"5401d880-6fb6-4e27-a652-d34087d4d1d6","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:Maing Budget motion
Department:Financial Svc. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51078","motion_id":"a48c35e8-8c17-46d5-b5a2-d3d2ba44a073","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Cost Recover Model for HazMat Operational CostingsAction:That Administration provide a report to Community Services Committee on building a cost recovery model for HazMat operational costings.
Department:Community Svcs.
Due By: CSC Mar. 7 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51087","motion_id":"8080d4ed-b01f-4de7-8db4-76f73d70d9e1","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Edmonton Arts Council Operating Budget be increased by $250 000 in 2016 $250 000 in 2017 and $250 000 in 2018 to fund the Art of Living - Art Gallery of Alberta Sustainability service package on a one-time basis with funding from one-time funding made available from a decrease in the 2016 fuel budget.","motion_status":"Failed"} ,{"meeting_id":"1523","item_id":"51972","motion_id":"1de4f2c0-5334-4a4a-bf11-2884160767dc","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: 2016 - 2018 Operating Budget Edmonton Museums Strategy - City Museum service packageAction:That the 2016 - 2018 Operating Budget Edmonton Museums Strategy - City Museum service package as set out in OP 23 be brought forward for Council's consideration as part of the Fall 2016 Supplemental Operating Budget Adjustment.
Department:Financial Svcs and Utilities.
Fall 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51925","motion_id":"a61c2e32-e1e4-4613-ab2e-7cf886b906fc","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Community Services Fire Rescue Services Branch Operating Budget be increased by $2 383 000 in 2018 to fundAction:That the Edmonton Economic Development Corporation Operating Budget be decreased by $1 244 000 (a 7%
Operating Budget reduction) starting in 2016 on an ongoing basis with funding released to the tax levy.
Department:EEDC
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51076","motion_id":"ad6fc4c5-8426-461d-a5f0-146cf3401484","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That Administration provide a report to the Council before the 2016 Mill Rate is set on the following:
1. A breakdown of the 2016-2018 budgeted overtime costs for the following branches:
Facility and Landscape Infrastructure
Fleet Services
Edmonton Transit
Roads Design and Construction
Transportation Operations
2. A detailed impact analysis for each of the branches above if budgeted overtime costs were reduced by two-thirds and taking half of that savings to be used to hire new FTEs (including the current use of overtime). For the branches listed above the impact analysis must include:
Breakdown of the number of FTEs current overtime hours and future overtime saving (2016 to 2018) for each branch
Factors that influence the need for staff overtime
Associated service-level risks with the reduction in the overtime budget
Associated mitigation strategies for the reduction in the overtime budget
Impact on branch outcomes and performance metrics
3. Based on the detailed impact analysis Administration to provide recommendation/s on a methodology to implement the proposed reduction in overtime cost by two-thirds and taking half of the savings to be used to hire new FTEs (including the current use of overtime).
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51983","motion_id":"a34c4dd5-fffc-4345-bab3-3e122807b2fb","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the 2016 - 2018 Operating Budget Yellowhead Trail Corridor Concept Planning service package as set out in OP12.4 Distributed Energy in Edmonton's Downtown - Funding and Financial Strategy
12.6 Source of Funding for New Brownfield Program Applicants
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49401","motion_id":"072bf9f1-7429-422b-8f50-c5a2eb43857d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17451 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51931","motion_id":"991d5a56-9b52-440e-99b8-3e269f9209aa","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That the Office of the City Manager Intergovernmental and External Affairs Branch Operating Budget be increased by
$550 000 in 2018 to fund the Anticipated Event 2018 service package on a one-time basis with funding from ongoing funding available for City Council in 2018.
Department:City Manager's Office
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51962","motion_id":"23d1c1cf-da9d-4d04-a042-f72591bda385","motion_mover":"D. Loken - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Capital Profile - Twinning of 167 Avenue for 52 A Street to 76 Street TITLEAction:That Administration prepare a Capital Profile for the twinning of 167 Avenue for 52 A Street to 76 Street for Council’s consideration during the Spring 2016 Supplemental Capital Budget Adjustment.
Department:Financial Svcs. and Utilities
TBD
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51068","motion_id":"fbbb4dc0-751f-4591-a3a4-dace762b2d2f","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Community Services Community Strategies & Development Branch Operating Budget be increased by $197 000 in 2016 and $200 000 in 2017 to fund the 2016-Action:That the REACH Edmonton Operating Budget be increased by $1 000 000 in 2016 to fund the 24/7 Integrated Crisis Response service package on an ongoing basis with funding
from the tax levy.
Department:REACH Edmonton
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"50537","motion_id":"fbb2c8e2-ae57-44d1-9d34-dc22d6f87f38","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the November 27 2015 Sustainable Development report CR_3142 be postponed to the December 15 2015 City Council meeting and be x-referenced with the December 15 2015 Financial Services and Utilities report CR_2860.
Department:Sustainable Dev.
Dec. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51976","motion_id":"a255b356-cb5b-4a87-a5a7-4190f2114428","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:2016 - 2018 Operating Budget Edmonton Chamber of Voluntary Organizations Capacity Building service packageAction:That the 2016 - 2018 Operating Budget Edmonton Chamber of Voluntary Organizations Capacity Building service package as set out in OP 32 be brought forward for Council's consideration as part of the Spring 2016 Supplemental
Operating Budget Adjustment along with information on the potential FCSS funding as a funding source.
Department:Financial Svcs. and Utilities
Spring 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49792","motion_id":"bb81ab53-8238-486c-a298-345d39ad3f4d","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the Office of the City Auditor’s 2016 – 2018 Budget as outlined in Attachment 1 of the November 12 2015 Office of the City Auditor report CR_3017 be received for information.
Department:City Auditor's Office
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51987","motion_id":"a8634e78-be14-4958-9f82-7ed75a834a72","motion_mover":"D. Loken - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:That the 2016 - 2018 Operating Budget Snow & Ice Control - Bring Funding Level to 100% service packageAction:That the 2016 - 2018 Operating Budget Snow & Ice Control - Bring Funding Level to 100% service package be brought
forward for Council's consideration as part of the discussion on the Financial Stabilization Reserve - Risk Based Review report
on December 15 2015 and that Administration bring forward before the setting of the mill rate in April a report on the City
snow removal program analyzing ten years of program data including the historical snowfall budget vs actual expenditures policy or legislative change impacts and improvements supported by measure that contributes to the demonstration of the effectiveness and efficiency of the program.
Department:Financial Svcs. and Utilities.
Spring 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51085","motion_id":"fdfa58fd-1bee-42bc-a284-6af17a66604d","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the Edmonton Arts Council Operating Budget be increased by $120 000 in 2016 $120 000 in 2017 and $120 000 in 2018 to fund the Edmonton Arts Council
Operations service package on an ongoing basis with funding from funding available for City Council.
Department: Edmonton Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51921","motion_id":"f9b68260-5116-4d8e-ba1b-4b22cee0249b","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Community Services Community Strategies & Development Branch Operating Budget be increased by $340 000 in 2016 to fund the 2016-2018 Council Initiatives - Enterprise Square Galleries service package on an ongoing basis with funding from funding available for City Council.","motion_status":"None"} ,{"meeting_id":"1523","item_id":"51947","motion_id":"fbe11e93-c221-461c-af09-ad04c68796d2","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That the Transportation Services Transportation Operations Branch Operating Budget be increased by $2 500 000 in
2016 $116 000 in 2017 and $115 000 in 2018 to fund the Public Engagement and Education service package on an ongoing basis with funding from the Traffic Safety and Automated Enforcement Reserve.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51911","motion_id":"b8c66533-8f21-4371-96cb-d92234e63662","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That the Edmonton Public Library Operating Budget be increased by $301 000 in 2018 to fund the Welcome Baby
Program service package on an ongoing basis with funding from funding available for City Council.
Department:EPL
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51977","motion_id":"2cfdc16a-704d-4caa-b0d1-2768b8572b6a","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Integrated Infrastructure Services - UpdateAction:That Administration provide a report to Council through Executive Committee with an update on the creation of the
new Integrated Infrastructure Services including base funding options for the Corporate Centre for Project Management.
Department: Integrated Infrastructure Services
Quarter 2 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51982","motion_id":"d02e3b3b-76d3-4ccb-b79b-d577b056d14e","motion_mover":"D. Iveson - Mayor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Roadway Maintenance Inspectors - Value for Dollars and Optimizing Work TechnologyAction:That Administration provide a report to Committee in summer of 2017 on:
1) the measurable effectiveness of the added Roadway Maintenance Inspectors in terms of:
a) timeliness of response to citizen concerns
b) on contractor performance and
c) value for dollars performance arising form this.
2) a description of how the use of technology is optimizing their work
3) information on what kind of vehicles they are driving.
Department:Transportation Svcs.
Summer 2017
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51951","motion_id":"61924fbc-dc3e-42e5-9d59-60beeab97ca8","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That the Transportation Services Edmonton Transit System Branch Operating Budget revenue be decreased by $785 000
in 2017 and $55 000 in 2018 on an ongoing basis to freeze the adult transit fare at $3.25 for 2017 and 2018 and that the
decreased revenue be funded from funding available for City Council.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51918","motion_id":"69800df5-ab56-438f-b364-b12cb9cdae10","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Community Services Neighbourhoods Branch Operating Budget be increased byAction:1. The 1.5% dedicated tax levy increase for the Neighbourhood Renewal Program be suspended for 2016 and 2017 and that the suspension be revisited at each of the
Supplemental Capital Budget Adjustments - Spring and Fall of 2016 and Spring and Fall of 2017.
2. That Administration provide a funding strategy to address the funding gap in the Neighbourhood Renewal Program using the new $20 million in Municipal Sustainability Initiative
(MSI) funding from the Government of Alberta and savings from other capital projects to cover funding for 2016 and return to Council during the Spring Supplementary Capital
Budget Adjustment in 2016.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49666","motion_id":"32169377-9043-4921-91bb-bcda53882ef5","motion_mover":"B. Esslinger - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the November 27 2015 Community Services report CR_3103 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51967","motion_id":"ff58a93f-8ffe-47fb-be8c-1637f08e3802","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title: 2016 - 2018 Operating Budget Art of Living Grant service packageAction:That the 2016 - 2018 Operating Budget Art of Living Grant service package as set out in OP 4 be brought forward for
Council's consideration as part of the Fall 2016 Supplemental Operating Budget Adjustment.
Department:Financial Svcs. and Utilities
Fall 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51941","motion_id":"75742393-8bef-464b-a812-242f3f96b52b","motion_description":"Title:Action:That the Sustainable Development Real Estate Housing and Economic Sustainability Branch Operating Budget be
increased by $1 046 000 in 2016 $17 000 in 2017 and $22 000 in 2018 to fund the Edmonton Research Park - New
Model on an ongoing basis with funding from funding available as a result of the EEDC amendment (OP 20).
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51089","motion_id":"8fa3f469-939f-4852-835c-0c009171ad29","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title: Details on the Provincial Climate Change StrategyAction:That the Sustainable Development Urban Planning and Environment Branch Operating Budget be increased by $1 304 000 in 2016 and $750 000 in 2017 and be decreased
by $97 000 in 2018 to fund the Implementing Edmonton's Community Energy Transition Strategy service package on an ongoing basis with funding from funding available for City Council and that the release of 75% of the funds be subject to a report to Council through Executive Committee with further details on the provincial climate change strategy.
(Report to Executive Committee March 8 2016)
Department:Sustainable Dev.
Exec Committee Mar. 8 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51926","motion_id":"45795e5b-1487-4129-8d07-0c140609ecb7","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the Community Services Community Strategies & Development Branch Operating Budget be increased byAction:1. That the commencement of the expropriation process to acquire the properties shown in Attachment 1 and legally described in Attachment 2 of the November 26 2015 Sustainable Development report CR_3102 be approved 2. That Administration be authorized to enter into agreements pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owners of properties or interests in properties described in Attachment 2 of the November 26 2015 Sustainable Development report CR_3102 where the owner is willing to consent to the expropriation.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51933","motion_id":"9681eeb9-7cf6-4342-adba-a8c588e411cf","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Sustainable Development Real Estate Housing and Economic Sustainability Branch Operating Budget beAction:That the Fort Edmonton Park Operating Budget be increased by $100 000 in 2016 and $100 000 in 2017 to fund the Enhancement of Aboriginal Programming service package on an ongoing basis with funding from funding available for City Council.
Department:Fort Edmonton Park
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51985","motion_id":"1ec0cf5c-a754-4704-8995-9928ac608d25","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Valley Line LRT - 0.8% Taxy Levy Increase RequirementAction:That Administration provide a report to Transportation Committee before the setting of the 2016 mill rate on the
requirement for the 0.8% tax levy increase from the Valley Line LRT.
Department: Transportation Svcs.
Spring 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51083","motion_id":"b2198b7d-16ea-4835-921c-34109a1f892d","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Optons to increase the sales and usage of the ETS day pass TITLEAction:That Administration provide a report on options to increase the sales and usage of the ETS day pass (ex. lower price adding an adult user to the fare).
Department: Transportation Svcs.
Feb. 24 2016 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51913","motion_id":"b3e6e201-8f35-447f-997f-0706270fd993","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the Edmonton Public Library Operating Budget be increased by $450 000 in 2017 and be decreased by $60 000 in 2018 to fund the Alternative Service Delivery Model - eplGO Service Point (Storefront Model - South) service package on an ongoing basis with funding from funding available for City Council and that the release of funds be
subject to a report from Administration working with the Edmonton Public Library on how these funds will be used to
Council through Community Services Committee.
Department:EPL
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"50248","motion_id":"360b4593-91bf-4453-a6c1-c8ac2311a5f3","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That the November 27 2015 Financial Services and Utilities report CR_3131 be received for information.
Department: Financial Svcs and Utilities.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51074","motion_id":"1552ebde-a590-47c2-9f05-1e5aaee4da9e","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion without Customary Notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"46759","motion_id":"ed3e5459-0dfb-4311-9f12-cf388f8fe655","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaw 17282 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"50196","motion_id":"9f031249-fc66-4300-8c3a-f656d9a89746","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the following be added before “be approved”Action:That the Transportation Services Transportation Operations Branch Operating Budget be increased by $302 000 in 2016
$316 000 in 2017 and $22 000 in 2018 to fund the Roadway Maintenance Inspectors service package on an ongoing basis
with funding from ongoing funding available for City Council.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51069","motion_id":"f64b0e4b-a208-4a0f-916b-1ad8dc4234de","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:nt.That the 2016 Operating Budget be reduced by $2 100 000 from a decrease in the fuel budget for tax supported civic departments and that this one-time savings be made
available for Council to fund one-time initiatives in the 2016- 2018 budget.
Department:XXXX
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"51979","motion_id":"4d70f71e-7234-43f1-9411-c4252c8f0947","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:2016 - 2018 Operating Budget Continuation of Development Incentive Program service packageAction:That the 2016 - 2018 Operating Budget Continuation of Development Incentive Program service package as set out in
OP 42 be brought forward for Council's consideration as part of the Fall 2016 Supplemental Operating Budget Adjustment.
Department: Financial Svcs. and Utilities.
Fall 2016
","motion_status":"Carried"} ,{"meeting_id":"1523","item_id":"49401","motion_id":"e1c6b402-48b9-4e65-a6a2-7804f0c21f2e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17451 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1521","item_id":"45495","motion_id":"114a31f9-fc63-411d-9133-2557fae60f74","motion_mover":"M. Oshry - Councillor","motion_description":"That the City Manager and City Auditor Performance Evaluation Committee recommend to City Council:","motion_status":"Carried"} ,{"meeting_id":"1521","item_id":"45279","motion_id":"c925c8b2-69cb-48a4-95a5-c483fa6cb153","motion_mover":"B. Esslinger - Councillor","motion_description":"That the December 5 2014 City Manager and City Auditor Performance Evaluation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1521","item_id":"45494","motion_id":"18faa06f-7547-40d8-9773-ce7937a46833","motion_mover":"M. Oshry - Councillor","motion_description":"1. That the 2014 City Manager and City Auditor Performance Evaluations as revised be presented to City Council on March 17 2015.
2. That the processes for presentation of the 2014 City Manager and City Auditor Performance Evaluations at the March 17 2015 City Council meeting as set out in Attachment 1 be approved.
3. That the March 2 2015 Evaluation Results - Verbal report Attachment 1 and the handouts remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1521","item_id":"45278","motion_id":"c8f07902-d456-413d-a45f-fbc2a1944684","motion_mover":"B. Esslinger - Councillor","motion_description":"That the March 2 2015 City Manager and City Auditor Performance Evaluation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"44747","motion_id":"345713eb-d84f-459b-a256-ca7d7c5eb869","motion_mover":"A. Knack - Councillor","motion_description":"The the Committee hear from the following speakers in panels when appropriate:6.1 Age Friendly Edmonton Update
1. S. Hallett Edmonton Seniors Coordinating Council
M. Phair Edmonton Pride Senior Group
I. Challborne Canadian Mental Health Association
6.3 Parking Solution Component of the Francis Winspear Centre for Music Completion Project - Revised
1. S. LePoole Winspear
R. Milley Winspear
7.1 Charnes for Festivals and Events (B. Henderson)
A. Bennett Edmonton Festival Consortium
","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"54050","motion_id":"2277f29b-08f7-476b-9217-8c3d30074bff","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of August 15 2016 be approved.
Department:Integrated Infrastructure Svcs.
Aug. 15 2016
","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"53378","motion_id":"405e453f-bb75-4320-8e0d-714776a631b4","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That Administration prepare an amended borrowing bylaw amended loan bylaw and
amended terms for the loan agreement with the Francis Winspear Centre for Music in
accordance with the revised request as outlined in the June 20 2016 Financial and
Corporate Services report CR_3596.
Department:Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"53249","motion_id":"20c7ac60-daf6-4ad6-8b67-a8266d1762fa","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee hear from the following speaker:J. Gibbon
","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"54051","motion_id":"67ad03f0-7df6-4131-889b-dbee83f37e07","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of August 29 2016 be approved.
Department: Citizen Svcs.
Aug. 29 2016
","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"53378","motion_id":"0b620058-9c81-470b-9c0e-57f29852b3ab","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee hear from the following speaker:A. Petrov
","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"53249","motion_id":"8970c881-14da-40f9-a55b-e963dd82986c","motion_mover":"M. Walters - Councillor","motion_description":"Title: Funding Models for Civic Services for City Festivals and Potecntial RebateAction:That Administration prepare a report on the following
1. Funding and service models including a mechanizm to fund 50% of civic services required for City festivals and events though a new grant program.
2. An option for potential partial rebate for 2016 costs.
Department:Citizen Svcs.
Fourth Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"53393","motion_id":"2ec60041-6309-455e-bde2-7e50b5cd3247","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the services agreement between the City and the Edmonton Arts Council as set
out in Attachment 1 of the June 20 2016 Edmonton Arts Council report CR_3608 be
approved.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"54020","motion_id":"9194ba1e-9f46-4e6e-999c-824d1e4ecd65","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the June 20 2016 Citizen Services report CR_3758 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"44742","motion_id":"c846c052-dbe9-4d98-8871-faf6d5cedb07","motion_mover":"A. Knack - Councillor","motion_description":"That the June 20 2016 Community Services Committee meeting Orders of the Day be changed to adjourn at 3:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"54052","motion_id":"adac8845-f554-4ed0-a2d1-31e5cf6681fa","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of August 29 2016 be approved.
Department:City Operations
Aug. 29 2016
","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"44743","motion_id":"25faa656-af76-4c3e-bc3b-6f648802123d","motion_mover":"B. Anderson - Councillor","motion_description":"That the May 30 2016 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"44742","motion_id":"25adb03f-8975-4f4d-aa78-e2b042e3af24","motion_mover":"A. Knack - Councillor","motion_description":"That the June 20 2016 Community Services Committee agenda be adopted with the following replacement page:5.1 Status Report - Page 1 of 5
","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"52016","motion_id":"01c2ba11-dd1d-4c57-9eeb-1e7568052989","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the June 20 2016 Citizen Services report CR_3201 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"53249","motion_id":"e5d53a41-cf47-461e-ba2d-ab63eafcc01f","motion_description":"Title:Action:That the June 20 2016 Citizen Services report CR_3575 be received for information.
Department:Citizen Svcs.
","motion_status":"None"} ,{"meeting_id":"1508","item_id":"53454","motion_id":"ce23da4c-27ae-466d-b7bd-45d8d5f6df41","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the June 20 2016 Citizen Services report CR_3622 be received for information.
Department:Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1508","item_id":"53077","motion_id":"13b7b263-1e53-4ca4-8e3d-702d84b4b798","motion_mover":"M. Walters - Councillor","motion_description":"Title: Housing Residence Feasibility for LGBTQAction:That Administration work with 'Seniors Pride' to provide a report on the feasibility of an LGBTQ seniors housing residence including models and opportunities for partnerships with each order of government.
Department: Citizen Svcs.
First Quarter 2017
","motion_status":"Carried"} ,{"meeting_id":"1506","item_id":"44671","motion_id":"fdf8b29e-2d3d-426b-b84b-40d762b8b7a1","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the January 20 2015 Special City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1506","item_id":"44830","motion_id":"6a313a54-19d9-47f9-b6da-822685f21cd4","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the following sections of the Procedures and Committee's Bylaw 12300 be suspended to faciliate strategic discussion during the January 21 2015 Sepcial City Coucil meeting.a. section 54 - a motion on the floor is not required to debate an item
. section 124 - there is no limit to the number of times a Councillor can speak to an item
c. section 127 - the Chair does not need to leave the chair to participate in debate
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50272","motion_id":"db5640dc-8638-4981-ad22-a7849548264f","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the Memorandum of Understanding and the Amending Agreement on the terms and conditions outlined in Attachment 1 of the December 15 2015 Transportation Services report CR_ 3133 be approved and that the Memorandum of Understanding and the Amending Agreement be in a form and content acceptable to the City Manager.
2. That the December 15 2015 Transportation Services report CR_ 3133 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50612","motion_id":"71e0ed8f-1207-49c9-a961-ca52803546e6","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the December 15 2015 Transportation Services report CR_3162 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"49803","motion_id":"ae0b6cd0-4bdb-4fa0-bba8-ffc4bfa56be9","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the December 15 2015 Council Members' Updates on Agency and Initiative Appointments - verbal reports be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"44657","motion_id":"3c60e9fa-59e6-48be-b32a-710b72aeb9e5","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the following items be scheduled at:6.12 Task Force for the Elimination of Poverty – End Poverty Edmonton Strategy Approval - First item of business
8.1 City Manager and City Auditor Performance Evalution Committee Project Plan - First item at 1:30 p.m.
8.3 Metro Line LRT – Monthly Progress Report No. 3 - Second item at 1:30 p.m.
8.4 Metro Line LRT – Contract Update - Third item at 1:30 p.m.
6.5 Update on the Purchase and Sale of Land in the Quarters - Verbal report - Fourth item at 1:30 p.m.
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50314","motion_id":"6bab7f6a-da79-4b1c-95cc-e5c5149e0167","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17484 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50610","motion_id":"66fa9985-2aee-4494-928c-f79817191eb7","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of January 26 2016 be approved.
Department: Financial Svcs. and Utilities
Jan. 26 2016
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"51903","motion_id":"1fe49472-ecd4-4c0a-9c7e-a8d371e6582a","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That Council take the steps described in Attachment 5 of the December 7 2015 Sustainable Development report CR_2924.
2. That the December 7 2015 Sustainable Development report CR_2924 remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"49773","motion_id":"5bfab36f-590e-4fe9-8235-14efa18564c0","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the December 15 2015 Transportation Services report CR_3114 be received for information and remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"49782","motion_id":"340d8c74-5095-46c3-88b0-d63e6c6fc8b9","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the recommendations for 2015 Community Investment Hosting Grants as outlined in Attachment 1 of the December 15 2015 Community Services Advisory Board report CR_3115 be approved.
Department: CSAB
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"48114","motion_id":"4eadb038-5381-458f-aaff-3ddaf4a43e1d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17417 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50613","motion_id":"f82250b9-e61b-4b71-89b4-b19265117621","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17478 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50539","motion_id":"7b3b4915-1b3b-487c-b1f7-fad7b0153cc7","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the December 15 2015 verbal report on the City Manager Update on Administrative Matters be received for information.
2. That the December 15 2015 verbal report on the City Manager Update on Administrative Matters remain private pursuant to sections 17 23 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"51100","motion_id":"3d07eb7c-33cb-447f-b5d0-de578ba7c86f","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That the actions outlined in Attachment 2 to the December 15 2015 Corporate Services report CR_ 3175 be approved.
2. That the December 15 2015 Corporate Services report CR_ 3175 and attachments remain private pursuant to section 27 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"49545","motion_id":"d5b3bd22-00c1-4080-b8d0-d69989158dac","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the December 15 2015 Sustainable Development verbal report on Update on the Purchase and Sale of Land in the Quarters be received for information.
2. That the December 15 2015 Sustainable Development report and presentation on Update on the Purchase and Sale of Land in the Quarters remain private pursuant to sections 16 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"44665","motion_id":"c4888b53-ac91-4833-bc59-aab15806d47b","motion_mover":"D. Loken - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in private pursuant to sections 17 21 23 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 6.9 and 8.9.","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"51908","motion_id":"17df95cc-f660-450e-a1a8-18da9b854fab","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17497 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"46221","motion_id":"abeba23b-6ca4-4e27-be44-1e01df7c6e07","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration provide a report and any necessary amendments to bylaws as soon as practicable to a City Council Public Hearing to allow for the following:
1. An amendment to the Wedgewood Heights Neighbourhood Structure Plan to allow for the relocation of the Seniors’ housing development site.
2. Rezoning of the Wedgewood Heights Seniors’ housing building site and adjacent open space to reflect the revised alternative building site and open space as outlined in Attachment 2 of the December 15 2015 Sustainable Development report CR_2403.
Department: Sustainable Dev.
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50312","motion_id":"123b1475-ddd9-457d-ae8b-8e124ecdf2a6","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: 1. That the EndPovertyEdmonton Strategy as outlined in Attachment 4 of the December 15 2015 Task Force for the Elimination of Poverty report CR_ 3139 be approved.
2. That the Mayor on behalf of City Council take steps to advocate with other orders of government to implement the recommendations outlined in the EndPovertyEdmonton Strategy as outlined in Attachment 4 of the December 15 2015 Task Force for the Elimination of Poverty report CR_ 3139.
Department: Task Force for the Elimination of Poverty
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"46221","motion_id":"e70bab3d-6103-40cc-bad3-af3e89a78383","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That the December 15 2015 Sustainable Development report CR_2403 be referred back to Administration for further facilitated consultation with the Wedgewood Homeowners' Association the Wedgewood Community League and affected property owners and provide an update to City Council.","motion_status":"Failed"} ,{"meeting_id":"1505","item_id":"50314","motion_id":"caf7ef1a-67a6-440a-8b53-fc8e0c88ff2b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17484 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"48114","motion_id":"2bf75c46-4aa5-422c-a572-d92342568fea","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17417 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"48114","motion_id":"f517a5a4-1cdf-434b-aa89-3a0a1296f9ce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17417 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"44665","motion_id":"310a0349-896b-4c45-b87c-b70d15ddea15","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"49767","motion_id":"abcc9946-d368-481e-b50d-9d0044db9e7b","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the recommendations for 2015 Travel Grants as outlined in Attachment 1 of the December 15 2015 Edmonton Arts Council report CR_3111 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"49692","motion_id":"f36b9031-98cd-4db4-8f73-f2a76e4f7d3e","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That a sole source agreement in the amount not to exceed $500 000 USD (exclusive of GST) as outlined in the December 15 2015 Transportation Services report CR_3088 be approved and that the agreement be in form and content acceptable to the City Manager.
2. That the December 15 2015 Transportation Services report CR_3088 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"51990","motion_id":"09fab9bf-9388-47cc-8db2-74296aa4aedf","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the December 8 2015 Corporate Services verbal report and Attachment 1 of the City Manager and City Auditor Performance Evaluation Project Plan and List of Interviews be approved and remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
2. That the Chair of the City Manager and City Auditor Performance Evaluation Committee and MNP share the confidential project plan with the City Auditor as set out in Attachment 1 of the December 8 2015 Corporate Services verbal report.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50314","motion_id":"d1c44408-eed0-4748-baf1-e2c8d15c8620","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17484 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"47767","motion_id":"23575d46-43c0-4445-8b5a-c6684cc32a48","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the Northlands Capital Reserve be closed as outlined in Attachment 1 of the December 15 2015 Financial Services and Utilities report CR_2860.
2. That a specific purpose reserve be established for the Rogers Place Arena capital funding as outlined in Attachment 3 of the December 15 2015 Financial Services and Utilities report CR_2860.
3. That a specific purpose reserve be established for the Brownfield Redevelopment program as outlined in Attachment 3 of the December 15 2015 Financial Services and Utilities report CR_2860.
4. That a general operating reserve be established for the Vehicle for Hire program as outlined in Attachment 3 of the December 15 2015 Financial Services and Utilities report CR_2860.
5. That the Vehicle for Hire Commission equity account be closed and funds in that account of $858 600.39 as at December 31 2014 be transferred to the proposed Vehicle for Hire reserve as outlined in Attachment 3 of the December 15 2015 Financial Services and Utilities report CR_2860.
6. That $23.3 million be transferred on a one-time basis from the Fleet Services - Vehicle Replacement reserve to the Fleet Services retained earnings account.
7. That the Fleet Services retained earnings account be closed effective January 1 2015.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50312","motion_id":"891e586f-7c79-42cb-a17a-dced13177b58","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That a Part 2 be added as follows:2. That the Mayor on behalf of City Council take steps to advocate with other orders of government to implement the recommendations outlined in the EndPovertyEdmonton Strategy as outlined in Attachment 4 of the December 15 2015 Task Force for the Elimination of Poverty report CR_ 3139.
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"48114","motion_id":"e4593a78-0a1d-451f-a799-b7f70a06a182","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17417 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"51788","motion_id":"b0bd2008-278c-40b7-b61f-3038c6a31cfc","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of June 21 2016 Executive Committee meeting be approved.
Department: Sustainable Dev.
Jun. 21 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"44665","motion_id":"b298e28f-df7b-4bf1-be40-c28bca68694f","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in private pursuant to sections 16 17 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion on items 6.5 8.1 8.3 8.4 8.6 and 8.8.","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"48270","motion_id":"0a5534c6-3210-4a1b-b457-0d1335a649bb","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the individuals named in Attachment 1 of the December 15 2015 Sustainable Development report CR_2968 be appointed as the Boards of Directors for the Business Revitalization Zones of Edmonton Alberta Avenue; Edmonton Beverly; Chinatown and Area; Edmonton Downtown; Edmonton Fort Road and Area; French Quarter/Quartier Francophone; Edmonton Inglewood; Edmonton Kingsway; North Edge; North West Industrial Edmonton Old Strathcona; Stony Plain Road and Area; and 124 Street and Area for the term of January 1 2016 to December 31 2016.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50641","motion_id":"6fb694ad-919a-4547-9260-d88db60d9191","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of March 1 2016 be approved.
Department: Corporate Svcs.
Mar. 1 2016
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"47768","motion_id":"541a70cb-f3c1-4f23-a141-94cf3c8fedc5","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Reserve and Equity Accounts Policy C217B be replaced with Reserve and Equity Accounts Policy C217C as set out in Attachment 9 of the December 15 2015 Financial Services and Utilities report CR_2861.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50613","motion_id":"d37e8a17-5b29-4fcf-bf35-abca5e401ce9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17478 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50753","motion_id":"2377cd14-44e1-4ef9-bf06-755dac60c53f","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That November 27 2015 Sustainable Development report CR_3142 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50613","motion_id":"a6e12d0b-8d7e-454c-8d82-1c03584a5958","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17478 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"49797","motion_id":"7b8a6d2d-d9e6-4e65-8d19-5e4b6ac71db9","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That Administration prepare a road closure bylaw consistent with Attachment 2 of the December 15 2015 for Council's consideration in the second quarter of 2016 or earlier.
2. That Administraion negotiate a land sale agreement with the Government of Alberta which includes terms and conditions that address:
an integrated parks planning approach that considers all lands from the Legislature Grounds to the Rivers Edge.
cost sharing the public realm improvements for city-owned land and improvements on Provincial lands at Provincial costs.
the requirement for the purchase of both the titled property and the road closure lands.
timelines for the redevelopment of the Terrace Building.
Department: Sustainable Dev.
Second Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50253","motion_id":"2ec6d731-2a2e-4a90-8235-6cfd32e0367d","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title: Changes to the Corporate Procurement Practices and PoliciesAction: That Administration provide an update report to Executive Committee on changes to the corporate procurement practices and policies at the City of Edmonton.
Department: Financial Svcs.
Second Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"44652","motion_id":"e5fbff02-9be1-48b4-a280-be997bef1a49","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:November 16 2015 City Council Public Hearing
November 17 2015 City Council
November 18 2015 City Council
November 23 2015 City Council
December 3 2015 Special City Council
Action: That the following Edmonton Business Revitalization Zones' 2016 Budgets as outlined in the Attachments to the December 15 2015 Sustainable Development report CR_2967 be approved:
1. Edmonton Alberta Avenue Business Association
2. Edmonton Beverly Business Association
3. Chinatown and Area Business Association
4. Edmonton Downtown Business Association
5. Edmonton Fort Road Business Association
6. French Quarter and Area Business Association
7. Edmonton Inglewood Business Association
8. Edmonton Kingsway Business District
9. North Edge Business Association
10. North West Industrial Business Association
11. Edmonton Old Strathcona Business Association
12. Stony Plain Road and Area Business Association
13. 124 Street Business Association
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"49768","motion_id":"a9988102-0d09-4d12-abc6-ece041a52df5","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the grant recommendations for the Cultural Diversity in the Arts program as outlined in Attachment 1 of the Edmonton Arts Council report CR_3112 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"44651","motion_id":"2d250c6e-3365-4c85-aae9-cbe6baa5e97e","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the December 15 2015 City Council meeting agenda be adopted with the following changes:Additions:
6.14 Metro Line LRT – Progress Update
8.3 Metro Line LRT – Monthly Progress Report No. 3 – PRIVATE
(Pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)
8.4 Metro Line LRT – Contract Update – PRIVATE
(Pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)
8.6 Subdivision and Development Appeal Board – Legal Implications – PRIVATE
(Pursuant to section 27 of the Freedom of Information and Protection of Privacy Act)
8.8 53 Avenue Bridge over Whitemud Project Update – PRIVATE
(Pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)
Deletion:
7.4 Bylaw 17378 – A Bylaw to authorize the City of Edmonton to construct finance and assess roadway construction Local Improvements (102 Street between 104 Avenue and 105 Avenue)
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"51988","motion_id":"594c3919-1e71-425c-86d5-2c24ced30747","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That upon review of the costs and benefits associated with the options as set out in the December 15 2015 Transportation Services report CR_ 3185 Council supports option B in Attachment 3.
2. That the December 15 2015 Transportation Services report CR_ 3185 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50613","motion_id":"0559238b-1845-4dbd-9144-607109063c6e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17478 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50314","motion_id":"86f1fe53-a2ca-48c2-984c-3f9048cc44db","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17484 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"44665","motion_id":"3765eb10-aae2-4f02-b7c3-0c3dc3a9a68e","motion_mover":"D. Loken - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1505","item_id":"50312","motion_id":"296ca6bb-99e0-4c50-bd69-f94fc4b90eec","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the EndPovertyEdmonton Strategy as outlined in Attachment 4 of the December 15 2015 Task Force for the Elimination of Poverty report CR_ 3139 be approved.","motion_status":"None"} ,{"meeting_id":"1504","item_id":"49455","motion_id":"af6667bd-e0c4-4c55-97d1-5dd2f0023d5d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17468 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49453","motion_id":"4eaf84ed-0304-4160-976b-844ace2f7633","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17467 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"48600","motion_id":"99010bcf-8037-43fb-8010-53fdaa83192d","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17440 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"48578","motion_id":"7c519dee-a05c-4cfe-8f1e-3176732a8999","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17434 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49496","motion_id":"f59ab1d7-9b09-4ec3-b43d-b9c576d47e93","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17473 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49478","motion_id":"e167d470-ccc7-40d9-8e47-12b6f6dc783b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17471 be closed.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49453","motion_id":"3b5002ba-5f8d-4036-a18c-19fd65785922","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17467 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49496","motion_id":"6d51d327-e968-47fe-81d5-634ede7d13ca","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17473 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49478","motion_id":"aed069c9-e13a-4494-84bd-21099eef9e07","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17471 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49473","motion_id":"1522d068-576b-449b-8e5e-bcc29979f71a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17469 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"47237","motion_id":"efa276a5-e611-4136-82a2-6b8eac566c20","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17293 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49172","motion_id":"7e7fa8bc-cc7b-4366-84b7-fe55e763d915","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17458 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49479","motion_id":"fc52b3b1-4c69-4b49-a8c7-1c5d757953c4","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17472 be referred back to Administration to work with the applicant and the community on:Action:That Item 5.5 Bylaw 17456 be deleted from the December 14 2015 City Council Public Hearing agenda.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49173","motion_id":"029876de-bfc9-4471-aef9-12e97e5de0a9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17459 be closed.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49477","motion_id":"998f0afd-30fc-4906-9ad3-7e0cf0ebef77","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17470 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"48600","motion_id":"fdbd1257-4bf2-4eab-89ad-5bc776dea1a0","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17440 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49169","motion_id":"c97909ac-ffb2-40ba-9d88-741eebbe1c7b","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17455 be referred back to Administration to work with the developer and affected stakeholders to address outstanding community concerns and issues including accessible design features and amenity space.
Department:Sustainable Dev.
Apr. 18 2015
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49172","motion_id":"4f26da5e-4529-49ec-a0ae-e57611a5df6d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17458 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49479","motion_id":"78595744-8ec9-4c41-b612-b16def8108d0","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17472 be referred back to Administration to work with the applicant and the community on:Action:That Bylaw 17440 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49382","motion_id":"fc7d1010-a7ae-42ae-b034-77b6ffa9d791","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 17460 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49477","motion_id":"9d2d2125-cedf-4ab2-bc1b-68cb4fa9b3e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17470 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49399","motion_id":"4bf7548d-c51d-4ac5-be0e-9a1c60e412b6","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaws 17465 and 17466 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"48579","motion_id":"293b9e7e-19f0-46dd-9b0b-4daf40a952e6","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17435 as amended be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49455","motion_id":"54df6488-f34a-45ad-9cf9-a6c8f19b9e75","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17468 be closed.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"48578","motion_id":"945de8f2-6814-496f-a24f-7a3354b89cd3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17434 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49453","motion_id":"6bfd5ba6-c955-4995-8353-e50f718ac383","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17467 be closed.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49455","motion_id":"c3f91fbd-bab5-462e-9c06-49b8170b46af","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17468 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49171","motion_id":"2170af60-38fd-4702-8afb-f75dd3aef334","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17457 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"48579","motion_id":"0b2d6546-460e-41bf-928e-4c799d4ffca6","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 17435 as amended be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"47237","motion_id":"ea85468d-accb-4e83-a169-c037498f5c61","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17293 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49173","motion_id":"76d84998-9278-487e-8c1d-3416ab611520","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17459 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49166","motion_id":"e6a9bfc4-e3df-453d-8167-77487125758c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17452 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49479","motion_id":"2e9b8c5b-bdeb-456c-b72d-30350df445b5","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17472 be referred back to Administration to work with the applicant and the community on:Replacement pages:
3.5 Bylaw 17458 - To allow for Single Detached Housing and Semi-detached Housing while allowing small-scale conversion and infill development Minchau
- Attachment 2
3.8 Bylaw 17461 - To allow for the development of low and medium density residential neighbourhood commercial institutional and school and open space uses Keswick
- Attachment 1
3.10 Bylaw 17467 - To allow for low density residential uses Chappelle
- Atachment 2 page 11 of Item 3.10
3.13 Bylaw 17470 - To allow for site-specific low and medium density residential uses and public park uses Riverview Neighbourhood 1
- Attachment 1
3.15 Bylaw 17474 - Amendment to the Secord Neighbourhood Structure Plan
- Attachment 1
Additions:
5.7 Bylaw 17460 - To remove the locational use class restrictions and amend development regulations with regard to setbacks height and parking Chappelle
- Attachment 2 Attachment 2b
Action:That Bylaws 17474 and 17475 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49399","motion_id":"2e7782aa-7e7f-4819-9e7c-4171dc64acdc","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaws 17465 and 17466 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49386","motion_id":"ba7d9f76-27d0-4753-b6de-9a66515bb220","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17461 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49479","motion_id":"cc047d81-631c-40e6-a22e-47347195ec55","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17472 be referred back to Administration to work with the applicant and the community on:Action:That Bylaw 17452 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49547","motion_id":"65ce255f-18be-4dcf-8806-bcb98abdc565","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17474 and 17475 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49387","motion_id":"f697b629-dbb8-4376-b6ac-ddd3a1fd4176","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17462 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49479","motion_id":"70a7bf49-9921-4c28-987f-70f64d5b4826","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Update to Residential Infill GuidelinesAction:That Administration return to Executive Committee with a report that outlines how the Residential Infill Guidelines could best be updated.
Department:Sustainable Dev.
Jun. 21 2016
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49166","motion_id":"0f413ada-b4ec-4488-9ad6-f435dffef262","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Attachment 1of the December 14 2015 Sustainable Development report CR_3055 to amend the Kaskitayo Outline Plan be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49399","motion_id":"4f48e9f7-f602-45d4-9b0e-d3622c4b0f57","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaws 17465 and 17466 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"47237","motion_id":"9e89013f-8c34-4c20-89a9-fae786156ed7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17293 be closed.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"47237","motion_id":"b65c5b50-115e-4ace-8850-e588587f4415","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17293 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49173","motion_id":"44c8b019-f5d0-459e-bd63-7ad63323a0f4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17459 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49386","motion_id":"73f65a9a-debf-40cf-9186-eee490e62789","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17461 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49477","motion_id":"7489d44b-f213-497e-ad04-3e898adeadcf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17470 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49387","motion_id":"6832a2b0-c76f-4282-b496-12113c8d7143","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17462 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49478","motion_id":"a0148ee9-8ac1-427b-8757-761c642c4c7a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17471 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49479","motion_id":"901acde9-7f82-4b30-b509-54a2f24d90da","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17472 be referred back to Administration to work with the applicant and the community on:Action:That Bylaw 17469 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49453","motion_id":"150c7305-3a00-4a02-a1e8-2bdf8cda37ab","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17467 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"48578","motion_id":"4fdb3065-acaf-4c3e-b823-11ff41040a04","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17434 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49479","motion_id":"a7ca0c33-488e-4832-8c12-36ee2627eaa0","motion_description":"Title:Action:That Bylaw 17472 be referred back to Administration to work with the applicant and the community on:
a) configuration of units
b) stepbacks or setbacks to northern boundaries
c) administration cleanup of stacked row housing
Department:Sustainable Dev.
Apr. 18 2016
","motion_status":"None"} ,{"meeting_id":"1504","item_id":"48600","motion_id":"2a6c50b5-b4b2-471d-89d0-4b6c3d46231f","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17440 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49453","motion_id":"35184a02-af98-45b0-8529-47d5b2d90b0a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17467 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"48579","motion_id":"a9b785ba-7b6d-4902-875a-83fffd301c76","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17435 as amended be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49382","motion_id":"ff6e688e-a6e4-45a4-950a-3886e18e4109","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 17460 be closed.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49399","motion_id":"080310e2-bf41-457d-8522-5ee27394fee4","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the Public Hearing on Bylaws 17465 and 17466 be closed.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"48579","motion_id":"95f39b4b-299a-4e6a-903a-5f143c19c408","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17435 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49547","motion_id":"9e75ebdf-932d-4043-98cf-3fc5c40b5bc1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17474 and 17475 be closed.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49387","motion_id":"b7a264de-9985-4d9c-9e56-84b1259c604f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17462 be closed.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49478","motion_id":"d3d4791c-e189-4e43-9b3c-f1cbf86cc03c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17471 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49382","motion_id":"5aa6afd2-116b-4154-92ba-951e7fd51d7a","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17460 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"48579","motion_id":"5ca4ff07-034f-41d4-8e82-52396c8c432d","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 17435 be amended by replacing page 7 in Attachment 1 with the revised Appendix II.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49166","motion_id":"487093eb-edbd-4a6f-bab2-869a55f7fdb4","motion_description":"That the Public Hearing on Item 3.1 and Bylaw 17452 be closed.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49172","motion_id":"691026f3-9121-4719-a1cc-824328e89dcc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17458 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49455","motion_id":"40de4997-cac4-4301-84f5-9852e84e28e4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17468 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49168","motion_id":"9a706d30-86b9-4e2c-b9da-e58600e11ea9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17454 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49171","motion_id":"26af3d6a-38b8-4bd8-969e-6ad5a9f24c3a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17457 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49166","motion_id":"30617a98-6bc8-4369-af1e-3d9e4180ce6a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17452 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49496","motion_id":"7f3801e0-85f7-4c52-999c-aedeb3d02713","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17473 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49155","motion_id":"e5d5bebf-da7e-4a78-a905-d1e4403f4633","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:1. That the removal of the Reserve designation from the lands legally described as: - Lot 1R Block 10 Plan 4054MC excepting thereout all mines and minerals - Lot 3R Block 10 Plan 4054MC excepting thereout all mines and minerals as outlined in Attachment 1 of the December 14 2015 Sustainable Development report CR_3054 be approved.
2. That a designated officer within Administration notify the Registrar of Titles of the Northern Alberta Land Titles Office that the provisions of the Municipal Governament Act R.S.A. 2000 c.M-26 have been complied with and request that the Registrar remove the designation of Municipal Reserve from the lands shown in Attachment 1 of the December 14 2015 Sustainable Development report CR_3054.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49399","motion_id":"eff7e600-7e1e-4e1c-8e2c-d53811c6b086","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaws 17465 and 17466 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"48578","motion_id":"bf9ab813-e858-4706-931a-e813ebbe7b3b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17434 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"47237","motion_id":"a772c461-386c-4ef6-ab62-d2123376d5ee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17293 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49382","motion_id":"0d9ee784-d2b2-47c5-b93f-df188c6175d0","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17460 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"48579","motion_id":"25284fa1-8c9f-48cc-a9df-f069edb84aba","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 17435 as amended be closed.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49166","motion_id":"f89a94ca-9a9f-4502-a844-9c2a31edb9e7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17452 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49473","motion_id":"5d7c40e8-1169-4a65-9f66-fa52f4a35927","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17469 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49172","motion_id":"b13f95cb-187d-4fa2-a8b7-1d1b0ff8a770","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17458 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49473","motion_id":"2f48cb4b-d1ea-4ede-801f-13bc50050aee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17469 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49168","motion_id":"abab7fcc-5e25-421e-af80-b27ccdc8bf34","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17454 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49547","motion_id":"09521f95-0695-4d6e-8ea6-b1929b10d1d0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17474 and 17475 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"48600","motion_id":"9a7df95e-0fa3-49f6-a6be-d4c52b970436","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17440 be closed.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49168","motion_id":"2940724a-2874-43a7-a1f6-e60ba4bcae09","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17454 be read a third time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49478","motion_id":"cb9a781a-7752-4490-a620-a3f3c1c20ca7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17471 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49387","motion_id":"dcc8aa18-3931-4a3a-a7d0-5e00d899402a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17462 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49477","motion_id":"c5fd68dc-e946-43d3-8e4a-fbe6a36bd534","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17470 be closed.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49382","motion_id":"3a623100-839a-42f6-b311-fca2e65a28b1","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17460 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49171","motion_id":"bc36e4ac-e876-4b09-b3e1-2f0e582582be","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17457 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1504","item_id":"49386","motion_id":"0cfeeecc-b85f-49ec-8dcb-901c4dade9e2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17461 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1503","item_id":"44599","motion_id":"d6dfb7d0-1bfc-4f8a-95de-724cb918b57c","motion_mover":"K. Chisholm - Board Member","motion_description":"That the August 26 2015 LRT Governance Board meeting minutes be adopted.
","motion_status":"Carried"} ,{"meeting_id":"1503","item_id":"44607","motion_id":"9b87388f-0d3a-4d3c-b89d-b4b7edb73048","motion_mover":"I. Ing - Board Member","motion_description":"That the Board meet in private pursuant to sections 24 25 and 29 of the Freedom of Information and Protection of Privacy Act for the discussion on items 6.1 and 6.2.","motion_status":"Carried"} ,{"meeting_id":"1503","item_id":"49395","motion_id":"ff0d3428-ae00-49d7-93a1-d3b98ab7087a","motion_mover":"I. Ing - Board Member","motion_description":"Title:
Action:1. That the November 25 2015 Transportation Services report CR_3075 be received for information.
2. That the November 25 2015 Transportation Services report CR_3075 remain private pursuant to sections 24 and 25 of the Freedom of Information and
Protection of Privacy Act.
3. That the name of the Preferred Proponent remain private until released by the City Manager pursuant to section 29 of the Freedom of Information and Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1503","item_id":"44598","motion_id":"fe3398fb-b55c-4293-b9a3-bb6c8826f3bc","motion_mover":"K. Chisholm - Board Member","motion_description":"That the November 25 2015 LRT Governance Board meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1503","item_id":"44603","motion_id":"115edb7a-b435-43e5-9e42-60d19632c90a","motion_mover":"I. Ing - Board Member","motion_description":"That the following items be made time specific:6.2 LRT Valley Line – Financial Process Evaluation Results/Identification of Preferred Proponent
Second item of business
6.1 LRT Valley Line – Value for Money Update - Verbal
Third item of business
5.2 LRT Valley Line - Fairness Monitor Update
Fourth itemf of business
Action:That the November 25 2015 Transportation Services report CR_3074 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1503","item_id":"44599","motion_id":"5a6206d0-cde3-4700-b374-94047e09c1a3","motion_mover":"I. Ing - Board Member","motion_description":"That the November 9 2015 Special LRT Governance Board meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1503","item_id":"48880","motion_id":"bc44da68-b6a2-4b16-8621-b3757cf23412","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action:That the LRT Governance Board meeting schedule be approved as follows:
February 23 2016 from 10:30 a.m. to 4 p.m.
April 14 2016 from 10:30 a.m. to 4 p.m.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1503","item_id":"49394","motion_id":"7a13844a-7160-440c-b2db-6ab1b023384c","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action: 1. That the November 25 2015 Transportation Services verbal report on the LRT Valley Line - Value for Money Update be received for information. 2. That the November 25 2015 Transportation Services verbal report and presentation remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1503","item_id":"44607","motion_id":"126ec557-ff74-47a5-9b98-0f815d261a48","motion_mover":"K. Chisholm - Board Member","motion_description":"That the Board meet in public.","motion_status":"Carried"} ,{"meeting_id":"1502","item_id":"44585","motion_id":"2ebb2fee-6bfe-42f1-86aa-c9d27189e684","motion_mover":"K. Chisholm - Board Member","motion_description":"That the May July 9 2015 LRT Governance Board meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1502","item_id":"47543","motion_id":"84d98daf-66a6-496c-9a58-0daf256406d0","motion_mover":"D. Hickey - Board Member","motion_description":"Title:Action:That the August 26 2015 Transportation Services Verbal report on the LRT Valley Line - Technical Proposal (VLS-2) Evaluation Process Overview be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1502","item_id":"44593","motion_id":"46a3a063-4f8a-49eb-9c90-70dff65345d8","motion_mover":"K. Chisholm - Board Member","motion_description":"That the Board meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion on items 6.1 6.2 6.3 6.4 and 6.5.Action:1. That the August 26 2015 Transportation Services report CR_2818 be received for information.
2. That the August 26 2015 Transportation Services report CR_2818 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportaton Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1502","item_id":"47539","motion_id":"0ad14cda-702a-4529-ab66-bc8403f88cd0","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:1. That the August 26 2015 Transportation Services report CR_2817 be received for information.
2. That the August 26 2015 Transportation Services report CR_2817 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportaton Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1502","item_id":"47542","motion_id":"9b42f61b-c070-4bcd-b8d0-136ad6b11f6a","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:That the August 26 2015 Transportation Services Verbal report on the LRT Valley Line - Project Update be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1502","item_id":"44593","motion_id":"64054c39-86c9-4485-a01c-6f26f2b1bcd5","motion_mover":"D. Hickey - Board Member","motion_description":"That the Board meet in public.","motion_status":"Carried"} ,{"meeting_id":"1502","item_id":"47541","motion_id":"023e1230-1841-4ace-bf7e-78d88d0dfc18","motion_description":"Title:Action:1. That the August 26 2015 Transportation Services Verbal report on the LRT Valley Line - Project Agreement be received for information.
2. That the August 26 2015 Transportation Services Verbal report and presentation remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1502","item_id":"47545","motion_id":"93c03370-e3b5-4304-b601-e8f3d72205bd","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:1. That the August 26 2015 Transportation Services report CR_2819 be received for information.
2. That the August 26 2015 Transportation Services report CR_2819 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1502","item_id":"47544","motion_id":"13f6d1f5-1ab0-4e07-b441-1a2c77be808c","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:1. That the August 26 2015 Transportation Services Verbal report on the LRT Valley Line - Request for Proposals Activity Update – Verbal report be received for information.
2. That the August 26 2015 Transportation Services Verbal report and presentation remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1501","item_id":"46690","motion_id":"0c93ee0d-e965-47d3-9134-1bb42723ff17","motion_mover":"K. Chisholm - Board Member","motion_description":"That the LRT Governance Board recommend to City Council:That the LRT Governance Board semi-annual report as outlined in the July 9 2015 Transportation Services report CR_2588 be received for information.
","motion_status":"Carried"} ,{"meeting_id":"1501","item_id":"46688","motion_id":"6c17e28e-43ea-4b5f-a6b0-1d4196d64711","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action:1.That the July 9 2015 Transportation Services verbal report on the LRT Valley Line - Request for Proposal Activity Update be received for information.
2. That the July 9 2015 Transportation Services verbal report and presentation remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1501","item_id":"44570","motion_id":"94221c71-3990-4228-a9b0-209f6e50a334","motion_mover":"T. Ball - Board Member","motion_description":"That the July 9 2015 LRT Governance Board meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1501","item_id":"44579","motion_id":"0208f213-5534-4136-9979-c13fb2cae9c6","motion_mover":"T. Ball - Board Member","motion_description":"That the Board meet in public.","motion_status":"Carried"} ,{"meeting_id":"1501","item_id":"46691","motion_id":"098d6076-bc08-4391-bab9-bec5d498a354","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action: 1. That the July 9 2015 LRT Governance Board report CR_2590 be received for information.
2. That the July 9 2015 LRT Governance Board report CR_2590 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of
Privacy Act.
Department: Tranpsortation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1501","item_id":"46692","motion_id":"dd49b2ad-6df6-4238-8812-cf0901aef4e0","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action: 1. That the July 9 2015 Governance Board report CR_2589 be received for information.
2. That the July 9 2015 Governance Board report CR_2589 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1501","item_id":"46687","motion_id":"b79122f8-865f-4768-8ec4-cb859f1084ae","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action: That the July 9 2015 Transportation Services verbal report on the LRT Valley Line - Project Update be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1501","item_id":"44579","motion_id":"5cc0ed0c-6e9e-44b9-b8a2-ad6cdc557c00","motion_mover":"T. Ball - Board Member","motion_description":"That the Board meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion of items 6.1 6.2 6.3 and 6.4.","motion_status":"Carried"} ,{"meeting_id":"1501","item_id":"46689","motion_id":"614c4d0a-f1f0-4ade-912b-f180960a3086","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action:1.That the July 9 2015 Transportation Services verbal report on the LRT Valley Line - VLS2 Update be received for information.
2. That the July 9 2015 Transportation Services verbal report and presentation remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1501","item_id":"44571","motion_id":"465a6503-f2fd-4a76-9e6e-d9b8e4c9b930","motion_mover":"K. Chisholm - Board Member","motion_description":"That the May 11 2015 LRT Governance Board meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1500","item_id":"44556","motion_id":"9b702474-a6f6-487b-a1c0-e20beb8ba1e2","motion_mover":"T. Ball - Board Member","motion_description":"That the May 11 2015 LRT Governance Board meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1500","item_id":"46158","motion_id":"62afd605-a6d6-4083-845c-6554d5847e03","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:1. That the May 11 2015 Transportation Services report CR_2380 be received for information.2 That the May 11 2015 Transportation Services report CR_2380 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1500","item_id":"44565","motion_id":"2f587517-9d87-4f00-a864-14b271e84ffb","motion_mover":"K. Chisholm - Board Member","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1500","item_id":"46160","motion_id":"435ecd08-a009-4d4b-86ab-ae6980e60cae","motion_mover":"D. Hickey - Board Member","motion_description":"Title:Action:1. That the May 11 2015 Transportation Services verbal report on the LRT Valley Line- Request for Proposal Activity Update be recieved for information. 2. That the May 11 2015 Transporation Services verbal report remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1500","item_id":"44557","motion_id":"e06825d4-c0a3-458c-922b-572f6899f939","motion_mover":"D. Hickey - Board Member","motion_description":"That the March 2 2015 LRT Governance Board meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1500","item_id":"46159","motion_id":"16d7d322-08ac-4dae-93d0-0371280907b9","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:That the May 11 Transportation Services verbal report on the LRT Valley Line - Project Update be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1500","item_id":"46161","motion_id":"fbd0d7a4-6ce5-499b-bb92-336a4ffd28c8","motion_mover":"D. Hickey - Board Member","motion_description":"Title:Action:1.That the May 11 2015 Transporattion Services verbal report on the LRT Valley Line - Project Agreement be recieved for information. 2. That the May 11 2015 Transportation Services verbal report remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1500","item_id":"44565","motion_id":"6a8986c9-0f18-4e9c-b7ed-86cdaa2c8946","motion_mover":"T. Ball - Board Member","motion_description":"That the Board meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion of items 6.4 6.2 and 6.3.","motion_status":"Carried"} ,{"meeting_id":"1499","item_id":"40960","motion_id":"2889b53b-1542-40cb-8237-40ed6c11d895","motion_mover":"A. Maurer - Board Member","motion_description":"Title:Action: That the March 2 2015 Transportation Services report CR_1544 be included in the first LRT Governance Baord semi-annual report submitted to City Council for 2015.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1499","item_id":"45106","motion_id":"d716448b-79cc-4abe-844a-cca64283e286","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action: 1. That the March 2 2015 Transportation Services report CR_2090 be received for information.
2. That the March 2 2015 Transportation Services report CR_2090 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1499","item_id":"44542","motion_id":"cb23ae66-cebd-46e3-9464-e84c07235f27","motion_mover":"D. Hickey - Board Member","motion_description":"That the March 2 2015 LRT Governance Board meeting agenda be adopted with the following changes:5.1 LRT Governance Board - Semi Annual Report
6.4 LRT Valley Line - Project Agreement - Private (sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1499","item_id":"45105","motion_id":"7bbe7cce-1780-4b3a-8bc3-b855d9707b91","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action: 1. That the March 2 2015 Transportation Services report CR-2091 be received for information.
2. That the March 2 2015 Transportation Services creport CR_2091 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1499","item_id":"45103","motion_id":"6b50329e-8847-4e10-a261-743ee811015d","motion_mover":"T. Ball - Board Member","motion_description":"That the LRT Governance Board recommend to City Council:Action: 1. That the March 2 2015 Transportation Services report CR_2089 be received for information.
2. That the March 2 2015 Transportation Services report CR_2089 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1499","item_id":"45102","motion_id":"433c9f05-96e0-4cf5-91ea-da258c92939f","motion_mover":"I. Ing - Board Member","motion_description":"Title:Action: That the March 2 2015 Transportation Services verbal presentation on the LRT Valley Line - Project Update be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1499","item_id":"44543","motion_id":"2328093a-3185-47d0-8b78-16b1f3387f80","motion_mover":"T. Ball - Board Member","motion_description":"That the December 16 2014 LRT Governance Board meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44447","motion_id":"3e51f63b-8c9a-4029-89aa-36b95575690c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17055 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"45129","motion_id":"a3410b20-51b6-4cd1-b9ba-3e4e595d99d6","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17011 be referred back to Administration to work with the proponents outlining the following:
1. Density: review increasing the net residential density of the proposed Area Structure Plan
2. Business Employment: review increasing the Business Employment designation within the Area Structure Plan area as it gives direction to the intensity of use in the future Neighbourhood Structure Plan's
3. Wetland and Natural Areas: review the mapping and wording within the Area Structure Plan as it gives direction to the next stage of planning for Neighbourhood Structure Plan's
and return to the March 16 2015 City Council Public Hearing.
Department:Sustainable Dev.
Mar. 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44620","motion_id":"f025fcd4-5480-4593-8825-f071595bc124","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17068 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44684","motion_id":"de0f3f80-9b98-4f67-a7de-23421ca67090","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17072 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44792","motion_id":"e8a0e4f8-9921-4bdb-8755-3094dd6296ea","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17034 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44626","motion_id":"f765443a-4b96-4e2a-b470-d277d3cb2a85","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17059 and 17069 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44484","motion_id":"012f7407-b641-4224-9203-d5f01c604685","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17063 be considered a third time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44480","motion_id":"272d8a30-59b1-4efd-9b5e-e8faa1d841f3","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17061 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44446","motion_id":"6258d32a-1470-47ac-96f8-f7c245c73b1a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17054 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44486","motion_id":"4dccdf5b-7497-4e20-9d22-e76043659689","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17064 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44619","motion_id":"258608a7-f2bd-4984-acfb-aab38f1481d6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17067 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44311","motion_id":"79924a02-8167-46d4-b2e2-1f06a0fcb4a4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17049 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44449","motion_id":"0b6c353b-5464-43dc-b7d1-d6f20005cb13","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17057 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44480","motion_id":"a8a83ebe-1794-41bc-9f7f-260eb821f24a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17061 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"45129","motion_id":"672cc54b-60e8-4c0b-8148-4411a9791970","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17011 be referred back to Administration to work with the proponents outlining the following:1. Density: review the net residential density of the proposed Area Structure Plan
2. Business Employment: review the Business Employment designation within the Area Structure Plan area as it gives direction to the intensity of use in the future Neighbourhood Structure Plan's
3. Wetland and Natural Areas: review the mapping and wording within the Area Structure Plan as it gives direction to the next stage of planning for Neighbourhood Structure Plan's
and return to the March 16 2015 City Council Public Hearing.
","motion_status":"None"} ,{"meeting_id":"1498","item_id":"44619","motion_id":"8520f0fc-930e-4df3-a624-4f9daa5982d3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17067 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44792","motion_id":"c0b6f0d2-5e4a-464f-8cf2-67228d7c9bcc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17034 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44684","motion_id":"7b324fa8-e482-4684-a144-09b2e4169150","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17072 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44685","motion_id":"db079a7a-14bb-43ed-ba99-92266e7da04e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17074 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44626","motion_id":"a5b2eae5-047a-41b5-ab9f-6efd80b13305","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17059 and 17069 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44626","motion_id":"04d5d2b9-405b-4dd1-a14b-37a54a92dc04","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17059 and 17069 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44446","motion_id":"d59c96b0-67da-4f05-b6a4-c6320e91e9de","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17054 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44537","motion_id":"761b8133-6cde-4678-b940-b590290c795c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17065 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44484","motion_id":"674cbac9-7fa0-4233-b79b-a05904881223","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17063 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44480","motion_id":"84f3572e-b562-4115-851a-4cd844414181","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17061 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44447","motion_id":"31a32cf7-3355-419f-b012-f1f6705965e6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17055 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44684","motion_id":"944e59c1-bd79-42cb-8efe-85c4f089127c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17072 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44486","motion_id":"97b44d35-f350-408d-b732-4abc0289d036","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17064 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44620","motion_id":"6cec12e0-c4ed-4790-b9d3-7cfd35811f90","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17068 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44480","motion_id":"c6778b10-c828-4aa2-9e8b-ff41a8ea3c7f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17061 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44449","motion_id":"9962458f-25a2-4a34-bd8d-7944fe190f8a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17057 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44537","motion_id":"f41fb406-986a-4d47-9c83-4f8661147de3","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17065 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44450","motion_id":"085d41c1-4b0b-436b-b6ea-24bfe75edff8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17058 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44430","motion_id":"5416aae8-51f5-41b5-b0cb-b22c8adfc108","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the February 9 2015 City Council Public Hearing agenda be adopted with the following changes:Addendum:
5.1 Bylaw 17011 - Adoption of The Decoteau Area Structure Plan
Replacement pages:
3.18 Bylaw 17058 - Closure of vehicular access - 96 Street NW between 103 Avenue NW and 103 A Avenue NW Boyle Street
- Attachment 1 Bylaw 17058 page 2/2
Action:That Bylaw 17063 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44619","motion_id":"6448d67f-9826-4baf-b23e-d39a6d4cf006","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17067 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44450","motion_id":"1602c57d-d5b5-4d46-90bf-f0a8050bf215","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17058 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44446","motion_id":"a0a16c53-ce59-4d1f-86db-efcdcf261ea2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17054 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44484","motion_id":"02382261-58cc-41a3-95b6-ba4ad70fd208","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17063 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44486","motion_id":"370e1cfb-6ec5-48e2-9239-1b4d512a8f58","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17064 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44483","motion_id":"1507c25d-4f84-450c-8d4c-c090f036ec89","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17062 be referred back to Administration for further consultation and return to the March 10. 2015 Executive Committee meeting.
Department:Sustainable Dev.
Mar. 10 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44484","motion_id":"ab8f20f1-37a4-4a53-82bc-4acd1aed2a54","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17063 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44446","motion_id":"de07f0ad-a784-4630-bb21-e50e76c75a74","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17054 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44447","motion_id":"bb9412ba-47c3-4051-b437-86f93223404e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17055 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44450","motion_id":"ca430f27-0204-48c9-9161-7019bc150ad4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17058 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44448","motion_id":"7b96549f-80b5-47b5-9305-8e9cf4d77150","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 17056 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44619","motion_id":"7bef9c3a-4a06-4a46-b4b3-372be16854c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17067 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44447","motion_id":"774c3098-9072-4e8a-8d1d-d87c394417d3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17055 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44619","motion_id":"5b08968e-6922-41bd-9d2b-aab07d5fc8c6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17067 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44537","motion_id":"994901cc-202e-4723-8413-bd883dd168cf","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17065 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44311","motion_id":"715f1393-fed3-4451-b9d8-33ec6f6e43e6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17049 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44448","motion_id":"10a348f5-2886-4a59-9967-0c76ec327d36","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 17056 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44537","motion_id":"6b14ae2d-ea4d-499a-843b-7bf71a87f9a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17065 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44538","motion_id":"179fc9dd-3081-4408-af4c-b4932353e472","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17066 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44538","motion_id":"c5d60496-541c-4a6b-bdf5-ada9043c0e4a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17066 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44620","motion_id":"f21b8108-687b-4eeb-8c56-b83e4f3a9797","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17068 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44684","motion_id":"9c81544e-5d03-4bb2-b01e-55c170f1a063","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17072 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44449","motion_id":"e7f869de-9e5c-49b2-a592-dcdccd693d08","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17057 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44447","motion_id":"54218094-50b5-4ed3-b35a-dd3561352624","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17055 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44486","motion_id":"be993f2a-5765-46f8-8d40-53d85a1ba280","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17064 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44626","motion_id":"7eb0a2d0-85f1-4535-b37f-2aa825d8c39c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaws 17059 and 17069 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44311","motion_id":"f978e748-5f24-471b-91a4-5bf7702ed3fd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17049 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44486","motion_id":"2166004f-4d9f-4b0f-84c5-d7fe2e2bdb4e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17064 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44626","motion_id":"559f45fd-8e52-4436-bcf7-1d624ad3632b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17059 and 17069 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"45129","motion_id":"2a8f0b26-f9be-404e-8943-778574afc482","motion_mover":"D. Iveson - Mayor","motion_seconder":"A. Sohi - Councillor","motion_description":"that the word 'increasing' be added after the word 'review' in 1. and 2.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44620","motion_id":"5dc628a0-4ab2-4bc9-8968-25ecbe36929c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17068 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44480","motion_id":"617aff10-072f-43d7-a52f-49189bcd271d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17061 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44449","motion_id":"8c550f94-75b2-49b3-bdea-ca9c32569367","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17057 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44620","motion_id":"6e2b9710-4698-4ced-94fb-d6d096f01567","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17068 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44684","motion_id":"3a12a7d3-9c9e-4b72-a9a3-a7c6a90b4f6d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17072 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44311","motion_id":"7f594046-0577-43ff-b267-476c9cfb8fa0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17049 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44450","motion_id":"16a66a88-a33b-44a3-8bd7-e1eb955334bd","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17058 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44448","motion_id":"f8b63b1a-9a67-48b1-b02d-bf9b734f311f","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17056 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44685","motion_id":"065fcf9d-2579-4645-9a71-72dfa84625d6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17074 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44311","motion_id":"56dc3c93-38e5-4610-b736-5bb0d7ff6e34","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17049 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44538","motion_id":"f7156188-1ae2-40aa-888b-580270460fca","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17066 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44685","motion_id":"931a3dd5-2313-4eab-a4a1-491b731841a5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17074 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44446","motion_id":"0a2d58e1-5fdb-4197-977e-1d40bc429ba3","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17054 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44685","motion_id":"8af3b9a9-a5e3-4e9b-943d-fdf6b1879576","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17074 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44538","motion_id":"c4a6c3d5-4211-4a7f-b9ed-36eb2a2f93b5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17066 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44537","motion_id":"8625c58c-cee5-43df-bf6a-bfb5a1b66aec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17065 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44450","motion_id":"ab833748-e469-44b1-b5ce-0da6929f76a2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17058 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44792","motion_id":"f5259d77-00ca-40d7-bdbf-9ee8a35e7bfb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17034 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44448","motion_id":"febb00d3-effa-4f88-919e-a50fa5475eb4","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17056 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44792","motion_id":"217f6912-87f1-4fc7-98ce-5f9f5b7b60f4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17034 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44449","motion_id":"286663af-0c1c-4d72-b170-35c7ce6998f9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17057 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44448","motion_id":"49cb7c84-654f-49a4-8fef-e8131a80be6b","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17056 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44538","motion_id":"8939fe97-6959-4484-9e21-ce8deff2ccc6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17066 be closed.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44685","motion_id":"1b9ad268-9dc4-4b95-a0de-de50f3e8191c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17074 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1498","item_id":"44792","motion_id":"b555f250-98f6-48bc-88a4-920eb5d9358c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17034 be closed.","motion_status":"Carried"} ,{"meeting_id":"1495","item_id":"44228","motion_id":"fb12ee1f-57de-4e2d-8965-5ce55da36e0c","motion_mover":"M. Oshry - Councillor","motion_description":"That the December 5 2014 City Manager and City Auditor Performance Evaluation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1495","item_id":"44242","motion_id":"f2f43324-95ae-4a22-afd0-cd7b9bbd405d","motion_mover":"D. Iveson - Mayor","motion_description":"That the City Manager and City Auditor Performance Evaluation Committee recommend to City Council:1. That the process for the 2014 City Manager and City Auditor Performance Evaluation as outlined in Attachments 1 and 2 be approved.
2. That the draft evaluation of the City Manager and City Auditor be considered at the March 18 2015 City Council meeting in the Councillors' Boardroom time specific to be determined.
3. That the Performance Evaluation of the City Manager and City Auditor be scheduled for the April 15 2014 City Council meeting in the Councillors' Boardroom time specific to be determined.
4. That the Process and Timelines for City Manager and City Auditor 2014 and 2015 Performance Evaluations - verbal report and Attachments 1 and 2 remain private pursuant to sections 17 19 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1495","item_id":"44229","motion_id":"69401af6-5bb0-4b9d-b91c-9cf570e0403e","motion_mover":"M. Oshry - Councillor","motion_description":"That the November 14 2014 City Manager and City Auditor Performance Evaluation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1494","item_id":"44137","motion_id":"b0f8c73c-4e52-4c21-8492-bade568451b6","motion_mover":"A. Knack - Councillor","motion_description":"That the November 25 2013 Audit Selection Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1494","item_id":"44159","motion_id":"02dd066e-693e-4922-a8f6-69c07aa1591a","motion_mover":"A. Knack - Councillor","motion_description":"1.That Attachment 1 Reappointment Recommendation - Audit Public Member be added to the November 25 2014 Audit Selection Committee Agenda.2. That the Audit Selection Committee recommend to City Council:
- That the individual named in Attachment 1 of the November 25 2014 Audit Selection Committee report 1 be approved.
- That the November 25 2014 Audit Selection Committee report 1 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1494","item_id":"44136","motion_id":"b9c88b82-8b10-4e0b-9305-4e6cac34de13","motion_mover":"A. Knack - Councillor","motion_description":"That the November 25 2014 Audit Selection Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1492","item_id":"50278","motion_id":"55bcadd6-6c80-476e-bc37-821f26bf4f3e","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:
2.2 city Manager Recruitment Committee - Update - Verbal report
","motion_status":"Carried"} ,{"meeting_id":"1491","item_id":"43862","motion_id":"a04dd280-cfec-4e11-8009-5f5381a1251a","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1491","item_id":"43848","motion_id":"36200c76-71e9-4a8e-bb3d-9fd2e532d251","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That the November 18 2015 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1491","item_id":"48148","motion_id":"a8da461d-7352-4ecf-9c97-e8ec4461050a","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:1 That Attachment 1 Ap;pointments to the Edmonton Regional Airports Authority Board of Directors be added the November 18 2015 Corporate Services Verbal report.
2. That the individuals named in Attachment 1 be appointed to the Edmonton Regional Airports Authority Board of Directors for the term January 1 2016 to December 31 2019.
3. That Attachment 1 remain priviate until the appointeest have been notified pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
4. That the November 18 2015 Corporate Services verbal report and materials remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1491","item_id":"43862","motion_id":"faa42f68-6454-4608-b2bd-d3005395153d","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Council meet in private pursuant to sections 17 and 24 of the Freedom of Information of Privacy Act for discussion of items 4.1 and 4.2.","motion_status":"Carried"} ,{"meeting_id":"1491","item_id":"48566","motion_id":"09f8379a-903a-4601-aacd-34e6680381cb","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:1 That Attachment 1 Ap;pointment to the Edmonton Police Commission be added the November 18 2015 Corporate Services Verbal report.
2. That the appointment of the individuals named in Attachment 1 be appointed to the Edmonton Police Commission for the term January 1 2016 to December 31 2017.
3. That Attachment 1 remain priviate until the appointees have been notified pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
4. That the November 18 2015 Corporate Services Verbal report and materials remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
5. That Administration prepare amendments to the Edmonton Police Commission Bylaw 14040 to increase the maximumnumbers of members from nine to eleven and return to the December 15 2015 City Council meeting.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"46651","motion_id":"e770e9b6-002f-495b-850f-227d088540ec","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That Administration enter into a Memorandum of Understanding between the City of Edmonton and the Edmonton Downtown Academic and Cultural Centre Foundation as generally outlined in Attachment 1 of the November 17 2015 Sustainable Development report CR_2567 subject to the amendments contained in Attachment 3 of the November 17 2015 Sustainable Development report CR_2567 and that the agreement be in a form and content acceptable to the City Manager.
2. That the November 17 2015 Sustainable Development report CR_2567 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49646","motion_id":"6668cae7-ee82-46c2-82e1-7d0b1f6dbd62","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17431 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49771","motion_id":"260beae3-1433-45a4-a030-6a62cd100444","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the Energy Transition and Climate Resilience Initiative Terms of Reference as set out in revised Attachment 1 to the November 10 2015 Sustainable Development report CR_2875 be approved.
2. That Councillors B. Henderson and M. Walters be approved as City council Sponsors.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"50200","motion_id":"8c25f98d-e9c8-4d92-b63d-c774f3adf43f","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the Orders of the Day for the December 7 2015 Special Executive Committee meeting be changed to adjourn at 5:30 p.m.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48781","motion_id":"f430cf32-edfb-46a4-8827-151758c350ea","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17401 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48879","motion_id":"35279de7-3684-4066-ad37-f5026d81f290","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the terms of the proposed Amending Agreement as outlined in Attachment 1 to the November 17 2015 Sustainable Development report CR_ 3044 be approved and that the Amending Agreement be in form and content acceptable to the City Manager.
2. That the November 17 2015 Sustainable Development report CR_ 3044 remain private pursuant to sections 16 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"47838","motion_id":"70e1b23f-6349-419b-9a84-6adaba1c1884","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:
Action: That the terms of the loan agreement between the City of Edmonton and the Francis Winspear Centre for Music as provided in Attachment 2 of the November 17 2015 Financial Services and Utilities report CR_2562rev be approved and that the loan agreement between the City of Edmonton and Francis Winspear Centre for Music be in the form and content acceptable to the City Manager.
Department: Financial Svcs. and Utilities Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"47838","motion_id":"a74658e3-8239-4db3-b2f1-8dd457a00b1d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17257 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"47838","motion_id":"d5d4623d-cf68-46b9-b059-959ce37f9293","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17257 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49149","motion_id":"795454aa-22ee-4d34-ba21-34fa17f48a63","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That Attachment 2 be added to the November 17 2015 Sustainable Development report CR_3053 and remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
2. That the sale of land outlined in revised Attachment 1 of the November 17 2015 Sustainable Development report CR_3053 be approved subject to the amendments contained within Attachment 2 and that the agreement be in form and content acceptable to the City Manager.
3. That the accounting loss of approximately $284 000 be reimbursed to Land Enterprise with funding from the Capital City Downtown Community Revitalization Levy.
4. That $8 016 000 be transferred from the Capital City Downtown Community Revitalization Levy to Land Enterprise to compensate for the net profit that could have been realized had the sale occurred on the open market for the fair value of land once the Community Revitalization Levy has generated sufficient funds to cover Community Revitalization Levy costs.
5. That the November 17 2015 Sustainable Development report CR_3053 remain private pursuant to sections 16 24 and 25 of theFreedom of Information and Protection of Privacy Act.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49125","motion_id":"4c437806-dd38-4349-93f5-0480ed634008","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the development of the next water services and wastewater treatment Rates Notice and Rates Report filing from EPCOR Water Services Inc. under a performance based rate regulation model for a term of five years extending from April 1 2017 through March 31 2022 be approved.
2. That as part of the Rates Notice and Rates Report filing minimum filing requirements generally consistent with the format and content as set out in Attachments 4 and 5 of the October 29 2015 Financial Services and Utilities report CR_2690 be approved.
3. That the support to be provided for the rate of return and the productivity factor start as a baseline with the measures as determined by the Alberta Utilities Commission.
4. That the performance measures where appropriate reflect the desired outcomes identified in the City's strategic plan as outlined in The Way Ahead.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48175","motion_id":"f70d17e6-c553-40c7-8bb6-192b0ad41d34","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17419 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48435","motion_id":"4796ca4a-75eb-4329-8f14-e27efd32023a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That a Part 4 be added as follows:That Administration provide information on comparisons of the costs charged by the City of Edmonton and others to brokers PTP's (including dispatch) and taxis today and what is contemplated in the revised Bylaw 17400 as outlined in the November 17 2015 Sustainable Development report CR_2901rev.
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49632","motion_id":"802a7c48-fc5a-4c4a-8ad0-0ca614cecaa6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17443 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49646","motion_id":"e490a93a-520c-4134-84f7-c8bac7f14a10","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17431 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"46915","motion_id":"19b392a6-15c1-418c-9418-1f19735b79e0","motion_description":"2. That Administration prepare a Capital Profile for consideration in 2016 as outlined in Option 1 of the November 17 2015 Transportation Services report CR_2621 including pro's and con's cost and benefits of both Options 1 and 6.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49572","motion_id":"0ff5b762-0e5c-4788-811c-68c52085cf97","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the City Manager Recruitment Committee - Update - verbal report be postponed to the November 18 2015 City Council meeting at the conclusion of the Civic Agency interviews.
Department: Corporate Svcs.
Nov. 18 2015
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48517","motion_id":"abb4406a-c73d-400c-87be-b91737d81e56","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17430 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48435","motion_id":"a1824e4c-782c-4aaa-b457-7be5b9dc729d","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17400 be read a first time.","motion_status":"None"} ,{"meeting_id":"1490","item_id":"48893","motion_id":"6400eff2-9dec-4fdd-8310-6b1d092326bc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17390 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49144","motion_id":"e34bbdb4-aa98-4246-988d-379e8ffc5658","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the November 17 2015 Financial Services and Utilities report CR_3051 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48175","motion_id":"32a1b1eb-c7f8-4cbe-86ab-a74131a80dbf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17419 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49632","motion_id":"2e3220c1-f2e0-44be-8f72-296e398b8993","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17443 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48435","motion_id":"297bd447-f783-4254-81b4-9171d6b79456","motion_description":"Title:Action: That Bylaws 17400 17401 and 17402 be referred to Administration to:
1. work with Private Transportation Providers (PTP's) to develop an alternative fee structure for PTP Licences and the accessible fund and bring fee options for Council to consider.
2. report back on any changes in the status of the lawful insurance for Private Transportation Providers and provide possible amendments for Council's consideration.
3. That Administatrion also bring possible options to establish minimum fares for Private Transportation Providers to avert anti-competitive behaviour.
4. That Administration provide information on comparisons of the costs charged by the City of Edmonton and others to brokers PTP's (including dispatch) and taxis today and what is contemplated in the revised Bylaw 17400 as outlined in the November 17 2015 Sustainable Development report CR_2901rev.
Department: Sustainable Dev.
","motion_status":"None"} ,{"meeting_id":"1490","item_id":"50200","motion_id":"81d7684d-76eb-4c0e-99b4-126d33ba441a","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Councillor A. Knack be allowed to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49633","motion_id":"0adb02d8-9750-4fdb-a08e-6a8edcf55399","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17197 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48435","motion_id":"2122c984-76c2-481c-b389-4d7b908cb1b1","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That a Part 3 be added as follows:That Administatrion also bring possible options to establish minimum fares for Private Transportation Providers to avert anti-competitive behaviour.
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49788","motion_id":"3dc4e4bc-c29c-48c5-9b97-45da728678c2","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the following Motion on the Floor be postponed to the November 27 2015 City Council Budget meeting:
Moved D. Iveson (Made at the November 9 2015 Transportation Committee meeting):
1. That Transportation Committee recommend to the November 27 2015 City Council Budget discussions on the 2016 - 2018 Operating Budget that:
The 1.5% dedicated tax levy for the Neighbourhood Renewal Program be suspended for each of the following years: 2016 2017 and 2018.
2. That Administration provide a funding strategy to address the funding gap in the Neighbourhood Renewal Program using the new $20 million in Municipal Sustainability Initiative (MSI) funding from the Government of Alberta and savings from other capital projects to cover funding for 2016 and return to Council during the Spring Supplementary Capital Budget Adjustment in 2016.
Department: Transportation Svcs. Financial Svcs. and Utilities
Nov. 27 2015 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49635","motion_id":"c7ac2c3d-f7f8-47c2-afe9-5a7f0aa8a6b5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17445 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"46915","motion_id":"d838d65e-fe22-4e09-9b89-008810b8abc7","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"1. That Administration remove the bike lane on 97 Street as outlined in Option 2 of the November 17 2015 Transportation Services report CR_2621 and that the funding source come from Capital Profile Road Program - Arterial Renewal Composite #15-66-1020.2. That Administration prepare a Capital Profile for consideration in 2016 as outlined in Option 6 of the November 17 2015 Transportation Services report CR_2621.
","motion_status":"None"} ,{"meeting_id":"1490","item_id":"49636","motion_id":"5a36d730-308c-469e-88d4-1c42e431af34","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17446 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"43830","motion_id":"9ad6a767-25ee-43b4-b697-8acdd1e2726d","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:November 2 2015 City Council Public Hearing
November 3 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49611","motion_id":"a3984e90-7e25-46c0-986d-a4775c3dc0b5","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That a funding agreement in the amount of $600 000 between the City of Edmonton and the Edmonton Federation of Community Leagues to fund the EFCL 100th Anniversary Project as outlined in the November 9 2015 Community Services report CR_2990 be approved and that the agreement in form and content acceptable to the City Manager.
Department: Community Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48893","motion_id":"c3aa4af5-ca10-46db-afe1-4b564b492a1a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17390 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"43843","motion_id":"8cf60056-fc9b-4e07-ba8a-e09fe016a64a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49544","motion_id":"ef737635-37dc-4327-89be-cbf71caf0c5d","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That a by-election to fill the Councillor vacancy in Ward 12 be held on February 22 2016.
2. That effective January 11 2016 application for special ballots for the February 22 2016 by-election be available upon requesting in writing by telephone telecopier in person or via the City’s secure website.
3. That the Orders of the Day of the Utility Committee meeting scheduled for February 26 2016 be amended to reconvene after lunch starting at 2 p.m.
4. That a Special City Council meeting be held on February 26 2016 from 1 p.m. – 2 p.m. in Council Chambers for the Swearing-in Ceremony for the newly elected Ward 12 Councillor.
5. That funding be approved for the by-election orientation and swearing-in ceremony (Office of the City Clerks 2016 Operating Budget).
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49633","motion_id":"43c470cf-9f31-4649-b0a4-122718e24fae","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17197 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48435","motion_id":"0e2ae1c3-73cc-4e0e-85a4-486ec4a1a57c","motion_description":"That a Part 5 be added as follows:That Administration bring forward amendment options that can be brought into effect so as to deal with enforcement of illegal vehicle for hire companies and/or individual operators and return to the January 26. 2015 City Council meeting.
","motion_status":"None"} ,{"meeting_id":"1490","item_id":"49636","motion_id":"ea0a0de4-de5a-4354-af19-d7aae3561dec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17446 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48435","motion_id":"a3b33f24-e916-49c2-aa17-393e674a526c","motion_description":"That Bylaws 17400 17401 and 17402 be referred to Administration to:1. work with Private Transportation Providers (PTP's) to develop an alternative fee structure for PTP Licences and the accessible fund and bring fee options for Council to consider.
2. report back on any changes in the status of the lawful insurance for Private Transportation Providers and provide possible amendments for Council's consideration.
","motion_status":"None"} ,{"meeting_id":"1490","item_id":"47877","motion_id":"8efbc5bd-16b8-4ded-9e0b-fa00258fb5a7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the Capital Profile for the urbanization of eastbound 23 Avenue from Terwillegar Drive to Rabbit Hill Road (#18-66-2111) be brought forward for Council's consideration during the Spring 2016 Supplementary Capital Budget Adjustment.
2. That Administration prepare a Capital Profile for the twinning of Rabbit Hill Road from Terwillegar Drive to Anthony Henday for Council's consideration during the Spring 2016 Supplementary Capital Budget Adjustment.
Department: Financial Svcs. and Utilities
May 2016
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49148","motion_id":"3c14a52c-d883-45c2-ba24-9bab7adb87fe","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the November 17 2015 Office of the City Manager report CR_3052 be received for information.
2. That the November 17 2015 Office of the City Manager report CR_3052 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49143","motion_id":"73875559-b87c-4405-a852-91a4ed10859c","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the November 17 2015 Financial Services and Utilities report CR_3050 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49588","motion_id":"533c56bc-cf14-44a3-907a-e290edcb4a95","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the recommendations for Festival Operating Grants as outlined in Attachment 1 of the November 9 2015 Edmonton Arts Council report CR_ 3081 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49144","motion_id":"ce765ff8-b394-429b-8a26-d86bf8215d11","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That Administration provide a report with the regular performance reporting period that contains metrics targets and outcomes in filling FTE vacancies for Administration and all Agencies Boards and Commissions.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"43835","motion_id":"9a4b923d-6f84-4b5c-822a-7ceff0dfae57","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following items be scheduled at:First item of business 6.1 Capital Financial Update – September 20 2015
Second item of business 6.2 September 30 2015 Projected Year-End Financial Results – Operating
Third item of business 6.19 Neighbourhood Renewal Program Status Update – Transportation Committee report
Fourth item of business 6.3 Fall 2015 Supplemental Capital Budget Adjustment
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49633","motion_id":"59e70cc3-857f-4690-bb6c-c68bead0f075","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17197 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49647","motion_id":"60eb148b-3c35-4974-a651-21e2c6baf312","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That City Council express no objection to the Alberta Gaming and Liquor Commission on the proposed expansion of the Palace Casino located at 2710 8882-170 Street NW Edmonton (West Edmonton Mall).
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49541","motion_id":"7679fca5-e8b4-4422-9502-df0cfd58138c","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That an agreement with EPCOR Water Services Inc. as outlined in Attachment 1 of the October 29 2015 Financial Services and Utilities report CR_2933 be approved and that the agreement be in form and content acceptable to the City Manager.
2. That any payments required to be made by the City to EPCOR Water Services Inc. pursuant to the agreement be included in the applicable Drainage Utility budgets as outlined in the October 29 2015 Financial Services and Utilities report CR_2933.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49636","motion_id":"632105f7-1702-4ecf-95e8-e03d282f5401","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17446 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49632","motion_id":"8b2e5cc5-5ece-4c1c-9341-8aa48d629a39","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17443 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49636","motion_id":"1a48650f-e5b9-4885-9851-1440b90b0071","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17446 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48517","motion_id":"e2afb350-f38d-4cd3-ab31-c0df0b4f789e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17430 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49634","motion_id":"faf0e8fc-e3a0-43c1-932e-6d694007e56e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17444 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"47837","motion_id":"270caf3b-c6f3-4cd0-ab5d-eb87f96e9095","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17256 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48435","motion_id":"e481c7ac-8a9f-4db7-9beb-ec587f14b4c9","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17400 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48782","motion_id":"1943bab0-11b5-4289-9794-2fe7aa2b06e1","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17402 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48517","motion_id":"0be06f06-c4bd-4218-bae8-12d772e0562d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17430 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49772","motion_id":"5afb4b17-3992-4edd-b6d2-ee4e82b09700","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1.That the actions as outlined in Attachment 3 of the November 10 2015 Sustainable Development report CR_3011 be approved subject to approval of a financial strategy during the November 27 2015 Council budget deliberations.
2.That Administration and the Mayor on behalf of City Council pursue options with the Government of Alberta regarding District Energy for provincially owned building in the downtown core.
3. That the November 10 2015 Sustainable Development report CR_3011 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev. Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"46915","motion_id":"9676fa33-50c1-4b93-bbbb-e02d50181baa","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Part 2 be amended as follows:2. That Administration prepare a Capital Profile for consideration in 2016 as outlined in Option 1 of the November 17 2015 Transportation Services report CR_2621 including pro's and con's cost and benefits of both Options 1 and 6.
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"46999","motion_id":"f2d790ba-be52-429f-a0c2-8277e4388051","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That $187 500 be taken out of the Heritage Reserve Fund for the Glenora Historic Resources Inventory for Completion of the Glenora Historic Resources Inventory.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48517","motion_id":"787b6d10-b5c8-4bcf-936a-d634f64468bf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17430 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49633","motion_id":"5ad76868-d546-4f57-81d5-233004da9cd9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17197 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48175","motion_id":"9fc19258-95ae-4d08-a87e-b3a3c13a20e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17419 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"43829","motion_id":"a76af871-ebf4-4722-863f-3dd4b1845fa6","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the November 17 2015 City Council meeting agenda be adopted with the following changes:Additions:
6.11 Civic By-Election Information and Date Setting
6.18 Energy Transition and Climate Resilience Initiative – Terms of Reference – Executive Committee report
6.19 Neighbourhood Renewal Program Status Update – Transportation Committee report
8.1 Land Sale to Edmonton Downtown Academic and Cultural Centre Foundation – Northeast Corner of 101 Street and 104 Avenue – PRIVATE
(Pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act)
8.6 Edmonton Research Park – Capital Profile and Funding Strategies for the Business Model Options – PRIVATE
(Pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
8.7 District Energy Governance Options – PRIVATE
(Pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Replacement Pages:
6.3 Fall 2015 Supplemental Capital Budget Adjustment
- Attachment 4 Pages 18 and 19 of 53 (Queen Elizabeth Planetarium Renewal Capital Profile)
(g.1) if the person is applying for a taxi licence or accesible taxi licence proof in a form satisfactory to the City Manager that the person has completed a vehicle for hire driver training program approved by the City Manager;
That sections 26 (g.1) - (i) be renumbered as sections 26(h)-(j).
That section 43 (k.1) be added following section 43(k):
(k.1) approve vehicle for hire driver training programs
That sections 43(.1)-(o) be renumbered as sections 43(l)-(p).
","motion_status":"None"} ,{"meeting_id":"1490","item_id":"49634","motion_id":"380822b7-d264-4373-a39e-6c70cfcacaf2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17444 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"47877","motion_id":"43408aff-bcca-4096-9deb-85c5cec1e43e","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration provide a history on the use of grants to fund neighbourhood renewal for the November 27 2015 City Council Budget meeting.
Department: Financial Svcs. ans Utilities
Nov. 27 2015 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48925","motion_id":"ee7de52b-b7bc-40b5-8d1b-eedc5909e9e2","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the 2016 Council and Committee Meeting Schedule be amended as follows:
1. That the February 8 2016 Council Services Committee meeting be moved to February 19 2016 from 9:30 a.m. - 12 noon.
2. That the February 8 2016 City Council Public Hearing be moved to February 17 2016 from 1:30 p.m. - 9:30 p.m.
3. That the February 9 2016 City Council meeting be moved to February 16 2016 from 9:30 a.m. - 5:30 p.m. and continue on February 17 2016 9:30 a.m. – 12 noon if required.
4. That the February 10 2016 Non-Regular City Council meeting be cancelled.
5. That the February 11 2016 Audit Committee meeting be moved to February 19 2016 from 1:30 p.m. - 5:30 p.m.
6. That the June 28 2016 City Council meeting not continue on June 29 2016.
7. That the June 29 2016 Non-Regular City Council meeting be moved to June 30 2016 from 9:30 a.m. - 12 noon.
8. That the September 29 2016 Audit Committee meeting be changed from 9:30 a.m. - 12 noon to 1:30 p.m. - 5:30 p.m.
9. That the October 3 2016 Agenda Review Committee meeting be moved to October 11 2016 from 8:30 a.m. - 9:00 a.m.
10. That the October 3 2016 City Council Public Hearing be moved to October 13 2016 from 1:30 p.m. - 9:30 p.m.
11. That the October 4 2016 City Council meeting be moved to October 11 2016 from 9:30 a.m. - 5:30 p.m. and not continue on the following Wednesday.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48500","motion_id":"a254e556-3014-46c6-b2f1-dce4302bc230","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the November 17 2015 Sustainable Development report CR_2993 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49649","motion_id":"b3af8e36-8791-4864-b501-a5a4d9e760df","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the November 10 2015 Sustainable Development report CR_2908 be served on the owners of the property occupied by the Hulbert Block located at 10359 – 82 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $267 928.74 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49634","motion_id":"1fb2f552-b2a2-4b68-9301-e90fa6665124","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17444 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49548","motion_id":"b4b2ff94-4d95-4d90-ae9b-d6baf2bc0d92","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the Council Chamber Seating arrangement for the remainder of the 2013-2017 Council term be revised with immediate effect as outlined in Attachment 1 of the November 17 2015 Corporate Services report CR_3095.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"43843","motion_id":"98750bfe-c924-41a1-81b2-e8cdf5b9ff46","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Council meet in private pursuant to sections 16 23 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion on items 8.1 8.2 and 8.5.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49635","motion_id":"bf3e496b-6d88-4a10-99b1-0a66fb0988ee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17445 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49770","motion_id":"dbd01c66-ba8b-42b3-a127-8ef28c4f5b45","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1.That the recommended business model for operation and maintenance of the City-owned buildings in the Edmonton Research Park as outlined in this report be approved.
2.That Administration bring an unfunded operating service package for Council’s consideration to the 2016-2018 City Council Budget deliberations for the operating requirements for the City-owned buildings of the Edmonton Research Park as outlined in the November 10 2015 Sustainable Development report CR_2067.
3. That the November 10 2015 Sustainable Development report CR_2067 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
Nov. 27 2015 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48435","motion_id":"90eb3989-81f3-4344-87b7-0f9533cc7101","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That section 26 (g.1) be added to section 26 (g) as follows:(g.1) if the person is applying for a taxi licence or accesible taxi licence proof in a form satisfactory to the City Manager that the person has completed a vehicle for hire driver training program approved by the City Manager;
That sections 26 (g.1) - (i) be renumbered as sections 26(h)-(j).
That section 43 (k.1) be added following section 43(k):
(k.1) approve vehicle for hire driver training programs
That sections 43(.1)-(o) be renumbered as sections 43(l)-(p).
","motion_status":"Failed"} ,{"meeting_id":"1490","item_id":"49634","motion_id":"1d4c393d-c164-42f3-bcf0-61b682dbea7d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17444 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49648","motion_id":"59e63134-5f22-42e9-bb1f-a8343eeef039","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the November 10 2015 Sustainable Development report CR_2948 be served on the owners of the property occupied by McDougall United Church located at 10058 MacDonald Drive NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $500 000 for this project be provided from the Heritage Reserve Fund.
3. That the grant to McDougall United Church be exempted from City Policy C450B - Policy to Encourage the Designation and Rehabilitation of Municipal Historic Resources in Edmonton by allowing payment of the funding upon registration of the designation bylaw.
4. That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate a Municipal Historic Resource.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49635","motion_id":"bac9d0f0-ecc2-4d88-98c8-99d2f4d94b82","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17445 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"47877","motion_id":"5fe9b5f6-a890-4604-823b-3c80d9cc5c83","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the November 17 2015 Financial Services and Utilities report CR_2881 be postponed to the November 27 2015 City Council Budget meeting.
Department: Financial Svcs. and Utilities
Nov. 27 2015 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49632","motion_id":"bdc02d54-c96f-4690-97e9-17812b4268ee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17443 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"49635","motion_id":"b482862e-650d-4650-8e99-496830fa4caa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17445 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"48435","motion_id":"dedb54b1-a8d0-491d-9302-65b6aac67e21","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That 'PTP's' be added after accessbile taxi licence in section 26(g.1).","motion_status":"Failed"} ,{"meeting_id":"1490","item_id":"48175","motion_id":"ca931035-e08f-428f-b2a2-1aeb05b019d4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17419 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"47837","motion_id":"9d227951-8d43-47e2-a512-0b1f2731b1d0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17256 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"46915","motion_id":"64bbe4cc-7b87-4ada-a649-49013fd33001","motion_description":"1. That Administration remove the bike lane on 97 Street as outlined in Option 2 of the November 17 2015 Transportation Services report CR_2621 and that the funding source come from Capital Profile Road Program - Arterial Renewal Composite #15-66-1020.","motion_status":"Carried"} ,{"meeting_id":"1490","item_id":"46440","motion_id":"00acea37-2ab4-498a-b661-f8c9368657e2","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That Administration advance Capital Profiles for Council’s consideration as per the Capital Budgets below subject to financial capacity:
2019-2022: Warehouse Campus Neighbourhood Central Park Construction; Jasper Avenue New Vision (102-105 Street); Green and Walkable Downtown (Other Streets); Downtown Stormwater Drainage Servicing.
2023-2026: Jasper Avenue New Vision (97 Street - 100 Street); River Valley Promenades; Green and Walkable Downtown (Other Streets); Downtown Stormwater Drainage Servicing; Projects in the Civic Precinct.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48602","motion_id":"5949df07-1f79-47f1-9b75-89a2711e6772","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17441 be closed.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48602","motion_id":"3fd8f38d-ac65-4058-9d24-f074e50988f1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17441 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48581","motion_id":"b1931172-b0fb-4ee4-9cb6-36718f27a0ba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17437 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48581","motion_id":"bbcdb1fd-0db3-470b-a675-add5d2525b97","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17437 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48732","motion_id":"3d52bcbd-d4c6-437b-b020-ba0f14a6bd8a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17448 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"43811","motion_id":"53d63a61-6284-40b9-9bd2-b49429ff6dd6","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the November 16 2015 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.3 Bylaw 17441 - To allow for light industrial development and limited retail uses all of which carry out their operations such that no nuyisance factor is created or apparent outside an enclosed building and such that the site is cimpatible with any adjacent Non-industrial Zone Summerside
- Attachment 1 page 6 of Item 3.3
Additions:
Bylaw 17427 - Amendment to the Winterburn Industrial Area Structure Plan
Bylaw 17428 - To allow development of Industrial uses stormwater management facilities and protection of a natural area Winterburn
Action:That Bylaw 17294 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48881","motion_id":"97710216-0181-4223-9b13-fc456176674e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17365 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48596","motion_id":"359a126a-c0c9-4e66-a1ab-1d78a2b5df9b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17438 and 17439 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48581","motion_id":"246a8798-dddf-44c0-bc84-ca00fbbe50d1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17437 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48602","motion_id":"82d849a5-4114-4897-9c86-2d6a83fa1ce8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17441 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48881","motion_id":"5c1d0756-4063-4b71-b1d4-2fe02fc7c5b8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17365 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48732","motion_id":"0c3c815e-762b-4635-bd84-d0200d69b9db","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17448 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48581","motion_id":"d39e649a-dcee-4922-949e-488c9e627520","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17437 be closed.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48596","motion_id":"fecd88f6-1dff-4c99-970d-1fe3d04648e6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17438 and 17439 be closed.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"49591","motion_id":"6a9c49ea-e3b3-48d5-b7db-69660479546d","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17427 be amended by adding the following after section 1(m):
(n) delete the Implementation under Section 3.3.3 and replace with:
'A 6 m wide landscaped buffer will be established at the Development Permit stage through the use of a 2.4 m high coniferous tree planting at 4.5 m spacing and a 1.8 m high chain link fence with visual screening vinyl strips.'
Department:Sustainble Dev.
","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48881","motion_id":"822ae9e5-e10b-402e-a1a1-72d80ebb205c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17365 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48581","motion_id":"a9c5c752-58d3-4441-8a0d-bbac69b918fa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17437 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"49591","motion_id":"a0fb96cd-cef8-424b-a3de-93fbf44c0145","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17427 and 17428 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48732","motion_id":"98051e8e-a75d-48cf-afda-7068a86560a8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17448 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"47238","motion_id":"3b14c9fa-1296-4e70-9a9e-7fc443238209","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17294 be closed.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"49591","motion_id":"3dea24eb-a590-4276-8135-7f2789722dc8","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaws 17427 and 17428 be closed.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"47238","motion_id":"17cfc66d-cebb-4fcf-8338-cf7b43241193","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17294 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48881","motion_id":"a082dac8-d38e-4451-8cd9-6d5488f0d93d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17365 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48596","motion_id":"62d31a88-a63e-41d9-b429-6f6630f471df","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17438 and 17439 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48602","motion_id":"d0d90c89-3ea6-41cd-ab8f-d15fb9618118","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17441 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48602","motion_id":"d909d6bb-722a-4a7e-87b8-62ae2999b488","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17441 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"49591","motion_id":"a4e14130-2b64-457a-9576-9616da21714f","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17427 and 17428 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"49591","motion_id":"5662ff07-b71e-4ebf-8891-755ea5a9c7f7","motion_description":"Title:Action:That Bylaws 17427 and 17428 be read a third time.
Department:Distribution List
","motion_status":"None"} ,{"meeting_id":"1489","item_id":"49591","motion_id":"83413289-6bac-481a-8de7-78d7420846de","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17427 and 17428 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48596","motion_id":"2e70ea32-e72c-4535-a94d-479e138c0799","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17438 and 17439 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48732","motion_id":"03ae3f35-8ee3-46d3-8c6f-2a6cd9b3ff48","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17448 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48732","motion_id":"646a8d3a-4e8d-4ad8-8d16-415d457e11f0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17448 be closed.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"47238","motion_id":"ef4df47a-14e6-4c78-921f-5b81e54245a1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17294 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48596","motion_id":"c9747169-1d98-4584-a4e0-8f8a79b08f86","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17438 and 17439 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1489","item_id":"48881","motion_id":"da20175a-40f3-4e1a-9aed-f6c7b80b3335","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17365 be closed.","motion_status":"Carried"} ,{"meeting_id":"1487","item_id":"48685","motion_id":"192c450f-399d-4d9d-a13c-1efcecb580e3","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the City Auditor provide follow up dashboard reports to be provided to Audit Committee on a regular basis.
Department: City Manager
","motion_status":"Carried"} ,{"meeting_id":"1487","item_id":"48688","motion_id":"6ebb324a-45b8-4f07-a188-ce14520d2638","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the November 12 2015 Office of the City Auditor report CR_3018 be received
for information.
Department:City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1487","item_id":"48687","motion_id":"cfdeece0-59d1-4667-a56e-594df4b890f3","motion_mover":"A. Knack - Councillor","motion_description":"1. That the Audit Committee recommend to City Council:
That the Office of the City Auditor’s 2016 - 2018 Budget as outlined in
Attachment 1 of the November 12 2015 Office of the City Auditor report
CR_3017 be approved.
2. That the Office of the City Auditor provide an unfunded service package for two additional FTEs in the Office of the City Auditor to the November 27 2015 City Council Budget meeting.
November 27 2015 Budget - This needs a title
","motion_status":"Carried"} ,{"meeting_id":"1487","item_id":"43793","motion_id":"28132617-4cda-49bd-aa8e-c9567a330933","motion_mover":"B. Esslinger - Councillor","motion_description":"That the November 12 2015 Audit Committee meeting agenda be adopted with the following changes:","motion_status":"Carried"} ,{"meeting_id":"1487","item_id":"48821","motion_id":"3cda29a3-0a02-4d8c-a986-bb63e902db20","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the KPMG Audit Planning Report for the year ending December 31 2015 as
outlined in Attachment 1 of the November 12 2015 Corporate Services report
CR_3040 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1487","item_id":"48687","motion_id":"6b1c5ece-8445-4764-a2e4-9a83deaa939a","motion_mover":"A. Knack - Councillor","motion_description":"That the Audit Committee recommend to City Council:
That the Office of the City Auditor’s 2016 - 2018 Budget as outlined in
Attachment 1 of the November 12 2015 Office of the City Auditor report
CR_3017 be approved.
Action:That the Office of the City Auditor 2016 Annual Work Plan as outlined in Attachment 1
of the November 12 2015 Office of the City Auditor report CR_3016 be approved.
Department:City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1487","item_id":"48670","motion_id":"0248aaab-523d-4ef5-ac2c-2fe12828daf6","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the November 12 2015 Office of the City Auditor report CR_3012 be received
for information.
Department: City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1487","item_id":"49176","motion_id":"490dc4f3-5ccb-495b-8060-2327a79f4a92","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the November 12 2015 Office of the City Manager report CR_3064 be received
for information.
Department: City Manager
","motion_status":"Carried"} ,{"meeting_id":"1487","item_id":"48774","motion_id":"80bbee19-7cbf-4a8d-9bb5-c1b5e247bbd3","motion_mover":"M. Nickel - Councillor","motion_description":"That Audito Committee recommend to City Council:That Administration provide an update report to Executive Committee on changes to the corporate procurement practices and policies at the City of Edmonton.
","motion_status":"Carried"} ,{"meeting_id":"1487","item_id":"43794","motion_id":"f01d529b-b02d-47c6-b188-f654194e083c","motion_mover":"A. Knack - Councillor","motion_description":"That the October 8 2015 Audit Committee meeting minutes be adopted:","motion_status":"Carried"} ,{"meeting_id":"1487","item_id":"43798","motion_id":"24810354-23f0-4972-92b3-cd73bda70cff","motion_mover":"B. Esslinger - Councillor","motion_description":"That Audit Committee hear from the following speaker:
6.6 Edmonton Waste Management Centre Contract Review
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"43774","motion_id":"141b1b84-42b7-4a0a-875b-883219cd11c3","motion_mover":"B. Esslinger - Councillor","motion_description":"That the November 10 2015 Executive Committee agenda be adopted with the following changes:
6.11 Stadium Station Transit Oriented Develoment Cost-Sharing Agreement
8.3 Sylvancroft Residence - PRIVATE
(Section 25 of the Freedom of Information and Protection of Privacy Act)
Replacement pages:
6.6 Energy Transition and Climate Resilience Initiative - Terms of Reference
- Attachment 1
Action: That Administration return to a future City Council Public Hearing to amend Bylaw 12800 as follows:
Department: Sustainable Dev.
To Be Determined City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"46457","motion_id":"b6fc7017-f318-4daf-9e5b-210166d5c08e","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the November 10 2015 Sustainable Development report CR_2497 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48656","motion_id":"b883a3e7-9e7f-46a4-81f3-4ee556b079f5","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act to discuss item 8.3.","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48177","motion_id":"aaa17979-0310-4f27-939b-0aa1fd985b6c","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That a Subsidy Agreement with the Homeward Trust Foundation for the City of Edmonton's 2015 contribution in the amount of $1 238 000 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"45057","motion_id":"e2389ad2-3936-4fb5-a8e8-b90f74eb05e8","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council: 1.That the recommended business model for operation and maintenance of the City-owned buildings in the Edmonton Research Park as outlined in teh November 10 2015 Sustainable Development report CR_2067 be approved. 2.That Administration bring an unfunded operating service package for Council’s consideration to the 2016-2018 City Council Budget deliberations for the operating requirements for the City-owned buildings of the Edmonton Research Park as outlined in the November 10 2015 Sustainable Development report CR_2067. 3. That the November 10 2015 Sustainable Development report CR_2067 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48656","motion_id":"bd9a5177-3446-4222-a898-7740dc791ad1","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to Section 25 of the Freedom of Information and Protectio of Privacy Act to discuss item 8.3.","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48298","motion_id":"de423244-7b0d-418f-9ab7-27bf1e9f4704","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the November 10 2015 Sustainable Development report CR_2975 be approved.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48669","motion_id":"a5d8f2ce-fd8f-417c-a705-aafcc86bf6f4","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48434","motion_id":"0ffc9d96-28ea-46e9-98b5-753f2e1da806","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 and 27 of the Freedom of Information and Protection of Privacy Act to discuss item 6.11","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"43779","motion_id":"15003df3-8254-4b77-800e-f3ac3c780f64","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.4 Feasibility of Restoring the Lower Reaches of Mill Creek
A. Sweet Keepers of Mill Creek
N. Rempel Keepers of Mill Creek (to answer questions only)
T. Hebben Government of Alberta
E. Gormley
Dr. S. Spencer
Dr. M. Sullivan
6.7 Current Status of Film Commission
6.8 Renewal and Amendment to the Film Funding Agreement Between the City of Edmonton and Edmonton Economic Development Corporation – Edmonton Film Fund
J. Kirkland Edmonton Economic Development
J. Novak Alberta Media Production Industries Association
B. Evans Alberta Media Production Industries Association
M. Jorgensen Alberta Media Production Industries Association
D. Cunningham The Film and Video Arts Society of Alberta
A. Scholotiuk
K. Redford Directors Guild of Canada Alberta District Council
A. Karvonen IATSE Local 210
T. Alford ACTRA Alberta
E. Ellman
E. Rebalkin Edmonton Film Community
C. Edwards Souleado Entertainment
C. Ferguson
P. Moulton(to answer questions only)
D. Hudson
6.11 Stadium Station Transit Oriented Development Cost-Sharing Agreement
J. Campbell Brookfield Development (to answer questions only)
6.16 Distributed Energy in Edmonton's Downtown
S. Stanley EPCOR
P Bohan ENMAX
J. de Wolde ENMAX
K. O'Byrne EPCOR
S. Atkins Holmes Group
Action:That Administration prepare amendments to Section 23 Enforcement and Penalties in Zoning Bylaw 12800 as outlined in Attachment 3 of the November 10 2015 Sustainable Development report CR_2864 and return to a future City Council Public Hearing.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"47835","motion_id":"a5ed86cd-6860-4500-8214-768b095c13e7","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council:That Bylaw 17431 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48128","motion_id":"046e2433-54ec-4fc9-b07e-b5fd0aeca409","motion_mover":"B. Esslinger - Councillor","motion_description":" Title:Action:That a sole source agreement between the City of Edmonton and Cummins Western Canada for an amount not to exceed $8.5 milliion CAD including GST for a three year term with annual negotiated pricing be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48434","motion_id":"70891fed-0ba3-4077-b0af-e3aba24a4366","motion_mover":"B. Henderson - Councillor","motion_description":"That the Coimmittee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48656","motion_id":"d800ac00-a3ad-4262-91fd-7bd0d61601ee","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"43780","motion_id":"a5db3b07-dca2-40ee-887b-7fbec61b808c","motion_mover":"B. Henderson - Councillor","motion_description":"That the following items be made time specific:First item of Business at 9:30 a.m.
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"49129","motion_id":"201e0e14-317c-43ab-8b83-1c310ffdce44","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the revised due date of February 23 2016 be approved.
Department: Sustainable Dev.
Feb. 23 2016
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"49130","motion_id":"749967bf-244d-42b6-9192-97d5cc2502a1","motion_mover":"B. Esslinger - Councillor","motion_description":" Title:Action:That the revised due date of March 22 2016 be approved.
Department: Sustainable Dev.
March 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"49443","motion_id":"03c13e4a-d212-4428-86e1-bbbd1f43a01f","motion_mover":"B. Esslinger - Councillor","motion_description":" Title:Action: That the revised due date of September 27 2016 be approved.
Department: Sustainable Dev.
Sept. 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"49132","motion_id":"c978ccd2-8291-42ba-90e6-49e593773432","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the revised due date of February 23 2016 be approved.
Department:Sustainable Dev.
Feb. 23 2016
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"47739","motion_id":"77c70cd8-c983-48ca-9171-d2f259958227","motion_mover":"B. Henderson - Councillor","motion_description":"Title: Incentive Program to Protect Mature TreesAction: 1. That Sustainable Development return to Executive Committee with amendments to the Zoning Bylaw 12800 that create an incentive program to protect mature trees based on landscaping expectation tradeoffs.
Municipal Government Act Review process - Increased Powers regarding Protection of Mature Trees
2. That the Office of the City Manager explore opportunities through the Municipal Government Act review process to ask for increased powers around a mature tree bylaw and report back to Executive Commmitte.
Tree Preservation
3. That Sustainable Development ake into consideration the building pockett question for tree preservation as part of the Mature Neighbourhood Overlay review and report back to Executive Committee.
Department: Sustainable Dev / Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"43775","motion_id":"8df7a744-b70a-4e54-b498-202e6616b1de","motion_mover":"B. Esslinger - Councillor","motion_description":"That the October 27 2015 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48776","motion_id":"447518ad-bdc5-4307-bf9d-856e06d91713","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council:That City Council express no objection to the Alberta Gaming and Liquor Commission on the proposed expansion of the Palace Casino located at 2710 8882-170 Street NW Edmonton (West Edmonton Mall).
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48434","motion_id":"7a31b94c-ebe9-4c88-bcd8-f355e87ab5a3","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the City of Edmonton enter into a cost share agreement with Brookfield Residential (Alberta) LP by its general partner Carma ltd. as outlined in attachment 2 of the November 10 2015 Sustainable Development report Cr_2991 and that the agreement be in form and content acceptable to the City manager
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"45057","motion_id":"08bf7d43-fb16-4ee5-bc7f-057c32a1b504","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act to discuss item 8.1.","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"47743","motion_id":"859854cd-4cff-4726-84ca-2e483afad661","motion_mover":"B. Henderson - Councillor","motion_description":"Title: Feasibility of Restoring the Lower Reaches of Mill Creek - Unfunded Service PackageAction: 1. That Administration prepare a unfunded service package of $250 000 on a one-time basis for feasibility studies for Reach B and return to the November 27 2015 City Council Budget meeting.
2. That a community partnership group be established to include Alberta Environment and parks Department of Fisheries and Oceans the Keepers of Mill Creek First Nations and Alberta Conservation Association and other relevant community organizations to support the concept design and feasibility study.
Department: Sustainable Dev.
Nov. 27 2016 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48180","motion_id":"a2077971-f4f6-40a7-88f3-626e08bed60c","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council:1.That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the November 10 2015 Sustainable Development report CR_2948 be served on the owners of the property occupied by McDougall United Church located at 10058 MacDonald Drive NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2.That funding of up to $500 000 for this project be provided from the Heritage Reserve Fund.
3.That the grant to McDougall United Church be exempted from City Policy C450B - Policy to Encourage the Designation and Rehabilitation of Municipal Historic Resources in Edmonton by allowing payment of the funding upon registration of the designation bylaw.
4.That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate a Municipal Historic Resource.
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48656","motion_id":"cf04e1a6-f6b2-4f47-8a5b-60cc3c803f1c","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee hear from C. Dulaba Beljan Developments.","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48656","motion_id":"3d1f0151-fd24-4a1b-93a4-148a182370cd","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the November 10 2015 Sustainable Development report CR_3007 be received for information.
2. That the November 10 2015 Sustainable Development report CR_3007 remain private pursuant to Section 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"47300","motion_id":"69c8ab73-9628-4c64-a767-fa0df5cd39e1","motion_mover":"B. Henderson - Councillor","motion_description":"Title: Distributed Energy in Edmonton's Downtown - Funding and Financial StrategyAction: That the November 10 2015 Sustainable Development report CR_2695 be referred back to Administration to continue to work with ENMAX and EPCOR to bring a funding and financial strategy to the November 27 2015 City Council Budget meeting including funding and financing of the up-front cost.
Department: Sustainable Dev.
Nov. 27 2015 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"45057","motion_id":"42ab3988-5ca4-4068-8d41-a5b35414e895","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"47083","motion_id":"a777aa2f-b2ba-4d93-bcc0-42019765aaa1","motion_mover":"B. Henderson - Councillor","motion_description":"Title: Current Status of the Film Commission - Further Discussion (CR_2651)Action: That the November 10 2015 Sustainable Development reports CR_2615 and CR_1918 be referred back to Administration to have further discussions with the Edmonton Economic Developmnet Corporation Edmonton Arts Council and other stakeholders to address the following question “Where the Edmonton Film Commission is best housed including options and pros and cons” and return to the February 2 2016 Executive Committee time specific at 1:30 p.m.
Department: Sustainable Dev.
Feb. 2 2016
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"47836","motion_id":"e378b251-c1cc-4dfa-857a-fe7b9bf91f0e","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the Energy Transition and Climate Resilience Initiative Terms of Reference as set out in Attachment 1 to the November 10 2015 Sustainable Development report CR_2875 be approved.
2. That Councillors B. Henderson and M. Walters be approved as City Council Sponsors.
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48059","motion_id":"8061781e-8855-4d54-a58c-9ca6d2581668","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council:
1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the November 10 2015 Sustainable Development report CR_2908 be served on the owners of the property occupied by the Hulbert Block located at 10359 – 82 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $267 928.74 for this project be provided from the Heritage Reserve Fund.
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.
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48669","motion_id":"56917356-c851-4d26-8e36-b8ec9ed2b365","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act to discuss item 8.2.","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"48669","motion_id":"e5fb0b90-04b4-4302-a40f-bbb753793e51","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council:2. That Administration and the Mayor on behalf of City Council pursue options with the Government of Alberta regarding District Energy for provincially owned building in the downtown core.
3. That the November 10 2015 Sustainable Development report CR_3011 remain in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1486","item_id":"43780","motion_id":"f87135b6-28da-471c-89e1-7bf121b62b55","motion_mover":"B. Esslinger - Councillor","motion_description":"That the following item be made time specific:
Second item of Business at 1:30 p.m.
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"43761","motion_id":"57f4df10-d4fe-4564-b2ca-abc557352957","motion_mover":"M. Oshry - Councillor","motion_description":"That the following item be made time specific:6.2 - Low Income Transit Pass - Options for Implementation and Distribution
be 6th item at 1:30 p.m.
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"49497","motion_id":"092e8d0d-70b7-4942-afa1-219de73162fc","motion_mover":"T. Caterina - Councillor","motion_description":"Title:
Action:That the November 9 2015 Corporate Services report CR_1629 be received for
information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"49135","motion_id":"49bddfda-1eb7-43ea-8efe-5509f8939c9f","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the revised due date of February 3 2016 be appoved.
Department:Transportation Svcs.
Feb. 3 2016
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"48733","motion_id":"bf2b029c-6a65-432f-893b-b832bc9253a9","motion_mover":"D. Iveson - Mayor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"46653","motion_id":"5660e579-e9ee-4cd7-a6ce-9f7309c2b69c","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the November 9 2015 Transportation Services report CR_2569 be received for
information.
Department:Transporation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"48734","motion_id":"f5cec208-781a-4d31-af84-81c64858d564","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That a sole source agreement between the City of Edmonton and Siemens Canada
Ltd. Mobility Division for the delivery of 36 SIEMENS Car Control Units in the amount
not to exceed $5.5 million CAD (excluding GST) as outlined in the November 9 2015
Transportation Services report CR_3027 be approved and that the agreement be in a
form and content acceptable to the City Manager.
Department:Transportation Svcs
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"49134","motion_id":"e5a23240-b2c9-4ad0-8d30-684c7c7ad14b","motion_mover":"D. Iveson - Mayor","motion_description":" Title:Action:That the revised due date of January 20 2016 be approved.
Department:Transportation Svcs.
Jan. 20 2016
","motion_status":"None"} ,{"meeting_id":"1485","item_id":"43756","motion_id":"c047b0b9-2970-4efd-a137-280f4b0e0d4f","motion_mover":"E. Gibbons - Councillor","motion_description":"That the October 28 2015 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"48733","motion_id":"21547f9a-dc48-4b00-9d76-182e263ee73b","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That Administration provide Metro Line Update No. 3 to City Council at the December 15 2015 regular meeting as there are no more Transportation Committee meetings scheduled in 2015.
Department: Transportation Svcs.
Dec. 15 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"43755","motion_id":"6a297fe9-bfd7-4f66-b7d2-df32789ace6b","motion_mover":"S. McKeen - Councillor","motion_description":"That the November 9 2015 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"48735","motion_id":"47abb144-89ff-410c-a5e6-e2ee7cd590eb","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17443 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"48737","motion_id":"a42ad17c-1c64-408f-8c2f-7d54dfaa0f96","motion_mover":"D. Iveson - Mayor","motion_description":"TThat Transportation Committee recommend to City Council:That Bylaw 17445 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"46225","motion_id":"2259806f-047e-45ba-b1ab-c065e4bbe885","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee hear from the following speaker:J. Vanderbeld Transit System Advisory Group (to answer questions only)
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"48733","motion_id":"8fef2a05-76d4-4b7f-85e7-7b975858cf6c","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the November 9 2015 Transportation Services report CR_3026 be received for
information and that the November 9 2015 Transportation Services report CR_3026
report remain private pursuant to sections 24 25 and 27 of the Freedom of
Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"46225","motion_id":"d0e2a456-54b9-4f06-9967-7e871f707f75","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That Administration prepare a revised service package for Council’s consideration at the November 27 2015 Council budget meeting and that the revised service package for a low income transit pass be as follows:
$35 per month pass for eligible low income transit customers inclusive of Disabled Adult Transit registrants as outlined in Attachment 1 of the November 9 2015 Transportation Services report.CR_2406.
2. That Transportation Committee recommend to the November 27 2015 City Council Budget meeting that:
a. Council consider allocating half the funding required (including half the 2017 annualization) required for the September 2016 implementation scenario
b. those funds be held in abeyance until a report is provided to Council prior to 2016 setting of the mill-rate at the end of April and the report to comment specifically on any availability of matching funds or transit operations funding support or other suitable funds such as the restoration of the payment in lieu of property tax grants from the Government of Alberta arising from the continuing City Charter discussions.
3. That we continue to refine the implementation of the Low income transit pass to include other existing agencies and Edmonton Public Library.
Department:Transportation Svcs.
Nov. 27 2015 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"43755","motion_id":"2ee95c31-4311-4067-87e8-9885a2efb427","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee delete the following report:8.2 - Single Source Purchase Agreement - Rail Safety Consulting - Independent Safety Audit for Metro Line LRT
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"48736","motion_id":"460766ec-74b7-48ef-8bc9-061f55351569","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17444 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"48738","motion_id":"7d2a13a2-183e-487d-9746-c88f296362f9","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17446 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"47745","motion_id":"f0c8eb86-ff7e-473a-adba-5f06894021ba","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17197 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"49133","motion_id":"a9986e24-6c9e-473d-8009-e3a042aae9c0","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of First Quarter 2016 be approved.
Department: Transportation Svcs.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"48733","motion_id":"6cacdaf9-6964-42f5-b9a1-52d5d184b525","motion_mover":"D. Iveson - Mayor","motion_description":"That the Committee meet in private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1485","item_id":"49645","motion_id":"8ce95ad4-e530-4dd5-9c56-e698888f1dc6","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee recommend to City Council:
That the three-year fare structure as set out in Attachment 1 of the October 28 2015
Transportation Services report CR_2941 be approved as part of the 2016-2018
Operating Budget process and that Attachment 1 be amended to keep the Adult cash fare at $3.25 for 2017.
6.2 Low Income Transit Pass - Options for Implementation and Distrbution
Action: That the November 9 2015 Community Services report CR_1957 be postponed to the February 2016 Community Services Committee.
Department: Community Svcs.
Feb. 2016
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"49178","motion_id":"5706870a-1b3f-4088-aea4-558bf4fc4b90","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of February 22 2016 be approved.
Department: Community Svcs.
Feb. 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"48433","motion_id":"1bd8e5b5-8dcf-459d-b2e0-7319a7b074df","motion_mover":"B. Anderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the recommendations for Festival Operating Grants as outlined in Attachment 1 of the November 9 2015 Edmonton Arts Council report CR_3081 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"43736","motion_id":"2915e786-a690-457d-9587-a4edf4ea2c4b","motion_mover":"A. Knack - Councillor","motion_description":"That the November 9 2015 Community Services Committee meeting agenda be adopted with the following changes:Addition:
6.8 Edmonton Federation of Community Leagues - 100th Anniversary Project - Funding Agreement
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"48778","motion_id":"0a86b0eb-14ee-4fc4-a399-ca85f9494dba","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the lease agreement between the City of Edmonton and the Edmonton Space and Science Foundation as outlined in the November 9 2016 Community Services report CR_3037 be approved and that the lease agreement be in form and content acceptable to the City Manager.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"49392","motion_id":"f642cdfb-6feb-4fe5-ac1e-b7c566bd081d","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of February 22 2016 be approved.
Department: Community Svcs.
Feb. 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"47809","motion_id":"8335fd58-3a18-4a7a-94f7-cc469f1bcc13","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the November 9 2015 Community Services report CR_2869 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"49128","motion_id":"838a7a8f-5167-479a-9042-1bbca1aec56a","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of February 2016 be approved.
Department: Community Svcs.
Feb. 2016
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"43741","motion_id":"e40f53a8-c80f-4ad5-8a4f-4f9b93401ebb","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.2 Wildlife Management Funding and Education Options
6.4 Art Gallery of Alberta - Business Strategic Plan
6.5 Enterprise Square Galleries - Update
6.6 Financial Requirements for Increased Turf Maintenance
6.8 Edmonton Federation of Community Leagues - 100th Anniversary Project - Funding Agreement
","motion_status":"None"} ,{"meeting_id":"1484","item_id":"43737","motion_id":"f8008cce-3a93-45d6-adb0-370c758f6eb0","motion_mover":"B. Anderson - Councillor","motion_description":"That the October 26 2015 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"47810","motion_id":"8101bcff-f5a8-4f12-b34d-076bf7ab3326","motion_mover":"B. Anderson - Councillor","motion_description":"Title:
Action: That Adminstration provide the following report to the Office of the City Clerk titled 'Program Evaluation of the University of Alberta Museums at Enterprise Square Galleries Evaluation Report' dated July 17 2015 to all Members of Council immediately.
That the University of Alberta and Administration provide the following to the November 27 2015 City Council Budget meeting discussions:
a report that includes information on the governance options/model as well as additional clarity on the role and expectations of stakeholders and identification of potential funding partners and additional resources.
Department: Community Svcs.
Nov. 27 2015 CC Budget
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"46969","motion_id":"6722fae9-fc43-4fdf-b210-627b7862f1d1","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That Administration provide a report on the City's naturalization program and options to future enhance the program.
Department: Community Svcs.
Feb. 22 2016
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"47081","motion_id":"a654bb93-23af-4aa4-b8f1-8dcce5ba2289","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That Administration provide an information report with options and costs to create a memorial display that lists the names of Police Fire and Ambulance personnel (first responders) who have died in the line of services to Edmontonians such memorial should be located in City Hall. The memorial would be constructed so that names could be easily added in the future. Administration should consult with the Edmonton Arts Council in the selection of a location and the design and should give consideration to the space adjacent to the public art called 'The Prophecy' currently in place on the mezzanine at City Hall. The names should match the list currently in place with the Edmonton Police Service Edmonton Fire Service and reflect any ambulance paramedics who died while employed by the City of Edmonton.
Department: Community Svcs.
Feb. 1 2015
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"46969","motion_id":"4d59a7bb-a60c-4a92-ab29-1c88bd25298b","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That Administration prepare a service package for Council's consideration during the 2016-2018 budget deliberations for enhancing turf maintenance during peak season with a range of costs and benefits.
Department: Community Svcs.
Nov. 27 2015 CC Budget
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"43742","motion_id":"3df126ff-819e-47f3-9f23-b9608e76d35b","motion_mover":"A. Knack - Councillor","motion_description":"That the following items be made time specific:First item of business: 6.4 Art Gallery of Alberta - Business Strategic Plan
Second item of business: 6.8 Edmonton Federation of Community Leagues - 100th Anniversary Project - Funding Agreement
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"48065","motion_id":"b5692be1-0d84-49a9-8716-e852bb5674ee","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That Administration prepare an unfunded service package based on Option 2 for $515 000 as outlined in the November 9 2015 Community Services report CR_2913 and bring back the report to the November 27 2015 City Council Operating Budget meeting for Council's consideration.
Department: Community Svcs.
Nov. 27 2015 CC Budget
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"49454","motion_id":"51ed465b-373e-489d-9485-654bc6caa2df","motion_mover":"B. Anderson - Councillor","motion_description":"That Community Services Committee recommed to City Council:That the recommendations for Festival Operating Grants as outlined in Attachment 1 of the November 9 2015 Edmonton Arts Council report CR_3081 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1484","item_id":"43736","motion_id":"b5c9c012-6215-4f26-8623-fbd9fee609a0","motion_description":"That the November 9 2015 Community Services Committee meeting agenda be adopted with the following changes:Addition:
6.8 Edmonton Federation of Community Leagues - 100th Anniversary Project - Funding Agreement
","motion_status":"None"} ,{"meeting_id":"1483","item_id":"48070","motion_id":"4391332c-7e46-4fea-98ed-35074c3690bd","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17412 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48224","motion_id":"dc8ff112-a1f6-4966-9d27-20ca57170d93","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 17423 and 17424 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48070","motion_id":"074a48ab-8c5e-405f-a772-ceeec2284e78","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 17412 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48091","motion_id":"4ef50c13-e75b-40d0-a5ba-eaa2089f439c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17415 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"47932","motion_id":"4f78af3f-35e4-469c-b31f-46e9ef64b02a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17396 and 17397 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"47932","motion_id":"76ed4c60-cdaf-4489-bd48-71d797a5ac5b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17396 and 17397 be closed.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48221","motion_id":"26fd4880-2879-4ab0-a05d-60ebc5ec559b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17421 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48091","motion_id":"b33f6540-37db-4e2b-b6d2-73cc366b768a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17415 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"47932","motion_id":"f6a8f9e8-4a54-4218-a28b-cd7881274ba2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17396 and 17397 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"47932","motion_id":"984b4758-1fdc-438b-ba52-414e26d076a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17396 and 17397 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"47932","motion_id":"82daa55d-1b3d-4480-993c-f8c6a50bf58a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17396 and 17397 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48224","motion_id":"4974bd00-12cf-4042-88cd-7cb296cac0e8","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaws 17423 and 17424 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48220","motion_id":"75f5259f-8df2-4bdc-b658-5adc3d817692","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17420 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48291","motion_id":"a0f4c4ee-19a6-4120-bc0e-6f3ed8d30f6c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaws 17427 and 17428 be postponed to the November 16 2015 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
Nov. 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48112","motion_id":"21ae54c4-be75-4d1d-8667-562b8ad1313e","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That the amendments to the Kaskitayo Outline Plan as outlined in Attachment 1 of the November 2 2015 Sustainable Development report CR_2920 be approved.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48112","motion_id":"28f2569e-5e37-4c65-a722-a654360e6ef6","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17414 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48091","motion_id":"e215127f-93b9-4f27-af26-f1c1f34fbd99","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearring on Bylaw 17415 be closed.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48091","motion_id":"dc5105ee-c424-4354-b457-52427f5d31bf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17415 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48228","motion_id":"e2abde4f-d27c-409c-acb7-f64de97bb11b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17426 be closed.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48112","motion_id":"30ed45bf-4698-42ed-b255-f39ae0d8f81e","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17414 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48070","motion_id":"83870d7a-4038-4fcb-9a7c-79b9dd411a98","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17412 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48220","motion_id":"b8e219c8-b4fd-4062-8432-e46924804ea1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17420 be closed.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48221","motion_id":"93e3ebf6-6352-4dac-91da-675750afef7c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17421 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48220","motion_id":"f282f321-e907-4d4f-980c-90cf9276fa85","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17420 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48226","motion_id":"2841f6d5-855a-4979-8836-16973af0e7e8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17425 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48268","motion_id":"661275ea-aa65-484f-a44b-16a033b4ee6a","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"that 'townhousing options' be replaced with 'outstanding development issues'.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48226","motion_id":"80d70f35-bae8-4903-aaf1-49f34524ce7c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17425 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48224","motion_id":"1b24b93f-575e-4531-a2ef-0cc44c221f8a","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaws 17423 and 17424 be closed.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48112","motion_id":"1cf42799-b02b-451f-b30c-68ea3fc5aa78","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Item 5.2 and Bylaw 17414 be closed.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48221","motion_id":"812afbd6-78c3-4fd6-9e5a-3482cea797af","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17421 be closed.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48224","motion_id":"d1ebac47-a39d-46c0-b223-2028b2d2a236","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaw 17423 be amended by adding the following Development Regulation as 4.1.v:
Notwithstanding the other Development Regulations and the Appendices of this Zone in the event that the owner/developer does not obtain a Building Permit and commence construction under a valid Development Permit for the development with 10 years of the passage of this Bylaw development of the site shall be developed in accordance with provisions of the CMU Zone.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48224","motion_id":"4e8ead6b-cfd5-4f06-bb15-eef032818eaf","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 17423 and 17424 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48221","motion_id":"63b79bd6-5f2a-436e-9916-1cc9bcb12d8e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17421 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48070","motion_id":"590c74d4-ce4e-46a4-913d-1f7a08a7cdd0","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17412 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48091","motion_id":"ae3d5c58-c23c-495e-8e03-c216ebef5fb3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17415 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"43718","motion_id":"0c527c10-3f7a-43b5-97a1-d7c50677c7f7","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the November 2 2015 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.7 Bylaw 17425 - To allow for medium density residential uses Chappelle
- Attachment 2 page 5 of Item 3.7
3.9 Bylaw 17427 - Amendment to the Winterburn Industrial Area Structure Plan
- Attachment 1 Schedule 'A' page 7 of Item 3.9
- Attachment 2 Attachment 2b page 22 of Item 3.9
- Attachment 2 Attachment 2d page 24 of Item 3.9
Action:That Bylaw 17425 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48226","motion_id":"c66658c8-32e1-4b86-a1d8-6ceb2c3233b2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17425 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48228","motion_id":"2618ffe4-9c42-447a-b6c9-6f4f84ac56b4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17426 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48268","motion_id":"21953872-1f93-4f29-9b63-b15aa61b1b70","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Downtown Plan Develolpment Rights PolicyAction:That Administration prepare a policy outlining a proposed mechanism to be added to the Downtown Plan for example (and other plan areas or direct control zones as appropriate) that reverts development rights if development has not commenced within a reasonable time following up-zoning of a parcel.
Department:Sustainable Dev.
Feb. 23 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48228","motion_id":"4c85126e-ab2f-4a81-b7e2-6f0817d9dde6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17426 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48228","motion_id":"d4b605e1-7bfd-4d44-8448-c8773f03d0f6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17426 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48070","motion_id":"eab0966d-af4d-4069-99cc-22d8e0f3711e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 17412 be closed.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48220","motion_id":"7d1aa38c-fe10-46a2-8e39-261ff82afaa4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17420 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48112","motion_id":"bc9e0dcf-5086-4c93-932c-bb9db246e8f0","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 17414 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48268","motion_id":"a58bc2c3-4042-4c84-ab4b-5ee627704b63","motion_description":"Title:Action:That Bylaw 17380 be referred back to Administration to enable the developer work with the community to look at outstanding development issues.
Department: Sustainable Dev.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48220","motion_id":"bbd4ae49-146b-4424-9af1-f0dae106afaf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17420 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1483","item_id":"48112","motion_id":"56a49c43-fbf3-457d-ab6a-d2105e935dff","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17414 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48890","motion_id":"5a82a557-a44c-4e85-b1f7-84155a0689b2","motion_description":"That Administration provide a high level report on the following:3. examples of the opportunity costs or inflationary costs related to projects delayed by the consultation processes.
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48928","motion_id":"df6e66cd-3d18-4016-a0a1-4f4664a8e291","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the October 26 2015 Edmonton Public Library report CR_2620 be received for information.
Department: Library
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"49361","motion_id":"cb1316d8-a76b-40eb-b648-44914f97859d","motion_description":"That Council meet in public.","motion_status":"None"} ,{"meeting_id":"1481","item_id":"49141","motion_id":"df26444d-d565-4049-849e-ef3f5ea006aa","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That Administration prepare a Capital Profile to implement a pilot project to install infrastructure upgrades to a contiguous block of lots in Winterburn Industrial Area on a 50-50 cost-sharing basis as outlined in Attachment 1 of the October 27 2015 Sustainable Development report CR_2630 for consideration as part of the Spring 2016 Supplemental Capital Budget Adjustment.
2. That Administration develop new and/or amend existing City Policies to facilitate the preferred outcomes from the pilot project as outlined in the October 27 2015 Sustainable Development report CR_2630.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48890","motion_id":"cf784d2b-c3dc-47cd-8c19-75c81b3cf0b1","motion_description":"That Administration provide a high level report on the following:4. cost benefit examples of public engagement where it gave the City an improved product or where lack of public engagement either slowed down projects or necessitated additional expenditure or change orders.
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48090","motion_id":"a587afb7-d560-43e7-af09-db79f4244362","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17413 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"49174","motion_id":"3439b78c-4d5b-4d05-b4a7-528bdad9ce23","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17289 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48777","motion_id":"35f83aac-b249-4420-a0c6-c85973a2923b","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the November 3 2015 Financial Services and Utilities report CR_3036 be postponed to the November 27 2015 City Council Budget meeting.
Department: Financial Svcs. and Utilities
Nov. 27 2015 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48890","motion_id":"47c067df-58a2-443f-bdc1-830b08bafca1","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That a Part 4 be added as follows:4. cost benefit examples of public engagement where it gave the City an improved product ot where lack of public engagement either slowed down projects or necessitated additional expenditure or change orders.
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"49174","motion_id":"29596c90-1a0b-4747-99bf-3ad06385b953","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17289 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48090","motion_id":"a38432ce-d2f6-46dc-a551-d33809d0fc09","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17413 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"43699","motion_id":"7446ef64-5153-49f5-8824-627ffe37ac0e","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the November 3 2015 City Council meeting agenda be adopted with the following changes:Additions:
6.1 2016-2018 Operating Budget – City Council Discussions
6.10 Ward 12 By-Election – Verbal report
6.11 Windrow Free and School Drop Off Zone -Transportation Committee report
6.12 Budget Impacts of Waste Audit and Instructions to Utility Advisor- Utility Committee report
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"49361","motion_id":"3a48380e-d956-4ae2-8f2f-569031b25903","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Council meet in private pursuant to section 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48661","motion_id":"bcbe527e-8965-4293-b04e-d629c8483ed6","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That additional contract funding be approved as outlined in Attachment 1 of the November 3 2015 Sustainable Development report CR_3009.
2. That the November 3 2015 Sustainable Development report CR_3009 remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48195","motion_id":"29b21ead-113b-4606-bd53-d4c7d412ab6d","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That the November 3 2015 Sustainable Development report CR_2952 be received for information
2. That the November 3 2015 Sustainable Development report CR_2952 remain private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48927","motion_id":"6b4a1356-ca0f-455c-92e6-182c3dbf0221","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the Community Investment Program Project Grant recommendations as set out in Attachment 2 of the October 26 2015 Edmonton Arts Council report CR_3004 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"43713","motion_id":"e7403fd5-eabb-4401-b510-e9d9823e6d70","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Council meet in private pusuant to sections 17 21 23 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussions on items 9.1 9.2 9.3 and 9.4.","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"49361","motion_id":"570c1355-4145-4d86-ac9f-2229304f599f","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title: Ward 12 By-Election - Recommendation of DateAction: 1. That Administration prepare a report with recommendations for a date for the Ward 12 by-election.
2. That the Mayor be the designate for the conduct of the Ward 12 office until the position of City Councillor Ward 12 has been filled.
3. That Council approve the following Board appointments:
Alberta Urban Municipalities Association - Councillor M. Walters
Alberta Urban Municipalities Association Vice-President for Edmonton Councillor T. Caterina
Canadian Urban Transit Association Transit Board Members Committee - Councillor D. Loken
Capital Region Board - Transit Subcommittee - Councillor A. Knack replaces Councillor B. Henderson (Alternate)
Task Force for the Elimination of Poverty in Edmonton - Councillor S. McKeen
4. That Council approve the following Coumcil Initiative appointments:
Edmonton's Poverty Elimination - Councillor S. McKeen
Emerging Economy - remove Councillor M. Walters
Gender Based Violence - Councillor S. McKeen
Multiculturalism - Councillor B. Esslinger
Public Engagement Initiative - Councillor A. Knack
Public Transit - Councillor D. Loken
Council Chamber Revised Seating Chart
5. That Administration provide a report on a revised seating chart reflecting the change in seating positions to accommodate the newly elected Ward 12 Councillor to be seated in Councillor M. Oshry's seat and to move Councillor M. Oshry to the vacant Ward 12 seat at the November 17 2015 City Council meeting and that it become effective at that time.
Department: Corporate Svcs. Office of the Mayor
Nov. 17 2015
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"49509","motion_id":"160ccff6-f214-44c5-9e7b-3d0ba08a5cee","motion_description":"Title:Action: The use of amplified noise by individuals on public property can often disturb the peace of others and infringe on their peaceable enjoyment of public space. It can also be a detriment to nearby businesses as potential customers may avoid the location.
Can Administration outline the current regulations in place that limit or prohibit excessive noise and provide any suggestions on how noise provisions can be strengthened to deal with amplified noise specifically including but not limited to noise that is produced by proselytizers and other individuals located in public spaces and on city sidewalks?
Department: Community Svcs.
Feb. 1 2015 CS Committee
","motion_status":"None"} ,{"meeting_id":"1481","item_id":"48931","motion_id":"6b522b08-7e30-49ad-a31c-af27b797d90f","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That City Policy C586 - River Access Guiding Principles as set out in Attachment 1 of the October 26 2015 Community Services report CR_2923 be approved.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48890","motion_id":"0f4a3e32-123c-49a7-a115-74e5a49ae693","motion_description":"The Administration provide a high level report on the following:1. the amount each department spends on public engagement processes above what is required by the Municipal Government Act including but not limited to:
• employee FTE hours
• external consultants
Action: 1. That the actions as outlined in Attachment 1 of the October 26 2015 Corporate Services verbal report on River Valley Alliance Recommendations – Membership Update be approved.
2. That Attachment 1 of the October 26 2015 Corporate Services verbal report on River Valley Alliance Recommendations – Membership Update and materials remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"43700","motion_id":"895c6933-1dfc-45db-85dd-93642b315ff3","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That the following City Council meeting minutes be adopted:October 14 2015 Special City Council
October 19 2015 City Council Public Hearing
October 20 2015 City Council
October 21 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48090","motion_id":"fab5ab95-5bc0-47b9-aed3-07ed91c25eb3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17413 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48890","motion_id":"85307cdb-d12c-4d07-a723-3fbe1b98c573","motion_description":"The Administration provide a high level report on the following:2. the estimate amount spent annually by the City on public engagement over the last 5 years.
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48894","motion_id":"37852ce9-8525-4218-a1d0-d4cf1ae8c6a0","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the actions outlined in Attachment 1 of the October 22 2015 City Manager Recruitment Committee report 1 be approved.
2. That the October 22 2015 City Manager Recruitment Committee report 1 Attachment 1 and all handouts remain private pursuant to sections 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.
3. That the Mayor on behalf of the City Manager Recruitment Committee be authorized to approve as to content the contract for the Recruitment Consultant for the 2015/16 City Manager Recruitment Process.
Department: Corporate Svcs. Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48891","motion_id":"d15ed20e-eecf-496e-9b0b-4c477fe3d272","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title: ?????Action: 1. That Administration prepare amendments to Bylaw 12300 Procedures and Committees Bylaw that renames two of Council’s Standing Committees and achieves realignment of Civic departments/branches reporting through the following three of Council’s Standing Committees Executive Transportation and Community Services as outlined below:
a. Reporting to the Executive Committee (no change to the name of Standing Committee)
i. City Manager’s Office (including Communications and Intergovernmental Affairs)
ii. Corporate Services Department (All Branches)
iii. Community Services (Facility and Landscape Infrastructure Branch)
iv. Financial Services and Utilities (Financial Services Branch Financial Strategies and Budget Branch) Corporate Strategic Planning Branch Assessment and Taxation Branch)
v. Transportation (LRT Design and Construction Branch Road Design and Construction Branch)
vi. Sustainable Development( Real Estate Housing and Economic Sustainability Branch Transformation Projects)
b. Reporting to the Urban Planning Committee (Rename from Transportation Committee)
i. Transportation Services (Transportation Planning Branch)
ii. Sustainable Development (Current Planning Branch Urban Planning and Environment Branch)
c. Reporting to Community and Public Services Committee (Rename from Community Services Committee)
i. Community Services (Fire Rescue Services Branch Neighbourhoods Branch Community and Recreation Facilities Branch Community Standards Branch Community Strategies and Development Branch)
ii. Transportation (Transportation Operations Branch Edmonton Transit Branch)
and return to a City Council no later than December 15 2015 with the amending bylaw that would state an effective date so that the new reporting structure would be in place for the first Committee meetings in July 2016.
????
2. That Administration prepare a report with a framework for a review of Council’s Standing Committees Agencies Boards and Commissions including a timeframe for such a review and return to City Council in the 4th quarter of 2016/first quarter 2017.
3. That the Office of the City Clerk return to the December 15 2015 City Council meeting with any house-keeping amendments to the Procedures and Committees Bylaw 12300.
Department: Corporate Svcs.
Dec. 15 2015 Fourth Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48889","motion_id":"044560ed-d093-4a4d-8745-52850194dd1a","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That City Council:
1. support the development of federal and provincial food waste reduction policies which prevent edible food from being thrown away by requiring and assisting producers and suppliers to donate excess unsold edible food to charity.
2. support the National Zero Waste Council's food waste reduction proposal to introduce a federal policy which implements tax incentives for food producers and suppliers who donate their unsold edible food to charity thereby reducing unnecessary food waste and addressing the issue of hunger in our communities.
3. submit the above motions to the Federation of Canadian Municipalities.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"49390","motion_id":"c7e6016c-26f1-46d5-a615-dd2eb5a39848","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the Snow and Ice Control Policy C409H be amended on page two under the heading Snow Removal bullet four by adding the following 'and school drop off zones' after 'zone' to read as follows:
• Remove snow from roadways in the designated windrow free zone and school drop of zones adjacent to schools on both sides of the roadway after every major snowfall when a full plowing cycle is completed.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48890","motion_id":"63c825a0-b059-4b0a-9be4-1a70b1da557b","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"The Administration provide a high level report on the following:1. the amount each department spends on public engagement processes above what is required by the Municipal Government Act including but not limited to:
• employee FTE hours
• external consultants
2. the estimate amount spent annually by the City on public engagement over the last 5 years
3. examples of the opportunity costs or inflationary costs related to projects delayed by the consultation processes.
","motion_status":"None"} ,{"meeting_id":"1481","item_id":"48777","motion_id":"99b1f8cd-9439-4545-b295-bdd142651167","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title: Preliminary Terms of Reference - Service Level ReviewAction: That Administration return to the 2016-2018 City Council Operating Budget meeting with a preliminary terms of reference for a service-level review that:
applies to all departments in the corporation
outlines the main objectives which are:
- ensuring effectiveness
- increasing efficiency of programming
articulates principles for the review (such as transparency and practicality) which align with larger City Council goals and objectives as outlined in The Way Ahead
identifies opportunities for reducing eliminating or re-prioritizing services that are out-dated and no longer support Council’s Strategic Plan The Way Ahead
identifies opportunity to consider increased service levels or new programs that are required to support Council’s Strategic Plan
outlines appropriate opportunities for public engagement
reports on progress to City Council via Executive Committee
begin in 2016 a two-year timeline aimed at realizing savings for the the 2017 and 2018 operating budgets respectively and ultimately informing the next four-year budget cycle
identify the type and description of service (level) reviews that have been completed in the last 20 years
that the service-level review include examining the impact of City funding to other organizations including Edmonton Police Commission Edmonton Public Library Edmonton Economic Development Corporation Agencies Boards Commissions Council Committees and Council Initiatives where service overlaps may exist as well as identify external cost drivers
identify external cost drivers that impact Administration costs.
Department: Financial Svcs. and Utilities
Nov. 27 2015 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48659","motion_id":"c2ae5923-7dca-4f30-a24a-d712b92dc8dd","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the City of Edmonton participate in the Federation of Canadian Municipalities’ Green Municipal Fund's Leadership in Asset Management Program which will allow the City to work in a collaborative environment with other municipalities across Canada.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"49140","motion_id":"e06bb358-9c76-405b-9b37-fbb5d9171b89","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council approach senior order of government and funders to request a financial commitment to help advance the Londonderry Regeneration Project as a pilot.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"49405","motion_id":"da6b671e-1cf3-4276-840b-6d6c81efd9e3","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That Administration provide any amendments to the budget that arises as a result of the November 12 2015 Office of the City Auditor report CR_3018 - Edmonton Waste Management Centre Contract Review.
2. That Administration work with the Utility Advisor to provide comments to City Council if required on the financial impact of the November 12 2015 Office of the City Auditor report CR_3018 - Edmonton Waste Management Centre Contract Review.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"49142","motion_id":"28af112b-b2e6-4757-9d37-31eb0b0c4648","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the City of Edmonton Affordable Housing Strategy (2016-2025) as outlined in Attachment 1 of the October 27 2015 Sustainable Development report CR_2713 be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48915","motion_id":"84c9c358-6f9a-45a6-a9c9-c9006e234e4e","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the following motion on the floor be referred to Executive Committee and return in first quarter 2016 with the City Heritage Building Inventory report:
Moved S. McKeen - B. Henderson (Made at the October 20 2015 City Council meeting:
That Administration prepare a report to return in First Quarter of 2016 that explores options for the Graphic Arts Building and Mitchell and Reed Auction House (the “Artery”) and development scenarios that incorporate partial or complete preservation of one or both buildings at minimal cost whilst engaging key stakeholders.
Department: Sustaninable Dev.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48090","motion_id":"2e2eef86-8595-4015-ab59-5e34b25e786d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17413 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"49174","motion_id":"61652abf-5cdd-4f5a-85fe-f66a25c0ece6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17289 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1481","item_id":"48890","motion_id":"4716f25d-afc3-4cde-9d03-906b53770c5f","motion_description":"Title:Action: The Administration provide a high level report on the following:
1. the amount each department spends on public engagement processes above what is required by the Municipal Government Act including but not limited to:
• employee FTE hours
• external consultants
2. the estimate amount spent annually by the City on public engagement over the last 5 years.
3. examples of the opportunity costs or inflationary costs related to projects delayed by the consultation processes.
4. cost benefit examples of public engagement where it gave the City an improved product or where lack of public engagement either slowed down projects or necessitated additional expenditure or change orders.
Department: Office of the City Manager
Feb. 2 2016 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1481","item_id":"49174","motion_id":"3efa4f4c-3a8e-4b3b-bf0b-6feabf780f87","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17289 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1480","item_id":"48138","motion_id":"4cf4db67-b4c3-4ca4-ae31-9303c5317054","motion_mover":"D. Iveson - Mayor","motion_description":"That Utility commitee recommend to City Council:1. That an agreement with EPCOR Water Services Inc. as outlined in Attachment 1 of the October 29 2015 Financial Services and Utilities report CR_2933 be approved and that the agreement be in form and content acceptable to the City Manager.
2. That any payments required to be made by the City to EPCOR Water Services Inc. pursuant to the agreement be included in the applicable Drainage Utility budgets as outlined in the October 29 2015 Financial Services and utilities report CR_ 2933.
1. That the 2016 Operating Budget for Utility with revenues of $172 890 000 and expenditures of $133 896 000 be approved.
2. That the 2017 Operating Budget for the Utility with revenues of $181 059 000 and expenditures of $143 471 000 be approved.
3. That the 2018 Operating Budget for the Utility with revenues of $187 142 000 and expenditures of $149 920 000 be approved.
6.2 2016-2018 Drainage Services Utility Operating Budget
1. That the 2016 Operating Budget for the Waste Management Services Utility be approved with revenues of $187 952 000 and expenditures of $189 998 000.
2. That the 2017 Operating Budget for the Waste Management Services Utility be approved with revenues of $199 290 000 and expenditures of $197 327 000.
3. That the 2018 Operating Budget for the Waste Management Utility be approved with revenues in the amount of $207 332 000 and expenditures of $206 461 000.
","motion_status":"Carried"} ,{"meeting_id":"1480","item_id":"48372","motion_id":"54b9aad8-65b0-4b5c-b655-32b837c11c89","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the Open Tenders as set out in Attachment 1 of the October 29 2015 Corporate Services report CR_2985 be approved and that all relevant agreements be in form and content acceptable to the City Manager.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1480","item_id":"43681","motion_id":"a948939e-0d2f-45e1-8e93-61957175016b","motion_mover":"M. Walters - Councillor","motion_description":"That the August 27 2015 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1480","item_id":"47285","motion_id":"1a08602f-21b9-4ac5-ad08-e73bd3d635e7","motion_mover":"A. Knack - Councillor","motion_description":"That Utility Committee recommend to City Council:1.That the development of the next water services and wastewater treatment Rates Notice and Rates Report filing from EPCOR Water Services Inc. under a performance based rate regulation model for a term of five years extending from April 1 2017 through March 31 2022 be approved.
2. That as part of the Rates Notice and Rates Report filing minimum filing requirements generally consistent with the format and content as set out in Attachments 4 and 5 of the October 29 2015 Financial Services and Utilities report CR_2690 be approved.
3. That the support to be provided for the rate of return and the productivity factor start as a baseline with the measures as determined by the Alberta Utilities Commission.
4. Thta the performance measures where appropriate reflect the desired outcomes identified in the City's strategic pan as outlined in The Way Ahead.
1. That Administration provide any amendments to the budget that arise as a result of the Waste Audit.
2. That Administration work with the Utility Advisor to provide comments if required on the financial impact of the Waste Audit to City Council.
","motion_status":"Carried"} ,{"meeting_id":"1480","item_id":"43680","motion_id":"d9fa3b89-5aaa-48fc-bef3-0ab78c49c589","motion_mover":"M. Walters - Councillor","motion_description":"That the October 29 2015 Utility Committee meeting agenda be adopted with the following change:Deletion:
Drainage Services Approval of Sole Source Purchase
","motion_status":"Carried"} ,{"meeting_id":"1480","item_id":"47811","motion_id":"854c2f58-9d2c-4a2b-be09-3489dd472e7d","motion_mover":"M. Walters - Councillor","motion_description":"That the October 29 2015 Financial Services and Utilities report Cr_2871 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"48783","motion_id":"12bac317-6016-4720-9ef3-b914a7bcebdd","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of First Quarter 2016 be approved.
Department:Transportation Svcs.
Mar. 9 2016
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"48700","motion_id":"d7b16888-9fe6-4a28-bd0e-772bda4a80b6","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of April 2016 be approved.
Department: Transporation Svcs.
Apr. 13 2016
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"47299","motion_id":"c9e7aea1-3298-4760-ac84-df80529a31b6","motion_mover":"T. Caterina - Councillor","motion_description":"That Transportation Committee recommend to Transportation Committee:That Administration bring forward the following amendment to the Snow and Ice Control Policy C409H
On page two under the heading Snow Removal bullet four add the following 'and school drop off zones' after 'zone' to read as follows:
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"43661","motion_id":"afc6d623-32b2-4ce1-9235-ce86849f460e","motion_mover":"S. McKeen - Councillor","motion_description":"That the October 28 2015 Transportation Committee agenda be adopted with the following changes:
Additions:
6.6 102 Avenue Bridge over Groat Road - Verbal report
Request to Delete:
8.1 102 Avenue Bridge over Groat Road - Verbal report - PRIVATE
(sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"48768","motion_id":"28d950a5-a9f4-4b23-97ed-1df7aab89492","motion_mover":"D. Iveson - Mayor","motion_description":"Title:
Action: That the revised due date of First Quarter 2016 be approved.
Department:Transportation Svcs.
Mar. 9 2016
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"47248","motion_id":"71cfdd27-1b95-4808-9643-0243f9a15ed3","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17289 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"48702","motion_id":"1be289cd-fccc-4aab-b3f4-39c4e0578543","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of January 2016 be approved.
Department: Transportation Svcs.
Jan. 20 2016
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"47298","motion_id":"c3709c11-237f-40b8-8464-677afabfdd26","motion_mover":"M. Oshry - Councillor","motion_description":"That the Committee hear from:M. Tetterington (to answer quesitons only)
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"48704","motion_id":"26b9564b-c35c-4957-ba70-1efc4318727c","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of January 2016 be approved.
Department: Transportation Svcs.
January 2016
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"47421","motion_id":"64f3ba24-038f-43f7-a999-491f4c0fb994","motion_mover":"S. McKeen - Councillor","motion_description":"Title: GPS Devices for Route Optimization - Snow RemovalAction:That Administration provide options to implement the use of GPS devices programmed for route optimization in city owned graders snow plows and sanding vehicles and provide potential associated costs and cost savings.
Department:Transportation Svcs.
Feb. 3 2015
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"42059","motion_id":"c0131870-8e27-435a-9ec0-18f0c179c760","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: That the October 28 2015 Transportation Services report CR_1773 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"47298","motion_id":"c56f8f6e-b5fd-4c27-b519-3a5de6fb90ce","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the October 28 2015 Transportation Services report Cr_2693 be received for information.
Department: Oct. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"48158","motion_id":"135d4490-0218-4946-8226-8f3e81c5d1bf","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: That the October 28 2015 Transportation Services report CR_2942 be received for information.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"48701","motion_id":"2230fe11-89dc-4ed0-bf51-0fb4587d54dd","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of January 2016 be approved.
Department: Transportation Svcs.
Jan. 20 2016
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"48775","motion_id":"e468bd17-d1f9-435e-a8af-3f28190984b4","motion_description":"Title:Action:That the revised due date of November 9 2015 be approved.
Department: Transportation Svcs.
Nov. 9 2015
","motion_status":"None"} ,{"meeting_id":"1479","item_id":"49126","motion_id":"b354c7c6-db7b-49d3-9b32-6be12b5eee35","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the parking meters on 104 Avenue from 124 Street to 126 Street be temporarily removed until construciton of 102 Avenue Bridge is completed.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"48862","motion_id":"8ada819c-7b15-4174-a003-064d7ba8a666","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the revised due date of First Quarter 2016 be approved.
Department:Transportation Svcs.
Mar. 9 2016
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"43661","motion_id":"a49e9784-695f-4f6e-86f8-22c170b29c2b","motion_description":"Title:Action:That the October 28 2015 Transporation Services report CR_ 2941 be postponed to the November 9 2015 Transportation Committee meeting.
Department:Transportation Svsc.
Nov. 9 2015
","motion_status":"None"} ,{"meeting_id":"1479","item_id":"48703","motion_id":"638ca7a8-7309-418a-9632-a641a6a0630c","motion_mover":"D. Iveson - Mayor","motion_description":" Title:Action:That the revised due date of November 9 2015 be approved.
Department: Transportation Svcs.
Nov. 9 2015
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"46995","motion_id":"4ca6df99-71cb-4a51-838c-87c513b95718","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That Administation: 1. Complete safety reviews of the top 15 priority rail crossings as required for whistle cessation application to Transport Canada with funding from existing programs.2. Prepare a capital profile for any required crossing enhancements for inclusion in the 2016 Fall Supplementary Capital Budget adjustment.l
Department:Transportation Svcs.
???? 2016
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"48705","motion_id":"96dc0516-7191-4338-a758-3bee2690a2d9","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of November 9 2015 be approved.
Department: Transportation Svcs.
Nov. 9 2015
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"43666","motion_id":"f7d08ae8-90e1-4ab0-bec6-1c675572d6c4","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from the following speakers in a panel if appropriate:7.1 Air Conditioning on Edmonton Transit Vehicles (A. Sohi)
- S. Bradshaw Amalgamated Transit Union Local 569
7.2 Windrow Free and School Drop Off Zone (M. Walters)
- G. Meimar
","motion_status":"Carried"} ,{"meeting_id":"1479","item_id":"43662","motion_id":"f6e1bcc0-f58c-451f-8489-93cad5da1b7f","motion_mover":"T. Caterina - Councillor","motion_description":"That the October 7 2015 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"47633","motion_id":"6c8148d0-52c8-4bd9-a699-f6adc10b3d90","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the October 27 2015 Sustainable Development report CR_2843 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"43647","motion_id":"207e56e0-1913-49b4-8870-db65c7126241","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakes in panels when appropriate:6.6 Safe and Affordable Housing Strategy
- M. Hossein Capital Region Housing Corporation
- G. Christenson
6.7 City of Edmonton Affordable Housing Strategy
- S. Whitlow The Kingsway District Association
6.8 Blatchford Affordable Housing
- K. Jacob Blatchford Stakeholders Committee
- S. Whitlow The Kingsway District Association
6.9 Amendment to Zoning Bylaw 12800 to Require Development Permit Notification Signs - Implementing Action 4 of Edmonton's Infill Roadway
- B. Zubot Edmonton Federation of Community Leagues
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"46990","motion_id":"07343f67-3b06-4910-8042-b9a54d4aaeec","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council: 1. That Administration prepare a Capital Profile to implement a pilot project to install infrastructure upgrades to a contiguous block of lots in Winterburn Industrial Area on a 50-50 cost-sharing basis as outlined in Attachment 1 of the October 27 2015 Sustainable Development report CR_2630 for consideration as part of the Spring 2016 Supplemental Capital Budget Adjustment. 2. That Administration develop new and/or amend existing City Policies to facilitate the preferred outcomes from the pilot project as outlined in the October 27 2015 Sustainable Development report CR_2630.","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48136","motion_id":"dacd181e-73fb-4cb7-bf57-c4458a7f9a2b","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Sale and Development of Land - Further DiscussionAction:1.That the October 27 2015 Sustainable Development report number CR 2931 be referred back to Administration for further discussion and return to Executive Committee.
2.That the October 27 2015 Sustainable Development report number CR 2931 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
Jan. 19 2016
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"46990","motion_id":"59693c5e-f9e7-4e42-b640-0eb8c5ebd80b","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from B. Abel Winterburn Business Association.","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48727","motion_id":"61e30426-84ac-4ec0-a12c-93a14fd9786e","motion_mover":"B. Esslinger - Councillor","motion_description":"That the following motion be reconsidered:Moved M. Nickel:
That the revised due date of January 2016 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48726","motion_id":"f3a2c256-c62e-4715-939d-55d4edcebd9f","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of April 2016 be approved.
Department:Sustainable Dev.
Apr. 12 2016
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"47373","motion_id":"af199ddb-3a03-4635-9e10-02737d64c870","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee hear from G. Dewling Capital Region Housing Corporation.","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"43642","motion_id":"d893c920-79fa-4636-ac6f-e2d69784b9ae","motion_mover":"B. Esslinger - Councillor","motion_description":"That the October 27 2015 Executive Committee meeting agenda be adopted with the following changes:Replacement Pages:
6.4 Roadway and Infrastructure Upgrading in Winterburn Industrial Area
Revised Attachment 1 - Page 2
8.1 Sale and Development of Land - Private
Replacement Page 3
Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48727","motion_id":"cf18059f-d386-4765-9ec9-7d8b7c5d60de","motion_mover":"M. Nickel - Councillor","motion_description":"That the revised due date of January 2016 be approved.","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48742","motion_id":"c3c39c17-0248-4d63-b28d-719e8c2557a6","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of Second Quarter 2016 be approved.
Department:Office of the City Manager
Jun. 21 2016
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"47632","motion_id":"eb168eaf-7921-4c94-b41c-3c5a2e1961ab","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Health Indicators to Evaluate the Business Revitalization Zoness EconomicWell BeingAction:That Administration provide a report to Executive Committee with possible economic health indicators that would evaluate both the overall and individual Business Revitalization Zone's economic well being.
Department:Sutainable Dev.
Jun. 21 2016
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48724","motion_id":"f2e37f04-a2ae-4c40-97fc-b54fd64854ea","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of January 2016 be approved.
Department:Sustainable Dev.
Jan. 19 2016
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48807","motion_id":"b3c57f5e-7119-46e9-8828-2ba75562d230","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of November 10 2015 be approved.
Department:Sustianable Dev.
Nov. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"47693","motion_id":"42de11f2-fe92-4ff8-879a-c3b9afc3d9a5","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the August 18 2015 Corporate Services report CR_2396 be postponed and that Administration work with the Agenda Review Committee to schedule this item on a future Executive Committee agenda..
Department:Corporate Svcs. Corporate Svcs.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"47373","motion_id":"93df4afb-a348-46eb-9908-55446ce24b33","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council:That the Mayor on behalf of City Council approach senior order of government and funders to request a financial commitment to help advance the Londonderry Regeneration Project as a pilot.
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"47417","motion_id":"e32b8711-4618-4134-bbfe-bfe97be85853","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Establishment of a Community Development CorporationAction:That Administration return to Executive Committee with a report on how a Community Development Corporation could be established to help implement the goals outlined in the October 27 2015 Sustainable Development report CR_2710 (Safe and Affordable Housing Startegy) the October 27 2015 Sustainable Development report CR_2713(City of Edmonton Affordable Housing Strategy) and the September 22 2015 Task Force for the Elimination of Poverty report CR_2880 (Task Force for the Elimination of Poverty Update - Draft EndPovertyEdmonton). This report should address the role of current housing providers in the Edmonton Metro and the possibility for better integrating and coordinating their work as well as facilitating partnerhsips with other for-profit and not-for-profit players.
Department:Sustainable Dev.
Apr. 26 2016
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"47783","motion_id":"ab871463-9e2e-4af8-9ce6-f4c1af56f45b","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Amendment to Zoning Bylaw 12800 - Changes to Proposed Section 20 to Include Details of the Proposed DevelopmentAction:That Administration prepare the amendment to Zoning Bylaw 12800 as outlined in Attachment 1 of the October 27 2015 Sustainable Development report CR_2863 and include in proposed Section 20 the following but not limited to:
- location of development
- type of development
- timeline for posting the sign
- sign material
- key components of the sign content
and return to a City Council Public Hearing.
Department:Sustainable Dev.
To Be Determined City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"47632","motion_id":"cc8afe9a-79fd-417f-9f31-66db360230ca","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Streetscape Capital Improvements and Enchancement Programs - Business Revitaliation ZonesAction:That Administration return to Executive Committee with a report on the historical mechanisms used and current and possible mechanisms to move the streetscape and other capital improvements on-street enhancement programs forward in Business Revitalization Zones.
Department:Sustainable Dev.
Sep. 27 2016
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"45988","motion_id":"6f8133c6-9d86-4fa0-9ce2-77b3285da6c3","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the October 27 2015 Sustainable Development report CR_2334 be referred back to Administration for further consultation with the Blatchford Stakeholder Community and Blatchford Business Advisory Committee and return to Executive Committee in First Quarter 2016.
Department:Sustainable Dev.
Mar. 22. 2016
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48136","motion_id":"8a758db2-bf40-45aa-be13-f9efdf5340c2","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48136","motion_id":"5b65b293-779d-49c6-8f92-45e29a29e7d0","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"40297","motion_id":"e15bee5c-4bb5-4efb-8816-253ca161cd1d","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the October 27 2015 Sustainable Development report CR_1416 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"47417","motion_id":"8e621b27-e895-447f-8a55-5a80a69fa11d","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: That the City of Edmonton Affordable Housing Strategy (2016-2025) as outlined in Attachment 1 of the October 27 2015 Sustainable Development report CR_2713 be approved.","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48866","motion_id":"99f682f2-ea6f-462b-912c-892123a3278a","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of November 10 2015 be approved.
Department:Sustainable Dev.
Nov. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"47783","motion_id":"fba04386-6a09-4e89-8477-a0137639a0cf","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That Administration as part of the Mature Neighbourhood Overlay Review undertake consultation on the current notification requirements and explore a range of options and techniques for making them more effective.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"46658","motion_id":"d80e6813-548b-44a1-b5b8-9842de8f5389","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development report CR_2574 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"43643","motion_id":"2335e511-c00d-49c0-bd26-ab205255fe1a","motion_mover":"M. Nickel - Councillor","motion_description":"That the October 5/6/7 2015 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48727","motion_id":"b01023c8-7e45-4549-a34a-4a9c941af10b","motion_mover":"D. Iveson - Mayor","motion_description":"That 'January 2016' be replaced with 'December 7 2015.'","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48725","motion_id":"3967d61c-02d9-4e8d-af70-45b926f64470","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of January 2016 be approved.
Department:Sustainable Dev.
Jan. 19 2016
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48229","motion_id":"f2a3503b-0065-452e-b71f-ae0efbb0d3bf","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the City enter into an outline agreement with Postmedia Network Inc. for the provision of print and online advertising services in the Edmonton Journal for a three year period ending December 31 2018 for an amount not to exceed $3.5 million and that the agreement be in form and content acceptable to the City Manager.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"47632","motion_id":"d33c8bc9-c9c7-48c5-9e74-ca5e87b6334e","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the October 27 2015 Sustainable Development report CR_2842 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48767","motion_id":"86236aa3-65ea-4c7f-a74f-7b9bf1de086c","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of First Quarter 2016 be approved.
Department:Corporate Svcs.
Mar. 22 2015
","motion_status":"Carried"} ,{"meeting_id":"1478","item_id":"48727","motion_id":"75f6295d-e32a-43e1-a0ed-6591236bed7d","motion_description":"Title:Action:That the revised due date of December 7 2015 be approved.
Department:Sustainable Dev.
Dec. 7 2015
","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"45670","motion_id":"a8a0fbd5-9cfe-4640-96c3-b0fde53bfb5e","motion_mover":"B. Anderson - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"47105","motion_id":"2c631e23-fa41-46e5-8efc-1a0c50dbe302","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That Administration prepare an unfunded service package for Council's consideration during the 2016 - 2018 Operating Budget discussion to fund biannual application of vegetation control measures (including herbicides) on City-owned sidewalks on road right-of-ways including residential areas to minimize trip hazards and to decrease the impacts to sidewalk cracking.
Department: Community Svcs.
CC Budget
","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"48699","motion_id":"a6af8854-a250-4b79-8d45-59fcc3be8e86","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of November 9 2015 be approved.
Department: Community Svcs.
Nov. 9 2015
","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"48118","motion_id":"7a1147c0-45cf-441a-8d7c-95881f496729","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the October 26 2015 Community Services report CR_2925 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"45670","motion_id":"45ce110b-dd33-479f-88d0-2da7ae2d9a78","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"48601","motion_id":"efdbde7c-ba89-4504-b2bc-6baabb944c24","motion_mover":"B. Anderson - Councillor","motion_description":"That Community Services Committee recommend to City Council: That the Community Investment Program Project Grant recommendations as set out in Attachment 2 of the October 26 2015 Edmonton Arts Council report CR_3004 be approved.","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"45670","motion_id":"1d0e6fa2-74a9-43ed-8af5-f34ff9799075","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the actions as outlined in Attachment 1 of the October 26 2015 Corporate Services verbal report be approved.
That the October 26 2015 Corporate Services verbal report remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"48304","motion_id":"6f92f652-3d94-4ccd-a54d-bd8610cfb40a","motion_mover":"A. Knack - Councillor","motion_description":"That Community Services Committee recommend to City Council: That the Wildlife Rehabilitation Society of Edmonton receive bridge funding in the amount of $60 000 with funding from existing funds.","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"46914","motion_id":"fdb3304c-a7e3-4055-9925-0662ec525cf5","motion_mover":"B. Anderson - Councillor","motion_description":"That Community Services Committee recommend to City Council: That the October 26 2015 Edmonton Public Library report CR_2620 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"48349","motion_id":"6a318f72-f2bb-4950-a0d7-8a2a34364fdd","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the Licence of Occupation Agreement as outlined in Attachment 1 of the October 26 2015 Community Services report CR_2980 be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"43623","motion_id":"38b85b0b-4a2c-4942-b72a-98fab7e6f57e","motion_mover":"A. Knack - Councillor","motion_description":"That the October 26 2015 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"39344","motion_id":"85f6bcf1-a58d-4431-96f7-6f4f82a864dd","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the October 26 2015 Community Services report CR_1173 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"43628","motion_id":"adbad605-3bb1-4db9-8467-9beb4324d7f5","motion_mover":"B. Anderson - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.6 Wildlife Rehabilitation Society of Edmonton - Bridge Funding
t. Perryment Wildlife Rehabilitation Society of Edmonton
K. Blomme Wildlife Rehabilitation Society of Edmonton
","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"43624","motion_id":"dd06f971-85be-4588-a028-08f3bf1a9dce","motion_mover":"B. Anderson - Councillor","motion_description":"That the October 5 2015 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"48115","motion_id":"c5aa11ec-e844-4792-ab17-4938482b50d4","motion_mover":"A. Knack - Councillor","motion_description":"That Community Services Committee recommend to City Council: That City Policy C586 - River Access Guiding Principles as set out in Attachment 1 of the October 26 2015 Community Services report CR_2923 be approved.","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"43629","motion_id":"0db1f639-8027-4700-9a5c-a98cb547d53f","motion_mover":"B. Anderson - Councillor","motion_description":"That the following item be made time specific:
1st item of business 6.6 Wildlife Rehabilitation Society of Edmonton - Bridge Funding
","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"45670","motion_id":"7baaa53f-0bf8-4f33-8af8-f68975403a3c","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That Attachment 1 be added to the October 26 2015 Corporate Services verbal report.
That the October 26 2015 Corporate Services verbal report discussion materials and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1477","item_id":"44972","motion_id":"3a4230d5-36a0-4fe0-a391-a31f0599bac5","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the October 26 2015 Financial Services and Utilities report CR_2058 be referred back to Administration for further work with the Edmonton Federation of Community Leagues and return to Community Services Committee on January 18 2016.
Department: Financial Svcs. and Utilities
Jan. 18 2016
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48371","motion_id":"65e2131d-bd9f-45fc-8498-e9965fc9a033","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That Attachment 1 to the October 20 2015 Office of the City Manager report CR_2984 be approved.
2. That the actions outlined in Attachment 2 to the October 20 2015 Office of the City Manager report CR_2984 be approved.
3. That the advocacy approach outlined in Attachment 3 to the October 20 2015 Office of the City Manager report CR_2984 be received for information.
4. That the October 20 2015 Office of the City Manager report CR_2984 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"43598","motion_id":"cfec0f0d-1924-4a05-a0c4-a185fdf60748","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48143","motion_id":"1c12c9c9-5c6e-438c-a780-fb7b65adbd5d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17297 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48416","motion_id":"21b51909-84ed-46bf-918a-1f8e9fd119d6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17432 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48607","motion_id":"8d29ff81-23f8-4954-bcc7-f41e27f375b9","motion_mover":"E. Gibbons - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the October 20 2015 Financial Services and Utilities verbal report on City Infrastructure Priorities for the Provincial Budget be received for information.
2. That the October 20 2015 Financial Services and Utilities verbal report on City Infrastructure Priorities remain private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"47778","motion_id":"dbbf5e72-9f04-4bcc-9e7d-9739cf44a1d2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17390 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48671","motion_id":"d1b3111b-ec4a-443e-8e34-09ce61412114","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the following motion passed at the September 15 2015 City Council meeting:
That Members of Council provide written questions to the Office of the City Clerk on the proposed 2016 - 2018 Utilities Operating Budget by 4 p.m. Friday October 30 2015 and that Administration provide electronic responses by 12 noon Wednesday November 4 2015.
be replaced with:
That Members of Council provide written questions to the Office of the City Clerk on the proposed 2016 - 2018 Utilities Operating Budget by 4 p.m. Monday October 26 2015 and that Administration provide electronic responses by 12 noon Wednesday October 28 2015.
2. That the Special Utility Committee meeting schedule for November 5 2015 be cancelled.
3. That the November 26 2015 City Council meeting and the December 7 2015 City Council meeting be cancelled.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48606","motion_id":"05b42b42-e359-4961-89d9-81c0b7d626f9","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That the following motion previously passed at the June 10 2015 City Council meeting:
'That the designation of the following projects as the City's priorities under the Provincial-Territorial Infrastructure Component of the New Building Canada Fund be approved:
1. 50 Street Rail Grade Separation
2. 75 Street Rail Grade Separation.'
be amended by adding Parts 3 and 4 as follows:
3. Manning/Meridian Interchange (That the Edmonton Energy and Technology Park projects be bundled and staged to include:
a. upgraded and signalized intersections at the Manning Drive/18 Street/195 Avenue intersection
b. design and construction of an interchange at Manning Drive and Meridian Street
c. design of an area water and stormwater system and construction of key components
d. design and construction of key arterials
4. Anthony Henday and 135 Street and the Heritage Valley Park and Ride.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48613","motion_id":"4e0c36af-cac8-41fd-8b4c-d20bd154280c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the following motion on the floor be postponed to the November 3 2015 City Council meeting with time specific for 1:30 p.m.:
Moved S. McKeen - B. Henderson (Made at the October 20 2015 City Council meeting):
Graphic Arts Building and Mitchell and Reed Auction Hose (the 'Artery') - Options for Development Scenarios
That Administration prepare a report to return in First Quarter of 2016 that explores options for the Graphic Arts Building and Mitchell and Reed Auction House (the 'Artery') and development scenarios that incorporate partial or complete preservation of one or both buildings at minimal cost whilst engaging key stakeholders.
Department: Sustainable Dev.
Nov. 3 2015
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"43598","motion_id":"fafa11e8-19f9-4273-a48d-88cf497480c9","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in private pursuant to sections 16 17 21 23 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion on items 8.1 8.3 8.4 and 8.7.","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48583","motion_id":"996fcef2-9de1-4e80-aed6-702931d7a93e","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the funding plan outlined in Attachment 5 of the October 5/6 2015 Financial Services and Utilities report CR_2833 be approved.
2. That the October 5/6 2015 Financial Services and Utilities report CR_2833 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act until such time as the P3 Agreement is awarded.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48653","motion_id":"afa11d4b-e902-4683-a907-de40a30c78c4","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the revised policy C573A - Complete Streets as set out in Attachment 1 of the October 7 2015 Transportation Services report CR_1972 be approved.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48614","motion_id":"18d194ed-1a45-443f-947e-decb802fd29d","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":" Title:Action: That the Terms of Reference for the Council Initiative - Public Engagement - Phase 2 as outlined in Attachment 2 of the October 5/6 2015 Office of the City Manager report CR_2652 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48665","motion_id":"d46dcca6-654a-4d80-bbcf-33340bacc730","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the individual named in Attachment 1of the October 8 2015 Audit Selection Committee report 1 be reappointed as a Public Member of the Audit Committee for the term January 1 2016 to December 31 2019.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48143","motion_id":"f7d20081-17fd-4a1b-aadb-fb697b32cec7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17297 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"43584","motion_id":"ff830da8-88fb-4b0d-a5a9-1d816c0c681d","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the October 20 2015 City Council meeting agenda be adopted with the following changes:Addition:
8.7 Policies and Safeguards in the Advanced Energy Research Facility - PRIVATE
(Pursuant to sections 16 17 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)
Action: 1. That the Deputy Mayor Appointments for October 16 2015 to October 15 2016 as set out in Attachment 1 of the October 20 2015 Corporate Services report CR_2646 be approved.
2. That the Acting Mayor Appointments for October 16 2015 to October 16 2016 as set out in Attachment 2 of the October 20 2015 Corporate Services report CR_2646 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48416","motion_id":"f0da8b3f-dc49-46d3-9825-c8f8de22f706","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17432 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48576","motion_id":"1b9e0781-8776-46d3-bda0-300e9db82b8f","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48143","motion_id":"ddf2fa97-ecb6-4aa5-a425-2e3a074483f6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17297 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48875","motion_id":"b292a788-6960-4ca3-a615-1b802bd0a76c","motion_description":"Title:Action: The Millwoods Double Barrel-SESS SA1B Project involves the construction of a major storm trunk to form the backbone infrastructure to mitigate flooding in the Millwoods area thereby involving the construction of a major sanitary trunk along 91 street (10 avenue to 28 avenue). A portion of this project also includes work along 23 avenue and 85 street.
Originally planned for completion by 2014 with a budget of $56.9 million the cost of the Millwoods Double Barrel has escalated to a currently approved budget of $90.1 million and is “projected” to be completed in 2016.
Given these drastic cost and scheduling escalations I would like Administration to provide a report with the following information:
1. A brief history of the overall projects from its inception where it includes the engineering rationale for this line and the underlining rationale of this project’s original budget.
2. What has been done to understand the current nature and severity of the problems associated with this project of which these shall include:
a. worse than anticipated ground conditions
b. resulting reduction in tunneling productivity
c. changes in construction methods
d. additional geotechnical testing project scope changes and repair issues caused by poor supporting soil conditions.
3. As there have been at least three budget adjustment requests what is the anticipated total overall cost of this project and what will be its firm completion/opening date?
Department: Financial Svcs. and Utlities
Feb. 26 2015 Utility Committee
","motion_status":"None"} ,{"meeting_id":"1475","item_id":"48143","motion_id":"149b36ca-15c5-460c-a8ad-1fb69be99019","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17297 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48576","motion_id":"65653be2-5afc-400f-b050-6f24711bb9f5","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the October 20 2015 Acting City Manager Status Update verbal report be received for information.
2. That the October 20 2015 Acting City Manager Status Update verbal report remain private pursuant to sections 23 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48038","motion_id":"2480165c-24b5-4ef3-9c5a-ad4030b9c895","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the appointment of Councillors to civic agencies as set out in Attachment 1 of the October 20 2015 Corporate Services report CR_2900 be approved providing the appointees continue to serve as Councillors throughout the term of appointment.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"43585","motion_id":"e972a486-5fd6-450a-a635-1f298b0c6d0b","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the following City Council meeting minutes be adopted:September 21 2015 City Council Public Hearing
September 22 2015 City Council
Action: 1. That a Notice of Intention to Designate as Municipal Historic Resources as outlined in Attachment 1 of the October 5/6 2015 Sustainable Development report CR_2501 be served on the owners of the property occupied by the Edmonton Brewing and Malting Company Ltd. Building (Molson Brewery Building 11) and the Administration Office Building (Molson Brewery Building 12) located at 11904 – 104 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate a Municipal Historic Resource.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"47637","motion_id":"9fc6ec93-7efb-4a87-b4de-4aadbaf0cb76","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the Memorandum of Understanding between the City the Edmonton Economic Development Corporation the Edmonton Chamber of Commerce the Governors of the University of Alberta and the Edmonton Regional Airports Authority as set out in Attachment 1 to the October 20 2015 Sustainable Development report CR_2847 be approved.
2. That the Mayor on behalf of City Council sign the Memorandum of Understanding as set out in Attachment 1 to the October 20 2015 Sustainable Development report CR_2847.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48416","motion_id":"71229933-7557-4ceb-9156-64bc5a625934","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17432 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"47078","motion_id":"e69fde64-4ba2-4b3c-af29-28b9521bbd49","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Administration return to Council with options to:
1. Move the second and third week of February 2016.
2. Move the June 29 meeting date due to potential conflict with Capital Region Board Growth meeting.
3. Move the October 3rd and 4th meetings due to potential conflicts
and return to Council as soon as possible.
Department: Corporate Svcs.
Nov. 3 2015
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48576","motion_id":"2c45de57-87fa-4903-8624-3e20a1f2b3ef","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in private.","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48771","motion_id":"4c0fd98f-0752-49bb-8bc1-29cdac4b9fa7","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the October 20 2015 Financial Services and Utilities report CR_3033 be received for information.
2. That the October 20 2015 Financial Services and Utilities report CR_3033 remain private pursuant to sections 16 17 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48603","motion_id":"af2f2d2d-03ab-4951-aa69-471bdfe9933a","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the individual named in Attachment 1 be appointed to the Edmonton Combative Sports Commission for the term October 20 2015 to April 30 2017 and that Attachment 1 remain private until approved by City Council and the individual notified pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
2. That the Edmonton Combative Sports Commission Recruitment Update verbal report and the October 1 2015 memo to Community Services Committee and Attachments remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48771","motion_id":"fa065a3b-61b2-44da-8f8c-b96b56898c4e","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That item 8.7 - Policies and Safeguards in the Advanced Energy Research Facility - PRIVATE be time specific for 1:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"43589","motion_id":"2e01214b-c25a-4992-a25a-e12cdd0efa84","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That City Council hear from the following speaker:6.9 Public Engagement Initiative – Interim Report
1. F. Mitchell
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48416","motion_id":"2fb3178b-f4ed-406f-b5cf-011a9712c9b4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17432 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48613","motion_id":"c5b68644-f5c9-4af6-aa16-49b5ef6f03fd","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"48176","motion_id":"00708c27-6d28-4c99-b1f0-12b02c3c0da3","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the revised due date of 'To be determined' be approved.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1475","item_id":"47078","motion_id":"a0da1eb5-dba5-4842-8b68-de963a0e982a","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That the January 1 2016 to December 31 2016 Council and Committee Meeting Schedule as set out in Attachment 1 of the October 20 2015 Corporate Services report CR_2645 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1474","item_id":"43542","motion_id":"2e66c3be-7238-4505-a075-2297ff6356a9","motion_mover":"M. Oshry - Councillor","motion_description":"That the November 14 2014 City Manager and City Auditor Performance Evaluation Committee agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1474","item_id":"43938","motion_id":"602c9a63-0246-4b4e-b168-bb85b9c2b604","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the November 14 2014 Process for the City Manager 2015 Goals veral report be received for information and remain private pursuant to sections 17 19 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1474","item_id":"40536","motion_id":"292939b8-a75a-4b6f-b672-44d0a9df11f0","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:
Department: Corporate Svcs.
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1474","item_id":"43543","motion_id":"04b26bb1-3378-4f76-aa11-b3ec97bfc147","motion_mover":"B. Esslinger - Councillor","motion_description":"That the June 10 2014 City Manager and City Auditor Performance Evaluation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48092","motion_id":"7bb6cdcf-ae5c-412a-b497-d5a301f34247","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17416 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47938","motion_id":"e45572b7-f61a-4115-b1eb-57c5121717e8","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17403 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47938","motion_id":"9d222aee-9706-4860-8997-584731d0db73","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17403 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47944","motion_id":"86416076-7277-411a-bd3a-8d8447a7d2eb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17407 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47930","motion_id":"dccd3ab4-6ef4-4f26-ab08-7fc0aa486ec5","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaw 17395 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48067","motion_id":"47a65d2d-c2e3-44a0-812a-f517679689c2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17410 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"46356","motion_id":"3cfaa850-aefe-4f7e-a72f-0b9d73454e83","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17254 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47796","motion_id":"b238d25a-fd88-4f27-8f0b-1405abf920a4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17383 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47938","motion_id":"457bee06-c195-4ae8-9063-eb4a604d19eb","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17403 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47234","motion_id":"cb09c303-d6d2-4d8e-ad1e-12f508142da8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17290 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"45169","motion_id":"d8a7a00d-b5f0-44c5-a3af-17766defee3b","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17046 and 17047 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47938","motion_id":"ece84c36-8a5c-4bd0-a3f8-f1fd53f10aad","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17403 section 98 1.e. be amended as follows:
That '1.5 m in Height or less' be replaced with '1.8 m in Height of less'.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47873","motion_id":"c586b86b-c6dd-4f00-addd-94c38b70ad3d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17392 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47943","motion_id":"7963be4d-82f0-4dc4-9fba-1e893fc1c315","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17404 17405 and 17406 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47938","motion_id":"f6b09500-4b14-4319-a700-63ea635e1fad","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Urban Farming Operations - Tax Treatment OptionsAction:That Administration provide a report on an examination of differential tax treatment options for Urban Farming Operations.
Department:Financial Svcs. and Utilities Sustainable Dev.
First Quarter 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47944","motion_id":"a7fc7c01-e5d8-4bd6-8ccf-f789f642ad43","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17407 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47433","motion_id":"59d25bd6-d5d5-40c2-91e5-f5230221a8d5","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17352 Scheldule 'C' be amended to add section 4.n. as follows:
All Bars and Neighbourhood Pubs Use shall be limited to a maximum of 240 m2 of Public Space and 200 seats for occupants.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47533","motion_id":"b3963c68-234d-4dbe-9e7c-d8f8a488e6b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17373 and 17374 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47930","motion_id":"41023bc4-1626-4a6b-bd2c-24a017d95ffe","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaw 17395 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47533","motion_id":"bf960423-dfeb-4408-8d15-3013c5f9c1ec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17373 and 17374 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"46356","motion_id":"c44b2830-afdd-409f-978a-225e9eeb82ce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17254 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47943","motion_id":"daee233b-2d9b-4e8d-9df4-42f6fbf25e6d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17404 17405 and 17406 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47938","motion_id":"d0a5f37d-259d-4810-897a-63d427885af7","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Administration prepare amendments to Zoning Bylaw 12800 as follows:
1. To allow urban gardens in special area residential zones such as Terwillegar Griesbach and Ambleside.
2. To allow Urban Farms in Commercial Shopping Centre zones.
Department:Sustainable Dev.
To Be Determined City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"45169","motion_id":"fcb4bb70-1294-4fef-b3de-6398c4117154","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaws 17046 and 17047 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"45169","motion_id":"26fb595d-4a73-4994-b874-0ac89542c69e","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaws 17046 and 17047 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47934","motion_id":"0b0c32b4-3bf7-4140-a191-d3712b5c9856","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaws 17398 and 17399 be referred back to Administration to work with the applicant and the community to consider row housing forms for this parcel.
Department:Sustainable Dev.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47433","motion_id":"e47e2c88-1a27-43ac-ab2b-38ca73738307","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17352 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47875","motion_id":"ad70cc42-296b-4b30-a509-6dbd7dc50ce2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17393 and 17394 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47433","motion_id":"1cae9798-b082-4d5d-a4d6-d2ecc37d53a8","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17352 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47796","motion_id":"0e32bc10-0357-47db-b5c6-5b1ed942636d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17383 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48092","motion_id":"b49f71fd-8350-41f8-925b-c0cb3d79530a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17416 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48069","motion_id":"f8a9c024-fb0d-4d50-9053-870a31f0e4f5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17411 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48067","motion_id":"30bd34d1-3462-419d-88b4-d1a93908edfd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17410 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"44189","motion_id":"37a43483-d1f5-49a9-a211-33877cd5c22d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16985 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"44930","motion_id":"8a4e2cf1-a6ca-4b46-b38b-1909d4177ea7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17095 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48092","motion_id":"a52ee907-e357-47e2-b44d-e35227e50291","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17416 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48069","motion_id":"17aaf381-8094-44e3-99ff-bcda26097a35","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17411 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47433","motion_id":"f3054869-538e-451f-8703-aa6c87b5fb83","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17352 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47796","motion_id":"7174e20d-2136-471f-bac3-15c2e4dc2362","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17383 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48069","motion_id":"6fbed390-c538-4f99-b2b8-c62457a2173b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17411 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48092","motion_id":"a142df55-ae15-4f34-b56c-bf62b25eb3bc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17416 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47930","motion_id":"f132d87a-358b-4721-9575-b3d935856ecb","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That the Public Hearing on Bylaw 17395 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48092","motion_id":"ffde6778-bcb5-4075-ad10-ce67adac813f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17416 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47503","motion_id":"e6f95523-ad60-4399-9ada-6ca555d3336a","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Bylaws 17365 17366 and 17367 be read a second time.
Department:Distribution List
To Be Determined City Council
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47873","motion_id":"16524114-7ad5-47bf-ae76-3c2e2f984bfa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17392 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47234","motion_id":"1dc282c9-2895-41ce-ba7b-75cec9e99f51","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17290 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"44930","motion_id":"981c2297-871b-44eb-bd9c-f09dbd6fc3df","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17095 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47930","motion_id":"a018a9f9-7da2-4cde-8824-7f4fbc3e92ad","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaw 17395 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47943","motion_id":"263c883f-4c7c-4781-acb6-a6dfb296b74a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17404 17405 and 17406 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47234","motion_id":"860f676a-3c3d-46d5-a2f3-fcb323d5bcb7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17290 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"44189","motion_id":"9b578209-110f-42ac-a04e-1cb0b3ad5b1f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16985 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47234","motion_id":"1827db29-8b20-4b74-a983-b961541f979a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17290 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47930","motion_id":"5cf26559-fe3d-45e1-8ae2-d12b742861f5","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That Bylaw 17395 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"44930","motion_id":"5538a074-efc8-4b7e-b7a9-d5e1fa6eecf3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17095 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47944","motion_id":"27927c08-9bfe-4ffb-aea8-5b7449351f59","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17407 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"44189","motion_id":"77d7b44b-010a-492a-81ce-ef16c63ba70f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16985 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47796","motion_id":"5352e9e5-17bc-4ebd-b831-faf73b721c0a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17383 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"45169","motion_id":"b96de833-ee48-4349-8000-21a37cab67cf","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17046 and 17047 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48069","motion_id":"4bea84dc-c888-44a4-a339-96d60669f067","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17411 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"43520","motion_id":"e71a2f48-0db0-4717-828a-5f36aabd76e1","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the October 19 2015 City Council Public Hearing agend be adopted with the following changes:Replacement pages:
5.9 Bylaw 17398 - Amendment to the Strathcona Area Redevelopment Plan
- Attachment 2
5.10 Bylaw 17399 - To allow for a low rise apartment up to four storeys or 16 metres in height Strathcona
- Attachment 1
5.11 Bylaw 17365 - Amendment to the Meadows Area Structure Plan
- Attachment 2 pages 32/33 and 34 of Item 5.11
5.12 Bylaw 17366 - Adoption of the Aster Neighbourhood Structure Plan
- Attachment 1 Schedule B page 3/100; and page 96/100
Action:That Bylaw 17383 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47503","motion_id":"5ade4cda-db71-44ab-96cb-0ab36c74f565","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaws 17365 17366 and 17367 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47873","motion_id":"bf8bc902-befd-4e5e-938f-2ce2671c317b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17392 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47503","motion_id":"1af7e86b-3ee5-4dc6-a18b-83215c7e2c15","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That the Public Hearing on Bylaws 17365 17366 and 17367 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"44189","motion_id":"1b001a69-1a3c-4f78-97a0-9baaf5f0b145","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16985 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48069","motion_id":"1a4c123e-6919-489c-a3b8-b46590274342","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17411 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47944","motion_id":"8d3d3338-de51-423c-89ac-04554becf3c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17407 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"46356","motion_id":"23008627-3ed9-4766-a43b-8feea190a98c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17254 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47943","motion_id":"f581c7e7-603c-41ab-a197-b81123fc1d89","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17404 17405 and 17406 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"46356","motion_id":"c9d9f385-b17b-4004-abb6-b04bab932a1b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17254 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48067","motion_id":"4118857b-4230-41d4-a8b5-828b16dfa12e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17410 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47875","motion_id":"d2ceceee-7db3-479d-a4a4-fca4e69ef593","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17393 and 17394 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47433","motion_id":"be99e137-c563-451b-a6f8-e099186ef757","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17352 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47234","motion_id":"319fbdb0-0d3e-4c1c-899c-2fc7c3de50e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17290 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47533","motion_id":"d41580d5-4bfe-4bb6-b987-5f1c160143ec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17373 and 17374 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47533","motion_id":"95a3f0dc-0ab3-4d0e-b894-e8a01dcb7728","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17373 and 17374 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"44930","motion_id":"d5640f5a-a6cc-4f4f-9b8d-b9dc846e1e15","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17095 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47433","motion_id":"9160242b-b46a-473a-ba63-697b3d1f7d2f","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17352 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47873","motion_id":"bf129cf1-6c09-42d2-83df-494001d4eaf1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17392 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"44189","motion_id":"bb36b3ab-11bb-4287-ac1c-a1be06fa85f9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16985 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"46356","motion_id":"dfc59b51-9de6-4ef4-8e15-855a02a3bfcf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17254 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48067","motion_id":"93e8234f-052d-4e68-8dde-9a1dd45c160c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17410 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47875","motion_id":"df59aef3-c7f4-48da-8cbe-442a8cefd100","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17393 and 17394 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47873","motion_id":"8ad7f5b1-a2ab-47e5-8d11-872ef08c766a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17392 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47943","motion_id":"f526041c-78c2-4fa4-a1e5-41015c5df72a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17404 17405 and 17406 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47533","motion_id":"a4b7701a-4510-45aa-8637-fd063d2d4e99","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17373 and 17374 be closed.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47875","motion_id":"79491a42-17db-4893-beea-506adc6026fc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17393 and 17394 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"47938","motion_id":"e375953b-7bca-44b4-aa4e-5f94e0cc19fa","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17403 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"48067","motion_id":"b7cfa05f-ac79-4718-a017-dfaf5701cdea","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17410 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1473","item_id":"44930","motion_id":"035172d1-b2e7-46c9-9b74-68f86d57da53","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17095 be closed.","motion_status":"Carried"} ,{"meeting_id":"1472","item_id":"43503","motion_id":"1f7b047c-b76e-4023-a7f7-45ffba22c5f3","motion_mover":"B. Esslinger - Councillor","motion_description":"That the July 6 2015 Council Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1472","item_id":"48225","motion_id":"b543ed8a-8526-4db2-a502-4cb23679e60f","motion_description":"Title:Action: 1. That Attachment 2 be added to the October 19 2015 Financial Services and Utilities report CR_2960.
2. That Attachment 1 of the October 19 2015 Corporate Services report 2960 be amended to reflect a zerio increase through the immediate increase in the discount rate in the Councillors 2016 - 2018 Operating Budget.
3. That the October 19 2015 Financial Services and Utilities report CR_2960 remain private pursuant to sections 24 and 29 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"None"} ,{"meeting_id":"1472","item_id":"43502","motion_id":"e7cf5af3-02e7-4fc6-9d34-0ec811a78caf","motion_mover":"A. Knack - Councillor","motion_description":"That the October 19 2015 Council Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1472","item_id":"43507","motion_id":"c000fd22-9c8a-4c4a-9a73-480db3b1f3a8","motion_mover":"B. Henderson - Councillor","motion_description":"That Committee hear from the following speakers in panels when appropriate:6.1 City of Edmonton Youth Council Sustainable Catering
G. Teel Canadian Cattlemen's Association
T. Lynch-Staunton Cattlemen's Association
J. Noble Cattlemen's Association
","motion_status":"Carried"} ,{"meeting_id":"1472","item_id":"48037","motion_id":"4f057d47-5642-4519-9983-68f57b2aed50","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action: That the October 19 2015 verbal presentation on the Donate-a-ride Opportunity be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1472","item_id":"47240","motion_id":"2adc4c57-7709-4f88-9daf-5f9c75806510","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action: That the October 19 2015 Corporate Services report CR_2679 be received for information and that the report remain private pursuant to section 18 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1472","item_id":"48227","motion_id":"6bb536d7-57e1-489c-823b-bf48c0e22af2","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1472","item_id":"48225","motion_id":"91d46f50-ab95-4885-9e8f-6871273e878b","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: 1. That Attachment 2 be added to the October 19 2015 Financial Services and Utilities report CR_2960.
2. That Attachment 1 of the October 19 2015 Corporate Services report 2960 be amended to reflect a zerio increase through the immediate increase in the discount rate in the Councillors 2016 - 2018 Operating Budget.
3. That the October 19 2015 Financial Services and Utilities report CR_2960 remain private pursuant to sections 24 and 29 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1472","item_id":"48227","motion_id":"b8af40b1-a863-40f0-9197-37ecd790126c","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in private pursuant to sections 24 and 26 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1472","item_id":"48227","motion_id":"9a8d947f-555f-4be7-908b-be67a9770ae7","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the October 19 2015 verbal presentation on the Diligent Paperless Agenda Demonstration be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1472","item_id":"47301","motion_id":"5c160a7a-fe8b-4bc7-be24-e675dc460b9b","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: That the June 29 2015 Edmonton Youth Council report CR_2605 be received for information.
Department: Edmonton Youth Council
","motion_status":"Carried"} ,{"meeting_id":"1470","item_id":"43484","motion_id":"a55be1c9-21a3-4c16-a5a2-529b88394f84","motion_mover":"B. Esslinger - Councillor","motion_description":"That the October 8 2015 Audit Committee meeting agenda be adopted with the following changes:Addition:
8.2 KPMG Non-audit Services Assessment - LRT Consulting - PRIVATE
(Pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Action: 1. That the extension of non-audit services from KPMG LLP external auditor for the City of Edmonton as outlined in the October 8 2015 Financial Services and Utilities report CR_2986 be approved.
2. That the October 8 2015 Financial Services and Utilities report CR_2986 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1470","item_id":"43485","motion_id":"490b9ce5-84fe-4cf7-8c1d-0a120efa7cfa","motion_mover":"A. Knack - Councillor","motion_description":"That the following Audit Committee meeting minutes be adopted:June 22 2015 Audit Committee
July 8 2015 Special Audit Committee
August 24 2015 Special Audit Committee
Action: That the October 8 2015 Office of the City Auditor report CR_2938 be received for information.
Department: City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1470","item_id":"48151","motion_id":"92de4abf-e040-4bd8-aafa-fd17db931d5c","motion_mover":"M. Nickel - Councillor","motion_description":"Title: Office of the City Auditor Dashboard Report - Follow-up RecommendationsAction: That the City Auditor provide a dashboard report on the status of Follow-Up Recommendations at the November 12 2015 Audit Committee meeting.
Department: City Auditor
Nov. 12 2015
","motion_status":"Carried"} ,{"meeting_id":"1470","item_id":"48034","motion_id":"e1083806-2192-4a27-b971-9b4f6349e510","motion_mover":"M. Persson - Committee Member","motion_description":"Title:Action: That the October 8 2015 Financial Services and Utilities report CR_2899 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1470","item_id":"48150","motion_id":"0645b17f-9cf6-465e-8e0c-6b36726bdb78","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the October 8 2015 Office of the City Auditor report CR_2939 be received for information.
Department: City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1470","item_id":"47286","motion_id":"f254774e-5034-473b-9fc6-a4c38a34c64b","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the October 8 2015 Financial Services and Utilities report CR_2691 be received for information.
2. That the October 8 2015 Financial Services and Utilities report CR_2691 remain private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1470","item_id":"48147","motion_id":"c4265ae2-f2c4-48d8-804f-6d9028f714a1","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the October 8 2015 Office of the City Auditor report CR_2937 be received for information.
Department: City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1470","item_id":"43497","motion_id":"1a944300-af02-4b76-a500-6aff28a31aed","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1470","item_id":"43497","motion_id":"7e6c2574-f6ba-47fc-972e-888eb743b255","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion of items 8.1 and 8.2.","motion_status":"Carried"} ,{"meeting_id":"1470","item_id":"48151","motion_id":"2239a12e-e01e-40c4-a312-0c42eefa273b","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the October 8 2015 Office of the City Auditor report CR_2940 be received for information.
Department: City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"44781","motion_id":"fccf65a6-479a-4041-80e1-7d024e7d1940","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee recommend to City Council:Action:That the October 7 2015 Transportation Services report CR_2905 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"48373","motion_id":"70d9d5ee-9cbe-408c-97d3-72bc35f967c2","motion_mover":"D. Iveson - Mayor","motion_description":" Title:Action:That the revised due date of October 28 2015 be approved.
Department:Transportation Svcs.
Oct. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"48174","motion_id":"55f7383b-5bc5-44ae-896e-bceec3de76bb","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of January 2016 be approved.
Department: Transportation Svcs.
Jan. 2016
","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"47942","motion_id":"c5e5fb5c-6e6c-4f0d-9b3d-da25f85599af","motion_mover":"M. Oshry - Councillor","motion_description":" Title:Action:1.That the October 7 2015 Transportation Services report CR_2892 be received for information.
2. That the October 7 2015 Transportation Services report CR_2892 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"48283","motion_id":"96a4f109-2552-4ca8-869e-79e883109ca3","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That a Non-Statutory Public Hearing be held at the November 9 2015 Transportation Committee meeting at 1:30 p.m. on proposed vehicular access closures related to the construction and operation of the Valley Line LRT.
Department:Transportation Svcs.
Nov. 9 2015
","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"46641","motion_id":"870c5aeb-de6c-4d61-b3f7-0bc6f077bd69","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the October 7 2015 Transportation Services Report CR_2560 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"48172","motion_id":"9a808c50-25fc-475d-8834-21e3bd0634e4","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of October 28 2015 be approved.
Department:Transportation Svcs.
Oct. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"45043","motion_id":"82f73d9e-a731-419a-a439-64e1d463931b","motion_mover":"S. McKeen - Councillor","motion_description":" Title:Action:That the October 7 2015 Transportation Services report CR_2062 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"48374","motion_id":"e7a8e989-4435-45ac-9751-d4918d45a6c0","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of October 28 2015 be approved.
Department:Transportation Svcs.
Oct. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"48173","motion_id":"931d7a95-bfb3-415c-acef-786ba1ea258e","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of October 28 2015 be approved.
Department:Transportation Svcs.
Oct. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"47942","motion_id":"80e4e32d-fff6-4448-aa33-32ca5ba57de4","motion_mover":"T. Caterina - Councillor","motion_description":"That Transportation Committee meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion of item 8.1.","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"43466","motion_id":"c8d340ec-278d-4609-92fc-8bfbb7d495de","motion_mover":"E. Gibbons - Councillor","motion_description":"That the September 16 2015 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"48168","motion_id":"a7aca97a-717b-4a8b-b78a-251fa6048e40","motion_mover":"D. Iveson - Mayor","motion_description":"Title: Rapid Bus - Transit StrategyAction:That Administration include consideration of rapid bus and/or super express service as part of the Transit Strategy to serve transit avenue services crosstown services and consideration for LRT precursor service.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"48171","motion_id":"efdf28bb-6f26-4e77-b81b-1519203200b3","motion_mover":"D. Iveson - Mayor","motion_description":"Title:
Action:That the revised due date of November 9 2015 be approved.
Department:Transportation Svcs.
Nov.9 2015
","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"48219","motion_id":"a76d9cdd-92cc-4a7f-bfe4-317f83c462bd","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of October 28 2015 be approved.
Department:Transportation Svcs.
Oct. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1469","item_id":"48055","motion_id":"2fb43a11-b5b0-46f4-9528-a2933b8a5d4a","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the October 7 2015 Transportation Services report CR_2906 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48650","motion_id":"5ee1aa06-9dc6-46c5-9b2b-9db4bc9a9edc","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Subdivision Process and Relationship to the Mature Neighburhood OverlayAction:1. That Administration provide a report on:
ii. How the Mature Neighbourhood Overlay applies to the decision making process of subdivision applications in Mature Neighbourhoods.
ii. What appeal mechanisms notification processes and/or meaningful input opportunities are available to residents through the land subdivision process within the affected notification area.
Department:Sustainable Dev.
Dec. 2015
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47634","motion_id":"4e44214b-d335-44e6-a7d0-aabb4eb4bc9c","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Sustainable Development report CR_2844 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48650","motion_id":"325da362-6851-4bca-83c8-3652523cd91f","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Mature Neighbourhood Overlay Review - Additional InformationAction:That the following Motion on the Floor be referred to the December 7 2015 Special Executive Committee meeting:
Moved B. Henderson (Made at the October 5/6 2015 Executive Committee meeting):
2. That Administration as part of the Mature Neighbourhood Overlay review examine how community character can be defined considered and/or addressed in a variety of different contexts through the land development process and return when the Mature Neighbourhood Overlay review is complete (mid 2016).
Department:Sustainable Dev.
Dec. 7 2015
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47538","motion_id":"3e9cbc59-9390-4f60-a56e-ac7bb543b9e4","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Sustainable Development report CR_2816 be postponed to the November 26 2015 Special Executive Committee meeting to be scheduled as the second item of business at 9:30 a.m.
2. That the October 5/6 2015 Sustainabel Development report CR_2816 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
Nov. 26 2015
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"52039","motion_id":"10cc6c20-feaa-4a22-9a68-f7fb176d5308","motion_mover":"M. Nickel - Councillor","motion_description":"That Councillor B. Henderson be allowed to make a Motion without Notice to amend the September 1/3 2015 Executive Committee meeting minutes.","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48648","motion_id":"35adfde2-0ba8-4c5a-9a34-111cab779679","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Heritage Program - Trend Analysis and Scenarios for 2016 - 2018Action:That Administration provide a report for the November 27 2015 2016 - 2018 City Council Budget meeting including a trend analysis and scenarios for 2016-2018 for Council to consider regarding increasing the existing Heritage Program.
Department:Sustainable Dev.
Nov. 27 2015 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48651","motion_id":"24d8cc25-6625-4377-841d-7efc36d39f23","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That a Special Executive Committee meeting be scheduled on December 7 2015 from 9:30 a.m. to 9:30 p.m. to deal with Mature Neighbourhood Overlay Infill issues and any other items as delegated by Executive Committee and the Agenda Review Committee to manage the overflow of items on regular Executive Committee meeting days.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48302","motion_id":"61464e15-4106-4c8a-8de0-4d786f367637","motion_mover":"B. Esslinger - Councillor","motion_description":"That the following item be added to the agenda:6.21 - High Level Analysis on the Feasbility of Maintaining Moving or Preserving the Graphic Arts Building - Mitchell and Reed Auction House (the 'Artery')
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48296","motion_id":"473fc1f8-e844-47c9-9503-7e3ec2722212","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Exception to Restrictions on Separation Distances Between Alcohol Sales Uses for Larger Commercial Sites in SuburbanAction:That the September 15 2015 Sustainable Development report CR_2137 be referred back to Administration to look at alternatives for exception to restrictions on separation distances between alcohol sales uses for larger commercial sites in suburban contexts considering the approprite planning rationale including overlays or other alternatives and return to Executive Committee in the second quarter of 2016.
Department:Sustainable Dev.
Jun. 2016
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47579","motion_id":"5ebea811-ce1d-4270-98bb-3a1ef52ce9ec","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the funding plan outlined in Attachment 5 of the the October 5/6 2015 Financial Services and Utilities report CR_2833 - Valley Line LRT Funding Plan be approved. 2. That the October 5/6 2015 Financial Services and Utilities report CR_2833 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act until such time as the P3 Agreement is awarded.","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47631","motion_id":"e48592d7-e164-4944-8d17-27418a21e865","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Sustainable Development report CR_2841 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47538","motion_id":"bc213871-171d-4b30-9d69-4c3d943ca008","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47812","motion_id":"8b485e55-b03a-4a65-9ce7-4833bbfeae32","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That Administration provide a memo to all Members of City Council by October 25 2015 on the current status of the City owned building at 15306 Stony Plain Road including timelines cost and scale of the work required to resolve the outstanding issuse.
Department:Sustainable Dev.
Oct. 25 2015
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47435","motion_id":"7bee8033-470c-4ec3-af48-cdd9c2273136","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Industrial Transformation Road Map Implementation PlanAction:That Administration return to Executive Committee with the Industrial Transformation Road Map Implementation Plan in the second quarter of 2016
Department:Sustainable Dev.
Second Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"46523","motion_id":"dc97fda5-1a54-477e-bde7-7cb64761a09d","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That a Notice of Intention to Designate as Municipal Historic Resources as outlined in Attachment 1 of the October 5/6 2015 Sustainable Development report CR_2501 be served on the owners of the property occupied by the Edmonton Brewing and Malting Company Ltd. Building (Molson Brewery Building 11) and the Administration Office Building (Molson Brewery Building 12) located at 11904 – 104 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate a Municipal Historic Resource.","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48295","motion_id":"a5917fc8-cc0d-4578-87f6-5a5e23832c6f","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development report CR_2367 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48218","motion_id":"dae047f0-ec8a-4730-9586-95736f7d6e3b","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Financial Services and Utilities report CR_2954 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48657","motion_id":"dc6d1693-752b-46f8-ab16-5f636886f556","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:1. That Page 14 of the September 1/3 2014 Executive Committee minutes be amended to include the following vote for Item 8.1 - Vehicle for Hire Update:
In Favour: D. Iveson B. Esslinger B. Henderson M. Nickel.
Absent: A. Sohi
2. That the September 1/3 2015 Executive Committee meeting minutes be adopted as amended.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"43447","motion_id":"e25cf4b3-1167-43fb-86f8-ef3699c6dc63","motion_mover":"B. Henderson - Councillor","motion_description":"That the following minutes be adopted:September 15/18 2015 Executive Committee meeting
September 16/17 Special Executive Committee meeting
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"52039","motion_id":"d2eb49f9-0436-49bd-9760-26ea94f7558d","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:1. That Page 14 of the September 1/3 2015 Executive Committee meeting minutes be amended to include the following vote for Item 8.1 - Vehicle for Hire Update:
In Favour: D. Iveson B. Esslinger B. Henderson M. Nickel.
Absent: A. Sohi
2. That the September 1/3 2015 Executive Committee meeting minutes be adopted as amended.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48294","motion_id":"6e4b047f-47ed-4c8b-b61a-607deaa551ae","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee hear from the following additional speakers:- I. Iozzo Canadian Home Builders Assosciation - Edmonton Region
- S. Sobon representing City Wide Group
- J. Cotton
- A. McCully
- A. Banack
- E. Mannrino
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48650","motion_id":"c347ea11-e097-47a0-9cf8-854f8b046c06","motion_mover":"B. Esslinger - Councillor","motion_description":"That Councillor B. Henderson be allowed to make a Motion without Notice on Subdivision Applications in Mature Neighbourhoods.","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47548","motion_id":"338d1b2f-0c02-431b-9221-3b690ed2c70f","motion_mover":"B. Henderson - Councillor","motion_description":"That the replacement page - Attachment 1 for the following item be added:
6.16 - Old Strathcona Heritage - Commercial Area - Attachment 1
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"43446","motion_id":"abf4f929-a377-494f-a41d-d10c4374ab4a","motion_mover":"B. Esslinger - Councillor","motion_description":"That the October 5/6 2015 Executive Committee Agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48650","motion_id":"67b51866-aa72-424b-80f1-d606f2692add","motion_mover":"B. Henderson - Councillor","motion_description":"1. That Administration provide a report on:
i. How the Mature Neighbourhood Overlay applies to the decision making process of subdivision applications in Mature Neighbourhoods.
ii. What appeal mechanisms notification processes and/or meaningful input opportunities are available to residents through the land subdivision process within the affected notification area.
2. That Administration as part of the Mature Neighbourhood Overlay review examine how community character can be defined considered and/or addressed in a variety of different contexts through the land development process and return when the Mature Neighbourhood Overlay review is complete (mid 2016).
","motion_status":"None"} ,{"meeting_id":"1468","item_id":"43452","motion_id":"767ce20f-fde8-4103-9b2c-e5ecf38e6087","motion_mover":"B. Henderson - Councillor","motion_description":"That the following items be made time specific:6.8 Valley Line LRT Funding Update
2nd item at 1:30 p.m. on October 5 2015
8.2 Valley Line LRT Funding Plan
3rd item at 1:30 p.m. on October 5 2015
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48609","motion_id":"7d0baff3-e34f-4572-8155-79f6a5cec2ad","motion_description":"Title:Action:The City has been attempting to respond to a citizen complaint about a yard sale that dates back to the spring. There is still no resolution to this issue dispite numerous attempts to enforce our bylaws and have the yard sale cease and the property cleaned up.
1. What has been our process to date?
2. What have been the impediments to achieving compliance?
3. What in our own bylaws may have impeded this process?
4. What other impedimnents have slowed down the process?
5. What changes could be looked at to ensure this kind of delay does not happen again?
Department:Sustainable Dev.
Jan. 2016
","motion_status":"None"} ,{"meeting_id":"1468","item_id":"47548","motion_id":"33b74355-9d9a-40d8-ab72-4e738e968471","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Sustainable Development report CR_2822 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"43452","motion_id":"77b80ba7-fe5a-4556-89f1-dc24328e861c","motion_mover":"B. Esslinger - Councillor","motion_description":"That the following items be made time specific:
6.2 Municipal Development Corporation Start-up Strategy
3rd item at 1:30 p.m. on October 6 2015
8.1 Municipal Development Corporation - Initial Property Inventory
4th item at 1:30 p.m. on October 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48294","motion_id":"d00e1291-6c63-45f2-8581-992276c8a379","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Infill Sites in Mature NeighbourhoodsAction:That Administration return to Executive Committee in the first quarter of 2016 with the following:
1. Options to create an integrated inspection and enforcement team that would perform routine inspections at infill sites in mature neighbourhoods.
2. Explore options to implement a performance bond/letter of credit and/or liability insurance and/or warranty programs to provide security for the adjacent City and private property.
3. Options to address the requirement of bvefore and after pictures of the infill property and neighbourhood properties.
4. If applicable requirements on the details regarding signage for requirements for infilll projects.
5. Progress towards implementing changes to current practices and future opportunities for change under consideration as outlined in pages 3 to 8 of the OCtober 5/6 2015 Sustainable Development report CR_2698.
6. Current construction hours for weekday and weekend and possible other options.
7. Review the Communtiy Standards Bylaw 14600 and identify opportunities to improve the current infill development challenges.
Department:Sustainable Dev.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"45230","motion_id":"7fefa36f-5313-476c-9db8-e425027aa988","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Sustainable Development report CR_2132 be postponed to the November 26 2015 Special Executive Committee meeting to be scheduled as the first item of business at 9:30 a.m.
Department:Sustanable Dev.
Nov. 26 2015
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"43451","motion_id":"d560d697-87e3-465e-a6bc-cab9147db555","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Exception to Restrictions on Separation Distances between Alcohol Sales Uses for Larger Commercial Sites in Suburban Contexts - Possible Amendments to the Zoning Bylaw - Proposed text amendments to Zoning Bylaw 12800 to current separation distances between alcohol sales uses
Speakers approved at the September 15/18 2015 Executive Committee meeting:
- R. Noce Miller Thomson representing Alberta Liquor Store Association
- I. Martinez President Alberta Liquior Association
- K. Smyth Costo
- C. Haldane Qualico Commercial
- C. Shaw
6.2 Municipal Development Corporation - Start-up Strategy
- B. Hoffman NAIOP Edmonton
- S. Amonson Daytona Homes
- G. White Integrated Management & Realty
- M. Sleeman Sureway Construction Group Ltd.
- W. Singh Edmonton Chamber of Commerce
- P Woods BOMA Edmonton
- L. Scott Urban Development Institute Edmoonton Region
6.9 Non-residential Tax Base
- K. Pawlik Urban Development Institute Edmonton Region
6.11 Impact of Bad Construction Practices on Mature Neigh bourhoods
6.12 Point of Contact Options for Mature Neighbourhoods - Development Process - Facilitating Better Outcomes Through a Mature Area Point of Contact Team
- K. Tabor
- S. Kamp Belgravia Community League
Speakers approved at the September 15/18 2015 Executive Committee meeting:
- L. Walters Canadian Home Builders Association - Edmonton Region
- D Hiltz Canadian Home Builders Assosciation - Edmoton Region
- J. Hardstaff Edmonton Federation of Community Leagues
- A. Mao Edmonton Federation of Community Leagues
- S. Poole Edmonton Federation of Community Leagues
- G. Montgomery Edmonton Federation of Community Leagues
- K. Clegg Edmonton Federation of Community Leagues
- B. Zubot Edmonton Federation of Community Leagues
- E. Solez
- C. Shaw
6.13 Potential Impacts of Changing Limited Group Homes
- S. Pesklevis
- C. de Bruijn Gateway Association
- F. Mitchell
- T. Muncy Boyle Street Community Services
- L. Gregersen
- L. McRorie
6.14 Notice of Intention to Designate the Edmonton Brewing and Malting Company Building and the Administration Office Building as Municipal Historic Resoures
- R. Huizinga First Capital Realty Inc.
- A. Preiksaitis
- W. Kellerman Dialog (to answer questions only)
6.16 Old Strathcona Heritage - Commercial Area
- M. Davison Old Strathcona Business Association
- K. Tabor The Old Strathcona Foundation
6.19 Public Engagement Initiative - Interim Report
- F. Mitchell
6.20 Update on Employment Opportunities for Individuals with Intellectual Disabilities
- A. Laurie Abilities at Work
- C. de Bruijn Gateway Association
-W. MCdonad Inclusion Alberta
7.1 Public Hearing Process (B. Henderson/S. McKeen)
- F. Mitchell
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47636","motion_id":"91df2eec-e389-4f17-9baa-3282a1677a10","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:1. That a lease amendment and extension based on the terms and conditions outlined in Attachment 1 of the October 5/6 2015 Sustainable Development report CR_2846 between the City of Edmonton and Morguard Real Estate Investment Trust and WR Equities for office space at Scotia Place be approved and that the agreement be in form and content acceptable to the City Manager.
2. That the October 5/6 2015 Sustainable Development report CR_2846 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
Nov. 26 2015
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48294","motion_id":"96ced54d-b874-4e1b-a748-1c816bd653d2","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Infill Sites in Mature NeighbourhoodsAction:That Administration return to Executive Committee in the first quarter of 2016 with the following:
1. Options to create an integrated inspection and enforcement team that would perform routine inspections at infill sites in mature neighbourhoods
2. Explore options to implement a performance bond/letter of credit and/or and liability insurance and/or warranty programs to provide security for the adjacent City and private property.
3. Options to address the requiremnet of before and after pictures of the infill property and neighbourhood priorities.
4. If applicable requirements on the details regarding signage for requirements for infill projects.
5. Progress towards implementing changes to current practices and future opportunities for change under consideration as outlined in pages 3 to 8 of the October 5/6 2015 Sustainable Development report CR_2698.
6. Current construction hours for weekday and weekend and possible other options.
7. Review the Community Standards Bylaw 14600 and identify opportunities to improve the current infill development challenges.
Department:Sustainable Dev.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48295","motion_id":"d1375734-eda0-4565-8baa-01635b228c71","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development report CR_2367 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48194","motion_id":"9b8f00f8-f7d3-4e01-a652-cfe7fcf64d32","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Corporate Services report CR_2951 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47812","motion_id":"37bc4db2-6fb0-465f-b1b6-605d58dc6e2a","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Sustainable Development report CR_2872 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"46881","motion_id":"0154ca04-9a36-43fd-a390-96e8dc25fa9a","motion_mover":"B. Esslinger - Councillor","motion_description":"That the following motion be reconsidered:Moved M. Nickel:
That the October 5/6 2015 Financial Services and Utilities report CR_2615 be postponed and that Agenda Review Committee determine the date and time for this report to return to either a City Council or a Committee meeting.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47635","motion_id":"2f618749-3363-4d9b-a81b-fe1c3aafbc24","motion_mover":"M. Nickel - Councillor","motion_description":"Title:
Action:That the October 5/6 2015 Sustainable Development report CR_2845 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47629","motion_id":"1690aaf5-e3fb-4209-a500-3a0a8f6cd297","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Sustainable Development report CR_2839 be received for information.
Department:Sutainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"45882","motion_id":"b06e5bc0-f129-41e5-a6cd-135ede765ea6","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Sustainable Development report CR_2314 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47548","motion_id":"453bb838-91c0-4208-87b9-71747fc43980","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Sustainable Development report CR_2822 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48657","motion_id":"a5085390-43af-47d3-a2c7-cc8eaabeab0d","motion_mover":"M. Nickel - Councillor","motion_description":"That Councillor B Henderson be allowed to make a Motin without Notice to amend the September 1/3 2015 Executive Committee minutes.","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47548","motion_id":"7d690059-e8c0-40e4-9988-f0357b776f36","motion_mover":"B. Henderson - Councillor","motion_description":"That the replacement page - Attachment 1 for the following item be added to the agenda:6.16 Old Strathcona Heritage - Commercial Area - Attachment 1
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47225","motion_id":"b8f594cb-604c-4804-bcb4-e283cfafb60a","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Financial Services and Utilities report CR_2670 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48162","motion_id":"e9d46037-e6d3-41d4-8897-051b629de0ab","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of November 10 2015 be approved.
Department:Sustainable Dev.
Nov. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"43446","motion_id":"c0146375-c80e-49fd-9460-8d64e2e282b0","motion_mover":"M. Nickel - Councillor","motion_description":"That October 5/6 2015 Executive Committee meeting continue on October 7 2015 at 3:45 p.m.","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47082","motion_id":"c7ded534-38f6-4d2d-8e42-b148e264db74","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Sustainable Development report CR_2649 be postponed to the November 26 2015 Special Executive Committee meeting.
Department:Sustainable Dev.
Nov. 26 2015
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48651","motion_id":"80ec4a91-6b4f-4c54-84e1-a7f06cddd643","motion_mover":"M. Nickel - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion without Notice on Changes to Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"46881","motion_id":"72d16156-4720-49c1-9ec5-6e51ae105b91","motion_mover":"M. Nickel - Councillor","motion_description":"That the October 5/6 2015 Financial Services and Utilties report CR_2615 be postponed and that Agenda Review Committee determine the date and time for this report to return to either a City Council or a Committee meeting.RECONSIDERED
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48652","motion_id":"275db6fd-25a7-4e3e-874d-95acf9fa0742","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That a Special Executive Committee meeting be held on November 26 2015 from 9:30 a.m. to 5:30 p.m. to deal with the Municipal Development Corporation items and any other items as delegated by Executive Committee and the Agenda Review Committee to manage the overflow of items on regular Executive Committee meeting days.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"43451","motion_id":"9aca8fc8-25a8-4afd-a1cc-87da8864894d","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee hear from the following additional speakers:6.11 Impact of Bad Construction Practices on Mature Neightbourhoods
6.12 Point of Contact Options for Mature Neighbourhoods - Developmnet Process - Facilitating Better Outcomes Through a Mature Area Point of Contact Team
- M. Van Boom
- S. Robertson
6.13 Potential Impacts of Changing Limited Group Homes
- M. Van Boom
- B. McNicoll
- P. Stoye
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47515","motion_id":"d1a1054b-e0a3-4229-a109-3b4389d5eff6","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That Administration prepare an agreement with surrounding landowners to enable development of an at-grade pedestrian access point into the Stadium LRT station from the south side of the tracks.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"46881","motion_id":"46419573-8576-4d71-bf74-5ed9b71f3bdd","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Financial Services and Utilities report CR_2615 be referred back to Administration to update the report and return to the October 20 2015 City Council meeting.
Department:Financial Svcs. and Utilities
Oct. 20 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47435","motion_id":"d64a9e2f-c623-4b73-9b55-c6ba08c13690","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the October 5/6 2015 Sustainable Development report CR_2729 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48652","motion_id":"7b9f9f1a-7530-4fa1-b485-94d30966963c","motion_mover":"B. Henderson - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion without Notice on Changes to Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"48303","motion_id":"f91a7e69-0de8-43f3-b2e9-4c1d595031be","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development report CR_1851 be postponed to the December 7 2015 Special Executive Committee meeting.
Department:Sustainable Dev.
Dec. 7 2015
","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"46881","motion_id":"7c859004-d557-4838-9797-c2cb1fec55da","motion_mover":"B. Esslinger - Councillor","motion_description":"That 'be postponed and that Agenda Review Committee determine the date and time for this report to return to either a City Council or a Committee meeting' be replaced with 'be referred back to Administration to update the report and return to the October 20 2015 City Council meeting.'","motion_status":"Carried"} ,{"meeting_id":"1468","item_id":"47538","motion_id":"4036832f-0f98-4ec9-aaa3-6b478874f4fa","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion of items 8.2 and 8.3.","motion_status":"Carried"} ,{"meeting_id":"1467","item_id":"43427","motion_id":"5411ad8b-0fd3-4ead-81dc-639a79d4841b","motion_mover":"A. Knack - Councillor","motion_description":"That the October 5 2015 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1467","item_id":"48432","motion_id":"fc4b0f5a-1ea2-442e-88b6-8fb55490c847","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of October 26 2015 be approved.
Department: Community Svcs.
Oct. 26 2015
","motion_status":"Carried"} ,{"meeting_id":"1467","item_id":"47999","motion_id":"24b557c2-9b56-412e-b0a8-644e5dce314f","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:1. That the individual named in Attachment 1 be appointed to the Edmonton Combative Sports Commission for the term October 20 2015 to April 30 2017 and that Attachment 1 remain private until approved by City Council and the individual notified pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
1. That the Edmonton Combative Sports Commission Recruitment Update Verbal Report and the October 1 2015 memo to Community Services Committee and Attachments remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1467","item_id":"48120","motion_id":"c2358cb4-beb9-4a21-9396-f4a6833a0d2c","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the October 5 0215 Edmonton Police Commission report CR_2927 be received for information.
Department: Edmonton Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1467","item_id":"47999","motion_id":"286c701b-a0cf-4d9f-a57a-7c13d053934d","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1467","item_id":"43428","motion_id":"9a81dda5-20d6-4780-a6f5-d926655e8454","motion_mover":"M. Walters - Councillor","motion_description":"That the September 14 2015 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1467","item_id":"47999","motion_id":"e88327fe-d258-4c29-ab8b-6dac1b2f936a","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48196","motion_id":"40791d0b-e3ee-4c47-baa4-29e54f6c7563","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Part 1 of the motion be amended to add g. that reads as follows:g. That Administration recommend an appropriate minimum base fare that takes into account the restrictions that Transportation Network Companies would have to abide by for example - no street hails.
","motion_status":"Failed"} ,{"meeting_id":"1466","item_id":"47280","motion_id":"f2cd9e17-ced3-4608-ae17-120e0c4aa194","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17267 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48031","motion_id":"8b4db4f4-4695-4978-8da5-82ae900b167f","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of November 17 2015 be approved.
Department: Sustainable Dev.
Nov. 17 2015
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"47284","motion_id":"8c5f3a69-1517-4d99-9839-244ef9a0129d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17270 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48166","motion_id":"69fc8097-e408-400e-91a8-cf3f831597c9","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Developer Sponsored Affordable Housing Policy C582 as set out in Attachment 1 of the September 15 2015 Sustainable Development report CR_2293rev be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48345","motion_id":"28252428-91eb-4b9a-9250-01e7dcafdc1d","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17418 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48345","motion_id":"5814688d-09c5-421a-b1aa-eeb4838b478b","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17418 be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"47282","motion_id":"4b933dff-9aa5-4a7e-8ca9-3eae5cb52bc4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17268 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48343","motion_id":"5fc9f855-2472-4651-89a9-25327163f6e0","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Councillor D. Loken be allowed to make a Motion Without Notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48282","motion_id":"dcbc2985-1853-4d0f-9b47-79861d1352ef","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the September 22 2015 Sustainable Development verbal report on Regional Planning Update.
2. That the actions outlined in Attachment 1 of the September 22 2015 Sustainable Development verbal report on Regional Planning Update be approved.
3. That Attachment 1 of the September 22 2015 Sustainable Development verbal report on Regional Planning Update and presentation remain private pursuant to sections 16 21 23 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48344","motion_id":"8ea5e473-a4d8-4f37-93cb-f019153f979e","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Mayor D. Iveson be allowed to make a Motion Without Notice regarding appointment of an interim City Manager.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"47080","motion_id":"634364ec-7aeb-4f29-97a1-8e613ffd2caf","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2016 - 2018 Utilities Operating Budget by 4 p.m. Friday October 30 2015 and that Administration provide electronic responses by 12 noon Wednesday November 4 2015.
2. That a Special Utility Committee meeting be scheduled on November 5 2015 from 9:30 a.m. to 5:30 p.m.
3. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2016 - 2018 Operating Budget by 4 p.m. Thursday November 12 2015 and that Administration provide electronic responses by 4 p.m. Monday November 23 2015.
4. That for the November 23 2015 City Council Non-Statutory Public Hearing section 54(1) of the Procedures and Committees Bylaw 12300 be suspended and that the process as outlined in Attachment 2 of the September 22 2015 Corporate Services report CR_2647 be approved.
5. That the Orders of the Day for the November 23 2015 City Council Non-Statutory Public Hearing be changed from 9:30 a.m. to 9:30 p.m. to 1:30 p.m. to 9:30 p.m. with the following time blocks to be filled on a first-come first-served basis:
• 1:30 p.m. – 3:45 p.m.
• 4 p.m. – 5:30 p.m.
• 7 p.m. – 9:30 p.m.
6. That for the November/December 2015 City Council Budget meeting sections 53 64(1) 67 and 68(1) of the Procedures and Committees Bylaw 12300 be suspended and the process as outlined in Attachment 3 of the September 22 2015 Corporate Services report CR_2647 be approved.
7. That November 27 2015 upon completion of discussion of the proposed 2016 - 2018 Utilities Operating Budget be allocated for presentations by Civic Agencies on the proposed 2016 - 2018 Operating Budget with the Edmonton Police Commission scheduled as first item of business at 1:30 p.m.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48343","motion_id":"81a86566-f0d0-4b3b-bd78-1705dafb6750","motion_mover":"D. Loken - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the Orders of the Day for the October 5 2015 Community Services Committee meeting be changed to adjourn at 12 noon.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48142","motion_id":"ff471209-d87b-45c7-a299-46b98c5e38b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17391 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48183","motion_id":"614159c2-ad3d-4367-8868-3e725d0a70e6","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the September 22 2015 Financial Services and Utlities verbal report on the Update on Greys Recycling be received for information.
2. That the September 22 2015 Financial Services and Utlities verbal report on the Update on Greys Recycling remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48196","motion_id":"d87423ec-e5d3-400f-834b-ff6d3d95f7de","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That f. be added to Part 2 to read as follows:f. Options for a model of self-regulation based on proposals from interested dispatchers that outline how dispatchers could adequately be audited and enforced by the City to ensure affiliated drivers meet standards for operator licensing and insurance adequate criminal background screening and motor vehicle inspections.
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48196","motion_id":"2f85dcd7-735d-40b5-a50c-170a966f5d42","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That f. be added to Part 1 of the motion as follows:f. That the drivers licence requirements make reference to any operator's licence that meets Alberta Laws.
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48141","motion_id":"045109e9-b804-4d79-8dfc-3d5f16038da4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17298 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"43422","motion_id":"c001b828-a645-4f4e-843c-7ae0f45c1af3","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"47876","motion_id":"534fd982-aa9f-447d-acbd-c0644577b7d0","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the September 22 2015 Task Force for the Elimination of Poverty report CR_2880 be received for information.
Department: Task Force for the Elimination of Poverty
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48345","motion_id":"19646739-6994-437f-b686-fb0bd28b8261","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17418 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"46526","motion_id":"3d20a266-de8b-4c52-b335-91bef32a66cd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17266 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"46526","motion_id":"17a48c0e-4c4d-4399-af72-f64c7faaa716","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17266 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48178","motion_id":"7e6ed568-e246-468e-998e-6260da88c7f5","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the 2016 - 2020 Road Safety Strategy as outlined in Attachment 1 of the September 16 2015 Transportation Services report CR_1859 be approved.
2. That Administration prepare a detailed implementation plan for the 2016 - 2020 Road Safety Strategy including accompanying service packages and capital profiles.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48141","motion_id":"120ff399-f45f-45cd-ba49-7aa0a207b1e1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17298 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48196","motion_id":"0327385f-31f6-4e2d-a57a-87a3a00d47d4","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That Administration return to City Council in November 2015 with revisions to the draft Bylaw 17400 - Vehicle for Hire Bylaw including changes as outlined in Attachment 1 of the September 16 2015 Sustainable Development report CR_2901 including the following:
a. Creation of a distinct licence class for Transportation Network Companies with appropriate vehicle license fees (per affiliated driver for instance)
b. A driver licence fee (nominal amount) for Private Transportation Provider drivers who are Transportation Network Company-affiliated (i.e. $50/ year)
c. Non-discrimination on pickups that could be applied to Private Transportation Provider (expansion of section 12)
d. Maintaining the number of accessible vehicle licenses
e. Creation of a new fund supported by proportional contributions from TNCs that could support future conversion of existing vehicle licenses to accessible vehicle licenses and or additional accessible vehicle licenses
f. That the drivers licence requirements make reference to any operator’s licence that meets Alberta laws
g. to require display of the vehicle licence so that it is visible from the exterior of all vehicles for hire.
2. That Administration return to Executive Committee in Quarter 1 2016 with a report including recommendations and related consequences and impacts of the recommended changes for further revisions to the Vehicle for Hire Bylaw including but not limited to:
a. Options for a model of self-regulation based on proposals from interested TNCs that outline how TNCs could adequately be audited and enforced by the City to ensure drivers on TNC platforms meet standards for operator licensing and insurance adequate criminal background screening driving record screening and motor vehicle inspections
b. A recommendation for how the accessible vehicle fee will be administered and a recommendation for the establishment of an appropriate number of accessible vehicles
c. Options for an alternate license fee structure for TNCs that considers a per-ride or distance approach to ensure full cost-recovery by the City for enforcement
d. Options for gaining access to appropriate anonymized data sets from TNCs and taxi brokers that could help in future vehicle-for-hire and transportation planning efforts
e. Recommendations arising from consultation with taxi industry stakeholders specifically focused on possible rate changes with minimums and maximums fares including changing the fixed and variable rates as well as potentially allowing for alternate pricing for pre-arranged taxi trips.
f. Options for a model of self-regulation based on proposals from interested dispatchers that outline how dispatchers could adequately be audited and enforced by the City to ensure affiliated drivers meet standards for operator licensing and insurance adequate criminal background screening driving record screening and motor vehicle inspections
Department: Sustainable Development
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48129","motion_id":"14abaddc-67e9-42d4-a5f6-fbf6d5369e27","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That Attachment 2 be added to the September 22 2015 Office of the City Manager report CR_2929.
2. That the actions outlined in Attachment 2 of the September 22 2015 Office of the City Manager report CR_2929 be approved.
3. That the September 22 2015 Office of the City Manager report CR_2929 and presentation remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48141","motion_id":"ac1c8886-a4ed-4167-acf1-21058901ea2c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17298 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48142","motion_id":"c2d131d7-54f8-41ff-b1cd-caf686b1452b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17391 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"46526","motion_id":"b0440468-48be-4a5b-98f8-103d86a0aeab","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17266 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"47283","motion_id":"ef967af7-24b1-40da-924d-18d89a505cfd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17269 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"43408","motion_id":"20cf1ec4-cec2-498e-88e5-f4b71f9a7465","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the September 22 2015 City Council meeting agenda be adopted with the following changes:Additions:
1.3 September 8 2015 Special City Council meeting minutes
6.1 Task Force for the Elimination of Poverty Update – Draft EndPovertyEdmonton Strategy
7.9 Bylaw 17400 – Vehicle for Hire Bylaw – Executive Committee report
9.1 Municipal Government Act Review – Intergovernmental Update - PRIVATE
(Pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act)
9.2 Recommendations for the Recruitment Process for a New City Manager - PRIVATE
(Pursuant to sections 23 and 24 of the Freedom of Information and Protection of Privacy Act)
9.3 Update on Greys Recycling – Verbal report - PRIVATE
(Pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act)
9.4 Regional Planning Update - Verbal report - PRIVATE
(Pursuant to section 21 of the Freedom of Information and Protection of Privacy Act)
a. Creation of a distinct licence class for Transportation Network Companies (TNC) with appropriate vehicle license fees (per affiliated driver for instance);
b. A driver licence fee (nominal amount) for Private Transportation Provider drivers who are Transportation Network Company-affiliated (i.e. $50/ year);
c. Non-discrimination on pickups that could be applied to Private Transportation Provider (expansion of section 12);
d. Maintaining the number of accessible vehicle licenses;
e. Creation of a new fund supported by proportional contributions from TNCs that could support future conversion of existing vehicle licenses to accessible vehicle licenses and or additional accessible vehicle licenses.
2. That Administration return to Executive Committee in January 2016 with a report including recommendations for further revisions to the Vehicle for Hire Bylaw including but not limited to:
a. Options for a model of self-regulation based on proposals from interested TNCs that outline how TNCs could adequately be audited and enforced by the City to ensure drivers on TNC platforms meet standards for operator licensing and insurance adequate criminal background screening driving record screening and motor vehicle inspections;
b. A recommendation for how the accessible vehicle fee will be administred and a recommendation an of an approrpriate number of accesible vehicles
c. Options for an alternate license fee structure for TNCs that considers a per-ride or distance approach to ensure full cost-recovery by the City for enforcement;
d. Options for gaining access to appropriate anonymized data sets from TNCs and taxi brokers that could help in future vehicle-for-hire and transportation planning efforts
e. Recommendations arising from consultation with taxi industry stakeholders specifically focused on possible rate changes with minimum and maximums including changing the fixed and variable rates as well as potentially allowing for alternate pricing for pre-arranged taxi trips.
","motion_status":"None"} ,{"meeting_id":"1466","item_id":"48345","motion_id":"2a67be3b-e30f-4a88-9594-01377f086cb6","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That Councillors B. Esslinger M. Walters and D. Loken be appointed to the City Manager Recruitment Committee.
2. That the Acting City Clerk work with the Mayor's office to schedule a meeting to review and approve the Request for Proposal documentation.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"43422","motion_id":"1b894f9d-20e3-49c0-b99e-f4b6e678ec2e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in private pursuant to sections 16 21 23 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion of items 9.1 9.2 9.3 and 9.4.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"46526","motion_id":"01ed3abf-7d20-49cf-a59a-3b0e70c1026b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17266 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48141","motion_id":"902769de-9619-4d31-8b1f-5ff8fbb4717c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17298 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48196","motion_id":"c6addad5-5ae0-4905-8b8a-507b402bbdcf","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That a g. be added to Part 1 as follows:g. to require display of the vehicle licence so that it is visible from the exterior of all vehicles for hire.
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48142","motion_id":"785ea0e7-fbed-46fa-8e9f-d29b4cac8450","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17391 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48142","motion_id":"bff238bd-e906-4657-98cf-91b9eedcd88f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17391 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48344","motion_id":"13918bf1-503c-4e4b-9a10-3b60ddfb3730","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That Linda Cochrane be appointed Interim Chief Administrative Officer (City Manager) until a new City Manager is hired.
2. That the Mayor on behalf of City Council sign the employment contract for the interim City Manager.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48345","motion_id":"c13fcf00-a244-41c9-96a2-30ec4404b5b1","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17418 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48159","motion_id":"04e4b72f-9a08-432b-b1df-c8f193f1ac31","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the recommended targets for Corporate Outcome Measures 4.2 Travel Time and Reliability for Goods and Services Movement 5.1 Reported Volunteer Rate and 12.2 Edmonton Region’s Non-residential Permit Value as set out in Attachment 2 of the September 15 2015 Financial Services and Utilities report CR_2659 be approved.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48152","motion_id":"9ac3493b-8983-4436-8b9a-a8392888316c","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the Process and Time Lines for the City Manager Recruitment outlined in Attachment 1 to the September 22 2015 Corporate Services report CR_2943 be approved.
2. That the costs for City Manager recruitment be paid from the 2015 Council Contingency Fund up to the maximum amount set out in Attachment 3 to the September 22 2015 Corporate Services report CR_2943.
3. That the September 22 2015 Corporate Services report CR_2943 remain private pursuant to sections 23 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"47281","motion_id":"68336cb6-84b9-41d2-9746-3f2f52399ed4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17181 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48032","motion_id":"1e9bcd96-5162-4815-96bf-3dcfa27a2dda","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of November 17 2015 be approved.
Department: Sustainable Dev.
Nov. 17 2015
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"48131","motion_id":"b0f6f4db-6bf0-4e88-a035-a2ed23e951f4","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration provide a report on:
1. The current parking regulations for low density residential suites (secondary garage and garden) Row Housing Stacked Row Housing and Apartment Housing in mature neighbourhoods and how well the parking regulations are meeting parking needs.
2. The current parking requirements in Blatchford Transit-Oriented Developments and recent Direct Control Districts approved in mature neighbourhoods.
3. The parking regulations in mature areas of similar sized cities in Canada.
4. The options to amend parking regulations and requirements in mature neighbourhoods.
Department: Transportation Svcs.
Dec. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1466","item_id":"43409","motion_id":"c8eb0baa-6a33-456d-84cd-fff95c1d2343","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the following City Council meeting minutes be adopted:September 8 2015 Special City Council
September 8 2015 City Council Public Hearing
September 9 2015 City Council
Action:That Bylaws 17381 and 17382 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47487","motion_id":"36c7e480-8d93-4a51-b0df-1fc6085d9a11","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17357 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47587","motion_id":"b43a01ee-06dc-4ebd-b3ff-0efad3e72105","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17386 be closed.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47493","motion_id":"38322170-8c32-4272-9bc9-fd59c8a0c2e7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17360 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47594","motion_id":"6bcd4680-3188-4960-a1cf-d2fc27b9ca35","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17388 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47536","motion_id":"29faaaee-c139-4ad3-9dd6-b61c209d25f7","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17375 17376 and 17377 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47564","motion_id":"566c5f26-17a7-4000-95f0-9ac4540838ec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17385 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47563","motion_id":"59225133-c229-4d02-a96d-b1e8aedd14e6","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17384 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47536","motion_id":"87e34681-f092-4087-a9e4-6efd2665b53c","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaws 17375 17376 and 17377 be closed.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47547","motion_id":"ed31394c-f878-4c66-b5d4-8760989972f1","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That Bylaw 17379 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47536","motion_id":"fedea526-57f8-4a92-8eaa-b8054e4b4438","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaws 17375 17376 and 17377 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47588","motion_id":"5c62c02b-e5e5-4187-92e3-4e8ebe38fd1b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17387 be closed.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47547","motion_id":"1f804d6f-72c5-40cc-ba5b-dfc46e163917","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the Public Hearing on Bylaw 17379 be closed.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47531","motion_id":"7c111811-c953-49e8-82f3-213df3e28aeb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17371 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47531","motion_id":"fb45632f-561e-4932-ad5c-2c92617ff0e4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17371 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47529","motion_id":"5813fe17-da42-4d07-949d-6d5f47a25c86","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17372 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47588","motion_id":"2aec2f5b-d994-4b58-8d31-11c8e3dee6bd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17387 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47588","motion_id":"c21c5d8b-2966-4f1a-a2b6-78104d8a3aa2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17387 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47487","motion_id":"a8cc77c0-ec29-4559-9dff-8735b8c3b951","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17357 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47588","motion_id":"bcda041b-d548-4a3c-b8df-30b0a8d25751","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17387 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47594","motion_id":"3f60b0ab-4f26-4340-9bc9-c96d990fe3fa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17388 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47493","motion_id":"a153bab6-9c56-4a42-a707-609d0e80df84","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17360 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47536","motion_id":"8eae5658-3ff2-43ce-ba64-1bc624567120","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Changing Land Economics - Downtown EdmontonAction:That Administration provide a report to City Council on changing land economics in downtown Edmonton due to recent development activity and the effect of increased FAR on The Capital City Downtown Plan.
Department:Sustainable Dev.
Dec. 15 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47789","motion_id":"d03c8cd7-2381-46ef-a8b2-19de972af048","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That Bylaw 17154 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47588","motion_id":"87ed417b-9af1-422a-96d1-f17b16823966","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17387 be read a third time.
Department:Distribuiton List
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47563","motion_id":"67b87639-4929-4c38-b8f6-2a305fe3c29e","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17384 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47587","motion_id":"0bc9a9d0-4b76-4967-9570-00c8c850e3f7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17386 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47594","motion_id":"5c123b06-0339-4b72-889c-fcc91cdc1cf5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17388 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47562","motion_id":"d587a9da-52bc-4405-913f-e763d1645436","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17381 and 17382 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47547","motion_id":"a108a764-5ab3-4292-b50f-7a41bc423218","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17379 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47587","motion_id":"33e20ac3-e590-42bf-b5e9-61c8fc13cda0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17386 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47547","motion_id":"d2a6a077-e507-481c-bbcd-8f2f462367dd","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17379 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47563","motion_id":"b3efb8e1-1f17-41e5-8928-928865ac13f3","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 17384 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47529","motion_id":"1494eec7-b585-4d08-b85e-1658352df0ce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17372 be closed.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47487","motion_id":"2e8bedac-ede2-4bf4-8701-cd890dd5b666","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17357 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47563","motion_id":"a19aca1c-ba52-4021-9bfd-185bf0c085ee","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17384 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47547","motion_id":"a5f1a3d2-24ab-4571-a5f4-f6f607d3d8c8","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17379 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47529","motion_id":"208d2427-7688-4b14-a277-9d94d42c833c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17372 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47531","motion_id":"0d39085f-cc40-489a-8e62-50364cb81a4a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17371 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47564","motion_id":"f6d3b7d0-b7e5-4d36-8572-226fcb31ed1f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17385 be closed","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47587","motion_id":"14d02b9d-d116-4e65-a87d-913ccc753222","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17386 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47529","motion_id":"8fe530cb-0fc4-409d-a26c-b463f56de082","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17372 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47789","motion_id":"5dfdeae8-e8a6-4be2-9e4b-a21db4596bec","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the Public Hearing on Bylaw 17154 be closed.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47536","motion_id":"091ba793-8a6e-47f5-afc1-bdf1f5018b2b","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 17377 be amended be adding to section 4.1(d):
Not withstanding the Appendices in the event that the owner/developer does not obtain a Building Permit and commence construction under a valid Development Permit for a development with a minumum 300 Dwelling Units within 7 years and complete the parkade within 9 years of the passage of this Bylaw the Height of all Towers shall be limited to 60 metres each.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47594","motion_id":"6d1725a3-0fc4-4dc1-9377-0b55d880cd23","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17388 be closed.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47536","motion_id":"8e486bcd-0b3d-4ba1-86f0-4f2c5a52faf6","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Changing Land Economics - Downtown EdmontonAction:That Administration provide a report on changing land economics in downtown Edmonton due to recent development activity and the effect of increased Floor Area Ratio on The Capital City Downtown Plan.
Department:Sustainable Dev.
Second Quarter 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47536","motion_id":"91d2f2df-9a0d-4f14-85ce-5c472e29bf87","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17375 17376 and 17377 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47493","motion_id":"382e1f29-98cf-45e8-9bfd-9899c585c91e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17360 be closed.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47562","motion_id":"ea89a2a6-6e6a-4771-af22-ac46f09e2da5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17381 and 17382 be closed.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47487","motion_id":"be9fc7bf-0dc1-438a-b94d-c2ee73f0f0fe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17357 be closed.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47531","motion_id":"807c96fb-3f58-45e6-b1f3-07f54e533c86","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17371 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"43390","motion_id":"0ff5facc-29e7-4529-bafd-bc6ff1926e04","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the September 21 2015 City Council Public Hearing agenda be adopted with the following changes:Replacement pages
3.11 Bylaw 17387 - Text Amendment to Section 980 to the Edmonton Zoning Bylaw
- Attachment 2
Action:That Bylaw 17386 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47562","motion_id":"9f68c95f-7134-4b0b-8f1d-a471875e5527","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17381 and 17382 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47562","motion_id":"90044644-eefe-4a00-a176-e9192c3c96cb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17381 and 17382 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47563","motion_id":"d4de8bfd-ae16-41ac-8391-1e4947e33f70","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 17384 be closed.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47529","motion_id":"2634522f-b973-4ec1-8252-fee6223f0a49","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17372 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47531","motion_id":"08d47fdc-0f51-4835-98b2-6acfbe9838f6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17371 be closed.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47789","motion_id":"16058c3c-d563-4970-a541-6506bacb2ed7","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17154 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47564","motion_id":"e86ae11a-e22a-4951-84d9-47bc9a846835","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17385 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47493","motion_id":"8558ad40-7c09-46a3-9dfc-192b39f123c9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17360 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1465","item_id":"47536","motion_id":"c7e58bcb-45d9-4b87-ae80-ee0b952f11fc","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17375 17376 and 17377 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1463","item_id":"45179","motion_id":"6eb1f9b3-dc7c-4f3e-8ff4-6cdcdc8b6e64","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the September 16 2015 Transportation Services report CR_2112 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1463","item_id":"47880","motion_id":"4f012595-4ea5-41d9-a623-cd53364f88ab","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of November 9 2015 be approved.
Department:Transportation Svcs.
Nov. 7 2015
","motion_status":"Carried"} ,{"meeting_id":"1463","item_id":"43371","motion_id":"65378557-00f9-48ba-ace3-ade4b90f0f9f","motion_mover":"T. Caterina - Councillor","motion_description":"That the September 16 2015 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1463","item_id":"44127","motion_id":"3b64b7cd-dfaa-4cde-bb0a-beca205769fd","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:1. That the 2016 - 2020 Road Safety Strategy as outlined in Attachment 1 of the September 16 2015 Transportation Services report CR_1859 be approved.
2. That Administration prepare a detailed implementation plan for the 2016 - 2020 Road Safety including accompanying service packages and capital profiles.
","motion_status":"Carried"} ,{"meeting_id":"1463","item_id":"46649","motion_id":"44b16ed3-1ccc-4ec9-9da9-24c75c971674","motion_description":"Title:State of the Autonomous and Connected Vehicle Technology - Annual ReportAction:That after the Quarter 1 2016 report on autonmomous vehicles Administration provide an annual report in the fourth quarter of each year on the state of the autonomous and connected vehicle technology to Transportation Committee.
Department:Transportation Svcs.
4th Quarter 2016
","motion_status":"None"} ,{"meeting_id":"1463","item_id":"47881","motion_id":"8de4968b-db6f-42ff-8399-d2b6c3fa3d47","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of October 28 2015 be approved.
Department:Transportation Svcs.
Oct. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1463","item_id":"46997","motion_id":"6d05513f-b333-4f23-ae8d-27c1e998a601","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the September 16 2015 Transportation Services report CR_2634 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1463","item_id":"46903","motion_id":"b08e7626-a700-45a2-ad33-51e31345eca7","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the September 16 2015 Transportation Services report CR_2618 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1463","item_id":"47744","motion_id":"83e7bba0-110d-458a-ba90-68b1dc8cd1e2","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the cost sharing agreement between the City of Edmonton and the University of Alberta for the 122 Street arterial road renewal work in an amount not to exceed $933 703.79 including GST as outlined in the September 16 2015 Transportation Services report CR_2854 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Transportation Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1463","item_id":"47879","motion_id":"8b7c45f2-4d0a-4042-87ff-5ac7d0c08a0d","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of June 2016 be approved.
Department:Transportation Svcs.
Jun. 2016
","motion_status":"Carried"} ,{"meeting_id":"1463","item_id":"43372","motion_id":"4ad812d2-107b-4225-b85a-2524e1340ac4","motion_mover":"E. Gibbons - Councillor","motion_description":"That the September 2 2015 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1463","item_id":"43376","motion_id":"1d7e5e67-ff50-4f38-b1c4-c50c5919f620","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee hear from the following speakers in panels when appropriate:6.1 Joint Road Traffic Safety Strategy - Education Engineering Enforcement Evaluation and Engagement
Action:That the revised due date of November 10 2015 be approved.
Department:Sustainable Dev.
Nov. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47482","motion_id":"cdb73574-85ec-4db7-aab2-88057c2a0a3b","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:1. That the Non-Market Housing Pause (moratorium) in the five neighbourhoods (Alberta Avenue Central McDougall Eastwood McCauley and Queen Mary Park) be extended for an additional year.
Criteria for Positive Exemption from the Non-Market Housing Pause
2. That Administration bring a report on criteria for positive exemptions from the Non-Market Housing Pause such as 'mixed market/non-market' housing affordable home ownership projects seniors' housing and projects tailored to families.
Department:Sustainable Dev.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"43358","motion_id":"540ad4b8-8f27-45ab-af51-ec84987e5051","motion_mover":"B. Esslinger - Councillor","motion_description":"That the following items be scheduled as follows:5th item of business 6.16 Blatchford District Energy
6th item of business 8.1 Blatchford Update - Verbal (Private)
3rd item at 1:30 p.m. 6.11 Cornerstones Inclusionary Affordable Housing Program Council Policy - Stakeholder Input
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"41035","motion_id":"d0be7028-c659-43b4-b6cf-d7c2efa6e0ca","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:District Energy Sharing System - Business Case and Detailed Rate Setting AnalysisAction:1.That Administration prepare a comprehensive business case for the implementation of the District Energy Sharing System for Blatchford including financial implications cost/benefit analysis risk identification and mitigation strategy utility implications and governance options and report back to City Council in the first quarter of 2016. 2. That Administration undertake a detailed rate setting analysis for the District Energy Sharing System and report back to City Council in the first quarter of 2016.
Department:Sustainable Dev.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"48036","motion_id":"2cddd09c-0023-467f-aefe-a5fb1584b78c","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"46659","motion_id":"0af9502e-7aea-4f73-9ac1-c5921c50b1c4","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development report CR_2576 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47945","motion_id":"7d67d765-8c37-4e5e-abe9-7825ad6dbe10","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of November 17 2015 City Council meeting be approved.
Department:
Nov. 17 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"45837","motion_id":"6eeae440-c49c-404f-9945-e524c52785db","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"45837","motion_id":"d08b1a6a-082b-4d51-840a-0f7344ec2878","motion_mover":"B. Henderson - Councillor","motion_description":"Title:High Level Analysis on the Feasibility of Maintaining Moving or Preserving the Graphic Arts Building - Mitchell and Reed Auction House (the 'Artery')Action:That Administration work with stakeholders to provide a report with a high level analysis on the feasibility of either maintaing the Graphic Arts Building and the Mitchell and Reed Auction House (the 'Artery) at their current site or moving and/or preserving them including:
- the costs and timing of these options
- any other options that my be identified
- consideration of utilities and foundation conditions
- possible interim use of the space.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"48036","motion_id":"f496aaa2-d417-4bc5-9ab1-0ffb9979e49a","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47896","motion_id":"452dbbda-5b69-4027-b837-b334745b2ff4","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of October 5/6 2015 be approved.
Department:Transportation Svcs.
Oct. 5/6 2015
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"45837","motion_id":"02f8fd5b-4363-4239-9332-2c9030da224c","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to section 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47482","motion_id":"ebab9832-9ca6-44f2-85a0-7556442630e1","motion_mover":"M. Nickel - Councillor","motion_description":"Title:First Place Type Pilot Project - Proposed FrameworkAction:That Administration provide a report by the end of November 2015 with a proposed framework to implement a 'First Place' type pilot project in one of the inner city neighbourhoods that have been the subject of the Non-Market Housing Investment Pause; the framework to address costs timing community engagement processes potential locations and expected outcomes.
Department:Sustainable Dev.
Nov. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47134","motion_id":"5d13a28c-6969-485d-bd69-aecab506773a","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council:That the recommended targets for Corporate Outcome Measures 4.2 Travel Time and Reliability for Goods and Services Movement 5.1 Reported Volunteer Rate and 12.2 Edmonton Region’s Non-residential Permit Value as set out in Attachment 2 of the September 15 2015 Financial Services and Utilities report CR_2659 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"43357","motion_id":"38ec0e1d-1d56-4b4e-911e-50841b597348","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following additional speakers:6.12 Affordable Housing - Infrastructure Gap
- C. Shaw
6.13 Non-Market Housing Investment Pause and Realizing Housing Potential - Update and Next Steps
- C. Morin Arts on the Avenue Edmonton Society
- W. Champion Central McDougall Community League
- J. Daly Boyle Street Community Services
- C. McDonald The Edmonton Innercity Housing Society
- T. Prouse Eastwood Community League
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47530","motion_id":"72d5d42c-f2a6-4d5f-8012-ad3a8922bfd3","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That September 15 2015 Sustainable Development report CR_2808 be received for information
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47322","motion_id":"f2e0b428-b282-46cf-b32c-d8a8452bcb35","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Developmentreport CR_2698 be postponed to the October 5/6 2015 Executive Committee meeting and that Administration work with the Agenda Review Committee to schedule a time for the item.
Department:Sustainable Dev. Corporate Svcs.
Oct. 5/6 2015
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"44086","motion_id":"4ce620e4-ed15-4a88-bfdd-93d34398fe33","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development report CR_1851 be postponed to the October 6 2015 Executive Committee meeting.
Department:Sustainable Dev.
Oct. 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"46660","motion_id":"210f94ff-9371-43a3-b62d-3adfa5889bd5","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development report CR_2575 be received for information
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"48124","motion_id":"6468ac54-70f6-42e7-90db-9081afc1f32c","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of October 5/6 2015 be approved.
Department:Sustainable Dev.
Oct. 5/6 2015
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"43358","motion_id":"b0917713-e5bf-4c60-83ba-f6260ce5f377","motion_mover":"B. Henderson - Councillor","motion_description":"That the following item be scheduled at 1:30 p.m on Friday September 18 2015:7.1 Mitchell and Reed Auction House (The Artery) and the Graphic Arts Building - Historical Significance (S. McKeen)
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47895","motion_id":"3f994f80-f7f3-4bf7-bf52-e0467cf209c2","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of February 2016 be approved.
Department:Financial Svcs. and Utilities
Feb. 2016
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"46657","motion_id":"cfef7ca6-77b9-46a0-990e-3c117dacba78","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development report CR_2573 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47477","motion_id":"2cc50e4a-67bc-464c-8d0a-5861708baa1b","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the sale of surplus road right-of-way located in the Keswick neighborhood as outlined in Attachment 1 of the September 15 2015 Sustainable Development report CR_2771 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47496","motion_id":"9fe21377-b74c-4356-a330-edb56d283bd2","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the September 15 2015 Office of the City Manager report CR_2788 be received for information
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47485","motion_id":"ceab5df9-4a24-4b95-b53e-ce064be8c21f","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That a single-source agreement between the City of Edmonton and TELUS Communications Company for the provision of cellular products and services as outlined in the September 15 2015 Corporate Services report CR_2779 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Corporate Svcs. City Manager
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"48036","motion_id":"5ccbcc62-d804-42c7-87a1-d74e5ede30ce","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"45328","motion_id":"1df4e1a8-7f1a-4fbf-9715-314cc59868b0","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Marijuana Grow Ops - New Legal Implications - Stakeholder ConsultationsAction:That the September 15 2015 Sustainable Development report CR_2174 be referred back to Administration for further consultations with the stakeholders with a report returning to Executive Committee in the first quarter of 2016.
Department:Sustainable Dev.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47000","motion_id":"2b48aa1e-cea1-4c12-b801-b779bacf974b","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: That Developer Sponsored Affordable Housing Policy C582 as set out in Attachment 1 of the September 15 2015 Sustainable Development report CR_2293rev be approved.","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"43353","motion_id":"856b1e3b-e462-4961-9e77-11e0a618591e","motion_mover":"M. Nickel - Councillor","motion_description":"That the September 1/3 2015 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47897","motion_id":"f7f41551-740a-4c29-afb1-d9bb504c8226","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of October 6 2015 be approved.
Department:Financial Svcs. and Utilities
Oct. 5/6 2015
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"43352","motion_id":"d435dae1-1635-4355-baff-9aa55106a34a","motion_mover":"M. Nickel - Councillor","motion_description":"That the September 15 2015 Executive Committee Agenda be adopted with the following change:Revised Report:
5. Status of Reports - Executive Committee September 15 2015
Deletions:
6.14 Inventory of Historic Properties
6.19 Public Engagement Initiative - Interim Report
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"48036","motion_id":"382e0b62-e6ee-4232-b282-01ae7e161d53","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"46115","motion_id":"cf730218-42b4-4b26-8a86-24dc5072e81a","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development report CR_2367 be postponed to the October 5/6 2015 Executive Committee meeting and that Administration work with the Agenda Review Committee to schedule a time for the item.
Department:Sustainable Dev. Corporate Svcs.
Oct. 5/6 2015
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"45837","motion_id":"560d741e-38e5-49fc-a736-88127c24abc5","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers:- C. J. Dorsey
- P. Lightfoot
- Q. Starko
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"46656","motion_id":"0b71c10a-abd2-4ac5-9e23-e9a3ad2cdf98","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development report CR_2572 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"48161","motion_id":"95a7f708-7a1d-47bf-80e5-c3d64073cebd","motion_mover":"B. Henderson - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion without Customary Notice regarding Changes to Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"48036","motion_id":"69c57fa3-5b7a-4a69-9cd1-bc97c9b6bec2","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Develpment verbal report on the Blatchford Update be recieved for information and remain private pursuant to section 25 of the Freedom of Informaiton and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"48161","motion_id":"a53b48ad-6fc3-441e-b86d-f74c62044903","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the Orders of the Day for the October 6 2015 Executive Committee meeting be amended to convene the meeting on Monday October 5 2015 at 1:30 p.m. to 5:30 p.m. and continue on October 6 2015 at 9:30 a.m. to 5:30 p.m.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"48125","motion_id":"9f673714-8591-4d31-bb3f-71a40825d701","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of October 5/6 2015 be approved.
Department:Office of the City Manager
Oct. 5/6 2015
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"45234","motion_id":"a5a70e76-76f6-4980-ad06-459d0fee71db","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development report CR_2137 be postponed to the October 5/6 2015 Executive Committee meeting to be dealt with at 1:30 p.m. on October 5 2015.
Department:Sustainable Dev.
Oct. 5/6 2015
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"43357","motion_id":"8c2ce129-6640-474d-b906-24f39a05d3aa","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.5 Impact of Bad Construction Practices on Mature Neighbourhoods
6.6 Point of Contact Options for Mature Neighbourhoods - Development Process - Facilitating Better Outcomes Through a Mature Area Point of Contact Team
- L. Walters Canadian Home Builders Association
- D. Hiltz Canadian Home Builders Association
- J. Hardstaff Edmonton Federation of Community Leagues
- A. Mao Edmonton Federation of Community Leagues
- S. Poole Edmonton Federation of Community Leagues
- G. Montgomery Edmonton Federation of Commuity Leagues
- K. Clegg Edmonton Federation of Community Leagues
- B. Zubot Edmonton Federation of Community Leagues
- E. Solez Edmonton Federation of Community Leagues
- C. Shaw
6.10 Exception to Restrictions on Separation Distances between Alcohol Sales Uses for Larger Commercial Sites in Suburban Contexts - Possible Amendments to the Zoning Bylaw - Proposed text amendments to Zoning Bylaw 12800 to current separation distances between alcohol sales uses
- R. Noce Miller Thomson representing Alberta Liquor Store Association
- I. Martinez President Alberta Liquor Store Association
- K. Smyth Costco
- C. Haldane Qualico Commercial
- C. Shaw
6.11 Cornerstones Inclusionary Affordable Housing Program Council Policy - Stakeholder Input
- B. Kennedy (Request to speak approved at the June 16 2015 Executive Committee meeting)
6.13 Non-Market Housing Investment Pause and Realizing Housing Potential - Update and Next Steps
- D. Eckel Central McDougall Community League
- M. Van Boom McCauley Community League
- N. Hermansen Friends and Family of McCauley Society
- C. Basualdo Alberta Avenue Community League
- K. Harcus
- J. Kolkman
- C. Shaw
6.16 Blatchford District Energy
- B. Burdeniuk Green Energy Alliance
6.18 Marijuana Grow Ops - New Legal Implications
- N. Nasseri
- Jan Fox Reach Edmonton
- Staff Sergeant P. Blaise Reach Edmonton
- Sergeant D. Karpo Reach Edmonton
7.1 Mitchell and Reed Auction House (The Artery) and the Graphic Arts Building - Historical Significance (S. McKeen)
- D. Ridley Edmonton Heritage Council
- E. McDonald Edmonton Historical Board
- E. Hoselton
- C. Frazier
- W. Zimmerman
- L. Gawryluik
- J. Chase
- D. Babuk
- D. Radbourne
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"45837","motion_id":"37cd8adc-5997-4bde-835f-dbd4adc71238","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the September 15 2015 Sustainable Development verbal report on the Mitchell and Reed Auction House (The 'Artery') and the Graphic Arts Building - Historical Significance (S. McKeen) be received for information and remain private pursuant to section 27 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47482","motion_id":"f5b82ce7-6799-46a8-9009-11e4a9d7d9dc","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Task Force to Address Problem Property Housing IssuesAction:That Administration provide a report with the structure and required resources for a formalized cross departmental task force that includes partnership with other orders of government to address and enforce problem property housing issues and including a recommendation for how this may relate to proposed City Charter outcomes on ensuring safe and affordable housing in all communities in Edmonton.
Department:First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47001","motion_id":"9c806469-8d8b-41d0-8c0b-16d95b0456ce","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That Administration prepare amendments to the Capital City Downtown Plan – Downtown Area Redevelopment Plan and to Zoning Bylaw 12800 as outlined in Attachments 2 3 and 4 of the September 15 2015 Sustainable Development report CR_2637 and return to a future City Council Public Hearing.
Department:Sustainable Dev.
To Be Determined City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1462","item_id":"47898","motion_id":"3242c60a-d411-44d2-aaf5-d1beaf05710b","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of October 27 2015 be approved.
Department:Sustainable Dev.
Oct. 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1461","item_id":"48099","motion_id":"2e8e2bde-3ea5-4ebc-a6cb-14dc7a9aa92e","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of First Quarter 2016 be approved.
Department: Corporate Svcs.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1461","item_id":"47892","motion_id":"ca7774cb-7328-4023-876e-ee58710f0bf4","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of October 26 2015 be approved.
Department: Financial Svcs. and Utilities
Oct. 26 2015
","motion_status":"Carried"} ,{"meeting_id":"1461","item_id":"44760","motion_id":"ecb13cf2-1cb6-456e-aaf3-156ca055926a","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That Administration provide a Capital Profile for the completion of the balance of work at the Ivor Dent Sports Park for Council's considertion during the Spring Supplementary Capital Budget Adjustment process.
Department: Community Svcs.
Spring 2016
","motion_status":"Carried"} ,{"meeting_id":"1461","item_id":"47278","motion_id":"640c189a-f731-44f7-b50f-579d990d193c","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the September 14 2015 Transportation Services report CR_2689 be received.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1461","item_id":"47882","motion_id":"4c9def06-3244-4768-9fe3-b0470633fdf0","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of November 9 2015 be approved.
Department: Community Svcs.
Nov. 9 2015
","motion_status":"Carried"} ,{"meeting_id":"1461","item_id":"47891","motion_id":"3f49d304-1aed-4990-b767-cac02a37c84e","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of First Quarter 2016 be approved.
Department: Community Svcs.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1461","item_id":"47894","motion_id":"f461d9dd-84d4-497e-b396-c10bce68be11","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of November 9 2015 be approved.
Department: Community Svcs.
Nov. 9 2015
","motion_status":"Carried"} ,{"meeting_id":"1461","item_id":"43334","motion_id":"faf393e4-19f2-4bf7-b40d-895c1d7d4ea6","motion_mover":"A. Knack - Councillor","motion_description":"That the August 31 2015 Community Services Committee meeting minutes be approved.","motion_status":"Carried"} ,{"meeting_id":"1461","item_id":"47834","motion_id":"892a0d2a-2ed3-4b08-bfea-232a37939364","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the August 31 2015 Community Services report CR_2610 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1461","item_id":"43333","motion_id":"b64fb7e1-fe5d-474f-b1cf-7520453e8a45","motion_mover":"A. Knack - Councillor","motion_description":"That the September 14 2015 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1461","item_id":"47893","motion_id":"f0be9ba0-2d49-4353-a529-d0afb2ffd1b3","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of November 9 2015 be approved.
Department: Community Svcs.
Nov. 9 2015
","motion_status":"Carried"} ,{"meeting_id":"1461","item_id":"47890","motion_id":"2cc4431c-c05d-4d31-b5bb-86fefa3ccbf7","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of October 26 2015 be approved.
Department: Community Svcs.
Oct. 26 2015
","motion_status":"Carried"} ,{"meeting_id":"1461","item_id":"43338","motion_id":"f4679c08-ba11-4659-8fd5-433a32bb3f05","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.1 Transit System for Vulnerable Youth and Mutual Education for Peace Officers social agencies and vulnerable youth - Program Proposals
6.2 Ivor Dent Sports Park - Options to Complete Balance of Work
Home for Life Initiative (A. Knack)
","motion_status":"Carried"} ,{"meeting_id":"1461","item_id":"47889","motion_id":"678775ba-4f19-4a71-9e7c-207fa36cd9f5","motion_mover":"B. Anderson - Councillor","motion_description":"Title:
Action: That the revised due date of October 26 2015 be approved.
Department: Community Svcs.
Oct. 26 2015
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47972","motion_id":"74593bf7-610f-4872-b44d-d0f29032d5e4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17314 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47949","motion_id":"5c9187e6-760a-4f9d-bb6d-452f3a30bf12","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17303 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47973","motion_id":"a1023d27-634e-4200-b45d-1a28f14c0b23","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17310 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47976","motion_id":"ad9f61ef-bfc5-45e0-8687-2be016d1e872","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17304 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"43328","motion_id":"db1f0205-d992-4cd6-b0b7-754934eaf0d6","motion_mover":"D. Loken - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in private pursuant to sections 16 17 21 and 24 of the Freedom of Information and Protection of Privacy Act for the discussion of items 9.1 9.4 and 9.5.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47224","motion_id":"0b1df102-e0ff-48bb-9ed6-f9a6da5635df","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17286 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47983","motion_id":"ce5b2dfd-7227-4630-b570-e872ee2f7de4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17312 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47951","motion_id":"22cc3eaa-1d3a-4030-a009-cb4c44bb279d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17311 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47871","motion_id":"15a84f30-9a88-4907-9992-fb53bb7e0e55","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title: Bylaw XXXX - Neighbourhood Structure Plan within the Decoteau Area Structure PlanAction: That Administration prepare a Bylaw for a Neighbourhood Structure Plan within the Decoteau Area Structure Plan and bring it forward to a City Council Statutory Public Hearing.
Department: Sustainable Dev.
To be determined City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47967","motion_id":"cd706ca7-0b48-4234-bf81-23cfcd0315e6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17320 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47957","motion_id":"3a7bc770-1434-4789-9e51-3f5df511162a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17328 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"46958","motion_id":"c081a3ba-1882-48ca-bc74-5a6bff6aeb68","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17284 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47954","motion_id":"fe2dfc3a-3fd8-4144-a55c-52280fe2621f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17325 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47968","motion_id":"e0469ab5-8b77-4cb8-8bbc-a724a7cac8c0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17319 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47979","motion_id":"ce8eb008-e94b-4d77-832e-8a200e942d5b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17324 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"46958","motion_id":"0f4e066b-1acd-4abe-913c-97160c7f3151","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17284 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47224","motion_id":"ad0b719d-2660-44fb-b476-705c3b2f81a0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17286 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47949","motion_id":"b7ea4610-2d20-4ed6-ad17-9792b9965359","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17303 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47974","motion_id":"ab24f03a-9b4a-4f63-a6d3-d6656b4a01d9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17391 be postponed to September 22 2015.
Department: Corporate Svcs.
Sep. 22 2015
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47947","motion_id":"3696c4f1-ad07-480c-9730-af386ea4be8b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17301 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47952","motion_id":"9f0f2e73-a33d-4b85-94aa-bc35b790f86b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17315 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47971","motion_id":"914064ad-196f-4d26-8c14-9dd1eb3a52ed","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17316 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"46958","motion_id":"df818f02-c7c9-444b-8f3b-3fa45aba0d83","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17284 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47948","motion_id":"dc62262a-846b-462a-8338-2444a25558b3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17302 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"48080","motion_id":"91b3f359-4cf6-44ee-9780-bfe9051cc71e","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the appointment of the Consultant as set out in Attachment 1 of the September 4 2015 Corporate Services verbal report - Consulting Firm Interviews to conduct the City Manager and City Auditor annual performance reviews for the years 2015 to 2018 inclusive be approved.
2. That the contract for the City Manager and City Auditor Performance Evaluations be in form and content acceptable to the City Manager and City Auditor Performance Evaluation Committee.
3. That the September 4 2015 Corporate Services verbal report - Consulting Firm Interview and all handouts remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47980","motion_id":"b79204e1-e3ee-4b42-89c1-15948a60b50b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17323 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47984","motion_id":"f349b855-93ff-4d66-94f5-0151a8c36016","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17321 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47956","motion_id":"2bbf4139-eab4-4bb9-b12a-c2ccdbf46505","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17327 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47950","motion_id":"3a9cdea4-1664-4e11-a1e5-7ec5568a14eb","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That Bylaw 17307 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47976","motion_id":"fa6b21af-9e71-4b83-835d-353bfb3dc00c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17304 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47969","motion_id":"caba0e1c-7777-4410-9e9b-5bdf2da07e66","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17318 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47245","motion_id":"75266114-3b61-46ef-bd81-97adf7238b9c","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the September 9 2015 Financial Services and Utilities report CR_2682 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47957","motion_id":"69c2834b-4521-4e60-bd4f-68b4f113610c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17328 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47958","motion_id":"611eae5b-a457-428e-84e1-959e268edb4f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17329 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"48051","motion_id":"28468a7e-ae50-4700-b669-f0096704c7e2","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title: Updates to the Traffic Modelling ProcessAction: That Administration provide a report outlining the updates to the traffic modelling process the implications of new technology being used.
Department: Transportation Svcs.
First Quarter of 2016 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47977","motion_id":"292ce6f7-ee1a-4517-9664-be08f4b54852","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17305 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47954","motion_id":"2743005a-ef1d-4f6b-af5a-69ec82375aa8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17325 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47965","motion_id":"fbfadb43-458f-401a-8b4c-e1cdd92c6423","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17349 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47957","motion_id":"8177d3b9-d71e-4278-b95b-970602015503","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17328 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"46525","motion_id":"e1ec111d-80a8-44af-b712-6541b668debf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17265 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47966","motion_id":"abf586e4-1eed-405b-a364-111cc060e424","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17308 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47963","motion_id":"b2ed38ec-8281-41f6-9b78-875ec50820da","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17334 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47953","motion_id":"f3fda3fc-2fd7-42c0-a0ca-42a2faac592d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17322 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47980","motion_id":"e1a4813d-b024-4e56-9070-7e7304251822","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17323 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47922","motion_id":"b8db104d-618c-4269-a7de-9aa6a0573993","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Bylaw 17353 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47948","motion_id":"abfa732f-7d79-4b64-8e05-b81c2e38a926","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17302 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47967","motion_id":"49501f10-7b35-45fa-b200-8f780a73f8a0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17320 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47969","motion_id":"de7183b2-d940-4158-b519-5e18be7ff215","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17318 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47973","motion_id":"8b83f769-e7b5-4d41-a158-8c1aab6c8c3c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17310 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"46525","motion_id":"584cafc0-da92-4506-85cd-b50af85793dd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17265 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47982","motion_id":"14728704-9dda-4f81-94d8-aeb5d55ea85d","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17309 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47978","motion_id":"febcf504-4c5a-46ee-acbe-5014feeebfc4","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17306 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47978","motion_id":"8dd02182-39c3-46b0-ba7f-18bc9945aaf9","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17306 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47983","motion_id":"c6ab5b9d-6402-4652-8c9e-2c65e03f5cd4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17312 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47951","motion_id":"0fb2ba3a-7475-476e-a697-87c741cbaf06","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17311 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47960","motion_id":"70b42d53-b549-4ef7-ba81-cf959b09e9b3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17331 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47955","motion_id":"24c9778f-1256-4ec1-9afe-5d57e16311af","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17326 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47957","motion_id":"3f0df2fb-8b94-4708-887d-1a2ab168191c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17328 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47224","motion_id":"bea6b6cd-fa14-4142-9d89-5ba8ac3bbe68","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17286 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47970","motion_id":"6c36747d-a074-4936-80cf-592b99b32d99","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17317 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"43314","motion_id":"c1faf1db-95a2-472e-a546-f73cf7216f88","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the September 9 2015 City Council meeting agenda be adopted with the following changes:Additions:
7.5 Bylaw 17391 – Community Standards and Licence Appeal Committee Bylaw Amendment No. 6
9.1 Integration of High Solid Anaerobic Digestion Technology – Capital Adjustment – Utility Committee report - PRIVATE - Attachment 2
(Pursuant to section 24 of the Freedom of Information and Protection of Privacy Act)
9.4 City Manager and City Auditor Performance Evaluation Committee Recommendation – Consulting Firm - PRIVATE
(Pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act)
9.5 Intergovernmental Update - Verbal report - PRIVATE
(Pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act)
Action: That Bylaw 17309 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47947","motion_id":"a0e34b64-5419-4292-8176-98e1f0bf033d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17301 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47981","motion_id":"0f5ecd73-86fb-40da-b7fb-ad17786c62a4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17313 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47959","motion_id":"68a68bcf-73b0-4c17-8af3-d649151c3db0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17330 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47975","motion_id":"dac915e2-eb3d-4659-9314-91e427dd82b3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17299 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47803","motion_id":"df1bfc22-cb65-44b2-97fa-11720650a738","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title: Sanitary Grit Residuals Treatment Facility - Terms of an Agreement with EPCOR Water Services Inc.
Action: That Administration bring a report to the October 29 2015 Utility Committee meeting with the terms of an agreement with EPCOR Water Services Inc. relating to a proposed Sanitary Grit Residuals Treatment Facility as outlined in the August 27 2015 Financial Services and Utilities report CR_2799.
Department: Financial Svcs. and Utilities
Oct. 29 2015 Utility Committee
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"48051","motion_id":"1a10b386-0408-4cc1-ae2c-cdb7500721fb","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That item 6.11 - Valley Line (Southeast to West LRT) P3 Procurement - Grade Separations be made time specific for 1:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47926","motion_id":"82fe3176-973f-4b3f-b6e8-44ef5963bd97","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That Attachment 1 Appointments and Re-appointments to the City of Edmonton Youth Council be added to Item 8.1 – City of Edmonton Youth Council Recruitment – Applicant Interviews Verbal report
2. That the individuals named in Attachment 1 be appointed and reappointed to the City of Edmonton Youth Council for the term October 1 2015 to August 31 2016 and that Attachment 1 remain private until approved by Council and the individuals notified pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
3. That the City of Edmonton Youth Council Recruitment – Applicant Interviews Verbal report and the August 27 2015 memo to Community Services Committee and Attachments remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"48116","motion_id":"3317bbf3-eacf-4d9b-b366-1090903e6e0d","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That the September 9 2015 Office of the City Manager verbal report on Intergovernmental Update be received for information.
2. That the September 9 2015 Office of the City Manager verbal report on Intergovernmental Update remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"43315","motion_id":"8d4bf65c-c9b1-4738-8746-655e1cf08b2c","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:August 24 2015 City Council Public Hearing
August 25 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"48051","motion_id":"4c37bb3b-3659-4218-a0f7-bc585706e5d5","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That item 6.11 - Valley Line (Southeast to West LRT) P3 Procurement - Grade Separations be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47964","motion_id":"e6c2b9fc-64f8-4703-9725-b5a8213817cf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17335 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47951","motion_id":"40d236cf-c073-4133-b095-b9be6a81a208","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17311 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"43328","motion_id":"939aef3f-474c-4bee-8ccd-5a7761ac99ea","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47973","motion_id":"4e223b91-11c1-411d-9d32-7397b823e290","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17310 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47927","motion_id":"79baf142-5792-49a2-9fb3-9f3fee359747","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That Attachment 1 Appointment to the Edmonton Combative Sports Commission be added to Item 8.2 – Edmonton Combative Sports Commission Recruitment – Applicant Interviews Verbal report.
2. That the individual named in Attachment 1 be appointed to the Edmonton Combative Sports Commission for the term September 9 2015 to April 30 2017 and that Attachment 1 remain private until approved by Council and the individual notified pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
3. That the Edmonton Combative Sports Commission Recruitment – Applicant Interviews Verbal Report and the August 27 2015 memo to Community Services Committee and Attachments remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47978","motion_id":"20e4c70e-2d4d-4fe3-bb94-eecb9e61313f","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17306 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47973","motion_id":"46ab7202-b630-40c0-b67e-81bf23682049","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17310 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47979","motion_id":"259a7f35-4c00-45a1-99f4-fc47a41776b8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17324 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47960","motion_id":"54dcad81-b5d9-4192-859b-2b29afe42227","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17331 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47953","motion_id":"7581fb1f-6b16-45a4-a2f1-f19179ffa527","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17322 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47967","motion_id":"16f597f1-394c-4abd-a32a-dc1f11b041e4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17320 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47948","motion_id":"b81b198c-94bb-4e29-8373-5a3ab2f521f9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17302 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47971","motion_id":"463f827d-a680-49a9-ba9b-0bd995ec38cf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17316 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47970","motion_id":"1a38cebd-e7a6-4c67-9de1-bcc30eb62428","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17317 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47984","motion_id":"0e72b618-3fbe-4131-8d72-1de6f9457c8f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17321 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47922","motion_id":"3d6d24dd-04c7-4965-a771-023d54ee022b","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17353 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47971","motion_id":"ad1d598a-ab4c-4051-9135-81d2d678a69b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17316 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47984","motion_id":"1da480c8-a559-4178-b161-b3e82adbff96","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17321 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47956","motion_id":"892bf225-e444-4340-a787-6a5ec3eb45f0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17327 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47977","motion_id":"774e6ab8-9f98-4d54-a104-fddd3507563a","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17305 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47969","motion_id":"ae24e947-157f-4ab3-a05b-2f608218c4db","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17318 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47848","motion_id":"2c0c9f64-3944-4c4e-8f44-7cb9d4b925ad","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That first reading of Bylaw 17297 be referred back to Administration to prepare amendments that would allow an exception to permit the testing of e-cigarettes and products within buildings where the sole business is the sale of e-cigarettes and e-cigarette products..
Department: Community Svcs.
Oct. 20 2015
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47952","motion_id":"9c4bcd94-86a6-4b68-915f-de92a5d1cd3c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17315 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47804","motion_id":"f6fb47ca-5a96-4df4-adf8-cdee2d49074d","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That Capital Profile 13-33-2023 High Solids Anaerobic Digestion Facility be increased by $6 166 000 with $6 104 000 funding from debenture borrowing and $62 000 funding from partner funding subject to submission of a business case on the High Solids Anaerobic Digestion Facility.
2. That the August 27 2015 Financial Services and Utilities report CR_2806 remain private pursuant to section 24 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47964","motion_id":"8fb16f35-c2e3-4eed-b751-4e7dbc87fb03","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17335 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47972","motion_id":"2609fb9c-19f5-497f-ae80-b2ad17acf520","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17314 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47979","motion_id":"e0858adf-4ee8-4d38-bdaf-b7fd71a5aa7d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17324 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47839","motion_id":"8abae590-13fd-47e8-ac18-bb4ee153220d","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the 2015 Community Facility Captial grant Program recommendations as set out in Attachment 1 of the August 31 2015 Community Services report CR_2711 be approved.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"46525","motion_id":"7d23ff32-f9e2-4f4c-9030-d6a19d065623","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17265 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47850","motion_id":"43ee9a00-c70e-47de-95e4-c17697f5d19a","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the September 1 2015 Sustainable Development report CR_2716 be served on the owners of the property occupied by the Yorath House located at 13110 Buena Vista Road NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $75 000 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47950","motion_id":"0466f0bf-a71f-42db-ace3-cfd0083f2e06","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17307 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47243","motion_id":"8da5d21e-0101-4513-afed-ac591d151acd","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Debt Management PoliciesAction: That Administration provide a report on the debt management policies of comparable Canadian municipalities together with an infrastructure report card with high level metrics.
Department: Financial Svcs. and Utilities
Dec. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47922","motion_id":"5ac095e4-7925-40e2-96a8-dddb125d317d","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Parameters for the Moment of Reflection at City Council MeetingsAction: That Administration consult with the interested communities and prepare a report with the parameters for the moment of reflection.
Department: Corporate Svcs.
Jan. 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47958","motion_id":"cb72bdd3-4d4a-4132-8d2e-fd33dc226862","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17329 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47968","motion_id":"2ea20794-6b8c-4cb4-805b-d1347086f87c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17319 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47981","motion_id":"6f4361c7-44cb-4ee0-a061-b6907c058f51","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17313 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47840","motion_id":"1c6beb8b-40ed-484a-866f-49d485a0a8e5","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the August 31 2015 Community Services report CR_2437 be approved.
2. That the location of the project elements as outlined in Attachment 2 of the August 31 2015 Community Services report CR_2437 be deemed essential and approved.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47984","motion_id":"5455ea62-f574-499d-b757-97e234f011ee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17321 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47960","motion_id":"5cb87cc4-5daf-469b-8df7-fca6d06a75a5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17331 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47847","motion_id":"174bd9fb-2679-4d7b-b6e1-d4e0ff8e72aa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17298 be postponed to September 22 2015.
Department: Community Svcs.
Sep. 22 2015
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47963","motion_id":"0c1068ef-69ee-4365-93e9-2048544abb6d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17334 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47243","motion_id":"87a270e9-e28f-49bd-81ae-20f77f90d614","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That a special dividend of $8 045 209 be declared for 2016 from the Ed Tel Endowment Fund and that the special dividend be used to fund capital on a pay-as-you-go basis.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47951","motion_id":"ac14ba82-9af0-4f2c-a414-50420549983a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17311 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47956","motion_id":"1a15bc29-ef6f-4c94-8bfc-18d094fc3f67","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17327 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47967","motion_id":"d9ba221f-4cfc-4876-97a9-630ba30978b8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17320 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47965","motion_id":"78cf7589-71a0-4090-b5fe-ec2f517a3eb7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17349 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47958","motion_id":"3b1c2548-df8f-4050-a345-6ffe065954dd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17329 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47961","motion_id":"9185e23c-a516-47fd-aa7a-39d2989a9770","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17332 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47960","motion_id":"f8a76b62-d2dc-455c-89e0-05a8aa662859","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17331 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47948","motion_id":"66a080a3-a7f6-480b-ae11-724df72ed0ab","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17302 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47981","motion_id":"906bada2-cfdb-4a7e-9e24-cf2d5e2ce705","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17313 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47966","motion_id":"73cad0c6-35e2-46a8-80e1-107f889d9beb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17308 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47947","motion_id":"7885bd77-b33b-4a6c-a97a-ad7eb5166328","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17301 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47954","motion_id":"6bef924b-e415-43f4-b2df-a0cd76627779","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17325 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47962","motion_id":"b9c3150f-a321-42b6-b878-d4027b120a0c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17333 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47922","motion_id":"04d6dcd4-3bd1-406f-8663-c35d3f27e559","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17353 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47950","motion_id":"d9105eb3-2791-42ef-9da7-5e7e8d2ef2f9","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17307 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47966","motion_id":"d2a3fba7-54df-4e33-8b93-da7baee2e389","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17308 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47964","motion_id":"f0dd3f01-7116-45e7-85ad-75eceb4cfb12","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17335 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47975","motion_id":"807f7cf3-75a4-4f57-9092-07302ca5d146","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17299 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47961","motion_id":"78692c52-ea54-422d-806f-8d6c132121ba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17332 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47966","motion_id":"2617ca0b-414a-4a96-b102-965c1af28cd7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17308 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"46958","motion_id":"d3631f33-371a-41bf-8c49-67e2e482e8cd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17284 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47972","motion_id":"86f2dd42-6cea-44c6-8b67-10c481dd2dbd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17314 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47975","motion_id":"075bc41b-0329-441b-b318-ed9512452c92","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17299 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47970","motion_id":"32d7f3d9-dcd9-4314-936a-956fc59a1e2f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17317 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47955","motion_id":"ad2eb8cf-e837-479a-8b40-8c32d642ca24","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17326 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47952","motion_id":"1f67f7c7-dbec-4f85-b2ef-f5097cfdf568","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17315 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47946","motion_id":"ace6c9eb-221b-4506-98fd-64b34fd48af1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17300 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47977","motion_id":"c080221e-0df7-4832-888f-01d436a76f94","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That Bylaw 17305 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47965","motion_id":"be35fa5d-7553-4393-8632-bb7a5f3f5c0c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17349 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47963","motion_id":"38366fe4-063b-44b3-b2bc-d7bf581edda5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17334 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47952","motion_id":"d07a8578-3a7c-4597-b9d5-904d336bc9c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17315 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47977","motion_id":"5cf48f37-fc83-466d-bd00-5f3eeee31e55","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17305 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47964","motion_id":"bd701a07-fef1-4776-bc9b-8943b16a833c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17335 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47959","motion_id":"d30250bf-bb09-4af0-81dd-71967acee9e4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17330 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47961","motion_id":"6b4217fd-3ea4-484b-b4db-1672e3f23a02","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17332 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47968","motion_id":"11687b93-6bb9-49cd-8ed4-273f1737840d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17319 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47946","motion_id":"a3c04cea-7df9-4529-bbe3-97ecb56034b2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17300 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47969","motion_id":"eee02b14-918a-4d58-9af7-bcc261eb0982","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17318 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47954","motion_id":"7fd3ff50-3b96-4e26-85b7-3d1c806570b6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17325 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47224","motion_id":"f09adc8d-50f4-4894-83fc-5c6429f0ec77","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17286 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47962","motion_id":"be995ad4-854f-4bb6-9bd7-6efcff65ae12","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17333 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47975","motion_id":"dd1fc6ac-e1c4-4fd7-814b-c441fd1b6ddf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17299 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47849","motion_id":"84dc01f5-d5a1-4bc5-89f5-ba6b1b9e500c","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the September 1 2015 Sustainable Development report CR_2624 be served on the owners of the property occupied by the Coates Residence located at 13068 – 115 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $75 000 for this project from the Heritage Reserve Fund be approved.
3. That the City Manager be appointed to implement matters arising from the issuance of the Notice of Intention to Designate a Municipal Historic Resource.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47953","motion_id":"0652c2b4-2c35-40c3-981b-acd36eeaafd1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17322 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47962","motion_id":"dcc3845b-1c5d-48b4-ab7e-614117b0802d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17333 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"48051","motion_id":"edeed2f9-9445-426c-ba4b-33619c3f9037","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title: Valley Line LRT - ???Action: That Administration provide a report on Phase 1 of the Valley Line LRT on the:
1. estimated travel time and performance of the major intersections along the Valley Line route including the travel time impacts at these intersections.
2. possible costs and implications of traffic impact mitigation.
Department: Transportation Svcs.
Jan. 2016 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47976","motion_id":"38d7932d-5564-496c-a686-321a1ff266e2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17304 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47955","motion_id":"423e2b9a-1cd1-4083-80b2-f31f9be97805","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17326 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47981","motion_id":"e958dee7-47aa-4f0f-9ddc-5a17a0abf0ee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17313 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47953","motion_id":"e73d02f0-3644-4d9a-b121-d170be29ac01","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17322 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47965","motion_id":"377790e5-aefb-49e4-991e-b9236f4b6e9d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17349 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47959","motion_id":"55d494a6-3f3d-46fc-89ef-922469f62453","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17330 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47947","motion_id":"6c4a50a9-9fc0-4b41-bd1e-851eabe20db5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17301 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47950","motion_id":"578cdc75-6387-47da-a4f0-a30caf21c652","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17307 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47958","motion_id":"f08f4b45-6eb1-45c6-bc67-a2ff22616b5f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17329 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47949","motion_id":"8d15865a-c481-47f2-983b-2ed621fd6ede","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17303 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47970","motion_id":"43d67510-0d40-4b31-92d3-565e5f83e302","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17317 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47980","motion_id":"fb5c24cc-c3f7-43a3-bd5f-609892b09746","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17323 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47976","motion_id":"fdb551cd-bb9a-4d45-8c7f-30e5997b891d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17304 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47982","motion_id":"235a41a1-46e4-4cc4-b91e-1b31d731307b","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17309 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47802","motion_id":"e8f6e685-bd50-4e4b-8d8a-b391c032743f","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That amendments to the 2015 – 2018 Capital Budget as set out in Attachment 1 [with the amount being corrected for the “Environmental Enhancement Project” from ($2 296 987) to ($2 969 987) on page 2] of the August 27 2015 Financial Services and Utilities report CR_2592 be approved.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"43320","motion_id":"7122f3c7-9bce-4598-be58-3f7f0e8b6385","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That item 9.4 - City Manager and City Auditor Performance Evaluation Committee Recommendation - Consulting Firm - PRIVATE be the last item of business.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47963","motion_id":"b702fe32-c04e-4252-99ae-c5caa34e355e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17334 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47946","motion_id":"827013fd-06de-457f-9544-861b5c7789ca","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17300 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47961","motion_id":"63bf744d-9eae-4d3d-8fe4-a41b9ee94dfa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17332 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47978","motion_id":"09dea86e-af31-4d57-8610-bbbb7f219f5a","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That Bylaw 17306 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47983","motion_id":"ab82016e-74de-4d7b-b0c9-4f839316d255","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17312 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"48051","motion_id":"4894e04c-11e5-4026-9da2-3326b73ea94a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the September 9 2015 Transportation Services report CR_2902 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47968","motion_id":"f028bcfc-5e82-4f67-9023-2cb774504ae9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17319 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"46525","motion_id":"b0c0da41-1c13-466f-baff-37e0b72c580d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17265 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47959","motion_id":"b4fafd0f-2533-4854-90af-5821681a32b5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17330 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47956","motion_id":"f6506d8c-120d-46ed-8cef-5cb9c6d34692","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17327 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47980","motion_id":"7a3d6c58-58e7-49c5-9502-fd02b3f5a02d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17323 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47955","motion_id":"f9b97d68-e76b-4477-a6c0-6cdaba3af2c0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17326 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47924","motion_id":"e4574247-2a37-4be1-adae-f335cb71f7c2","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council write to the Province and take all efforts:
1. To advocate for tangible and critical steps to be included in the forthcoming provincial housing strategy to develop more units of transitional supportive and social housing in Edmonton.
2. In the meantime to extend a hand of partnership to develop short-term solutions including shifting Provincial resources currently being used to house people in hotel and motel accommodations to re-house these vulnerable families and individuals in more appropriate housing that meets acceptable standards and conditions.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47982","motion_id":"9dab5a2f-30b0-448f-90aa-3c120f196d65","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17309 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47972","motion_id":"fec2c2c0-c996-4026-bd0e-d47bd0da5515","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17314 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47962","motion_id":"c547cdcf-8f90-429c-bff1-ec095f687637","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17333 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47971","motion_id":"612f64e7-cbba-490e-afef-737a1a52d32a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17316 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47979","motion_id":"d45cecdf-bfd4-4561-90e8-1123405d07fb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17324 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47922","motion_id":"9b01e292-69ba-46b6-8a19-3fb7887ff63a","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17353 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47983","motion_id":"f5a82ea7-3f3b-4ffe-b909-1ad1fc069132","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17312 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47949","motion_id":"630b9994-de5f-4a45-94a9-3a6724b3fb6e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17303 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1460","item_id":"47946","motion_id":"b95bacc3-a12b-4706-88c2-3befce0cb23f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17300 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47491","motion_id":"39698011-1ecd-487e-b1ac-d8388df57ab0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17358 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47428","motion_id":"b1d6cc1d-e17a-4188-a410-935009d7cf77","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaws 17345 17346 and 17347 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47495","motion_id":"0286b67f-b9e0-4f08-85e9-aa82ac19d0d2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17361 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47497","motion_id":"da476dc8-ea99-4c4a-8d63-281c8487a67d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 17362 be closed.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47491","motion_id":"4e2c23f0-6442-4bde-aa65-2c82ac397024","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Attachment 1 of the September 8 2015 Sustainable Development report CR_2782 to amend the South Industrial Area Outline Plan be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47481","motion_id":"770f7f58-c4b6-4133-8a9f-7e4083cec809","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17355 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47428","motion_id":"2de3f064-7398-4e67-bc04-8efb513831a0","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That the Public Hearing on Bylaws 17345 17346 and 17347 be closed.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47506","motion_id":"d8c8e63c-f266-4024-88ba-8a720067de21","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 17368 and 17369 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47500","motion_id":"c1077d04-7c22-470d-82f1-5cd4e8b64947","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17356 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47481","motion_id":"abb5bd7c-9f98-44d5-9424-0cdcdb5439dc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17355 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47481","motion_id":"b8c7a508-4282-4beb-9eb1-cb9d03c999ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17355 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47500","motion_id":"ea41c9e1-6b13-4a0c-a66d-db596b6386a8","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 17356 and Item 3.3 be closed.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47495","motion_id":"d3d6dea1-f878-4d1d-9829-495617b29137","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17361 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47504","motion_id":"8fcbbbf9-43d6-4e30-b54c-aed4f197ebc7","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17370 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47492","motion_id":"77e7ef78-6651-4063-9778-50b1e4716417","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17359 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47495","motion_id":"1d2e5281-8dac-4acd-bc5d-e2abb995361a","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That Bylaw 17361 be amended to add the following to 4.h:
and notwithstanding the diagram in Appendix 1B that an entrance to the nothernmost potential commercial unit be permitted on the corner or to the flanking avenue to the satisfaction of the Development Officer.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47506","motion_id":"a9cf38a3-a729-4b08-80fc-faa242f0c03d","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaws 17368 and 17369 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47495","motion_id":"93dc66f0-91d7-4754-a7ea-3856dfafcf72","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17361 be referred back to Administration to work with the proponent on the issues raised regarding:1. the entrance to the northernmost commercial use eligible unit
2. the setback from 104 Avenue to either explore increasing the setback as originally proposed in the Area Redevelopment Plan or other mitigation measures
Action:That Bylaw 17359 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47500","motion_id":"ed319966-905b-42d7-b9bc-00c0f94bce72","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17356 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47492","motion_id":"a179064d-1832-466d-ab57-acd9afbfe74f","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17359 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47500","motion_id":"28060f15-acde-406b-82a6-15b5aa3a4c7c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17356 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47500","motion_id":"d9bb30dc-f104-41cc-9cb1-8c4f3a35b5ec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17356 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"43296","motion_id":"54af651d-eaa7-480c-aa26-775fe4962a08","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the September 8 2015 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47495","motion_id":"59854e7b-993f-4abc-be86-1fcb7f276348","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17361 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47504","motion_id":"28ad0a91-acc7-462a-92d0-8a504446a3db","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17370 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47497","motion_id":"21a2523c-34b4-48cf-8179-076bf03f2d9f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17362 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47428","motion_id":"54476923-9eb0-4bee-a8f6-1dde8200de7f","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17345 17346 and 17347 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47491","motion_id":"952d5381-f908-4dab-aee1-3d96e932867b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Item 3.4 and Bylaw 17358 be closed.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47497","motion_id":"e0ada4d8-e033-49a5-9e82-17d48b701851","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17362 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47491","motion_id":"d0bb70ce-d4c5-475f-a367-32e565dea605","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17358 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47497","motion_id":"08970e36-2af4-40d8-bbc8-2870de7cc260","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17362 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47504","motion_id":"66dc0a5e-ff6f-4221-b47a-f1e32137fb93","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17370 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47495","motion_id":"7d5e623f-0799-418c-ae1e-1e7187e99840","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaw 17361 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47497","motion_id":"2cd6e5f5-0275-41a4-9b89-3ab6d89aabf3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17362 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47506","motion_id":"1814a0d1-d5d9-4528-ac49-6fb4008b429e","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaws 17368 and 17369 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47492","motion_id":"2ae1dc36-42ec-47fe-8c95-c5b3a6abb189","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17359 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47491","motion_id":"b6c05b93-dc70-4562-8c01-1a630968a0bb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17358 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47428","motion_id":"856a8da9-9562-4490-85ee-6c70dd38bd0e","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17345 17346 and 17347 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47481","motion_id":"95d38526-93a9-4cd7-b8bf-449ebd0299e9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17355 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47428","motion_id":"f6075a70-c568-4dfe-acd7-d323978d5bd7","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17345 17346 and 17347 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47504","motion_id":"53e0b1f7-1dd8-433a-97b7-80d7a3062bec","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17370 be closed.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47495","motion_id":"d01f3579-786e-4af8-aa63-6bdd188de7e4","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 17361 be closed.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47491","motion_id":"5f1e8590-dd93-4750-8dff-ea58e36f9dd1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17358 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47500","motion_id":"823c7cc5-b002-4a28-8e5b-a9226f4ea14d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:1. That the removal of the Reserve designation from the lands legally described as Lot P1 Block 80 Plan 6731KS as outlined in Attachment 1 of the September 8 2015 Sustainable Development report CR_2792 be approved.
2. That a designated officer with the Administration notify the Registrar of Titles of the Northern Alberta Land Titles Office that the provisions of the Municipal Government Act R.S.A. 2000 c. M-26 have been complied with and request that the Registrar remove the designation of Municipal Reserve from the lands shown in Attachment 1 of the September 8 2015 Sustainable Development report CR_2792.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47504","motion_id":"1eb60bdf-cc3f-43a6-88a6-1160f49e6fba","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17370 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47506","motion_id":"56590fd6-4640-4124-9fc7-89c4591d93f4","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaws 17368 and 17369 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47481","motion_id":"f389679f-93ae-411a-8cb2-943e31222d40","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 17355 be closed.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47492","motion_id":"7fc9bcd7-4b57-494a-99e3-ac583c4418f3","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 17359 be closed.","motion_status":"Carried"} ,{"meeting_id":"1459","item_id":"47506","motion_id":"30bdcaf8-1a7a-4025-a1c2-2e74f49e29a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaws 17368 and 17369 be closed.","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47449","motion_id":"bf95b8cf-41b5-4910-84fe-55131a5f3e3b","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47462","motion_id":"7fb34a5a-a548-4256-a73f-4da1a6928ee6","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17310 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47452","motion_id":"dc1b89d3-93ed-4013-bfff-acdc46be2308","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17323 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"43278","motion_id":"81a6249c-a560-461c-ad01-cb00195312e3","motion_mover":"E. Gibbons - Councillor","motion_description":"That the August 19 2015 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47450","motion_id":"e7173f5d-b9bd-46ad-9ea3-323ee0f88d19","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17313 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47466","motion_id":"b975464a-f755-4108-9c3d-723ad30e92ea","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17311 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47457","motion_id":"728d2d5b-37c2-4222-85f9-da86ed0685f8","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17327 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47460","motion_id":"fd449fc9-19c9-49d9-9a81-13a1743b4f23","motion_mover":"M. Oshry - Councillor","motion_description":"Title:That Bylaw 17318 be given the appropriate readings.
Action:That Administration continue to meet with property owners to further address the issues identified and work with owners to ensure their concerns are adequately addressed in a timely manner.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47442","motion_id":"39294c16-18ad-4f40-a70e-825792b888a0","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47475","motion_id":"990dab17-f478-4a7e-9dc2-c085bcad5857","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17303 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47467","motion_id":"83f72029-be7a-419e-ad40-815c448a9730","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17349 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47446","motion_id":"c629881b-c60d-4cdf-8a04-43dad106301f","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17328 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47472","motion_id":"0f6bb0fc-e74f-44a2-93f3-bb69a8160bee","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17307 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47460","motion_id":"3e8d08b0-1c0e-4667-b5e3-285ba71db161","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17333 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47782","motion_id":"d0f3f5fc-e597-4e1d-8666-e675b2fcb590","motion_mover":"M. Oshry - Councillor","motion_description":"Title:That Bylaw 17321 be given the appropriate readings.
Action:That the revised due date of September 16 2015 be approved.
Department:Transportation Svcs.
Sept. 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47438","motion_id":"dcb9431e-ea05-4a04-afda-a7e1445696d7","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47448","motion_id":"c8634926-6fa1-4afe-b6ba-f71c219e3934","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17299 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47447","motion_id":"4d7b83f3-1728-4741-949c-85eefd0443e3","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17309 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47444","motion_id":"7e33e95c-dff9-4f07-9226-218a8f566321","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17308 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47445","motion_id":"2067d4c8-52ea-4ab1-8e82-4e8581ca74c1","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17305 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47470","motion_id":"883cd516-b768-4c3e-8283-97c45035f34a","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17306 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47454","motion_id":"75c1846d-c159-43f8-b45a-c18c51982a81","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17331 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47441","motion_id":"8de0a7f1-426a-4b99-b236-cc9e56edaf8a","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17315 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47469","motion_id":"bb614e62-1197-44d8-ab67-19bb518779c1","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17302 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47453","motion_id":"339d89a7-9084-454c-8e3f-fd293822f876","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17330 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47471","motion_id":"a65afc13-86ec-411a-a3e8-4057e748587c","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17314 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47439","motion_id":"adac4e22-2148-4982-8ab8-09c1a453c6ed","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17332 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47440","motion_id":"8bf36560-3ed3-481f-a150-7afc366472e9","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17300 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47465","motion_id":"b4cf12c6-bf6c-4fab-86ba-49b18447aa4e","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17301 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47474","motion_id":"9aa35ab2-d1e7-4d10-8240-1d20ef6c52f8","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17326 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47463","motion_id":"cdd1409b-d8ef-4e12-8bed-44f8a5f52082","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17335 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47464","motion_id":"8dcad070-28c8-4198-9582-3affef088270","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17324 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47451","motion_id":"7cd83d53-3c4e-4c5d-a7c6-f16641b9169e","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17325 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"43284","motion_id":"8c814e48-8c10-4b20-b65c-6b2d6dfd7fda","motion_description":"Title:Pedestrian Cyclist and Other User Safety Concerns - Whyte Avenue Area (B. Henderson)That Bylaw 17312 be given the appropriate readings.
Action: There has been much discussion recently around traffic safety in the Whyte Avenue area partiularly as it affects pedestrians and cyclists.
Department:Transportation Svcs.
Nov. 9 2015
","motion_status":"None"} ,{"meeting_id":"1457","item_id":"47781","motion_id":"e8eaa513-3844-4abd-b48c-2940e6caa056","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Valley Line LRT Line (Northwest) - Grade SeparationsAction: That Administration provide a report on the need and feasibility of grade separations at congested intersections along phase two of hte Valley Line LRT Line specially 149 Street 178 Street and 137 Avenue.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47468","motion_id":"a4048875-a88c-47b2-b49d-d1e64dae8dcd","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"43277","motion_id":"d1adb541-a10f-43ee-ad55-0f69ad2a80a5","motion_mover":"S. McKeen - Councillor","motion_description":"That the September 2 2015 Transportation Committee meeting agenda be adopted with the following addition:That Bylaw 17329 be given the appropriate readings.
6.39 Metro Line Update - Testing Results
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47443","motion_id":"880b0fb7-9ecb-4bf9-8e52-9b8bdca2e5e8","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47459","motion_id":"583b57ff-b886-430f-86a8-6b2485181173","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17304 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47781","motion_id":"ef3a3264-2ebb-4bed-ab93-6dd5cbdd9591","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47455","motion_id":"ce35a1a9-69a7-4b14-8505-c79da0239d17","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17320 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47781","motion_id":"1813d8d9-973b-4f9f-8bbb-19c7c2517add","motion_mover":"T. Caterina - Councillor","motion_description":"That Transportation Committee meet in private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of item 6.39.","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47781","motion_id":"6ea9af1b-b003-46bb-89ef-78180ad972a5","motion_mover":"D. Iveson - Mayor","motion_description":"Title:That Bylaw 17316 be given the appropriate readings.
Action:That Administration provide a report on the feasibility of relocating/moving the NAIT LRT Station to the east side of 106 Street.
That Administration provide a report on other possible measure to mitigate issues identifies wiht the Metro Line specifically traffic impacts.
That Administration provide a report on the feasibility of grade separation at the Pricess Elizabeth Avenue crossing as part of the next phase of the Northwest LRT extension through Blatchforsd and beyond.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47473","motion_id":"d1d1aadf-e6f7-442f-85c8-4104c614c818","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47752","motion_id":"e84f9f03-722a-416b-b1e6-388925b6b919","motion_mover":"M. Oshry - Councillor","motion_description":"Title:That Bylaw 17334 be given the appropriate readings.
Action: That the revised due date of September 16 2015 be approved.
Department:Transportation Svcs.
Sept. 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47461","motion_id":"c4c2d368-fdd3-4e63-ada5-2d4e08ec03c9","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47456","motion_id":"b8c94957-a54c-47d0-946a-fd8241507d17","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17322 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47458","motion_id":"452a947e-77f6-433d-9bc3-7a8b22455450","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17317 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"43282","motion_id":"313d60a5-4125-4d18-90ce-7d8d0e423b79","motion_mover":"S. McKeen - Councillor","motion_description":"The Transportation Committee hear from the following speakers in panels when appropiate:That Bylaw 17319 be given the appropriate readings.
6.1 Bylaw 17299 closure of vehicular access - 102 Avenue NW between 96 Street NW and 97 Street NW
","motion_status":"Carried"} ,{"meeting_id":"1457","item_id":"47781","motion_id":"7fb0f247-bf76-4019-a377-f9a8e59a6651","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Valley Line (Southeast to West LRT) P# Prcurement - Grade Separations
Action: That Administration review the impacts to the current P3 procurement process if grade separation were deemed to be needed at 82 Avenue and 83 Street including the traffic circle at 90 Avenue and provide a report to the September 9 2015 City Council meeting.
Department:Transportation Svcs.
Sept. 9 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1456","item_id":"46369","motion_id":"82a74170-8a57-46c2-bb6c-e1c2dd36738d","motion_mover":"B. Anderson - Councillor","motion_description":"Title: South Pointe Community Centre - Business Case Needs Assessment and Development OptionsAction: That a License Agreement with the Edmonton Minor Hockey Association for City of Edmonton arena ice usage for the 2015/2016 winter ice season as set out in Attachment 1 of the August 31 2015 Community Services report CR_2800 be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1456","item_id":"47382","motion_id":"21ea732d-87f0-4ad0-9005-3de78940dec2","motion_mover":"A. Knack - Councillor","motion_description":"That Community Services Committee recommend to City Council: That the 2015 Community Facility Capital grant Program recommendations as set out in Attachment 1 of the August 31 2015 Community Services report CR_2711 be approved.","motion_status":"Carried"} ,{"meeting_id":"1456","item_id":"46332","motion_id":"6594069e-88c2-4104-a902-5c582196229f","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council: That Bylaw 17297 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1456","item_id":"43247","motion_id":"71106545-8527-4bca-9ed4-d7820438a9b1","motion_mover":"A. Knack - Councillor","motion_description":"That the August 31 2015 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1456","item_id":"43261","motion_id":"33346af5-2ad5-4aa7-88c0-11b55675be88","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act for discussion on items 8.1 and 8.2.","motion_status":"Carried"} ,{"meeting_id":"1456","item_id":"47669","motion_id":"95aff53c-ce74-41ca-9763-aeb6a6eccb83","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the August 31 2015 City of Edmonton Youth Council report CR_2848 be received for information.
Department: City of Edmonton Youth Council
","motion_status":"Carried"} ,{"meeting_id":"1456","item_id":"46585","motion_id":"7100cf35-d60b-4356-b674-095afaefa2aa","motion_mover":"M. Walters - Councillor","motion_description":"Title: Wildlife Management Funding and Education OptionsAction: That the August 31 2015 Community Services Advisory Board report CR_2838 be received for information.
Department: CSAB
","motion_status":"Carried"} ,{"meeting_id":"1456","item_id":"43248","motion_id":"cb17fa99-36c4-4f19-84cc-e88a22bd9512","motion_mover":"B. Anderson - Councillor","motion_description":"That the following minutes be adopted: - August 17 2015 Community Services Committee -August 17 2015 Special Community Services Committee","motion_status":"Carried"} ,{"meeting_id":"1456","item_id":"43252","motion_id":"8e65a27f-a061-417d-95d5-799f0f13818b","motion_mover":"B. Anderson - Councillor","motion_description":"That the following speakers be approved in panels when appropriate:6.4 Victory Christian Center - Business Plan
. B. Gritter South Pointe Community Centre Board
. L. Clonfero Assisted Care Services
6.7 Bylaw 17297 - Amendment to Bylaw 14614 - Public Places Bylaw
1. T. Maynard
2. K. Bokhari
3. M. Belcourt Edmonton Vapors Community on Facebook
4. S. Kreger River City Vapes
5. N. Walker
6. K. Howe-Leclair
7. A. Kalia Lifestyle Cig and Vaping Community
8. A. Aziz Lifestye Cig and Vaping Community
9. D. McDonald
10. D. Carton
11. R. Blackwell
12. E. Woodford
13. T. Dow
","motion_status":"Carried"} ,{"meeting_id":"1456","item_id":"46858","motion_id":"ca1abeee-6bb4-47a5-98c6-c8d3830d6ee6","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the August 31 2015 Community Services report CR_2610 be postponed to the September 14 2015 Community Services Committee meeting.
Department: Community Svcs.
Sep. 14 2015
","motion_status":"Carried"} ,{"meeting_id":"1456","item_id":"47476","motion_id":"25f73d31-28b3-44d4-98ae-50ac35ce9961","motion_mover":"B. Anderson - Councillor","motion_description":"Title: Edmonton Combative Sports Commission - Recruitment UpdateAddition:
6.4 West Jasper Place Sewer Update - Verbal report.
","motion_status":"Carried"} ,{"meeting_id":"1455","item_id":"46757","motion_id":"a9c9fe67-fb2c-4d2c-8e2c-a9d707239b1d","motion_mover":"M. Walters - Councillor","motion_description":"That Utility Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1455","item_id":"43229","motion_id":"f0223cf9-517f-4efc-8262-0e4d61da8ad5","motion_mover":"M. Walters - Councillor","motion_description":"That the June 25 2015 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1455","item_id":"46701","motion_id":"f1939f56-eb4a-40bb-93ab-79aba303fd49","motion_mover":"E. Gibbons - Councillor","motion_description":"That Utility Committee recommend to City Council:That amendments to the 2015 - 2018 Capital Budget as set out in Attachment 1 [with the amount being corected for the 'Environmental Enhancement Project' from ($2 296 987) to ($2 969 987) on page 2] of the August 27 2015 Financial Services and Utilities report CR_2592 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1455","item_id":"47507","motion_id":"9baa0841-a240-4a54-97b1-7ccee9703168","motion_mover":"E. Gibbons - Councillor","motion_description":"That Utility Committee recommend to City Council:That Administration bring a report to the October 29 2015 Utility Committee meeting with the terms of an agreement with EPCOR Water Services Inc. relating to a proposed Sanitary Grit Residuals Treatment Facility as outlined in the August 27 2015 Financial Services and Utilities report CR_2799.
","motion_status":"Carried"} ,{"meeting_id":"1455","item_id":"46757","motion_id":"0720537b-aabb-4e75-a738-abf3d0811a41","motion_mover":"E. Gibbons - Councillor","motion_description":"That Utility Committee meet in private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1455","item_id":"47798","motion_id":"c600c225-3a2b-4b5a-af55-c10a77771428","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the August 27 2015 Financial Services and Utilities verbal report be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1455","item_id":"46317","motion_id":"d25646e7-af7b-4f1a-9504-b6f1a5cf6450","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the August 27 2015 Financial Services and Utilities report CR_2438 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1455","item_id":"46757","motion_id":"fb7a1a03-3588-4e3d-860e-705cdc402e09","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:1. That the August 27 2015 Financial Services and Utilities report CR_2601 be received for information. 2. That the August 27 2015 Financial Services and Utilities report CR_2601 remain private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1455","item_id":"46701","motion_id":"a0edb4a1-7b77-43d3-bcc7-989bd70265bd","motion_mover":"M. Walters - Councillor","motion_description":"Title:Strategies to Address Governance and Emerging Issues Between Committee meetingsAction:That Administration bring forward a report on strategies for addressing governance issues in managing budget adjustments monitoring and approval process and for issues emerging between Utility Committee meetings.
Department:Financial Svcs. and Utilities
Oct. 29 2015
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47651","motion_id":"ffbe94cb-825a-40aa-ad47-78801a13aca6","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the August 17 2015 Community Services report CR_2410 be approved.
2. That the location of the park elements as outlined in Attachment 2 of the August 17 2015 Community Services report CR_2410 be deemed essential and be approved.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47730","motion_id":"ed2446db-f131-44d5-94df-9375c0e53e00","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17217 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47730","motion_id":"1dd51a0b-17b8-4e40-8d9a-7cdd95b4a41a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17217 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47713","motion_id":"64c8da31-da3e-4656-b6c4-0624101eb992","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17199 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47729","motion_id":"67a088e2-ea25-4506-8cd6-281cd678cd4e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17216 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47724","motion_id":"dcdfaea4-9474-439e-a0cc-c3d6be819db6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17211 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"43223","motion_id":"89fe225b-d81e-4c9c-aa4c-040e52ed48ed","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47717","motion_id":"c3bef52e-17bb-4f9c-9ae1-781d30a04039","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17203 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47729","motion_id":"62ab6954-e94d-4fce-83dc-ef0e818e827d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17216 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47713","motion_id":"e49b4664-0be1-4216-9d75-46e102c7fff2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17199 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47727","motion_id":"7a2ac0d9-8a2f-4df1-a33e-81f4513c9877","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17214 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47706","motion_id":"41da49a9-47c8-41ec-80b9-d0feedc802cc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17285 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47780","motion_id":"208cc8d2-f165-4f5b-b3f5-483c2d327fb0","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:
Action: 1. That the August 25 2015 Office of the City Manager verbal report on the Metro Line Update be received for information.
2. That the August 25 2015 Office of the City Manager verbal report on the Metro Line Update remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Metro Line Update - Testing Results
3. That Administration provide a report to the September 2 2015 Transportation Committee meeting that outlines any difficulties encountered in connection with the testing of the Metro Line.
Department: Transportation Svcs.
Sep. 2 2015 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47725","motion_id":"91846fa5-cda8-4be1-9a58-0b2b08264692","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17212 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47729","motion_id":"8f8afd76-9d7f-492c-b17a-f99f1135c3b3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17216 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"46904","motion_id":"b3633a03-b072-41f2-b81d-569a35fc5fcd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17243 be read a second time.Action: That Bylaw 17287 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"43215","motion_id":"c7c814f6-8465-47c7-83ef-7caf84a9ab1c","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the following item be scheduled at:9.6 Edmonton Regional Airports Authority - Chair Interview - Verbal report- PRIVATE - First item at 4:30 p.m.
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47704","motion_id":"89d82492-92cf-43ef-a4a7-0ac9d4dec00c","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That Edmonton’s Community Energy Transition Policy C585 as set out in Attachment 1 of the August 18 2015 Sustainable Development report CR_2441 be approved.
Bylaw to Establish the Energy Transition Advisory Committee
2. That Administration prepare a bylaw for Council’s consideration to establish an Energy Transition Advisory Committee as set out in Attachment 2 of the August 18 2015 Sustainable Development report CR_2441.
3. That the Mayor on behalf of City Council send a letter to the Government of Alberta identifying legislative and policy barriers and opportunities including options to explore issues through an enhanced Provincial/City working relationship as set out in Attachment 3 of the August 18 2015 Sustainable Development report CR_2441.
Energy Transition and Climate Resilience - Terms of Reference
4. That Administration prepare for Council’s consideration terms of reference for an initiative on Energy Transition and Climate Resilience that would include work on the Energy Transition Strategy.
Department: Sustainable Dev.
Nov. 10 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47731","motion_id":"01668890-ec08-49a7-ac48-d9fa7020b185","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17218 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47723","motion_id":"ff709d88-d15b-4e0c-8cea-98fabc8f82d1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17210 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"46334","motion_id":"b8ae72f1-497e-4b4a-8d6a-94caa9e52f80","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17256 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47717","motion_id":"0bb7e163-fff4-4e0d-8134-1280731d77aa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17203 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"43210","motion_id":"3d3baa66-9d4d-486d-9fa7-71ebda4cef5e","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:July 6/8 2015 City Council Public Hearing
July 7 2015 City Council
August 17 2015 Special City Council
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47726","motion_id":"4835cca6-3c77-42b7-9003-d013aabe7d05","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17213 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47727","motion_id":"05370022-9946-4c0e-bdc3-020ed3ffab1a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17214 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"43223","motion_id":"476b752c-a9c7-466b-bee7-ccc51ec24910","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in private pursuant to sections 16 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 9.1 9.2 and 9.3.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47726","motion_id":"562a5d34-477e-4246-ad8b-bfe9bde270af","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17213 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"46966","motion_id":"7a939d22-95b1-41ca-ba39-3600129a2c29","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17283 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47431","motion_id":"9a9498d8-b9e5-4bf6-b08b-8cb234151315","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the LRT Governance Board semi-annual report as outlined in the July 9 2015 Transportation Services report CR_2588 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47723","motion_id":"ffa125b6-3594-41e5-a9e4-a2226c6e64b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17210 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"46336","motion_id":"68b37816-39d4-4e51-b855-918113c6631e","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That Administration re-establish and maintain the 10 existing signs identified in Attachment 1 of the August 25 2015 Community Services report CR_2446 and at the locations as follows:
at St. Albert Trail
97th Street (north)
Yellowhead Highway (east)
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47727","motion_id":"54c36b0a-693e-472c-94ee-05b51f57bd8d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17214 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47714","motion_id":"6bcfe739-21a6-478d-bd56-5429cb886326","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17200 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47710","motion_id":"f9411f21-a8d6-43a0-9f3a-bffeb36262f8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17287 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47714","motion_id":"2fb59826-3045-47c1-85df-f8bdbf4d73c7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17200 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47715","motion_id":"cb07ebe8-15ec-4e0c-8624-4aec1ed062f4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17201 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47723","motion_id":"74969b4f-e36e-40f4-bfb4-68b4fe4ce306","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17210 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47494","motion_id":"a90414e6-f28e-47c1-b2da-01f85df52cb3","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the expropriation settlement as outlined in the August 25 2015 Corporate Services report CR_2786 be approved and that the agreement be in form and content acceptable to the City Manager.
2. That the August 25 2015 Corporate Services report CR_2786 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47725","motion_id":"09dc2248-e566-43e1-a622-8997b6dd70cd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17212 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47718","motion_id":"90550fb5-7288-4637-ae36-e97fe322049f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17204 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47717","motion_id":"c8b74aa2-1ca0-4ace-9828-90b237199fd8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17203 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47737","motion_id":"619a5bba-d51f-4f65-9753-8e592538e690","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That revised Capital Profile (LRT Escalator & Elevator Renewal ) #CM-66-3202 as set out in Attachment 1 of the August 19 2015 Transportation Services report CR_2220 be approved.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47719","motion_id":"0dfac461-2e0a-419a-9662-82c5265500d4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17205 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47722","motion_id":"4f2182fd-23e5-4c8f-809d-a5c35578fe1f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17208 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47719","motion_id":"20cf477e-6ea4-4e1a-8f0b-edeaaba19cc7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17205 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47140","motion_id":"569f33ca-0c39-4350-9fe6-0a4247ef6b5f","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Councillor T. Caterina be reappointed to serve as a City of Edmonton Representative on the Board of Directors of the Alberta Urban Municipalities Association for a two-year term until the Association's Annual General meeting in 2017.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47724","motion_id":"9dbcf2df-671a-4e4e-a347-ad1ecb8038a8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17211 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47716","motion_id":"d1196e5f-06d9-484d-954d-a0c52c936692","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17202 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47719","motion_id":"e6e9e43e-5e4b-4e24-a931-970db4ddaa2b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17205 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47726","motion_id":"1351270f-84b6-41a0-a4f6-c0427532d60b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17213 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47731","motion_id":"0a6d7a0a-3331-4e03-a057-42d4e3635c5f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17218 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"46904","motion_id":"5ba58b00-1a14-45dd-a949-c80398a09e18","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17243 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"43209","motion_id":"fc401073-9d43-4fd1-867e-ba51215dd2ae","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the August 25 2015 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47484","motion_id":"f5b1ce9d-bd3c-45dd-afaf-17349cb87a06","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the Mayor on behalf of City Council write a letter to the Premier of Alberta that includes the Partnership Opportunities and White Paper in Attachments 1 as amended and 2 of the August 25 2015 Office of the City Manager report CR_2778 to advance the City's interests related to the City Charter.
2. That the August 25 2015 Office of the City Manager report CR_2778 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the Mayor Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47732","motion_id":"124da917-84cc-49cc-8bbf-d739f4f9d7c8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17220 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47712","motion_id":"cb278984-c28c-41b1-a1df-3bfb2d771d0c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17198 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47732","motion_id":"ac654553-a42f-4813-9e1b-82794ea27925","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17220 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47554","motion_id":"ddcb45f4-921c-4c58-8ab5-c453ab1138bc","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the August 25 2015 Office of the City Manager verbal report on Intergovernmental Update - LRT Advocacy - PRIVATE be received for information.
2. That the August 25 2015 Office of the City Manager verbal report on Intergovernmental Update - LRT Advocacy remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47731","motion_id":"b9933c8d-409c-4f49-ba8a-317acf96ddf4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17218 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47729","motion_id":"d5861d2f-bb64-497e-a268-69a11c0ce9ad","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17216 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"46439","motion_id":"be1eb4b7-e8e5-4a1e-b1b9-4595275c4973","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council send a letter to the Compact of Mayors Secretariat indicating the City of Edmonton's commitment to the Compact of Mayors.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47728","motion_id":"7f78dd62-6ffc-4b34-b5c2-1e51a321b274","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17215 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"43223","motion_id":"018aafac-e18c-4aad-ad24-8a96f2c4f731","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Council meet in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act for the discussion of items 9.6 and 9.7.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47652","motion_id":"0cb081a3-d0e0-41d7-819d-0ec47f75a8c0","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That a funding agreement in the amount of $1.8 million between the City of Edmonton and the Fort Edmonton Management Company to fund the Fort Edmonton Park Catering Kitchen Project as outlined in the August 17 2015 Community Services report CR_2664 be approved and that the agreement be acceptable in form and content to the City Manager.
2. That a Municipal Improvement Agreement between the City of Edmonton and the Fort Edmonton Management Company as outlined in the August 17 2015 Community Services report CR_2664 be approved and that the agreement be acceptable in form and content to the City Manager.
Department: Community Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47655","motion_id":"f338ca05-a9f4-482f-b2d4-2c7cd041f049","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the recommendations for Operating Grants as set out in Attachment 1 of the August 17 2015 Edmonton Arts Council report CR_2824 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47288","motion_id":"829500da-dada-4e25-9d3a-c6fb7bfed023","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the following motion passed at the July 6 2015 City Council Public Hearing be rescinded:That the Public Hearing on Bylaw 17154 be closed.
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47718","motion_id":"56d8f32c-a946-4a50-8a8a-6c8fc4055544","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17204 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47724","motion_id":"d24b8659-b9f7-4905-b123-51bb973d3b1b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17211 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47287","motion_id":"e5219df9-b7eb-4d6d-aa53-02f15625226d","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the terms of the external audit contract as outlined in Attachment 1 to the August 25 2015 Financial Services and Utilities report CR_2692 be approved.
2. That the August 25 2015 Financial Services and Utilities report CR_2692 including Attachment 1 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47648","motion_id":"c834edbe-e9f5-451c-87a0-0d588895903e","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That an exemption to City Policy C532 - Sustainable Building Policy Leadership in Energy and Environment Design Silver Certification for the Whitemud Equine Centre Riding Arena Replacement Project be approved.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47514","motion_id":"9d71eac2-6af3-40fc-ae59-bdbdf8f87c1f","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the August 25 2015 Office of the City Manager report CR_2804 be received for information.
2. That the August 25 2015 Office of the City Manager report CR_2804 remain private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47712","motion_id":"05c490bc-ab70-4615-aae0-b8a316a5326a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17198 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47728","motion_id":"6e5c5003-b488-46d9-b668-67846559a6bf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17215 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47719","motion_id":"7678ac29-c0a3-47a6-9d31-25044ed78307","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17205 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47714","motion_id":"79b05882-45f5-4d61-a237-d18feb7f5ffc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17200 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47726","motion_id":"0f59726d-b939-408a-bf82-699c88145fe2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17213 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47710","motion_id":"1646183e-d896-431b-b244-30aa046936e5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17287 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"46336","motion_id":"da893213-a4b2-495c-bdd2-a630d2798999","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Administration work with Make Something Edmonton on Option Two as outlined in the August 25 2015 Community Services report CR_2446 including any additional locations that would be considered beneficial and bring a report to Council with a proposed Public Involvement Plan critera for sign location and type selections and recommendations for any necessary budget adjustment.","motion_status":"Failed"} ,{"meeting_id":"1454","item_id":"47715","motion_id":"469d0e87-b424-47d8-97cc-d53d52f0b820","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17201 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47722","motion_id":"36475e7d-bc8b-4d2c-897e-1f431b69cd24","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17208 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47706","motion_id":"a717c2f0-3c7c-4d19-898d-13a5537048e4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17285 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47713","motion_id":"002af4b4-e390-4a36-9068-3262968f8342","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17199 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47717","motion_id":"2bac054f-169a-4e80-9fd8-d89cc84233b6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17203 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47728","motion_id":"efde3afe-9c45-4726-b2d6-150e391a9162","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17215 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47715","motion_id":"1f819888-1b07-46e5-8024-e0ed80385da0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17201 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47732","motion_id":"2a7575e2-1848-42fe-a013-47a7cd48a632","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17220 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47780","motion_id":"ebb42bc6-ef36-4fd4-9ff6-04a86845de5c","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That item 9.8 - Metro Line Update - Private - Verbal report be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47721","motion_id":"b9b18d89-339d-4393-abc5-674d82819565","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17207 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47715","motion_id":"dfb27699-c98a-47bf-b1d6-06f1dd767329","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17201 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"46966","motion_id":"e2d78fd8-865a-4dd4-8794-c20f9040fe4d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17283 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47649","motion_id":"44cd097f-e9cd-4d1d-be09-93d2c923a036","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That an agreement between the City of Edmonton and the Whitemud Equine Learning Centre Association outlining responsibilities and partner funding for the Whitemud Equine Centre Riding Arena Replacement project as outlined in the June 29 2015 Community Services report CR_2411 be approved and that the agreement be acceptable in form and content to the City Manager.
2. That the transfer of $1.5 million from the Building and Facility Rehabilitation Composite capital profile #CM-75-0100 to the Whitemud Equine Centre capital profile #12-21-5742 to combine the arena replacement and rehabilitation work be approved.
Department: Community Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47712","motion_id":"a149910b-f31e-4f2a-be0a-3e9f64faace1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17198 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47730","motion_id":"7c685e2f-c7a6-428e-8ab7-3777aea1b342","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17217 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47653","motion_id":"6559a110-f7b1-4f37-a243-f03c9ee141ef","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the Travel Grants as set out in Attachment 1 of the August 17 2015 Edmonton Arts Council report CR_2823 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47718","motion_id":"b296e70c-6ef0-4603-98e3-ae4efe793433","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17204 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47706","motion_id":"ac128126-e84a-4350-b10c-3d270d0b2f33","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17285 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"46966","motion_id":"855bd6f2-c5ff-4cb3-a115-e2dc08aa173f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17283 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47654","motion_id":"bdec70a9-c8cf-46bc-b79a-11768947a21d","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the recommendations for Community Arts Project Grants as outlined in Attachment 1 of the Edmonton Arts Council report CR_2834 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47727","motion_id":"bc0e7364-c42f-480e-beb2-b083987c1a11","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17214 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47075","motion_id":"641a7f5d-b8e9-448b-addb-f5555fabbc22","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the Edmonton Police Commission - Chair Interview verbal report and the August 20 2015 memo to Council and Attachments remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
2. That the following recruitment criteria be approved and included in the recruitment profile:
a. Significant practical management experience in a corporate business environment
b. Understanding and experience with both operational and capital budgets
c. Experience in a large organization with diverse employees preferably in a professional and union blended setting
d. Knowledge and or experience in governance and board operations responsible for a large organization
e. Experience in public accountability and scrutiny in a political setting.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47722","motion_id":"9c642f6a-6946-46f6-9337-c327666e6045","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17208 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47716","motion_id":"f68071e2-3f85-4358-80e4-2ff651758608","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17202 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47721","motion_id":"0003fbb1-52d7-4f0e-a189-a088c8cc8d32","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17207 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47721","motion_id":"12659aef-37df-4419-aa2e-fdc4b6e4a28f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17207 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"46644","motion_id":"fce265a5-a3a5-4574-b1af-1c3bcd65f230","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17257 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47288","motion_id":"ad1a8f22-b1a6-48a9-82da-979fe208b753","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Bylaw 17154 - To allow for the development of Medium Density Residential uses in the form of Row Housing GlenoraAction: That the July 6 2015 Sustainable Development report CR_2444rev be referred back to Administration to re-advertise and return to the September 21 2015 City Council Public Hearing.
Department: Sustainable Dev.
Sep. 21 2015 City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47720","motion_id":"bc9ef3a7-e97e-4826-92af-ae66633740cc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17206 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47728","motion_id":"bb896972-7ae2-4de7-889b-6fe54e19da54","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17215 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47721","motion_id":"db0ab056-7ba4-4545-ab80-96814fbf51cc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17207 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47714","motion_id":"d9bba354-ac64-47e9-bfbf-05f3458a6798","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17200 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47681","motion_id":"1ecbfe9d-a3da-44b2-a84a-82a46d39618e","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the Sustainable Development Real Estate Housing and Economic Sustainability Branch 2015 Operating Expenditure and Revenue Budgets increase by $4 million on a one-time basis to fund Cornerstones II Program grants to Habitat for Humanity as outlined in the August 18 2015 Sustainable Development report CR_2423 with funding from the affordable housing reserve.
2. That a funding agreement with the Habitat for Humanity Edmonton Society in the amount of $2.5 million and for a term of 20 years to be used to offset the purchase of land in the Laurel Neighbourhood (Plan 1425229 Block 1 Lot 1) be approved and that the agreement be in form and content acceptable to the City Manager.
3. That three funding agreements with the Habitat for Humanity Edmonton Society in the amount of $ 2.5 million and for a term of 20 years to be used for construction of 25 units on three separate projects be approved and that the agreements be in form and content acceptable to the City Manager.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47724","motion_id":"c7e77ca0-2612-43dc-a232-4adc36982815","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17211 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47713","motion_id":"e68ea19a-020f-4552-b6e8-03f36080b297","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17199 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47725","motion_id":"8f1ba1f8-dc63-4087-baa6-3c94c9ee90aa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17212 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47722","motion_id":"babf4dbb-7a62-4b51-94e6-aafca60ec34d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17208 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"46966","motion_id":"e1bfc6a0-d497-4eb3-85dc-9731da71a4aa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17283 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47718","motion_id":"534fff30-b94d-4903-8a26-61095c149255","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17204 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"43223","motion_id":"1415d464-7ee0-4a9b-bd29-bbf492bf43c7","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47716","motion_id":"3d04e380-7c05-47b6-ae17-4a59b17337a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17202 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47732","motion_id":"8d5ba7b3-0f15-42ff-a2a3-2cd05d009acc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17220 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47706","motion_id":"ca3ff7a3-5bbf-4092-ab7a-87a70c13b784","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17285 read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47682","motion_id":"938e6f2b-de48-4bb3-ac9e-3efa1cdab297","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the August 18 2015 Sustainable Development report CR_2608 be served on the owners of the property occupied by the Rose Residence located at 11212 – 64 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of $18 081 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47323","motion_id":"c1138899-21c6-480d-9f5d-24e581e1fb15","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Councillor A. Sohi be authorized to be absent from regular Council meetings from the date that the 2015 Federal Election writ dropped (August 2 2015) to the day after the 2015 Federal Election (October 20 2015.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47650","motion_id":"ea8e6d51-eb21-4f9c-8a58-6d4bbd550503","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That concept approval be given for the Whitemud Equine Learning Centre Association to seek facility naming rights in support of the operation and development of the Whitemud Equine Centre subject to the conditions outlined in the Facility Name Sale Policy C477A.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47712","motion_id":"3bee8685-5b80-4ea2-9386-7e08d1bba5f8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17198 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47731","motion_id":"25a33dcd-5060-486f-b390-ea12815c975f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17218 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47720","motion_id":"19744cdb-266d-4f58-b11c-27ce6d06f3c4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17206 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47723","motion_id":"2755deab-86aa-4c1f-9951-a9eeaa55ddd4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17210 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47720","motion_id":"607bdf8c-77b3-4830-b1d0-f9623f215eb2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17206 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47730","motion_id":"1ce30137-0df1-4b2d-ad76-deedf5d6ed5b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17217 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47716","motion_id":"00355c65-3b36-4f77-87ea-294e890afd03","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17202 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47720","motion_id":"8d0562ee-112c-4c3f-b796-e582456d355d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17206 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47074","motion_id":"fd63c91e-1b89-498f-9366-2a33e1bdd50d","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the Edmonton Regional Airports Authority - Chair Interview verbal report and the August 20 2015 memo to Council and Attachments remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
2. That the proposed Edmonton Regional Airports Auithority Candidate Profile be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47710","motion_id":"823e60c6-06a8-4e59-a7a9-ab9e77435223","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17287 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1454","item_id":"47725","motion_id":"88f44cf2-aed4-4c5c-8a43-1df8948687c4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17212 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47244","motion_id":"a3808b2e-db67-4f95-b26b-69048d7afb86","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17295 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47429","motion_id":"4ff331aa-08ec-4a86-b737-9e706d4a88fe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17350 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47235","motion_id":"197a9e96-4c13-42ee-aa7f-a254b101ab02","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17291 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47327","motion_id":"a6c08041-a453-4eb7-b65f-dfff9ff365d4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.13 and Bylaws 17341 and 17342 be closed.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47430","motion_id":"e2147ec8-dfd1-487b-a6bf-c3cc886d5a87","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17351 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"43191","motion_id":"2e9c2c65-9dee-4972-90a1-53831febf15b","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the August 24 2015 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47261","motion_id":"5faaef58-9520-4f0d-b94a-ce05150093aa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17340 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47242","motion_id":"47533c0a-d292-4b84-a760-3ed2dfa25bd2","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:1. Repeal the Britannia/Youngstown Neighbourhood Planning Study.
2. Repeal the 100 Avenue Planning Study.
3. Repeal the resolution passed on September 9 1980 which states that: 'Whereas the large majority of home owners have previously expressed a strong desire to remain single family area therefore I move that the area from the lane west of 149 Street to the lane east of 156 Street between 95 Avenue and 100 Avenue remain RF-1 which is the equivalent zoning to what presently exists in the area' also known as the 'Newman's Resolution'.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47327","motion_id":"6228e783-e536-427f-80c7-ef27784ded46","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17341 and 17342 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47239","motion_id":"0249bb66-83f1-4e9f-a2a5-bacb79be780e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17296 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47244","motion_id":"0d7570f4-4cef-406b-bb68-374ae54236a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17295 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47328","motion_id":"61300004-8a7a-4431-aaef-b4c18106d5e7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17343 be closed.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47430","motion_id":"1c077148-b44c-447a-b91e-525ff8d67b73","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17351 be closed.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47242","motion_id":"55b0e89b-d11e-4dde-9e87-93f297cbda7e","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17260 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47327","motion_id":"24f42de3-bca0-4b78-b98f-37624dfb1560","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17341 and 17342 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47242","motion_id":"ff7afe89-a043-4a31-87f1-2057fd6f2f8d","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17260 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47327","motion_id":"4ee1e95e-27e6-4419-b6aa-4444b6f89fb1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17341 and 17342 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47242","motion_id":"882edcfa-ac33-4322-ab2d-8d0c3f101166","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17260 be amended as follows:
a) replace 'Council approved Transit Oriented Development Guidelines (TOD Guidelines) in 2012' with 'Council approved Policy C565 Transit Oriented Development and the associated Guidelines (TOD Guidelines) in 2012' under 'Transit Oriented Guidelines (2012)' on page 13 of 107.
b) replace the first paragraph under 'Residential Infill Guidelines (2009)' on page 13 of 107 with:
In 2009 Council adopted Policy C551 Residential Infill in Mature Neighbourhoods and the associated Residential Infill Guidelines: A manual of Planning and Design Guidelines for Residential Development in Mature Neighbourhoods (RIGS) in order to provide guidance for residential development in Edmonton's mature neighbourhoods that fall outside of TOD areas including portions of the four Jasper Place neighbourhoods. The goals of the RIGS can be generally summarized as:
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47258","motion_id":"f99acb6d-5c30-4e7f-9b56-afb775853468","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17337 be closed.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47261","motion_id":"0f9f98dc-607c-40c6-95db-9e842d489184","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17340 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47328","motion_id":"9afe321d-2abf-4c23-acd3-d19f60dd4b4d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17343 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47328","motion_id":"33010794-b19a-4e2b-8a67-f372d0ed8c3d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17343 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47430","motion_id":"1ecd2a6f-d7fd-4b96-8dcd-73564343f6ed","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17351 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47239","motion_id":"4eaf34e9-6a12-4fde-89fb-7cae432f4249","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17296 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47429","motion_id":"99e42b4e-b268-4e33-8285-e5ea1c1cc5ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17350 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47242","motion_id":"ef792df4-4275-4d7f-9304-8882d5b76414","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17260 be amended as follows:
a) delete the last sentence of the paragrph titled 'Interpretation' on page 22 of the Plan (25 of the Bylaw).
b) add the following text immediately under the title 'Interpretation' on page 22 of the Plan (page 25 of the Bylaw):
When the civic infrastructure policies use 'shall' this provides direction to City Administration in terms of:
- Incorporating specific projects into existing funding and prioritization programs or developing funding packages for consideration by Council.
- Informing other Administrative decisions such as but not limited to land sales easement agreement and project design element.
When civic infrastructure policies use 'should' this highlights an opportunity that depends on external decisions or other partners for delivery.
c) replace instances of 'should' with 'shall' in Key Policies Column as outlined in Attachment 1.
Attachment 1 - Replacement of instances of 'should' with 'shall' in the 'Key Policies' column:
PO1.2
PO1.3
PO1.4
PO1.5
PO1.10
PO1.11
PO1.12
PO1.13
M1.2
M1.3
M1.4
M1.6
M2.1
M2.2
M2.3
M3.1
M3.2
M3.3
M3.4
3.5
M3.6
M3.7
M3.8
M3.9
M3.10
M4.1
M4.2
M4.3
M4.4
M4.5
M5.1
M5.2
M5.3
U1.1
U1.2
HR1.1
Department:
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47242","motion_id":"a5f787a1-5340-419d-8316-fa86840eb549","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:Can Administration provide a report on the status of the drainage work in West Jasper Place that addressed the following:
1. What work has been done over the last five years?
2. What work is currently left to be completed?
3. The reasons for the length of this/these project(s).
4. The cause and solution of the odor issues experienced by residents including monitoring.
5. The communication plan that has been in place to keep residents informed.
Department:Dept?
???? Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47258","motion_id":"20fffa54-8fc3-43fc-a7a7-7cb6f352f673","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17337 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47242","motion_id":"37b823f6-acf2-4543-a42b-5cbe02e6297f","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Pedestrian Crossings - Control Types and TimelinesAction:That upon completion of the Pedestrian Crossings priority list in 2016 Administration provide a memo on the following:
1. The proposed types of pedestrian crossing control types for each of those locations on the list.
2. The approximate timeline in complete these locations based on current funding.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47430","motion_id":"4be506cd-e85c-455e-9a88-4b702cc0614c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17351 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47261","motion_id":"b232cc8c-e950-470f-bd23-304f530a853e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17340 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47430","motion_id":"29986419-e498-4c5e-9262-dab1dfc5b9f0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17351 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47244","motion_id":"3be7f850-d1b0-4500-a143-49cbb334d3cf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17295 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47236","motion_id":"d1ca51b6-7814-4752-9a8d-3a1c1d161de1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17292 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47235","motion_id":"e3aa01d2-65ce-42f2-8b7c-423822dfca01","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17291 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47244","motion_id":"f07906c8-e4a5-49bc-844d-9ed7429988f7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17295 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47244","motion_id":"bcd31163-04ec-477a-9264-1ae79cd1b124","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17295 be closed.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47235","motion_id":"cd722b56-a290-4f76-934b-443f9029694b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17291 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47236","motion_id":"5e40508b-b56d-415e-a75f-2ccc16fe66a8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17292 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47235","motion_id":"ca15f472-717e-4487-b757-d9750b904926","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17291 be closed.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47239","motion_id":"eb719cf0-7007-4de7-8126-16ba8bcd3d3b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17296 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47258","motion_id":"e6a0106d-d905-486f-bafd-6c8c92fd6172","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17337 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47261","motion_id":"0903f752-2602-4450-9a37-8d0ee5b2a320","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17340 be closed.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47328","motion_id":"ce8e2bf4-b36f-4ced-b8fd-4fb19ad815f8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17343 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47235","motion_id":"31deb91e-bacb-4722-b405-1b4e8ab3a2d9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17291 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47258","motion_id":"615b9db7-2a96-44bd-bc87-804a70d09a78","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17337 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47236","motion_id":"01bb7c80-2e2a-4837-9a75-9747140d7346","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17292 be closed.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47239","motion_id":"3f14b390-95a7-4e10-bc6a-b1de21e49166","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17296 be closed.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47242","motion_id":"16ee7c23-e505-46fb-a535-0ddd9db5a70c","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17260 and Item 3.2 be closed.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47429","motion_id":"3d788ad6-46c3-45ab-8a23-432d7f025f48","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17350 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47242","motion_id":"524bc6de-761e-4505-ad56-c3b9bc42e56c","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17260 be amended as follows:
a) delete the paragraph under 'Supporting innovation' on page 10 of 107.
b) replace the paragraph under '4. Amendments + Monitoring' on page 105 of 107 with:
This ARP is intended to guide the redvelopment of Jasper Place over the next 15 to 20 years. While this document sets out a genearl direction and aspiration for the area it will be important to ensure that the ARP can evolve dynmamically in the coming years. To ensure the ARP remains relevant and continues to meet the needs and expectations of residents land owners and local businesses it is important to monitor the ARP and amend it as necessary to respond to changing conditions. The following section sets out how amendment shoiuld be undertaken and how the plan outcomes should be monitored:
c) replace the first paragraph under '4.1 Amendments' on page 105 of 107 with:
No plan can consider all future opportunities or contingencies and it is important to recognize that there willk be new ideas that are not anticipated by this ARP that may be constrained by certain policies within the plan and existing City standards. When new ideas respond to and meet the intent of the objectives of the plan or offer a creative solution to a particular problem efforts shall be made to find ways to allow for their implementation through the pklan amendment process.
d) replace the first paragraph under '4.2 Monitoring' on page 105 of 107 with:
On-going assessment of the ARP will help identify potential challenges in implementation and highlight key success as well. The implementation of the ARP should be monitored through the following indicators as well as others as appropriate:
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47328","motion_id":"0c5af023-ccff-46da-8627-a659edff92d1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17343 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47242","motion_id":"08f776a8-f617-4d9b-8ae8-92f99f414962","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Appendix 1 PDF document titled Jasper Place History derived from the historic information currently provided on the Jasper Place Area Redevelopment Plan website be added to the Jasper Place Area Redevelopment Plan.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47261","motion_id":"cf3d2498-817d-4439-917f-c942cdc4d2b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17340 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47236","motion_id":"be4ecf4e-3e12-4c67-a0a4-05466cb8b336","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17292 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47429","motion_id":"902b5398-a9c7-416d-a195-b000b36e61d7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylw 17350 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47236","motion_id":"db0b89a8-1fbd-4973-94d0-c63f6d7cfe11","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17292 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47327","motion_id":"f36ed30a-8b85-4413-b94f-92565a5db63c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Attachment 1 of the August 24 2015 Sustainable Development report CR_2700 to amend the Calgary Trail Land Use Study be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47242","motion_id":"8b9bcb13-71b0-4d1c-b613-cef95175ac51","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17260 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47242","motion_id":"e106d32e-227e-4ae2-a53e-155172ffadd8","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17260 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47239","motion_id":"c20d70c2-bd29-4f03-826b-7525e9b54c00","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17296 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47260","motion_id":"498d32df-7bc9-430a-b55b-683c39919e08","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaws 17338 and 17339 be referred back to Administration to work with the applicant to bring a different mix of densities.
Department:Sustainable Dev.
Nov. 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47327","motion_id":"a46295d7-905c-4aef-a24f-0d10a275b0c2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17341 and 17342 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47429","motion_id":"7e00ff7b-2485-4314-9983-2db4bb7192b2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17350 be closed.","motion_status":"Carried"} ,{"meeting_id":"1453","item_id":"47258","motion_id":"e8bf6ebc-78dc-4469-8706-3f3872d1b015","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17337 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"47437","motion_id":"0162736d-e34f-456b-a2c5-ed1e2af629e7","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17287 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"43177","motion_id":"772b6809-ef97-42d0-a3a6-374040e6edf2","motion_description":"That Transportation Committee hear from the following speakers:6.1 Bylaw 17197 – Closure of vehicular access – 66 Street NW between 41 Avenue NW and Whitemud Drive
1. J. Korrillo Mill Woods Golf Course
6.24 Traffic Shortcutting Issues – Interim Planning Update
1. D. Densmore Crestwood Community League
2. S. Sobon
3. B. Quinn Sherbrooke Community
4. C. Dombrosky
5. N. Jensen
6. B. Polack
7. S. Schroeter Belgravia Community League Transportation Committee
8. A. Davis Sherbrooke Community League
9. S. Radmard
10. R. Hanson
That Bylaw 17212 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46551","motion_id":"d59f378b-cee3-4d4f-ac1b-914470d964d5","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17203 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46547","motion_id":"97a99230-fef9-4d33-aa5c-b23618438dec","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17199 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46549","motion_id":"89ea1d1a-c26d-4214-9075-c060c3be11af","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17201 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46565","motion_id":"156c565c-801e-47e2-98a6-246292b051a1","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17215 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"43172","motion_id":"7b02bde6-98bb-4833-9461-b05c22e08ff5","motion_mover":"T. Caterina - Councillor","motion_description":"That the August 19 2015 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46552","motion_id":"67cacea8-b0cd-46a4-a38e-b4cd09359e8f","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17204 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46553","motion_id":"b2dece03-92b4-498c-be5d-52efd73397e3","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17205 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46554","motion_id":"18c8ff9f-381a-4237-a264-b192ec98d440","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17206 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46567","motion_id":"8a488099-f805-428e-b102-825f5a3a490f","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17217 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"45587","motion_id":"19744023-df6c-4ef2-98f4-6f9200759f3c","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the August 19 2015 Transportation Services report CR_2242 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46546","motion_id":"58b604ff-281a-4d1b-97ef-921688fa1570","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17198 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"47479","motion_id":"b7963eb1-b917-4772-b775-d28787ca484c","motion_mover":"E. Gibbons - Councillor","motion_description":"Title: Possible Additional Road ClassificationAction:That Administration provide a report on possible additional road classifications and how other large cities have adjusted road classifications to respond to changing traffic volumes and patterns and how it can be applied to the City of Edmonton.
Department:Transportation Svcs.
Q1 2016
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46555","motion_id":"98134633-ac39-4827-8075-da9f6d502273","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17207 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"44782","motion_id":"cbaae4a3-e59f-411c-85bc-359c999d86df","motion_mover":"T. Caterina - Councillor","motion_description":"Title: Gorman Park and Ride Strategy - Current PlansAction: That Administration provide a report to include a Gorman park and ride strategy and how it fits with current plans for development of the Gorman Neighbourhood Structure Plan.
Department: Transportation Svcs.
Quarter 4 2015
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"45587","motion_id":"8760de31-9d5d-4696-aa7c-4ad7bfe1ff0f","motion_mover":"S. McKeen - Councillor","motion_description":"That Administration provide a report to include a further analysis of extended warranty alternatives and potential changes to existing warranty periods based on information outlined in the August 19 2015 Transportation Services report CR_2242.","motion_status":"Failed"} ,{"meeting_id":"1451","item_id":"47479","motion_id":"39684ee0-0e10-4484-b070-47b57c40080f","motion_mover":"T. Caterina - Councillor","motion_description":"That Transportation Committee hear from the following speakers:Action:That the revised due date of to be determined be approved.
Department:Transportation Srvcs.
TBD
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"47223","motion_id":"b8059c8f-96e7-483c-bed3-09dbac418355","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That a sole source purchase order between the City of Edmonton and the Canadian National Railway in the amount not to exceed $630 000 be approved as outlined in the August 19 2015 Transportation Services report CR_2667.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46569","motion_id":"d4021827-46ca-4b5c-a850-90ff0b6dd8ac","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17220 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46563","motion_id":"ad80371f-cfc8-4801-869d-635dff2a56e1","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17213 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"44782","motion_id":"5d103c03-28c0-45f2-83aa-015cd11ffb70","motion_mover":"M. Oshry - Councillor","motion_description":" Title: 3 ItemsAction:1. That Administration provide a report to include an enhanced express bus strategy between neighbouring communities and Century Park LRT and between the future Heritage Valley Park and Ride and Century Park. Q. 1 2016 - Enhanced Express Bus Strategy - Heritage Valley Park and Century Park
2. That Administration work with relevant regional partners to provide a report on a regional cost sharing strategy for full design and construction and use of the Heritage Valley Park and Ride. Q1 2016 - Regional Cost Sharing Strategy - Heritage Valley Park
3. That Administration provide a report with potential options to develop a mixed use residential/public parking facility on the City-owned land on the northwest corner of the Century Park site. Q2 2016 - Residential/Public Parking facility - Century Park
Department: Transportation Services
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46566","motion_id":"4331436a-7836-4e74-84f7-ac760932fcb8","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17216 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"45511","motion_id":"c52f060c-be06-410a-8435-128c927fea8b","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:That revised Capital Profile (LRT Escalator & Elevator Renewal ) #CM-66-3202 as set out in Attachment 1 of the August 19 2015 Transportation Services report CR_2220 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"43173","motion_id":"af99a2d9-f2a1-4562-aac2-bb2ede43aad1","motion_mover":"E. Gibbons - Councillor","motion_description":"That the June 29 2015 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46557","motion_id":"6700aba4-78f7-4e7b-9604-0beb8ed497e1","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17210 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"47133","motion_id":"834a657a-cea6-43d5-9a59-b8b7ed88c45e","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17285 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46545","motion_id":"42cf0c04-913f-47b4-bbcd-b641a4a3f26c","motion_mover":"E. Gibbons - Councillor","motion_description":"Title: Bylaw 17197 – Closure of vehicular access – 66 Street NW between 41 Avenue NW and Whitemud Drive - Further ConsultationAction: That the August 19 2015 Transportation Services report CR_2519 Bylaw 17197 – Closure of vehicular access – 66 Street NW between 41 Avenue NW and Whitemud Drive be referred back to Administration for further consultation with stakeholders.
Department: Transportation Svcs.
Nov. 9 2015
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46568","motion_id":"207df3f7-f377-4d48-9585-974336adf197","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17218 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46561","motion_id":"ad4c8a9a-752c-474b-86b2-6324a53385b8","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17211 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46550","motion_id":"c8c9b96c-467a-458e-988b-dc38dbd08f29","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17202 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46548","motion_id":"2b3fec5f-b87d-4207-b4ef-a09c0b7dd072","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17200 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46556","motion_id":"c3a6d2e7-47b7-4e7e-9123-7ef96c51e221","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17208 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"46564","motion_id":"15e2e166-ecd6-489a-b245-a42d3722713d","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 17214 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1451","item_id":"47257","motion_id":"6fd513e9-517d-417c-b2c1-08ebd98eb085","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the tender classification change to Class “B” - $30-$50 million for Pre-qualification No. 923503 Motor Graders for Snow Plowing Services be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"46083","motion_id":"d4d9b4bb-8221-4eea-91e4-08ec159dc2b4","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Restriction of Side Entrances for Semi-Detached HousingAction:That Administration provide a report with further information on the implications of restricting side entrances for semi-detached housing including by restricting direct access from a side entrance to a basement.
Department:Sustainable Dev.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"46654","motion_id":"8b92cf4a-5787-4674-af49-d10395ac1849","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That an agreement for the sale of land in the Laurel neighbourhood as outlined in Attachment 1 of the August 18 2015 Sustainable Development report CR_2570 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"47702","motion_id":"65d5eb65-32dd-46e4-8d50-bbb73fc8e3d8","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That Orders of the Day for the September 1 2015 Executive Committee meeting be changed to continue the meeting on September 3 2015 from 1:30 p.m to 5:30 p.m. if required.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"43153","motion_id":"0dd4466c-908f-412e-bc42-738f76263515","motion_mover":"B. Esslinger - Councillor","motion_description":"That the August 18 2015 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"47526","motion_id":"4e5842d7-0eb8-4752-864d-5358253fced0","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of November 10 2015 be approved.
Department:Sustainable Dev.
Nov. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"46126","motion_id":"0b4737b3-1b80-4803-a910-ada2b9444a5f","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Feasibility of Restoring the Lower Reaches of Mill CreekAction:That Administration provide a report prior to consideratin of the 2016 City Council budget on progress to understand the feasibility of restoring (daylighting) Reaches A and B of Mill Creek (as described in the August 18 2015 Sustainable Development report CR_2377) including possibilities for partnership funding.
Department:Sustainable Dev.
Nov. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"43154","motion_id":"19b497f1-88f7-4e0e-b2c4-352d40c439b3","motion_mover":"M. Nickel - Councillor","motion_description":"That the following Executive Committee meeting minutes be adopted:June 30 2015 Executive Committee
July 8 2015 Special Executive Committee
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"47523","motion_id":"a6338503-d382-45b9-8f26-2260fb0989f0","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of First Quarter 2016 be approved.
Department:Sustainable Dev.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"46331","motion_id":"3bdc8ab5-cd29-4f7b-9339-ab57e9614553","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That Edmonton’s Community Energy Transition Policy C585 as set out in Attachment 1 of the August 18 2015 Sustainable Development report CR_2441 be approved. 2. That Administration prepare a bylaw for Council’s consideration to establish an Energy Transition Advisory Committee as set out in Attachment 2 of the August 18 2015 Sustainable Development report CR_2441. 3. That the Mayor on behalf of City Council send a letter to the Government of Alberta identifying legislative and policy barriers and opportunities including options to explore issues through an enhanced Provincial/City working relationship as set out in Attachment 3 of the August 18 2015 Sustainable Development report CR_2441. 4. That Administration prepare for Council's consideration terms of reference for an initiative on Energy Transition and Climate Resilience that would include work on the Energy Transition Strategy.","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"46854","motion_id":"88402d81-9ebb-4303-8d37-237b9ea250f6","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the August 18 2015 Sustainable Development report CR_2608 be served on the owners of the property occupied by the Rose Residence located at 11212 – 64 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of $18 081 for this project be provided from the Heritage Reserve Fund. 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.","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"46083","motion_id":"2022d017-5d19-4413-a1b4-c9dafb6d2cbf","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Commercial and Industrial Property Incentives to Retain Mature Trees Increase Planting and Provide Drainage EnhancementsAction:That Administration provide a report on possible suite of incentives for commercial and industrial properties that would encourage the following:
- retention of mature trees
- increased tree planting
- drainage enhancements
Department:Sustainable Dev.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"47522","motion_id":"c7cce7aa-fe51-42f1-b00f-16427ba70c53","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of September 15 2015 be approved.
Department:Sustainable Dev.
Sep. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"46083","motion_id":"be50d287-07e2-4b67-b0b8-613206e1761e","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the Mature Neighbourhood Overlay review include consideration of attractive articulation of the front facades for semi-detached and row-housing developments such as having the facade of one unit staggered a minimum of 0.6 metres behind the facade of the other unit.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"46584","motion_id":"16062650-e1a2-47a8-9c7f-a057eb194d04","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That an amendment to the Construction Management Agreement with PCL Construction Management Inc. to enable the coordinated construction management of infrastructure in the immediate vicinity of Rogers Place in an amount up to $20 000 000 plus GST be approved and that the amendment be acceptable in form and content to the City Manager
Department:Community Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"46083","motion_id":"235a574d-baba-4146-8d3a-c4fca3a8ea83","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Amendments to the Zoning Bylaw to Provide Minimum Planting Requirement for All Low Density ZonesAction:1. That Administration prepare amendments to the Zoning Bylaw 12800 as outlined in Option 1 of the August 18 2015 Sustainable Development report CR_2368 including using caliper measurement to establish minimum tree dimension and return to a future City Council Public Hearing.
Tree Protection on Private Property - Bylaws and Incentives
2. That Administration provide additional information on incentives used in Canadian and American cities regarding retention of mature trees in infill situations.
3. That Administration provide a report on the other Canadian municipalities that have private tree protection bylaws and include information on:
a. the authority and effectiveness of the bylaws
b. how they have been implemented including discretion that has been used
c. the specific powers that were granted to these municipalities under their respective provincial legislation.
Department:Sustainable Dev.
Nov. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"46083","motion_id":"303e5781-f9fa-47bc-87a8-2967268a55ae","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Successess and Challenges of the Residential Compliance Team - UpdateAction:That Administration prepare an update on the successes and challenges of the residential compliance team.
Department:Sustainable Dev.
Nov. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"47524","motion_id":"a7c54ff9-81fd-4fd7-bd28-aa0cf4bb8e02","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of October 27 2015 be approved.
Department:Sustainable Dev.
Oct. 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"43158","motion_id":"479421ff-c324-4f33-ac80-795191d5bcc5","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.2 Development Permit Options and Incentives for Preserving Trees on Private Residential Properties
6.3 Contextual-based Zoning Approach - Information on a Possible Contextual-based Zoning Pilot Project in West Jasper Place
- I. Blain West Jasper Sherwood Community League
- L. Theisen West Jasper Sherwood Community League
- B. Zubot Edmonton Federation of Community Leauges Planning and Development Committee
- L. Odynski Old Glenora Conservation Association
- S. Kamp Belgravia Community League
- E. Solez
6.4 Feasibility of Re-Establishing a Natural Channel between Mill Creek and the North Saskatchewan River
- P. Bunner Cloverdale Community League
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"46694","motion_id":"ff961484-3059-4db2-87ef-a6ecd3bd93e9","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the sale of land in the Schonsee neighbourhood as outlined in Attachment 1 of the August 18 2015 Sustainable Development report CR_2591 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"47525","motion_id":"deabc4a7-84a2-493f-9b5a-9b1a284d00b9","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of November 10 2015 be approved.
Department:Sustainable Dev.
Nov. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"46269","motion_id":"26151d94-6113-48a2-b615-a36757f15462","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the Sustainable Development Real Estate Housing and Economic Sustainability Branch 2015 Operating Expenditure and Revenue Budgets increase by $4 million on a one-time basis to fund Cornerstones II Program grants to Habitat for Humanity as outlined in the August 18 2015 Sustainable Development report CR_2423 with funding from the affordable housing reserve. 2. That a funding agreement with the Habitat for Humanity Edmonton Society in the amount of $2.5 million and for a term of 20 years to be used to offset the purchase of land in the Laurel Neighbourhood (Plan 1425229 Block 1 Lot 1) be approved and that the agreement be in form and content acceptable to the City Manager. 3. That three funding agreements with the Habitat for Humanity Edmonton Society in the amount of $ 2.5 million and for a term of 20 years to be used for construction of 25 units on three separate projects be approved and that the agreements be in form and content acceptable to the City Manager.","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"47702","motion_id":"864d8aee-d9fa-4dd4-a226-fe2daf209bf5","motion_mover":"B. Esslinger - Councillor","motion_description":"That Councillor B. Henderson be allowed to make a motion without the customary notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1450","item_id":"46212","motion_id":"651d1f3e-c472-4857-9210-8ff3ceb17110","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the August 18 2015 Corporate Services report CR_2396 be postponed to the October 27 2015 Executive Committee meeting.
Department:Corporate Svcs.
Oct. 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"47161","motion_id":"6d8d7660-8ce5-4bd3-8c20-23c4a57369cd","motion_mover":"M. Walters - Councillor","motion_description":"That the Community Services Committee recommend to City Council:That an exemption to City Policy C532 - Sustainable Building Policy Leadership in Energy and Environment Design Silver Certification for the Whitemud Equine Centre Riding Arena Replacement Project be approved.
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"47549","motion_id":"90b484a1-f627-43fe-a7cc-b810cd870a1b","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Travel Grants as set out in Attachment 1 of the August 17 2015 Edmonton Arts Council report CR_2823 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"47518","motion_id":"6283301e-7688-4c78-8c7e-a8056831dcac","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of August 31 2015 be approved.
Department: Community Svcs.
Aug. 31 2015
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"47521","motion_id":"6dd86106-8501-49c2-9746-f98695f3c850","motion_description":"Title:Action: That the revised due date of September 14 2015 be approved.
Department: Community Svcs.
Sep. 14 2015
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"46242","motion_id":"ab2ccbdc-5030-4f9e-8d88-8e36c26cc9dd","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the August 17 2015 Community Services report CR_2410 be approved. 2. That the location of the parkl elements as outlined in Attachment 2 of the August 17 2015 Community Services report CR_2410 be deemed essential and approved.
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"46183","motion_id":"669f2c98-8e41-46fd-9a81-74dbb051089a","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the August 17 2015 Community Services report CR_2387 be received for information.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"47163","motion_id":"b79de670-b72d-410c-89c0-1afa86c69899","motion_mover":"M. Walters - Councillor","motion_description":"That the Community Services Committee recommend to City Council:That concept approval be given for the Whitemud Equine Learning Centre Association to seek facility naming rights in support of the operation and development of the Whitemud Equine Centre subject to the conditions outlined in the Facility Name Sale Policy C477A.
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"46745","motion_id":"84002618-1fbe-4653-b880-be1f06235387","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That a sole source agrrement between the City of Edmonton and EPCOR Water Services Inc. to upgrade the water service connection from Brander Gardens as the intial phase of the Fort Edmonton Park Utility Replacement project for an amount not to exceed $2 500 000 plus GST be approved and that the agreement be in ofrm and content acceptable to the City Manager.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"47520","motion_id":"1c302687-b738-40e7-a283-108a3b9036fb","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of August 31 2015 be approved.
Department: Aug. 31 2015
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"47159","motion_id":"87a927ef-41ea-4e54-a88b-682db6683d19","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:1. That a funding agreement in the amount of $1.8 million between the City of Edmonton and the Fort Edmonton Management Company to fund the Fort Edmonton Park Catering Kitchen Project as outlined in the August 17 2015 Community Services report CR_2664 be approved and that the agreement be acceptable in form and content to the City Manager. 2. That a Municipal Improvement Agreement between the City of Edmonton and the Fort Edmonton Management Company as outlined in the August 17 2015 Community Services report CR_2664 be approved and that the agreement be acceptable in form and content to the City Manager.
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"46746","motion_id":"7e94809e-48a2-41d1-9fc7-edb98b88cdf5","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the August 17 2015 Community Services report CR_2600 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"47580","motion_id":"9721be32-2576-4015-a5f5-01f6a369923c","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the recommendations for Community Arts Project Grants as outlined in Attachment 1 of the Edmonton Arts Council report CR_2834 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"47519","motion_id":"84f7d0ef-589c-4e4d-98bd-fd689ec525fa","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of August 31 2015 be approved.
Department: Community Svcs.
Aug. 31 2015
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"47162","motion_id":"1e2174bf-d30e-410b-a77a-225e3badcb6c","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:1. That an agreement between the City of Edmonton and the Whitemud Equine Learning Centre Association outlining responsibilities and partner funding for the Whitemud Equine Centre Riding Arena Replacement project as outlined in the June 29 2015 Community Services report CR_2411 be approved and that the agreement be acceptable in form and content to the City Manager. 2. That the transfer of $1.5 million from the Building and Facility Rehabilitation Composite capital profile #CM-75-0100 to the Whitemud Equine Centre capital profile #12-21-5742 to combine the arena replacement and rehabilitation work be approved.
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"43134","motion_id":"19ceef47-b395-4757-b66a-af67de0b7868","motion_mover":"M. Walters - Councillor","motion_description":"That the August 17 2015 Community Services Committee meeting agenda be adopted with the following changes:Deletion:
6.1 Whitemud Equine Centre - Lease Agreement
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"47160","motion_id":"eb476764-98dc-4c65-8950-6ec3f6b95d0a","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the lease agreement between the City of Edmonton and the Whitemud Equine Learning Centre Association as outlined in the June 29 2015 Community Services report CR_2448 be approved and that the lease agreement be acceptable to the City Manager as to form and content.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"47550","motion_id":"41a03904-bd62-471b-a8df-d893a423ca63","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the recommendations for Operating Grants as set out in Attachment 1 of the August 17 2015 Edmonton Arts Council report CR_2824 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"47516","motion_id":"c05fd660-98f7-4f42-9395-c6e330ca5b5e","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the lease agreement between the City of Edmonton and the Whitemud Equine Learning Centre Association as outlinted in Attachment 2 of the August 17 2015 Community Services report CR_2448rev be approved and that the lease agreement be acceptable in form and content to the City Manager.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1449","item_id":"43135","motion_id":"0570293c-86db-4ea1-8b5a-2803164c10ef","motion_mover":"A. Knack - Councillor","motion_description":"That the June 29 2015 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47131","motion_id":"d1263167-b6d4-45e6-982e-c9a0a0dc1740","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17288 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"46676","motion_id":"94188a73-ad92-4faa-aec4-854704579330","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That the appointment of the externally-nominated representative as set out in Attachment 1 of the July 7 2015 Corporate Services report CR_2580 be approved.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47247","motion_id":"446ad794-68ef-4088-8418-4be9ce13daaa","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title: Impact of Bad Construction Practices on Mature NeighbourhoodsAction: That Administration provide a report outlining:
1. The current rules regulations and guidelines governing the impact of construction in existing neighbourhoods on neighbouring properties e.g. noise debris damage to other party (public and private)
2. Our current practice in ensuring good neighbour behaviour during construction in existing neighbourhoods and
3. What tools could we add to ensure more respectful construction in existing neighbourhoods including but not limited to:
a. requiring a copy of the Building and Development Permits as well as any conditions and contact information for the permit holder and the constructor be prominently displayed on site so as to be visible from the street
b. identify existing and new opportunities to strengthen communication and enforcement of good construction practices in Edmonton
c. requiring a bond before construction begins
d. requiring neighbourhood agreements between builders and neighbours as part of the development and building permit process in established neighbourhoods
e. opportunities to collaborate with the Canadian Home Builders' Association and Infill Development in Edmonton Association to increase the standard of construction and products used in existing neighbourhoods
f. a certification or classification program that could be used for builders undetaking construction in existing neighbourhoods
g. any methods employed by other municipalities.
Department: Sustainable Dev.
Sep. 15 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"43115","motion_id":"8b2c97a4-b8f3-40d8-b403-d6760c110d1a","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Nickel - Councillor","motion_description":"That item 6.10 - Public Update on Metro Line - Verbal report be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47149","motion_id":"24de4ac6-8a2a-476d-8abf-5e1708c04c63","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the June 29 2015 Community Services Committee report 1 be referred to Council Services Committee.
Department: Edmonton Youth Council
Oct. 19 2015 Council Services Committee
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47131","motion_id":"efd0d404-ab3d-45ec-ba1a-801fc33ee163","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17288 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"43129","motion_id":"5ef77321-dd5b-450c-9472-a37fcb2ccb4e","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of item 9.7.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"46389","motion_id":"1a97f462-f33a-44e5-b728-a9efe1a9e896","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17259 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47185","motion_id":"92ec3c95-387c-4e5f-8a94-3af2135e0d86","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17239 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"43115","motion_id":"034fd67e-5e23-40ac-aa44-1fc9de33e656","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the July 7 2015 City Council meeting agenda be adopted with the following changes:Additions:
6.10 - Public Update on Metro Line -Verbal report
7.3 Bylaw 17288 – A Bylaw to Approve a Correction to Bylaw 17233 9.3 Proposed Full Settlement – Valley Line LRT - PRIVATE
(Pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act)
9.4 Proposed Full Settlement #2 – Valley Line LRT - PRIVATE
(Pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act)
9.7 Metro Line Update - PRIVATE
(Pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)
Deletion:
9.6 Appointment of Externally-Nominated Representative - Namimg Committee - PRIVATE
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"46043","motion_id":"4c90706a-eba8-4fc4-8951-9d386820e249","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Distributed Energy in Edmonton's Downtown - Business CaseAction: That Administration work with EPCOR and ENMAX to complete a Business Case for Distributed Energy in Edmonton's Downtown by the end of October 2015.
Department: Sustainable Dev.
Oct. 6 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47233","motion_id":"ae19d904-3ada-49d6-923a-a0a132049b7e","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17270 be amended by:- adding a part 3 and part 4 under Objective 19: Protect the North Saskatchewan River and Ravine System:
3. Parking for visitors to the NSRV trail system will be provided in staging areas located within the District Park and/or Urban Village Park and within the public upland area where appropriate to the satisfaction of the City of Edmonton's Geotechnical Engineer Sustainable Development and Transportation Services.
4. Any development proposed within the NSRV shall undego the necessary environmental approvals in accordance with the North Saskatchewan River Valley Area Redevelopment Plan Bylaw 7188.
- Replacing under Objectives 19: Protect the North Saskatchewan River and Ravine System Implementation:
'Provisions for parking in parks along top of bank roadway will be determined at time of development by Transportation Services Sustainable Development and Urban Planning and Environment with 'Prior to rezoning of such areas provisions for parking in parks or along top of bank roadway will be determined by Transportation Services Sustainable Development and Urban Planning and Environment'.
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47184","motion_id":"1bde3276-e6d2-4fd2-96a3-564446b744a4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17222 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"46389","motion_id":"c0294e23-b7cd-424d-ab4b-ef9392979cfa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17259 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"46968","motion_id":"80b16dd9-84a0-4100-a5f3-107574fef432","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: 1. That the proposed full settlement agreement as outlined in the July 7 2015 Corporate Services report CR_ 2625 be approved.
2. That the July 7 2015 Corporate Services report CR_ 2625 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"46389","motion_id":"bde0415b-09f4-4a12-95ba-edee249a7718","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17259 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47131","motion_id":"524f3388-6095-41e6-af6a-1bc231d998e7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17288 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47185","motion_id":"7fd0d030-9e80-47c2-b214-182ec7d26110","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17239 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47184","motion_id":"04262644-b4f4-465d-bf9a-de6ef2d9243c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17222 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47246","motion_id":"c1c3e341-c63d-42fd-b2ad-ab5298b9be37","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the City Manager develop and immediately implement a public communication plan that will ensure maximum transparency on the progress toward the opening of the Metro Line including regular bulletins for public stakeholder and Council awareness.
Metro Line LRT - Follow-up Information
2. That Administration provide a report to Council that outlines any significant deficiencies with this project the remedy that was secured in each case and what if anything has been learned that will be applied to future similar projects.
Department: Office of the City Manager Transportation Svcs.
Oct. 20 2015
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47131","motion_id":"0dc68099-efa1-41bc-b580-766cc3b97af5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17288 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47112","motion_id":"22b97cb8-4a02-45d4-ae83-bb577aba8de8","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the Motion on the Floor be referred to Transportation Committee.","motion_status":"Failed"} ,{"meeting_id":"1447","item_id":"47137","motion_id":"43d9bfc7-0932-4c99-be37-987c8fa3da98","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:
Action: 1. That the July 7 2015 Transportation Services report CR_2661 be received for information.
2. That the July 7 2015 Transportation Services report CR_2661 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
3. That the Orders of the Day for the August 17 2015 Community Services Committee be changed from 9:30 a.m. to 5:30 p.m. to 9:30 a.m. to 12 noon.
5. That a Special City Council meeting be scheduled on August 17 2015 from 1:30 p.m.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47185","motion_id":"d55e2b55-c2c3-426c-809c-985e4eef4bd0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17239 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47202","motion_id":"6e725db8-5a93-4478-b2ad-9d697ba35cde","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That Guidelines for Development of the 2009 Surplus School Sites Policy C583 as set out in the revised Attachment 1 of the June 30 2015 Sustainable Development report CR_2360rev be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"43129","motion_id":"d9fbaae0-f923-4e8b-8adc-1fab671f913a","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47233","motion_id":"bd414b47-8cc5-44bf-a107-121f900b78e8","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaws 17267 17181 17268 17269 and 17270 be closed","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"46389","motion_id":"dddb12de-410d-4ab5-973f-7448d65d9703","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17259 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"45880","motion_id":"a7cdbaed-b496-4fd2-a179-65cebff0f188","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:
Action: That the July 7 2015 Office of the City Manager report CR_2264rev be postponed to the continuation of the July 6 2015 City Council Public Hearing on July 8 2015.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"45820","motion_id":"e9783e12-37de-4908-93a4-e62e1f3b62c4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17011 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47185","motion_id":"2091a72e-ffe3-4683-988e-a238bfb8cdd7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17239 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47184","motion_id":"ea1f31a3-f4fc-4bbf-b48d-f93529cbb826","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17222 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47247","motion_id":"8df31ebc-ddfa-4194-9b0b-42bfc8e9359c","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That item 6.11 - Impact of Bad Construction Practices in Mature Neighbourhoods - Verbal report be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47279","motion_id":"5687663b-1fa6-49fe-9bd6-0eaad39d9d2a","motion_description":"Title:Action: The provision of air conditioning on Edmonton Transit vehicles could result in a more positive experience for transit passengers and improved working conditions for transit operators.
Could Administration provide a report with any information that they have collected on:
- when air conditioning in transit vehicles would be beneficial
- any measurements available related to temperatures experienced by operators and passengers - the costs to install and maintain air conditioning on Edmonton Transit vehicles.
Department: Transportation Svcs.
Oct. 7 2015 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1447","item_id":"43121","motion_id":"95dfac72-26c5-4604-9b29-e42512e278ed","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That the following items be scheduled at:6.5 - City of Edmonton Youth Council Sustainable Catering - First item of business
6.10 - Public Update on Metro Line - Verbal report - 10:30 a.m.
9.7 - Metro Line LRT Update - PRIVATE - 2:30 p.m
Action: 1. That the proposed settlement agreement as outlined in the July 7 2015 Corporate Services report CR_2631 be approved and that the agreement be in form and content acceptable to the City Manager.
2. That the July 7 2015 Corporate Services report CR_2631 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"43116","motion_id":"94218729-60fb-4529-a261-9124e149f98d","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:June 22 2015 City Council Public Hearing
June 23 2015 City Council
June 24 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47112","motion_id":"294fc53a-f51a-47b9-b8d1-30da4e965ebd","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Administration remove and fill the on street bike lane markings on 95 avenue from 149 street to 189 street and on 189 street from 87 avenue to 95 avenue with funding of up to $475 000 from Capital Profile Arterial Road Program - Arterial Renewal Composite # 15-66-1020.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47150","motion_id":"8939562a-1fa1-422b-98c9-a4fdc50097d3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17264 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47233","motion_id":"b36d7f8e-a49d-4d67-a682-f367cd586a2d","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That Bylaws 17267 17181 17268 17269 and 17270 as amended be read a second time.
Third reading of Bylaws 17267 17181 17268 17269 and 17270 are withheld pending review by the Capital Region Board.
Department: Sustainable Development
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47183","motion_id":"703dcced-e02a-4bb0-bc57-a30406882178","motion_mover":"A. Sohi - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That an Agreement with the Greater Edmonton Foundation to provide funding of up to $4.2 million from the Affordable Housing Reserve (Cornerstones funding) to fund the construction of a seniors' housing project to be called Sakaw Terrace be approved.
2. That an Agreement for Sale in the amount of $2.5 million with the Greater Edmonton Foundation for the Sakaw surplus school site be approved.
3. Tha an agreement with the Greater Foundation to provide funding of up to $2.4 million from the Affordable Housing Reserve to fund the purchase of the Sakaw surplus school site be approved and that the Cornerstones road map be amended accordingly.
4. That the three agreements with the Greater Edmonton Foundation regarding the Sakaw surplus school site be in form and content acceptable to the City Manager.
Department: Sustainable Development Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"41669","motion_id":"b2b58477-2a1a-40ac-b949-4464ade0c0e1","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That Administration pursue amendments to the EPCOR electric power franchise fee agreement to reflect Option 3 as outlined in the July 7 2015 Financial Services and Utilities report CR_1733.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47106","motion_id":"2a67f4fb-43c6-4b6e-a33b-0a3adf5466a0","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That the following Motion Pending be postponed to the continuation of the July 6 2015 City Council Public Hearing on July 8 2015:
1. That Administration remove and fill the on street bike lanes on 40th Avenue from 119 street to 106 street and on 106 street from Whitemud Drive to 34th avenue with funding from Capital Profile Arterial Road Program - Arterial Renewal Composite # 15-66-1020.
2. That Administration continue working with communities in the area surrounding 40th Avenue from 119 street to 106 street and on 106 street from Whitemud Drive to 34th avenue to plan alternative infrastructure and routes with a report to return to the October 28 2015 Transportation Committee meeting.
3. That Administration prior to the 2019 Capital Budget provide to Council through Transportation Committee a proposed revised bicycle transportation implementation strategy to include plans for a high quality (segregated from traffic) network of cycle infrastructure and neighbourhood (local road) routes informed by the 2015-2018 Bike Lane Infrastructure Plan enhanced public engagement strategies approved by Council on June 5 2015.
4. That Administration prepare Terms of Reference for Council's consideration to establish a new Council Initiative named 'Active Transportation'.
Notice of Motion Given: June 23 2015
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"46219","motion_id":"bf93aaeb-c37c-4d19-b669-df9d8ff00199","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title: First Place Program Building Site Re-location - Bulyea HeightsAction: That Administration bring forward a report and any necessary bylaws to the next available City Council Public Hearing to allow for the following:
a. an amendment to the Bulyea Heights Neighbourhood Structure Plan to allow for the movement of the First Place development site.
b. rezoning of the Bulyea Heights shared school and park site to create a single First Place building site located north of the existing school building.
c. subdivision of the relocated First Place Building site separate from the adjacent open space and school.
Department: Sustainable Dev.
To Be Determined City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47189","motion_id":"3c2d5a50-37fe-436a-8684-724c872d824a","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: 1. That the firm identified in Attachment 1 of the June 22 2015 Financial Services and Utilities report CR_2267 be appointed as the External Auditor subject to execution of an agreement in form and content acceptable to the City Manager
2. That the June 22 2015 Financial Services and Utilities report CR_2267 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"43115","motion_id":"cb062252-299b-4d4c-8b24-218b6e1a0167","motion_description":"That the July 7 2015 City Council meeting agenda be adopted with the following changes:Additions:
7.3 Bylaw 17288 – A Bylaw to Approve a Correction to Bylaw 17233
9.3 Proposed Full Settlement – Valley Line LRT - PRIVATE
(Pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act)
9.4 Proposed Full Settlement #2 – Valley Line LRT - PRIVATE
(Pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act)
9.7 Metro Line Update - PRIVATE
(Pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)
Action: 1. That Administration prepare a policy to return to Council through Transportation Committee on traffic shortcutting to include:
• ways to address traffic shortcutting in a proactive manner
• clarification on the single point of contact within the City for traffic shortcutting issues
• methods to address conflict between existing policies concerning traffic management
• an analysis of best practices to address traffic shortcutting including information from other municipalities.
Traffic Shortcutting Issues - Interim Actions Taken
2. That Administration provide a report to Transportation Committee on interim actions that will be taken to address minor traffic shortcutting issues as they arise (hot spots).
Department: Transportation Svcs.
Jun. 2016 Transportation Committee Oct. 7 2015 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47150","motion_id":"954dc23b-7155-4141-ace5-1a702167a35d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17264 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"43115","motion_id":"964ace60-09eb-4896-9df6-f2c4773d1465","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That item 9.6 - Appointment of Externally-Nominated Representative - Namimg Committee - PRIVATE be deleted from the agenda.","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47107","motion_id":"0dd71c66-e30b-44f9-81a5-8ee5b1cd1c2c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That the following Motion Pending be postponed to the continuation of the July 6 2015 City Council Public Hearing on July 8 2015:
That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier:
1. Requesting that the city be given the ability to independently establish campaign finance and disclosure rules in advance of the 2017 Municipal Election either via the City Charter or other means.
2. Notwithstanding desiring the autonomy to set the other campaign finance and disclosure rules for Edmonton calling for amendments to the Local Authorities Elections Act to eliminate corporate and union donations for all local election candidates.
3. Requesting that should the legislature move to limit corporate and union contributions for all local elections that the province level the playing field by introducing tax credit eligibility for local election donations.
Notice of Motion Given: June 23 2015
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47194","motion_id":"8db5c620-bf0e-4626-baca-3866a4539680","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That the tax cancellation and refund request under section 347(1) of the Municipal Government Act for Summerside Residents Association (Tax Account 9984373) be denied.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47184","motion_id":"b0a19c1c-af7f-4cdd-89a2-9a6083387405","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17222 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47297","motion_id":"8b3f7e5a-7849-4af5-aa71-20aa0fe24b81","motion_description":"Title:Action: As part of last year’s budget deliberations Council amended the City of Edmonton’s Snow and Ice Control Policy C409H to include the following:
Remove snow from roadways in the designated windrow free zone adjacent to schools on both sides of the roadway after every major snowfall when a full plowing cycle is completed.
Based on this amendment can Administration please provide information on the following:
1. Administration’s understanding as to what differentiates a “windrow free zone” and “school drop off zone” both in terms of definition as well as operational practices for snow removal.
2. The City of Edmonton’s current timelines to remove snow on both sides of the roadway adjacent to windrow free zones and school drop off zones after a snow event.
3. The potential resources needed to improve the time in which it takes to remove windrows on both sides of the road in windrow or school drop off zones.
Department: Transportation Svcs.
Oct. 7 2015 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1447","item_id":"47072","motion_id":"a7f68529-e26c-4cff-9c36-d297a50a8939","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That the June 23 2015 Office of the City Manager report CR_2546 be postponed to the continuation of the July 6 2015 City Council Public Hearing on July 8 2015.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47150","motion_id":"0d303085-ed23-4652-ac96-af259469c6aa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17264 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1447","item_id":"47150","motion_id":"47cae001-2a2a-4f91-915c-02aeab899906","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17264 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"48644","motion_id":"71bf01dd-fa6a-4830-8dc0-c9529d6d5fef","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.3. Requesting that should be legislature move to limit corporate and union contributions for all local elections that the province level the playing field be introducing tax credit eligibility for local election donations.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46625","motion_id":"2e6a8e3c-cd60-4a08-a5eb-d032268e08ce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17277 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47390","motion_id":"046f05dc-7c53-48d6-9815-8cc4bc2f34f5","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46622","motion_id":"eff891d7-eeb1-4dbb-8aa6-b9f983ad1945","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17275 and 17276 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46537","motion_id":"843e0f4d-d14d-4e1e-861f-9add93981826","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17272 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46541","motion_id":"12280b1f-a15a-45dd-85e1-059e33efa0a5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17176 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47390","motion_id":"decb1534-c70f-4a14-bfac-30462f68ea56","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:1. That Administration continue to work with the Province based on the initial Partnership Opportunities as outlined in Attachment 1 of the June 23 2015 Office of the City Manager report CR_2546 and provide an update to Council on progress prior to the end of Phase 2.
2. That the June 23 2015 Office of the City Manager report CR_2546 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
To Be Determined City Council
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47395","motion_id":"c387ef89-2b73-410f-9a92-1833766850d1","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"1. That Administration remove the fill on the on street bike lanes on 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue with funding of up to $900 000 from Capital Profile Arterial Road Program - Arterial Renewal Composite #15-66-1020.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46636","motion_id":"177df608-282a-4cee-9a60-63bac6a65ea6","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Bylaws 17278 17279 and 17280 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"48646","motion_id":"aea62a16-cdc3-465c-ba76-cf724710e443","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47387","motion_id":"962ce10e-6494-4be4-943b-eee40e6ca38c","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"4. That Administration prepare Terms of Reference for Council's consideration to establish a new Council Initiative named 'Active Transportation'.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46536","motion_id":"d5b44b19-769d-4719-810c-b80db6999dda","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17255 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"48646","motion_id":"decb1534-c70f-4a14-bfac-30462f68ea56","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Partnership Opportunities UpdateAction:1. That Administration continue to work with the Province based on the initial Partnership Opportunities as outlined in Attachment 1 of the June 23 2015 Office of the City Manager report CR_2546 and provide an update to Council on progress prior to the end of Phase 2.
2. That the June 23 2015 Office of the City Manager report CR_2546 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
To Be Determined City Council
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47396","motion_id":"46ea24bf-8caa-42d7-ace1-204b1309a269","motion_mover":"A. Sohi - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.1. Requesting that the city be given the ability to independently establish campaign finance and disclosure rules in advance of the 2017 Municipal Election either via the City Charter or other means.
2. Notwithstanding desiring the autonomy to set the other campaign finance and disclosure rules for Edmonton calling for amendments to the Local Authorities Elections Act to eliminate corporate and union donations for all local election candidates.
3. Requesting that should be legislature move to limit corporate and union contributions for all local elections that the province level the playing field be introducing tax credit eligibility for local election donations.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"48643","motion_id":"e2f2e9cd-0f81-4ae5-94ad-fc7af13814b3","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"1. That Administration remove the fill on the on street bike lanes on 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue with funding of up to $900 000 from Capital Profile Arterial Road Program - Arterial Renewal Composite #15-66-1020.2. That Administration continue working with communities in the area surrounding 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue to plan alternative infrastructure and routes with a report to reutrn to the October 28 2015 Transportation Committee meeting.
3. That Administration prior to the 2019 Capital Budget provide to Council through Transportation Committee a proposed revised bicycle transportation implementation strategy to include plans for a high quality (segregated from traffic) network of cycle infrastructure and neighbourhood (local road) routes informed by the 2015-2018 Bike Lane Infrastrucutre Plan enhanced public engagement strategies approved by Council on June 5 2015.
4. That Administration prepare Terms of Reference for Council's consideration to establish a new Council Initiative named 'Active Transportation'.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46259","motion_id":"cff91372-08c6-4d2b-91a7-df816977ec3b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17232 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46625","motion_id":"f6f7f718-053c-4f31-99d8-6d81396900b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17277 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46623","motion_id":"61ccf5b9-8e39-401c-9b43-6fd2b6f13f49","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaws 17062 and 16733 be closed.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47388","motion_id":"71bf01dd-fa6a-4830-8dc0-c9529d6d5fef","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.3. Requesting that should be legislature move to limit corporate and union contributions for all local elections that the province level the playing field be introducing tax credit eligibility for local election donations.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46622","motion_id":"74b28ef7-d7d7-45b4-bc15-9c120af4a533","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaws 17275 and 17276 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46534","motion_id":"6e7be310-ccf5-475f-954b-480378353ec5","motion_mover":"M. Oshry - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17267 17181 17268 17269 and 17270 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46410","motion_id":"e24becf6-98e3-45af-8f0c-636da41c089f","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the Public Hearing on Bylaws 17261 and 17262 be closed.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46536","motion_id":"f2854fcf-daa0-4554-b01f-5ee72640e91d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17255 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47396","motion_id":"7d731d07-dd47-44eb-ac0a-d9f9397d2d92","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.2. Notwithstanding desiring the autonomy for municipalities to set the other campaign finance and disclosure rules Edmonton calls for amendments to the Local Authorities Elections Act to eliminate corporate and union donations for all local election candidates.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47387","motion_id":"e2f2e9cd-0f81-4ae5-94ad-fc7af13814b3","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:xxxxAction:1. That Administration remove the fill on the on street bike lanes on 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue with funding of up to $900 000 from Capital Profile Arterial Road Program - Arterial Renewal Composite #15-66-1020.
2. That Administration continue working with communities in the area surrounding 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue to plan alternative infrastructure and routes with a report to reutrn to the October 28 2015 Transportation Committee meeting.
3. That Administration prior to the 2019 Capital Budget provide to Council through Transportation Committee a proposed revised bicycle transportation implementation strategy to include plans for a high quality (segregated from traffic) network of cycle infrastructure and neighbourhood (local road) routes informed by the 2015-2018 Bike Lane Infrastrucutre Plan enhanced public engagement strategies approved by Council on June 5 2015.
4. That Administration prepare Terms of Reference for Council's consideration to establish a new Council Initiative named 'Active Transportation'.
Department:xxx
xxx
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47387","motion_id":"c387ef89-2b73-410f-9a92-1833766850d1","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"1. That Administration remove the fill on the on street bike lanes on 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue with funding of up to $900 000 from Capital Profile Arterial Road Program - Arterial Renewal Composite #15-66-1020.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46410","motion_id":"de0591c6-a754-4234-bc9f-2b3f1af25293","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 17261 and 17262 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"48644","motion_id":"7d731d07-dd47-44eb-ac0a-d9f9397d2d92","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.2. Notwithstanding desiring the autonomy for municipalities to set the other campaign finance and disclosure rules Edmonton calls for amendments to the Local Authorities Elections Act to eliminate corporate and union donations for all local election candidates.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47379","motion_id":"46ea24bf-8caa-42d7-ace1-204b1309a269","motion_mover":"A. Sohi - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.1. Requesting that the city be given the ability to independently establish campaign finance and disclosure rules in advance of the 2017 Municipal Election either via the City Charter or other means.
2. Notwithstanding desiring the autonomy to set the other campaign finance and disclosure rules for Edmonton calling for amendments to the Local Authorities Elections Act to eliminate corporate and union donations for all local election candidates.
3. Requesting that should be legislature move to limit corporate and union contributions for all local elections that the province level the playing field be introducing tax credit eligibility for local election donations.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47388","motion_id":"46ea24bf-8caa-42d7-ace1-204b1309a269","motion_mover":"A. Sohi - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.1. Requesting that the city be given the ability to independently establish campaign finance and disclosure rules in advance of the 2017 Municipal Election either via the City Charter or other means.
2. Notwithstanding desiring the autonomy to set the other campaign finance and disclosure rules for Edmonton calling for amendments to the Local Authorities Elections Act to eliminate corporate and union donations for all local election candidates.
3. Requesting that should be legislature move to limit corporate and union contributions for all local elections that the province level the playing field be introducing tax credit eligibility for local election donations.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47389","motion_id":"b589814a-df23-4269-9369-01c9fbb6851c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the July 7 2015 Office of the City Manager CR_2264rev be postponed and that Administration work with Agenda Review Committee to determine a date to bring the report forward.
Department:Corporate Svcs. Office of the City Manager
To Be Determined City Council
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47381","motion_id":"decb1534-c70f-4a14-bfac-30462f68ea56","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:1. That Administration continue to work with the Province based on the initial Partnership Opportunities as outlined in Attachment 1 of the June 23 2015 Office of the City Manager report CR_2546 and provide an update to Council on progress prior to the end of Phase 2.
2. That the June 23 2015 Office of the City Manager report CR_2546 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
To Be Determined City Council
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47398","motion_id":"046f05dc-7c53-48d6-9815-8cc4bc2f34f5","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46082","motion_id":"1466ca8b-4252-459b-8095-2c58ca3d1f06","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17154 be read a first time.
Department:Sustainable Dev.
Aug. 25 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47395","motion_id":"ec390340-2751-40b0-878d-0adf75400f28","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"2. That Administration continue working with communities in the area surrounding 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue to plan alternative infrastructure and routes with a report to reutrn to the October 28 2015 Transportation Committee meeting.3. That Administration prior to the 2019 Capital Budget provide to Council through Transportation Committee a proposed revised bicycle transportation implementation strategy to include plans for a high quality (segregated from traffic) network of cycle infrastructure and neighbourhood (local road) routes informed by the 2015-2018 Bike Lane Infrastrucutre Plan enhanced public engagement strategies approved by Council on June 5 2015.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47388","motion_id":"7d731d07-dd47-44eb-ac0a-d9f9397d2d92","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.2. Notwithstanding desiring the autonomy for municipalities to set the other campaign finance and disclosure rules Edmonton calls for amendments to the Local Authorities Elections Act to eliminate corporate and union donations for all local election candidates.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47379","motion_id":"cb361ed3-50a8-406b-9786-ea5bdd220535","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier:4.That restrictions on contributions and related disclosure requirements be the same for third party advocacy groups/individuals as they are for municipal candidates.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46410","motion_id":"3477aa13-6b25-4b0a-89fc-9e1ea96a5af4","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Administration provide a memorandum on the impacts of and options to address parking spillover from the development of the proposed two low rise apartment buildings at 4461 - 50 Street NW Jackson Heights and the Evangel Pentecostal Assembly.","motion_status":"Failed"} ,{"meeting_id":"1446","item_id":"47380","motion_id":"b589814a-df23-4269-9369-01c9fbb6851c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the July 7 2015 Office of the City Manager CR_2264rev be postponed and that Administration work with Agenda Review Committee to determine a date to bring the report forward.
Department:Corporate Svcs. Office of the City Manager
To Be Determined City Council
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46623","motion_id":"f3f8f75c-2bd1-4fb9-96b7-fbc097d66cf4","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 17062 and 16733 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47379","motion_id":"71bf01dd-fa6a-4830-8dc0-c9529d6d5fef","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.3. Requesting that should be legislature move to limit corporate and union contributions for all local elections that the province level the playing field be introducing tax credit eligibility for local election donations.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46259","motion_id":"ffee35e7-1eea-4d50-9791-cffe6fca469d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17232 be closed.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46410","motion_id":"6064af18-13d2-4910-b0b3-bd3d538556b8","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:XXXXAction:That Administration provide a report on the plans and timing for the future widening of 50 Street north of Whitemud Drive including options to address traffic congestion in the intermediate term and options for developer funded signalization at Jahma Road and 50 Street.
Department:Transportation Svcs.
Oct. 7 2015 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47378","motion_id":"ec390340-2751-40b0-878d-0adf75400f28","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"2. That Administration continue working with communities in the area surrounding 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue to plan alternative infrastructure and routes with a report to reutrn to the October 28 2015 Transportation Committee meeting.3. That Administration prior to the 2019 Capital Budget provide to Council through Transportation Committee a proposed revised bicycle transportation implementation strategy to include plans for a high quality (segregated from traffic) network of cycle infrastructure and neighbourhood (local road) routes informed by the 2015-2018 Bike Lane Infrastrucutre Plan enhanced public engagement strategies approved by Council on June 5 2015.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46410","motion_id":"5466c8a8-c222-4ef3-9fb5-4f60e93b773b","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 17261 and 17262 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46534","motion_id":"6142adb7-1bd2-4d6f-ae6e-d8472f13f340","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:xxxxAction:That Bylaws 17269 and 17270 be amended to identify the intersection of 199 Street and 23 Avenue in Figure No. 13 Active Mode Transportation as Priority Pedestrian Crossings.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46541","motion_id":"6c8f4566-7555-4d48-9315-298fa9f75b7d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17176 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46622","motion_id":"dd4d95c2-eb40-43aa-a38a-7b54e7be188d","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17275 and 17276 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47388","motion_id":"959e4b47-6fdd-46f1-8abd-ff59b0cf382f","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.1. Requesting that the city be given the ability to independently establish campaign finance and disclosure rules in advance of the 2017 Municipal Election either via the City Charter or other means.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46537","motion_id":"35193ce0-fab9-4e8e-aaaa-94164c9b02b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17272 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47378","motion_id":"e2f2e9cd-0f81-4ae5-94ad-fc7af13814b3","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:xxxxAction:1. That Administration remove the fill on the on street bike lanes on 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue with funding of up to $900 000 from Capital Profile Arterial Road Program - Arterial Renewal Composite #15-66-1020.
2. That Administration continue working with communities in the area surrounding 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue to plan alternative infrastructure and routes with a report to reutrn to the October 28 2015 Transportation Committee meeting.
3. That Administration prior to the 2019 Capital Budget provide to Council through Transportation Committee a proposed revised bicycle transportation implementation strategy to include plans for a high quality (segregated from traffic) network of cycle infrastructure and neighbourhood (local road) routes informed by the 2015-2018 Bike Lane Infrastrucutre Plan enhanced public engagement strategies approved by Council on June 5 2015.
4. That Administration prepare Terms of Reference for Council's consideration to establish a new Council Initiative named 'Active Transportation'.
Department:xxx
xxx
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47388","motion_id":"cb361ed3-50a8-406b-9786-ea5bdd220535","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier:4.That restrictions on contributions and related disclosure requirements be the same for third party advocacy groups/individuals as they are for municipal candidates.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47045","motion_id":"791b96a7-16fe-4c5b-bee4-86958c12a81d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17251 17252 and 17253 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47379","motion_id":"42f9e1d9-16fb-42dc-9810-768e9a92b73c","motion_mover":"A. Sohi - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That a 4. be added as follows:That restrictions on contributions and related disclosure requirements be the same for third party advocacy groups/individuals as they are for municipal candidates.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46536","motion_id":"04cc7cf8-172b-4cd9-9107-e67f82e55cd7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17255 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47398","motion_id":"aea62a16-cdc3-465c-ba76-cf724710e443","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"43097","motion_id":"aec50960-0fcb-4c17-adf5-840cbef0d0ff","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the July 6 2015 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
5.6 Bylaw 17062 - To Amend the Height and Grade Regulations in Zoning Bylaw 12800
- Council report CR_2551 pages 1 to 3 of Item 5.6
1. Requesting that the city be given the ability to independently establish campaign finance and disclosure rules in advance of the 2017 Municipal Election either via the City Charter or other means.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46636","motion_id":"126f7b31-db83-4ccb-a618-afc1a8c93787","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Bylaws 17278 17279 and 17280 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46259","motion_id":"d4668e8c-1cc5-4ed8-a9f4-ad5cc7225aaa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17232 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46623","motion_id":"0b4eda8a-47c2-496a-9deb-f87f02278b6d","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 17062 and 16733 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47397","motion_id":"b589814a-df23-4269-9369-01c9fbb6851c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the July 7 2015 Office of the City Manager CR_2264rev be postponed and that Administration work with Agenda Review Committee to determine a date to bring the report forward.
Department:Corporate Svcs. Office of the City Manager
To Be Determined City Council
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46536","motion_id":"4a4c4c02-106e-4339-a82f-4538790e4717","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17255 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47388","motion_id":"42f9e1d9-16fb-42dc-9810-768e9a92b73c","motion_mover":"A. Sohi - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That a 4. be added as follows:That restrictions on contributions and related disclosure requirements be the same for third party advocacy groups/individuals as they are for municipal candidates.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47378","motion_id":"c387ef89-2b73-410f-9a92-1833766850d1","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"1. That Administration remove the fill on the on street bike lanes on 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue with funding of up to $900 000 from Capital Profile Arterial Road Program - Arterial Renewal Composite #15-66-1020.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46410","motion_id":"7c6700f0-8904-432c-9e11-5cee6cdcf58f","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaw 17262 section 4. Development Regulations be amended to add the following:
y. That the applicant shall provide a sun shadow study and mitigation to the satisfaction of Administration as per section 14.3 of Zoning Bylaw 12800.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46537","motion_id":"96f85f57-2263-4a9a-976e-ac5687e2dd92","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17272 be closed.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"48644","motion_id":"959e4b47-6fdd-46f1-8abd-ff59b0cf382f","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.1. Requesting that the city be given the ability to independently establish campaign finance and disclosure rules in advance of the 2017 Municipal Election either via the City Charter or other means.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46259","motion_id":"eb7d73f3-8f63-461b-bb1d-db6ec74d9381","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17232 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46410","motion_id":"89cb26dc-5b91-4f5c-8e0f-c989fe6e0762","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That Appendix I and II be added to Bylaw 17262.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"48644","motion_id":"cb361ed3-50a8-406b-9786-ea5bdd220535","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier:4.That restrictions on contributions and related disclosure requirements be the same for third party advocacy groups/individuals as they are for municipal candidates.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"48644","motion_id":"46ea24bf-8caa-42d7-ace1-204b1309a269","motion_mover":"A. Sohi - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.1. Requesting that the city be given the ability to independently establish campaign finance and disclosure rules in advance of the 2017 Municipal Election either via the City Charter or other means.
2. Notwithstanding desiring the autonomy to set the other campaign finance and disclosure rules for Edmonton calling for amendments to the Local Authorities Elections Act to eliminate corporate and union donations for all local election candidates.
3. Requesting that should be legislature move to limit corporate and union contributions for all local elections that the province level the playing field be introducing tax credit eligibility for local election donations.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46622","motion_id":"b47d804c-f082-426a-bde1-70287f2672a9","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaws 17275 and 17276 be closed.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46541","motion_id":"b05f60b2-4135-4289-964f-491c5b22dd9e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17176 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46625","motion_id":"ae792e35-1811-488f-baa9-af676b145d13","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17277 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46636","motion_id":"0f6a17ad-f65b-48b3-a846-4a5e5f3a6f38","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Bylaws 17278 17279 and 17280 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46536","motion_id":"711acda9-e746-4ab3-97a3-f3261955241e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17255 be closed.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47381","motion_id":"046f05dc-7c53-48d6-9815-8cc4bc2f34f5","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46636","motion_id":"d205a45e-cf23-4ea6-8589-dd15986fd4c5","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the Public Hearing on Bylaws 17278 17279 and 17280 be closed.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46623","motion_id":"80862978-ba67-45ef-9965-1bcd80435746","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Height and Grade Project - Phase 3 UpdateAction:That Administration include in the Height and Grade Project Phase 3 an update on mid point peak roof height.
Department:Sustainable Dev.
2nd Quarter 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47387","motion_id":"ec390340-2751-40b0-878d-0adf75400f28","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"2. That Administration continue working with communities in the area surrounding 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue to plan alternative infrastructure and routes with a report to reutrn to the October 28 2015 Transportation Committee meeting.3. That Administration prior to the 2019 Capital Budget provide to Council through Transportation Committee a proposed revised bicycle transportation implementation strategy to include plans for a high quality (segregated from traffic) network of cycle infrastructure and neighbourhood (local road) routes informed by the 2015-2018 Bike Lane Infrastrucutre Plan enhanced public engagement strategies approved by Council on June 5 2015.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47395","motion_id":"962ce10e-6494-4be4-943b-eee40e6ca38c","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"4. That Administration prepare Terms of Reference for Council's consideration to establish a new Council Initiative named 'Active Transportation'.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46622","motion_id":"ffb5828d-ff37-473c-a3b9-a6707b5af21b","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 17275 and 17276 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46541","motion_id":"88f5ce9a-e509-4cb2-b9ca-dd67f2e6a275","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Attachment 1 of July 6 2015 Sustainable Development report CR_2514 to amend the Southeast Industrial Area Outline Plan be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47045","motion_id":"f38c222b-49ca-43ce-aa70-9244e4097bf8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17251 17252 and 17253 be closed.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46410","motion_id":"d09eb2d0-944f-46db-8c90-998645345bcf","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaws 17261 and 17262 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47390","motion_id":"aea62a16-cdc3-465c-ba76-cf724710e443","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47381","motion_id":"aea62a16-cdc3-465c-ba76-cf724710e443","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47396","motion_id":"42f9e1d9-16fb-42dc-9810-768e9a92b73c","motion_mover":"A. Sohi - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That a 4. be added as follows:That restrictions on contributions and related disclosure requirements be the same for third party advocacy groups/individuals as they are for municipal candidates.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47398","motion_id":"decb1534-c70f-4a14-bfac-30462f68ea56","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:1. That Administration continue to work with the Province based on the initial Partnership Opportunities as outlined in Attachment 1 of the June 23 2015 Office of the City Manager report CR_2546 and provide an update to Council on progress prior to the end of Phase 2.
2. That the June 23 2015 Office of the City Manager report CR_2546 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
To Be Determined City Council
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47045","motion_id":"a85abeae-50c2-4ca7-bbd4-d0e68f936ec1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17251 17252 and 17253 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46537","motion_id":"fbfbc3d8-3d9f-4fd3-8250-474e09b3c3f2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17272 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46581","motion_id":"0f9a3dc1-fd72-4131-98fe-dc2425854827","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17260 and Item 7.2 be postponed to the August 24 2015 City Council Public Hearing at 1:30 p.m. first item of business.
Department:Sustainable Dev.
Aug. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"48643","motion_id":"ec390340-2751-40b0-878d-0adf75400f28","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"2. That Administration continue working with communities in the area surrounding 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue to plan alternative infrastructure and routes with a report to reutrn to the October 28 2015 Transportation Committee meeting.3. That Administration prior to the 2019 Capital Budget provide to Council through Transportation Committee a proposed revised bicycle transportation implementation strategy to include plans for a high quality (segregated from traffic) network of cycle infrastructure and neighbourhood (local road) routes informed by the 2015-2018 Bike Lane Infrastrucutre Plan enhanced public engagement strategies approved by Council on June 5 2015.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46623","motion_id":"bf17ad26-0693-43f6-97aa-b683617522bf","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 17062 and 16733 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"48645","motion_id":"b589814a-df23-4269-9369-01c9fbb6851c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the July 7 2015 Office of the City Manager CR_2264rev be postponed and that Administration work with Agenda Review Committee to determine a date to bring the report forward.
Department:Corporate Svcs. Office of the City Manager
To Be Determined City Council
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46541","motion_id":"add020e9-b26a-4f48-9b3a-2beef3950f75","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.11 and Bylaw 17176 be closed.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47396","motion_id":"71bf01dd-fa6a-4830-8dc0-c9529d6d5fef","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.3. Requesting that should be legislature move to limit corporate and union contributions for all local elections that the province level the playing field be introducing tax credit eligibility for local election donations.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46534","motion_id":"d4bcee05-12e6-4f5f-a73d-7d9113c8b648","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That the public hearing and second reading of Bylaws 17267 17181 17268 17269 and 17270 be postponed to the July 7 2015 City Council meeting at 11:45 a.m.
Department:Sustainable Dev.
Jul. 7 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47395","motion_id":"e2f2e9cd-0f81-4ae5-94ad-fc7af13814b3","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:xxxxAction:1. That Administration remove the fill on the on street bike lanes on 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue with funding of up to $900 000 from Capital Profile Arterial Road Program - Arterial Renewal Composite #15-66-1020.
2. That Administration continue working with communities in the area surrounding 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue to plan alternative infrastructure and routes with a report to reutrn to the October 28 2015 Transportation Committee meeting.
3. That Administration prior to the 2019 Capital Budget provide to Council through Transportation Committee a proposed revised bicycle transportation implementation strategy to include plans for a high quality (segregated from traffic) network of cycle infrastructure and neighbourhood (local road) routes informed by the 2015-2018 Bike Lane Infrastrucutre Plan enhanced public engagement strategies approved by Council on June 5 2015.
4. That Administration prepare Terms of Reference for Council's consideration to establish a new Council Initiative named 'Active Transportation'.
Department:xxx
xxx
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46623","motion_id":"2172a751-de50-41b3-8a16-6222a23596c6","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaw 17062 be amended by replacing section 1 d) (52)(1)(b) with the following:
For the flat roof type Height shall be determined by measuring from the horizontal plane through Grade to the midpoint of the highest parapet provided the resulting top of the parapet is no more thatn 0.4 metres above the maximum Height allowed in the zone or overlay; or
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46537","motion_id":"bbd5826f-816c-473e-b484-c72b3201d076","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17272 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47379","motion_id":"7d731d07-dd47-44eb-ac0a-d9f9397d2d92","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.2. Notwithstanding desiring the autonomy for municipalities to set the other campaign finance and disclosure rules Edmonton calls for amendments to the Local Authorities Elections Act to eliminate corporate and union donations for all local election candidates.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46623","motion_id":"2d0ae586-0024-403a-938d-c191ff21ee13","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaws 16733 and 17062 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46636","motion_id":"0f0f0d4e-da78-42c1-a979-bc16054ea52b","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That Bylaws 17278 17279 and 17280 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46541","motion_id":"18b4fedc-cdbc-4599-a1f0-48e6f2ab0bfe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17176 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47378","motion_id":"962ce10e-6494-4be4-943b-eee40e6ca38c","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"4. That Administration prepare Terms of Reference for Council's consideration to establish a new Council Initiative named 'Active Transportation'.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"48646","motion_id":"046f05dc-7c53-48d6-9815-8cc4bc2f34f5","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"48643","motion_id":"962ce10e-6494-4be4-943b-eee40e6ca38c","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"4. That Administration prepare Terms of Reference for Council's consideration to establish a new Council Initiative named 'Active Transportation'.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47396","motion_id":"959e4b47-6fdd-46f1-8abd-ff59b0cf382f","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier.1. Requesting that the city be given the ability to independently establish campaign finance and disclosure rules in advance of the 2017 Municipal Election either via the City Charter or other means.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46625","motion_id":"2de9791b-4a27-4dc3-a0c2-b09d9c0fc00f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17277 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46623","motion_id":"b61c8ae6-1c2c-40c4-8dc8-ef5ac908b86d","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That the July 6 2015 City Council Public Hearing continue on July 8 2015 at 1:30 p.m. to deal with Bylaws 17062 and 16733.
Department:Corporate Svcs.
Jul. 8 2015
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46410","motion_id":"1fe80d8b-62c9-48a3-825d-6e25088c1130","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaws 17261 and 17262 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47396","motion_id":"cb361ed3-50a8-406b-9786-ea5bdd220535","motion_description":"That the Mayor write a letter and/or advocate to the Minister of Municipal Affairs and Premier:4.That restrictions on contributions and related disclosure requirements be the same for third party advocacy groups/individuals as they are for municipal candidates.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47045","motion_id":"d94d6bca-8895-47cf-8b07-7ae005289d0e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17251 17252 and 17253 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"48643","motion_id":"c387ef89-2b73-410f-9a92-1833766850d1","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"1. That Administration remove the fill on the on street bike lanes on 40 Avenue from 119 Street to 106 Street and on 106 Street from Whitemud Drive to 34 Avenue with funding of up to $900 000 from Capital Profile Arterial Road Program - Arterial Renewal Composite #15-66-1020.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46082","motion_id":"b95190a4-17af-462d-92db-07ac5b157ff5","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 17154 be closed.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46623","motion_id":"cdfca50a-98eb-450f-98e7-e9ab2762c9cf","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 17062 be amended by deleting from section 1 d) (52)(2)(c) '2.5 m' and replacing it with '1.5 m'.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46259","motion_id":"2a3560d2-9b90-4d07-8741-0ed397920f40","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17232 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"47045","motion_id":"5fb51940-d982-439c-a12e-a4a8a104ff5e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17251 17252 and 17253 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"48644","motion_id":"42f9e1d9-16fb-42dc-9810-768e9a92b73c","motion_mover":"A. Sohi - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That a 4. be added as follows:That restrictions on contributions and related disclosure requirements be the same for third party advocacy groups/individuals as they are for municipal candidates.
","motion_status":"Carried"} ,{"meeting_id":"1446","item_id":"46625","motion_id":"22a08aa1-f5b0-4970-8771-501611295701","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing for Bylaw 17277 be closed.","motion_status":"Carried"} ,{"meeting_id":"1445","item_id":"43079","motion_id":"b4742c8a-b721-417c-a133-328b6a5bfab8","motion_mover":"A. Knack - Councillor","motion_description":"That the July 6 2015 Council Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1445","item_id":"46679","motion_id":"81e80134-ca95-4584-9f17-e981b72d76c2","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That the July 6 2015 Corporate Services verbal report be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1445","item_id":"43080","motion_id":"1c97e8e3-c0d7-4d82-b0af-dfadf575cf47","motion_mover":"E. Gibbons - Councillor","motion_description":"That the February 9 2015 Council Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1445","item_id":"45270","motion_id":"bd217494-faa2-4283-a9e8-e2eb9384968c","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the amended Councillors' Expenses Policy as outlined in Attachment 1 of the July 6 2015 Corporate Services report CR_2157 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1445","item_id":"46543","motion_id":"37d625a5-7daa-47a7-84e0-cd4b7e0c685d","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Second item of business 7.1 River Valley Access (M. Oshry)
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"43060","motion_id":"b025e205-85f6-4ec8-9efb-35c42f870bb9","motion_mover":"B. Esslinger - Councillor","motion_description":"That the June 30 2015 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46351","motion_id":"8dbe754f-22bf-4f8a-afda-b5792dc58b8f","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the June 30 2015 Financial Services and Utilities report CR_2450 be postponed to the July 8 2015 Special Executive Committee meeting.
Department:Financial Svcs. and Utilities
Jul. 8 2015
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46965","motion_id":"75fa0b53-1f21-4ced-ab93-de66347798b7","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the revised due date of October 27 2015 be approved.
Department:Sustainable Dev.
Oct. 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"44779","motion_id":"8d88efd6-dc2d-4776-9836-8f331058d0fe","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the June 30 2015 Sustainable Development Report CR_1970 be postponed to the July 8 2015 Special Executive Committee meeting.
Department:Sustainable Dev.
Jul. 8 2015
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46218","motion_id":"7fe747da-1cda-4d01-ba28-6ad98f969e6e","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to section 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46218","motion_id":"b8723a88-d5f6-4a73-91a4-8239e4fd7ab6","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the Mayor write a letter to the Chief of Police Edmonton Police Service and the Edmonton Police Commission regarding enforcement of the uninsured Vehicles for Hire.
Department:Office of the Mayor Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46630","motion_id":"aba1cc76-cfe3-4ab1-bbbd-80858adb5414","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:1. That Policy C583 set out in Attachment 1 of the June 30 2015 Sustainable Development report CR_2360rev be changed to reflect the addition of 'uses: unless otherwise exempted by Council' at the end of first line of the policy statement.
Department:Sustainable Dev.
July 7 2015 City Council
2. That Executive Committee recommend to City Council:
That Guidelines for Development of the 2009 Surplus School Sites Policy C583 as set out in the revised Attachment 1 of the June 30 2015 Sustainable Development report CR_2360rev be approved
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46946","motion_id":"10ca7854-ba76-4917-97de-5eaed067c81e","motion_mover":"A. Sohi - Councillor","motion_description":"That the Committee meet in private pursuant to sections 24 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46946","motion_id":"0b7f7a95-dbf1-47a6-8208-a90d94688122","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46964","motion_id":"fa606d68-4eaf-4083-ae1d-39e9447b01fd","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the revised due date of September 15 2015 be approved.
Department:Transportation Svcs.
Sep. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"44690","motion_id":"dad88032-7c7c-4077-9505-0d35d82b60b4","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Development of a Master Plan for the Woodbend Natural Areas Oleskiw Lands and the Ribbon of Green and Remainder of Priority Area 3Action:That Administration prepare an unfunded operating budget service package for consideration by Council during the 2016 Budget deliberations for the development of a Master Plan for the lands within the Woodbend Natural areas Oleskiw lands and the Ribbon of Green areas as well as the remainder of the priority area 3 including:
- identifying parking and access to the river valley sensitive to the natural area and
- consultation with stakeholders including neighbouring counties and aboriginal Communities (Enoch)
Department:Sustainable Dev.
Nov. 26 2015 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"43061","motion_id":"8e40e751-039b-4c3b-b97c-de28b6cb61d1","motion_mover":"B. Henderson - Councillor","motion_description":"That the June 16 2015 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"38724","motion_id":"ec37a899-1c27-4551-8b11-858f7abaa3a5","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the June 30 2015 Corporate Services report CR_976 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"43066","motion_id":"56ce3394-3704-4e92-8636-eaaa8eaa923a","motion_mover":"B. Henderson - Councillor","motion_description":"That the following item be made time specific:3:45 p.m. 9.1 Vehicle for Hire Update - Additional Information - Private
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"44778","motion_id":"241b6b24-6cb4-4b4a-86b4-92d768b0a4c6","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the June 30 2015 Sustainable Development Report CR_1969 be postponed to the July 8 2015 Special Executive Committee meeting.
Department:Sustainable Dev.
Jul. 8 2015
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46424","motion_id":"0acf16d3-18e3-4391-b166-a2c45f8033d4","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That an agreement between the City of Edmonton and the City of Medicine Hat for the sale of two Compressed Natural Gas buses for $640 500 inclusive of GST be approved subject to approval by Medicine Hat's City Council and that the agreement be in form and content acceptable to the City Manager.
Department:Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"43066","motion_id":"573c2fca-4c61-43d2-8b35-b33a1fed1b83","motion_mover":"B. Henderson - Councillor","motion_description":"That the following items be made time specific:1:30 p.m. 6.11 River Crossing Update - Terms of Reference and Vision
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46963","motion_id":"39e28399-dd5d-4a36-8ae3-3c7deb41780f","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the revised due date of September 1 2015 be approved.
Department:Corporate Svcs.
Sep. 1 2015
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46218","motion_id":"0679306b-897b-448a-908e-bb43d4f10e5e","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That Attachment 2 be added to the June 30 2015 Sustainable Development report CR_2400.
2. That the action outlined in Attachment 2 of the June 30 2015 Sustainable Development report CR_2400 be approved.
3. That the June 30 2015 Sustainable Development report CR_2400 and Attachment 2 remain private pursuant to section 27 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"41363","motion_id":"1d1fc6a8-7301-45d7-8aab-e2e7470b5904","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the June 30 2015 Sustainable Development report CR_1656 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"40706","motion_id":"6f680265-f125-477e-9f27-651fe43d5ba3","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the June 30 2015 Sustainable Development report CR_1525 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46303","motion_id":"d54412b7-2512-4ed4-bb15-fc703b8900f4","motion_mover":"A. Sohi - Councillor","motion_description":"That Executive Committee recommend to City Council:That Bylaw 17239 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46218","motion_id":"9d677b21-114f-489c-adcd-100d962843a3","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46200","motion_id":"c01cc5fc-4078-4870-9aaf-66c8785e8b4b","motion_mover":"A. Sohi - Councillor","motion_description":"That Executive Committee recommend to City Council: That Bylaw 17222 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46122","motion_id":"bf1db326-3083-42cb-bf53-01d7fa1416af","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:River Crossing Business PlanAction:That Administration:
- prepare an unfunded operating budget service package in the amount of $675 000 for Council's consideration during the 2016 budget deliberations to develop the River Crossing Business Plan
- establish the Administrative Advisory (Technical) Committee known as the River Crossing - Advisory Committee as set out in Attachment 2 of the June 30 2015 Sustainable Development report CR_2373.
- amend the Terms of Reference as set out in Attachment 2 of the June 30 2015 Sustainable Development report CR_2373 to include roles and responsibilities of a Community Advisory Committee for engaging with the Committee (Technical) and include appropriate stakeholders.
Department:Sustainable Dev.
Nov. 26 2015 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46946","motion_id":"fa2925d3-074b-4117-bb79-5173ba400cba","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: That the tax cancellation and refund request under section 347(1) of the Municipal Government Act for Summerside Residents Association (Tax Account 9984373) be denied.","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46946","motion_id":"2bf68db8-80d9-4996-afb5-1e1a06888e22","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Tax Exemption for Recreation Areas Owned by Residents AssociationAction:That Administration provide the following information including:
- the context bylaw changes conformity with legislation financial and community impact that tax exemptions the Residents Associations have had in Calgary
- the possible impacts positive and negative as well as long-term financial implications of making recreation areas owned by the Residents Associations exempted from taxation in Edmonton.
Department:Financial Svcs. and Utilities
Oct. 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"44730","motion_id":"592c9d2e-1ece-4a61-ab6d-b075bdab9d8f","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the June 30 2015 Sustainable Development Report CR_1967 be postponed to the July 8 2015 Special Executive Committee meeting.
Department:Sustainable Dev.
Jul. 8 2015
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"43065","motion_id":"e97ea1e4-64b1-4a83-a4d9-7040b71b8113","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Tax Cancellation Request - Summerside Residents Association
- C. Buchanan Summerside Residents Association (approved June 16 2015)
- C. Beaton Summerside Residents Association (approved June 16 2015)
- B. Burns Summerside Residents Association (approved June 16 2015)
- G. Miskie Summerside Residents Association
6.8 Expanding Urban Agriculture in Edmonton - Possible Text Amendment to the Zoning Bylaw 12800 to add Urban Agriculture use classes and add Special Land Use Provisions for the uses.
- R. Mason Reclaim Urban Farm
6.9 Parks Space Funding Strategy and Prioritization
- C. Richmond Sierra Club Canada - Edmonton
6.10 Ceremonial Place West of Walterdale Bridge
- D. Good Striker
- R. Lameman Confederacy of Treaty Six First Nations
6.11 River Crossing Update - Terms of Reference and Vision
- M. Phair Rossdale ReGeneration Group
- S. Rolinger Rossdale Canal Project/Industry
- S. Erickson Rossdale Canal Project/Industry
- L. Parish Rossdale Community League
- E. Solez
- C. Bruneau Papaschase First Nation
6.12 109 Streetscape Design Concept - Scope of Work
- E. Solez
6.15 Options for Preservation of Historic Properties
- R. Lameman Confederacy of Treaty Six First Nations
6.16 Update on Employment Opportunities for Individuals with Intellectual Disabilities
- W. McDonald Inclusion Alberta
- L. Fiforowich Abilities at Work
7.1 River Valley Access (M. Oshry)
- S. Madsen North Saskatchewan River Valley Conservation Society
- I. Murray North Saskatchewan River Valley Conservation Society
- M. Phair North Saskatchewan River Valley Conservation Society
- C. Richmond Sierra Club Canada - Edmonton
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46156","motion_id":"15b50b3a-ab50-4a2f-9d4c-b6eb3d120642","motion_mover":"A. Sohi - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That a Funding Agreement with the Greater Edmonton Foundation in the amount of $4.2 million from Cornerstones funding for the construction of a seniors' housing project called Sakaw Terrace with the source of funds being the Affordable Housing Reserve be approved and that the Agreement be in form and content acceptable to the City Manager.2. That an Agreement for Sale in the amount of $100 000 with the Greater Edmonton Foundation for the Sakaw surplus school site be approved and that the Agreement be in form and content acceptable to the City Manager.","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"44152","motion_id":"4448d107-4f33-4c20-99a7-e4332afebda9","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the June 30 2015 Sustainable Development report CR_1863 be postponed to the July 8 2015 Special Executive Committee meeting.
Department:Sustainable Dev.
Jul. 8 2015
","motion_status":"Carried"} ,{"meeting_id":"1444","item_id":"46045","motion_id":"f251e51b-79e0-40ab-8e00-6b8f6226d891","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Amendments to Zoning Bylaw 12800 - Urban Agriculture Use Classes and Special Land Use ProvisionsAction:That Administration prepare amendments to Zoning Bylaw 12800 as outlined in Attachment 1 of the June 30 2015 Sustainable Development report CR_2355.
Department:Sustainable Dev.
Oct. 19 2015 CCPH
","motion_status":"Carried"} ,{"meeting_id":"1443","item_id":"46972","motion_id":"8bce3810-f05d-48f6-9a30-94e8fd8476fa","motion_mover":"D. Iveson - Mayor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1443","item_id":"41252","motion_id":"a4d76328-0f44-4624-b04f-53ada4f9f671","motion_mover":"S. McKeen - Councillor","motion_description":" Title:Action:That the June 29 2015 Transportation Services report CR_1632 be recieved for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1443","item_id":"44132","motion_id":"1db209b3-80c2-4031-93ef-576f3e0c0b3f","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the June 29 2015 Transportation Services report CR_1862 be received for information
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1443","item_id":"46972","motion_id":"5a1d98bd-dd5f-496e-ad07-2951327299c1","motion_mover":"D. Iveson - Mayor","motion_description":"Title: Structure of Interdepartmental approach - Investment in Transit and LRTAction: That Administration provide a report with plans for an interdepartmental approach to realize more direct and indirect return on investment in Transit and LRT specifically around the development and redevelopment of lands surrounding existing and future Transit and LRT nodes including:
1. clear lines of authority accountability and communication while integrating policy and planning from all City departments;
2. ways to optimize the City's economic benefit (in cash or contributed infrastructure) from the private development value uplifts created by Transit and LRT;
3. ways to maximize the transportation mobility of citizens and commerce; and
4. Future possible ways to maximize opportunities around other city facilities e.g. Recreation centres or other activity centres.
Department: Transportation Svcs.
Oct. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1443","item_id":"46972","motion_id":"9b3812d4-92e5-4858-9914-661c92cba84b","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee meet in private pursuant to sections of the Freedom of Information and Protection of Privacy Act to discuss item 6.1.","motion_status":"Carried"} ,{"meeting_id":"1443","item_id":"45512","motion_id":"e7065b03-3827-4950-838e-934b73403712","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the June 29 2015 Transportation Services report CR_2221 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1443","item_id":"43046","motion_id":"fcec70c0-c8f7-4b15-a977-e91aecb72b62","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee hear from the following speakers in a panel where appropriate:6.2 Traffic Safety Improvements
6.4 Public Involvement Plan - Barriers to Participation in Public Engagment - Transit Strategy
6.5 Transporation Services - Public Engagement Review
Action:That the revised due date of September 2 2015 be approved.
Department:Transportation Svcs.
Sept. 2 2015
","motion_status":"Carried"} ,{"meeting_id":"1443","item_id":"43041","motion_id":"449bd034-c884-4d7d-ae25-6c8f74fff340","motion_mover":"T. Caterina - Councillor","motion_description":"That the June 29 2015 Transportation Committee meeting agenda be adopted with the following change:Replacement Pages:
6.4 Public Involvement Plan - Barriers to Participation in
Public Engagement - Transit Strategy
- Attachment 1 of 6.4
Action:That a sole source agreement between the City of Edmonton and Keyera Partnership in an amoutn not to exceed $612 000 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1443","item_id":"46640","motion_id":"d1842442-342e-4752-bb5b-9ef98f7fa7c3","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the June 29 2015 Transportation Services report CR_2559 be recieved for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1443","item_id":"43042","motion_id":"8e93287a-5e4a-419f-a300-2cc4145916e2","motion_mover":"E. Gibbons - Councillor","motion_description":"That the following minutes be adopted:","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"46339","motion_id":"e5e16c5d-dcc1-494e-bf0e-35c99aa409a5","motion_mover":"M. Walters - Councillor","motion_description":"Title:That Bylaw 17264 be given the appropriate readings.
Action: That the June 29 2015 Community Services Committee report CR_619 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"43022","motion_id":"57cf004b-4040-4df5-9389-e45da80d7144","motion_mover":"B. Anderson - Councillor","motion_description":"That the June 29 2015 Community Service Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"43023","motion_id":"16b78af1-3efa-4474-8ca5-44f743d87920","motion_mover":"M. Walters - Councillor","motion_description":"That the June 15 2015 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"44846","motion_id":"bb15b43c-61d7-4b1c-bffb-366f9abef13a","motion_mover":"M. Walters - Councillor","motion_description":"That Committee meet in private pursuant to sections 16 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"46782","motion_id":"8bfabc32-c077-425d-9fc8-d318722d1b93","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council: That Administration prepare a policy for Council's consideration to require vegetarian or vegan food for all catered City Council meetings to support environmental sustainability.","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"43027","motion_id":"84d55161-c690-4fab-8ad7-06f668902b38","motion_mover":"B. Anderson - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.10 Canada 150 - City of Edmonton Celebration Plans
1. Dave Majeski FutureCite 150 Society
2. Eva Mah Borsator FutureCite 150 Society
","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"44846","motion_id":"1d87e7d9-69ac-413a-a1b9-96293d9ad505","motion_mover":"B. Anderson - Councillor","motion_description":"Title: Rollie Miles Athletic Field Master Plan OptionsAction: That Administration provide a report with an update on the Rollie Miles Park Master Plan including options for possible program elements and high level costing.
That the June 29 2015 Community Services report CR_2026 be received for information and remain private pursuant to section 16 of the Freedom of Information and Protection of Privacy Act.
Department: Community Svcs.
Fall 2016
","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"46879","motion_id":"74791c8f-b163-4cf9-92ca-d96429e355a9","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the Edmonton Police Commission prepare for Council's consideration a capital profile and business case for the construction of a new Edmonton Police Service administration building during the 2019-2022 Capital Budget Process.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"46961","motion_id":"feb29648-3167-42f3-9d63-93172e729e6b","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date September 14 2015 be approved.
Department: Community Svcs.
Sep. 14 2015
","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"46338","motion_id":"d3ebb0e0-e143-49b0-8ece-a5300215c089","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That Community Services report CR_2448 be postponed to the August 17 2015 Community Services Committee meeting.
Department: Community Svcs.
Aug. 17 2015
","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"46519","motion_id":"8480ca50-79ff-48ea-8153-789f3fc9dab9","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the June 29 2015 Community Services report CR_2499 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"44846","motion_id":"01bba69b-4ee2-47f0-8949-c5cd61d90e53","motion_mover":"M. Walters - Councillor","motion_description":"That Committee met in public.","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"46256","motion_id":"ba9d5ac1-af78-4ba7-a05c-980b2d19dec2","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That Community Services report CR_2416 be postponed to the August 17 2015 Community Services Committee meeting.
Department: Community Svcs.
Aug. 17 2015
","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"46860","motion_id":"f7907062-9a88-4f8b-83a0-a6cb2abb0453","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That Community Services report CR_2411 be postponed to the August 17 2015 Community Services Committee meeting.
Department: Community Svcs.
Aug. 17 2015
","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"42043","motion_id":"0289fd52-ad15-4a7a-806d-3d8513ef0cb5","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the June 29 2015 Community Services Committee report CR_1767 be received for information
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1442","item_id":"46960","motion_id":"f6299bae-a787-4ab5-88b2-2301aa6f1625","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date September 14 2015 be approved.
Department: Community Svcs.
Sep. 14 2015
","motion_status":"Carried"} ,{"meeting_id":"1441","item_id":"46703","motion_id":"ef49d47c-5e73-4637-be2d-fdc72aee8e01","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the June 25 2015 Financial Services and Utilities report CR_2594 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1441","item_id":"45037","motion_id":"c25a32af-d7ea-4849-a6f0-7af3ebb69e67","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the June 25 2015 Financial Services and Utilities report CR_2059 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1441","item_id":"43003","motion_id":"5f66adae-468f-494b-8ba2-7acd1c735001","motion_mover":"M. Walters - Councillor","motion_description":"That the June 25 2015 Utility Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1441","item_id":"46702","motion_id":"9b7a2e4e-debc-4a93-861c-06b2c29797c5","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the June 25 2015 Financial Services and Utilities report CR_2593 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1441","item_id":"43009","motion_id":"1a32e478-adc0-4129-b6de-2d1f861c9eac","motion_mover":"M. Walters - Councillor","motion_description":"That the following items be made time specific:First item of business 6.3 EPCOR Water Services Inc. Performance Based Rates - 2014 Progress Report
Second item of business 6.7 Shared Services Fair Market Evaluation - Fleet Services
","motion_status":"Carried"} ,{"meeting_id":"1441","item_id":"46542","motion_id":"5f159ec8-9fb9-4f32-8143-6c6445f24ccc","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the Open Tender as set out in Attachment 1 of the June 25 2015 Corporate Services report CR_2516 be approved and that the City Manager enter into agreements arising from the award of the tender in form and content acceptable to the City Manager.
Department:Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1441","item_id":"45411","motion_id":"2922c64c-fdcf-4cd0-9684-75bbdcd8b56e","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That a sole source agreement between the City of Edmonton and the Edmonton Waste Management Centre of Excellence for Waste Management Research and Development Services in the amount of $900 000 over a period of up to three years and be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Financial Svcs. and Utilities Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1441","item_id":"46318","motion_id":"5a4f186b-a2fc-4da2-9fd0-cc12981dbb97","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the June 15 2015 Financial Services and Utilities report CR_ 2439 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1441","item_id":"43004","motion_id":"b5e9c454-5603-44fa-91af-4b59f64ad67a","motion_mover":"M. Walters - Councillor","motion_description":"That the April 30 2015 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1441","item_id":"40570","motion_id":"1fbd4684-684b-4911-9afc-21691a4b2339","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:1. That the June 25 2015 Financial Services and Utilities report CR_1465 be received for information. 2. That the June 25 2015 Financial Services and Utilities report CR_1465 remain private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1441","item_id":"46455","motion_id":"dbd8248d-d233-4ee4-9f3f-b7169510ea40","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the June 25 2015 Financial Services and Utilities report CR_2495 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1440","item_id":"47028","motion_id":"8678a1ec-9e51-4b43-b318-3f84d1b5906e","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:1. That Attachment 1 to the June 23 2015 Office of the City Manager verbal report on Regional Update be added.
2. That the actions outlined in Attachement 1 of the June 23 2015 Office of the City Manager Regional Update - verbal report be approved.
3. That the June 23 2015 Office of the City Manager - Regional Update-verbal report handouts and Attachment 1 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protet of Privacy Act.
Department:City Manager
","motion_status":"Carried"} ,{"meeting_id":"1440","item_id":"46352","motion_id":"3885c76e-3c04-4e39-ad58-1cb7d872998f","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":" Title:Action:That the June 24 2015 Financial Services and Utilities report CR_2451 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1440","item_id":"46353","motion_id":"06f18944-921b-44c4-acb9-f258fc36ce02","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title: Draft Policy for Enterprise Risk ManagementAction: That Administration provide a proposed Council Policy through Executive Committee for Council's consideration taking into account the discussions and feedback received from Council at the June 24 2015 meeting.
Department: Financial Svcs. and Utilities
Oct. 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1440","item_id":"42984","motion_id":"9b427421-947a-425e-8acc-3a1fb5f33455","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"1. That the June 24 2015 City Council agenda be adopted.2. That the following sections of the Procedures and Committee's Bylaw 12300 be suspended to allow for a facilitated discussion
during the June 24 2015 City Council meeting for items 4.1 and 4.2.:
","motion_status":"Carried"} ,{"meeting_id":"1440","item_id":"47028","motion_id":"31d625af-bc89-4808-b905-ed08ca991ee9","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1440","item_id":"47028","motion_id":"4953edc5-e5cc-43b4-99fe-d1a1a55bcf70","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act for the discussion of item 5.1.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46592","motion_id":"368fc099-a3a4-43b1-bb79-34d10268e766","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:
Action: That the June 23 2015 Office of the City Manager report CR_2546 be postponed to the July 7 2015 City Council meeting.
Department: Office of the City Manager
Jul. 7 2015
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46902","motion_id":"6fe3904f-43dd-4a03-85c5-b474f9c0fb1e","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17281 be read a first time as amended.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46050","motion_id":"d2352b79-b015-4749-9088-91b86c339e30","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17192 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46931","motion_id":"3186f06f-39ee-41f3-88b8-82ae59766d24","motion_description":"3. in the maintenace of high-profile and high-quality park and facilities:b. bowling
June 9 2015 City Council Public Hearing
June 10 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46931","motion_id":"68e062a2-0384-425b-bf7f-767b6d65c2b6","motion_description":"3. in the maintenace of high-profile and high-quality park and facilities:e. areas/parks involving high-profile and international events (including but not limited to City Hall Churchill Square Louise McKinney Park and Hawrelak Park)
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"44689","motion_id":"7c2d835f-c56a-420b-9a71-45713f17e841","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Councillor M. Walters be appointed under Policy C518 Council Initiatives as an additional Council Liasion for the Emerging Economy Initiative.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46931","motion_id":"7888b377-227b-45d6-81a9-54992ad8191d","motion_description":"5. to control weeds for fire safety management and drainage along LRT rail lines and to control plants and trees from structurally deteriorating hard surfaces (e.g. concrete asphalt gravel etc.) and","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46931","motion_id":"bd029967-76ec-4385-9163-1ffe9ae18029","motion_description":"6. to allow low-risk herbicides (e.g. acetic acid citric acid herbicidal soap corn gluten iron chelate and various bio-herbicides referred to as reduced risk herbicides by Health Canada.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46592","motion_id":"6708b056-35a2-49cd-8872-92ac1c854ce8","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council write a letter to the Premier and the Minister of Municipal Affairs for a meeting including the Mayor of Calgary as soon as possible to discuss the status of the charter work and the implications for the expectations as outlined in the Memorandum of Understanding framework.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46673","motion_id":"889301e5-6b9c-475b-81b7-112e30c284fe","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of July 15 2015 Executive Committee meeting be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46729","motion_id":"1dc1a88f-e1d1-41e5-af03-23305ecd62a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the recommendation contained in Attachment 1 of the Office of the City Manager report CR_2598 be approved.
2. That the June 23 2015 Office of the City Manager report CR_2598 remain private pursuant to sections 16 21 and 25 of the Freedom of Information and Protection of Privacy Act until conditions in Attachment 1 are met.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46315","motion_id":"44acd7f6-714f-452a-869c-829ec1f01f96","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the individuals named in Attachment 1 of the June 23 2015 Corporate Services report CR_2436 be appointed to the TEC Edmonton Board of Directors for the term July 1 2015 to June 30 2017.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"47064","motion_id":"37a55e80-13e3-4b65-8402-9cb0f61a483e","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a motion without notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"47027","motion_id":"765c466f-5c2f-4920-97d3-1b9565650b5e","motion_description":"Title:Action: Recent examples which have come before Council Public Hearing and Subdivision and Development Appeal Board suggest that the issue of adequate parking has become a key determinant for increasingly large-scale religious assembly sites.
Current guidelines for sites zones for religious assembly uses (DC2.697.3 m) require 1 parking space for every 4 seats within the facility which assumes that the majority of people travelling as families or groups rather than individually.
Inadequate or shortsighted parking considerations can contribute to traffic congestion and spillover into residential neighbourhoods often creating tensions within communities.
I would like Administration to provide a report outlining:
Department: Transportation Svcs.
Sep. 16 2015 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1439","item_id":"46974","motion_id":"5433bc1d-470d-4f74-a148-6c32b33186c5","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"1. That Attachment 1 be added to the June 23 2015 Office of the City Manager verbal report on the Arena Agreements Update.2. That Administration take the actions set out in Attachment 1 to the June 23 2015 Office of the City Manager verbal report on the Arena Agreements Update.
3. That Attachment 1 to the June 23 2015 Office of the City Manager verbal report on the Arena Agreements Update and presentation remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Failed"} ,{"meeting_id":"1439","item_id":"46931","motion_id":"53ce69ee-f82c-4738-b969-1c2ce1c7ae27","motion_description":"3. in the maintenace of high-profile and high-quality park and facilities:d. cemetary burial plots
Action: That City Council in its capacity as the Approving Authority under the Expropriation Act resolved:
1. That the expropriation of the lands or interests in land as the case may be shown outlined in Attachment 1 and legally described in Attachment 2 of the June 16 2015 Corporate Services report CR_2489 be approved.
2. That Administration be authorized to take all steps under the Expropriation Act to finalize the expropriations including without limitation registering the Certificate of Approval of the expropriations and serving all documents required under the Expropriation Act to obtain the expropriated interest to and possession of the lands outlined in Attachment 1 and legally described in Attachment 2 of the June 16 2015 Corporate Services report CR_2489.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46220","motion_id":"9dde5af7-bdf0-4cd8-94c6-98613df2c269","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title: TBAAction: That Administration bring forward a report and any necessary bylaws to the next available City Council Public Hearing to allow for the following:
a. an amendment to the Kaskitayo Outline Plan to allow for the movement of the First Place development site
b. rezoning of the Blue Quill shared school and park site to reflect the proposed building site changes and existing open space and school development as outlined in Attachment 3.
c. subdivision of the relocated First Place and seniors housing building sites to create building sites separate from the adjacent open space and school.
Department: Sustainable Dev.
To be determined City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46902","motion_id":"34ca01bc-6881-4d3b-87e4-7ccfe8fee789","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17281 be considered for third reading as amended.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"47026","motion_id":"9b23ba27-5147-42c6-ae3e-0f32ab96ca83","motion_description":"Title:Action: Can Administration provide a response to the following questions:
1. Are there lists of names of Edmonton Police Edmonton Fire Rescue Services Emergency Medical Services and other first responders who have died on duty to Edmontonians?
2. Is there one existing place where all these names are listed publicly in honour of their service to Edmontonians?
3. Has there been any discussion or consideration given to honouring these deserving Edmontonians in a visible public and accessible way?
4. Is there any reason why the wall space behind the stone table on the City Hall mezzanine could not be used for this purpose as it is already honouring first responders?
Department: Community Svcs.
Sep. 14 2015 CS Committee
","motion_status":"None"} ,{"meeting_id":"1439","item_id":"42979","motion_id":"2e0c8613-fc57-4d38-b8d3-ec49634dd889","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion of item 9.6.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46902","motion_id":"9ce876d8-a943-46f2-875e-bf908b07efe2","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That Bylaw 17281 be read a third time as amended.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46992","motion_id":"88553517-3ac0-4ca7-b756-6ab327ff7d6f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Tax Agreement between the successful proponent pursuant to Request for Proposal 921382 Valley Line LRT – Stage 1 and the City as set out in Attachment 1 of the June 17 2015 Transportation Services report CR_2321 be approved.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"44906","motion_id":"34fffab6-e336-4e97-94d3-387c4feda445","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the Budget Principles as set out in Attachment 2 of the June 23 2015 Financial Services and Utilities report CR_2038 for the preparation of the 2016-2018 Operating Budget be approved as amended.
Department: Financial Svcs. and Utilties
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46971","motion_id":"f9e136fe-0ff2-460b-a12d-422c0a831ff5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17233 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46931","motion_id":"a9ca50ef-b0d3-4019-8df1-5d1dbf2daeab","motion_description":"2. to control of algal blooms on storm water facilities","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"42979","motion_id":"a2889e1d-1a3e-478f-b8ed-61eb1ecc200b","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46971","motion_id":"aa9c8431-2228-4fc3-b1dd-85c64f8409ba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17233 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"44689","motion_id":"24af7748-5239-4c0e-ac53-2aa87a2396fa","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the Council Members' Updates on Agency and Initiative Appointments - verbal report be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46907","motion_id":"876e0688-603f-4efd-a69a-008ce219333b","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That the following Motion on the Floor be postponed to the July 7 2015 City Council meeting:
Moved: M. Oshry - A. Knack (Made at the June 23 2015 City Council meeting)
95 Avenue Bike Lane Removal
That Administration take the steps to remove the bike lanes on 95 avenue between 149 street to 189 street and on 189 street from 87 avenue to 95 avenue.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46951","motion_id":"15854418-a4ed-49b0-99ac-0aaac83d9af2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That City Council in its capacity as the Approving Authority under the Expropriation Act resolved:
1. That the expropriation of the fee simple interest in the lands shown in Attachment 1 and legally described in Attachment 2 of the June 16 2015 Corporate Services report CR_2491 be approved.
2. That the expropriation of the Restrictive Covenant interest as more particularly set out in Attachment 3 in the whole of the lands legally described in Attachment 2 of the June 16 2015 Corporate Services report CR_2491 excepting out that portion of these lands identified in Attachment 1 be approved. 3. That Administration be authorized to take all steps under the Expropriation Act to finalize the expropriations including without limitation registering the Certificate of Approval of the expropriation and serving all documents required under the Expropriation Act to obtain the expropriated interest to and where applicable possession of the lands proposed for expropriation pursuant to the June 16 2015 Corporate Services report CR_2491.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"44906","motion_id":"3f8013d2-6823-43ac-942c-d062a2b5e86e","motion_description":"That the Budget Principles as set out in Attachment 2 of the June 23 2015 Financial Services and Utilities report CR_2038 for the preparation of the 2016-2018 Operating Budget be approved.","motion_status":"None"} ,{"meeting_id":"1439","item_id":"46931","motion_id":"84d34981-7a2d-4e37-9f09-d92b0edc934d","motion_description":"3. in the maintenace of high-profile and high-quality park and facilities:
c. sports fields such as staffed athletic facilities Premier Sports Fields and Sports Fields in District Parks
Action: That the refunds totaling $20 324.57 as set out in Attachment 1 of the June 16 2015 Financial Services and Utilities report CR_2484 including any associated penalties be approved.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46931","motion_id":"262dcdcc-df4c-47bc-8a92-05b659a22b57","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the City of Edmonton stop using herbicides on its own lands except where they are used to eradicate noxious weeds as defined by the provincial noxious weed list and the following areas and issues:
1. to prevent sanitary sewer pipe obstruction
2. to control of algal blooms on storm water facilities
3. in the maintenace of high-profile and high-quality park and facilities:
a. golf courses
b. bowling
c. sports fields such as staffed athletic facilities Premier Sports Fields and Sports Fields in District Parks
d. cemetary burial plots
e. areas/parks involving high-profile and international events (including but not limited to City Hall Churchill Square Louise McKinney Park and Hawrelak Park)
4. in commercial agriculture and horticulture crop production (ie. Muttart Conservatory Old Man Creek Nursery)
5. to control weeds for fire safety management and drainage along LRT rail lines and to control plants and trees from structurally deteriorating hard surfaces (e.g. concrete asphalt gravel etc.) and
6. to allow low-risk herbicides (e.g. acetic acid citric acid herbicidal soap corn gluten iron chelate and various bio-herbicides referred to as reduced risk herbicides by Health Canada.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"44689","motion_id":"d021f639-82b2-46f0-8a31-e5950c06d0b3","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration prepare a report on the current status of the film commission the film commissioner and the film fund including consultation with the Edmonton Arts Council on the possibility of moving the film commission entity into Edmonton Arts Council.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46856","motion_id":"7f9806fb-fbae-445b-8f28-539102619056","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the June 15 2015 Community Services report CR_2409 be approved.
2. That the location of the water play area as outlined in Attachment 2 of the June 15 2015 Community Services report CR_2409 be deemed essential and approved.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46263","motion_id":"91a760a4-bbf7-4989-a4a4-dc135ab0e0a7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the June 23 2015 Corporate Services report CR_2422 be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46050","motion_id":"3c05d7e9-3d91-4872-b071-26ad7462a314","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17192 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"42979","motion_id":"abded04b-dcd9-4e55-8401-3306a395ca22","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private pursuant to sections 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussions of items 9.1 9.2 and 9.5.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"47064","motion_id":"59de6b30-635a-47cb-bc0f-10fda2189afd","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That the July 8 2015 Special City Council meeting be cancelled.
2. That a Special Executive Committee meeting be scheduled on July 8 2015 from 9:30 a.m. to 5:30 p.m.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"41569","motion_id":"dad4dd56-3950-4670-b052-646507c8a171","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title: Ward Boundary CorrectionsAction: That the Returning Officer undertake a ward boundary correction review in accordance with Policy C496A- Ward Boundary Design Policy and return to Council with a public engagement plan and recommendations for boundary corrections.
Department: Corporate Svcs.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46931","motion_id":"f5273a94-378c-492c-85c7-4f4d9d1f7952","motion_description":"That the City of Edmonton stop using herbicides on its own lands except where they are used to eradicate noxious weeds as defined by the provincial noxious weed list.","motion_status":"None"} ,{"meeting_id":"1439","item_id":"46050","motion_id":"4f765360-6014-4113-8ebd-db4aed253072","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17192 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"44689","motion_id":"74be22a0-8d5f-4864-9898-44e5265fb23e","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That the Summary of Recommendations and Rating of Ease and Cost Implementation from the Capital Region Waste Minimization Advisory Committee distributed at the June 23 2015 City Council meeting be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"44906","motion_id":"6d5aba0b-8510-4392-bb0f-59c8a28e0605","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following be added at the end of Part e) in Attachment 2 of the June 23 2015 Financial Services and Utilities report CR_2038:except in year 3 where the full year requirement will be identified and any funds approved and not required until the following year be available to fund one-time initiatives.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46524","motion_id":"a966cad4-5e10-439c-9ac3-9e730d506ffe","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the June 23 2015 Financial Services and Utilities report CR_2502 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46971","motion_id":"4710a17b-8ea1-46e2-81f5-a55424ea9717","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17233 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46931","motion_id":"6a629bbd-a461-44d3-96b1-0f7c4094447a","motion_description":"1. to prevent sanitary sewer pipe obstruction","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"42979","motion_id":"5cc2eae3-32ba-494f-987e-fad85d6bfc3c","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46931","motion_id":"c93681b6-8b01-419b-80cc-8a4af99b94f6","motion_mover":"M. Nickel - Councillor","motion_description":"That the motion on the floor as amended be referred to Community Services Committee to allow the opportunity for the Committee to request that Health Canada and the PMRA attend for the purpose of providing information with respect to the applications of the products listed in the amendment.","motion_status":"Failed"} ,{"meeting_id":"1439","item_id":"46947","motion_id":"b6762bc0-22b2-4c59-91ed-fddec3f63777","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That Administration work with the River Valley Alliance to amend the River Valley Alliance Master Agreement by extending the timeline for completion.
2. That the Design and Construction phase for the North Bank Mechanized Access project proceed on the basis of the recommended scope of work for the East-alignment outlined in page 5 of the Concept Engineering report Attachment 1 of the June 16 2015 Sustainable Development report CR_2429.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46907","motion_id":"1f0874af-1f49-4326-845e-588d7b8bd0d3","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Administration take the steps to remove the bike lanes on 95 avenue between 149 street to 189 street and on 189 street from 87 avenue to 95 avenue.","motion_status":"None"} ,{"meeting_id":"1439","item_id":"46931","motion_id":"47f46ce7-c386-4606-8432-e839b1dea10b","motion_description":"3. in the maintenace of high-profile and high-quality park and facilities:
a. golf courses
Action: That the June 23 2015 Office of the City Manager verbal report on Regional Update be postponed to the June 24 2015 City Council meeting.
Department: Office of the City Manager
Jun. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46931","motion_id":"a4fa2746-00c6-488d-b5e4-dc7b70228048","motion_description":"4. in commercial agriculture and horticulture crop production (ie. Muttart Conservatory Old Man Creek Nursery)","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"44689","motion_id":"ce1c651d-7ff8-4507-ada5-9244bad368ef","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Public Engagement Inititiave- Interim ReportAction: That Administration provide an interim report on the Public Engagement Initiative including the Phase 1 final report and return to Executive Committee on September 15 2015.
Department: Corporate Svcs.
Sep. 15 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46971","motion_id":"1dada24b-bbae-422c-961e-b241fcbfb494","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17233 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"44689","motion_id":"c314433e-6ea6-471f-84fa-cea0b2476197","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Councillor S. McKeen be appointed under Policy C518 Council Initiative to replace Councillor B. Henderson as a Council Liasion for the Indigenous Peoples Strategy Council Initiative.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46902","motion_id":"6c11cc00-0d43-481c-8190-2d4f96423b14","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17281 be read a second time as amended.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46988","motion_id":"723e8513-ad39-44cd-99f9-f830de8fc6a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the citizen-at-large appointment to the Edmonton Transit System Advisory Board as outlined in Attachement 1 of the June 17 2015 Transportation Committee report 1 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46974","motion_id":"42975bfa-cb33-4406-a128-a4e500363250","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the June 23 2015 Office of the City Manager verbal report on the Arena Agreements Update be received for information.
2. That the June 23 2015 Office of the City Manager verbal report on the Arena Agreements Update and presentation remain private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46050","motion_id":"a8151437-8bff-42e5-b76f-bce7ea3f436b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17192 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46950","motion_id":"34a92a80-adbd-43a0-9224-1cc224ff7225","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Executive Committee recommend to City Council: That City Council in its capacity as the Approving Authority under the Expropriation Act resolved:
1. That the expropriation of the Utility Right of Way and Restrictive Covenant interest as shown in Attachment 1 in the lands identified in Attachment 2 and legally described in Attachment 3 of the June 16 2015 Corporate Services report CR_2490 be approved.
2. That Administration be authorized to take all steps under the Expropriation Act to finalize the expropriations including without limitation registering the Certificate of Approval of the expropriation and serving all documents required under the Expropriation Act to obtain the expropriated interest to and possession of the lands identified in Attachment 2 and legally described in Attachment 3 of the June 16 2015 Corporate Services report CR_2490.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46677","motion_id":"650163be-f213-4d93-9427-3b7465546bce","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That City Council in its capacity as Approving Authority under the Expropriation Act having considerd the report of the Inquiry Office in Attachment 1 resolved:
1. That the expropriation of the lands showm outlined in Attachment 2 and legaly described in Attachment 3 of the June 23 2015 Corporate Services report CR_2581 be approved.
2. That the following reasons for its decision to approve the expropriation proposed herein be approved:
a. City Council does not adopt the Inquiry Officer's non-binding findings and conclusions that the expropriation is not fair sound and reasonably necessary;
b. There are estimated cost savings to the City if it were to acquire the whole property and surplus the portions of the remainder when it is no longer required by the City; and
c. There is an advantage to ther City in owning the full fee simple interest in the whole Subject Property asit ensures the City has the ability to fulsomely control and monitor future development on the property and better ensure that any such development does not negatively impact the LRT tunnel;
3. Gives Administration authority to take all steps under the Expropriation Act to finalize the expropriation including without limitation serving a copy og its decision and foregoing reasons on the necessary parties registering the Certificate of Approval of the expropriation and serving all documents required under the Expropriation Act to obtain title to and possession of the lands shown outlined in Attachment 2 and legally described in Attachment 3 of the June 23 2015 Corporate Services report CR_2581; and
4. That the June 23 2015 Corporate Services report CR_2581 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1439","item_id":"46931","motion_id":"bdc5f550-a7ff-4f6a-aa62-94ef975c25c6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the motion on the floor be amended to add the following at the end:and the following areas and issues:
1. to prevent sanitary sewer pipe obstruction
2. to control of algal blooms on storm water facilities
3. in the maintenace of high-profile and high-quality park and facilities:
a. golf courses
b. bowling
c. sports fields such as staffed athletic facilities Premier Sports Fields and Sports Fields in District Parks
d. cemetary burial plots
e. areas/parks involving high-profile and international events (including but not limited to City Hall Churchill Square Louise McKinney Park and Hawrelak Park)
4. in commercial agriculture and horticulture crop production (ie. Muttart Conservatory Old Man Creek Nursery)
5. to control weeds for fire safety management and drainage along LRT rail lines and to control plants and trees from structurally deteriorating hard surfaces (e.g. concrete asphalt gravel etc.) and
6. to allow low-risk herbicides (e.g. acetic acid citric acid herbicidal soap corn gluten iron chelate and various bio-herbicides referred to as reduced risk herbicides by Health Canada.
","motion_status":"None"} ,{"meeting_id":"1439","item_id":"42965","motion_id":"89042a5d-f222-4c0c-baf0-3c539323d6b0","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the June 23 2015 City Council meeting agenda be adopted with the following changes:Additions:
6.14 Southeast to West (Valley Line) LRT – Municipal Tax Agreement – Transportation Committee report
9.1 Approval of Expropriation – for the Southeast to West (Valley Line) LRT – Phase 3 – Quarters Property - PRIVATE
(Pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act)
9.7 Edmonton Transit System Advisory Board – Appointment Recommendation for Transportation Committee – Transportation Committee report – PRIVATE
(Pursuant to sections 17 23 and 24 of the Freedom of Information and Protection of Privacy Act)
Action:That Bylaws 17247 and 17248 be given third reading.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46251","motion_id":"c108741c-4988-4535-a4fd-cbbbccfd8087","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17230 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46366","motion_id":"48eda7a6-e495-42d8-8f3a-994890d26df6","motion_mover":"B. Esslinger - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17247 and 17248 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46251","motion_id":"a542dd50-c089-41f1-9f0a-1959bbef1bb0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17230 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46388","motion_id":"77589d3a-bccb-4317-abcd-6f2af50cfd39","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17258 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46366","motion_id":"ca36bc2b-21c9-4e2a-a51d-0a592e59378a","motion_mover":"A. Knack - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That Administration consult with the appropriate stakeholders to provide a report on the following:
- perceived technical limitations for implementing Home for Life features (ie. no step entrance) in the City of Edmonton
- solutions to address the perceived limitations to allow Home for Life features in the City of Edmonton
Department:Sustainable Dev.
Sep. 1 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46364","motion_id":"f7370455-472e-40eb-b8a6-dc82e805e376","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17245 and 17246 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46437","motion_id":"d804b8a6-646a-40f1-a7d5-a549a2e0f49e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17263 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46437","motion_id":"a1d496ba-81ca-4388-8de5-b769cced27c1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17263 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46366","motion_id":"3cc1983b-f9ea-42fa-8fdc-4dbbe00d3ed0","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Administration return to Executive Committee with a report on how we can create visitability in future phases of all Blatchford residential buildings and the implications of doing so.
Department:Sustainable Dev.
Sep. 1 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46437","motion_id":"0d4c3bd8-ce04-4e16-a323-b820790793b2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17263 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46366","motion_id":"9a8c0350-f7db-4bee-b0cc-5e67805dbf43","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaws 17247 and 17248 be closed.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46364","motion_id":"6e5a5fc3-3515-4d3b-90c2-a587932af265","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17245 and 17246 be closed.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46364","motion_id":"d09409a8-4812-46f8-b16f-1ab9f288aa5c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17245 and 17246 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46388","motion_id":"ad194ec3-cc1f-4d32-88d7-82c509127762","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17258 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46368","motion_id":"04bd8154-c554-4084-99bb-68888b3050f5","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17249 and 17250 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46366","motion_id":"3397a301-b994-44d9-b9ba-f97ba354ad57","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Administration return to Executive Committee with a report on how we can create visitability in all Blatchford residential buildings and the implications of doing so.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46359","motion_id":"0895c4e3-ccae-4042-b70f-32f3eb412a7b","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaws 17251 17252 and 17253 be postponed to the July 6 2015 City Council Public Hearing at 2 p.m.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46251","motion_id":"c4753f82-3ed0-49ea-ba87-9ca23b3f3e88","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17230 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46366","motion_id":"894c7a8c-d3c6-4314-b948-1b67e313f9f8","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That 'future phases' be added after the word 'in'.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"42947","motion_id":"f5aacc4f-71da-423c-8c2d-e749d5ae7a47","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the June 22 2015 City Council Public Hearing be adopted with the following changes:Replacement pages:
3.9 Bylaw 17247 - Text Amendment to the Edmonton Zoning Bylaw to create Special Area zoning regulations Blatchford
- Attachment 2 pages 41 to 50 of Item 3.9
3.10 Bylaw 17248 - To allow for the development of mixed-use residential anmd park uses Blatchford
- Attachment 1 pages 3/4 of Item 3.10
Action:That Bylaws 17249 and 17250 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46437","motion_id":"436b0c8b-622c-4d2e-991a-1695707a78d2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17263 be closed.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46368","motion_id":"3b156233-e574-46ce-9732-5b668949d201","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17249 and 17250 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46364","motion_id":"a4a14f50-dc14-4c42-b08d-226ab6742021","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17245 and 17246 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46366","motion_id":"f511d204-eee7-42f5-a65d-a26de22b49d6","motion_mover":"B. Esslinger - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17247 and 17248 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46368","motion_id":"ce8ecb13-912c-42fd-8b1b-cde64e1ed6cc","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Administration examine the implications of rezoning CB1 and CNC properties on Norwood Boulevard between 97 Street to 91 Street to CB2 and report back to Council as part of previous planning work as directed by Council.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46388","motion_id":"6abdb61a-76fa-4859-a7ca-718fda320727","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17258 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46251","motion_id":"89d0c0fe-fbb5-46c7-b026-722ada1e4185","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17230 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46251","motion_id":"7e408a30-d4e8-4c28-a0db-b149e31315db","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing for Item 3.1 and Bylaw 17230 be closed.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46364","motion_id":"29b5a64d-237e-487a-b883-531586c04907","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17245 and 17246 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46388","motion_id":"80b3d049-efb9-4aa0-9203-5f5d722fb636","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17258 be closed.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46362","motion_id":"67261680-7f9b-4d20-96b9-451fe4dda2c9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17244 be closed.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46362","motion_id":"b2e53aa2-d24c-40b7-b884-72b4f4494e71","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17244 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46362","motion_id":"67f8ff80-e738-48cc-b1dc-0e311e55fb1e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17244 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46362","motion_id":"135982c2-bec2-4345-b91d-10f9ffb6d510","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17244 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46368","motion_id":"0600e55c-6343-4f3a-8d9b-e0e6edd88445","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17249 and 17250 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46251","motion_id":"31a61821-df8c-48b9-a265-c396f32160b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the Northwest Industrial Area Outline Plan be amended by deleted the second paragraph of subsection III. C. 8. Existing Religious Assembly Use and add the following:
It is the intent of the Plan to allow the temporary religious assembly use to continue until December 31 2018. When the religious assembly use ceases on or before this date medium industrial uses will be allowed to occupy this site.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46366","motion_id":"5e22570f-fba2-4c2a-9270-2a8c6124ed6f","motion_mover":"B. Esslinger - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17247 and 17248 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46362","motion_id":"55bd05f7-1c96-47d3-96c3-b279ff6459a1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17244 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1438","item_id":"46388","motion_id":"1bff6754-b287-4303-b3f8-6792f0756b6f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17258 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1437","item_id":"46675","motion_id":"57a65af3-32f3-4e6e-9c0c-1227b4c7c0ed","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the June 22 2015 Office of the City Auditor report CR_2579 be received for information.
Department: City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1437","item_id":"46726","motion_id":"76c831d8-49c6-4cc7-819c-e442c5528129","motion_mover":"B. Esslinger - Councillor","motion_description":"That Audit Committee recommed to City Council:1. That Administration prepare a policy on traffic shortcutting to include: ways to address traffic shortcutting in a proactive manner
clarification on the single point of contact within the City for traffic shortcutting issues
methods to address conflict between existing polices concerning traffic management
an analysis of best practices to address traffic shortcutting including information from other municipalities
2. That Administration provide a report on interim actions that will be taken to address minor traffic shortcutting issues as they arise (hot spots).
","motion_status":"Carried"} ,{"meeting_id":"1437","item_id":"42929","motion_id":"25833301-b491-4de2-9193-fb837151feef","motion_description":"That the June 22 2015 Audit Committee meeting agenda be adopted.","motion_status":"None"} ,{"meeting_id":"1437","item_id":"46456","motion_id":"00906de9-7bb2-4112-882d-a2a9e6117698","motion_mover":"M. Persson - Committee Member","motion_description":"Title:Action: That the June 22 2015 KPMG LLP report CR_2496 be received for information.
Department: KPMG
","motion_status":"Carried"} ,{"meeting_id":"1437","item_id":"45663","motion_id":"c1b6b9ec-d1e7-48c9-9694-934fb1a1f839","motion_mover":"M. Persson - Committee Member","motion_description":"That Audit Committee recommed to City Council:1. That Attachment 1 be added to the June 22 2015 Financial Services and Utilities report CR_2267.
2. That the firm identified in Attachment 1 of the June 22 2015 Financial Services and Utlities report CR_2267 be appoint as the External Auditor subject to execution of an agreement in form and content acceptable to the City Manager.
3. That the June 22 2015 Financial Services and Utilities report CR_2267 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act until the agreement is executed.
","motion_status":"Carried"} ,{"meeting_id":"1437","item_id":"42930","motion_id":"075806dc-f518-4561-a4c4-5bb364e858ba","motion_mover":"A. Knack - Councillor","motion_description":"That the following meeting minutes be adopted: April 15 2015 Speical Audit Committee meeting April 15 2015 Audit Committee meeting","motion_status":"Carried"} ,{"meeting_id":"1437","item_id":"42934","motion_id":"d906953a-8852-42d8-90fe-b597b0f37ca6","motion_mover":"B. Esslinger - Councillor","motion_description":"That Audit Committee hear from the following speakers in panels when appropriate:6.2 Traffic Shortcutting Audit
S. Schroeter Belgravia Community League
6.3 Administrative Update on the Traffic Shortcutting Audit
S. Schroeter Belgravia Community League
D. Densmore Crestwood Community League
N. Jensen
","motion_status":"Carried"} ,{"meeting_id":"1437","item_id":"42929","motion_id":"41fa2eec-5279-47fd-8dce-3fc697829f30","motion_mover":"B. Esslinger - Councillor","motion_description":"That the June 22 2015 Audit Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1437","item_id":"45663","motion_id":"fcd1741a-88d2-43d0-b984-02ed1bab92d2","motion_mover":"A. Knack - Councillor","motion_description":"That Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1437","item_id":"45663","motion_id":"5a51b848-2dd0-49e8-a4b4-48f78d2bdbca","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"46671","motion_id":"9fb86860-f3ac-4914-b671-e5b789188492","motion_mover":"E. Gibbons - Councillor","motion_description":"That the Tax Agreement between the successful proponent pursuant to Request for Proposal 921382 Valley Line LRT – Stage 1 and the City as set out in Attachment 1 of the June 17 2015 Transportation Services report CR_2321 be approved. Title:Action:
Department:
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"45240","motion_id":"dddc43b9-5e4a-4c8c-8f5e-5c537947698d","motion_mover":"E. Gibbons - Councillor","motion_description":"Title: Whistle Cessation - Costs and Federal RegulationsAction: That Administration review roadway rail crossings and prioritize the top four crossings including Meridian Avenue and 180 Avenue for consideration of whistle cessation and return to Transportation Committee with a report that includes the costs required to implement whistle cessation and federal regulations on railway noise levels.
Department:Transportation Svcs.
Sept. 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"46670","motion_id":"aea254f5-e11d-4577-8ed0-431bf2a78b6c","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of August 19 2015 be approved.
Department: Transportation Svcs.
Aug. 19 2015
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"46645","motion_id":"ceb3750c-fa5d-4118-93c0-93d11e86561b","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: That the May 27 2015 Transportation Services report CR_2222 be received for information.
Department: Transporation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"42910","motion_id":"86430538-afaa-48cd-a71c-247fce2c5144","motion_mover":"E. Gibbons - Councillor","motion_description":"That the June 17 2015 Transportation Services Committee meeting agenda be approved.","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"42911","motion_id":"01604ffa-a74f-4309-8534-e5226723ea96","motion_mover":"T. Caterina - Councillor","motion_description":"That the May 27 2015 Transportation Committee meeeting minutes be approved.","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"45042","motion_id":"7bfff981-0c11-4cb9-8523-c53118e6da37","motion_mover":"S. McKeen - Councillor","motion_description":"Title: Funding Sources of Removal of SW Staircase - Churchill SquareAction:That Administration provide a report to Transportation Committee on the possible funding sources for the removal of the Southwest staircase from Churchill Square.
Department:Transportation Svcs.
Septe 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"45995","motion_id":"e61bfd06-08bb-43b3-8810-8c0fa7fc4402","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That a cost-sharing agreement between the City and Leduc County for Road-widening work on Ewing Trail and 41 Avenue SW as outlined in Attachment 1 of the June 17 2015 Transportation Services report CR_2337 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"46626","motion_id":"9e8a13e8-e873-4bec-a8ea-98bc5a760ca4","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: That the Edmonton Transit System Advisory Board's Terms of Reference include a linkage to Transportation Planning.
Department:ETSAB
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"42916","motion_id":"bf1d9aae-2064-4917-bc6b-7a0c42f9aa0a","motion_mover":"S. McKeen - Councillor","motion_description":"That item the following item be made time specific be made for 3:45 p.m.1. That the citizen-at-large appointment to the Edmonton Transit System Advisory Board as outlined in Attachment 1 of the June 17 2015 Transportation Committee report 1 be approved.
2. That Attachement 1 of the June 17 2015 Transportation Committee report 1 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"None"} ,{"meeting_id":"1435","item_id":"46446","motion_id":"6c4a32c6-d351-4ee5-b58a-c891d65fb114","motion_mover":"M. Oshry - Councillor","motion_description":"That Transporation Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"42915","motion_id":"40ff9604-7c50-4a28-8451-196f9a227f8f","motion_mover":"T. Caterina - Councillor","motion_description":"That the Transportation Committee hear from the following speakers in a panel where appropriate:6.3 162 Avenue and 167 Avenue Rail Crossings - Whistle Cesssation Safety Review
6.4. Roadway Rail Crossings - Crossing Inventory Infrastructure Needs for Whistle cessation and Quitet Zones
6.9 Installation of New Traffic Lights - Strategy to Inform and Engage Communities
7.2 127 Street between 118 Avenue and Yellowhead Trail Reconstrcution - Options for Related Traffiic Shortcutting (B. Esslinger)
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"46406","motion_id":"e4f0504f-9ca2-4f05-89e8-6c9037be72c1","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:
That Bylaw 17233 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"45927","motion_id":"9856a815-fc54-4362-a78e-5bee394d1b10","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the Tax Agreement between the successful proponent pursuant to Request for Proposal 921382 Valley Line LRT – Stage 1 and the City as set out in Attachment 1 of the June 17 2015 Transportation Services report CR_2321 be approved.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"46646","motion_id":"98d78bc0-b361-41af-893e-7db9efa1a03d","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from M. Esch","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"45140","motion_id":"24a61ef4-625c-45d6-9277-3d4f3581fd48","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action: That the June 17 2015 Community Servics report CR_2102 be recieved for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"46646","motion_id":"9171aea7-d070-4f69-8199-ba196bbd05ea","motion_mover":"S. McKeen - Councillor","motion_description":"Title: 127 Street Concept Plan - IntersectionsAction: 1. That Administration review the 127 Street concept plan in particular the intersection of 127 Street and Yellowhead Trail and 118 Avene and 127 Street and provide an update.
2. That Administration review the traffic signal at 127 Street 122 Avenue and Yellowhead Trail based on the new Strategy to Inform and Engage Communities and report back to Transportation Committee.
Department:Transportation Svcs.
Sept. 15 2015 and Oct. 7 2015
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"46672","motion_id":"f3c9e9ce-96f4-4872-b8dc-4190e0a283e4","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of August 19 2015 be approved.
Department: Transportation Svcs.
Aug. 19 2015
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"46669","motion_id":"6ccf6c00-257d-4b77-a6f3-86fe83b35de9","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of October 28 2015 be approved.
Department: Transportation Svcs.
Oct. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"46643","motion_id":"768c791e-9f46-414f-9f50-822b5665ed50","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:That the May 27 2015 Sustainable Development report CR_1809 be postponed to the June 29 2015 Transporation Committee meeting.
Department:Sustainable Dev.
Jun. 29 2015
","motion_status":"Carried"} ,{"meeting_id":"1435","item_id":"46446","motion_id":"c33eecd3-9c42-4db9-b9da-6cbdca0a7aff","motion_mover":"T. Caterina - Councillor","motion_description":"That Transportation Committee meet in private pursuant to sections 17 23 and 24 of the Freedom of Information and Protection of Privacy Act for the discussion of item 8.1.","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46901","motion_id":"2b10f4f5-dbee-45fb-bef2-dd6ffb619816","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46292","motion_id":"b57ad628-a799-4112-8a97-ce7868a69a23","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That Administration work with the River Valley Alliance to amend the River Valley Alliance Master Agreement by extending the timeline for completion. 2.That the Design and Construction phase for the North Bank Mechanized Access project proceed on the basis of the recommended scope of work for the East-alignment outlined in page 5 of the Concept Engineering report Attachment 1 of the June 16 2015 Sustainable Development report CR_2429.","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"42891","motion_id":"f2722ca6-d692-4d1e-ad46-d0b30f7afde6","motion_mover":"B. Esslinger - Councillor","motion_description":"That the June 16 2015 Executive Committee meeting agenda be adopted with the following changes:Addition:
8.1 Arena Legal Agreement Update - Verbal Report - Private
(Sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46901","motion_id":"7451ed85-f274-4e88-9277-447fdf88ecd4","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to Sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46665","motion_id":"1c78cedd-413f-427b-b536-ee77df10c144","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of October 6 2015 be approved.
Department:Sustainable Dev.
Oct. 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"42897","motion_id":"f1a95455-69fb-40ce-a118-32f88c0ad59d","motion_mover":"B. Esslinger - Councillor","motion_description":"That the following item be made time specific:11 a.m. 6.6 Engineering Drawing Review Process Update
3:45 p.m. 8.1 Arena Legal Agreement Update - Verbal Report
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46057","motion_id":"6d923f7a-ccb9-4fdd-bb7a-f5fe8c3d6349","motion_mover":"M. Nickel - Councillor","motion_description":"That the June 16 2015 Financial Services and Utilities report CR_2361 be postponed to the June 30 2015 Executive Committee meeting as the first item at 1:30 p.m.","motion_status":"None"} ,{"meeting_id":"1434","item_id":"46765","motion_id":"3339fe5a-0b11-4681-8375-42c31529632d","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of June 30 2015 be approved.
Department:Sustainable Dev.
Jun. 30 2015
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46118","motion_id":"799c8ae8-a933-440a-a25f-e9bf6240c471","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Engineering Drawing and Land Development Application Processes - Implementation and EvaluationAction:That Administration provide a report to Committee by the end of second quarter 2016 with an update on:
- progress wtih respect to implementing improvements to the Engineering Drawing Process as outlined in the June 16 2015 Sustainable Development report CR_2372
- the commencement of the evaluation of the Land Development Application process.
Department:Sustainable Dev.
Second Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"45585","motion_id":"f3fe9152-8684-43ec-b5ec-2bb71a6fef77","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the June 16 2015 Corporate Services report CR_2240 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46901","motion_id":"c9593593-7068-433c-acbd-9d22527e3298","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the June 16 2015 Office of the City Manager verbal report on the Arena Legal Agreement Update be received for information.
2. That the June 16 2015 Office of the City Manager verbal report on the Arena Legal Agreement Update remain in private pursuant to Sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"45734","motion_id":"359f891d-0fbf-43f8-ae04-f9952fa8d44a","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Cornerstones Inclusionary Affordable Housing Program Council Policy - Stakeholder InputAction:That the June 16 2015 Sustainable Development report CR_2293 be referred back to Administration to incorporate input from key stakeholders.
Department:Sustainable Dev.
Sep. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46451","motion_id":"c50fb005-9f3f-4ecc-b5aa-3d8ed872b509","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: That City Council in its capacity as the Approving Authority under the Expropriation Act resolve: 1. That the expropriation of the Utility Right of Way and Restrictive Covenant interest as shown in Attachment 1 in the lands identified in Attachment 2 and legally described in Attachment 3 of the June 16 2015 Corporate Services report CR_2490 be approved. 2. That Administration be authorized to take all steps under the Expropriation Act to finalize the expropriations including without limitation registering the Certificate of Approval of the expropriation and serving all documents required under the Expropriation Act to obtain the expropriated interest to and possession of the lands identified in Attachment 2 and legally described in Attachment 3 of the June 16 2015 Corporate Services report CR_2490.","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46590","motion_id":"3c54386e-fd69-481f-9f11-897fad0c47c7","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Funds for the Completion of the Glenora Heritage InventoryAction:That Administration bring a report to Council indicating amount required and the proposed source of funds to expedite completion of the Glenora Heritage Inventory.
Department:Sustainable Dev.
Nov. 17 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46452","motion_id":"163d18f8-d541-456e-8873-2ac5387e45c6","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: That City Council in its capacity as the Approving Authority under the Expropriation Act resolve: 1. That the expropriation of the fee simple interest in the lands shown in Attachment 1 and legally described in Attachment 2 of the June 16 2015 Corporate Services report CR_2491 be approved. 2. That the expropriation of the Restrictive Covenant interest as more particularly set out in Attachment 3 in the whole of the lands legally described in Attachment 2 of the June 16 2015 Corporate Services report CR_2491 excepting out that portion of these lands identified in Attachment 1 be approved. 3. That Administration be authorized to take all steps under the Expropriation Act to finalize the expropriations including without limitation registering the Certificate of Approval of the expropriation and serving all documents required under the Expropriation Act to obtain the expropriated interest to and where applicable possession of the lands proposed for expropriation pursuant to the June 16 2015 Corporate Services report CR_2491.","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46428","motion_id":"8578905c-8592-46c0-ba3a-b5805b98226a","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: That the refunds totaling $20 324.57 as set out in Attachment 1 of the June 16 2015 Financial Services and Utilities report CR_2484 including any associated penalties be approved.","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46450","motion_id":"5058a43b-f29e-42ba-a66a-5bfc2a99e512","motion_mover":"M. Nickel - Councillor","motion_description":"That the Executive Committee recommend to City Council: That City Council in its capacity as the Approving Authority under the Expropriation Act resolve: 1. That the expropriation of the lands or interests in land as the case may be shown outlined in Attachment 1 and legally described in Attachment 2 of the June 16 2015 Corporate Services report CR_2489 be approved. 2. That Administration be authorized to take all steps under the Expropriation Act to finalize the expropriations including without limitation registering the Certificate of Approval of the expropriations and serving all documents required under the Expropriation Act to obtain the expropriated interest to and possession of the lands outlined in Attachment 1 and legally described in Attachment 2 of the June 16 2015 Corporate Services report CR_2489.","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46355","motion_id":"b36bc041-8635-4218-9ce1-59a40b9717bb","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the tender classification for Tender No. 916521 for supply and delivery of Light and Medium Duty Vehicle Rentals be changed to Class 'A' $20 - $30 million.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46764","motion_id":"1ca8995c-3253-4a6c-b83d-47667db47d82","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of September 15 2015 be approved.
Department:Sustainable Dev.
Sep. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"45586","motion_id":"a805b9bc-5588-415a-8d8e-fa7d8d6abe39","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the June 16 2015 Corporate Services report CR_2241 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46591","motion_id":"612284fb-6ff2-4877-b31a-dba87ef092b9","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the May 26 2015 Corporate Services report CR_2160 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"42892","motion_id":"41d0a83d-3463-47db-a27c-b3a897582aea","motion_mover":"M. Nickel - Councillor","motion_description":"That the May 26 2015 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"45953","motion_id":"9d8cb469-9c41-4d3e-821e-b0268609c663","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Design Guidelines and Regulations for Signage in the Civic Precinct AreaAction:1. That Administration prepare the following:
a. Proposed Amendments to the Capital City Downtown Plan - Downtown Area Redevelopment Plan to provide design guidelines and regulations for signage in the Civic Precinct area.
b. Proposed amendments to the Zoning Bylaw 12800 to update existing and develop new signage Use Class Definitions and digital sign regulations for the arts and cultural core of the Civic Precinct area.
c. Criteria to determine submission requirements for digital sign applications and to determine when review by the Edmonton Design Committee will be required.
2. That until such time as Administratrion is able to return with the proposed amendments and criteria development permit applications for digital signs in the civic precinct be discouraged.
Department:Sustainable Dev.
Sep. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46057","motion_id":"47a25b28-70c6-45bc-8e43-9678aa17b075","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the June 16 2015 Financial Services and Utilities report CR_2361 be postponed to the June 30 2015 Executive Committee meeting at 11 a.m.
Department:Financial Svcs. and Utilities
Jun. 30 2015
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"46057","motion_id":"1506e837-a45c-4ae3-88fe-685b845905d2","motion_mover":"B. Henderson - Councillor","motion_description":"That 'as the first item at 1:30 p.m.' be replaced with 'at 11 a.m.'.","motion_status":"None"} ,{"meeting_id":"1434","item_id":"46664","motion_id":"2084b74b-ca68-46a6-85b8-08a36b9274b9","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of September 15 2015 be approved.
Department:Sustainable Dev.
Sep. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1434","item_id":"42896","motion_id":"36cc0f7a-71b0-48db-84d5-bbf78886e9a5","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.2 Glenora Heritage Inventory Status Report
1. L. Odynski Old Glenora Conservation Association
2. B. Finlay Old Gleneora Conservaton Association (approved at the May 26 2015 Executive Committee meeting)
6.4 Cornerstones Inclusionary Affordable Housing Program - Draft Council Policy
1. L. Scott UDI Edmonton Region
2. B. Kennedy
3. P. Adams Canadian Home Builders' Assosciation - Edmonton Region
4. D. Wilson Canadian Home Builders' Association - Edmonton Region
5. A. Kodian Canadian Home Builders' Association - Edmoton Region
6. B. Golightly Canadian Home Builders' Association - Edmonton Region
6.6 Engineering Drawing Review Progess Update
1. J. Davis UDI Edmonton Region
7.2 Bylaw Enforcement Mechanisms (M. Oshry)
1. J. Gill Edmonton Taxi Association
","motion_status":"Carried"} ,{"meeting_id":"1433","item_id":"45593","motion_id":"eef346eb-83f9-42d0-b988-5de9e0dc1021","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the June 15 2015 Community Services report CR_2584 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1433","item_id":"45599","motion_id":"5628e763-13a7-402f-89a6-0f4e4efc6316","motion_mover":"B. Anderson - Councillor","motion_description":"That Community Services Committee hear from the following speakers in panels.M. Sears
G. Forman Canadian Association of Physicians for the Environment
K. Kowalchuk
N. Bowles Lawn Services Group
J. Beatson Landscape Alberta
E. Beaubien Pesticide Free Edmonton
J. Storey
L. Heidt
T. Pulfer Green Oasis
D. Montgomery Green Oasis
M. Badger Blue Weed Services
L. Hammer
K. Nelson
J. Smith
L. Gannett
M R. Clark
I. Chapados
S. McCumsey
C. Richmond
T. Irwin Canadian Federation of University Women Edmonton
K. Porlier on behalf of R. Dean
L. Ratcliffe Dr. Green
G. Rankin
J. McGregor
M. Shaw Pesticide Free Alberta
N. Arscott
A. Wagner
L. R. Evans
A. Wagner
R. Feroe
L. Thomas
","motion_status":"Carried"} ,{"meeting_id":"1433","item_id":"40682","motion_id":"131e96a8-1e17-423e-859d-7f54eab8a7c6","motion_mover":"M. Walters - Councillor","motion_description":"Title:
Action: That the June 15 2015 Community Services report CR_1520 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1433","item_id":"46412","motion_id":"def954a8-dfa1-48d0-af7c-f51debe352bd","motion_mover":"B. Anderson - Councillor","motion_description":"Title:
Action: That a sole source agreement between the City of Edmonton and EPCOR Water Services Inc. to relocate an existing water main as part of the Westwood Transit Garage Replacement Project for an amount not to exceed $871 000 000.00 plus GST be approved and that the agreement be in form and content to the City Manager.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1433","item_id":"42872","motion_id":"245cc584-ca98-4126-aff6-87a392f520d0","motion_mover":"B. Anderson - Councillor","motion_description":"That the June 15 2015 Community Services Committee meeting agenda be approved.","motion_status":"Carried"} ,{"meeting_id":"1433","item_id":"45838","motion_id":"bbf4ba62-37c9-41a7-bcd1-52b51a2a7331","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the June 15 2015 Community Services report CR_2310 be received for information
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1433","item_id":"43557","motion_id":"38cff834-b808-471f-be16-fab1e51bb524","motion_mover":"M. Walters - Councillor","motion_description":"Title: Update on Smoke Free Outdoor Festivals Events and Partner Facilities on ParklandAction: That the revised due date of September 14 2015 be approved.
Department: Community Svcs.
Sep. 14 2015
","motion_status":"Carried"} ,{"meeting_id":"1433","item_id":"42873","motion_id":"8518c7f6-525d-41e9-99ac-7e4dc851bb20","motion_mover":"M. Walters - Councillor","motion_description":"That the following Community Services Committee meeting minutes be approved: May 20 2015 Special Community Services Committee minutes May 25 2015 Community Services Committee minutes","motion_status":"Carried"} ,{"meeting_id":"1433","item_id":"42877","motion_id":"86594264-7f5f-437b-aad2-3bb20dc07303","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.1 Results of the Winter Cities Conference
P. Moulton Edmonton Arts Council (to answer questions only)
N. MacDonald WinterCity Advisory Council
I. O'Donnell WinterCity Advisory Council
6.2 Art of Living Implementation Plan - Annual Update
S. Das Edmonton Heritage Council
P. Moulton Edmonton Arts Council
6.5 Planned Elimination on the Use of Herbicides on City of Edmonton Public Lands (B. Henderson) K. Kowalchuk S. McCumsey G. Forman Canadian Association of Physicians for the Environment M. Sears N. Bowles Lawn Services Group J. Beatson Lanscape Alberta E. Beaubien Pesticide Free Edmonton J. Storey L. Heidt T. Pulfer Green Oasis D. Montgomery Green Oasis M. Badger Blue Weed Services L. Hammer K. Nelson J. Smith L. Gannett
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"42854","motion_id":"178f9bd8-83cd-4e29-8d48-bce9b85bb80e","motion_mover":"E. Gibbons - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following City Council meeting minutes be adopted:May 11 2015 City Council Public Hearing
May 12. 2015. City Council
May 20 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46781","motion_id":"50dcae9b-01c4-41ea-9693-edf5fa389879","motion_description":"Title:Action: At our recent quarterly information session with the Edmonton Police Commission members of City Council were briefed on Project Watch. This is a police operation that has been underway in our city since last year. Were were told that after extensive investigation the Edmonton Police Service has discovered that families and other vulnerable people are being housed by the Provincial Government in various motels and hotels in our city for extended periods of time. They showed us a video depicting living conditions for these vulnerable people that appear to be totally unacceptable (bedbugs cockroaches overcrowding mould sewer back-ups into suites no hot water etc.)
I asked Edmonton Police Service leadership what was needed of the City and they suggested that Building and Safety Code enforcement is an integral part of what is needed to put stronger pressure on innkeepers and landlords to improve their properties and business practices. They also suggested that dedicated resources need to be assigned and supported by Edmonton Fire and Rescue Development and Zoning Services and Community Standards to ensure compliance and follow up activities. They are also recommending that changes may need to be made to business licensing as no regulations for motels and hotels currently exist in terms of condition and safety compliance.
Therefore I would like Administration to prepare a report for the appropriate Committee outlining the actions that have been taken by Administration (in conjunction with the Province where applicable) to assist the Edmonton Police Service with this investigation and what if any further actions are being considered by Administration to prevent these types of things from happening in our city in the future including information on the provincial context and planned involvement.
Department: Sustainable Dev. Community Svcs.
Sep. 1 2015 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1432","item_id":"46266","motion_id":"3a7615bc-c21a-4402-bcc3-841199044cc6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17235 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46438","motion_id":"6e2e3199-e327-47db-82ba-9658101f4313","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title: Local Improvement Process - Decorative Streetlights ProgramAction: That Administration provide a report on how the Local Improvement process is currently applied to the incorporation of decorative streetlights during the Neighbourhood Renewal process and possible alternatives to the current process that would address the:
Department: Transportation Svcs.
Sep. 2 2015 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"45781","motion_id":"8b6ed560-0053-4fc3-98f0-2b5a9f2305a6","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the following be added after the word Adjustment:Additions:
7.2 Bylaw 17191 – Non-Profit Community Organizations Exemption Bylaw 12408 Amendment No. 2
7.5 Bylaw 17281 – Amendment No. 29 to the Business Licence Bylaw 13138 – Body Rub Centres Licence
9.4 Edmonton International Airports Update - PRIVATE
(Pursuant to section 16 of the Freedom of Information and Protection of Privacy Act)
Action: That Administration provide a report with additional information on the relative priority of the Anthony Henday Drive and 135 Street Interchange and the Manning/Meridian Interchange.
Department: Financial Svcs. and Utilities
Sep. 9 2015
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46266","motion_id":"8e1ac441-4e3e-4d3e-a943-796cbf120c51","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17235 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46558","motion_id":"343f5970-4bfd-425e-9c37-907251d2a281","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the project grant recommendations as set out in Attachment 1 of the May 25 2015 Edmonton Heritage Council report CR_2472 be approved.
Department: Heritage Council
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46655","motion_id":"3272c01b-d3ba-4cb7-aad7-6a769b826a9b","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the June 10 2015 Sustainable Development report CR_2571 be postponed to the June 23 2015 City Council meeting.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46051","motion_id":"2470e332-3640-44d2-a03a-3f8e07443c04","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17191 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"45588","motion_id":"307cffa3-4ef9-4b81-861a-c60bd0eb2fe5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17243 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46637","motion_id":"cb7dc473-ee83-466e-85dc-12304412034e","motion_mover":"D. Iveson - Mayor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1. That Council allocate a 2015 Budget Adjustment of $300 000 from Council Contingency for Edmonton Economic Development Corporation initiative at the Edmonton International Airport.
2. That Attachment 1 be added to the June 10 2015 Sustainable Development report CR_2558.
3. That Administration take the steps set out in Attachment 1 of the June 10 2015 Sustainable Development report CR_2558.
4. That the June 10 2015 Sustainable Development report CR_2558 and presentation remain private pursuant to section to 16 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"45781","motion_id":"dc7e2d9a-fff9-4245-9cc0-fbb41f98bd70","motion_mover":"D. Loken - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That a Part 3 be added as follows:That Attachment 2 and 3 of the June 10 2015 Financial Services and Utilities report CR_2301 be amended to add Capital Profile Report for Fort Edmonton Park - Catering Kitchen (15-21-5355) funded in the amount of up to $1.8 million with funding from unallocated funds identified in the Spring 2015 Supplemental Capital Budget Adjustment.
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46265","motion_id":"fbbbfca6-8273-4fda-8e03-19ae7e02ae00","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17234 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"45781","motion_id":"86ef0aab-6ba2-4ff4-b18d-3ee08e42823f","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the following be added after the word Adjustment:and that the release of funds be subject to a report outlining the Edmonton Public Library Capital Projects prioritization process.
","motion_status":"None"} ,{"meeting_id":"1432","item_id":"46051","motion_id":"63ec4533-ede2-442f-8172-d7d7109430dc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17191 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46577","motion_id":"9846cae1-c571-44bd-961b-db6102367faa","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the following motion passed at the February 10 2015 City Council meeting:
That designation of the following projects as the City’s priority projects under the Provincial-Territorial Infrastructure Component of the new Building Canada Fund be approved:
a) LRT Expansion
b) Key Grade Separations including 50 Street and 75 Street CPR Underpasses and the Manning/Meridian Interchange
c) Neighbourhood Flood Mitigation Program
d) Fort Edmonton Park Utility Infrastructure Upgrades
e) Edmonton Energy and Technology Park
be amended by substituting with the following motion:
That the designation of the following projects as the City’s priorities under the Provincial-Territorial Infrastructure Component of the New Building Canada Fund be approved:
• 50 Street Rail Grade Separation
• 75 Street Rail Grade Separation
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"42867","motion_id":"81acfb13-eb87-4302-8540-5b0425e0143f","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in private pursuant to sections 16 24 25 and 27 for the discussions of items 9.2 9.3. 9.4.","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46780","motion_id":"b5d89c37-cd1c-4c91-b6bd-08a4b172e4a1","motion_description":"Title:Action: Can Administration provide information on the history current status and any plans that currently exist for the future of the Home for Life Initiative that is now part of Age-Friendly Edmonton?
Department: Community Svcs.
Aug. 31 2015 CS Committee
","motion_status":"None"} ,{"meeting_id":"1432","item_id":"46587","motion_id":"2cc26f9d-64a2-4f48-b15c-f1b76168515d","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That Capital Profile number 14-17-5037 to fund the Edmonton Downtown Academic and Cultural Centre Pedway be amended to reflect the new funding strategy.
2. That a single source agreement between the City of Edmonton and Ledcor Design-Build (Alberta) Inc. for the construction of Stage 1 (Shell) of the Edmonton Downtown Academic and Cultural Centre Project Pedway connection in an amount not to exceed $6.5 million as outlined in the May 26 2015 Sustainable Development report CR_2392 be approved and that the agreement to be in form and content acceptable to the City Manager.
3. That an increase to the Professional Services Agreement D915657 for the Project Management Detailed Design and Construction Engineering for North LRT Extension: Downtown to NAIT - Phase I and II with AECOM Canada Ltd. by $1 million be approved.
4. That the May 26 2015 Sustainable Development report CR_2392 and Attachment 2 remain private pursuant to sections 16 24 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46051","motion_id":"a7b1caf5-11ef-40dd-b4d2-c66747ba38ef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17191 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46417","motion_id":"12832c5e-3070-495b-812e-31f17f111958","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title: 95 Avenue Bike Lane - Results of Community Engagement StudiesAction: That Administration provide a report outlining:
Department: Transportation Svcs.
Second Quarter 2017 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46783","motion_id":"627c767f-b16b-41a7-a4ef-d0cb72af65dd","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration provide a report on the following:
Department: Sustainable Dev.
Sep. 1 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46418","motion_id":"d9b7c848-dea1-41db-bf7a-0b74f3df53b7","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Administration prepare a Capital Profile for Council's consideration as part of the next Supplementary Capital Budget adjustment to fund the removal of the 97 street Bike Lane between 34 and 63 avenue and replace it with cycling infrastructure along 91 street or another appropriate alternative that will maintain connectivity in the bicycle transportation network.","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46265","motion_id":"eddd89c7-6b31-4968-a48c-81f0f9581df5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17234 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46783","motion_id":"d2f62d09-b2b8-4114-8a21-4c44e9fa6a7b","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Councillor A. Knack be allowed to make a Motion Without Notice regarding the relationship between City Council policy and the Subdivision Development Appeal Board to allow variances.","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"45781","motion_id":"8ce9254d-7001-4cdb-99a0-77d87ecc60ee","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That amendments to the 2015-2018 Capital Budget as set out in Attachment 2 of the June 10 2015 Financial Services and Utilities report CR_2301 be approved as amended.
2. That the Capital Projects set out in Attachment 3 of the June 10 2015 Financial Services and Utilities report CR_2301 be approved as amended.
3. That Attachment 2 and 3 of the June 10 2015 Financial Services and Utilities report CR_2301 be amended to add Capital Profile Report for Fort Edmonton Park - Catering Kitchen (15-21-5355) funded in the amount of up to $1.8 million with funding from unallocated funds identified in the Spring 2015 Supplemental Capital Budget Adjustment.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"45781","motion_id":"e8e35efa-97b3-4c36-b5cd-d8f8a8ba78eb","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"1. That amendments to the 2015-2018 Capital Budget as set out in Attachment 2 of the June 10 2015 Financial Services and Utilities report CR_2301 be approved.2. That the Capital Profiles set out in Attachment 3 of the June 10 2015 Financial Services and Utilities report CR_2301 be approved.
","motion_status":"None"} ,{"meeting_id":"1432","item_id":"45781","motion_id":"d4f0e362-f04f-453d-9346-add501741a42","motion_description":"Title:Action: That the revised Capital Profile Westwood Transit Garage Replacement #12-66-1413 as set out in Attachment 1 of the May 27 2015 Transportation Services report CR_1810 be approved.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46574","motion_id":"109a2c75-4a5f-439d-ac03-da66ecb31368","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That Attachment 1 to the June 10 2015 Office of the City Manager report CR_2541 be replaced with the revised Attachment 1.
2. That the actions set out in the revised Attachment 1 of the June 10 2015 Office of the City Manager report CR_2541 be approved.
2. That the June 10 2015 Office of the City Manager report CR_2541 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"42859","motion_id":"6315f817-1ea5-45a1-85f7-4e1d1e25df19","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That item 9.2 - 2016 Event Opportunity - PRIVATE be made time specific at 11 a.m.","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46265","motion_id":"9903ee3b-a649-46d6-950d-fcecf90bad7e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17234 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46559","motion_id":"43990d13-3cd0-4017-b3d9-1632eec659f3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the Community Invesment Celebration Grant recommendations as set out in Attachment 1 of the May 25 2015 Edmonton Arts Council report CR_2494 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46418","motion_id":"1bf9ae5d-6b63-4b10-bb32-ef277a3e3bf3","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Administration prepare a Capital Profile for Council's consideration as part of the next Supplementary Capital Budget adjustment to fund the removal of the 97 street Bike Lane between 34 and 63 avenue and replace it with cycling infrastructure along 91 street or another appropriate alternative that will maintain connectivity in the bicycle transportation network.","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"45781","motion_id":"7c640cf4-7dfe-4037-bc34-f1ce809adfd7","motion_mover":"T. Caterina - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title: Process for New Libraries - Abbottsfield LibraryAction: That Admninistration work with the Edmonton Public Library and the Edmonton Police Commission to provide a report to Council through Community Services Committee outlining the following prior to the Fall Supplementary Capital Budget Adjustment:
1. the prioritization process for new Libraries
2. any rationale for advancing preliminary design for Abbottsfield Library
3. Edmonton Police Commission assessment of the current Abbottsfield library.
Department: Community Svcs.
Aug. 31 2015 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46784","motion_id":"2fedfda1-8dca-4a95-ab0a-0ad24bd52335","motion_mover":"D. Loken - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That a Special Audit Committee meeting be scheduled on August 24 2015 from 9:30 a.m. to 12 noon.
2. That the Orders of the Day for the July 7 2015 City Council meeting be changed to adjourn at 5:30 p.m. on July 7 2015.
3. That a Special City Council meeting be scheduled on July 8 2015 from 9:30 a.m. to 5:30 p.m.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46266","motion_id":"c5e7f047-beb6-4a80-a4b7-d857c14f8876","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17235 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46314","motion_id":"3a3e3731-6f03-49b0-8204-65da6093a83a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the appointment of the externally-nominated representative named in Attachment 1 of the June 10 2015 Corporate Services report CR_2435 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46418","motion_id":"c1eeb757-34c7-4de0-9b3e-89fd8e2f4f3f","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Anderson - Councillor","motion_description":"That a Part B be added as follows:That Administration provide a report on options to introduce parking and change turning movements along 97 street for the same budget.
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46560","motion_id":"6e583a1d-ef1b-4942-99ab-a27f6d49c949","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the Community Investment Hosting Grant recommendations as set out in Attachment 1 of the May 25 2015 Community Services Advisory Board report CR_2493 be approved.
Department: CSAB
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"45781","motion_id":"449f3912-df7d-429a-a3cd-2a24d5a10729","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That a Part 4 be added as follows:That Attachment 2 and 3 of the June 10 2015 Financial Services and Utilities report CR_2301 be amended to add funding in the amount of $400 000 for Abbottsfield Library Preliminary Design with funding from unallocated funds identified in the Spring 2015 Supplemental Capital Budget Adjustment.
","motion_status":"None"} ,{"meeting_id":"1432","item_id":"46265","motion_id":"e7b6ed68-989b-4d3c-ba0d-0b742f458cbc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17234 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46266","motion_id":"10b45718-0e60-48f6-b606-c648b549a300","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17235 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46628","motion_id":"dce603e6-7fb4-4598-9030-b1e5950a89df","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1.That the 'Moving Integrated Transit Forward' proposed work plan as outlined in Attachment 1 of the May 27 2015 Transportation Services report CR_2428 be approved.
ETS/St. Albert Regional Transit Concept - Progress Report
2. That Administration work with St Albert Transit to evaluate the integration of both transit systems and provide a progress report to committee by March 2016.
Department: Transportation Svcs.
Mar. 2016 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46051","motion_id":"ae3daad6-8432-470c-8a60-2ebc4e680872","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17191 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"46417","motion_id":"51e38e12-6674-4b14-be8f-51a4248f2845","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the April 22 2015 Transportation Services report CR_1774rev be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1432","item_id":"45326","motion_id":"da85cefb-5fb4-4069-b84e-beec024598b4","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: The designation of the following projects as the City's prioritized projects under the Canada 150 Infrastructure Fund be approved:
1. Kihciy Askiy (Whitemud Park/Fox Farms Renewal)
2. Edmonton Valley Zoo - Nature's Wild Backyard (partnership with Valley Zoo Development Society)
3. Aboriginal Art Park and Supporting Amenities (Queen Elizabeth Park Renewal)
4. Queen Elizabeth II Planetarium
5. William Hawrelak Park Water Play Area
6. Sir Winston Churchill Square/City Integration
7. Rossdale Linear Park
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46224","motion_id":"c9729496-0a50-462e-b394-4106a20234fe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17228 and 17229 be closed.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46217","motion_id":"9ff62188-e133-47c7-a860-1005468f2e30","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Attachment 1 of the June 9 2015 Sustainable Development CR_2393 to amend the Heritage Valley Servicing Concept Design Brief be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46270","motion_id":"d3d85a89-155b-4cc0-b514-76e9ed18a8b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17242 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"45403","motion_id":"f81de514-daca-497b-8e8e-3af17d879abb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17143 17144 and 17145 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46270","motion_id":"dc432f07-aeb1-4fd6-be0b-230e80fc8ce6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17242 be closed.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46217","motion_id":"22eabb5c-4316-4cc4-b67c-f1ccd2b9a383","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 5.4 and Bylaws 17225 and 17226 be closed.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46261","motion_id":"d2b5ac59-8b2d-4654-947c-8fb4f3c9789a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17240 and 17241 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46258","motion_id":"295b532a-e37c-42be-9b96-a8ab0e419ec5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17238 be closed.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46222","motion_id":"df04edb8-8d92-4bfb-8764-def48d76cca1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17227 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46258","motion_id":"01e7d57f-66d7-4693-b52f-a90bdbad976a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17238 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46304","motion_id":"dee51ec6-16b5-4ed3-89da-17a750de1c57","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"ThatBylaw 17237 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46207","motion_id":"89f6da1b-92a5-496c-9f68-d518cfc5e695","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 17223 and 17224 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"45403","motion_id":"d7c34d60-8169-45cf-9593-b2756658c742","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17143 17144 and 17145 be closed.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46217","motion_id":"dec236f5-5b2e-45a7-ab43-4c1e4632b138","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17225 and 17226 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"45403","motion_id":"d7a7009e-cf21-4943-949e-0fa426d6edd6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17143 17144 and 17145 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"45935","motion_id":"248271f5-6a54-4679-9a07-7bf27a879f01","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17184 17185 and 17186 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46257","motion_id":"b9dd3a91-f759-4fd0-81da-8faf6b6851e2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17236 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46270","motion_id":"1d4f5cd1-f4bb-4613-84fe-ef9b92c370bb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17242 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46257","motion_id":"b63df7c5-2336-4450-a607-a5b889863b58","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17236 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46222","motion_id":"e179ffa8-6a37-4ddb-a6dd-4d45c14d88ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17227 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46217","motion_id":"1d908c1b-a78f-49fe-b23b-a07aaa84a959","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17225 and 17226 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46304","motion_id":"d9b1abcb-63d7-495f-b793-b98768efbeb8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17237 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46304","motion_id":"5bb6572d-b28e-4e07-9c50-3cce12317d35","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"ThatBylaw 17237 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46207","motion_id":"1c36bfd9-270a-4411-bfef-d2735da0a91f","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the Public Hearing on Bylaws 17223 and 17224 be closed.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46257","motion_id":"b14dbbc5-c08f-4657-8d5a-732275423c11","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17236 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"41018","motion_id":"3dd90fd7-c5ac-4e91-8536-fa51fb8d6a4d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16938 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46244","motion_id":"8c91973b-5501-45de-852b-49ee0a711112","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17231 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46207","motion_id":"3ceef37e-c521-4571-b59b-852a6f4240e9","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Bylaw 17223 be amended to replace 'Lot 18A' with 'Lot 18MR' in Part 2 section 3.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"45935","motion_id":"e8a6720e-289d-40da-af10-494e46e3ff2a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17184 17185 and 17186 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46261","motion_id":"1f2adde5-0446-4a9f-b4db-c382fcafe0e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17240 and 17241 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46224","motion_id":"e14ad308-834d-4269-9252-2cd6ac36e91a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17228 and 17229 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46217","motion_id":"ab7bbd66-427c-45f9-9f18-87728fbeddb2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17225 and 17226 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46304","motion_id":"d1cca62b-a131-42f0-afbe-a503c2731450","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17237 be closed.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46270","motion_id":"03c1467c-491f-413e-9440-3d7df2bebeb2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17242 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46258","motion_id":"b8597939-7d8b-41f7-915d-3595f983b77d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17238 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46261","motion_id":"c5e6b1e2-0581-4dd7-a371-802f941abe2d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17240 and 17241 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46207","motion_id":"d2c32ca3-f733-47f3-8b38-2cc4fb49731e","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 17223 and 17224 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46222","motion_id":"62b98a73-4bab-4850-98ac-7cbeba9bad8b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17227 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"45935","motion_id":"1ed0c1d2-0328-49a6-b293-c0f8ddd1a91e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17184 17185 and 17186 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"45935","motion_id":"8f5bdbd3-f409-450c-b38f-a4c2b1dd5889","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17184 17185 and 17186 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"41018","motion_id":"1ad844dc-2af5-4c59-93bb-a7ffaa0b2ec2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16938 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46244","motion_id":"5ceb5d66-64c4-4001-8945-391cb13e1607","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17231 be closed.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46261","motion_id":"ccf442eb-026b-479d-952e-c276da147cd6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17240 and 17241 be closed.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46244","motion_id":"be4d4e13-391e-488f-a64d-12faf54b494f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17231 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46207","motion_id":"49141a8c-eb8e-4416-9394-cd64518a5a06","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 17223 and 17224 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"45403","motion_id":"da9c3b3d-de84-4389-9716-9dab4b379bbb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17143 17144 and 17145 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"45403","motion_id":"9aedabcc-04f9-42ce-bf03-49317adde37d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17143 17144 and 17145 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46222","motion_id":"9229e2a4-0a07-4fc9-8537-bc69bb3a0a3a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17227 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46261","motion_id":"ff4d8ed5-47af-492f-b44a-7df014a49725","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17240 and 17241 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"41018","motion_id":"b4330dd3-da6c-466d-8ee7-008f6760a8d5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16938 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46244","motion_id":"37708af2-8887-47fd-826c-ba624d1aab90","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17231 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46224","motion_id":"11384479-80d6-491d-86fd-9915da74a647","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17228 and 17229 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46257","motion_id":"aaa0088d-dfc2-4a42-bf45-0f8a23d3e049","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17236 be closed.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"45935","motion_id":"1cdbf546-6408-491c-a0df-a5972ad2025b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17184 17185 and 17186 be closed.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46207","motion_id":"838f6a80-fbfc-4b13-aebf-9c804a51d9bd","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That Bylaws 17223 and 17224 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46257","motion_id":"2ea4449d-ce30-4f4e-871c-f61931cb3d06","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17236 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46224","motion_id":"69cb7c94-b3b5-4caf-a8e6-c903efe1b1e8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17228 and 17229 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46304","motion_id":"5531f729-478a-43c7-8f0a-175e35f543a8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"ThatBylaw 17237 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46222","motion_id":"e685a8e4-a06d-49c7-9b5f-36899179aa2e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17227 be closed.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46270","motion_id":"3fc0936f-e4a9-413b-8f80-f43e6c74a515","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17242 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46258","motion_id":"d8247296-63e6-47bd-94c7-639905594186","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17238 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46217","motion_id":"7e6dd6d7-a79c-4b5e-966f-a3d7aa039a99","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17225 and 17226 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46258","motion_id":"5f83ea07-c449-42b9-8b42-1a087d913ae0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17238 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46224","motion_id":"fa2872bb-0854-43cc-97e6-81b60c4d405c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17228 and 17229 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"46244","motion_id":"96debb56-48d7-4659-8620-c30a6365a6bf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17231 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"41018","motion_id":"b2d3f06b-58aa-4d72-9cf4-a78a33af89c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16938 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"41018","motion_id":"9785905e-7b26-4d56-aea2-53159820a9db","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16938 be closed.","motion_status":"Carried"} ,{"meeting_id":"1431","item_id":"42835","motion_id":"53118cd5-737c-45d5-9c8c-89ebde79a956","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the June 9 2015 City Council Public Hearing be adopted with the following changes:Replacement pages:
3.4 Bylaw 17231 - To allow for the Major Amusement Establishments and new sign use classes South Edmonton Common
- Attachment 1 Bylaw 17231
- Attachment 2 Sustainable Development report Attachment 2b
5.5 Bylaw 17225 - Amendment to Chappelle Neighbourhood Area Structure Plan
- Attachment 1 Bylaw 17225 page 13 of Item 5.5
Action:That Administration work with the Women's Advocacy Voice of Edmonton (WAVE) and the Edmonton Student Alliance to:
1. Implement a three-pronged approach to addressing transit safety including:
2. Conduct a future suvey of transit users and potential users that includes but is not limited to considerations such as:
3. Develop options directed at alerting Edmontonians on safety features of ETS.
and return to Transporation Committee no later than the 4th Quarter 2015 prior to budget deliberations with a report on how this work is proceeding.
Department:Transportation Svcs.
Fourth Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"46420","motion_id":"f40c97b4-b776-4e3d-bb9c-1d230f14ac1d","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of June 29 2015.
Department:Transportation Svcs.
Jun. 29 2015
","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"42822","motion_id":"f4b5f427-90c3-44c1-a501-14431a596e7b","motion_mover":"D. Iveson - Mayor","motion_description":"That the following item be made time specific:6.6 Scona Road - Tranffice Safety and Speed Mitigation Strategies
Second item at 1:30 p.m.
6.3 Business Case for Workspace Enhancements - Westwood Garage Replacement
","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"46421","motion_id":"82487d34-bcfa-41e9-8356-a9feaf65a7d6","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of June 29 2015 be approved.
Department:Transportation Svcs.
Jun. 29 2015
","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"45307","motion_id":"12d5f674-c534-43af-9d39-9eb71fd427b4","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the May 27 2015 Transportation Services report CR_2161 be received for information.
Department:Tranportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"46277","motion_id":"489c3765-e935-43ec-a480-b9dd12237264","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee recommend to City Council:","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"42816","motion_id":"d1672d7f-3a93-4519-a7a8-799c91b90201","motion_mover":"D. Iveson - Mayor","motion_description":"That the May 27 2015 Transportaiton Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"45307","motion_id":"6cc1a1ca-1bcc-46b1-a033-574628dbdc21","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from the following speakers:1. That the 'Moving Integrated Transit Forward' proposed work plan as outlined in Attachment 1 of the May 27 2015 Transportation Services report CR_2428 be approved.
2. That Administration work with St Albert Transit to evaluate the integration of both transit systems and provide a progress report to committee by March 2016.
","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"45516","motion_id":"1c1a0b78-1e49-46d2-96d1-a85206d74e0a","motion_mover":"D. Iveson - Mayor","motion_description":"Title:
Action:That the May 27 2015 Transportation Services report CR_2222 be postponed and that Administraiton work with Agenda Review Committee to determine a date to bring the report forward with a time specific.
Department:Transportation Services
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"46354","motion_id":"f4d8302f-8005-4b73-b139-117086a980e0","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the tender classification change to Class 'B' $30-$50 million for Tender No. 914512 for supply and delivery of New Flyer Bus Repair Parts be approved.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"39645","motion_id":"7dd46532-d8a6-46c6-b898-5b233c5d52f3","motion_mover":"S. McKeen - Councillor","motion_description":"Title: Update on Completed Countermeasures - Scona Road 99 Street and Saskatchewan DriveAction: That Administration provide a report with an update on the completed countermeasure implement on Scona Road 99 Street and Saskatchewan Drive.
Department: Transportation Svcs.
Fourth Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"45307","motion_id":"9676d1cb-3b1c-4bcb-a50a-fc6ece154d4c","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That Administration provide a memo with a summary of any changes made to the 2016-2018 Transportation Services Business Plan resulting from discussions at the May 27 2015 Transportation Committee meeting including specific clarification on the language used to describe alternatives to automobiles.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"46530","motion_id":"5505d6f0-ffb2-4def-8425-3c9ea8b36bc1","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That Transportation Committee recommend to City Council: That the revised Capital Profile Westwood Transit Garage Replacement #12-66-1413 as set out in Attachment 1 of the May 27 2015 Transportation Services report CR_1810 be approved.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"45239","motion_id":"949939ea-fae1-45d7-9b44-c275231a14de","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the May 6 2015 Transportation Services report CR_2140 be postponed and that Administraiton work with Agenda Review Committee to determine a date to bring the report forward with a time specific.
Department:Transportation Svcs.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"42821","motion_id":"8842bc1b-15e4-423f-a9f4-9dcea152dbba","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee hear from the following speakers in panels where appropriate:6.1 2016 - 2018 Business Plan - Transportaton
6.6 Scona Road - Traffic Safety and Speed Mitigation Strategies
6.7 Installation of New Traffic Lights - Strategy to Inform and Engage Communities
7.1 Safety Conerns - ETS (B. Esslinger)
7.2 127 Street between 118 Avenue and Yellowhead Trail Reconstruction - Options for Related Traffic Shortcutting (B. Esslinger)
Action:That the May 27 2015 Sustainable Development report CR_1809 be be postponed to the June 17 2015 Transportation Committee meeting
Department:Sustainable Dev.
June 17 2015
","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"46423","motion_id":"bdd21f7f-fcd2-4237-8056-ce4f2e4a304e","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of June 29 2015 be approved.
Department:Transportation Svcs.
Jun. 29 2015
","motion_status":"Carried"} ,{"meeting_id":"1429","item_id":"45307","motion_id":"4e8aa05a-f195-4a0f-b616-1e4db13263ff","motion_mover":"S. McKeen - Councillor","motion_description":"Title: Autonomous Vehicles - Education and ImpactsAction: That Administration provide a report on the steps that are being taken to stay informed and educated on autonomous vehicles and the potential impacts to our roadway and transit network.
Department:Transportation Svcs.
Sept. 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1428","item_id":"44967","motion_id":"7506aa9e-fddd-4485-8747-38b9b0d22299","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the May 26 2015 Sustainable Development Report CR_2057 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1428","item_id":"45324","motion_id":"45ec1ebd-a7e4-43c8-b484-2f08743b1118","motion_mover":"B. Esslinger - Councillor","motion_description":"The Executive Committee recommend to City Council:That the following motion passed at the February 10 2015 City Council meeting:
That designation of the following projects as the City’s priority projects under the Provincial-Territorial Infrastructure Component of the new Building Canada Fund be approved:
a) LRT Expansion
b) Key Grade Separations including 50 Street and 75 Street CPR Underpasses and the Manning/Meridian Interchange
c) Neighbourhood Flood Mitigation Program
d) Fort Edmonton Park Utility Infrastructure Upgrades
e) Edmonton Energy and Technology Park
be amended by substituting with the following motion:
That the designation of the following projects as the City’s priorities under the Provincial-Territorial Infrastructure Component of the New Building Canada Fund be approved:
• 50 Street Rail Grade Separation
• 75 Street Rail Grade Separation
• Anthony Henday Drive and 135 Street Interchange.
Action:That Administration work with relevant stakeholders including Women's Advocacy Voice of Edmonton the Early Childhood sub-committee (of Edmonton's Poverty Elimination Task Force) and any other key stakeholders identified by these groups to provide a draft Council Policy no later than October 27 2015 and that the Policy include:
- A re-examination of and rationale for the threshold for business case review of 500 employees within a one kilometre radius.
- Stated preferences for:
1. not-for-profit or co-op providers over for-profit providers
2. affordable care
3. high quality care that meets the aims of early childhood education
Department:Corporate Svcs.
Oct. 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1428","item_id":"40296","motion_id":"f9ba2760-0368-4edf-9970-662ddb65bcc1","motion_mover":"B. Esslinger - Councillor","motion_description":"That Items 6.5 and 6.6 be dealt with together.","motion_status":"Carried"} ,{"meeting_id":"1428","item_id":"44908","motion_id":"4d0d99fc-c5e7-4fa9-91c4-13b9d4c53291","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the May 26 2015 Sustainable Development report CR_2040 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1428","item_id":"46113","motion_id":"e6f41254-290a-4272-ace9-54e4c8c6017b","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the May 26 2015 Sustainable Development report CR_2366 be postponed to June 16 2015 and that Administration work with Agenda Review Committee to determine a specific time for the item.
Department:Sustainable Dev.
Jun. 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1428","item_id":"42797","motion_id":"42963c38-cc1b-4ee7-9e12-b847b1360759","motion_mover":"B. Esslinger - Councillor","motion_description":"That the May 26 2015 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1428","item_id":"42798","motion_id":"691b7a90-aa0d-4e48-aabd-981fbe7e9f0b","motion_mover":"A. Sohi - Councillor","motion_description":"That the following meeting minutes be adopted:May 5 2015; Executive Committee
May 13 2015 Special Executive Committee
6.1 Policy Directions for 2009 Surplus School Sites Development
- J. Gurnett Edmonton Coalition on Housing and Homelessness
- J. Kolkman Edmonton Social Planning Council
6.3 Galleria Project Update
6.4 Galleria Update - Cultural Trust
- J. Mahon Edmonton Cultural Trust
- J. Brown Edmonton Downtown Academic and Cultural Centre Foundation
- D. Kipnes Edmonton Downtown Academic and Cultural Centre Foundation (to answer questions only)
6.8 Glenora Heritage Inventory Status Report
- B. Finlay The Old Glenora Conservation Association
","motion_status":"Carried"} ,{"meeting_id":"1428","item_id":"46209","motion_id":"e0137599-bc4d-4f48-81e9-81764efe23c5","motion_mover":"B. Esslinger - Councillor","motion_description":"That Attachment 2 be added to Item 8.1 - Proposed Edmonton Downtown Academic and Cultural Centre Pedway Update.Title:Memorandum of Understanding with Edmonton Downtown Academic and Cultural Centre Foundation
Action:1. That Administration work with the Edmonton Downtown Academic and Cultural Centre Foundation and return to City Council with recommendations for a proposed Memorandum of Understanding between the City and the Foundation outlining the City's support for the Cultural Trust and the phased approach for the Edmonton Downtown Academic and Cultural Centre Galleria project as outlined in Attachment 2 of Item 8.1 on the May 26 2015 Executive Committee meeting.
2. That Attachment 2 of Item 8.1 on the May 26 2015 Executive Committee agenda remain private pursuant to sections 16 24 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
Sep. 22 2015 City Council
","motion_status":"None"} ,{"meeting_id":"1428","item_id":"46052","motion_id":"8879096a-76d8-4693-b75e-7b275dd385da","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the May 26 2015 Sustainable Development report CR_2360 be referred back to Administration to bring forward a policy as outlined in Attachment 2 including a clear statement of the density ranges and the market and non-market housing targets.
Department:Sustainable Dev.
Jun. 30 2015
","motion_status":"Carried"} ,{"meeting_id":"1428","item_id":"46209","motion_id":"4c57e265-7462-4d30-a75b-e5386a057d13","motion_description":"That Executive Committee recommend to City Council:3. That Capital Profile number 14-17-5037 be amended to reflect the City funding of $7.5 million for Stage 1 (shell) of the Pedway to reflect the City's total contribution for Pedway expansion.
4. That a single source agreement between the City of Edmonton and Ledcor Design-Build (Alberta) Inc. for the construction of Stage 1 (Shell) of the Edmonton Downtown Academic and Cultural Centre Project Pedway connection in an amount not to exceed $6.5 million as outlined in the May 26 2015 Sustainable Development report CR_2392 be approved and that the agreement to be in a form and content acceptable to the City Manager.
5. That an increase to the Professional Services Agreement D915657 for the Project Management Detailed Design and Construction Engineering for North LRT Extension: Downtown to NAIT - Phase I and II with AECOM Canada Ltd. by $1 million be approved.
6. That the May 26 2015 Sustainable Development report CR_2392 remain private pursuant to sections 16 24 and 27 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"None"} ,{"meeting_id":"1428","item_id":"45378","motion_id":"156ea838-ce14-4c0a-b0e9-a9921433ebff","motion_description":"Title:Action:That the May 26 2015 Sustainable Development report CR_2185 be received for information.
Department:Sustainable Dev.
To be Determined
","motion_status":"None"} ,{"meeting_id":"1428","item_id":"46209","motion_id":"5df48c90-b378-4049-bed7-6f01d39999c3","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee meet in private pursuant to sections 16 24 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1428","item_id":"46419","motion_id":"ca903a10-3e0e-4fa2-a471-685eac07aa67","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of September 15 2015 be approved.
Department:Sustainable Dev.
Sep. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1428","item_id":"40296","motion_id":"109090df-bdbb-476f-8d07-09d3222a7b4d","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Big City Charter Outcome - Quality Affordable Child CareAction:That Administration provide a report outlining:
1. A proposed Big City Charter outcome for Executive Committee's consideration and reommendation to City Council that clearly articulates the City's interest in partnering with the provincial government through the Big City Charter process to ensure families' access to quality afforable child care in Edmonton and that considers:
- The provincial government's mandates and interests as outlined in Ministries such as Human Services Health Justice Education Status of Women and Labour and Employment.
- The City of Edmonton's goals as outlined in the Initiatives of City Council such as the Women's Initiative Child Friendly ELEVATE Edmonton's Poverty Elimination and Gender Based Violence Prevention.
- Learnings from engagement with stakeholders at the June 19 2015 meeting.
2. Draft amendments to the Zoning Bylaw as outlined in Attachment 6 of the May 26 2015 Sustainable Development report CR_1415 including specific amendments related to provision of daycares in downtown.
Department:
Office of the City Manager First Quarter 2016 Sustainable Dev. First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1428","item_id":"45378","motion_id":"3a9c58f4-6c83-4be6-99f3-53e920262b83","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the May 26 2015 Sustainable Development report CR_2185 be postponed and that Administration work with Agenda Review Committee to determine a date to bring the report forward.
Department:Corporate Svcs.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1428","item_id":"46052","motion_id":"1de7b42c-0ee2-4b47-bbe8-b298f491d85f","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Southeast Surplus School Sites - Status ReportAction:That Administration provide a status report on surplus school sites in southeast Edmonton that could be impacted by ongoing flood mitigation drainage planning and that the report include:
- timing for draining planning
- an update on ongoing consultations
- potential limitations for development of the sites
- funding availability
- recommendations for removal or retention of the Surplus School Site signage
Department:Sustainable Dev.
Aug. 18 2015
","motion_status":"Carried"} ,{"meeting_id":"1428","item_id":"45306","motion_id":"86fdfabc-8114-45c1-9d7e-bdaeb3bd932c","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the May 26 2015 Corporate Services report CR_2160 be postponed to the June 16 2015 Executive Committee meeting as the first item of business.
Department:Corporate Svcs.
Jun. 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1427","item_id":"46208","motion_id":"ebc5ce74-96d0-44f7-97d2-35a21c73c545","motion_description":"That the Committee hear from T. Nixon. ","motion_status":"Carried"} ,{"meeting_id":"1427","item_id":"45274","motion_id":"3582c2d9-6610-48ef-8e02-a4f2ef8f53e6","motion_mover":"A. Knack - Councillor","motion_description":"Title: Framework for Partnership Agreement with the Edmonton Federation of Community Leagues6.3 Body Rub Centres Task Force - Impact of Body Rub Centres and Their Locations
K. Nixon The Friends and Families of McCauley Society
N. Hermansen The Friends and Families of McCauley Society
S. Holtby
F. Sewell
","motion_status":"Carried"} ,{"meeting_id":"1427","item_id":"46393","motion_id":"9b898b22-e95e-4d14-9de8-9c66f97d9004","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the May 25 2015 Edmonton Public Library report CR_2471 be received for information.
Department: Library
","motion_status":"Carried"} ,{"meeting_id":"1427","item_id":"42778","motion_id":"c7d5d552-d658-4f9c-a6c4-164dacce50ed","motion_mover":"A. Knack - Councillor","motion_description":"That the May 25 2015 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1427","item_id":"46443","motion_id":"00b6f02a-f546-482a-83b7-55bfda8b6411","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Community Invesment Celebration Grant recommendations as set out in Attachment 1 of the May 25 2015 Edmonton Arts Council report CR_2494 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1427","item_id":"45274","motion_id":"ecb4c142-c88b-49a4-9671-5d325e1e92fd","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the May 25 2015 Community Services report CR_2158 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1427","item_id":"46394","motion_id":"6f4fcf33-71ef-495e-9b87-165319f9d8ed","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:Action: That the May 25 2015 Community Service Committee report CR_2391 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1427","item_id":"46454","motion_id":"16d191e4-5f8a-4ee3-b6ff-531b76137b05","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Community Investment Hosting Grant recommendations as set out in Attachment 1 of the May 25 2015 Community Services Advisory Board report Cr_2493 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1426","item_id":"46165","motion_id":"9888d2a3-d366-425d-a71d-dca3bab8660a","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the Principles and Outcomes outtlined in Attachment 2 to the May 20 2015 Office of the City Manager report CR_2384 be approved.
2. That the May 20 2015 Office of the City Manager report CR_2384 and presentation remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1426","item_id":"42759","motion_id":"a123e1ef-0914-4847-8e0c-cfdd38e81df7","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the May 20 2015 City Council meeting agenda be approved.","motion_status":"Carried"} ,{"meeting_id":"1426","item_id":"46425","motion_id":"a692dd41-1c11-4c54-a2d1-82f37fd3367e","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the May 12 2015 Office of the City Manager verbal report on Northlands Update be received for information.
2. That the May 12 2015 Office of the City Manager verbal report on Northlands Update remain private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1426","item_id":"42773","motion_id":"61180a53-45f4-444b-babc-255421a324d7","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1426","item_id":"42773","motion_id":"3ab43a50-cd68-43bb-8048-8987acd74905","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Council meet in private pursuant to sections 16 21 and 24 of the Freedom of Information and Protection of Privacy Act for the discussion of items 5.1 and 5.2.","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"42753","motion_id":"355de343-92c5-4b40-a98d-5d8deaaa471a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in private pursuant to sections 16 17 24 and 25 of the Freedom of Information and Protection of Privacy Act for the discussion of items 9.1 9.2 and 9.4.","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46371","motion_id":"eaeec544-e397-413f-9d52-9d8df57f4536","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That City Council assume jurisdiction of the April 22 2015 Transportation Services report CR_1774 - Alternative Bike Lane for 95 Avenue considered at the April 22 2015 Transportation Committee meeting and that it be added to the next Council agenda.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46344","motion_id":"e0dab016-18e5-4b75-9e58-f20a07a8887a","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That Bylaw 17138 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46372","motion_id":"ffaa0b1c-1119-4a6a-9d4f-88168b1498ea","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Compact of MayorsAction: That Administration provide a report on the implications of the City making a commitment to the Compact of Mayors a joint initiative of the International Council for Local Environmental Initiatives - Local Governments for Sustainability The C40 Climate Leadership Group and the United Cities and Local Governments.
Department: Office of the City Manager
Aug. 25 2015
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46329","motion_id":"e41fa8ce-c400-4ba2-8ab2-a2dbe26db740","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the presentation and Attachment 1 to the May 12 2015 Financial Services and Utilties verbal report on Greys Paper Recycling Facility - Actions Taken remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"45347","motion_id":"e0b4f294-d55e-4fa5-8787-05baf83c9a2c","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17122 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46324","motion_id":"f56cc7d4-29b2-4e26-bfb7-96f383617613","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the 2014 Performance Evaluations of the City Manager and City Auditor - verbal report be approved.
2. That the 2014 Performance Evaluations of the City Manager and City Auditor - verbal report remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46344","motion_id":"76ce69bf-f845-4acf-8d4e-7105125b72d9","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17138 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46344","motion_id":"e01a594c-d0bb-406c-86bf-d1c4e6373a32","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That City Policy C509A Naming Development Areas Parks Municipal Facilities Roads and Honorary Roads be replaced with City Policy C509B as set out in Attachment 3 of the May 5 2015 Corporate Services report CR_2260.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46329","motion_id":"e2ea7bf8-64e8-498e-aa93-d8af145d3708","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Administration take the actions set out in Attachment 1 Part 1 to the May 12 2015 Financial Services and Utilties verbal report on Greys Paper Recycling Facility - Actions Taken.","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"44912","motion_id":"884a6506-5ea7-46b1-b2c1-83d2047cd9aa","motion_mover":"S. McKeen - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That the May 12 2015 Sustainable Development report CR_2042 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46329","motion_id":"a368d9db-433c-4351-ac08-eb7fdfba1f08","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Administration take the actions set out in Attachment 1 Part 2 to the May 12 2015 Financial Services and Utilties verbal report on Greys Paper Recycling Facility - Actions Taken.","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"42740","motion_id":"2fbd52c4-0d2e-4184-8397-946d9caa17b9","motion_mover":"A. Knack - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the following City Council meeting minutes be adopted:April 27 2015 City Council Public Hearing
April 28 2015 City Council
April 29 2015 City Council
Action: That Administration provide a report on an analysis of the catalytic projects of identified Community Revitalization Levy projects and analysis of the best timing and prioritization of the non-funded projects.
Department: Sustainable Dev.
Aug. 25 2015
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"45347","motion_id":"c943544f-2a0b-4f19-90a5-a96a4288ad92","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17122 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46329","motion_id":"355a167a-6b28-4bc9-b3e3-08f9e8f76d53","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Attachment 1 be added to the May 12 2015 Financial Services and Utilties verbal report on Greys Paper Recycling Facility - Actions Taken.","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"45295","motion_id":"9b1e8edf-fb6e-4304-8cc9-484ef607e9d9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Councillor D. Loken be appointed to the Board of Directors of the Fort Edmonton Management Company as City Council's representative for a term commencing upon approval of the appointment and ending at the close of the Company's annual general meeting in 2016 providing the appointee continues to serve as a member of Council throughout the term of appointment.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46329","motion_id":"b5a576e9-300b-4118-9a2b-8803381fca16","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"1. That Attachment 1 be added to the May 12 2015 Financial Services and Utilties verbal report on Greys Paper Recycling Facility - Actions Taken.2. That Administration take the actions set out in Attachment 1 Part 1 to the May 12 2015 Financial Services and Utilties verbal report on Greys Paper Recycling Facility - Actions Taken.
3. That Administration take the actions set out in Attachment 1 Part 2 to the May 12 2015 Financial Services and Utilties verbal report on Greys Paper Recycling Facility - Actions Taken.
4. That the presentation and Attachment 1 to the May 12 2015 Financial Services and Utilties verbal report on Greys Paper Recycling Facility - Actions Taken remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"None"} ,{"meeting_id":"1424","item_id":"46342","motion_id":"e49520e8-566e-4173-99bc-9674904ed806","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That City Policy C575 Agencies Boards Committees and Commissions be replaced with City Policy C575A as set out in Attachment 1 of the May 4 2015 Corporate Services report CR_2131.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46343","motion_id":"39c14ebb-b135-4016-92c6-75c9db77f37c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the operating grant recommendations as set out in Attachment 2 of the May 4 2015 Edmonton Arts Council report CR_2378 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46155","motion_id":"5cada68b-4008-40be-8467-32c2da0142fc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the revised due date of June 10 2015 be approved.
Department: Financial Svcs. and Utilities
Jun. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46403","motion_id":"e898f730-6f27-48f6-9394-bfbaa37556e9","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That the May 12 2015 Office of the City Manager verbal report on Northlands Update be postponed to the May 20 2015 City Council meeting.
Department: Office of the City Manager
May 20 2015
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"42753","motion_id":"06b4dca6-7d12-4170-95b2-50f43550faaf","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46294","motion_id":"bd0e0078-6d07-4a83-adf4-5b290a48f7a6","motion_mover":"S. McKeen - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That the May 12 2015 Sustainable Development report CR_2431 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"45347","motion_id":"f035d4ea-9816-41ea-a885-286a4bdac6a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That Bylaw 17122 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46373","motion_id":"dfc0ae48-bd0d-4764-87e2-88b54524e729","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That Bylaw 17180 be read a first time.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46344","motion_id":"87e96083-a66e-4d7e-9609-4e431f4cbaf5","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17138 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46344","motion_id":"6d1a48c6-734d-4b65-804c-146cc9c4ee29","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17138 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"45994","motion_id":"bca91249-bb7c-4f22-9103-0f1c35bc7d2d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1. That a Trust Deed as outlined in Attachment 1 of the May 12 2015 Corporate Services report CR_2336 be approved and that the Trust Deed be in form and content acceptable to the City Manager.
2. That the City Manager be appointed to act as a Trustee on behalf of the City of Edmonton of the 2014 Edmonton Triathlon Legacy Foundation.
3. That the May 12 2015 Corporate Services report CR_2336 remain private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46390","motion_id":"12b9aa58-3cb4-4534-8ccb-32cf7f3d0b1b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1. That the settlement as outlined in the May 12 2015 Corporate Services report CR_2470 be approved.
2. That the May 12 2015 Corporate Services report CR_2470 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"46325","motion_id":"d273f761-b52b-4875-a934-bc7c46c2861c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the City of Edmonton's membership in the National Zero Waste Waste Council be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"42739","motion_id":"14a715b2-7579-4642-a335-6816d85561c6","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the May 12 2015 City Council meeting agenda be adopted with the following changes:Additions:
9.3 2014 Edmonton Triathlon Legacy Foundation Trust – Appointment of City Manager as Trustee - PRIVATE
(Pursuant to sections16 and 24 of the Freedom of Information and Protection of Privacy Act)
9.4 Northlands Update – Verbal report - PRIVATE
(Pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act)
9.5 Settlement of an Expropriation Claim - Valley Line LRT - PRIVATE
(Pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act)
Action: That City Council assume jurisdiction of the April 22 2015 Transportation Services report CR_1786 - Bike Lane Removal considered at the April 22 2015 Transportation Committee meeting and that it be added to the next Council agenda.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1424","item_id":"45347","motion_id":"bcf855e4-3a5d-419f-bf2b-ab7abeda9a3b","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17122 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"46004","motion_id":"0eaf8c32-67ff-4947-864d-6eed48357172","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Heairng on Bylaws 17193 17194 and 17195 be closed.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"46004","motion_id":"e23d974b-5795-404c-8ee6-6c9e4d9909e6","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaws 17193 17194 and 17195 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"42721","motion_id":"98f68c25-d494-4051-93e5-12ac6e2438ee","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the May 11 2015 City Council Public Hearing be adopted with the following changes:Replacement pages:
3.1 Bylaw 17106 - Closure of a portition of Fort Road road Right-of-Way Ebbers
- Attachment 1 Bylaw 17106 Schedule 'A'
- Attachment 2 Sustainable Development report Attachment 2a pages 13 to 15 of Item 3.1
3.2 Bylaw 17107 - To allow fo rhte development of low density residentail and row housing uses Glastonbury
- Attachment 2 Ststainable Develoment report
3.5 Bylaw 17188 - To allow for the development of semi-detached housing Sherwood
- Council report CR_2325 page 1 of Item 3.5
- Attachment 1 Bylaw 17188 page 3 of Item 3.5
Action:That Bylaws 17193 17194 and 17195 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45932","motion_id":"b10352a9-ba20-4409-a0bb-1bfc84570431","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 17188 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45998","motion_id":"4fff910e-f7d7-4f02-a02a-44aace2e7a14","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17190 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45998","motion_id":"105cec34-7e9e-42de-8874-cecd69160d25","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17190 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45942","motion_id":"a7896fc5-84dc-4e01-90f1-e77aa733dc2d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17189 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45998","motion_id":"24c456db-16fb-469c-82c1-49e0c48ec272","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17190 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45930","motion_id":"361c4c88-f4ab-4c57-8a84-b60de95e51d9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17183 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45932","motion_id":"e00b7bd4-0549-4f25-a2b1-45046dd1e6b2","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17188 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45134","motion_id":"6f996067-c860-4db4-becf-fb337e162a66","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17106 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45134","motion_id":"a5ccbf63-6a04-4b0a-af93-9a545fa98900","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17106 be closed.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45818","motion_id":"131251f8-13df-4255-848d-da4ce2a7b7d0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17107 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45942","motion_id":"e79e784f-b18d-42f6-a000-12e9fcffa16d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17189 be closed.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45931","motion_id":"2df7182c-304b-4d9c-8788-d9b289c97136","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That Bylaw 17187 be read a third time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45998","motion_id":"3bdfbc26-f117-48e2-b202-1780c659eda7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17190 be closed.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45134","motion_id":"a3b188e3-c76c-40e3-9681-08d755020edb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17106 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45818","motion_id":"1a14d7a2-1cee-4a20-a1bd-6ae5792af9b3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17107 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"46004","motion_id":"2c433b65-fb8c-4d2b-a04a-09c38d4ac6f8","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaws 17193 17194 and 17195 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45931","motion_id":"8d44feab-f2c3-475d-8274-e2ac13fd64e1","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17187 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45818","motion_id":"edfcb6c3-1ca9-4bb9-a230-0c7f5265efd5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on bylaw 17107 be closed.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45930","motion_id":"2768abb4-83f6-46f7-b9d2-4d8de8a689a5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17183 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45931","motion_id":"0bb1363c-a942-46ab-859c-fd8cded7a9dc","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the Public Hearing on Bylaw 17187 be closed.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45942","motion_id":"1458e4f1-6775-4ee7-8040-fff91a7a4f8b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17189 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45931","motion_id":"815115ac-3390-4730-9327-f66db4a7eb16","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17187 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45930","motion_id":"c169f9e8-c909-4ea6-90e1-d98b5a0b2b71","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17183 be closed.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45932","motion_id":"dde53463-5a46-430a-ac53-51704e1f92bd","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 17188 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45818","motion_id":"e6ff0c3c-7d06-45c4-9bc2-d46b4e6c8fde","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17107 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45134","motion_id":"3d8cd838-5ce2-4bce-8d6b-c2967bfcdc27","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17106 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45930","motion_id":"494f85b7-be5a-4f1f-ac4e-41b7ed71c303","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17183 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45942","motion_id":"01cb1101-bdf5-4423-a68c-5c2e5966b003","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17189 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45930","motion_id":"6db5a2ec-340d-4668-9acc-33758afba541","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Vision for Transit Oriented Development - Elmwood PropertyAction:That Administration provide a report on work with the land owner to develop a vision of the property consistent with the Transit Oriented Development Guidelines that will maximize the potential for the site.
Department: Sustainable Dev.
First Quarter 2016 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45942","motion_id":"ba093476-0736-41fe-9dcd-71b0c1ae28cd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17189 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45931","motion_id":"80ea8da1-f91e-4953-8e65-fd325a84e7b6","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17187 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45134","motion_id":"2c424c96-7949-4abb-a29a-c00caaceafab","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17106 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45818","motion_id":"1b3025b3-e67c-44d4-b346-c383fad59dd6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17107 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45932","motion_id":"d0bd0a8d-f330-4c8a-aab5-ccba589c824f","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 17188 be closed.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"45930","motion_id":"e83f9982-3525-407c-aa0e-eacdf547ac8c","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17183 be referred back to Administration to work with the land owner to provide a more comprehensive vision for transit oriented developmetn for Lot 2 Block 16 Plan 4625MC and Lot 2 Block 15 Plan 4625MC.","motion_status":"Carried"} ,{"meeting_id":"1423","item_id":"46004","motion_id":"7727d997-09db-4d59-a89d-96db07bdea1a","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaws 17193 17194 and 17195 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1422","item_id":"45997","motion_id":"d533a6d9-f9a4-4409-9045-cde8caf69877","motion_mover":"A. Sohi - Councillor","motion_description":"That Transportation Committee recommend to City Counil:","motion_status":"Carried"} ,{"meeting_id":"1422","item_id":"46151","motion_id":"20161ff0-8464-4bce-9610-d35daed9ae95","motion_mover":"A. Sohi - Councillor","motion_description":"Title:That Bylaw 17180 be given first reading only.
Action:That the revised due date of May 27 2015 be approved.
Department:Transportation Svcs.
May 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1422","item_id":"40330","motion_id":"7c3de0a3-2388-4491-abe6-4b5da2f3988d","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That Administration develop parking management strategies for the communities identificed in the May 6 2015 Transportation Services report CR_1425.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1422","item_id":"40326","motion_id":"61ee8049-3e6e-4f47-a067-a36f6567c325","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the May 6 2015 Transportation Services report CR_1421 be recieved for information.
Department:Transporation Svcs.
May 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1422","item_id":"42700","motion_id":"d910520b-9317-4062-b5bf-ee79d44780d9","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee hear from the following speakers:6.2 Bylaw 17180 - Closure of vehicle access - 103 Avenue NW between 102 Street NW and 101 NW
- J. Wheat Dream Office Management Corp
6.3 Detailed Study of Residential Parking Issues and Options - Central McDougall Oliver and Queen Mary Park
- W. CHampion Central McDougall Community League
","motion_status":"Carried"} ,{"meeting_id":"1422","item_id":"42696","motion_id":"b5286404-724a-4e6f-afcc-c6fee9f4b7a8","motion_mover":"A. Sohi - Councillor","motion_description":"That the April 22 2015 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1422","item_id":"46268","motion_id":"d2dc125e-8bda-48be-aec7-3aa02bae6108","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the revised due date of June 17 2015 be approved.
Department:Transporation Svcs.
Jun. 17 2015
","motion_status":"Carried"} ,{"meeting_id":"1422","item_id":"46152","motion_id":"70ea6df2-efbe-4fde-ade5-94cd97ca6f3d","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the revised due date of June 17 2015 be approved.
Department:Transportation Svcs.
Jun. 17 2015
","motion_status":"Carried"} ,{"meeting_id":"1422","item_id":"42695","motion_id":"6c6e135b-c0ec-4298-badd-43b5d1fe14e9","motion_mover":"E. Gibbons - Councillor","motion_description":"That the May 6 2015 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1422","item_id":"46153","motion_id":"c79aa840-82b0-4cb5-a13c-943f8ac192c0","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the revised due date of October 28 2015 be approved.
Department:Transportation Svcs.
Oct. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1422","item_id":"46154","motion_id":"b29e90b8-80ec-404a-90ac-20dc442a31d0","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the revised due date of October 28 2015 be approved.
Department:Transportation Svcs.
Oct. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"46169","motion_id":"5dd7a3a2-f2d0-42d5-86f4-46c712831049","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of June 30 2015 be approved.
Department:Sustainable Dev.
Jun. 30 2015
","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"42677","motion_id":"76d38203-3272-4b04-9c26-899404cb1289","motion_mover":"A. Sohi - Councillor","motion_description":"That the April 21 2015 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"46179","motion_id":"169130e2-dbb0-4c24-a321-a68ce3771095","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Higher Standards for IM Development Along Major Transportation CorridorsAction:That Administration provide a report when feasible on discussions with other municipalities in the Capital Region and consultation with property owners in the affected areas with respect to imposing higher standards for IM development along major transportation corridors including discussion of grandfathering issues particularly with respect to temporary permits and uses.
Department:Sustainable Dev.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"45309","motion_id":"5241e83e-b1e0-4976-a7a6-80147ee4a4fd","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the May 5 2015 Financial Services and Utilities report CR_2163 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"45368","motion_id":"64a204e8-fba6-4a0a-ab03-044b2d5d7f9d","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee hear fom S. Lount Rental Management Systems.","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"45368","motion_id":"6f72ec0c-ab98-45c1-b895-5f31a63ba0fb","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That prior to bringing the Jasper Place Area Redevelopment Plan forward for consideration at a City Council Public Hearing meeting Administration include consideration of the following:
- reference to the general application of the Zoning Bylaw 12800 and the Mature Neighbourhood Overlay
- language indicating that the commercial uses for 100 Avenue be removed
- clarification of the intent for small scale commercial development across from the park including a consideration of possible Direct Control zoning
- a pedestrian crossing strategy for 100 Avenue
- a strategy for mature area parks acquisition
- the requests as appropriate outlined in page 1 of the handout submitted by the speakers representing the West Jasper Place Community Residents and League at the May 5 2015 Executive Committee meeting.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"45698","motion_id":"c4fb1a6a-c1ec-4138-8e59-5e53120662e0","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the sale of land in the Rossdale neighbourhood as outlined in Attachment 1 of the May 5 2015 Sustainable Development report CR_2278 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"45098","motion_id":"1a57ce1d-5d9c-44c6-8f26-81451ca5aecb","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the May 5 2015 Sustainable Development report CR_2085 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"45628","motion_id":"c28d6687-0273-4243-91f2-37a7ffd478c5","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That Naming Committee Bylaw 17138 be given the appropriate readings. 2. That City Policy C509A Naming Development Areas Parks Municipal Facilities Roads and Honorary Roads be replaced with City Policy C509B as set out in Attachment 3 of the May 5 2015 Corporate Services report CR_2260.","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"42676","motion_id":"1700b2b6-9664-4fe9-af02-c133f8b1f537","motion_mover":"M. Nickel - Councillor","motion_description":"That the May 5 2015 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"45368","motion_id":"1a1a24c1-f8bd-4074-a9cd-ec17ea7c9ca4","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Contextual-based Zoning ApproachAction:That Administration provide information on possibilities for conducting a pilot in West Jasper Place using a contextual-based zoning approach comparable to that currently in use in Calgary.
Department:Sustainable Dev.
Aug. 18 2015
","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"46210","motion_id":"25ce9bec-c902-433a-b296-1cf5d1a932c4","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the May 5 2015 Financial Services and Utilities report CR_2215 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"46168","motion_id":"00ca2fc3-3d3c-4fff-afec-8e2670165dbf","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of September 15 2015 be approved.
Department:Sustainable Dev.
Sep. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"46211","motion_id":"9d696b27-8d95-40cb-a2af-3dad062fa3b9","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the May 5 Corporate Services report CR_1966 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"46150","motion_id":"bf6e10b3-0723-418c-966a-4dc61a4b7b43","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of May 26 2015 be approved.
Department:Financial Svcs. and Utilities
May 26 2015
","motion_status":"Carried"} ,{"meeting_id":"1421","item_id":"42681","motion_id":"60eec0e6-4ede-4b3c-b708-efedc916a353","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Improved Developmnet Standards Along Major Roadways in Maple Ridge and Winterburn Industrial Areas
- B. Cosgrove (request to speak approved at the April 21 2015 Executive Committee meeting
- G. White Integrated Management & Realty and IBI Group
- P. Moore Integrated Management & Realty and IBI Group
6.6 Jasper Place Area Redevelopment Plan
- R. Nash West Jasper Place Community Residents and League
- A. Doell West Jasper Place Community Residents and League
- C. Nardella West Jasper Place Community Residents and League
- D. Colwell West Jasper Place Community Residents and League
- L. Theisen West Jasper Place Community Residents and League
- I. Blain West Jasper Place Community Residents and League
- S. Lakey
","motion_status":"Carried"} ,{"meeting_id":"1420","item_id":"42662","motion_id":"4b73413f-ddf3-4f9d-996d-58c4abe34e7d","motion_mover":"B. Anderson - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:7.1 Gender-Neutral Washrooms - City of Edmonton Buildings and Facilities (A. Knack)
7.2 Victory Christian Church - Steps to Re-Purpose as a Community Activity Centre and Public Meeting Place (B. Anderson)
Action: That Administration work with the appropriate stakeholders to replace signage in all City of Edmonton buildings and facilities to ensure gender neutrality.
Department: Community Svcs.
Aug. 17 2015
","motion_status":"Carried"} ,{"meeting_id":"1420","item_id":"45323","motion_id":"03f4b8a8-9fca-4768-aeb8-3b0b0df64d0c","motion_mover":"B. Anderson - Councillor","motion_description":"Title: Victory Christian Center - Business PlanAdditions:
6.2 Edmonton Arts Council - Community Investment Program - Arts Operating Grant Recommendations.
","motion_status":"Carried"} ,{"meeting_id":"1420","item_id":"45922","motion_id":"094e3665-c120-49da-8bac-e94784889cff","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the May 4 2015 Community Services report CR_2319 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1420","item_id":"42663","motion_id":"b685063c-4d59-4ee0-82d3-9c8be85910a2","motion_mover":"A. Knack - Councillor","motion_description":"That the following item be made time specific:First item of business at 9:30 a.m. 7.1 Gender Neutral Washrooms - City of Edmonton Buildings and Facilities (A. Knack)
","motion_status":"Carried"} ,{"meeting_id":"1420","item_id":"46087","motion_id":"bf6bdabb-451e-4fb3-a758-7e6a76b99ff4","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the operating grant recommendations as set out in Attachment 2 of the May 4 2015 Edmonton Arts Council report CR_2378 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1419","item_id":"44702","motion_id":"3ea3c268-7302-4bb1-95b2-f87381a05ff2","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That Administration provide a report to Utility Committee on a comparison of the incremental costs of an employee compared to external consultants.
Department: Financial Svcs. and Utilities
Aug. 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1419","item_id":"45999","motion_id":"7182314c-a4a7-4948-ae4e-be3a4af2f79e","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That the April 30 2015 Financial Services and Utilities report CR_2341 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1419","item_id":"45506","motion_id":"e183e329-7140-4c64-8e9c-9f23ec47653c","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the April 30 2015 Financial Services and Utilities report CR_2156 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1419","item_id":"45780","motion_id":"dfef18f5-6876-4c27-81e3-f64a7589cf37","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the April 30 2015 Financial Services and Utilities report CR_2300 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1419","item_id":"42638","motion_id":"65ee09ff-7bc4-417c-8e76-07e367d7db2d","motion_mover":"E. Gibbons - Councillor","motion_description":"That the April 30 2015 Utility Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1419","item_id":"45379","motion_id":"bed63a1e-e3c0-4b1c-ac32-d11296c8d1bf","motion_mover":"E. Gibbons - Councillor","motion_description":"That Utility Committee recommend to City Council: That the City of Edmonton's membership in the National Zero Waste Waste Council be approved.","motion_status":"Carried"} ,{"meeting_id":"1419","item_id":"46046","motion_id":"d5f4c07c-339a-4d25-9926-cc979d2da8dc","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the April 30 2015 Financial Services and Utilities report CR_2356 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1419","item_id":"42639","motion_id":"502480fc-4659-4e95-a5f6-92d838643104","motion_mover":"M. Walters - Councillor","motion_description":"That the February 26 2015 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1419","item_id":"45999","motion_id":"f3a2df2c-291b-46eb-a2cc-88c33bd43114","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration work with the Utility Advisor to provide a report to Utility Committee on the process to manage debt in relation to utilities.
Department: Financial Svcs. and Utilities
Jun. 25 2015
","motion_status":"Carried"} ,{"meeting_id":"1418","item_id":"42619","motion_id":"3c61fcd4-44b7-4d0d-b965-1083187dd858","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the April 29 2015 City Council meeting agenda be adopted with the following changes:Addition:
5.1 Update on Land Development in the Quarters - Verbal Report - Private
(Sections 25 and 27 of the Freedom of Information and Protection of Privacy Act)
","motion_status":"Carried"} ,{"meeting_id":"1418","item_id":"46293","motion_id":"23025233-424a-4729-a5f2-a26903ee0d5b","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Council meet in private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1418","item_id":"45839","motion_id":"018e8ff4-4ca8-4519-a544-d87384e7dff5","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"1. That Administration:a. prepare an Energy Transition Policy reflecting the 11 Strategic Actions as outlined in Attachment 1 (Edmonton's Energy Transition Strategy) of the March 17 2015 Sustainable Development report CR_2108 including measurable outcomes for each Strategic Action and
b. return to City Council with terms of reference for either a Council or an Administrative Advisory Committee of key stakeholders (with pros and cons) to help guide implementation of the Energy Transition Stategy.
2. That the Mayor provide a copy of the Energy Transition Strategy to the Province of Alberta along with an invitation to partner with the City on its implementation as part of the Province's forthcoming Green House Gas reduction strategy.
","motion_status":"None"} ,{"meeting_id":"1418","item_id":"45839","motion_id":"09e4b7f7-348a-4112-b6b5-f4194e81a6da","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Energy Transition Strategy and Policy - Terms of ReferenceAction:1. That Administration:
a. prepare an Energy Transition Policy reflecting the 11 Strategic Actions as outlined in Attachment 1 (Edmonton's Energy Transition Strategy) of the March 17 2015 Sustainable Development report CR_2108 including measurable outcomes for each Strategic Action.
b. return to City Council with terms of reference for either a Council or an Administrative Committee of key stakeholders (with pros and cons) to help guide implementation of the Energy Transition Strategy.
c. provide a report towards adding a Strategic Action 12 on addressing existing legislative barriers.
2. That the Mayor provide a copy of the Energy Transition Strategy to the Province of Alberta along with an invitation to partner with the City on its implementation as part of the Province's forthcoming Green House Gas reduction strategy.
Department:Sustainable Dev. Office of the Mayor
Aug. 25 2015
","motion_status":"Carried"} ,{"meeting_id":"1418","item_id":"46293","motion_id":"073f8969-a046-4498-8301-2c4023b84b11","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:1. That City Council assume jurisdiction for the following decision regarding the Purchase and Sale of Land in the Quarters which was considered at the April 21 2015 Executive Committee meeting as Item 8.1:
a. That the April 21 2015 Executive Committee decision on the Purchase and Sale of Land in the Quarters be rescinded.
b. That Attachment 1 be added to Item 5.1 - April 29 2015 City Council meeting.
c. That an amending agreeement between the City of Edmonton and Trapani Developments Ltd./BCM Development Ltd. as outlined in Attachment 1 to Item 5.1 - April 29 2015 Sustainable Development Verbal Report on Update on Land Development in the Quarters be approved.
d. That the April 29 2015 Sustainable Development Verbal Report on Update on Land Development in the Quarters and Attachment 1 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
2. That jurisdiction over this matter be returned to Executive Committee.
Department:Sustainable Dev. Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1418","item_id":"45839","motion_id":"ce94c408-0a7f-4ac9-a713-c5518528e31f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That a part 3 be added as follows:3. That Administration prioritize the strategies identified in the draft Edmonton's Community Energy Transition Strategy in a manner to give initial priority to those strategies that do not require tax-funded incentives and subsidies and subsequently look at the remaining strategies.
","motion_status":"Failed"} ,{"meeting_id":"1418","item_id":"45839","motion_id":"9f1a8adf-d8e5-4145-8570-da7350d02a1e","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following sections of the Procedues and Committee's Bylaw 12300 be suspended to facilitate discussion during the April 29 2015 City Council meeting:a. section 54 - amotion on the floor is not required to debate an item.
b. section 124 - there is no limit to the number of times a Councillor can speak to an item.
c. section 127 - the Chair does not need to leave the chair to participate in debate.
","motion_status":"Carried"} ,{"meeting_id":"1418","item_id":"46276","motion_id":"8214b08f-cf19-42c4-bb48-a049ec306db8","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the April 15 2015 Financial Services and Utilities report CR_2223 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1418","item_id":"45839","motion_id":"89499a53-419f-41d7-b4b7-9180fbe136a3","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That a part 1 c be added as follows:1 c. That Administration provide a report towards adding a Strategic Action 12 on addressing existing legislative barriers.
","motion_status":"Carried"} ,{"meeting_id":"1418","item_id":"46293","motion_id":"ab45605a-c653-4855-a3c4-f0f8d20f49e8","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46298","motion_id":"0fc57ca3-83d7-444f-909a-52415bae081b","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:
Action: 1. That the Orders of the Day for the May 12 2015 City Council meeting be changed to adjourn at 5:30 p.m. on May 12 2015.
2. That a Special Executive Committee meeting be scheduled on May 13 2015 from 9:30 a.m. to 12 noon for presentation of the Sustainable Development Business Plan and the Office of the City Manager Business Plan.
3. That the May 20 2015 continuation of Non-Regular City Council meeting Orders of the Day be changed to 1:30 p.m. to 5:30 p.m.
4. That a Special Community Services Committee meeting be scheduled on May 20 2015 from 9:30 a.m. to 12 noon for the presentation of the Edmonton Police Commission Business Plan.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45252","motion_id":"cde1a625-7d67-4d41-88b4-cdebf08df948","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17129 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45595","motion_id":"b1ee8e9c-f384-4a50-a448-4c1cb26721d0","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17164 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45254","motion_id":"f2477df7-3380-4bd5-b35d-901a6ea64213","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17131 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46005","motion_id":"e0cb821c-74ed-46ac-b0e4-b7f9aaa6da6c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17179 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46121","motion_id":"69b85bae-b8ca-4bfe-927a-5512b8b3a12d","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"1. That Administration remove the 'City of Champions' slogan from the city entrance signs by the end of the second quarter 2015.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45590","motion_id":"401033a9-540b-493d-b99e-59b614ce1f9a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17160 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46184","motion_id":"63ef209d-b622-4709-b6d0-2de923df8048","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Capital Profile 15-66-3504 be revised in scope as set out in Attachment 1 of the April 22 2015 Transportation Services report CR_1978 and that the funding be reduced by $1.4 million with funds to be made available for a future Supplementary Capital Budget Adjustment.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46198","motion_id":"a1795009-844e-4040-8e62-0aaf9aa19e27","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16929 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45596","motion_id":"4bf6234b-ec03-4c60-88f8-17cc06a6e483","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17165 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45595","motion_id":"05355c5b-92e8-441c-acad-4912605b926f","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17164 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45729","motion_id":"02b61474-c9f2-48f6-a52a-71b615aeb7d5","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17168 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46198","motion_id":"ed624a71-e3b0-4b48-a7d0-a851d38a86de","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 16929 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46054","motion_id":"2ea2ce36-31b9-4f15-a5c8-509ef760437e","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17021 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45731","motion_id":"78e6bbeb-b7c4-4622-959e-5496e8167143","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17170 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45594","motion_id":"6d3bad45-eb64-45dc-8070-5549f8b479d2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17163 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45730","motion_id":"d08c6f01-4951-4dfa-bf52-c672596565ea","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17169 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45254","motion_id":"7ab6f140-3e8b-4279-b7a5-df88bc8553ed","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17131 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45595","motion_id":"18db1dd1-6368-45e6-9b2f-cfd84e732147","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17164 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46070","motion_id":"7d1ddcb1-5d2b-4d97-8d12-d70063133778","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17196 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46074","motion_id":"7c858844-8fb1-40c9-a228-b04c41c2d49b","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title: Amendment to Bylaw 14614 - Public Places BylawAction: That Administration prepare bylaw amendments to Bylaw 14614 - Public Places Bylaw to prohibit the use of e-cigarettes in the same manner as tobacco products.
Department: Community Svcs.
Aug. 17 2015 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45509","motion_id":"68f09b18-b0ed-4cde-b7d3-ec3e94127a46","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the April 28 2015 Financial Services and Utilities verbal report on Greys Paper Recycling Facility - Follow-up Information.
2. That Administration take the actions as set out in Attachment 1 to the April 28 2015 Financial Services and Utilities verbal report on Greys Paper Recycling Facility - Follow-up Information.
3. That the presentation and Attachment 1 to the April 28 2015 Financial Services and Utilities verbal report on Greys Paper Recycling Facility - Follow-up Information remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45729","motion_id":"eacca74d-2d67-46af-b8d9-4bbbfa33784b","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17168 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45128","motion_id":"cb686206-53ca-4956-b65d-38fce39fe247","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17103 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"42599","motion_id":"58c978ac-ba0e-4a44-ae72-9fc61f6f1719","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That section 25.1 of the Procedures and Committees Bylaw 12300 be suspended until such time as Administration provides a report to Council on the matter.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46119","motion_id":"0e287f9d-49e7-46f5-8813-168fb258b224","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the April 14 2015 Office of the City Manager report CR_2308 be received for information.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46198","motion_id":"6770cb28-e3ac-4bcc-96e4-1aab2533b81e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16929 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46074","motion_id":"28f420b3-9823-43e1-8684-a4e1a6ff3923","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Administration prepare bylaw amendments to Bylaw 14614 - Public Places Bylaw to prohibit the use of e-cigarettes in the same manner as tobacco products with an exception to permit the testing out of e-cigarettes and products within buildings where e-cigarettes and products are sold.","motion_status":"None"} ,{"meeting_id":"1417","item_id":"45253","motion_id":"d6cc943b-7ca5-43af-9136-487d0cd4936b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17130 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45597","motion_id":"a0520855-7574-4b90-86c6-85eae415f7ca","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17166 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46056","motion_id":"8cf55d86-6c6d-4059-9d84-8e89edf13dd0","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17030 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45595","motion_id":"a858f60a-5b6b-4934-ad8c-8730295b005e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17164 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46070","motion_id":"26e524c7-038a-402c-951a-e63204139973","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17196 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45591","motion_id":"2f103fec-a199-4825-8ff4-8c4c5c6d1c49","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17161 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45730","motion_id":"f1f3ddbe-3c54-44a6-865d-b62c2426d213","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17169 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46075","motion_id":"9a7090b9-bdb5-4980-9563-138528c919b0","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title: Subjective Nuisance Bylaw Provision within the Community Standards BylawAction: That Administration provide a report on options to implement a subjective nuisance provision as outlined in Option II of the March 23 2015 Community Services Committee report CR_1864 including a draft amending bylaw with proposed amendments to Community Standards Bylaw 14600.
Department: Community Svcs.
Aug. 17 2015 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45596","motion_id":"480aa3bc-3af4-4e7c-83e3-f4612d5cdd70","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17165 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45509","motion_id":"b4203f89-7ee1-4eb3-8268-02c7f94c8237","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46146","motion_id":"9c3c7ca5-8126-4070-a9c1-6fc6ec5363e2","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That a funding agreement in the amount of $13 million between the City of Edmonton and the Francis Winspear Centre for Music as outlined in Attachment 2 of the April 20 2015 Community Services report CR_2004 be approved and that the agreement be acceptable in form and content to the City Manager.
2. That City funding for Component One of the Francis Winspear Facility Expansion Project (15-21-3300) be increased by $9.25 million to a total of $13 million with funding from the Community Facility Partnership Capital Grant Program.
3. That Administration bring forward as part of future Supplementary Capital Budget Adjustment options for alternate funding sources that could be substituted for the Community Facility Partnership Capital Grant Program subject to other capital priorities.
Department: Financial Svcs. and Utilities Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45174","motion_id":"aa8fbd6b-7692-48b3-b179-307bdd418941","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17032 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46128","motion_id":"51566cae-6993-4a36-b9f0-ec71d9cc2073","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the April 15 2015 Audit Committee Report 2 be postponed to the April 29 2015 City Council meeting.
Department: Financial Svcs. and Utilities
Apr. 29 2015
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46055","motion_id":"f9a48eaf-792e-48f8-9fcf-0f00ad5e91ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17022 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45254","motion_id":"e3d86465-8ef3-424f-a012-f4208ac00fde","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17131 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45253","motion_id":"450b8783-2e76-48bc-8237-533064e974ca","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17130 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45731","motion_id":"30c9019a-c570-4988-97c4-e4aa74f45eeb","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17170 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46070","motion_id":"70966670-60ff-4ea1-8fe8-664dd41443c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17196 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46070","motion_id":"c413f9ac-4ed8-4cc0-8d45-b3a7954b51dc","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17196 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45697","motion_id":"113aaebb-6aff-49c3-895a-00ec7772140c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17167 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45128","motion_id":"fdf6883f-4631-41a5-b127-06b7c6b85a56","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17103 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45611","motion_id":"293c3cd2-a098-4bf6-8700-22204ae0c1ae","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the April 28 2015 Sustainable Development verbal report on the Top of Bank Update be received for information.
2. That the April 28 2015 Sustainable Development verbal report on the Top of Bank Update remain private pursuant to sections 24 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45730","motion_id":"031d9e45-0443-4059-9603-2ff0a7fb2594","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17169 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45697","motion_id":"7e1406d4-4ff3-4e01-9bb3-251f01e080f8","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17167 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46005","motion_id":"39afff3c-fac0-495d-9d30-fbe26b3ceac0","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17179 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45730","motion_id":"85452b87-8494-4e12-9a38-dbb01b380791","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17169 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46138","motion_id":"833bf641-be1d-4637-ae8f-eca7ff0993a0","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That a funding agreement in the amount of $12 million between the City of Edmonton and the Edmonton Space and Science Foundation as outlined in the April 20 2015 Community Services report CR_1956 be approved and that the agreement be acceptable in form and content to the City Manager.
Department: Financial Svcs. and Utilities Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45596","motion_id":"842c52c8-72bc-4297-9a83-614e2ea3a987","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17165 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45509","motion_id":"cdd234b6-c2ec-406e-b717-fb39a97ff81a","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Council meet in private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 9.1 and 9.2.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45729","motion_id":"00635257-92a9-4c01-a2fc-f859c58241db","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17168 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45597","motion_id":"f5ed4ace-762b-4321-b00a-561193bf425d","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17166 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"42601","motion_id":"acad73a9-317e-40ca-a47e-14bc31a3566c","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:March 16 2015 City Council Public Hearing
April 13 2015 City Council Public Hearing
April 14/15 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46005","motion_id":"74f995f4-edef-480a-9b3c-86855bc03b52","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17179 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46120","motion_id":"87020c35-3eae-41b6-802a-6203af061eb1","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That Condominium Corporation 132 2711 be considered a non-profit community organization for the purpose of exempting the Condominium Corporation 132 2711 parkade from municipal taxation.
2. That Administration bring forward an amendment to Bylaw 12408 the Non-Profit Community Organizations Exemption Bylaw Schedule B to add the parkade legally described as:
Condominium Plan 132 2711 Unit 7 and 2 Undivided Shares in the Common Property Excepting thereout all mines and minerals
With the condition that:
• all units in Condominium Plan 132 2711 continue to be owned by the YMCA the City of Edmonton or Condominium Corporation 132 2711
• parking stalls used for non-accessory parking remain taxable.
Department: Community Svcs.
Aug. 17 2015 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46121","motion_id":"bd30dd51-96f7-431d-b8e9-2836ee833ab3","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"1. That Administration remove the 'City of Champions' slogan from the city entrance signs by the end of the second quarter 2015.2. That Administration provide a report to Council detailing the methodology to remove or overhaul the seven existing signs and replace them with an updated and modernized version to include:
a. possible budget with a low/mid/high range cost estimate
b. feasible timelines
c. process to determine the design and scope of the new signs.
","motion_status":"None"} ,{"meeting_id":"1417","item_id":"45590","motion_id":"dbd8dc91-aff1-4849-b5de-87e68d126bcd","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17160 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46297","motion_id":"d2e883c6-c7d2-4601-b37e-b4f8bcbcaafe","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Councillor B. Henderson be allowed to make a Motion Without Notice regarding changes to the Deputy Mayor Terms.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46198","motion_id":"32efe380-ea91-4727-987c-a3cb1b85ab52","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16929 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45729","motion_id":"18e93cb3-949d-4a95-b71b-2054efec4c0e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17168 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45128","motion_id":"0ce440d4-70d3-4bf4-af0b-e0683660bc66","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17103 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46174","motion_id":"6e8fa213-976c-46b1-9b83-f55fb2837999","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of July 7 2015 be approved.
Department: Financial Svcs. and Utilities
Jul. 7 2015
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45252","motion_id":"6654bacf-114c-48c6-8bca-5151a348dc60","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17129 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45253","motion_id":"b25faed2-2206-44f0-8ad2-9986c64e7682","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17130 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45611","motion_id":"1a89c911-458e-46ab-8c4a-5789f24bbafe","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title: Amendment to the Zoning BylawAction: That Administration provide an information report to Executive Committee about a possible amendment to the Zoning Bylaw available for development proximate to the top of bank.
Department: Sustainable Dev.
Aug. 18 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45592","motion_id":"9c5598db-830e-4584-b969-4e0b90ba9f2d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17162 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45731","motion_id":"4d246709-bf19-400f-acd1-a32e469976ca","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17170 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46147","motion_id":"0e071ca6-5ff2-4d7e-97c0-3755d1159be4","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title: XXXXAction: That Administration prepare for Council's consideration bylaws and any necessary agreements to support a loan from the City of Edmonton through the Alberta Capital Finance Authority to the Francis Winspear Centre for Music for an amount up to $25 million to support the parking solution component of the Francis Winspear Centre Completion project.
Department: Financial Svcs. and Utilities
Aug. 19 2015 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45592","motion_id":"ebf50aa6-580f-4d64-8672-154f83cd02ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17162 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"42606","motion_id":"a2f0edff-8c82-4038-bebf-22f4087e4270","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the following items be made time specific:6.2 - Fire Pit Enforcement Options - 1:30 p.m.
6.3 - Make Something Edmonton - Update - First item of business
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"42600","motion_id":"7506b4b5-4779-4f08-9576-de869a85c4bb","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the April 28 2015 City Council meeting agenda be adopted with the following changes:
Additions:
7.3 Bylaw 17103 – 2015 Property Tax and Supplementary Property Tax Bylaw
7.13 Bylaw 17168 – 2015 City of Edmonton Belvedere Community Revitalization Levy Rate and Supplementary Levy Rate Bylaw
7.14 Bylaw 17169 – 2015 City of Edmonton The Quarters Downtown Community Revitalization Levy Rate and Supplementary Levy Rate Bylaw
7.15 Bylaw 17170 – 2015 City of Edmonton Capital City Downtown Community Revitalization Levy Rate and Supplementary Levy Rate Bylaw
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45596","motion_id":"d1b3458a-6252-448c-90c4-4735b7e1bc22","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17165 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45697","motion_id":"a66e29c2-a5a1-475f-94f6-dd64bbe1bcc3","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17167 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45731","motion_id":"004efa55-7efa-4284-9ef9-6560be51a26a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17170 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45252","motion_id":"39e8e27c-740c-4788-9f41-1b82e0e2f979","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17129 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45592","motion_id":"7eec4e09-8533-49d3-90b5-52223bd8e4f2","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17162 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45897","motion_id":"d740b4c1-f2e3-40ea-aea6-9ad7de4b01e9","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the individual named in Attachment 1 of the April 28 2015 Corporate Services report CR_2315 be appointed to the Women's Advocacy Voice of Edmonton Committee for the term May 1 2015 to April 30 2017.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46074","motion_id":"dae7f977-0fef-4133-9240-a87f819054e9","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the following words be removed after tobacco products:with an exception to permit the testing out of e-cigarettes and products within buildings where e-cigarettes and products are sold.
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46127","motion_id":"863b3c1e-f2d5-4b36-948f-18ec375598b2","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:
Action: That the 2014 City of Edmonton audited consolidated financial statemens as set out in Attachment 1 of the April 15 2015 Financial Services and Utilities report CR_2075 be approved.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45727","motion_id":"aa7d8710-f6ad-4acf-a423-f975e27804a0","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the externally-nominated representative appointments and reappointments as set out in Attachment 1 of the April 28 2015 Corporate Services report CR_2284 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45253","motion_id":"1c3650a3-9409-4723-a950-413dac63b365","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17130 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45590","motion_id":"1f66e481-efdb-46a2-a257-39c11de11a4f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17160 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46005","motion_id":"7ce662fb-3f65-4c3f-bd76-aba7c64efc96","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17179 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45697","motion_id":"ec150eb9-c0e8-42a2-91bd-6fec0f6ae279","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17167 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45597","motion_id":"b9b1bdc7-8ba6-4046-b262-b287814da61a","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17166 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45590","motion_id":"aa924511-ae39-4c1f-9fce-48dc30a66343","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17160 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45252","motion_id":"a1660bfa-bfc4-4dfd-8843-e5de77486d67","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17129 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46167","motion_id":"ee7a9afb-8355-4f7c-a362-e4d05b27ee05","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the property located at 15732 Stony Plain Road NW be exempted from City Policy 216B - Façade Improvement Program Policy restriction to a single grant being issued and that a second grant of up to $25 266.21 under the Façade Improvement Program Policy 216B to 847552 Alberta Ltd. be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46121","motion_id":"b5ec5b3c-7185-4a22-bf9f-963b8fcf1ed7","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"2. That Administration provide a report to Council detailing the methodology to remove or overhaul the seven existing signs and replace them with an updated and modernized version to include:a. possible budget with a low/mid/high range cost estimate
b. feasible timelines
c. process to determine the design and scope of the new signs.
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45597","motion_id":"8899ad1d-bbda-4c5a-9c90-570aaac104d7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17166 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46298","motion_id":"cbf1ee8a-95e9-4c19-824b-14bc416eedcb","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion Without Notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"46297","motion_id":"afdb7808-c168-49b7-a95e-ccaf5e25aa65","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the May 16 2015 - June 15 2015 Deputy Mayor Term be changed from Councillor B. Henderson to Councillor A. Sohi and that the September 16 2015 - October 15 2015 Deputy Mayor Term be changed from Councillor A. Sohi to Councillor B. Henderson.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45254","motion_id":"1c32367a-03a7-4771-8e48-1e4b3a6398d2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17131 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45128","motion_id":"ebac1eee-0724-45dd-a32c-5c894e3f8f94","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17103 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45611","motion_id":"29efc790-3a13-4e1a-a0d4-0a9b7e77286e","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the April 28 2015 Sustainable Development verbal report on the Top of Bank Update be received for information.
2. That the April 28 2015 Sustainable Development verbal report on the Top of Bank Update remain private pursuant to sections 24 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1417","item_id":"45592","motion_id":"6b6be0f0-c4b0-4975-8f2e-c1c58d971c83","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 17162 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45762","motion_id":"69a1e2fc-15da-4425-8410-6cde0aeea6a0","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17175 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45733","motion_id":"fa0d7614-33d6-4f1c-8dcf-30e807226266","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17172 be closed.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45760","motion_id":"fba2cc4b-440c-4498-91f3-e2fb24c93d1a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaws 17173 and 17174 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45760","motion_id":"e3abfee0-9994-4d74-833d-bc3938078c93","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17173 and 17174 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45765","motion_id":"e0c69901-1f10-4097-8a08-304d702631f3","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaws 17177 and 17178 be closed.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45760","motion_id":"89a9f1b2-3bb7-4508-83c1-812bf0547aaf","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17173 and 17174 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45732","motion_id":"6a66627d-7e78-4eb7-a075-c69e4edc5a69","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17171 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45733","motion_id":"f4dc59a1-c144-4945-b16e-7760d98f3dc0","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17172 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45398","motion_id":"21f5b737-13fa-4c88-b72f-de5782295eea","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17139 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45732","motion_id":"080a5eb2-1928-4864-a4d3-81455e267155","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17171 be closed.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45765","motion_id":"5e2f2a30-21c1-4847-8448-85af420fc0b8","motion_mover":"S. McKeen - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaws 17177 and 17178 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45732","motion_id":"947b523f-59f7-4e5c-a70e-999ededd8ca6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17171 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45762","motion_id":"b3007013-d448-4425-a52e-f76108219996","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17175 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45760","motion_id":"ed5e21a0-c580-4623-929b-ebf61de02fbb","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaws 17173 and 17174 be closed.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45762","motion_id":"30044365-eccc-4ec9-9e6f-59027479b6cd","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17175 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45733","motion_id":"7632eab3-12ac-402d-b21d-31052f9fa78e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17172 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45762","motion_id":"7053c9ea-651a-4f09-9d2b-205dce815d04","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17175 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"42581","motion_id":"371b00ca-4cac-400d-a08e-f085db9c7f43","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the April 27 2015 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.7 Bylaw 17177 - Amendment to the Oliver Area Redevelopment Plan to allow for the development of a high rise mixed-use development east of 124 Street NW and south of 102 Avenue NW
- Attachment 2 Sustainable Development report
Action:That Bylaw 17139 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45398","motion_id":"7866c7ad-c29d-47ec-9eb7-66ce397308b8","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17139 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45732","motion_id":"769705fe-20db-4d6f-90ce-a8d90fadb462","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17171 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1416","item_id":"45765","motion_id":"00669e05-9936-43d6-bd27-b14400f1d462","motion_mover":"S. McKeen - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaws 17177 and 17178 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"46028","motion_id":"4275a848-fbe0-4dd7-b8d3-8b4f008ce42e","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of June 29 2015 be approved.
Department:Community Svcs.
By Jun. 29 2015
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"43539","motion_id":"ff0a465d-72c4-431d-bcd5-7a1221ad1dae","motion_mover":"E. Gibbons - Councillor","motion_description":" Title:Action:That the April 22 2015 Transportation Services report CR_1786 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"45678","motion_id":"0440ea15-9b37-4cda-9a42-b9484a64a073","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That an increase to contract D923977 with Burnco Rock Products Ltd. for the supply of Asphaltic Concrete to a value not to exceed $30 million including GST be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Transportation Svcs. City Manager
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"42561","motion_id":"ac271bbb-7fec-49aa-9e87-9af5e6cdaaad","motion_mover":"D. Iveson - Mayor","motion_description":"That Councillor E. Gibbons be appointed Vice-Chair for the April 22 2015 Transportation Committee meeting.","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"43539","motion_id":"9d4dd99f-4e02-4a71-9b95-10116b9b8fb6","motion_mover":"D. Iveson - Mayor","motion_description":"That the Committee hear from D. Fitzgerald.","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"46026","motion_id":"0d47130a-0a74-43c1-978a-edb8dbf4bb7c","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised date of May 27 2015 be approved.
Department: Transportation Svcs.
By May 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"42563","motion_id":"c2a1e22b-0056-4b4c-bfbf-2b94496469d0","motion_mover":"E. Gibbons - Councillor","motion_description":"That the March 25 2015 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"46058","motion_id":"ebcd2c01-5198-4e8e-aba1-e5db60ac71ab","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of May 6 2015 be approved.
Department:Transportation Svcs.
By May 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"45677","motion_id":"0459337e-4c9d-47e3-bc9e-ece366637310","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That a sole source agreement between the City of Edmonton and SMS Equipment for the purchase of one Vogele Paver in the amount of $528 000 plus GST be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Transportation Svcs. City Manager
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"45926","motion_id":"62466792-1982-48d7-b18d-e44bd39902b2","motion_mover":"D. Iveson - Mayor","motion_description":" Title:Non-Statutory Public Hearings - Vehicle Access ClosuresAction:That Non-Statutory Public Hearings be held on proposed vehicle access closures related to the construction and operation of the Valley Line LRT as follows:
1. June 17 2015 Transportation Committee meeting at 9:30 a.m.
2. September 2 2015 Transportation Committee meeting at 9:30 a.m
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"42057","motion_id":"a4e99d56-821c-4e26-a450-b1649aa024bd","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the April 22 2015 Transportation Services report CR_1769 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"45819","motion_id":"462bc8df-70da-4980-8ffa-3e4ce55e2ef9","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the April 22 2015 Transportation Services report CR_2305 be received for information
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"44731","motion_id":"4deef79b-2dc1-422d-a976-4398e14ab42b","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee recommend to City Council:That Capital Profile 15-66-3504 be revised in scope as set out in Attachment 1 of the April 22 2015 Transportation Services report CR_1978 and that the funding be reduced by $1.4 million with funds to be made available for a future Supplementary Capital Budget Adjustment.
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"40981","motion_id":"414867e5-8c5c-4cb2-89f5-c0f9e0425a2c","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee recommend to City Council:That Bylaw 16929 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"42568","motion_id":"3d6a74f5-8985-4819-8527-9a99111d34f2","motion_mover":"D. Iveson - Mayor","motion_description":"That the following items be made time specific:6.2 Low Income Transit Pass Pilot
First item of business at 9:30 a.m.
6.9 Bylaw 16929- Replaces Bylaw 15454 Edmonton Transit System Advisory Board Bylaw
Second item of business at 9:30 a.m.
6.1 102 Avenue Bridge Replacement Project Update - Following-up Information
Last item of business on the agenda
Action:That the revised due date of May 27 2015 be approved.
Department:Transportation Services
By May 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"42567","motion_id":"6fd2c8ed-914f-4153-81b9-ae1f9a741d69","motion_mover":"E. Gibbons - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.2 Low Income Transit Pass Pilot
K. Good Youth Empowerment and Support Services
J. Kolkman Edmonton Social Planning Council
I. Roux Edmonton Transit System Advisory Board
B. Basisty Boyle Street Education Centre
B. Robertson Edmonton Transit System Advisory Board (to answer questions only)
J. Vanderbeld (to answer questions only)
6.3 Performance Standards and Clear Measures - Bike Lanes
E. Solez
6.4 Alternative Bike Lane for 95 Avenue
C. Chan Edmonton Bicycle Communters Society
B. Robertson
E. Solez
6.9 Bylaw 16929 - Replaces Bylaw 12454 Edmonton Transit System Advisory Board Bylaw
B. Robertson
7.1 Bike Lane Removal (M. Nickel)
C. Chan Edmonton Bicycle Commuters Society
M. Altheim
7.2 Bike Lanes on Utility Corridors (E. Gibbons)
E. Solez
Action:That the April 22 2015 Transportation Services report CR_580 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"42062","motion_id":"6febd0c5-2f1b-427e-a173-9976fe44773a","motion_mover":"D. Iveson - Mayor","motion_description":" Title:Action:That the April 22 2015 Transportation Services report CR_1774 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1414","item_id":"46080","motion_id":"e3524b87-0811-4587-a8d3-055c32c00428","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Low Income Transit Pass - Options for Implementation and DistributionAction:That Administration provide a report on the Low Income Transit Pass including the following:
1. Implementation strategies for 2016 including an initial discount of 60 percent to be funded from the property tax levy.
2. Assessment of models for the sale and distribution of passes including options to better leverage existing resources and/or a more robust business case for increasing counter sales.
Department:Transportation Svcs.
Third Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"46181","motion_id":"1501c998-d53c-4541-ab5e-5a1cc134b316","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That Administration provide an information report on current practices with regard to performance bonds when tenders are issued and its related protection of subcontractors during the conduct of civic projects.
Department:Corporate Svcs.
Aug. 18 2015
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"46025","motion_id":"d6ab5af1-13f8-4cd2-a926-1cbc793b9c82","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the revised due date of June 16 2015 be approved.
Department:Sustainable Dev.
Jun. 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"45805","motion_id":"7d1aa032-b7fd-46f3-8412-5778b70097d7","motion_mover":"A. Sohi - Councillor","motion_description":"That the Committee meet in public.","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"45178","motion_id":"43a508cc-40c1-44b2-928d-22c94e37cd11","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Side Setback Amendments to the (RF3) Small Scale Infill Development ZoneAction:1. That Administration prepare and return to Executive Committee with amendments to the Small Scale Infill Development Zone (RF3) within Mature Neighbourhood Overlay to provide for
- an increasd interiror side setback in conjunction with a corresponding reduction of the flanking side setback (Option 1 set out in the April 21 2015 Sustainable Development report CR_2111).
- front setback areas may that may be used for the provision of private outdoor amenity areas at-grade.
2. That Administration consider applying architectural treatment section 140.4 (18 and 19) Zoning Bylaw regulation to the portion of the building facing the interior side yard.
Department:Sustainable Dev.
Aug. 18 2015
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"42548","motion_id":"0ae95f0c-03bc-49e6-b8b7-0c358e3e0243","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.5 Row Housing Setback Options in Mature Neighbourhoods
- B. Zubot Edmonton Federation of Community Leagues
6.7 Improved Development Standards Along Major Roadways in Maple Ridge and Witnerburn Industrial Areas
- B. Cosgrove
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"44043","motion_id":"73fe24af-f20d-42f5-a51f-8674c6254bc7","motion_mover":"B. Henderson - Councillor","motion_description":"That the April 21 2015 Sustainable Development report CR_ 1842 be postponed to the end of the agenda to be discussed in private pursuant to section 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"42543","motion_id":"9ba87dfd-1a2f-451a-af49-b8593f69de6e","motion_mover":"B. Henderson - Councillor","motion_description":"with the addtion of the following item:8.2 Settlement of Expropriation Claim - Blatchford
Sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"45805","motion_id":"db231bbc-a109-440f-8107-2b033d912a56","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee meet in private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 6.3 8.1 8.2 and 8.3.","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"45805","motion_id":"7e7d3a80-6410-451a-9b41-1782817187fc","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:1. That Attachment 1 be added to the April 21 2015 Sustainable Development verbal update on the Purchase and Sale of Land in the Quarters.
2. That the action outlined in Attachment 1 of the April 21 2015 Sustainable Development verbal update on the Purchase and Sale of Land in the Quarters be approved.
3. That Attachment 1 of the April 21 2015 Sustainable Development verbal update on the Purchase and Sale of Land in the Quarters remain private pursuant to section 27 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"46091","motion_id":"6b4cac27-abd0-4408-b093-7dd6406b37da","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Vehicle for Hire Update - Additional InformationAction:1. That Attachment 1 be added to the April 21 2015 Sustainable Development verbal report on the Vehicle for Hire Update.
2. That the action outlined in Attachment 1 of the April 21 2015 Sustainable Development verbal report on the Vehicle for Hire Update be approved.
3. That Attachment 1 of the April 21 2015 Sustainable Development verbal report on the Vehicle for Hire Update remain private pursuant to section 27 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
Jun. 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"45178","motion_id":"8fb4b50d-df94-45e7-8842-64838cd1e7ae","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Amenity Area ReviewAction:That Administration explore the options of including the provision of private outdoor amenity areas at-grade (RF3 Row Housing) in conjunction with current Amenity Area Review consultations and return to Executive Committee outlining the results of the consultations.
Department:Sustainable Dev.
2nd Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"45993","motion_id":"fab043d2-3381-4c7c-914e-075c8561deeb","motion_mover":"A. Sohi - Councillor","motion_description":"That Executive Committee recommend to City Council: That the property located at 15732 Stony Plain Road NW be exempted from City Policy 216B - Façade Improvement Program Policy restriction to a single grant being issued and that a second grant of up to $25 266.21 under the Façade Improvement Program Policy 216B to 847552 Alberta Ltd. be approved.","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"46088","motion_id":"8ceffab7-1595-4d5f-9bf8-d04f7f25afc7","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:1. That the settlement as outlined in the April 21 2015 Corporate Services report CR_2364 be approved. 2. That the April 21 2015 Corporate Services report CR_2364 remain private pursuant to section 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"34886","motion_id":"64d069b5-4b09-4083-b33f-27146fd26c48","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the April 21 2015 Sustainable Development report CR_615 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"45382","motion_id":"f4763def-ac5b-4073-9f40-789c7a693901","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That an Outline Agreement with Pattison Outdoor Advertising for the provision of advertising on the transit system on an ‘as required’ basis for a term of up to 10 years ending December 31 2024 as outlined in the April 21 2015 Office of the City Manager report CR_2186 be approved.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"41329","motion_id":"545ad6d4-1318-42fc-837d-176566529772","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the April 21 2015 Sustainable Development report CR_1651 be postponed to the May 5 2015 Executive Committee meeting time specific as the first item of business.
Department:Sustainable Dev.
May 5 2015
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"42543","motion_id":"8e9ac824-4465-4908-b306-4aa2c800c984","motion_mover":"B. Esslinger - Councillor","motion_description":"That the April 21 2015 Executive Committee meeting agenda be adopted.","motion_status":"None"} ,{"meeting_id":"1413","item_id":"44043","motion_id":"779cf433-dc64-4be2-b141-0159bc2c7533","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the April 21 2015 Sustainable Development report CR_ 1842 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"42543","motion_id":"36ff41c1-5381-4340-9f67-f5285dfdfb3a","motion_mover":"B. Esslinger - Councillor","motion_description":"That the April 21 2015 Executive Committee meeting agenda be adopted with the addition of the following item:8.2 Settlement of Expropriation Claim - Blatchford
Sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"45613","motion_id":"d9e620e1-c9c0-45a7-bc7a-036d3e4028b4","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the April 21 2015 Sustainable Development report CR_2274 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"45542","motion_id":"87413263-e8b1-4166-adce-b9f66e63665f","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the April 21 2015 Sustainable Development report CR_2226 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"42544","motion_id":"f5647399-853d-4672-b02c-c450e76351dd","motion_mover":"A. Sohi - Councillor","motion_description":"That the following Executive Committee meeting minutes be adopted: March 24 2015; March 26 2015","motion_status":"Carried"} ,{"meeting_id":"1413","item_id":"46053","motion_id":"bab3b084-98d7-4487-b3a4-3a28b46169ce","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the revised due date of First Quarter 2016 be approved.
Department:Sustainable Dev.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1412","item_id":"44703","motion_id":"94520f4c-7aaa-4209-a2f6-d7d504e2bf1a","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That a funding agreement in the amount of $12 million between the City of Edmonton and the Edmonton Space and Science Foundation as outlined in the April 20 2015 Community Services report CR_1956 be approved and that the agreement be acceptable in form and content to the City Manager.
","motion_status":"Carried"} ,{"meeting_id":"1412","item_id":"42525","motion_id":"35b444f5-3cb2-4223-ab93-a8155fa330a7","motion_mover":"M. Walters - Councillor","motion_description":"That the following Community Services Committee minutes be adopted: - March 19 2015 Community Services Committee - March 23 2015 Community Services Committee","motion_status":"Carried"} ,{"meeting_id":"1412","item_id":"45776","motion_id":"639e9874-d9d7-4e75-afbf-52489f4cc8ed","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the April 20 2015 Community Services report CR_2299 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1412","item_id":"42529","motion_id":"d1ae94a7-8493-4041-85dd-b6b019f9a5a6","motion_mover":"M. Walters - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.1 Wicihitowin Circle of Stewardship Update
6.4 Francis Winspear Centre for Music Stage Funding Agreement
6.5 Parking Solution Component of the Francis Winspear Centre for Music Completion Project
7.1 Off-Leash Dog Parks (B. Esslinger)
","motion_status":"Carried"} ,{"meeting_id":"1412","item_id":"44787","motion_id":"5ce997d6-b48c-4382-9d74-609137c3af91","motion_mover":"M. Walters - Councillor","motion_description":"Title:
Action: That the April 20 2015 Edmonton Police Commission report CR_1974 be received for information.
Department: Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1412","item_id":"44814","motion_id":"ec3a667c-6b42-4dc9-9017-be585f901eba","motion_mover":"D. Iveson - Mayor","motion_description":"That Community Services Committee recommend to City Council:1. That a funding agreement in the amount of $13 million between the City of Edmonton and the Francis Winspear Centre for Music as outlined in Attachment 2 of the April 20 2015 Community Services report CR_2004 be approved and that the agreement be acceptable in form and content to the City Manager.
2. That City funding for Component One of the Francis Winspear Facility Expansion Project (15-21-3300) be increased by $9.25 million to a total of $13 million with funding from the Community Facility Partnership Capital Grant Program.
3. That Administration bring forward as part of future Supplementary Capital Budge Adjustment options for alternate funding sources that could be substituted for the Community Facility Partnership Capital Grant Program subject to other capital priorities.
","motion_status":"Carried"} ,{"meeting_id":"1412","item_id":"44332","motion_id":"14f864a7-e39f-407b-8eeb-5e14a7e57177","motion_mover":"D. Iveson - Mayor","motion_description":"Title: Wicihitowin UpdateAction: That Administration provide an update on the progress and activities of Wicihitowin.
Department: Community Svcs.
Second quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1412","item_id":"46186","motion_id":"515450f5-a628-44a6-b587-84a5363221bd","motion_description":"Title:Action: That the April 20 2015 Community Services report CR_1960 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1412","item_id":"45139","motion_id":"33211ec8-10b2-4fbe-a3c2-d23653ab8687","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the April 20 2015 Community Services report CR_2101 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1412","item_id":"41359","motion_id":"02fa2891-1351-4f18-a24c-ff59b681bc0d","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the April 20 2015 Community Services report CR_1652 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1412","item_id":"46024","motion_id":"9df8f026-1807-401a-8f34-f2d8c44f23cb","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of June 29 2015 be approved.
Department: Community Svcs.
Jun. 29 2015
","motion_status":"Carried"} ,{"meeting_id":"1412","item_id":"44332","motion_id":"d7df57a8-2ed4-4cda-9bba-0890c304396a","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the April 20 2015 Community Services report CR_1903 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1412","item_id":"42524","motion_id":"75b23438-9984-430c-805d-065796ffb81e","motion_mover":"A. Knack - Councillor","motion_description":"That the April 20 2015 Community Services Committee meeting agenda be adopted with the following changes:Additions:
6.4 Francis Winspear Centre for Music - Staged Funding Agreement
6.5 Parking Solutions Component of the Francis Winspear Centre for Music Completion Project
","motion_status":"Carried"} ,{"meeting_id":"1412","item_id":"42530","motion_id":"5cdd68ae-a1b4-48fd-b631-5c45e92929f8","motion_mover":"A. Knack - Councillor","motion_description":"That the following items be made time specific:9:30 a.m. 7.1 Off-Leash Dog Parks (B. Esslinger)
11 a.m. 6.4 Francis Winspear Centgre for Music Stage Funding Agreement
6.5 Parking Solution Component of the Francis Winspear Centre for Music Completion Project
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45936","motion_id":"95e9ab8f-5e9f-472e-94f7-ef3ce175d6c0","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the March 24 2015 Sustainable Development report CR_2064 be served on the owners of the property occupied by the Canada Packers Chimney Stack located at 12403 Mount Lawn Road NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $265 000 for rehabilitation of the Canada Packers Smoke Stack 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.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45913","motion_id":"69dd77a8-6b00-4c0d-9e10-9dc05672f97a","motion_mover":"D. Loken - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That the March 23 2015 Edmonton Police Commission report CR_1962 be received for information.
2. That the March 23 2015 Edmonton Police Commission report CR_1962 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"42504","motion_id":"60c1bbdc-6dbd-4111-b3e5-471d71f156f0","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the March 17/18 2015 City Council meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45235","motion_id":"c600e68e-438f-440b-a66e-f03266b9237f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17126 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45901","motion_id":"5dff6666-051d-4ebc-a4cf-fbdc00c275d7","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the citizen-at-large appointments and reappointments as outlined in Attachment 1 of the March 19 2015 Community Services Committee report 8 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45370","motion_id":"3dcbfb47-5b73-4570-8d6e-6d6d8112470d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17134 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"46076","motion_id":"ac1ba4d9-ccde-4c2d-8013-2e5746655617","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion Without Customary Notice regarding changes to the Deputy Mayor Terms.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45937","motion_id":"1fbecdc3-d312-43c9-8ebe-bcd1daa7bd60","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That City Policy C581 - Open City Policy as set out in Attachment 1 of the March 24 2015 Corporate Services report CR_1444 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"42509","motion_id":"a7ed498a-954d-4561-82ee-8cf53a605819","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following items be made time specific at 4:30 p.m.:9.7 Inter-Municipal Update - Capital Region Board - PRIVATE
9.10 Inter-Municipal Update - Regional Relations - PRIVATE
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45900","motion_id":"ef0b2f2d-1267-4a89-baed-5a0ad6c744d3","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the March 23 2015 Community Services Committee report 11 be postponed to the April 28 2015 City Council meeting.
Department: Community Svcs.
Apr. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45888","motion_id":"51e54e10-d7f7-4e01-bbfd-262c752d745c","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the high level Terms of Reference for the new Gender Based Violence Prevention Initiative as set out in Attachment 1 of the March 23 2015 Community Services report CR_1950 be approved.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"44905","motion_id":"91ec0030-7477-4a1f-8430-da003fcb1843","motion_mover":"D. Iveson - Mayor","motion_seconder":"D. Loken - Councillor","motion_description":"That Part 2 be replaced with 'That the 2015 Operating Budget be increased by $2 116 000 to fund the impact of revenue adjustments from an increase in the tax levy and to fund 6 Transit Peace Officers and the Edmonton Public Library (EPLGo Storefront).'","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"46034","motion_id":"769c6759-6796-43ae-bc25-c9bdd05b93ae","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:
Action: 1. That the April 14 2015 Transportation Services verbal report on the Walterdale Bridge Replacement Project Update be received for information.
2. That the April 14 2015 Transportation Services verbal report on the Walterdale Bridge Replacement Project Update remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45375","motion_id":"33a4969d-ef76-4aeb-93d8-b3f9ba61f4ee","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 17135 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45377","motion_id":"121a9d80-f853-4e3f-9a11-68ea4f4cb43e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17137 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45235","motion_id":"25f5243e-9b59-4dcd-aaa1-b0db2d3016e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17126 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45726","motion_id":"32be4dbe-a51a-4713-b066-1caa8b718e0d","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the City Manager and City Auditor Performance Evaluations be postponed to a date determined by Agenda Review Committee.
Department: Corporate Svcs.
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45236","motion_id":"d8ea5003-0311-40e8-a007-fb2cb2085a68","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17127 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45919","motion_id":"c842e155-eb56-45a5-8dc5-b7d192415864","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the April 14 2015 Corporate Services report CR_2318 be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45377","motion_id":"8a397d31-f4a2-4e27-9c86-ae2f777f6f9e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17137 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45889","motion_id":"f08aa10f-8170-4104-9b56-4989c596e6f0","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the March 23 2015 Community Services Committee report 10 be postponed to the April 28 2015 City Council meeting.
Department: Community Svcs.
Apr. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"46009","motion_id":"4a2ef514-8795-402f-b651-382b2429dda9","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Council meet in public at 11:55 a.m.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45920","motion_id":"780f14fd-b09e-4519-88a2-bf02b0a6633f","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the properties located within the Community Economic Development pilot areas of Corner Stores Petrolia and Norwood Boulevard as outlined in Attachments 3-5 of the March 24 2015 Sustainable Development report CR_2087 be eligible to receive funding as Council supported initiative areas under City Policy 216B - Façade Improvement Program Policy and City Policy C553B - Development Incentive Program Policy.
2. That $700 000 from the Facade Improvement Program Reserve be transferred to the Development Incentive Program Reserve.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"46034","motion_id":"ab32e134-4bc4-4764-8efe-14c857120c6d","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Council meet in private at 4:36 p.m. pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"46009","motion_id":"22b4019c-b5e6-4b6e-b675-d82a25f6a9eb","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Council meet in private at 11:39 a.m. on April 15 2015 pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45885","motion_id":"81ffbfb6-ee34-4957-866c-be0f17a14b98","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Festival Operating Grants as set out in Attachment 1 of the March 23 2015 Edmonton Arts Council report CR_2275 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45887","motion_id":"3ceea024-3c7f-47db-a182-ddfb6d6e7594","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Aboriginal Peoples Television Network be granted $100 000 to fund the Aboriginal Day Live! Concert and Celebration event with funding from 2015 Council Contingency.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45376","motion_id":"76eaf620-7b03-48da-b0cf-122f8d574003","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17136 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45370","motion_id":"51ad0e0c-5851-460c-8089-a0bc85be724e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17134 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45886","motion_id":"e2a5fb71-fb66-4db4-97cd-e6954bd75c75","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Festival Seed Grants as set out in Attachment 1 of the March 23 2015 Edmonton Arts Council report CR_2277 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45943","motion_id":"ad9d9100-c1b6-4231-b389-a3032deb6a03","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1.That the Environmental Impact Screening Assessment Update and the Site Location Study Update for Valley Line Stage 1 as set out in Attachments 1 and 2 of the March 25 2015 Transportation Services report CR_2201 be approved.
2.That the Major Facilities listed in Attachment 3 of the March 25 2015 Transportation Services report CR_2201 be approved as “Major Facilities” within the River Valley and the location of the Major Facilities within the River Valley be deemed essential and approved pursuant to Section 3.5.1 of Bylaw 7188 – North Saskatchewan River Valley Area Redevelopment Plan.
3. That the proposed upgrades for the construction access route through the west side of Louise McKinney Park as set out in Attachment 1 be approved pursuant to Section 3.4.3 of Bylaw 7188 – North Saskatchewan River Valley Area Redevelopment Plan.
Feasibility of Re-Establishing a Natural Channel between Mill Creek and the North Saskatchewan River
4. That Administration provide a preliminary report to Executive Committee on the feasibility of re-establishing a natural channel between Mill Creek and the North Saskatchewan River.
Department: Transportation Svcs.
Aug. 18 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45883","motion_id":"a36aa611-59f6-44a4-a9b3-15a2af53cfc8","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That Administration proceed with Option 2 for District Park Land Acquisition and Option 1 for District Park Base Level Development as set out in the March 23 2015 Sustainable Development report CR_1958 and provide a report upon completion of schematic design.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"46047","motion_id":"52bbdef8-b62c-44bd-a10d-cb7b4304dcbf","motion_mover":"E. Gibbons - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Council meet in public at 5:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45904","motion_id":"608179f4-6420-462f-82a2-6cf68726e41d","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: 1. That Ellen Calabrese-Amrhein Chair of the Edmonton Public Library Board be granted an additional one-year term of May 1 2015 to April 30 2016 to provide consistency on the Board during the transition to a new Executive Director.
2. That the term of service for Michael Janz member of the Edmonton Public Library Board be extended to May 31 2015 to allow for consistency during the selection of a new Executive Director.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45814","motion_id":"fe9c2fad-1602-48ba-a229-1f834a65d858","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17100 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45884","motion_id":"00dead8d-5317-485b-8049-4986013dd15d","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Travel Grants as set out in Attachment 1 of the March 23 2015 Edmonton Arts Council report CR_2273 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"44786","motion_id":"c515a017-57ff-4b3f-8f91-936ee6b5cf47","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the 2015 Edmonton Police Service Operating Budget be increased by $2.407 million on an ongoing basis to fund 40 FTE Police Officers with funding from the photo radar reserve with an annualization in 2016 of $3.953 million with funding from the photo radar reserve and internal reallocation within the Edmonton Police Commission Budget.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45375","motion_id":"68365954-8b10-44a8-9159-e6cc7a21380a","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That Bylaw 17135 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45375","motion_id":"edb4e977-1926-4814-a737-91fff87fe894","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 17135 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45814","motion_id":"cfb29676-ba84-4655-9733-91b4e3785d28","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17100 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45947","motion_id":"e6eaddcd-0bfa-4863-9817-711895e0695f","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the appointments and reappointments as outlined in Attachment 1 of the March 26 2015 Executive Committee report 4 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45144","motion_id":"1ad6c6a1-a617-41b2-b5cc-d81958c70d07","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That City Council pass the following motion regarding the process for item 6.3 - Working Session - West Rossdale Redevelopment and the Rossdale Ballpark sites - Verbal report and item 6.4 - West Rossdale Development - Financial Scenarios:Tha the following sections of the Procedures and Committee's Bylaw 12300 be suspended to faclitate discussion during the April 14 2015 City Council meeting:
a. section 54 - a motion on the floor is not required to debate an item
b. section 124 - there is no limit to the number of times a Councillor can speak to an item
c. section 127 - the Chair does not need to leave the chair to participate in debate
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"44905","motion_id":"0072f7de-ce3b-41ff-931b-508d38478031","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That the 2015 tax levy budget be increased by $4 398 000 to reflect higher than budgeted tax revenue from assessment growth.
2. That the 2015 Operating Budget be increased by $2 116 000 to fund the impact of revenue adjustments from an increase in the tax levy and to fund 6 Transit Peace Officers and the Edmonton Public Library (EPLGo Storefront).
3. That the 2015 Operating Budget amendments as outlined in Attachment 1 of the April 14 2015 Financial Services and Utilities report CR_2037 be approved.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45813","motion_id":"eb1679b2-6435-47e4-b715-8d9618dae0d4","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17102 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45236","motion_id":"04ec6526-9efe-4f5a-8fd8-9094fb0b9d08","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17127 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45376","motion_id":"672b9ea4-8f62-44ad-b278-26f56d083c98","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17136 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"46000","motion_id":"938d8a66-7cc3-41b5-a304-533f557e86ba","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the actions set out in Attachment 3 of the April 14 2015 Sustainable Development report CR_2342 be approved.
2. That the April 14 2015 Sustainable Development report CR_2342 remain private pursuant to sections 24 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45375","motion_id":"d3a31283-6a3a-4414-a9b7-478c02f20463","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 17135 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45235","motion_id":"45111756-e3a3-42f7-90cf-36c6e2f1a5b5","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17126 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45377","motion_id":"1255cc29-d88f-4bf1-a15c-5d5f46b0b2e2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17137 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45145","motion_id":"07bee7f5-3276-444a-a180-9e06108d60ea","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That a new Attachment 8 be added to the April 14 2015 Sustainable Development report CR_2103.
2. That the River Crossing draft vision as outlined in Attachment 2 and Attachment 8 to the April 14 2015 Sustainable Development report CR_2013 be approved.
3. That Administration:
a. provide a report to Executive Committee by June 2015 on the following:
i. terms of reference for a business case based on the scenarios outlined in Attachment 4 to develop West Rossdale including the role of the development industry;
ii. a terms of reference for an Advisory Committee to inform and provide input to Administration on the development of a business case to West Rossdale;
iii. brnig back a refined River Crossing Vision
b. provide a report to Executive Committee by the fourth quarter 2015 on the following:
i. alignment between the design principles in the West Rossdale Urban Design Plan and the business case;
ii. existing city-funded infrastructure programs (e.g. Rehabiliation or Complete Streets) that might be leveraged to assist in the development of West Rossdale;
iii. the potential role of the City's Municipal Development Corporation in developing West Rossdale and other elements of the River Crossing District;
iv. an historical interpretation plan that will bring the River Crossing concept to life
c. that Administration issue a request for proposals for a 5 year period for the use of Telus Field
4. work with the Mayor to advocate to the Province for a timely and definitive decision on whether they wish to work with the City on the lands described as Block C and other aspects of the park or public realm.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45377","motion_id":"5a9649fd-4d92-4b09-a7fe-de224ed8d549","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17137 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"46034","motion_id":"f3fc43ae-d403-4b7b-94ab-18829abae0fb","motion_mover":"E. Gibbons - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Council meet in public at 5:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45834","motion_id":"9062aa76-a9e2-44b4-9e93-a5e8b35412d4","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:
Action: That the April 14 2015 Office of the City Manager report CR_2308 be postponed to the April 28 2015 City Council meeting.
Department: Office of the City Manager
Apr. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"44905","motion_id":"0f7341f1-885d-4878-9075-3ff5da6550ce","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"1. That the 2015 tax levy budget be increased by $4 398 000 to reflect higher than budgeted tax revenue from assessment growth.2. That the 2015 Operating Budget be increased by $1 156 000 to fund the impact of revenue adjustments with funding from an increase in the tax levy.
3. That the 2015 Operating Budget amendments as outlined in Attachment 1 of the April 14 2015 Financial Services and Utilities report CR_2037 be approved.
","motion_status":"None"} ,{"meeting_id":"1411","item_id":"46076","motion_id":"a459ef24-e565-4a30-930e-e1794a1ff10c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That the April 16 2015 - May 15 2015 Deputy Mayor Term be changed from Councillor T. Caterina to Councillor M. Walters and that the July 16 2015 - August 15 2015 Deputy Mayor Term be changed from Councillor M. Walters to Councillor T. Caterina.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45235","motion_id":"dffd605d-3226-41cc-8730-ab429c68311d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17126 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"46000","motion_id":"50abefe0-ba5c-460e-97b5-b352f4c82e2e","motion_mover":"E. Gibbons - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Council meet in public at 5:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"42503","motion_id":"1bb3b450-ccd4-4481-8644-9b05d7c97532","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the April 14 2015 City Council meeting agenda be adopted with the following changes:Additions:
6.1 2015 Operating Budget Update
9.7 Inter-Municipal Update – Capital Region Board - PRIVATE
(Pursuant to section 21 of the Freedom of Information and Protection of Privacy Act)
9.8 GreenTRIP Funding - Update - PRIVATE
(Pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act)
9.10 Inter-Municipal Update – Regional Relations - PRIVATE
(Pursuant to section 21 of the Freedom of Information and Protection of Privacy Act)
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"44786","motion_id":"a6b1efe7-79b8-4a63-bb85-0f79068b15c3","motion_mover":"E. Gibbons - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:
Action: That the 2015 Edmonton Police Commission Operating Budget be increased by $712 000 to fund nine Transit Police Officers in 2015 with annualization of $1.4 million for 2016 with funding from the photo radar reserve and internal reallocation within the Edmonton Police Commission Budget.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45813","motion_id":"9c4be313-842c-414b-90b2-f88918193e0a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17102 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45950","motion_id":"da438fdc-3ff3-4952-848f-6c4f570b3f02","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the citizen-at-large appointments and reappointments as outlined in Attachment 1 of the March 25 2015 Transportation Committee report 3 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45376","motion_id":"5ddcbaa3-047a-4393-8ede-c96d58c05ab9","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17136 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45345","motion_id":"4300ef6d-9f48-475a-99a5-78572864a190","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:
Action: That the individual named in Attachment 1 of the April 14 2015 Sustainable Development report CR_2176 be appointed as a Director of the Old Strathcona Business Revitalization Zone for the term January 1 2015 to December 31 2015.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45370","motion_id":"154a6069-1530-4950-9b79-7499dcdb8f2c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17134 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"46009","motion_id":"d0ec391d-2941-47e9-8367-fa7d3059938e","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That the Mayor on behalf of City Council write a letter to the Capital Region Board to advise that Council supports: a. reduction in the amount of the $60 million in Metro Line cost savings allocated to the Valley Line LRT by the amount required to fund the Capital Region Board's above the line priority projects for Round 2 of the GreenTRIP applications subject to provincial approval of these projects b. application of any remaining funds from the Capital Region's $800 million GreenTRIP allocation to the Valley Line LRT.
2. That the April 14 2015 Financial Services and Utilities report CR_2347 remain private pursuant to sections 21 and 24 of Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"46000","motion_id":"c0c5fa78-f6cd-4f9b-bf2f-940cd9fbda5a","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Council meet in private at 4:36 p.m. pursuant to sections 24 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45376","motion_id":"ab6c4c17-af62-4ae7-9924-10285128341b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17136 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45236","motion_id":"9b6a54c3-de0e-455e-814a-80f957f86d8a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:
Action: That Bylaw 17127 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45370","motion_id":"ed62fc80-9ac0-4b10-8c19-53b0cbd4790c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17134 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"45236","motion_id":"0c0e4f59-e0eb-4b82-8406-9620179914bf","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17127 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1411","item_id":"46047","motion_id":"20a627c0-a90c-4f72-a382-a27537f42d8d","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That Council approve the actions outlined in Attachment 3 of the April 14 2015 Sustainable Development report CR_2357.
2. That the April 14 2015 Sustainable Development report CR_2357 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1410","item_id":"45671","motion_id":"f219ac32-5715-4c50-9ea2-7825deb182e9","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in private at 3:32 p.m. pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act. ","motion_status":"Carried"} ,{"meeting_id":"1410","item_id":"42484","motion_id":"41866d3b-ef65-4628-9671-2cb41f9a09da","motion_mover":"B. Esslinger - Councillor","motion_description":"That the April 15 2015 Audit Committee meeting agenda be adopted with the following changes:Additions:
6.1 City of Edmonton 2014 Consolidated Financial Statements
6.2 KPMG-2014 Audit Findings Report
8.1 2015-2019 External Audit Services Tender Technical Evaluation - PRIVATE
(pursuant to sections 16 and 25 of the Freedom of Information and Protection of
Privacy Act)
Action:That the April 15 2015 Office of the City Auditor report CR_2261 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1410","item_id":"45537","motion_id":"6a6242b2-83b5-4eb4-a145-73ddcc3eb48c","motion_mover":"D. Loken - Councillor","motion_description":"That Audit Committtee recommend to City Council:That the April 15 2015 Financial Services and Utilities report CR_2223 be received for information.
","motion_status":"Carried"} ,{"meeting_id":"1410","item_id":"41407","motion_id":"e65baa4b-7cb0-4c97-9a24-6a26ad600ce2","motion_mover":"B. Esslinger - Councillor","motion_description":" Title:Action:That the April 15 2015 Office of the City Auditor report CR_1664 be received for information.
Department: Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1410","item_id":"45671","motion_id":"167cd120-211f-42ab-848f-b19db0149162","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee meet in public at 4:17 p.m.","motion_status":"Carried"} ,{"meeting_id":"1410","item_id":"45643","motion_id":"83ff7ea1-fc5d-464d-ae6d-e78ea4265b78","motion_mover":"M. Persson - Committee Member","motion_description":" Title:Action:That the April 15 2015 Office of the City Auditor report CR_2262 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1410","item_id":"45086","motion_id":"b6b78ffb-08dd-4f2d-8600-d5ce0bbfc050","motion_mover":"A. Knack - Councillor","motion_description":"That Audit Committee recommend to City Council:That the 2014 City of Edmonton audited consolidated financial statemens as set out in Attachment 1 of the April 15 2015 Financial Services and Utilities report CR_2075 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1410","item_id":"45087","motion_id":"f1371431-001b-48fc-b65d-f48fe03b880c","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:
Action:That the April 15 2015 KPMG report CR_2076 be received for information.
Department:KPMG
","motion_status":"Carried"} ,{"meeting_id":"1410","item_id":"42485","motion_id":"d26d54f7-a3e0-48ad-bc6d-f7ca202289ac","motion_mover":"R. Bhatia - Committee Members","motion_description":"That the February 11 2015 Audit Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1410","item_id":"45671","motion_id":"982dc01a-747f-49c9-af7f-0631e96dd12b","motion_mover":"B. Esslinger - Councillor","motion_description":"Title: 2015 - 2019 External Audit Services - Shortlist InterviewsAction:1. That Attachment 1 be added to the April 15 2015 Financial Services and Utilities report CR_2269. 2. That Administration contact the shortlisted firms identified in Attachhment 1 and arrange for in private presentations and responses to questions at the June 22 2015 Audit Committee meeting. 3. That Administration take the other actions as listed in Attachemnt 1. 4. That the April 15 2015 Financial Services and Utilities report CR_ 2269 Attachment 1 and presentation materials remain private pursuant to sections 16 17 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs and Utilities
Jun. 22 2015
","motion_status":"Carried"} ,{"meeting_id":"1410","item_id":"45703","motion_id":"68e61bd0-8863-4fcc-9264-76f97b1d7fea","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the April 15 2015 Transportation Services report CR_2281 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1410","item_id":"45701","motion_id":"cc0ee30a-f459-43b3-aa6b-f8ce4a328608","motion_mover":"M. Persson - Committee Member","motion_description":"Title:Action:That the April 15 2015 Transportation Services report CR_2280 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45148","motion_id":"06f4cb11-413f-4958-bc9b-258a1a6dfe53","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17110 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45545","motion_id":"4e07f8eb-659d-4bc3-90c4-12028816b9e8","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17156 be closed.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45574","motion_id":"dc2c2be1-47f6-4946-a223-04a88a9328f6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17159 be closed.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45574","motion_id":"1f141614-7473-49fa-9971-ac0d5b06206f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17159 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45574","motion_id":"9473851e-9c91-4fc7-82c3-a54a5cf69e55","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17159 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45488","motion_id":"978f689f-80b8-4409-9bd4-a667b0abc53b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17153 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45544","motion_id":"aea53491-b864-48e7-b901-5b369d85f8b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17158 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45544","motion_id":"7f9dcd2c-893b-4862-9117-679878e6544e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17158 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45399","motion_id":"850dc4a4-696d-40e0-a066-e49c1adb4909","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17140 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45488","motion_id":"41c8782d-2383-4488-87be-05bec1d514bb","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17153 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45432","motion_id":"31632195-9e7f-46b5-aba3-95ab8309ab4c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17147 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45417","motion_id":"c960ed95-42b8-43a3-980a-870ea8a2f683","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17151 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45148","motion_id":"9f016203-4102-4d37-8713-8b6871340437","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17110 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45148","motion_id":"0c8d0213-2096-45c3-83cd-52c57b42339b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17110 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45558","motion_id":"2a88f75e-5b52-4214-a262-8f168616a3e1","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17157 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45405","motion_id":"d6f8fe1e-8d78-4940-b1a6-83d4a39249d7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17146 be closed.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45574","motion_id":"5e24aa26-2dc5-4b41-8c95-cfe1a2186dfd","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17159 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45432","motion_id":"cd44e2f7-d1c9-4bab-8a9f-2df7a44721d6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17147 be closed.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45558","motion_id":"fb068475-c561-4605-8134-1c09d7f0fdf5","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17157 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45541","motion_id":"8635a4fe-3252-496b-a80d-25c679199722","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17155 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45148","motion_id":"418ab7f3-9cbd-46a0-95cd-f71e2f77a47e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17110 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45544","motion_id":"1392c4d3-6bcd-4e34-a6c7-f7740dfbff51","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17158 be closed.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45416","motion_id":"89c5f639-2b38-4bc4-9ca0-fd2963d1e250","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17142 be closed.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45399","motion_id":"9a635637-77bd-4d37-9bc5-93a74c95e82b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17140 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45416","motion_id":"ffc62cb9-9162-43b5-bdfd-da62965a8e19","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17142 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45483","motion_id":"8eda9251-826f-4be3-b928-bbbc39412868","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17148 and 17150 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45545","motion_id":"5db4c110-307c-4e68-a498-df9489feb016","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17156 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45417","motion_id":"e79f6b5f-d225-4b20-8af1-6d524a648f7b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17151 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45544","motion_id":"d4aeb42d-4a06-4a7b-95ae-0cdca2563121","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17158 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45405","motion_id":"62e6c33b-887a-4dc1-975b-c85206d056ec","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17146 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45400","motion_id":"b0caa4f8-b3e6-4165-b9eb-ae2b27715204","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17141 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45416","motion_id":"fbd3a03c-d243-4b77-b7b0-ab68f4bd1b5b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17142 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45400","motion_id":"a4f72edd-85ea-4f2e-bee0-9bc51dbeff2b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17141 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45545","motion_id":"05ae5c85-4ca0-4b18-a668-db38e80caefe","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17156 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45405","motion_id":"945f9aa3-e7bf-4353-bca7-838c5998221d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17146 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45541","motion_id":"9be2b6bd-64cb-4423-a858-1c3af792efd3","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Item 3.14 and Bylaw 17155 be closed.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45399","motion_id":"b1fe985d-6218-4dc2-af1e-276bfde6f3ae","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17140 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45400","motion_id":"8c4ba50d-b2e9-4f62-b351-fcef3676c68b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17141 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45545","motion_id":"9892de29-9854-4653-ac7e-d3fe2194d74b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17156 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45432","motion_id":"85b4a3df-1de1-43fe-835d-12d4ccdfd59c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17147 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45400","motion_id":"d5b69aad-648c-4b62-9753-9db004f7e050","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17141 be closed.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45417","motion_id":"2cbcc890-51f8-4f20-a98e-7000ea48964f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17151 be closed.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45400","motion_id":"f055fccb-3839-46dc-afe0-0ce8a161a08a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17141 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45574","motion_id":"7507c3b0-7042-48d3-9a7d-e8394d0fefc6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17159 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45148","motion_id":"79bbac59-d0d3-4a42-aad4-6c13ad6508ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17110 be closed.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45558","motion_id":"14781e32-5fd5-4237-8c2d-497cda9af4ef","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Attachment 1 of the April 13 2015 Sustainable Development report CR_2234 to amend the Groat Estate Implementation Plan be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45488","motion_id":"9b553cad-9e37-4a12-b631-6aa09cfe0162","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17153 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45432","motion_id":"3880cbec-86c5-4f82-8c31-93fc805932d4","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17147 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45483","motion_id":"c7c76ee4-9749-4420-ab48-a6b7b54045ad","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17148 and 17150 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45541","motion_id":"67f6bd78-4001-437e-9040-a109dde56162","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17155 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45417","motion_id":"8720dc47-c2a8-442a-a704-e8c2dbf1654c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17151 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45488","motion_id":"199a33cc-a965-4f03-bad6-7b2491568acb","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17153 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45545","motion_id":"e91a82cf-8507-43df-9542-567772c4687d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17156 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45558","motion_id":"f8e27318-30c7-48ef-958b-b3cc36141ec6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17157 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45488","motion_id":"d96125da-4273-4c2e-89c5-d329d23640e7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17153 be closed.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45483","motion_id":"cbdd6161-676f-4d43-b4c1-9839da336070","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 17148 and 17150 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45405","motion_id":"f02a3351-8464-4e58-b0ee-5a7fcc8b57b6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17146 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"42466","motion_id":"80bb26e2-a619-48c6-a6aa-71a527529460","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the April 13 2015 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.16 Bylaw 17158 - To allow the addition of Health Services to the list of allowable uses Place La Rue
- Attachment 1 Bylaw 17058
- Attachment 2 Sustainable Development report
Action:That Bylaw 17147 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45483","motion_id":"80fa62c8-bc98-4688-9b76-ad592b4d545a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaws 17148 and 17150 be closed.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45541","motion_id":"64ece79c-6412-49b9-b9ce-6a42252d54ab","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17155 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45539","motion_id":"bb1514e2-6f29-40a4-8b62-e71cd6e5f7a8","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 17154 be referred back to Administration to discuss with the applicant and the adjacent land owners options for the redevelopment site.
Department:Sustainable Dev.
Jul. 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45417","motion_id":"b04eed3e-e682-4cbf-a15d-542fab3e9280","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17151 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45544","motion_id":"1618f788-9c4e-4137-ae78-d17fc74864a4","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17158 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45399","motion_id":"eb212106-4c8a-4085-bbfb-d156ed7e04a8","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17140 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45541","motion_id":"90c5f509-b3b2-4385-a0c7-5a6d8ee16d8d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Attachment 1 of the April 13 2015 Sustainable Development report CR_2231 to amend the 100 Avenue Planning Study be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45416","motion_id":"2a80d66a-478c-42f8-bc79-607738992f96","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17142 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45405","motion_id":"ca9fb98f-634b-42ee-b38f-91453af8c112","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17146 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45416","motion_id":"3d203f29-f927-4f02-a3cc-fba47a683338","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17142 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45399","motion_id":"ca65766b-745b-4b6c-b945-7df9b8a77829","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17140 be closed.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45483","motion_id":"6f5991c9-ebd6-4bee-adaa-96a29b345e5b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17148 and 17150 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45539","motion_id":"b95cda58-8bab-4944-be16-0281932dda33","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Relationship between Infill GuidelinesAction:That Administration provide a report on the relationship between the Urban Character Row Housing Zone the Mature Neighbourhood Overlay the Residential Infill Guidelines and the Transit Oriented Development Guidelines.
Department:Sustainable Dev.
Aug. 18 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45558","motion_id":"a7d98a9e-23e6-455d-b7fc-74ca50b0d86b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Item 3.4 and Bylaw 17157 be closed.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45558","motion_id":"3abdba3c-c564-4617-a3e0-6682c6b4a43b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17157 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1409","item_id":"45541","motion_id":"90885626-9ae5-42b0-86e3-980fb3b92a41","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17155 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1406","item_id":"42426","motion_id":"0e09c755-aaf2-411b-910b-c76b5c33e61e","motion_mover":"B. Henderson - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion without Notice changing the Orders of the Day for the March 26 2015 Executive Committee meeting.","motion_status":"Carried"} ,{"meeting_id":"1406","item_id":"45095","motion_id":"d6e74d9f-2389-4e2c-9957-9b7a6c5278c2","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council:Action:That the Orders of the Day for the March 26 2015 Executive Committee meeting be changed to allow for a lunch recess from 12 noon to 1:30 p.m.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"41528","motion_id":"3f7e22e6-bfd1-4d8b-a96e-05c779eb35f2","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the March 25 2015 Transportation Services report CR_1696 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"44784","motion_id":"45ed187c-e251-41c4-8f35-1e3df6903a75","motion_mover":"T. Caterina - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Administration prepare a service package adjustment for six Transit Peace Officers from June to December 2015 in the amount of $354 000 and $607 000 for the full year in 2016 with funding from teh 2015 tax levy and return to City Council when the Mill rate prior to setting the mill rate.
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"45637","motion_id":"9183dec2-24dc-46ce-b25b-ce99a82220f3","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of May 27 2015 be approved.
Department:Tranportation Svcs.
May 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"42408","motion_id":"5bcbf513-c017-4dc9-9162-d3fcad16ef1c","motion_mover":"T. Caterina - Councillor","motion_description":"That the March 11 2015 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"45640","motion_id":"6b1b4b57-550c-48ce-8e8d-92e005bf7b51","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the revised due date of May 27 2015 be approved.
Department:Transportation Svcs.
May 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"42412","motion_id":"d328e799-bb97-4816-aedb-8696f40ad332","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from the following speakers:6.3 311 Calls - Snow and Ice Complaints
6.4 NAIT Line Transit Security
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"45725","motion_id":"7e9902da-b8ee-4489-bb04-670163d318bc","motion_mover":"D. Iveson - Mayor","motion_description":"Title:
Action:That the revised due date of April 22 2015 be approved.
Department:Transportation Svcs.
Apr. 22 2015
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"45415","motion_id":"3ff69a56-cc7b-4405-a3b9-b34cc65cb583","motion_mover":"M. Oshry - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Administration provide a preliminary report to Executive Committee on the feasibility of re-establishing a natural channel between Mill Creek and the North Saskatchewan River.
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"44124","motion_id":"615feaf5-fb1d-48d2-94d6-bd957835fd6d","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the March 25 2015 Transportation Services report CR_1505 be recieved for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"44785","motion_id":"158ce37e-8fc5-4e53-b450-58a6ae5a9020","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action:That the March 25 2015 Tranportation Services report CR_1989 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"45094","motion_id":"3da18973-0c1a-4494-9bc2-e12a305642fd","motion_mover":"E. Gibbons - Councillor","motion_description":"That Transportation Committee recommend to City Council:1.That the citizen-at-large appointments and reappointments as set out in Attachment 1 of the March 25 2015 Transportation Committee verbal report be approved.
2.That Attachment 1 of the March 25 2015 Transportation Services Committee verbal report remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"45415","motion_id":"00a5acfc-e0e8-49db-bfb6-7060d708b2e8","motion_mover":"S. McKeen - Councillor","motion_description":"That Transportation Committee recommend to City Council:
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"45639","motion_id":"90e49c54-9f7c-425a-bb76-e1234542d8ae","motion_mover":"D. Iveson - Mayor","motion_description":"Title:1.That the Environmental Impact Screening Assessment Update and the Site Location Study Update for Valley Line Stage 1 as set out in Attachments 1 and 2 of the March 25 2015 Transportation Services report CR_2201 be approved.
2.That the Major Facilities listed in Attachment 3 of the March 25 2015 Transportation Services report CR_2201 be approved as “Major Facilities” within the River Valley and the location of the Major Facilities within the River Valley be deemed essential and approved pursuant to Section 3.5.1 of Bylaw 7188 – North Saskatchewan River Valley Area Redevelopment Plan.
3. That the proposed upgrades for the construction access route through the west side of Louise McKinney Park as set out in Attachment 1 be approved pursuant to Section 3.4.3 of Bylaw 7188 – North Saskatchewan River Valley Area Redevelopment Plan.
Action:That the revised due date of June 17 2015 be approved.
Department:Transportation Svcs.
Jun. 17 2015
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"45501","motion_id":"47839328-7021-4628-99eb-a9b8aaf4037f","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the Open Tender as set out in Attachment 1 of the March 25 2015 Corporate Services report CR_2214 be approved and that the City Manager enter into agreements arising from the award of the tender in form and content acceptable to the City Manager.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"42407","motion_id":"0c69d5fc-9d3c-4dab-a45e-9ba78c830590","motion_mover":"S. McKeen - Councillor","motion_description":"That the March 25 2015 Transportation Committee meeting agenda be adopted.Action:The revised due date of June 17 2015 be approved.
Department:Transportation Svcs.
Jun. 17 2015
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"42413","motion_id":"e8568cff-095d-4791-a640-3f058eae5195","motion_mover":"S. McKeen - Councillor","motion_description":"That the following items be made time specific:7.1 Cell Phone and Wifi Coverage in LRT Stations and Tunnels (D. Iveson)
First item of business
6.1 Valley Line Stage 1 Environmental Impact Screenng Assessment Update and Site Location Study Update
Second item of business
","motion_status":"Carried"} ,{"meeting_id":"1405","item_id":"45704","motion_id":"9c58a1cc-81a4-4174-8782-f0336bd28a53","motion_mover":"D. Iveson - Mayor","motion_description":"Title:
Action:That the revised due date of May 6 2015 be approved.
Department:Transportation Svcs.
May 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"44738","motion_id":"db94c4c1-1283-410d-801e-5aba1433cb58","motion_mover":"D. Iveson - Mayor","motion_description":"That Community Services Committee recommed to City Council:1. That the March 23 2015 Edmonton Police Commission report CR_1962 be received for information.
2. That the March 23 2015 Edmonton Police Commission report CR_1962 remain private pursuant to Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"42389","motion_id":"5ad6abc0-c59e-4f2c-83b2-3fecab740067","motion_mover":"B. Anderson - Councillor","motion_description":"That the following Community Services Committee minutes be adopted:March 5 2015 Community Services Committee and March 9 2015 Community Services Committee.
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"44705","motion_id":"a0f0dd41-a559-49cf-b8c3-814a7a6f408b","motion_mover":"A. Knack - Councillor","motion_description":"That Community Services Committee recommend to City Council:That Administration proceed with Option 2 for District Park Land Acquisition and Option 1 for District Park Base Level Development as set out in the March 23 2015 Sustainable Development report CR_1958 and provide a report upon completion of schematic design.
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"42388","motion_id":"eefd307d-182f-4cdc-bc99-ed616d9f1814","motion_mover":"A. Knack - Councillor","motion_description":"That the March 23 2015 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"45694","motion_id":"d628e71f-8a56-42fd-b898-9b45bde817fa","motion_mover":"A. Knack - Councillor","motion_description":"That Community Services Committee recommed to City Council:That the Travel Grants as set out in Attachment 1 of the March 23 2015 Edmonton Arts Council report CR_2273 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"44728","motion_id":"c4c94ac8-9ead-4191-b248-9933df797927","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the March 23 2015 Community Services report CR_1961 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"45621","motion_id":"6cd8ba76-3719-4869-a937-bb102ab1641e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the revised due date of June 29 2015 be approved.
Department: Community Svcs.
Jun. 29 2015
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"45617","motion_id":"9617fd91-f13c-443b-9828-3181c788ff21","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the revised due date of April 20 2015 be approved.
Department: Police Commission
Apr. 20 2015
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"43996","motion_id":"d3881efb-2802-461d-a1e6-c543fa3c2c21","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the March 23 2015 Edmonton Police Commission report CR_1829 be received for information.
Department: Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"45583","motion_id":"db683df5-e7f2-48c3-b9a1-44b2b7745eeb","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the Edmonton Historical Board 2014 Annual Report as set out in Attachment 1 of the March 23 2015 Edmonton Historical Board report CR_2238 be received for information.
Department: Edmonton Historical Board
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"44691","motion_id":"b5a7eff6-3b38-44d9-8611-b4d35496d923","motion_mover":"A. Knack - Councillor","motion_description":"That Community Services Committee recommend to City Council:Action: 1. That Administration prepare for Council's consideration amendments to Animal Licensing and Control Bylaw 13145 as set out in Attachment 1 of the March 23 2015 Community Services report CR_1517.
2. That Administration provide an update on the Urban Beekeeping program and information on any revisions to the Urban Beekeeping Administrative Procedures
Department: Community Svcs.
Fall 2015
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"45619","motion_id":"b7b7f04f-5021-45fd-9973-abf2465101cb","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the revised due date of October 26 2015 be approved.
Department: Community Svcs.
Oct. 26 2015
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"45620","motion_id":"78460d54-0513-41c5-82c0-7fe8ab0ee153","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the revised due date of June 29 2015 be approved.
Department: Community Svcs.
Jun. 29 2015
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"45409","motion_id":"c7b199cb-c9a4-4f38-88fc-2229b869f351","motion_mover":"D. Iveson - Mayor","motion_description":"That Community Services Committee recommend to City Council:That the Aboriginal Peoples Television Network be granted $100 000 to fund the Aboriginal Day Live! Concert and Celebration event with funding from 2015 Council Contingency.
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"42393","motion_id":"53b64221-9abe-4f01-b7da-dd111b785022","motion_mover":"A. Knack - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.2 Animal Licensing and Control Bylaw - Bees
6.3 Aboriginal Day LIVE! Rquest for Support
7.1 Electronic Cigarettes (A. Knack)
Action: That the sponsorship agreements between the City of Edmonton and World Triathlon Series Edmonton as set out in the March 23 2015 Community Services report CR_2133 be approved and that the agreements be in form and content acceptable to the City Manager.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"42394","motion_id":"125c6835-236f-4f23-85a1-d5fa96e71704","motion_mover":"B. Anderson - Councillor","motion_description":"That the following items be made time specific:6.3 Aboriginal Day LIVE! Request for Support - 1st item of business
7.1 Electronic Cigarettes (A. Knack) - 2nd item of business
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"45618","motion_id":"72bee715-bc09-4878-8ddd-8d6b5d9397c8","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the revised due date of June 15 2015 be approved.
Department: Community Svcs.
Jun. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"45696","motion_id":"5a6c9255-7d0b-48f5-a173-81e4ceab160a","motion_mover":"A. Knack - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Festival Seed Grants as set out in Attachment 1 of the March 23 2015 Edmonton Arts Council report CR_2277 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"34265","motion_id":"cc405d9d-b24c-4c7e-97a8-2b6c0999354f","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the March 23 2015 Community Services report CR_426 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1404","item_id":"45695","motion_id":"506d5fba-490b-48a9-a607-c34b9280f2dd","motion_mover":"A. Knack - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Festival Operating Grants as set out in Attachment 1 of the March 23 2015 Edmonton Arts Council report CR_2275 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1403","item_id":"45093","motion_id":"27960d8b-032b-4a30-9611-4166e319f9ea","motion_mover":"A. Knack - Councillor","motion_description":"That Community Services Committee recommend to City Council:1. That the citizen-at-large appointments and reappointments as outlined in Attachment 1 of the March 19 2015 Community Services verbal report be approved.
2. That Attachment 1 of the March 19 2015 Community Services Committee verbal report remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Action:That the Edmonton Combative Sports Commission provide a report to Community Services Committee by September 14 2015 with a membership succession plan.
Department:Edmonton Combative Sports
Sep. 14 2015
","motion_status":"Carried"} ,{"meeting_id":"1403","item_id":"42332","motion_id":"f86a03d6-f434-4760-ae09-f107b0296ace","motion_mover":"A. Knack - Councillor","motion_description":"That the March 19 2015 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1403","item_id":"45093","motion_id":"74073445-9759-4e67-b1db-a09b4ecf4b7f","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:1. That Ellen Calabrese-Amrhein Chair of the Edmonton Public Library Board be granted an additional one-year term of May 1 2015 to April 30 2016 to provide consistency on the Board during the transition to a new Executive Director.
2. That the term of service for Michael Janz member of the Edmonton Public Library Board be extended to May 31 2015 to allow for consistency during the selection of a new Executive Director.
(requires a 2/3 vote at City Council)
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"44805","motion_id":"5f6475ed-6d8b-4087-8d61-9313fd1ed02b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17005 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45652","motion_id":"9a278f59-73ed-4f70-adce-8b565d44ac1a","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council write a letter to the Province outlining the concerns expressed regarding the Alberta Wetlands Policy implementation.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45662","motion_id":"5e886441-6dd4-459c-94c5-ca9a1ed5142f","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That the CASA Child Adolescent and Family Mental Health's (Tax Roll 10060710) municipal taxes be deferred under section 347 of the Municipal Government Act until June 2016.
Request for Tax Cancellation - CASA Child Adolescent and Family Mental Health
2. That if CASA Child Adolescent and Family Mental Health reaches the conditions required for cancellation under Council Policy C543 by June of 2016 Administration provide a report to Executive Committee recommending cancellation of the municipal taxes and penalties back to 2014.
Request for Tax Deferral - CASA Child Adolescent and Family Mental Health
3. That if CASA Child Adolescent and Family Mental Health does not reach the conditions required for cancellation under Council Policy C543 by June 2016 Administration will bring forward a report to Executive Committee requesting further deferral or other action as appropriate.
Department: Financial Svcs. and Utilities
Jun. 2016
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45610","motion_id":"add8f627-6ff1-441c-833c-e9baddad66b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17101 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45610","motion_id":"efffb6de-77d1-4b9e-9ed2-d0c0feb98ee3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17101 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"42313","motion_id":"99b5b04e-884a-4449-9963-b94c3d4696c3","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the March 17 2015 City Council meeting agenda be adopted with the following changes:Addition:
6.15 102 Avenue Bridge Replacement Project Update - Verbal report
8.4 Communications Plan for LRT Funding Advocacy - PRIVATE
(Pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act)
Deletion:
6.5 Communications Plan for LRT Funding Advocacy
Change to Time Specific:
That the time specific for item 8.2 - 2014 Evaluation Results - PRIVATE be changed from 1:30 p.m. to 3:45 p.m.
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45383","motion_id":"015f112f-cbe6-43b6-8aed-9a6946cdb79f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17128 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45830","motion_id":"61296f37-ec1f-4236-b131-6d2a9537ef99","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Administration provide a report to Executive Committee on the potential impacts of changing limited group homes from permitted uses to discretionary uses in the Zoning Bylaw as well as history of the issue and community impacts.
Department: Sustainable Dev.
Jun. 16 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45803","motion_id":"34f9c5be-8856-40c3-b72f-7986bbd31335","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title: 102 Avenue Bridge Replacement Project Update - Follow-up InformationAction: That Administration provide a report to the April 22 2015 Transportation Committee meeting on the 102 Avenue Bridge replacement project including:
measures that have been taken to address the traffic impact such as parking bans traffic signal timing adjustments and public engagement efforts.
any additional options identified to mitigate the impact of the traffic issues particularly the west-east peak hour traffic impacts.
immediate measure being taken to mitigate the situation and steps taken to address the medium and long term solutions.
Department: Transportation Svcs.
Apr. 22 2015 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45383","motion_id":"05178fab-4f8c-4f83-aafc-d1853d40ed36","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17128 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45610","motion_id":"3f71d6f1-18bb-4c51-9e8c-b6f363263058","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17101 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"42314","motion_id":"01c0fc01-fc41-472b-a5de-40cc39dac33f","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:March 2 2015 City Council Public Hearing
March 3 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"44688","motion_id":"477a8a89-c9c1-4f5d-95fc-699ffbc48bab","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Results of the Winter Cities ConferenceAction: That Administration prepare a report on the results of the Winter Cities Conference and provide recommendations with respect to the City hosting future Winter Cities Conferences.
Department: Community Svcs.
Jun. 15 2015 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45468","motion_id":"9a04f5d2-235b-4d28-912f-a2c4eef4ddae","motion_mover":"A. Sohi - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the March 17 2015 Office of the City Manager report CR_2206 be received for information.
2. That the March 17 2015 Office of the City Manager report CR_2206 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45625","motion_id":"9cadef7c-de20-4811-9d25-d51a27181a20","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That an invitational bid process be approved to select a consultant to support the City Manager and City Auditor performance evaluation process for the period 2015 to 2018 inclusive.
2. That Administration prepare and send an information package and invitation to bid to the consultants selected by the City Manager and City Auditor Performance Evaluation Committee.
3. That the City Manager and City Auditor Performance Evaluation Committee conduct the invitational bid selection process and recommend to Council the appointment of a consultant to support the 2015 to 2018 performance evaluation process.
4. That the 2015 Evaluation Process remain private pursuant to section 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45160","motion_id":"b743d63f-c964-43bc-af0f-78952866e056","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That City Council pass the following motion regarding the process for item 6.4:That the following sections of the Procedures and Committee's Bylaw 12300 be suspended to facilitate strategic discussion during the March 18 2015 City Council meeting:
a. section 54 - a motion on the floor is not required to debate an item
b. section 124 - there is no limit to the number of times a Councilllor can speak to an item
c. section 127 - the Chair does not need to leave the chair to participate in debate
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45610","motion_id":"a58180c5-62ab-4255-9ed1-b197036d70c7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17101 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"44805","motion_id":"cf51d5b7-d0f3-4f54-8997-e33f091ea22e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17005 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"44688","motion_id":"b4b16f48-fe7f-457b-aaaf-9ae8f4bfd53c","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That the Council Members' Updates on Agency and Initiative Appointments - verbal report be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45383","motion_id":"d9acb713-1cbc-4595-a44e-a0144a5481c8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17128 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45160","motion_id":"28824c1e-dc3d-4fa6-afe1-78961d8efeab","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the March 17 2015 Sustainable Development report CR_2108
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45829","motion_id":"ae517742-a6b3-4fb4-a5a9-50d109d6211a","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the Special Order of the Day for the March 25 2015 Transportation Committee meeting for the Civic Agencies Recruitment Interview item be changed from 10:30 a.m. to 3:45 p.m.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45659","motion_id":"e40d1e60-895d-4333-8caf-f4c6f4e5e7bc","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the Edmonton Chevra Kadisha (Tax Roll 1108026) municipal taxes for the 2014 tax year in the amount of $99 760.09 be cancelled under section 347(1) of the Municipal Government Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45668","motion_id":"3299590a-cedb-400a-943b-ac53d04dfd64","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That Edmonton Transit System Fare Policy C451F be replaced with Edmonton Transit System Fare Policy C451G as set out in Attachment 1 of the March 11 2015 Transportation Services report CR_2203.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45646","motion_id":"42941544-66e8-4e4e-bb21-25a3e0309317","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the refunds totalling $73 061.48 as set out in Attachment 1 of the March 10 2015 Financial Services and Utilities report CR_2118 including any associated penalties be approved.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45768","motion_id":"de8ccf4c-3c6a-4d2a-9f5a-91d4db041c5a","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the March 17 2015 Office of the City Manager report CR_2264 be referred back to Administration to develop a communication strategy for advocacy on key city initaitves that aligns with the Federation of Canadian Municipalities' campaign focus on infrastructure housing and transit.
2. That the March 17 2015 Office of the City Manager report CR_2264 remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45614","motion_id":"4494f5c4-dbab-4151-b53f-987d9c6f79e9","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the processes for presentation of the 2014 City Manager and City Auditor Performance Evaluations at the March 17 2015 City Council meeting as set out in Attachment 1 be approved.
2. That the March 2 2015 Evaluation Results – verbal report Attachment 1 and the handouts remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45383","motion_id":"04573f40-b2eb-46dd-8dbc-fba8c1d930a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17128 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45829","motion_id":"9205832d-9ab3-49fd-9892-8cb60361e919","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Councillor M. Oshry be allowed to make a Motion Without Customary Notice regarding changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45634","motion_id":"f0dc6610-4a35-4b31-bc86-096af7212acb","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That an exemption to City Policy C532 - Sustainable Building Policy - Leadership in Energy and Environmental Design Silver for the Varscona Theatre be approved.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45660","motion_id":"19636abd-a968-4dee-b920-d49fd2ef37bd","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the tax cancellation request under section 347(1) of the Municipal Government Act for South Shore Country Club Inc. (Tax Roll 1128933 and 1128941) be denied.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45660","motion_id":"e1f44fe1-ac6b-4f47-9e27-48e7b7aae40f","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the South Shore Country Club Inc. Tax Roll 11289333 in the amount of $5087.18 and Tax Roll 1128941 in the amount of $4844.07 municipal taxes for the 2013 year be cancelled under 347(1) of the Municipal Government Act.","motion_status":"None"} ,{"meeting_id":"1402","item_id":"44805","motion_id":"c125c57a-8a44-42b1-bc9d-ab55eb24f7fc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17005 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"44904","motion_id":"bf380750-1a30-4cdd-8a43-edb003233bb5","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the cancellation (write-off) of $27 250.11 in uncollectible taxes including all accrued penalties up to December 31 2014 as outlined in Attachment 1 of the March 17 2015 Financial Services and Utilities report CR_2036 be approved.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"44903","motion_id":"71f1dfca-751f-4e69-bddf-9d3565743158","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That the 2015 Tax Public Auction be held on Thursday April 16 2015 in Council Chambers City Hall commencing at 10 a.m.
2. That the reserve bids be set for all properties at fair market value and that the market value be determined by an independent appraisal of each property.
3. That the Terms and Conditions of Sale as outlined in Attachment 1 of the March 17 2015 Financial Services and Utilities report CR_2035 be approved.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45830","motion_id":"5c345e9f-54bf-4eda-9133-eb1eaec8b69f","motion_mover":"S. McKeen - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Councillor T. Caterina be allowed to make a Motion Without Customary Notice regarding potential impacts of changing limited group homes from permitted uses to discretionary uses in the Zoning Bylaw.","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45828","motion_id":"2c837214-6476-425c-8d56-a21bc31dea72","motion_description":"Title:Action: It is our understanding that the Mitchell and Reed Auction House and the Graphic Arts Building are on the City of Edmonton's Heritage inventory.
Given that the City of Edmonton recently purchased these properties can Administration please provide a report on the historical significance of these buildings as well as the responsibility of the City to preserve them.
Given that these properties were purchased to provide temporary lay down space for the Valley Line LRT project can Transportation Services provide information on why this space is needed?
Department: Sustainable Dev. Transportation Svcs.
Jun. 16 2015 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1402","item_id":"44805","motion_id":"3e09d911-9d28-49cc-8b7d-8317fa034f09","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17005 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45661","motion_id":"a7c02cc0-7430-4474-920f-dc253a0c7b83","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the Habitat for Humanity (Tax Roll 2219251) municipal taxes currently outstanding be cancelled under section 347 of the Municipal Government Act along with any associated interest and penalties.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1402","item_id":"45645","motion_id":"da49cdab-e348-490b-8c92-b68a3b0c8766","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That Wellspring Edmonton’s (Tax Roll 10287236) municipal tax deferral for 2012 - 2014 be continued under section 347 of the Municipal Government Act and that it be extended to include the 2015 municipal tax amount.
Deferral of Wellspring Edmonton's Municipal Taxes
2. That Administration bring a report to Executive Committee in 2016 for further deferral of Wellspring Edmonton's municipal taxes or other action as appropriate.
Department: Financial Svcs. and Utilities
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45201","motion_id":"ae4771d5-1971-478a-b141-63f24b000798","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 17117 be closed.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45207","motion_id":"01935558-2f31-4f8f-95da-1068ae90ee09","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17124 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45208","motion_id":"4bd7e56f-de98-4e55-80e8-b130dcbb9cac","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17125 be closed.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45200","motion_id":"43d1b22f-7357-499d-8fff-fbebf8454940","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaw 17116 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45200","motion_id":"44590265-6c70-40df-8cbf-f6ccc27d5a69","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaw 17116 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45251","motion_id":"dbf8b4ae-bb1e-4ee6-a2cb-c7070b3cf772","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17132 be closed.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45205","motion_id":"a91bb0d7-c488-4239-a8e9-2a43586fcb43","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17119 17120 and 17121 be closed.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45200","motion_id":"3b7359a5-9306-42c0-b4da-a7041469dd51","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Development Permit Options and Incentives for Preserving Trees on Private Residential PropertiesAction:That Administration provide a report outlining options and incentives related to development permits aimed at preserving trees on private residential property in mature neighbourhoods and return to Executive Committee.
Department:Sustainable Dev.
Aug. 18 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45208","motion_id":"151630d8-dbaa-475a-8016-755b6d0f83b4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17125 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"42295","motion_id":"e68c55fa-db7b-48ee-90c7-0c5a5df678e6","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the March 16 2015 City Council Public Hearing agenda be adopted with the following changes:Addendum:
3.3 Bylaw 17112 - To allow an existing General Industrial use to continue to operate until redevelopment occurs Strathcona Junction
- Mark-up showing proposed amendments
3.9 Bylaw 17111 - To allow for additional sign opportunities to identify the new Eco Station Kennedale Industrial
- Mark-up showing proposed amendments
Replacement pages:
7.2 Bylaw 17116 - Text Amendment to the Zoning Bylaw
- Attachment 1 Bylaw 17116
Action:That Bylaws 17119 17120 and 17121 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45199","motion_id":"9d233a57-21a6-4115-bab8-c40ad424d6b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17115 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45200","motion_id":"2bc7bce9-2972-45bc-8688-3d2376e54492","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the Public Hearing on Bylaw 17116 be closed.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45199","motion_id":"a187a8ae-34bf-43fa-bc06-95a4778fec2a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17115 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45294","motion_id":"a625a72f-5747-4642-816e-45f3e8d503fa","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17011 be read a second time.
Department:Sustainable Dev.
To Be Determined City Council
Third reading of Bylaw 17011 is withheld pending review by the Capital Region Board.
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45251","motion_id":"e0a95c7a-c197-43fc-8b11-ef085eccabd2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17132 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45151","motion_id":"f3b66d66-6ef0-40a2-a175-4f79c629e093","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17113 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45251","motion_id":"4ad93811-a5c6-4f77-99d9-560f3f216aea","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17132 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45200","motion_id":"8f9e889a-101b-406a-9f39-e51db090433c","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That the March 16 2015 City Council Public Hearing recess to reconvene on April 13 2015 at 9:30 a.m. in Council Chamber.
Department:Corporate Svcs.
Apr. 13 2015
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45133","motion_id":"265255fb-8eeb-4777-8575-752e8aff8e2b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17105 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45201","motion_id":"cee1416e-4853-48d5-b0a1-5d85db71f953","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That Bylaw 17117 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45149","motion_id":"0d66c834-126e-4c28-988d-45eeb1b6522a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17111 be closed.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45208","motion_id":"6f7dcd4c-24cc-4d71-ab30-04e02a87ae19","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17125 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45200","motion_id":"ee4594a2-cfaf-4788-80f4-50af5fb3c8b6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That section 1.(d) of Bylaw 17116 be deleted.","motion_status":"Failed"} ,{"meeting_id":"1401","item_id":"45150","motion_id":"8b3cb2b5-f67b-4561-b749-c901c1a0e3c6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17112 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45251","motion_id":"29c5b76e-2711-4279-9a8f-ca6ea555f5a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17132 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45208","motion_id":"e5071819-af50-4369-bd17-9ab79b1687e2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17125 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45201","motion_id":"674c1ae2-5241-42ed-87ef-6293c34f64d9","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17117 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45151","motion_id":"3552ca2a-6e37-4345-93a3-1b04d9a397d9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17113 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45200","motion_id":"57827c3f-9490-4ec9-8d3d-d3d58aa1f056","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Privacy Screening Zoning Bylaw Regulations and Possible AmendmentsAction:That Administration provide a report outlining the Zoning Bylaw regulations relating to privacy screening for platform structures and prepare a summary of options for possible amendments to the Bylaw including the results of preliminary consultation with stakeholders.
Department:Sustainable Dev.
Aug. 18 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45201","motion_id":"73651c34-cf97-4772-97f8-906b8d1a4621","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17117 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45199","motion_id":"5b4d2265-ea26-4242-bb60-51d13c605331","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17115 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45205","motion_id":"b2a566d0-23f9-479c-aeca-2c1bceaffefc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17119 17120 and 17121 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45202","motion_id":"71dfd328-8da3-4d9e-a1ea-98068645e038","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17118 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45198","motion_id":"98de1119-4b4d-49d6-9257-2aabd3e1103b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17114 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45205","motion_id":"8b2522af-4614-49de-9db2-8fc58edbde60","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17119 17120 and 17121 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45149","motion_id":"c6e97f4a-c010-4281-bb2a-543560319dbc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17111 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45149","motion_id":"86f31ec7-aa3c-4911-90b5-d09ac838e527","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17111 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45200","motion_id":"75e55a32-5e1e-4889-b19a-49be0671d118","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17116 be read a first time.","motion_status":"None"} ,{"meeting_id":"1401","item_id":"45150","motion_id":"cce6cb4d-2574-4060-ba10-458d12691bc9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17112 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45207","motion_id":"515bbb6c-ba5c-4549-ad06-257299cd1587","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17124 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45133","motion_id":"248bac4e-a55c-40ec-8dd5-37fd80f1d143","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17105 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45200","motion_id":"d4937f42-46b4-4688-9ff3-ea85ca9d4089","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That first reading of Bylaw 17116 be postponed until the Mature Neighbourhood Overlay review is complete.","motion_status":"Failed"} ,{"meeting_id":"1401","item_id":"45202","motion_id":"32661973-b753-4305-a5a3-b7ce84a3da5c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17118 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45198","motion_id":"6fb1ae67-2039-4674-9043-dfebc7fe9075","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17114 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45133","motion_id":"c46f4328-7c6b-4540-830f-a76a382412f9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17105 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45256","motion_id":"120dbcd3-e111-4bd2-a426-fda06e633c55","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 17133 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45149","motion_id":"89293b1a-0a00-4b2b-a80c-e76da1600146","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17111 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45151","motion_id":"8f9e356c-a640-4b36-bf71-66de80f51752","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17113 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45150","motion_id":"2dbbd4b6-2ab3-4cd9-bb3b-4fe64a5679c2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17112 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45207","motion_id":"0b0cdf34-65cf-46f2-a95d-f23381fb3088","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17124 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45200","motion_id":"50505b7b-c3a3-4fed-a09e-f5bffd2518b4","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17116 be read a first time.","motion_status":"None"} ,{"meeting_id":"1401","item_id":"45135","motion_id":"7428c832-c4d5-4fae-8a09-5c7b732e0371","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17107 be referred back to Administration to have further discussions with the applicant and return to the May 11 2015 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
May 11 2015
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45256","motion_id":"88c5a731-b1e3-4aec-bdd8-2e6033e7e228","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17133 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45133","motion_id":"37893b62-fcbf-41e6-85a4-63587aa1f977","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17105 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45207","motion_id":"6e64826b-b74d-4648-8dac-fb2b2e24e6c6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17124 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45133","motion_id":"5f08fa22-49b0-40a4-8a03-62536ce06d94","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17105 be closed.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45202","motion_id":"cd7afbc3-d68b-47d1-a21a-3ad15388e06b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17118 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45150","motion_id":"1ac90436-14ee-4b21-94e4-fe26654c8a46","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17112 be closed.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45200","motion_id":"021e620f-26c2-404d-98d3-ea3384c93404","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 17116 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"44683","motion_id":"6843b31b-910f-4797-9f92-2b31c3adf7bb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17070 and 17071 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45149","motion_id":"b1896dce-9eba-4afd-9f13-b4d0332912b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17111 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45201","motion_id":"e948da65-1ebc-43e2-8157-14812f0731c3","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17117 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45256","motion_id":"9f4db58b-53cb-4fdf-a63a-1ea82865ae61","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17133 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45294","motion_id":"de937809-67d0-4be4-b299-caa216e55634","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17011 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45294","motion_id":"f9ac38e3-0ede-494b-adb5-1097724646b5","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17011 be closed.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"44683","motion_id":"ce79c2e4-95a0-4fe0-8fea-633eac796168","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17070 and 17071 be closed.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45198","motion_id":"d0327bae-ef00-46ca-ad04-42117bce024d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17114 be closed.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45256","motion_id":"de233f51-453f-4a95-928e-cda04ab0eab5","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 17133 be closed.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45205","motion_id":"55d3965a-1e73-455b-9ded-6c086006136e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17119 17120 and 17121 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45198","motion_id":"df0c6561-90f9-478e-8480-2200a2c4b1e5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17114 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45251","motion_id":"fb64d4a1-502f-486c-8652-8e52cccbd742","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17132 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45199","motion_id":"4db9fe5b-c14e-4ff3-8798-48bae234711f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17115 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45207","motion_id":"9d2a571e-8cad-4097-8de8-573c34759b4c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17124 be closed.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45150","motion_id":"c7548d03-eb7d-4bd9-8bcb-c183a941ee92","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17112 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45202","motion_id":"77603f72-a1f7-466f-9499-56aaa6809397","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17118 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45198","motion_id":"4e67102b-f28e-42dd-be03-98280f09505b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17114 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45200","motion_id":"e34dd077-1713-4f16-95bb-9579a90437ff","motion_description":"That Bylaw 17116 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45256","motion_id":"8e08f88c-efdd-40bf-8d18-5fe941de1f76","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 17133 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"44683","motion_id":"195b6f2f-92c8-4953-8e36-a9e4ab6aac1d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17070 and 17071 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45151","motion_id":"28c28679-9bf9-48fe-b940-9c41b43d3453","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17113 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45200","motion_id":"42202b52-1b6e-4162-b006-98741857d5b4","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Glenora Heritage Inventory Status ReportAction:That Administration provide a status report on the heritage inventory work in Glenora and return to Executive Committee as soon as possible.
Department:Sustainable Dev.
To Be Determined Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45200","motion_id":"ade953a4-393c-4e23-a59c-c4a50db99e56","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Point of Contact Options for Mature Neighbourhoods - Development ProcessAction:That Administration provide a report to Executive Committee outlining options to facilitate a point of contact for mature neighbourhoods including potentially creating district-oriented positions for issues such as:
1. subdivision applications
2. development and building permits
3. development compliance
4. informing residents about statutory plans and City regulations
Department:Sustainable Dev.
Aug. 18 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"45199","motion_id":"fe03ca02-000e-460e-9f47-97018b685f2a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17115 be closed.","motion_status":"Carried"} ,{"meeting_id":"1401","item_id":"44683","motion_id":"de7f066f-ef21-4840-9e14-a4acb1ab6ef7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17070 and 17071 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1399","item_id":"45092","motion_id":"c0e6da52-506d-47fb-8af0-51b36ab77a5d","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the Orders of the Day for March 26 2015 Executive Committee meeting be changed as follows:
Lunch - 12 noon - 1 p.m.
Adjournment - 2:30 p.m.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1399","item_id":"45092","motion_id":"c47793bf-fb69-4448-a9a9-f9b61015eedb","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Residence as a Factor in Civic Agency Recruitment and SelectionAction:That Administration provide a report on whether municipal residency can be considered as a factor in agency board and committee selection and recruitment.
Department:Corporate Svcs.
Jun. 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1399","item_id":"45092","motion_id":"f5e4e69a-a9b1-4c35-a642-c359a2ffeca2","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That Administration arrange interviews with the short listed candidates.
2. That the Civic Agencies Recruitment - Chair Interview and Short Listing Verbal report and short list of candidates remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1399","item_id":"42276","motion_id":"6ff7382b-3d16-4637-b3ef-6f1f52e45d7e","motion_mover":"B. Henderson - Councillor","motion_description":"That the March 12 2015 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1398","item_id":"41792","motion_id":"f622813a-bf18-4935-b5fd-6ccbf980c5e8","motion_mover":"S. McKeen - Councillor","motion_description":"Title: Options for Alley Rehabilitation and RenewalAction:That Administration provide a report to return by November 2015 outlining recommended option for alley rehabilitation and renewal including the following:
Sustainability
Proritization
Funding
Equity
Department:Transportation Svcs.
Nov 9 2015
","motion_status":"Carried"} ,{"meeting_id":"1398","item_id":"42257","motion_id":"834f6629-fa8a-4ecd-841f-f03b62206f2e","motion_mover":"E. Gibbons - Councillor","motion_description":"That the March 11 2015 Transportation Committee agenda be approved.","motion_status":"Carried"} ,{"meeting_id":"1398","item_id":"45497","motion_id":"2a59da79-e985-4b20-b250-a2e241d18c8e","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of to be determined be approved.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1398","item_id":"42256","motion_id":"c1e5ab8d-c6d0-445d-8ea6-c7f92912b5ac","motion_mover":"M. Oshry - Councillor","motion_description":"That Councillor S. McKeen be elected as Vice-Chair Transportation Committee.","motion_status":"Carried"} ,{"meeting_id":"1398","item_id":"45091","motion_id":"d54b8fba-e4e6-48d4-8fa0-696ff7917aef","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:1.That Administration arrange interviews with the short listed candidates for 10:30 a.m. on March 25 2015 in the Counillor's Boardroom.
2.That the Civic Agencies Recruitment - Chair Interview and short listing verbal report and short list of candidates remain private pursuant to sections 17 and 24 of the Freedom of Informaton and Protection of Privacy Act.
Department:Corporate Svsc
Mar. 25 2015
","motion_status":"Carried"} ,{"meeting_id":"1398","item_id":"42258","motion_id":"3a07df44-3cbb-4cf6-b681-6cb767f3f184","motion_mover":"E. Gibbons - Councillor","motion_description":"That the February 25 2015 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1398","item_id":"45554","motion_id":"caee4581-29e7-4452-81a3-d032556e8264","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of April 22 2015 be approved.
Department:Transporation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1398","item_id":"45418","motion_id":"8b4c8aa6-5b7e-4323-8f7d-2eabd614dc29","motion_mover":"T. Caterina - Councillor","motion_description":"That Transportation Committee recommend to City Council:","motion_status":"Carried"} ,{"meeting_id":"1398","item_id":"41462","motion_id":"0403bedf-89aa-498a-bf38-61ed95dc8ebe","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Options for Renewal of Inventory of Streetligh PolesThat Edmonton Transit System Fare Policy C451F be replaced with Edmonton Transit System Fare Policy C451G as set out in Attachment 1 of the March 11 2015 Transportation Services report CR_2203.
Action:That Administration provide a report outling options for the renewal of the current inventory of streetlight poles including esthetics both in public neighbourhoods as well as business revitalization zones and return in the first quarter of 2016.
Department:Transportation Svsc
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1398","item_id":"42256","motion_id":"17ffb507-6c77-4d57-96ae-be3f5e5a67de","motion_mover":"S. McKeen - Councillor","motion_description":"That Councillor M. Oshry be elected as Chair Transportation Committee.","motion_status":"Carried"} ,{"meeting_id":"1398","item_id":"45496","motion_id":"16504ffc-ac7f-41cf-8493-236bc72a4c4e","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of April 22 2015 be approved.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1397","item_id":"42237","motion_id":"f0e0a708-0838-45cb-bb2b-13d5e92c58a7","motion_mover":"A. Knack - Councillor","motion_description":"That the March 5 2014 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1397","item_id":"45090","motion_id":"63d44cdc-8cf2-4d4a-9da0-f166459897e8","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the revised due date of March 24 2015 be approved.
Department:Sustainable Dev.
Mar. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"45195","motion_id":"26249359-414e-412c-83c2-27e10043a08b","motion_mover":"A. Sohi - Councillor","motion_description":"That Executive Committee recommend to City Council: That the Edmonton Chevra Kadisha (Tax Roll 1108026) municipal taxes for the 2014 tax year in the amount of $99 760.09 be cancelled under section 347(1) of the Municipal Government Act.","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"45195","motion_id":"4157e396-f300-4f38-9859-7fad3f677795","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee hear from M. Hundert Edmonton Chevra Kadisha.","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"45308","motion_id":"092fa3d8-f4c9-4aed-a3ff-5f85fe808900","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That Wellspring Edmonton’s (Tax Roll 10287236) municipal tax deferral for 2012 - 2014 be continued under section 347 of the Municipal Government Act and that it be extended to include the 2015 municipal tax amount. 2. That Administration bring a report to Executive Committee in 2016 for further deferral of Wellspring Edmonton's municipal taxes or other action as appropriate.","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"45430","motion_id":"16de51b9-5ebb-4cdb-a6f3-411034b50bf6","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of March 24 2015 be approved.
Department:Sustainable Dev.
Mar. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"45034","motion_id":"33dba745-e2a8-47bf-acd8-431a1fcdc24b","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Cornerstones Inclusionary Affordable Housing Program - Draft Council PolicyAction:That Administration prepare a report with a draft Council Policy to guide the Cornerstones Inclusionary Affordable Housing program the draft policy to include metrics targets and outcomes that will measure the success of the program.
Department:Sustainable Dev.
Jun. 16 2015
","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"45194","motion_id":"d1646822-c210-4cff-8a27-6453de303c3b","motion_mover":"A. Sohi - Councillor","motion_description":"Title:A Bylaw for the Habitat for Humanity Exemption of Leased Property from Municipal TaxesAction: 1. That Administration prepare a bylaw for Council's consideration under section 364 of the Municipal Government Act that will exempt the property leased by Habitat for Humanity (Tax Roll 2219251) from municipal taxes.
Department:Financial Svcs. and Utilities
Jun. 16 2015
2. That Executive Committee recommend to City Council: That the Habitat for Humanity (Tax Roll 2219251) municipal taxes currently outstanding be cancelled under section 347 of the Municipal Government Act.","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"44207","motion_id":"930167aa-9ea6-4647-9fed-2905c0ade27d","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Implications of the Alberta Wetlands Policy in the Edmonton RegionAction:1. That Administration continue working with Urban Development Institute and other stakeholders to understand the implications of the Alberta Wetlands Policy in the Edmonton Region including:
- the effectiveness of the policy in preserving wetlands
- whether application of the legislation will be equitable (from financial and ecological perspectives) and will not create winners and losers
- an appropriate process for compensation that will be cost-effective and will seek to ensure that compensation funds are invested within the boundaries of the CIty of Edmonton.
- a high level sensitivity analysis of the impact on housing affordability.
- a high level business case on the establishment of an Edmonton Wetland Restoration Agency.
and report back to Committee.
Department:Sustainable Dev.
Sep. 1 2015
2. That Executive Committee recommend to City Council:
That the Mayor on behalf of City Council write a letter to the Province outlining the concerns expressed regarding the Alberta Wetlands Policy Implementation.
","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"42218","motion_id":"94f7e0c3-a26d-4a0a-b0d7-2abe7025e48b","motion_mover":"M. Nickel - Councillor","motion_description":"That the March 10 2015 Executive Committee meeting agenda be adopted with the following changes:Deletion:
6.3 Pedway Connection to the Proposed Edmonton Downtown Academic and Cultural Centre and the Royal Alberta Museum - Sole Source Agreement
Replacement Page:
6.5 Delegation of Authority - Semi Annual Report (July 1 to December 31 2014)
Revised Attachment 1
","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"45196","motion_id":"cc25fc69-8758-43b0-a7f6-b9da8bd03643","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the CASA Child Adolescent and Family Mental Health's (Tax Roll 10060710) municipal taxes be deferred under section 347 of the Municipal Government Act until June 2016. 2. That if CASA Child Adolescent and Family Mental Health reaches the conditions required for cancellation under Council Policy C543 by June of 2016 Administration provide a report to Executive Committee recommending cancellation of the municipal taxes and penalties back to 2014. 3. That if CASA Child Adolescent and Family Mental Health does not reach the conditions required for cancellation undert Council Policy C543 by June 2016 Administration will bring forward a report to Executive Committee requesting further deferral or other action as appropriate.","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"42219","motion_id":"69a0c5c4-68f2-465e-832d-8e27a245b373","motion_mover":"M. Nickel - Councillor","motion_description":"That the February 24 2015 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"44955","motion_id":"4ba4250b-abcd-4cdf-a5b3-e7593123993d","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the March 10 2015 Corporate Services report CR_2054 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"42217","motion_id":"f894ba5b-f332-4590-8af1-29affdcef701","motion_mover":"A. Sohi - Councillor","motion_description":"That Councillor B. Esslinger be appointed as Vice-Chair of Executive Committee.","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"42223","motion_id":"6a0b1c22-9add-4b2b-b6e4-010e2f43994c","motion_mover":"A. Sohi - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.2 Impact of the Alberta Wetlands Policy on City Wetlands
- B. Dibben Urban Development Institute Edmonton Region
6.7 Request for Tax Cancellation - South Shore Country Club Inc.
- B. Falcos South Shore Country Club Inc.
6.8 Request for Tax Cancellation - Habitat for Humanity
- A. Nikolai Habitat for Humanity Edmonton
6.9 Request for Tax Cancellation - CASA Child Adolescent and Family Mental Health
- D. Milne CASA Child Adolescent and Family Mental Health
","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"45428","motion_id":"5804c813-aea9-43f6-8c24-8bc55ab32fa0","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of March 24 2015 be approved.
Department:Sustainable Dev.
Mar. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"45262","motion_id":"3935a56b-28d6-47bd-86d2-dd8de6dad932","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That a contract with Pictometry Canada Corp. for a five year term to supply high resolution digital imagery as outlined in Attachment 1 of the March 10 2015 Financial Services and Utilities report CR_2153 be approved and that the contract be in a form and content acceptable to the City Manager.
Department:Financial Svcs. and Utilities Offce of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"45431","motion_id":"8d78b69e-f9b5-45cf-860e-9f07b804597f","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of March 24 2015 be approved.
Department:Sustainable Dev.
Mar. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"45427","motion_id":"3fbf8ff5-dcfb-4a32-ab64-b0f0f188cdda","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of March 24 2015 be approved.
Department:Sustainable Dev.
Mar. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1396","item_id":"45197","motion_id":"2f429c7a-c89d-4d35-8292-0291be9f76e6","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: That the refunds totalling $73 061.48 as set out in Attachment 1 of the March 10 2015 Financial Services and Utilities report CR_2118 including any associated penalties be approved.","motion_status":"Carried"} ,{"meeting_id":"1395","item_id":"41835","motion_id":"1d10aeec-d749-42d5-8e9c-33a9d33d94b9","motion_mover":"M. Walters - Councillor","motion_description":"Title: Update in the Image Brand and Reputation StrategyAction: That the March 9 2015 Community Services report CR_1171 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1395","item_id":"42199","motion_id":"57e4423b-32ee-4ab3-90a9-c4ff5177ecda","motion_mover":"M. Walters - Councillor","motion_description":"That the February 23 2015 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1395","item_id":"45392","motion_id":"5f067e71-32e2-4240-92ec-b57fc12e2850","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the March 9 2015 Edmonton Police Commission report CR_2188 be received for information.
Department: Edmonton Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1395","item_id":"44853","motion_id":"8e7ab373-89d1-4ec0-92e0-47b6970cf4e4","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the March 9 2015 Community Services report CR_2031 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1395","item_id":"42198","motion_id":"8aae176a-1632-456c-b68b-adbcb1aa463d","motion_mover":"A. Knack - Councillor","motion_description":"That the March 9 2015 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1395","item_id":"45051","motion_id":"fd1ae2ea-b457-4ecd-ac70-46498aa904f9","motion_mover":"M. Walters - Councillor","motion_description":"That Community Services Committee recommend to City Council:That an exemption to City Policy C532 - Sustainable Building Policy - Leadership in Energy and Environmental Design Silver for the Varscona Theatre be approved.
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"43561","motion_id":"7787739b-2d64-475d-8530-d61a397fc15c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17003 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45513","motion_id":"938ae0bb-05d4-4241-84fc-2d4abe61fb66","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the February 25 2015 Financial Services and Utilities report CR_1274 be received for information.
Communication Plan - LRT Network Plan
2. That Administration work with the Mayor to develop a communication plan to inform citizens about the impact of other orders of government on funding of the City’s future LRT Network Plan in light of the upcoming Provincial and Federal elections and return to City Council.
Department: Office of the Mayor Transportation Svcs.
Jun. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45147","motion_id":"d017c7fd-02cc-4bb7-b94c-98a69aa86829","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17092 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45503","motion_id":"47223243-fce4-423d-9e6f-35f8d0186b0b","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Capital Profile Traffic Signals – Pedestrian Vehicle Safety #CM-66-2520 be approved and funded in the amount of $2.9 million annually from 2015-2018 for a total of $11.6 million with funding from Photo Enforcement Revenue Reserve Fund.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"43561","motion_id":"bbedcd63-09ad-4996-85bb-bb2920db3860","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17003 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45581","motion_id":"82880bdd-bd3e-4b59-b2aa-b01fd667a17e","motion_description":"Title:Action: I would like Administration to provide a report on the following:
1. The total number and brief description of City of Edmonton apps currently available to the public (for example: 311 EPS ETS Live To Go etc.)
2. The total number and brief description of City of Edmonton apps currently being designed and created by Administration.
3. Any information currently available regarding costs to design and create apps internally versus externally.
4. The steps that departments take prior to designing or creating a new app.
5. Any information currently available on how our Open City/Data strategy will affect the app creation process.
Department: Corporate Svcs.
Jun. 16 2015 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1393","item_id":"45313","motion_id":"6c23f125-66e7-4957-a720-da9993b5787a","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the Department Business Plans be presented to Committees in the second quarter of 2015.
Department: Financial Svcs. and Utilities
Second Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45310","motion_id":"e76931cb-3788-42ca-94fe-e5b02cfc4129","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That Bylaw 17004 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45469","motion_id":"50af9816-6439-49a5-ba3b-82d7f432f13f","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That an exemption to City Policy and Procedure C533 - Revolving Industrial Servicing Fund to allow a fund rebate of up to an additional $6 million for Golden West Business Park be approved.
2. That City Policy and Procedure C533 be replaced with City Policy and Procedure C533A - Revolving Industrial Servicing Fund as set out in Attachment 5 of the February 24 2015 Sustainable Development report CR_1701rev.
TITLE
3. That Administration prepare for Council’s consideration an amendment to Borrowing Bylaw 15272 to increase the maximum borrowing capacity from $20 million to $26 million for the Revolving Industrial Servicing Fund.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45220","motion_id":"9ec74a22-ca03-410d-b1e2-7044b0c490e7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17076 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45229","motion_id":"3e9a4bfb-935b-4f8c-9bac-e691a6ed5432","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17084 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45226","motion_id":"e1e02a96-1cd7-42d1-bc4d-e9a08a08dbdd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17081 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45310","motion_id":"c5b69e5f-b71d-4772-8421-c2874b82bb50","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Bylaw Enforcement - Compliance Practices and PoliciesAction: That Administration provide a report to Community Services Committee regarding existing bylaw enforcement compliance practices and policies including recommendations that would support alternative options for compliance.
Department: Community Svcs.
Jun. 15 2015 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"43561","motion_id":"d9b81429-91bd-4050-81c9-b5293c2d1f21","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17003 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45229","motion_id":"8d65d03f-3502-4ca4-9b85-ac41ffa48c68","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17084 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45423","motion_id":"84f68940-81df-4a25-854d-bd71069036d8","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council approach the relevant provincial ministers to explore partnership opportunities around heritage arts and post-secondary uses as part of a repair and long-term operational sustainability strategy for McDougall United Church as a public building.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45243","motion_id":"05248b79-eeb4-4e34-b56c-ae8e36fe83c2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Thaw Bylaw 17099 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45244","motion_id":"5c375cc2-3d17-4487-9f78-dbb18f57447e","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the March 3 2015 Financial Services and Utilities report CR_2145 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45221","motion_id":"2ea85e26-4f4a-4c84-8736-817ac345915c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17077 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45224","motion_id":"af716373-4a7c-4f5e-8ad7-23872d5c10d0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17079 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45226","motion_id":"54ece209-48cb-4d7d-8165-b394c39e7829","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17081 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45220","motion_id":"ecb41be9-e0d2-4ec7-9b0a-3879f9f2e353","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17076 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"43561","motion_id":"20f1a91d-fb37-4b6b-abe2-06e4f009579a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17003 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45213","motion_id":"7d540f25-9726-4001-9ccb-e2b86842bd61","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17075 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45227","motion_id":"e0bb0fa2-b0da-41c4-8da2-bdd020044eed","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17082 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45546","motion_id":"405d3328-ec55-46d4-a80f-8d6564c17ce4","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the LRT Governance Board Semi Annual Report as outlined in the March 2 2015 Transportation Services report CR_2092 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45243","motion_id":"e29324c1-daae-4b5b-9939-811525d7c827","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Thaw Bylaw 17099 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45320","motion_id":"20d4e923-1ee5-49d3-9889-82abc53c0208","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the City of Edmonton stop using hericides on its own lands except where they are used to eradicate noxious weeds as defined by the provincial noxious weed list.","motion_status":"None"} ,{"meeting_id":"1393","item_id":"45329","motion_id":"7abf767e-449f-436a-bb5a-c414b208ed6d","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Current Warranty Periods for Contributed Transportation AssetsAction: That Administration provide a report to Transportation Committee on the appropriateness of current warranty periods for contributed transportation assets.
Department: Transportation Svcs.
Jun. 17 2015 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45582","motion_id":"3c06b740-f1f0-457c-8795-bdde2c756d47","motion_description":"Title:Action: Through its persistent and illegal busines operations Uber is forcing the City of Edmonton to uphold its existing bylaws by undertaking court action. I would like Administration to provide a report to be returned to Executive Committee detailing:
What mechanisms exist within current bylaws to permit the City to ban companies that have historically and deliberately broken City bylaws?
Do these mechanisms allow the City to prevent them from operating for a set time period even if they have complied with existing bylaws at a later date?
If such action is not permitted under current bylaws what bylaws if possible would need to be changed to invest this power in the City?
Department: Corporate Svcs.
Jun. 16. 2015 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1393","item_id":"45237","motion_id":"56f7945b-24eb-4870-904d-7c1349ea1517","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17102 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"44937","motion_id":"56cc9f70-72a3-4a20-8bdb-0d3c7656f75a","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the appointment of Councillors to civic agencies as set out in Attachment 1 of the March 3 2015 Corporate Services report CR_2053 be approved providing the appointees continue to serve as Councillors throughout the term of appointment.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45540","motion_id":"ac3bda59-3974-4386-a908-bf47f26bb000","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That Attachment 3 be added to the March 3 2015 Sustainable Development report CR_2228 and remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
2. That the March 3 2015 Sustainable Development report CR_2228 remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"44701","motion_id":"5bc82d33-7fe9-45f3-94fe-f87a947221c7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17088 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45484","motion_id":"bcf88fae-b216-4888-8c07-9d9394ea1142","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the revised Capital Profile Smart Bus #11-66-1293 as set out in Attachment 1 of the February 25 2015 Transportation Services report CR_2086 be approved.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45394","motion_id":"8822c939-3c6d-4367-9dbd-15c267f51e6a","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the recommendations for the Cornerstone Arts Operating Grants as outlined in Attachment 1 of the February 23 2015 Edmonton Arts Council report CR_2168 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"44701","motion_id":"1bcb6610-92e4-45ad-97dc-4ac252b23681","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17088 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45222","motion_id":"2b7ba8f3-1bb5-4c1e-8ba2-dcc97e1cebe2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17078 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"42175","motion_id":"e59c7472-b927-4ba6-b2a7-2a8275dcc06a","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That Councillor B. Henderson's appointment by Federation of Canadian Municipalities as Chair of the Green Fund Council be endorsed.
2. That costs associated with Councillor B. Henderson's attendance at the Federation of Canadian Municipalities National Board of Directors as Chair of the Green Municipal Fund Council be absorbed by the Office of the Councillors' common travel budget.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45225","motion_id":"c36f5549-ccc8-47d3-9534-228cbd602334","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17080 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45396","motion_id":"057de996-b009-44be-9e1d-eb49b94c66fb","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the 2015 Community Investment Operating Grant award recommendations as set out in Attachment 1 of the February 23 2015 Community Services Advisory Board report CR_2146 be approved.
Department: CSAB
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45242","motion_id":"de39fff8-10c0-4fc5-859b-0cb2bac14917","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the 2015 Operating Budget be amended to increase expenditures by $3.6 million and to transfer the equivalent amount from the Financial Stabilization Reserve to fund the carry forward of expenditures where 2015 program commitments exist as outlined in Table 1 Attachment 1 of the March 3 2015 Financial Services and Utilities report CR_2143.
2. That the 2015 Operating Budget be amended to increase expenditures by $5.1 million offset by an equivalent transfer from amounts currently appropriated in the Financial Stabilization Reserve to address the delayed cash flow of expenditures into 2015 as outlined in Table 3 Attachment 1 of the March 3 2015 Financial Services and Utilities report CR_2143.
3. That the 2015 Operating Budget be amended to increase expenditures by $39.5 million offset by an equivalent amount in revenue to address the cash flow of expenditures for the 41st Avenue/Queen Elizabeth II interchange project into 2015.
4. That the 2015 Operating Budget be amended to be increased by $3.5 million and transfer the equivalent amount from the Financial Stabilization Reserve to fund the 2015 Cornerstones II program.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45147","motion_id":"ef5a8988-7e3f-4777-80d4-c433857abf9a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17092 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"42160","motion_id":"cd6bf555-bc84-49a8-a3fe-07c332029228","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the March 3 2015 City Council meeting agenda be adopted with the following changes:Additions:
6.18 Pedestrian Safety – Traffic Signal Funding Option – Transportation Committee report
6.19 LRT – Funding Strategies for Other Lines – Future LRT Expansion – Transportation Committee report
6.20 LRT Governance Board – Semi Annual Report – LRT Governance Board report
7.16 Bylaw 17102 – A Bylaw to authorize the City of Edmonton to undertake construct and finance sanitary and stormwater drainage projects – 25 years
9.2 Local Improvement Bylaw – Intergovernmental Update
(Pursuant to sections 21 and 27 of the Freedom of Information and Protection of Privacy Act)
Action: That the Mayor on behalf of City Council write a letter to the Minister of Municipal Affairs requesting that consideration be given to amending the Local Authorities Election Act to permit alternative forms of voting.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"44701","motion_id":"3d98a7e7-c586-4846-bd07-67a74d47b701","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17088 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45312","motion_id":"4b48035c-9a38-4717-a7be-558cf8f3720f","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the March 3 2015 Financial Services and Utilities report CR_2165 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45320","motion_id":"78d333b4-48c2-48c5-bfa7-811095d3b65c","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the motion on the floor be referred back to Administration to report to Community Services Committee providing the current policy history and chronology of significant discussions at Council or Committee updated information on the topic and a summary of other municipalities' experiences with implementation of such a ban and any other implications; and for the Committee to hear from speakers on the item; and return to Council with recommendations.
Department: Community Svcs.
Jun. 15 2015 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45408","motion_id":"7c1533d2-5416-4f09-be64-399ddd5abf92","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Terms of Reference for the Urban Isolation/Mental Health Initiative be amended to include work on a suicide prevention framework as part of the Desired Outcomes.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45265","motion_id":"9324d0b1-a568-4d93-ace3-9df57c8f139d","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That the March 3 2015 Financial Services and Utilities report CR_2155 be referred back to Administration to make corrections in the report if necessary.
Department: Financial Svcs. and Utilities
Mar. 17. 2015
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"42161","motion_id":"a4e98a43-8687-4509-837c-1087ab128673","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:February 9 2015 City Council Public Hearing
February 10 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45478","motion_id":"4d9c4acc-4adc-49a9-8d02-c5039a823c1d","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the February 24 2015 Sustainable Development verbal report on Purchase and Sale of Land in the Quarters be received for information.
2. That the February 24 2015 Sustainable Development verbal report on Purcahse and Sale of Land in the Quarters remain private pursuant to section 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"42175","motion_id":"93d693c5-b143-471e-9489-d0d844102b46","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Councillor B. Henderson be allowed to make a Motion without Customary Notice regarding attendance at the Green Municipal Fund Council meeting.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45311","motion_id":"7f742168-48fb-4cbb-811a-da3d208c82a9","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the March 3 2015 Financial Services and Utilities report CR_2164 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45228","motion_id":"15a1d20a-214d-4ae3-aa97-7486455aa96b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17083 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45243","motion_id":"53176e35-3b50-45b2-a315-17cc80a3c987","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17099 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"44701","motion_id":"40798942-9b34-465a-b949-1a2fad2d754d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17088 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45228","motion_id":"38633ec9-6fbc-4cc0-a85f-bae6c53e3038","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17083 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45238","motion_id":"569be06a-6fe1-4f57-b23c-c7e85de88e43","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17100 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45213","motion_id":"bcf48807-a10e-49ef-807a-6273b1771afe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17075 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45222","motion_id":"05188da0-baf6-4097-8b92-38238d600abb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17078 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45485","motion_id":"180d987f-6005-48bd-82a3-bd3a78ed22e3","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the name “EPark” and the EPark design contained in Attachment 2 to the February 25 2015 Transportation Services report CR_2039 be approved for use to distinguish parking solutions provided by the City of Edmonton.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45225","motion_id":"2f5ea567-5ba3-4b01-b64b-eb8285117733","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17080 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45224","motion_id":"acfc8078-073c-472b-b031-113e18d95115","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17079 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45221","motion_id":"605c3b79-d04a-4ab0-83ce-2e319da81dac","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17077 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45421","motion_id":"f81016d7-0a80-4ecd-b68d-2bdf85d6e1d3","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the Environmental Impact Assessment Addendum for the Proposed Alignment of the North Trail as outlined in Attachment 2 of the February 24 2015 Sustainable Development report CR_1648 be approved.
2. That the Revised - Terwillegar Park Footbridge and Recreational Trail Site Location Study Wtihin Portions of 3- 10- 11- 14- and 15-52-25 W4M Edmonton Alberta addressing the proposed River Valley location of the North Trail through River Valley Oleskiw as outlined in Attachment 3 of the February 24 2015 Sustainable Development report CR_1648 be approved.
3. That the river valley location of the North Trail through River Valley Oleskiw described as the “Proposed Alignment” in the Environmental Impact Assessment Addendum included as Attachment 2 of the February 24 2015 Sustainable Development report CR_1648 be deemed essential and approved pursuant to Section 3.5.1 of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw 7188.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45227","motion_id":"7f0fcc8c-9d5b-4843-8afc-6e2106791fc7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17082 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1393","item_id":"45419","motion_id":"0f02dba7-a09e-4892-982d-d63437af0e24","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of April 28 2015 be approved.
Department: Financial Svcs. and Utilities
Apr. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"45420","motion_id":"90b7dd8a-cb3e-4710-9024-c3a7f17502f8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17152 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44932","motion_id":"12204cc2-7a2e-4e47-a5a7-17f18e5713e8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17096 and 17097 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44808","motion_id":"70a22097-0207-4046-8860-6420698b37be","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17085 17086 and 17087 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44929","motion_id":"d612c4df-133a-4dbd-b045-53a171ed5efb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17093 and 17094 be closed.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"42142","motion_id":"f23bc64e-891b-47a1-8cc6-f2dae171f215","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the March 2 2015 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44929","motion_id":"70644785-7163-495c-b6c2-1db846e222df","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17093 and 17094 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"42142","motion_id":"52a4ec22-0199-4f7b-b003-73126f426d33","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the March 2 2015 City Council Public Hearing agenda be adopted with the following changes:Replacement report:
3.2 Bylaw 17152 - To allow for the development of business employment uses Ambleside
","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44933","motion_id":"18b1cf90-9012-4b6d-9ca0-ab7126795099","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17098 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44929","motion_id":"6f451d84-00db-4ed4-a92a-244343592757","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17093 and 17094 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44929","motion_id":"43f15fde-c427-4c13-8e75-08f98cf1c87d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17093 and 17094 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44929","motion_id":"622cb175-7cd6-4bad-aeb4-77ee784894ea","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17093 and 17094 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44933","motion_id":"1531276f-61c3-4d08-aeb6-103b6dc7bd19","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17098 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44932","motion_id":"7eca304c-a2bb-46be-9d31-68f74ff75ed2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17096 and 17097 be closed.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"45420","motion_id":"e2964248-4601-4245-b9e0-0f34eee594d7","motion_description":"Title:Action:That Bylaw 17152 be read a third time.
Department:Distribution List
","motion_status":"None"} ,{"meeting_id":"1392","item_id":"44933","motion_id":"be02f423-2088-4dfc-8bec-d00025bc3fd9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17098 be closed.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44808","motion_id":"88141620-d583-441f-b587-cbccc3dcffac","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17085 17086 and 17087 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"45420","motion_id":"82199f29-8a24-43e2-9b69-4fd4050f433a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17152 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44808","motion_id":"01ae32cf-6f06-4ce7-b454-2d30807c8cde","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17085 17086 and 17087 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44933","motion_id":"61275a2e-4c1d-4011-89d1-e8ba58763fe3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17098 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"45420","motion_id":"b79d32a6-0201-4ac4-98b0-09fffed97235","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17152 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44808","motion_id":"e6f1f93a-14da-4ce3-aa60-dbe37eed5dd4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17085 17086 and 17087 be closed.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44808","motion_id":"a00d31a7-d4cb-4a7e-a306-d37f1221c2a2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17085 17086 and 17087 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44932","motion_id":"20772628-14da-427a-9566-4015590343eb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17096 and 17097 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"45420","motion_id":"e7851662-793c-4cdb-b315-c7936215fa75","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17152 be closed.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44932","motion_id":"3aa76455-8e11-4768-a1fb-0c441337fd65","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17096 and 17097 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44933","motion_id":"ec2090c8-c145-4a03-b007-a71e89fc8765","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17098 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1392","item_id":"44932","motion_id":"b031e181-deae-4829-8e93-9b3cc9753a65","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17096 and 17097 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1390","item_id":"45192","motion_id":"328b08bb-5080-404a-8b8b-b2165f6f9367","motion_mover":"M. Walters - Councillor","motion_description":"Title: Grey's Paper Recycling Facility - Follow up InformationAction: 1. That Attachment 1 be added to the February 26 2015 Financial Svcs. and Utilities verbal report on Waste Management Item: Grey's Paper Recycling Facility Annual Update.
2. That Administration provide a report to City Council on Grey's Paper Recycling Facility progress as outlined in Attachment 1.
3. That the February 26 2015 Financial Svcs. and Utilities presentation and Attachment 1 on the Waste Management Item: Grey's Paper Recycling Facility Annual Update remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
Apr. 28 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1390","item_id":"45088","motion_id":"109f8afb-dd41-4f4a-844f-9e09fe28b18e","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That the Biosolids Management Agreement between the City of Edmonton and Alberta Capital Region Wastewater Commission as set out in Attachment 1 of the February 26 2015 Financial Services and Utilities report CR_2077 be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Financial Svcs. and Utilities Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1390","item_id":"42124","motion_id":"7bfd1669-2fe7-4eeb-a2f8-08d3b73e861d","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the October 30 2014 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1390","item_id":"42123","motion_id":"42051b2c-2c63-4cbf-8306-69474e330594","motion_seconder":"B. Henderson - Councillor","motion_description":"That the February 26 2015 Utility Committee meeting agenda be adopted with the following changes:Addition:
7.3 Shared Services Fair Market Evaluation - Real Estate Services
Deletion:
7.2 Blackmud/Whitemud Creek Watershed Drainage Plan
","motion_status":"Carried"} ,{"meeting_id":"1390","item_id":"45192","motion_id":"6758f59a-e13b-455e-9c74-72f9c33a9fb3","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: 1. That the February 26 2015 Financial Svcs. and Utilities verbal report on Waste Management Item: Grey's Paper Recycling Facility Annual Update be received for information.
2. That the That the February 26 2015 Financial Svcs. and Utilities verbal report on Waste Management Item: Grey's Paper Recycling Facility Annual Update remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"41793","motion_id":"2f461aa5-91f9-4f9d-bd1b-df7b95530b8f","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Installation of New Traffic Lights - Strategy to Inform andEngage CommunitiesAction:That Administration provide a report recommending a strategy to engage and inform affected members of existing communities prior to traffic lights being installed at new locations.
Department:Transportation Svcs.
May 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"44907","motion_id":"0d2ae359-c519-4ecb-a406-d2ffe3eed175","motion_description":"2. That Transportation Committee recommend to City Council:That the name “EPark” and the EPark design contained in Attachment 2 to the February 25 2015 Transportation Services report CR_2039 be approved for use to distinguish parking solutions provided by the City of Edmonton.
","motion_status":"None"} ,{"meeting_id":"1389","item_id":"45257","motion_id":"f4c59db9-0489-47e5-a2f8-2b5ada9dedb0","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of April 22 2015 be approved.
Department:Transportation Svcs.
Apr. 22 2015
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"44761","motion_id":"e7ac58cc-4718-48a1-9024-41240e38ef4c","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That February 25 2015 Financial Services and Utilities report CR_1968 be received for information.
Department:Financial Svcs and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"44907","motion_id":"a0ebdd79-0f33-4fe3-9db9-9e237a4f0952","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:1. That an agreement with the City of Calgary for ParkPlus and related software professional services and ongoing maintenance and support of a pay-by-plate parking management solution as set out in Attachment 1 of the February 25 2015 Transportation Services report CR_2039 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"42105","motion_id":"afec3e01-464f-4ec0-b23f-a9ea6ce3f27a","motion_mover":"B. Esslinger - Councillor","motion_description":"That the February 4 2015 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"45180","motion_id":"82b5ecd8-ff26-4714-aa81-62a05edf27fe","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That a non-statutory public hearing be held at the March 25 2015 Transportation Committee meeting at 9:30 a.m. on the Valley Line Stage 1 Environmental Assessment adn Site Location Study.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"39736","motion_id":"6eca53a9-b94f-4788-82a1-1d24894cb136","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Long Term Fund Plan for the LRT - Strategic Options Extention Planning and Proposed Stages of ConstructionAction:That Administration prepare a report outlining strategic options including the status of extension planning and proposed stages of construction that would allow the City of Edmonton to create a long-term funding plan for the LRT Network involving other partners and revenue tools.
Department: Transportation Svcs.
Fourth Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"44088","motion_id":"d9f0c5a4-343a-4247-bf2f-b9d6b9592d78","motion_mover":"M. Walters - Councillor","motion_description":"Title:Noise Study Data - Southwest Anthony Henday DriveAction:That Administration prepare a report detailing the Alberta Transport's 2013 Environmental Noise Study's data for the Southwest Anthony Henday Drive along with any measured noise levels from various points along the Anthony Henday.
Department:Transportation Svcs.
May 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"42109","motion_id":"9f89a8dd-4b0a-427b-bc64-f460eba9b63d","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Transportation Committee hear from the following speakers in panels where appropriate:7.2 Hotel Street Parking Access (B. Henderson)
1. G. Temple Westcorp Inc.
2. D. Li The Metterra Hotel
3. M. Davison Old Strathcona Business Association
7.4 Installation of Traffic Lights – Criteria and Process (B. Esslinger/D. Loken)
1. S. Sobon
2. N. Jensen
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"44734","motion_id":"07197593-db53-4165-b964-757c3d5b2af0","motion_mover":"B. Esslinger - Councillor","motion_description":"That Transportation Committee recommend to City Council:
That Capital Profile Traffic Signals - Pedestrian Vehicle Safety #CM-66-2520 be approved and funded in the amount of $2.9 million annually from 2015 to 2018 for a total of $11.6 million with funding from Photo Enforcement Revenue Reserve Fund.
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"45067","motion_id":"28116568-1445-4e5c-b733-59e2b8389c2f","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the Open Tender as set out in Attachment 1 of the February 25 2015 Corporate Services report CR_2072 be approved and that the City Manager enter into agreements arising from the award of the tender in form and content acceptable to the City Manager.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"42104","motion_id":"af3ac256-d79a-4fba-8fa6-93f34400fd09","motion_mover":"M. Walters - Councillor","motion_description":"That the February 25 2015 Transportation Committee agenda be adopted with the following addition:6.1 LRT - Funding Strategies for Other Lines - Future LRT Expansion
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"45100","motion_id":"7473866e-0742-4980-a100-962121d891a3","motion_mover":"B. Anderson - Councillor","motion_description":"That Transportation Committee recommend to City Council:That the revised Capital Profile Smart Bus #11-66-1293 as set out in Attachment 1 of the February 25 2015 Transportation Services report CR_2086 be approved :
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"45258","motion_id":"80cf3f77-589c-4caf-a5ca-4009d37a4992","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised date of March 25 2015 be approved.
Department:Transportation Svcs.
Mar. 25 2015
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"41299","motion_id":"343cd84d-033d-465f-976b-a7b255d2b246","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the February 25 2015 Transportation Services report CR_1644 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"45367","motion_id":"0cfa9528-e779-469e-bd3a-c06b61de2602","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of March 25 2015 be approved.
Department:Transportation Svcs.
Mar. 25 2015
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"43939","motion_id":"a0c0184a-ef56-4850-91a1-48df53953fcb","motion_mover":"M. Walters - Councillor","motion_description":"Title:Escalator Reliability - Effectiveness of Implemented StrategiesAction:That Administration prepare a report with an update on the effectiveness of implemented strategies to improve escalator reliability in LRT stations
Department:Transportation Svcs.
Third Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"39736","motion_id":"d21856ed-ebc0-4b87-b8eb-3869d453b5bb","motion_mover":"M. Walters - Councillor","motion_description":"That Transportation Committee recommend to City Council:1. That the February 25 2015 Financial Services and Utilites report CR_1274 be recieved for information.
2. That Administration work with the Mayor to develop a communication plan to inform citizens about the impact of other orders of Government on funding of the City's future LRT Network Plan in light of the upcoming Provincial and Federal Elections.
","motion_status":"Carried"} ,{"meeting_id":"1389","item_id":"41793","motion_id":"b8ea3ae6-bb41-4e49-b891-69e1965967ef","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee hear from R. Hanson.","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"41303","motion_id":"cc99ef49-1d33-495c-a7e6-2246810e6460","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the Environmental Impact Assessment Addendum for the Proposed Alignment of the North Trail as outlined in Attachment 2 of the February 24 2015 Sustainable Development report CR_1648 be approved. 2. That the Revised - Terwillegar Park Footbridge and Recreational Trail Site Location Study within Portions of 3- 10- 11- 14- and 15-52-25 W4M Edmonton Alberta addressing the proposed River Valley location of the North Trail through River Valley Oleskiw as outlined in Attachment 3 of the February 24 2015 Sustainable Development report CR_1648 be approved. 3. That the river valley location of the North Trail through River Valley Oleskiw described as the “Proposed Alignment” in the Environmental Impact Assessment Addendum included as Attachment 2 of the February 24 2015 Sustainable Development report CR_1648 be deemed essential and approved pursuant to Section 3.5.1 of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw 7188.","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"42090","motion_id":"13437bb9-6fb2-4260-bcba-67dfa11e8bb2","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:
6.1 Terwillegar Park Trail Options - West End Trails Project
- P. Cotterill Members of the Edmonton Nature Club
- S. Coulson The Edmonton Nature Club
6.2 Designation Preservation and Restoration of the McDougall United Church
- G. Greenough McDougall United Church
- G. Watts McDougall United Church
7.2 Online Voting (A. Knack)
- C. Cates
","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"44206","motion_id":"2ae37325-0879-4d97-8048-933149347bf9","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the February 24 2015 Financial Services and Utilities report CR_1875 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"45248","motion_id":"e0c30af1-879f-4906-afb9-44270d820b00","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of third quarter 2015 be approved.
Department:Transportation Svcs.
Sep. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"44205","motion_id":"e4ca4a0a-3c72-425f-a28d-ad6fbaf95a96","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council: That the Mayor on behalf of City Council write a letter to the Minister of Municipal Affairs requesting that consideration be given to amending the Local Authorities Election Act to permit alternative forms of voting.","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"41537","motion_id":"694f57ad-bdf9-4282-8b81-ec9f44fa309f","motion_mover":"S. McKeen - Councillor","motion_description":"That the revised report on Item 6.4 - Amendments to City Policy and Procedure C533 - Revolving Industrial Servicing Fund CR_1701rev be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"45036","motion_id":"67f288eb-0594-4b3e-b407-90007e939c03","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the January 20 2015 Sustainable Development report CR_1670 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"45077","motion_id":"5efe30a1-1c8c-4b0d-b511-ff9bf7b9ed29","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That an agreement between the City of Edmonton and Bentley Systems Incorporated for computer-aided design and related software subscriptions support services and optional professional services as outlined in Attachment 1 of the February 24 2015 Corporate Services report CR_2074 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Corporate Svcs. City Manager
","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"45263","motion_id":"2dc650cd-5aa3-4431-8d1b-4bc1aa80fc01","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1.That the Brownfield Redevelopment Grant Funding Agreement as outlined in Attachment 3 of the February 24 2015 Sustainable Development report CR_2154 for a maximum amount of $3 320 000 with Icon Fox 2 Developments Ltd. be approved subject to approval by City Council of an adjustment to the 2015 Operating Budget that reflects the maximum grant amount and the source of funds. 2. That the Brownfield Redevelopment Grant Funding Agreement as outlined in Attachment 4 of the February 24 2015 Sustainable Development report CR_2154 for a maximum amount of $170 000 with Procura Mayfair Village North be approved subject to approval by City Council of an adjustment to the 2015 Operating Budget that reflects the maximum grant amount and the source of funds.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"42086","motion_id":"cfe567c9-baaa-4a94-8193-64ba8d82a628","motion_mover":"A. Knack - Councillor","motion_description":"That the February 3 2015 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"38696","motion_id":"5b157ee5-b1bc-4b53-9494-29f317f85882","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from C. J. Dorsey.","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"45250","motion_id":"04360194-bc1a-471a-b907-b6f0c4a57c1e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of May 26 2015 be approved.
Department:Sustainable Dev.
May 26 2015
","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"44780","motion_id":"966560cc-ee4e-494b-a277-2f6bb2602183","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the February 24 2015 Sustainable Development report CR_1971 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"45407","motion_id":"ee71804e-759a-4cdb-a6d2-d55235561fc2","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the Purchase and Sale of Land in the Quarters - Verbal Update be referred to the March 3 2015 City Council meeting to be dealt with in private pursuant to section 27 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
Mar. 3 2015 City Council
","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"42085","motion_id":"9256dd64-c38e-4137-a3b8-a6c36328ae00","motion_mover":"D. Loken - Councillor","motion_description":"That the February 24 2015 Executive Committee meeting agenda be adopted with the following changes:Additions:
6.2 Designation Preservation and Restoration of the McDougall United Church
6.5 Brownfield REmediation and Redevelopment Grant
8.1 Purchase and Sale of Land in the Quarters - Verbal Update
(Section 27 of the Freedom of Information and Protection of Privacy Act)
Replacement Page:
7.1 Current Planning Reserve (M. Nickel)
Page 2 of Item 7.1
","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"38696","motion_id":"d481749c-c2ab-4206-8994-82981be51b03","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from J. Ravenscroft Edmonton Presbytery of United Church of Canada.","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"38696","motion_id":"7bde5cde-f88e-47ea-bcdb-95914dc3697c","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Efforts to Protect and Preserve the McDougall United ChurchAction:That Administration:
- continue to work with McDougall United Church and the Presbytery of United Church of Canada to suppport efforts to protect and preserve the church by facilitating the establishment of a community-based committee comprised of members with appropriate still sets to continue this work throughout 2015.
- work with the congregation to prepare historical designation documents pending the outcome of further work with the community and the province.
and report back to Committee.
Department:Sustainable Dev.
Nov. 10 2015
That Executive Committee recommend to City Council:
That the Mayor on behalf of City Council approach the relevant provincial ministers to explore partnership opportunities around heritage arts and post-secondary uses as part of a repair and long-term operational sustainability strategy for McDougall United Church as a public building.
","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"41537","motion_id":"5da5cd43-ec8b-4d80-b0ad-87e81232f3fa","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That an exemption to City Policy and Procedure C533 - Revolving Industrial Servicing Fund to allow a fund rebate of up to an additional $6 million for Golden West Business Park be approved.2. That City Policy and Procedure C533 be replaced with City Policy and Procedure C533A - Revolving Industrial Servicing Fund as set out in Attachment 5 of the February 24 2015 Sustainable Development report CR_1701rev. 3. That Administration prepare for Council’s consideration an amendment to Borrowing Bylaw 15272 to increase the maximum borrowing capacity from $20 million to $26 million for the Revolving Industrial Servicing Fund.","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"45249","motion_id":"7b7ebe2d-69b5-4acd-ada8-608206e3c35e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of Second Quarter 2015 be approved.
Department:Sustainable Dev.
Jun. 30 2015
","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"44206","motion_id":"21ba0799-ed97-4348-96cb-e53c6faa6757","motion_mover":"D. Iveson - Mayor","motion_description":"Title:City of Calgary Measures of Social Return on Investment and Other Community Well-being IndicatorsAction:That Administration work with the City of Calgary to understand their measures of social return on investment and other community well-being indicators and provide a report back to Committee.
Department:Financial Svcs. and Utilities
Sep. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"45325","motion_id":"1b9ffd7e-5280-4452-9f96-366a5f456154","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of March 10 2015 be approved.
Department:Sustainable Dev.
Mar. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1388","item_id":"44125","motion_id":"1f8e8b86-3320-4c98-b54d-bc0de70ff7d2","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee recommend to City Council: That the above Motion on the Floor made at the November 5 2014 City Council meeting be withdrawn","motion_status":"Carried"} ,{"meeting_id":"1387","item_id":"45247","motion_id":"c294bd5a-05fc-4398-822e-a35f2cc6b311","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That Administration provide a report after the 2015 provincial budget is released on potential impacts of the provincial budget on funding to community organizations and as a result funding requests to the City from community organizations.
Department:Community Svcs.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1387","item_id":"42071","motion_id":"f7727ad3-4ca1-4abb-a621-b9ed646510d5","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speaker:6.2 Options to Support Suicide Prevention
I. Challborn Canadian Mental Health Association
","motion_status":"Carried"} ,{"meeting_id":"1387","item_id":"45321","motion_id":"aa3747ca-611e-4634-80d0-d5371640b2b0","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the recommendations for the Cornerstone Arts Operating Grants as outlined in Attachment 1 of the February 23 2015 Edmonton Arts Council report CR_2168 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1387","item_id":"41544","motion_id":"173fbbc7-a79e-4486-9da3-27a641b6fe78","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the February 23 2015 Community Services report CR_1706 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1387","item_id":"42066","motion_id":"fb01ee26-a7a4-45fd-8988-688b1d04059a","motion_mover":"M. Nickel - Councillor","motion_description":"That the February 23 2015 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1387","item_id":"45245","motion_id":"b61b30c7-61ef-4982-addc-a810e1eef797","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the 2015 Community Investment Operating Grant award recommendations as set out in Attachment 1 of the February 23 2015 Community Services Advisory Board report CR_2146 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1387","item_id":"41191","motion_id":"b8d95197-8903-4a18-b328-7ca64d3648b0","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Terms of Reference for the Urban Isolation/Mental Health Initiative be amended to include work on a suicide prevention framework as part of the Desired Outcomes.
","motion_status":"Carried"} ,{"meeting_id":"1387","item_id":"42067","motion_id":"ed6a3c13-31d9-48fb-a075-ba3f6a44126b","motion_mover":"M. Nickel - Councillor","motion_description":"That the February 2 2015 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"45629","motion_id":"30edd53e-079c-4e9c-af97-f9fa47ae2ba7","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of May 5 2015 be approved.
Department:Corporate Svcs.
May 5 2015
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"45623","motion_id":"eda046d7-44df-49b2-91dd-70392dbebf72","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Bylaw 16733 and Bylaw 17062 - Text Amendments to the Zoning BylawAction:That Administration amend Bylaw 16733 and Bylaw 17062 to incorporate a maximum roof height limit that would apply to the Mature Neighbourhood Overlay areas and would treat Mansard roof heights the same as flat roofs and re-advertise the amended bylaws to return to the earliest possible City Council Public Hearing.
Department:Sustainable Dev.
To Be Determined CCPH
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"45035","motion_id":"40ef33aa-a22f-46eb-9195-7a5f0ec0170b","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the January 20 2015 Sustainable Development report CR_1618 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"45033","motion_id":"364de173-4030-4c99-97e9-832331f17ae6","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the November 12 2014 Sustainable Development report CR_1417 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"45630","motion_id":"eeeb78fb-a53a-4d21-8133-aec0313be740","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of First Quarter 2016 be approved.
Department:Sustainable Dev.
First Quarter 2016
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"42028","motion_id":"9464b82f-df1d-451f-9dd8-23672267c21b","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Intent of Section 3.3.3.5 - 109 Street Corridor Area Redevelopment Plan
- E. Solez Central Area Council of Community Leagues
6.2 Update on Infill Progress
- E. Sherry Camred Architecture Inc.
- A. Owczarek A. J. Oden Ltd.
- M. Park Park One Construction
- H. Ly
6.3 Addressing Barriers to Multi-unit Family Oriented Development - Update
- C. Shaw Edmonton Federation of Community Leagues
- B. Zubot Edmonton Federation of Community Leagues (to answer questions only)
6.5 Addressing Public Consultation on Text Amendments to the Zoning Bylaw - Bylaw 16733 Height and Grade Project Overview and Bylaw 17062 Height and Grade Amendments
- B. Zubot Edmonton Federation of Community Leagues
- J. Sutton Canadian Home Builders Association - Edmonton Region
6.8 Notice of Intention to Designate the Canada Packers Smoke Stack as a Municipal Historic Resource
- C. Richmond
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"42023","motion_id":"e778ba96-3eb2-44b2-989e-ca69b1c69665","motion_mover":"B. Esslinger - Councillor","motion_description":"That the March 24 2015 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"45651","motion_id":"798e53d1-a492-45b9-b42f-2eedb15c3a68","motion_mover":"M. Nickel - Councillor","motion_description":"Title:
Action:That the revised due date of May 5 2015 be approved.
Department:Sustainable Dev.
May 5 2015
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"45632","motion_id":"215191c4-088e-4491-a391-ebc92ac5cd92","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of May 26 2015 be approved.
Department:Sustainable Dev.
May 26 2015
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"44130","motion_id":"90adeecf-2dd7-4593-9bf3-89c70b78f126","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the March 24 2014 Sustainable Development report CR_1865 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"45631","motion_id":"cee17741-cd5c-433f-a510-45d7b27b6bcb","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of May 26 2015 be approved.
Department:Sustainable Dev.
May 26 2015
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"41183","motion_id":"35cf71da-e83b-4baf-af27-dc80b55676c1","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the March 24 2015 Sustainable Development report CR_1616 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"43537","motion_id":"8638ee78-28de-4887-9ff3-d2d2d184afc4","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That Administration prepare an amendment to the Zoning Bylaw 12800 that will integrate the surface drainage provisions in the Drainage Bylaw 16200 that require positive drainage to City right of ways into the zoning and development permit approval processes..
Department:Sustainable Dev.
Nov. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"45655","motion_id":"585cdeac-212b-49a8-9864-d4b022c3e2da","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the March 24 2015 Capital Region Board verbal presentation be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"45047","motion_id":"ab6e6fe9-84cb-4648-93c8-79611be471e6","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the March 24 2015 Sustainable Development report CR_2064 be served on the owners of the property occupied by the Canada Packers Chimney Stack located at 12403 Mount Lawn Road NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $265 000 for rehabilitation of the Canada Packers Smoke Stack 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.","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"45255","motion_id":"4372f5db-25cc-48b1-9886-bcb556da49cc","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the March 24 2015 Alberta Urban Municipalities Association Executive verbal presentation be received for informarion.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"45623","motion_id":"398f9ee1-1eb9-4f30-8e63-e5624907abf4","motion_mover":"A. Sohi - Councillor","motion_description":"That Executive Committee hear from D. Hiltz Canadian Home Builders Association - Edmonton Region (to answer questions only)","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"41294","motion_id":"488a4afe-d560-4635-928c-2b7ab4e78e32","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the March 24 2015 Sustainable Development report CR_1643 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"40447","motion_id":"7b3d7295-2b90-42de-9025-623833deb329","motion_mover":"B. Henderson - Councillor","motion_description":"That Executive Committee recommend to City Council: That City Policy C581 - Open City Policy as set out in Attachment 1 of the March 24 2015 Corporate Services report CR_1444 be approved.","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"42024","motion_id":"61db7f9b-12ee-4cfe-aa2c-d6edbdd28167","motion_mover":"A. Sohi - Councillor","motion_description":"That the following meeting minutes be adopted: March 10 2015 and March 12 2015 Executive Committee.","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"45101","motion_id":"c1c5f3e6-7046-4134-a334-8129688dc7f0","motion_mover":"M. Nickel - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the properties located within the Community Economic Development pilot areas of Corner Stores Petrolia and Norwood Boulevard as outlined in Attachments 3-5 of the March 24 2015 Sustainable Development report CR_2087 be eligible to receive funding as Council supported initiative areas under City Policy 216B - Façade Improvement Program Policy and City Policy C553B - Development Incentive Program Policy. 2. That $700 000 from the Facade Improvement Program Reserve be transferred to the Development Incentive Program Reserve.","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"42029","motion_id":"aa521bd5-e4dd-4bd8-88e8-17fcc18c24be","motion_mover":"M. Nickel - Councillor","motion_description":"That the following item be made time specific as the first item at 1:30 p.m.:6.7 Northern/Circumpolar Initiatives Secretariat - Business Plan and Funding
","motion_status":"Carried"} ,{"meeting_id":"1385","item_id":"39106","motion_id":"ba7a357c-d1c2-46aa-ae30-bd2696bff148","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the March 24 2015 Sustainable Development report CR_1084 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1384","item_id":"44860","motion_id":"5fc42161-a5af-4ecc-b515-fdfc21ccab50","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the February 11 2015 Financial Services and Utilities report CR_2032 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1384","item_id":"41990","motion_id":"41d7f1f8-340e-465a-8f68-af34b7fb1066","motion_mover":"B. Esslinger - Councillor","motion_description":"That the February 11 2015 Audit Committee agenda be adopted with the following changes:Additons:
6.10 Assessment of the External Auditor's Independence
8.1 2015-2019 External Audit Services - Request for Proposal Documents and Evaluation Template - PRIVATE
(Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Deletion:
6.9 2015-2019 External Audit Services - Request for Proposal Documents and Evaluation Template
","motion_status":"Carried"} ,{"meeting_id":"1384","item_id":"44860","motion_id":"90a18cc6-1a96-46b0-81f9-2bb841299ddf","motion_mover":"A. Knack - Councillor","motion_description":"That Audit Committee recommend to City Council:That Administration provide a report to Transportation Committee on the appropriateness of current warranty periods for contributed tranpsportation assets.
","motion_status":"Carried"} ,{"meeting_id":"1384","item_id":"44251","motion_id":"f0807f27-3ea7-4b7f-9f65-17dc75bb340c","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the November 25 2014 Office of the City Auditor report CR_1850 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1384","item_id":"44920","motion_id":"7ba12220-2c3b-4143-b532-3a2889d0c75b","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the process for selecting a consultant to undertake an External Quality Assessment Review of the the Office of the City Auditor as set out in the February 11 2015 Office of the City Auditor report CR_2043 be approved.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1384","item_id":"44897","motion_id":"185df4c5-99c5-4f00-be8d-e83268507ddc","motion_mover":"A. Knack - Councillor","motion_description":"That Audit Committee recommend to City Council: That Administration provide a report to Transportation Committee on the appropriateness of current warranty periods for contributed transportation assets.","motion_status":"Carried"} ,{"meeting_id":"1384","item_id":"44926","motion_id":"b9ed6311-9bfb-41b6-a8b1-4b0cb7756d80","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the February 11 2015 Office of the City Auditor report CR_2045 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1384","item_id":"44252","motion_id":"116694a2-3a8a-4875-b7d5-9b7f2981a50e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the November 25 2014 Corporate Services report CR_1855 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1384","item_id":"44840","motion_id":"e603c6a3-8713-4e1f-a6bb-0510843b347b","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:1.That the Proposal Evaluation Plan as set out in Attachment 1 or the February 11 2015 Financial Services and Utilities report CR_2020 be approved. 2.That the procurement Guidelines for Conducting a Tender/RFP Evaluation process as set out in Attachment 2 of the February 11 2015 Financial Services and Utilities report CR_2020 for purposes of the role on the Evaluation Committee for the external audit services Negotiated Request For Proposal be adopted. 3.That the issue of Negotiated Request For Proposal documents as outlined in Attachment 4 of the February 11 2015 Financial Services and Utilities report CR_2020 be approved. 4. That the February 11 2015 Financial Services and Utilities report CR_2020 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1384","item_id":"44253","motion_id":"5fe3dd48-12e8-4dfc-9cbb-2dbb944c2cff","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the proposed changes to the Office of the City Auditor 2015 Annual Work Plan as set out in the February 11 2015 Office of the City Auditor report CR_1882 be approved.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1384","item_id":"41991","motion_id":"76a0be50-3354-4b33-8985-824339176ae6","motion_mover":"A. Knack - Councillor","motion_description":"That the November 25 2014 Audit Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1384","item_id":"44849","motion_id":"86e212b9-4344-4371-bd6e-fb695523d3c0","motion_mover":"R. Bhatia - Committee Members","motion_description":"Title:Action:That Administration prepare for Council’s consideration amendments to the Audit Committee Bylaw 16097 as outlined in Attachment 1 of the February 11 2015 Financial Services and Utilities report CR_2027.
Department:Financial Svcs. & Utilities
Apr. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1384","item_id":"44897","motion_id":"701daa97-766e-40f4-8ac5-6d4093264eb4","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the February 11 2015 Transportaiton Services report CR_2034 be recieved for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1384","item_id":"44925","motion_id":"6e9578d2-7d28-4193-bf12-9d0981750e23","motion_mover":"A. Knack - Councillor","motion_description":"Title:ActionThat the February 11 2015 Office of the City Auditor report CR_2044 be received for information. :
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"44813","motion_id":"8ccc9c14-44ca-4288-acee-a791605e8f8d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17089 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45218","motion_id":"dce109d9-7164-49cc-86af-37acac31c2e9","motion_mover":"B. Esslinger - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That City Council in its capacity as the Expropriating Authority under the Expropriation Act resolved:
1. That the commencement of the expropriation process to acquire the fee simple portion of property labelled as “Fee Simple” on Attachment 1 and legally described in Attachment 2 of the February 4 2015 Transportation Services report CR_2028 including all interests therein be approved.
2. That the commencement of the expropriation process to acquire a temporary construction easement in the portion of property labelled as “Construction Easement” on Attachment 1 and legally described in Attachment 3 of the February 4 2015 Transportation Services report CR_2028 be approved.
3. That the commencement of the expropriation process to acquire a permanent access easement in the portion of the property labelled as “Access Easement” on Attachment 1 and legally described in Attachment 4 of the February 4 2015 Transportation Services report CR_2028 be approved.
4. That Administration be authorized to enter into agreements pursuant to Section 30 of the Expropriation Act (“Section 30 Agreement”) with the owner or owners of the property or parties who hold an interest in the property described in Attachments 2 3 and 4 of the February 4 2015 Transportation Services report CR_2028 when the owner or interest holder is willing to consent to the expropriation by the City.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"41971","motion_id":"a1fa3a5d-ae39-4b2c-b619-cb123294b219","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the February 10 2015 City Council meeting agenda be adopted with the following changes:Addition:
7.1 Bylaw 17089 – A Bylaw to amend Bylaw 16791 to authorize the City of Edmonton to construct finance and assess Decorative Street Lights Local Improvement in the Laurier Heights Neighbourhood
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45176","motion_id":"7ed288d8-65cf-41cf-8071-d94cf76b4017","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17004 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"41972","motion_id":"cfc61193-b38b-4a59-803e-d56e89b189c3","motion_mover":"E. Gibbons - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the following City Council meeting minutes be adopted:January 21 2015 Special City Council
January 26 2015 City Council Public Hearing
January 27 2015 City Council
Action: That Bylaw 17004 be considered for third reading.
Department: Community Svcs.
","motion_status":"Failed"} ,{"meeting_id":"1383","item_id":"41972","motion_id":"d9c6b90b-ca20-48ec-a036-7bcba38cc797","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That page 23 of 25 of the January 27 2015 City Council meeting minutes be amended to reflect Councillor E. Gibbons as the seconder on item 9.3 - Bargaining Update - Tentative Settlements ATU569 Main ATU569 DATS CSU 52 IBEW 1007 and CUPE 30.","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"44812","motion_id":"b88d8004-4228-4bb8-996b-28bdc9522c09","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17073 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45175","motion_id":"70d0420e-8007-49e9-89c9-86e2184ac941","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17002 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45177","motion_id":"59325123-4520-41a4-b456-288e490cc0bd","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Bylaw 17031 be read a first time.
Department: Community Svcs.
","motion_status":"Failed"} ,{"meeting_id":"1383","item_id":"45305","motion_id":"30584d07-46be-4eb8-8d41-45db4765f39a","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That Administration work with the Edmonton Stop Marijuana Grow Ops Coalition to understand the implications of the Federal Court action (Allard vs. Canada) and the impact that this decision will have on the City's ability to deal with marijuana production in dwelling houses.
Department: Sustainable Dev.
May 5 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45184","motion_id":"0519f6de-f081-4636-a040-929932d7e818","motion_mover":"B. Esslinger - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the February 3 2015 Sustainable Development report CR_1793 be served on the owners of the property occupied by the Cameron Block located at 10543 - 97 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of up to $170 681.28 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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"44813","motion_id":"f9356afb-a332-4b6e-b098-88ba68057d96","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17089 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"44627","motion_id":"53d0f39e-14e0-4421-8866-cba04cf9088d","motion_mover":"B. Esslinger - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the February 10 2015 Financial Services and Utilities report CR_1941 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45215","motion_id":"aac60c57-86f4-4e74-867e-eb41a9d18267","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That City Policy C580 Construction Hoarding as set out in Attachment 1 of the February 3 2015 Sustainable Development report CR_1734 be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"44812","motion_id":"4200d3de-7e0b-4443-8b13-16e505d93371","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17073 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"44479","motion_id":"fa69116f-f9aa-48e7-868f-13999d2d38dc","motion_mover":"B. Esslinger - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the appointments to Local and Composite Assessment Review Boards for the purpose of hearing the 2015 assessment complaints as outlined in Attachment 1 of the February 10 2015 Corporate Services report CR_1929 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45138","motion_id":"1f2dfc2a-d79a-4138-92ae-bb6c9ab8bea9","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the actions as recommended in Attachment 1 of the February 10 2015 Office of the City Manager verbal report on Event Update No. 4 - Commonwealth Games be approved and remain private pursuant to section 24 of the Freedom of Information and Protection of Privacy Act until publicly released by the Mayor.
2. That the February 10 2015 Office of the City Manager presentation on the Event Update No. 4 - Commonwealth Games verbal report remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45175","motion_id":"48ae97f3-5868-448e-8da0-02c074a14e8b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17002 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"43925","motion_id":"e22d4c32-744f-4d8d-becc-11641f5601a3","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the February 10 2015 Sustainable Development report CR_1805 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45305","motion_id":"c3d6bb6d-233c-4a28-8e05-3778ef4f458d","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Councillor D. Loken be allowed to make a Motion without Customary Notice regarding the Edmonton Stop Marijuana Grow Ops Coalition.","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45175","motion_id":"c2985ffd-a06e-4ae9-a337-b21fea44aac8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17002 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"44812","motion_id":"219db29b-8b47-45c2-8fca-976cf0395501","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17073 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45175","motion_id":"555ef7c2-64d2-493a-8338-3f5a34f2f7d3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the Chair of the Accessibility Advisory Committee be permitted to particpate in the short listing process when members are being recruited.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45176","motion_id":"7ba702de-87b8-48cb-97b7-10d25a18b1e9","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 17004 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45175","motion_id":"463d4f93-9feb-4d6a-b0e4-8615eb09b449","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17002 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45214","motion_id":"e38ff837-e9f1-4711-b780-14a473b32f57","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the following motions passed at the November 5 2014 City Council meeting:
• That Attachment 1 to the October 28 2014 Financial Services and Utilities report CR_1676 City of Edmonton Priority Projects for the Federal Building Canada Fund be approved with the following amendment: Under the National Infrastructure Component replace Part 3 “Rail/Roadway Bridges' with 'Other Key Grade Separations'.
• That Administration prepare high-level business cases including analyses of economic impact for support of the items listed in Attachment 1 of the October 29 2014 Financial Services and Utilities report CR_1676 as amended for Council's consideration in future advocacy with the provincial and federal government.
be amended by substituting the following motions:
1. That designation of Yellowhead Trail Improvements (Stages 1-5) as the City’s priority project under the National Infrastructure Component of the new Building Canada Fund be approved.
2. That designation of the following projects as the City’s priority projects under the Provincial-Territorial Infrastructure Component of the new Building Canada Fund be approved: a) LRT Expansion b) Key Grade Separations including 50 Street and 75 Street CPR Underpasses and the Manning/Meridian Interchange c) Neighbourhood Flood Mitigation Program d) Fort Edmonton Park Utility Infrastructure Upgrades e) Edmonton Energy and Technology Park
Building Canada Fund - City of Edmonton's Priority Projects under the Provincial-Territorial Infrastructure Component
3. That Administration provide a report to Committee with an analysis of the economic impact eligibility and relative priority of the projects designated as the City’s priority projects under the Provincial-Territorial Infrastructure Component of the new Building Canada Fund.
Information on Federal or Provincial Funding Sources
4. That Administration provide a report to Council with information on federal or provincial funding sources eligibility criteria and a list of potential projects.
Department: Financial Svcs. and Utilities
May 4 2015 Exec. Committee May 12 2015
","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"44812","motion_id":"d3618a61-abd3-44f6-b191-f2aa2e4e23d3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17073 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"41972","motion_id":"356b42f9-1fe0-4744-8abb-67b8ecaa460e","motion_mover":"E. Gibbons - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the following City Council meeting minutes be adopted:January 21 2015 Special City Council
January 26 2015 City Council Public Hearing
January 27 2015 City Council as amended
Action: The former Victory Christian Church building at 11520 Ellerslie Road is no longer being used. Can Administration provide informatin on the steps that would be required to re-purpose a building like this one as a community activity centre and public meeting place?
Department: Community Svcs.
May 4 2015 CS Committee
","motion_status":"None"} ,{"meeting_id":"1383","item_id":"44813","motion_id":"7c25aa2e-ad3e-45e4-9394-c58ba7d9026b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17089 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"44813","motion_id":"19295f7c-c861-447b-affe-900132004ea5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17089 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"45303","motion_id":"794e3e38-1a80-4fb3-a6e1-d67abded15b1","motion_description":"Title:Action: With the recent decisions by the Public and Catholic school boards to incorporate gender-neutral washrooms can Administration provide information on the following:
1. Inclusive options that are currently available (for example gender-neutral washrooms) in City of Edmonton buildings and facilities for Edmontonians who identify as Lesbian Gay Bi-sexual Trans Queer and Two-spirit.
2. Any inclusive policies that maybe in place to address future buildings that will be constructed by the City of Edmonton.
Department: Community Svcs.
May 4 2015 CS Committee
","motion_status":"None"} ,{"meeting_id":"1383","item_id":"41977","motion_id":"07a34404-d942-477e-9f02-a9c1a07a8bce","motion_mover":"A. Knack - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That item 9.1 - Event Update No. 4 - Commonwealth Games - Verbal report be made time specific at 1:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1383","item_id":"44686","motion_id":"2c07d8fb-dc8e-4ddc-9f58-6b793296ea63","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That the LRT Governance Board semi-annual report as outlined in the December 16 2014 Transportation Services report CR_1545 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1382","item_id":"44630","motion_id":"a15a4061-4822-4512-b24a-29b4a2cf504e","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That the Office of the Councillors' Furniture Plan for 2015 as outlined in Attachment 2 of the February 9 2015 Corporate Services report CR_1943 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1382","item_id":"41954","motion_id":"cc82b5f3-adc8-4fa0-a54b-7bb2d1c3138a","motion_mover":"M. Oshry - Councillor","motion_description":"That the October 20 2014 Council Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1382","item_id":"44628","motion_id":"6cf3c598-ea93-405c-97a5-fa327dc2feb8","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the February 9 2015 Corporate Services report CR_1942 be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1382","item_id":"41953","motion_id":"47ff3e9c-86bc-40e3-ab5b-ab0fbf5b646f","motion_mover":"B. Henderson - Councillor","motion_description":"That the February 9 2015 Council Services Committee agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1382","item_id":"44629","motion_id":"59ca5a67-fc70-4625-805a-87bca26af76b","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the 2015 Common Travel Plans as outlined in Attachment 1 of the February 9 2015 Corporate Services report CR_1944 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1382","item_id":"44629","motion_id":"19e7dabf-efa9-4524-9049-fa1ec61f2b80","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action: Those Councillors involved in Intergovernmental meetings and symposiums be reimbursed for reasonable expenses not covered by the agencies.
That Administration bring forward amendments to the policy reflecting the changes.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1382","item_id":"44629","motion_id":"1cadf70b-d545-4b7c-bb9f-f062b389cdfc","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That Councillor Gibbons be re-imbursed for millege that will apply against the Councillors common travel plans as outlined in the the February 9 2015 Corporate Services report CR_1944.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1381","item_id":"44944","motion_id":"5bbf7291-e20d-4c03-9530-1cec413c67ff","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of May 6 2015 be approved.
Department: Transportation Svcs.
May 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1381","item_id":"44129","motion_id":"af04203d-2b40-43f8-9756-919851efcce7","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the February 4 2015 Transportation Services report CR_1861 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1381","item_id":"41934","motion_id":"fdc16683-e0b5-46f1-8386-a7f7165ff25f","motion_mover":"B. Anderson - Councillor","motion_description":"That the February 4 2015 Transportation Committee agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1381","item_id":"44850","motion_id":"25060200-49df-4ae3-8177-47a27c349523","motion_mover":"B. Anderson - Councillor","motion_description":"That Transportation Committee recommend to City Council in its capacity as the Expropriating Authority under the Expropriation Act:1. That the commencement of the expropriation process to acquire the fee simple portion of property labelled as “Fee Simple” on Attachment 1 and legally described in Attachment 2 of the February 4 2015 Transportation Services report CR_2028 including all interests therein be approved.
2. That the commencement of the expropriation process to acquire a temporary construction easement in the portion of property labelled as “Construction Easement” on Attachment 1 and legally described in Attachment 3 of the February 4 2015 Transportation Services report CR_2028 be approved.
3. That the commencement of the expropriation process to acquire a permanent access easement in the portion of the property labelled as “Access Easement” on Attachment 1 and legally described in Attachment 4 of the February 4 2015 Transportation Services report CR_2028 be approved.
4. That Administration be authorized to enter into agreements pursuant to Section 30 of the Expropriation Act (“Section 30 Agreement”) with the owner or owners of the property or parties who hold an interest in the property described in Attachments 2 3 and 4 of the February 4 2015 Transportation Services report CR_2028 when the owner or interest holder is willing to consent to the expropriation by the City.
","motion_status":"Carried"} ,{"meeting_id":"1381","item_id":"41939","motion_id":"faaa2fd4-f083-4c66-b457-9acfef58cfa1","motion_mover":"B. Esslinger - Councillor","motion_description":"That Transportation Committee hear from the following speakers in a panel:1. J. Ushkowski
2. C. Cazes Cumberland and Oxford Community League
","motion_status":"Carried"} ,{"meeting_id":"1381","item_id":"44945","motion_id":"ea63ad51-41d9-42c1-9320-621aa234a712","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of June 17 2015 be approved.
Department: Transportation Svcs.
Jun. 7 2015
","motion_status":"Carried"} ,{"meeting_id":"1381","item_id":"44087","motion_id":"3a607813-5873-47af-a2f6-db6180d21988","motion_mover":"B. Esslinger - Councillor","motion_description":"Title: 162 Avenue and 167 Avenue Rail Crossings - Whistle Cessation Safety ReviewAction:1. That Administration undertake a safety review for consideration of whistling cessation at the 162 Avenue rail crossing with funding from existing budget and report back with recommendations and options to implement safety measures.
2. That Administration begin the process for whistle cessation approval with the Province of Alberta for the 167 Avenue rail crossing.
Department: Transportation
May 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1381","item_id":"44791","motion_id":"7cfd710a-4fe5-4ba4-a74c-4dfdb96c6e67","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the Open Tender as outlined in Attachment 1 of the February 4 2015 Corporate Services report CR_1991 be approved and that the City Manager enter into agreements arising from the award of the tender in a form and content acceptable to the City Manager.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1381","item_id":"41935","motion_id":"c92a408a-5b78-4445-bff1-9f4121b6fb24","motion_mover":"B. Esslinger - Councillor","motion_description":"That the January 21 2015 Transportation Committee minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1381","item_id":"45232","motion_id":"42802561-71c6-47cf-8e91-91d3869fd7bc","motion_description":"Title: Action: 127 Street between 118 Avenue and Yellowhead Trail has been identified for reconstruction and has been the subject of community engagement on renewal planning.Action:That the revised due date of February 25 2015 be approved.
Department: Transportation Svcs.
Feb. 25 2015
","motion_status":"Carried"} ,{"meeting_id":"1381","item_id":"44946","motion_id":"f7c8e002-cdce-471a-9381-923a4926d951","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of May 6 2015 be approved.
Department: Transportation Svcs.
May 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1381","item_id":"44947","motion_id":"9e0ccfe7-b313-4c92-8898-a46bc312c931","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of May 6 2015 be approved.
Department: Transportation Svcs.
May 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1381","item_id":"44087","motion_id":"1ad54850-5ba6-468f-b55f-b064079b277b","motion_mover":"A. Sohi - Councillor","motion_description":" Title: Roadway Rail Crossings - Crossing Inventory Infrastructure Needs for Wistle Cessation and Quiet ZonesAction:That Administration provide a report to Transportation Committee
a. on the status of roadway rail crossings in the City of Edmonton including an inventory of existing and future controlled crossings uncontrolled crossings and areas with whistle cessation agreements.
b. options to work with Transport Canada the railway companies and the federal government on a plan for the overall infrastructure needs for whistle cessation.
c. and the use of roadway rail crossing quiet zones such as implemented in the City of Calgary.
Department: Transportation Svcs.
Due Date :Jun. 17 2015
","motion_status":"Carried"} ,{"meeting_id":"1380","item_id":"41920","motion_id":"fdb54a25-78a3-44ec-bf2b-2a70be4178cf","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee hear from the following speakers:6.3 Building Canada Fund Projects - Yellowhead Trail Improvements Funding and Advocacy Strategy
- D. Grimble Trans Canada Yellowhead Highway Association
6.7 Finding Common Ground - Project Update
- E. Solez Edmonton Federation of Community Leagues
","motion_status":"Carried"} ,{"meeting_id":"1380","item_id":"44934","motion_id":"63c5656c-7a3b-4c0d-95d5-9186767d20cc","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the revised due date of February 24 2015 be approved.
Department:Corporate Svcs.
Feb. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1380","item_id":"44172","motion_id":"bc05f331-8c47-42df-b362-f755fd95cb2e","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the February 3 2015 Sustainable Development report CR_1871 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1380","item_id":"41915","motion_id":"be1698b6-265c-42f8-ac52-7cce86385228","motion_mover":"A. Knack - Councillor","motion_description":"That the February 3 2015 Executive Committee meeting agenda be adopted with the following changes:Addition:
8.1 Negotiation Update - Verbal report
(Sections 24 and 27 of the Freedom of Information and Protection of Privacy Act)
","motion_status":"Carried"} ,{"meeting_id":"1380","item_id":"41815","motion_id":"646a05ca-a7d9-4840-8fae-133747e81f2a","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the February 3 2015 Sustainable Development report CR_1762 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1380","item_id":"41916","motion_id":"903f6083-e770-40eb-9ffd-9215d438a174","motion_mover":"E. Gibbons - Councillor","motion_description":"That the January 20 2015 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1380","item_id":"45161","motion_id":"84aa20f9-0a84-47fa-a78b-da284cbc9efe","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That the February 3 2015 Sustainable Development verbal report be received for information. 2. That the February 3 2015 Sustainable Development verbal report remain private pursuant to sections 24 and 27 of the Freedom of Informatin and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1380","item_id":"41362","motion_id":"99badeea-185c-4603-9d84-3373cc7ec843","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the February 3 2015 Sustainable Development report CR_1655 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1380","item_id":"33379","motion_id":"d024d17d-2f30-47ab-91c5-b0daac9ccdf5","motion_mover":"A. Knack - Councillor","motion_description":"Title:Exception to Restrictions on Separation Distances between Alcohol Sales Uses for Larger Commercial Sites in Suburban Contexts - Possible Amendments to the Zoning BylawAction:That Administration provide a report with recommendations for possible Zoning Bylaw 12800 amendments to create an exception from restrictions on separation distances between Alcohol Sales Uses for largrer commercial sites in suburban contexts.(CHECK IF ALL OF MCKEEN'S CHANGES ARE INCLUDED)
Department:Sustainable Dev.
Sep. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1380","item_id":"43562","motion_id":"a55c4518-8ab3-4122-85c8-bb036711df8d","motion_mover":"D. Loken - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the February 3 2014 Sustainable Development report CR_1793 be served on the owners of the property occupied by the Cameron Block located at 10543 - 97 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $170 681.28 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.","motion_status":"Carried"} ,{"meeting_id":"1380","item_id":"41920","motion_id":"0070fda9-e530-4a14-9bff-279807e71ca6","motion_mover":"D. Loken - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Belgravia McKernan Area Redevelopment Plan Neighbourhood Infill Community Consultation
(Speakers approved at the November 14 2014 Executive Committee meeting):
- D. Grimble
- P. Lightfoot
- K. Taft
- J. Boman
- D. Gillespie
- N. Krogman Belgravia Community League
6.2 Direct Control Zoning for the Protection of Historic Character
- B. Hilden Edmonton Historical Board
","motion_status":"Carried"} ,{"meeting_id":"1380","item_id":"44155","motion_id":"8efa9169-07ce-48f8-8bf8-c567baad178a","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the February 3 2015 Sustainable Development report CR_1867 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1380","item_id":"44910","motion_id":"9bddd5de-b629-4cf9-ac1d-dd8dc79b7409","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the revised due date of April 21 2015 be approved.
Department:Sustainable Dev.
Apr. 21 2015
","motion_status":"Carried"} ,{"meeting_id":"1380","item_id":"44158","motion_id":"ac73dd65-fab5-4245-aa13-2a1cc2578c6c","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Pilot Collaborative Process for Implementation of the Belgravia McKernan Area Redevelopment PlanAction:That Administration work with the Belgravia and McKernan Communities other stakeholders and the City's ongoing Public Engagement Initiative to provide a report with proposed terms of reference for a pilot collaborative process to implement the McKernana Belgravia Area Redevelopment Plan the terms of reference to consider the neighbourhood context including rezoning proposed neighbourhood renewal traffic planning and align with the principles and directions in other city-wide initiatives such as the Infill Roadmap and ELEVATE.
Department:Sustainable Dev.
Oct. 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1379","item_id":"41897","motion_id":"19cfcdf5-5986-4446-aa73-9f931e2a8702","motion_mover":"M. Nickel - Councillor","motion_description":"That the January 19 2015 Community Services Committee meeting minutes be approved.","motion_status":"Carried"} ,{"meeting_id":"1379","item_id":"44935","motion_id":"77e1f0d7-ed0d-45f1-8791-a1d66acd5a8d","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of March 23 2015 be approved.
Department: Community Svcs.
Mar. 23 2015
","motion_status":"Carried"} ,{"meeting_id":"1379","item_id":"44942","motion_id":"63f5e309-df66-438f-8547-17cad42f9b54","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of March 23 2015 be approved.
Department: Community Svcs.
Mar. 23 2015
","motion_status":"Carried"} ,{"meeting_id":"1379","item_id":"43908","motion_id":"be88d795-7b34-485f-bcd4-11462ace93a0","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:Action: That the revised due date of April 20 2015 be approved.
Department: Community Svcs.
Apr. 20 2015
","motion_status":"Carried"} ,{"meeting_id":"1379","item_id":"41896","motion_id":"4b5a1b5f-c067-46cd-981f-1bfd04711bdd","motion_mover":"M. Nickel - Councillor","motion_description":"That the February 2 2015 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1379","item_id":"44161","motion_id":"18c85855-50d1-416f-85e1-f04045325029","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommed to City Council: That Bylaw 17031 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44822","motion_id":"c9c815d5-c92f-47da-91bc-d20d986c66f6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17080 be given first reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44376","motion_id":"29caebab-0dd3-4890-a922-b0cc5749cc97","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":" Title:Action: 1. That the settlement as outlined in the January 27 2015 Corporate Services report CR_1915 be approved. 2. That the January 27 2015 Corporate Services eport CR_1915 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44916","motion_id":"ca0ff413-25a3-4a58-99f8-8b673fe42141","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":" Title:Action:That the grant recommendations for the Cultural Diversity in the Arts program as outlined in Attachment 1 of the January 19 2015 Edmonton Arts Council report CR_1917 be approved.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"43581","motion_id":"60f92950-95b8-46eb-b264-946b352f3f5f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16915 be given second reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44841","motion_id":"2a66a59e-56b8-4095-bafb-26419980ba9b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17091 be given first reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44820","motion_id":"db78f91f-b04b-4c29-8eec-def87453b1b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17078 be given first reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44913","motion_id":"9ab80181-1fed-4ed9-97ee-7052ca26d7e5","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That the January 19 2015 Community Services report CR_1784 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44841","motion_id":"658bed51-7f45-47ac-a8fb-ab358027f5ce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17091 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44841","motion_id":"ecdc39b9-45d2-4676-86cf-6a0934712233","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17091 be given second reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"43581","motion_id":"9e4272b5-a4cd-40d7-be46-6fa1e0a6f8a2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16915 be given first reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"43581","motion_id":"7601ec0f-1da9-42f6-b31f-01133e8c41c7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16915 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44917","motion_id":"1f775e91-28da-49ca-bb26-b513d68b1a64","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That the recommendations for Festival Seed Operating Grants as outlined in Attachment 1of the January 19 2015 Edmonton Arts Council report CR_2022 be approved.
Department: Edmonton Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44949","motion_id":"0ff24f72-13cc-4af0-a416-03706a7ce13a","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":" Title:Action:That Executive Committee recommend to City Council: 1. That the January 20 2015 Sustainable Development report CR_1920 be received for information. 2. That the January 20 2015 Sustainable Development report CR_1920 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
Due by:
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44826","motion_id":"d4f445ae-f964-4ceb-b131-52f84caa35ba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17084 be given first reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44845","motion_id":"dc784c4b-97e9-47bb-8f08-70cca33cf052","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17092 be given first reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"45059","motion_id":"1446cf00-2731-4970-affd-483b68809bcd","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"1. That a working session be held at the April 14 2015 City Council meeting to discuss potential options for the West Rossdale Redevelopment and the Rossdale Ballpark sites.2. That the Community Service report CR_1523rev - Ballpark Update and State of Baseball in Edmonton and the Sustainable Development report CR_1521rev - West Rossdale Redevelopment - Update Rossdale Generating Station - Commercial Activity Potention be scheduled to be brought to the April 14 2015. City Council meeting for debate and discussion.
","motion_status":"None"} ,{"meeting_id":"1377","item_id":"38555","motion_id":"bc5f03da-0d71-4d13-a661-c2d311c3a2c2","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That the City of Edmonton participate on the Sturgeon River Watershed Alliance Steering Committee as an 'Informed Member'.
2. That Councillor E. Gibbons be appointed as Council's representative and Councillor A. Knack be appointed as the alternate representative to the Sturgeon River Watershed Alliance Steering Committee.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"41859","motion_id":"5633bacf-0fe6-4483-aaca-e0526e1acfd3","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That the November 26 2014 City Council Budget meeting minutes be amended on page 69 under item 11.2 Establishment of a Photo Enforcement Reserve to correclty reflect Councillor M. Oshry's vote being 'Opposed' for the motion and to delete his duplicate vote in the 'In Favour' section.
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44810","motion_id":"e799a75c-ecaa-4082-9d38-68f943931488","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:
Action: That the loan agreement between the City of Edmonton and 2492369 Canada Corporation carrying on business as “Waste RE-solutions Edmonton” as set out in Attachment 2 of the January 27 2015 Financial Services and Utilities report CR_2000 be approved.
Department: Financial Svcs. and Utilities
Due by: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44915","motion_id":"9b313b02-8501-4d4d-a485-1094ec879bb4","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Mayor on behalf of City Council write to the Premier and the Minister of Education to inform them that the City of Edmonton's Youth Council is strongly opposed to Bill 10 in its current form and supports the development of legislation that recognizes the right of all Alberta students to establish gay-straight alliances and requires schools to support them as well as to encourage the Provincial Government to consult with the Edmonton Youth Council in the development of legislation in this matter and that the letter include City Council's support for the Youth Council's position.","motion_status":"None"} ,{"meeting_id":"1377","item_id":"44938","motion_id":"65e1b4d8-d46c-43c1-8938-b1920281b536","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the January 20 2015 Sustainable Development report CR_1794 be served on the owners of the property occupied by St. Josaphat Cathedral located at 9648 – 108 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $500 000 for this project for the St. Joshephat Cathedral 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.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44915","motion_id":"dea1e103-015b-4120-9035-e434088152c5","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"2. That the letter include City Council's support for the Youth Council's position.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"45059","motion_id":"6890bc6e-53cc-4f95-896c-a07dc66b6b70","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Part 3 be added as follows:
3. That Administration work with the canal proponents and provide a report with all the finaical scenarious regarding the proposed canal project along with any other initiatives for West Rossdale Redevelopment.
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44939","motion_id":"da73053a-fd41-40a3-a3ef-c7c057286d10","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:
Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the January 20 2015 Sustainable Development report CR_1804 be served on the owners of the property occupied by McKay Avenue School and Edmonton 1881 School located at 10425 – 99 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $300 000 for this project for the McKay Avenue School 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.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44375","motion_id":"a1138895-4dd9-45cb-ad65-88e980d10414","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":" Title:Action: 1. That the settlement as outlined in the January 27 2015 Corporate Services report CR_1914 be approved. 2. That the January 27 2015 Corporate Services report CR_1914 remain private pursuant to sections 16 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44810","motion_id":"b8af5052-6cc8-4086-adf2-be8539d650da","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17053 be given second reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44841","motion_id":"27c9109b-8886-4fc4-a4d0-cbc976756b02","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17091 be given third reading.
Department: Distribution List
Due by:
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44824","motion_id":"e05b7894-fcda-4f2f-950f-c68caabd5982","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17082 be given first reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44817","motion_id":"bce2a921-82d3-433c-9b6c-625f9c5e99ea","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17075 be given first reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44818","motion_id":"3d856e0a-aa73-4c0a-b43d-df8d5780188c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17076 be given first reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44823","motion_id":"e90b14f7-5ff3-4bab-b48f-364cc082a7c3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17081 be given first reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44810","motion_id":"16b93a62-2bb9-44e7-8707-3c40bd068fef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17053 be given third reading.
Department: Distribution List
Due by:
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"45084","motion_id":"d7f75e36-c0c6-48eb-80d3-e314ac3473f9","motion_description":"Title:Action: Department: Transportaiton Svcs.
Apr. 22 2015 Transportation Comm.
","motion_status":"None"} ,{"meeting_id":"1377","item_id":"44697","motion_id":"07cb17a6-e976-4c59-8593-8b4446c8e4d4","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That the Mayor on behalf of City Council write to the Minister of Service Alberta and recommend the reappointment of the City of Edmonton's current nominee to the Utilities Consumer Advocate Advisory Board. 2. That the January 27 2015 Corporate Services report CR_1952 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporates Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44915","motion_id":"b3d35180-8a5d-44a9-ba0a-5d5bb21a9548","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":" Title:Action: 1. That the Mayor on behalf of City Council write to the Premier and the Minister of Education to inform them that the City of Edmonton's Youth Council is strongly opposed to Bill 10 in its current form and supports the development of legislation that recognizes the right of all Alberta students to establish gay-straight alliances and requires schools to support them as well as to encourage the Provincial Government to consult with the Edmonton Youth Council in the development of legislation in this matter.
2. That the letter include City Council's support for the Youth Council's position.
Department:
Due by:
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44029","motion_id":"5d1a1e62-5b41-4b57-b277-e3e58bcbbb52","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That a facilitated session on Edmonton's Community Energy Transition Strategy be held at the March 17/18 2015 City Council meeting on March 18 at 9:30 a.m.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44915","motion_id":"5f7984f5-9847-4bb0-84c3-94614246eddc","motion_description":"1. That the Mayor on behalf of City Council write to the Premier and the Minister of Education to inform them that the City of Edmonton's Youth Council is strongly opposed to Bill 10 in its current form and supports the development of legislation that recognizes the right of all Alberta students to establish gay-straight alliances and requires schools to support them as well as to encourage the Provincial Government to consult with the Edmonton Youth Council in the development of legislation in this matter.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44819","motion_id":"03032c0f-1a7c-491e-8f4d-dd278c4f9213","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17077 be given first reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44948","motion_id":"4878a078-3a6d-449f-a4ce-42f52880e4c9","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":" Title:Action: That Administration proceed with the start-up strategy as outlined in Attachment 1of the January 20 2015 Sustainable Development report CR_1708 to establish a municipally owned and controlled or-profit land development corporation to focus on City-building initiatives in addition to earning profits and return to City Council with the following by the end of the second quarter of 2015: a) A detailed list of City land assets that could be transferred to a municipal development corporation and an analysis of the financial and other costs and benefits to the City and to the corporation for each proposed transfer. b) A detailed business plan showing projected cash flows for a municipal development corporation and proposed funding sources and requirements for the corporation’s operating and capital costs for its first three years. c) A draft application to the Minister of Municipal Affairs requesting approval to establish a for-profit municipally controlled land development corporation. d) A budget adjustment of up to $2 million for start-up costs to be brought forward for consideration as part of the Spring Operating Supplementary Budget Adjustment.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"41858","motion_id":"ed816f8b-930b-410d-b846-664a0ada94ab","motion_description":"Title:Action: That the Community Services verbal report on Event Update No. 4 - Commonwealth Games be postponed to the February 10 2015 City Council meeting .
Department: Community Svcs.
Postponed to: Feb. 10 2015 City Council
","motion_status":"None"} ,{"meeting_id":"1377","item_id":"43581","motion_id":"59af3dca-8846-4364-af4b-e91f5f5d80ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16915 be given third reading.
Department: Distribution List
Due by:
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"45059","motion_id":"b0ae6c6d-ce5f-4046-8b94-cbb2c608ac11","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:1. That a working session be held at the April 14 2015 City Council meeting to discuss potential options for the West Rossdale Redevelopment and the Rossdale Ballpark sites.
2. That the Community Service report CR_1523rev - Ballpark Update and State of Baseball in Edmonton and the Sustainable Development report CR_1521rev - West Rossdale Redevelopment - Update Rossdale Generating Station - Commercial Activity Potention be scheduled to be brought to the April 14 2015. City Council meeting for debate and discussion.
Financial Scenarios - West Rossdale Redevelopment options
3. That Administration work with the canal proponents and provide a report outlying all the financial scenarios regarding the proposed canal project and other possible initiatives for West Rossdale
Department: Corporate Svcs.
Due by: Apr. 14 2015
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44821","motion_id":"313434a1-d234-423e-aa15-81685605662f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17079 be given first reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"41859","motion_id":"f63aceb8-a613-4b2a-a15e-21dd563fb8c7","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:November 26 2014 City Council Budget as amended
December 15 2014 City Council Public Hearing
December 17 2014 City Council
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"41858","motion_id":"35559ec1-68e7-45f8-86ca-acbbfed126b0","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the January 27 2015 City Council meeting be adopted with the following changes:
Additions:
6.3 Edmonton Police Commission - Council Member Appointment
6.12 Civic Precinct Master Plan - SE LRT Integration
6.13 Date and Meeting Process for Continuation of West Rossdale Redevelopment and Ballpark Update - Verbal report
9.3 Bargaining Update - Negotiation Settlements - PRIVATE
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44825","motion_id":"45488d8a-43f1-41d0-83a8-5a7aed2a0557","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17083 be given first reading.","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44968","motion_id":"07d17c25-1887-4783-ab97-4c322a78da8c","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That the January 21 2015 Transportation Services report CR_16 be recieved for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44918","motion_id":"f36ad7cd-9aa1-48be-aaa3-a7de6cdd6e51","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That the grants as set out in Attachment 1 of the January 19 2015 Edmonton Heritage Council report CR_2005 be approved.
Department: Edmonton Heritage Council
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"45068","motion_id":"9d158d8f-d9c1-4766-925a-4fbd6984c1ea","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the tentative agreements reached with ATU 569 Main IBEW 1007 CUPE 30 and CSU 52 be approved. 2. That the Mediator’s Settlement Recommendation between the City of Edmonton and ATU 569 DATS be approved. 3. That during the term of the Collective Agreement those persons who have been authorized to bargain collectively also be authorized to: - enter into and execute ancillary agreements regarding clarification and interpretation of the collective agreement; and - negotiate minor modifications to contractual provisions which do not have substantial financial impacts and resolve grievances. 4. That the January 27 2015 Corporate Services report CR_2073 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act
Department: Corporate Svc.
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44695","motion_id":"ee0082ec-1a7a-4c84-8c0c-42ba4e2754fd","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":" Title:Action: That the Mayor sign the Memorandum of Understanding in support of the Agreement of Strategic Cooperation Concerning the Implementation of UNESCO's Recommendation on the Historic Urban Landscape between the City of Edmonton the Old Strathcona Foundation the International Council on Monuments and Sites Canada and The World Heritage Institute of Training and Research for Asia and the Pacific (WHITRAP) in Shangai.
Department:
Due by:
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"44892","motion_id":"e1c41aae-8ed8-4e58-bc9c-c6f1caf6c2ce","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Councillor M. Oshry be appointed to the Edmonton Police Commission for the term of January 27 2015 to the Inaugural meeting of City Council in 2017 provided that the Councillor remains a member of Council throughout the term.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1377","item_id":"45085","motion_id":"eeeeb9e9-0db6-48a2-8bc5-0745dc633198","motion_description":"Title:Action: The users of the off-leash dog park in Grand Truck Park have expressed safety concerns due to its location near high traffic roads and have requested fencing.
I would like Administration to provide an update on the status of the City's review of Off-leash dog parks and the factors that are taken into consideration in determining whether to fence these parks.
Department: Community Svcs.
Apr. 20 2015 CS Committee
","motion_status":"None"} ,{"meeting_id":"1376","item_id":"38742","motion_id":"0eaeade4-5adb-45d0-957e-6bcd86acd153","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaw 16733 be referred back to Administration for further consultation and return to the March 10 2015 Executive Committee meeting.
Department:Sustainable Dev.
Mar. 10 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44301","motion_id":"a1419cae-5227-4d85-a25e-141f2083c8b5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17037 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44061","motion_id":"07704e99-3b44-4a67-b8e2-533f0ec762ad","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17022 be amended by:1. Deleting the wording “Where appropriate” from section 9.2.2.1 of the Horse Hills Neighbourhood 2 Structure Plan Policy (page 125/135).
2. Adding the wording to section 6.4.5 of the Horse Hills Neighbourhood 2 Structure Plan Policy (page 67/135):
6.4.5.3 NSP Policy
Design streets to create a walkable urban environment within the Town Centre.
Implementation
Walkability in the core of the Town Centre shall be promoted through the use of walkways and streets that include wide sidewalks good quality street lighting and street trees and plantings. Where appropriate other traffic calming devices shall be incorporated into the design of the streets.
3. Adding the wording to section 6.2.1.2 (Implementation) of the Horse Hills Neighbourhood 2 Structure Plan Policy (page 53/135):
Incentives shall be considered to encourage Conservation (Cluster) Residential development to be integrated into and/or adjacent to existing agricultural properties where appropriate to promote continuation of urban agricultural practices within this neighbourhood.
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"43957","motion_id":"7b9e11ee-baaa-45a4-b602-cbd425901c1f","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 17008 and 17009 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44300","motion_id":"9a461b2a-bab2-461c-8868-878a637ec295","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17036 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44310","motion_id":"f88a13ce-7f6d-4703-adc0-37af4216e236","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17048 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44307","motion_id":"4b51bef8-f275-440a-a8cb-33fceb75a74d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17044 and 17045 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44315","motion_id":"b42c9672-0ae4-4ef8-82cb-fd345e88c371","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17051 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44305","motion_id":"77325b75-4384-4565-9d80-3a512d1e9c56","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 17040 and 17041 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44374","motion_id":"d4b8fa35-baa8-4bed-bf21-f73f35ae281a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17060 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44213","motion_id":"046bb315-a5b0-4f1a-b8a6-84a00f033125","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16994 and 16995 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44369","motion_id":"fbd29373-ba92-4901-8218-9bc686ba988c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17042 and 17043 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44061","motion_id":"65df3160-212e-4f7b-9fa9-1ebe79f81ec6","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 17022 be amended by:
1. Deleting the wording “Where appropriate” from section 9.2.2.1 of the Horse Hills Neighbourhood 2 Structure Plan Policy (page 125/135).
2. Adding the wording to section 6.4.5 of the Horse Hills Neighbourhood 2 Structure Plan Policy (page 67/135):
6.4.5.3 NSP Policy
Design streets to create a walkable urban environment within the Town Centre.
Implementation
Walkability in the core of the Town Centre shall be promoted through the use of walkways and streets that include wide sidewalks good quality street lighting and street trees and plantings. Where appropriate other traffic calming devices shall be incorporated into the design of the streets.
3. Adding the wording to section 6.2.1.2 (Implementation) of the Horse Hills Neighbourhood 2 Structure Plan Policy (page 53/135):
Incentives shall be considered to encourage Conservation (Cluster) Residential development to be integrated into and/or adjacent to existing agricultural properties where appropriate to promote continuation of urban agricultural practices within this neighbourhood.
Department:Sustainable Development
Due by:
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44305","motion_id":"234777f9-0c8c-466d-9eb7-29b1ec9cbd88","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaws 17040 and 17041 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44301","motion_id":"14429a81-7d08-454b-9afa-b94c64af8ab7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17037 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"41840","motion_id":"30e746b6-f42e-49ff-8b46-ee1dad3716e8","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the January 26 2015 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.7 Bylaw 17046 - Amendment to the West Ingle Area Redevelopment Plan
- Attachment 2 Attachment 2a page 21/22 of Item 3.7
3.19 Bylaw 17060 - To allow development of a low density residential site Edgemont
- Attachment 2 Attachment 2a page 11/12 of Item 3.19
Action:That Bylaw 17011 be postponed to the February 9 2015 City Council Public Hearing at 2 p.m.
Department:Distribution List
Feb. 9 2015
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44299","motion_id":"912d2d5e-32ee-4686-b6dc-a46833c73819","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17035 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44310","motion_id":"fab14e95-4f54-440f-bc4c-86bc94a3e40a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17048 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44305","motion_id":"bd037d97-16e2-45cf-972f-e97633e7524e","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That Bylaws 17040 and 17041 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44307","motion_id":"4a12ecce-2e42-4a18-9ebf-32ede443ea4e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17044 and 17045 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44299","motion_id":"627c5725-072d-4c93-9a8a-051a413fc4af","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17035 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44309","motion_id":"9db5ec2a-b734-4d22-a5c6-41884f4467c6","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaws 17046 and 17047 be referred back to Administration to discuss with the application a Direct Control zone for 10911 124 Street NW and 12320 109 Avenue NW which required the inclusion of commerical development on the ground floor as part of the overall size.
Department:Sustainable Dev.
Apr . 27 2015 City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44310","motion_id":"245b38c6-6203-4a54-9288-f50e054a7cd6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17048 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44369","motion_id":"bab3f046-af6d-486f-9f9f-c8f19681f7ce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17042 and 17043 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"43957","motion_id":"02882122-bcb1-42c6-bc58-6ea069ff560a","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 17008 and 17009 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44315","motion_id":"0fffe924-3045-4f8f-9552-511b047e8539","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17051 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44310","motion_id":"d0d2c431-d060-4d64-b069-662c14f27afe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17048 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44331","motion_id":"2941d334-c00a-4318-a9c9-544adb7774b1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.18 be closed. ","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44213","motion_id":"eaed9e31-360c-4610-a90c-8dd1de5e5162","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16994 and 16995 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44305","motion_id":"e94612cc-bbed-430b-bd49-842f3078a184","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 17040 and 17041 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44301","motion_id":"35a0922e-1b96-4f98-abbb-889729c3e293","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17037 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44299","motion_id":"2435f8f5-00eb-4b68-9d41-c0605767fa67","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17035 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44061","motion_id":"faf19bb4-563c-4673-a73f-1ad030e2b77b","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That the Motion on the Floor be postponed until we have heard questions from Administration relating to Bylaws 17021 17022 and 17030.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44307","motion_id":"3e80a927-d388-4ea2-9e77-df5f2b677917","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17044 and 17045 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44331","motion_id":"6bae33b9-1c6e-43ab-98e3-62fe8da345a4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1. That the removal of the Reserve designation from the lands legally described as:
- Park Block OT Plan 4164MC excepting thereout all mines and minerals
- Block R Plan 2128MC excepting thereout all mines and minerals
- Lot 22P Block 1 Plan 2630KS excepting thereout all mines and minerals
- Lot 23P Block 1 Plan 3792KS excepting thereout all mines and minerals
- Lot 25P Block 10 Plan 3792KS excepting thereout all mines and minerals
- Lot 26P Block 10 Plan 3792KS excepting thereout all mines and minerals
as outlined in Attachment 1 of the January 26 2015 Sustainable Development
report CR_1902 be approved.
2. That a designated officer within the Administration notify the Registrar of Titles of
the Northern Alberta Land Titles Office that the provisions of the Municipal
Government Act R.S.A. 2000 c. M-26 have been complied with and request that
the Registrar remove the designation of Municipal Reserve from the lands
shown in Attachment 1 of the January 26 2015 Sustainable Development report
CR_1902.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44303","motion_id":"0c917ff9-3477-437e-8db9-da9043316add","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17039 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44369","motion_id":"1dd6f314-c531-49d8-8aa8-936f87cde3dd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17042 and 17043 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44302","motion_id":"2ec242cf-5a66-44dd-8d71-3c1c3f4e18fe","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 17038 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44369","motion_id":"9d5c3a97-2e43-4a93-9d14-a57da93c4cf6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17042 and 17043 be read a third time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44213","motion_id":"260ec1c2-fbb5-4fa2-abd1-a524b13b7155","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16994 and 16995 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"43957","motion_id":"bf00f6d9-9c08-4b69-ab30-8e8a04768984","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 17008 and 17009 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44330","motion_id":"7e646283-97d7-4a62-a5ad-cb48e2b0b055","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17032 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44302","motion_id":"83e9d77e-3c55-4879-8dac-226da0a80713","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17038 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44302","motion_id":"35c60d75-0594-47b4-9d1a-979430a46ab1","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 17038 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44302","motion_id":"73b21ca0-18fb-4c35-ad8b-d6d2e5c23211","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17038 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44315","motion_id":"5938a045-48e6-49db-aa0f-a3a39ec9b018","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17051 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44301","motion_id":"6f230569-5eef-4135-b261-fb77ae938054","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17037 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44300","motion_id":"c6b5b759-f8ef-4b97-888e-59e4455e75e7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17036 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44301","motion_id":"ae7cdb8a-c858-480d-bc28-4d107049f47b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17037 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44300","motion_id":"f1ca55f5-f5c6-4106-9c61-401ebf87c7cc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17036 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"43957","motion_id":"1eb5a0ed-b298-41bd-80fe-43ed27188534","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That Bylaws 17008 and 17009 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"43957","motion_id":"77dc6c5b-a04b-4162-8fd8-de477857b4c1","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the Public Hearing on Bylaws 17008 and 17009 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44303","motion_id":"3a5ad76b-fe0b-4150-8841-eff463616f8d","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17039 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44369","motion_id":"dd7e8814-01cc-4c0e-b5f0-d56e9d76dd9e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17042 and 17043 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44374","motion_id":"13d30fbb-7e30-4060-a94e-8206fbf0367b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17060 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44061","motion_id":"92c9a9d2-e5d5-45d4-8a0a-b4a59089701c","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 17022 be amended by replacing Section 7.3.2.1 (Implementation) with the following:Agricultural uses may or can produce noise and dust. For agricultural uses and future residential uses to coexist appropriate transitional elements will be required. The private agricultural parcel within Neighbourhood 2 will be buffered from adjacent residential land uses by appropriate transitional elements. Examples of transitional elements include but are not limited to retention of existing hedgerows roadways pathways public utility lots SWMFs municipal reserves berms and fences. The buffer shall include a vegetated component and is in addition to the Zoning Bylaw required building setbacks. The details of the buffer including distance and composition will be site specific and determined at the rezoning and subdivision stage dependent on the locational attributes of the adjacent agricultural and residential lands to the satisfaction of the developer City of Edmonton and the existing agricultural landowner. The buffer in this area will comply to any approved policies developed by the City of Edmonton on agricultural buffers.
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44061","motion_id":"2b06f860-0582-44fc-9cb2-36d0fdd71c67","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Horse Hills Area Structure Plan Bridge Crossing UpdateAction:That Administration provide a report by the end of June 2015 on the progress of the study being undertaken related to the heavy haul bridge crossing in the Horse Hills Area Structure Plan.
Department:Sustainable Dev.
June 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44303","motion_id":"40757411-ed24-4abf-82aa-6131cda6870c","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17039 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44300","motion_id":"26c03dae-a8c5-48dc-88a1-ab05224dbc14","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17036 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44302","motion_id":"f7ccf673-e3f6-4078-a086-ff6c6696e206","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 17038 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44374","motion_id":"2cc46454-950d-42fd-8477-308c17495d4d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17060 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44310","motion_id":"e7ca00f6-116d-4bf6-87f4-c83f405e4fde","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17048 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44303","motion_id":"c7432d38-a2d2-4fcd-89d8-d618e29d6055","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17039 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44213","motion_id":"5bd7bb9e-1d9e-49fe-b270-1d21eecab586","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16994 and 16995 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44330","motion_id":"79e9e977-53fc-4a1e-8ecc-beecb56c540b","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17032 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44213","motion_id":"8a0cfcf2-ed44-4753-af84-80c7b597a8c4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16994 and 16995 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44300","motion_id":"89a5460f-00f1-44b3-8185-21494c847d5c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17036 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44374","motion_id":"3d165e98-8f6f-4682-b0a0-f89832239ea8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17060 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44061","motion_id":"1346ef07-15e3-4db9-9e2a-e67810856a0f","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 17021 17022 and 17030 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44303","motion_id":"b2df45c1-c92e-463b-959b-77007537cf37","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17039 be read a third time.
Department:Distribution List
Due by:
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44061","motion_id":"f3d8ca7f-62de-48e3-a11f-9628aab046e7","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaws 17021 17022 and 17030 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44330","motion_id":"8cc80f7b-9adb-4d8f-bc6d-715d1913321d","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17032 be read a second time.
Third reading of Bylaw 17032 is withheld pending third reading of B ylaws 17021 and 17022.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44315","motion_id":"9d9cc7b4-3276-4fcb-b9b8-c04ead87b1c2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17051 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44315","motion_id":"e0aeec81-f548-4efb-a310-be27cdcc6f8f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17051 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44061","motion_id":"fc6f437d-f591-4369-8d1d-65f127d5cfe0","motion_description":"Title:Action:That Bylaws 17021 17022 and 17030 be read a second time.
Third reading of Bylaws 17021 17022 and 17030 is withheld pending review by the Capital Region Board.
Department:Distribution List
Due by:
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44299","motion_id":"4c5d8f4a-54dd-45ac-a8ef-257ca45e7942","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17035 be closed.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44303","motion_id":"a740b617-7959-44a5-a688-6cac05b49825","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Row Housing Setback Options in Mature NeighbourhoodsAction:That Adfministration provide a report with options to address setbacks on flanking lots for row housing in mature neighbourhoods.
Department:Sustainable Dev.
Apr. 21 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44374","motion_id":"f2effb14-7232-48fe-b8ce-e3dcca70d6dd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17060 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44309","motion_id":"d4d52c34-0a16-4319-bdaa-12b61649fad1","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:High Quality Main Street Development Zoning OptionsAction:That Administration provide a report with zoning options to support high quality main street development.
Department:Sustainable Dev.
Apr. 21 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1376","item_id":"44307","motion_id":"6ddb516b-f63c-4f87-a56a-e8006ea0de3a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17044 and 17045 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"33689","motion_id":"4a9899a1-0018-45bd-8440-6d019057ee4b","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the January 19 2015 Office of the City Manager report CR_273 be received for information.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"41818","motion_id":"27a597e9-1abd-47c6-9755-d27d5c984b0b","motion_mover":"M. Nickel - Councillor","motion_description":"That the January 19 2015 Community Services Committee meeting agenda be adopted with the following changes:Additions:
7.1 Charitable Donations to Community Leagues (D. Iveson)
","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"44842","motion_id":"f1b3a2eb-8a69-40e4-af91-73193a89d2c1","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:
That the recommendations for Festival Seed Operating Grants as outlined in Attachment 1 of the January 19 2015 Edmonton Arts Council report CR_2022 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"41823","motion_id":"916413f7-72cc-406a-b2ee-b3bbc5f13f99","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:That the grant recommendations for the Cultural Diversity in the Arts program as outlined in Attachment 1 of the January 19 2015 Edmonton Arts Council report CR_1917 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"44151","motion_id":"f66f1a24-84a8-47ad-9f68-ccb6df377e6e","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the November 13 2014 Community Services report CR_635 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"41659","motion_id":"c73cc4ba-12ea-47fb-8a0a-21d236cf221b","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the January 19 2015 Community Services report CR_1727 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"44427","motion_id":"81e087cb-04f7-443d-91f8-a8869946ec9c","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Mayor on behalf of City Council write to the Premier and the Minister of Education to inform them that the City of Edmonton's Youth Council is strongly opposed to Bill 10 in its current form and supports the development of legislation that recognizes the right of all Alberta students to establish gay-straight alliances and requires schoolds to support them as well as to encourage the Provincial Government to consult with the Edmonton Yough Council in the development of legislation in this matter and that the letter include City Council's support for the Youth Council's position.
","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"41819","motion_id":"1720a288-f17f-44c5-9e89-6b2aa5e1ee66","motion_mover":"M. Nickel - Councillor","motion_description":"That the November 13 2014 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"44834","motion_id":"30518b3a-5d91-466c-90c9-d513e5fab477","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of March 23 2015 be approved.
Department: Community Svcs.
Mar. 23 2015
","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"44401","motion_id":"e249ae62-1c1b-4a77-b6e0-ba73aab6e0b9","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of March 9 2015 be approved.
Department: Community Svcs.
Mar. 9 2015
","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"42364","motion_id":"0d71a4c6-dd74-49d2-bd83-524dd2a33d37","motion_mover":"D. Iveson - Mayor","motion_description":"Title: Discussion with the Edmonton Federation of Community Leagues on Registering Community Leagues as Charities for Income Tax PurposesThat the January 19 2015 Community Services report CR_1784 be received for information.
","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"44815","motion_id":"aad4794c-23a4-4e20-ae28-beded16631ea","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the grants as set out in Attachment 1 of the January 19 2015 Edmonton Heritage Council report CR_2005 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"44403","motion_id":"bec763f2-3997-464b-8842-e30ce1279fd3","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of April 20 2015 be approved.
Department: Community Svcs.
Apr. 20 2015
","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"44400","motion_id":"8a81ae47-50d6-4c92-afae-f6866ac0c8cb","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of March 9 2015 be approved.
Department: Community Svcs.
Mar. 9 2015
","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"44402","motion_id":"69c542e7-7286-40d6-bdfe-51c351e40ded","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of November 9 2015 be approved.
Department: Community Svcs.
Nov. 9 2015
","motion_status":"Carried"} ,{"meeting_id":"1373","item_id":"44404","motion_id":"624bdb96-0a74-4ff5-87a9-ceb4d34f39d0","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of February 23 2015 be approved.
Department: Community Svcs.
Feb. 23 2015
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"41803","motion_id":"49795a85-fd4e-4543-b2e6-3ca85e265730","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.2 West Rossdale Redevelopment - Update - Rossdale Generating Station - Commercial Activity Potential
- S. Rolinger Rossdale Canal Project
- S. Erickson Rossdale Canal Project
- M. Phair Rossdale Regeneration Group
- D. Cunningham The Film and Video Arts Society of Alberta
- G. Delorme Edmonton Stragglers
6.3 Ballpark Update and State of Baseball in Edmonton
- P. Cassidy Edmonton Prospects Baseball Club
- G. Delorme Edmonton Stragglers
7.1 Current Planning Reserve
- L. Scott Urban Development Institute Edmonton Region
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"41357","motion_id":"483d464d-4317-484c-b5d1-deabb69c1c14","motion_mover":"A. Knack - Councillor","motion_description":"Title:A Bylaw to Establish Rules for Operation of Transporation Network Companies
Action:1. That Administration work with the Transportation Network Companies and other stakeholders to provide a report before the end of the third quarter to include a draft bylaw that would establish public safety rules and regulations for the operation of Transportation Network Companies.
A Bylaw to Amend Vehicle-for-Hire Bylaw to provide for Improved Service Standards
2. That in parallel with the work with the Transportation Network Companies and other stakeholders Aministration work with the Taxi Industry to provide a report before the end of the third quarter with a draft bylaw to amend the Vehicle for Hire Bylaw 14700 to provide for improved taxi service standards and with recommendations for issuance of additional taxi plates. 3. That in the meantime Administration request that UBER suspend operations in the City of Edmonton and if they refuse Adminsitration take all steps necessary including applying for an injunction against UBER to prevent UBER's unlawful operation in Edmonton until UBER compliers with the applicable City of Edmonton bylaws.
Taxi Service Standards Data
4. That Administration work with the taxi brokers to obtain data from dispatch systems on the number of taxis dispatched at given times wait times for taxis and other information relevant to allow for determination of appropriate customer service stamdards and expectations and provide this information along with the draft bylaw respecting improved taxi service standards.
Department:Sustainable Dev.
Sep. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"41186","motion_id":"bd510a8d-9956-4087-9126-20e1a037b0fb","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Edmonton Research Park - Capital Profile and Funding Strategies for the Business Model OptionsAction:1. That Administration provide a report by the third quarter of 2015 including a proposed capital profile for the required capital maintenance at the Edmonton Research Park and proposed funding strategies for the business model options outlined in Attachment 1 of the January 20 2015 Sustainable Development report CR_1619.
2. That Administration continue to work with Edmonton Economic Development Corporation to develop alternative business model options.
Department:Sustainable Dev.
Sep. 15 2015
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"41357","motion_id":"9340f20a-66dc-4ef9-9d50-7bf4fd4faf90","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from the following speakers in a panel:- R. Dhand
- R. Klair Link Insurance Agency Ltd.
- G. Panufnik
- J. Klair Link Insurance Agency Ltd.
- A. Abdi Mohamed
- I. Awale
- B. Manhas United Cabbies Association of Edmonton
- H. Gebreadhan Alberta Co-op Taxi Line Ltd.
- G. Beatty 24/7 Taxi Line/Capital Taxi
- M. Punia United Cabbies Association of Edmonton
- J. Deol United Cabbies Association of Edmonton
- S. Dhatt Airport Taxi
- K. Grady Taxi Advisory Committee
- A. Farah
- M. Mann
- M. Shibley
- N. Goraya Airport Taxi
- P. Samizadeh Yellow Taxi
-
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"41798","motion_id":"0e0f0764-2cd7-4658-88fa-7eeccef63d57","motion_mover":"A. Knack - Councillor","motion_description":"That the January 20 2015 Executive Committee meeting agenda be adopted with the following changes:
Request for Postponement by Agenda Review Committee:
6.7 Addressing Barriers to Multi-unit Family Oriented Development - Update
Title:
Action:That the November 12 2014 Sustainable Development report CR_1417 be postponed to the March 10 2015 Executive Committee meeting.
Department:Sustainable Dev.
Postponed to Mar. 10 2015
6.8 Cornerstones Inclusionary Affordable Housing - Status Update
Title:
Action:That the November 12 2014 Sustainable Development report CR_1725 be postponed to the March 10 2015 Executive Committee meeting.
Department:Sustainable Dev.
Postponed to Mar. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"41301","motion_id":"65ad87a1-d0b9-4edb-bc2d-f044be485913","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the January 20 2015 Sustainable Development report CR_1646 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"41799","motion_id":"12403074-f2a4-48aa-b355-1e85798e0e68","motion_mover":"E. Gibbons - Councillor","motion_description":"That the November 12 2014 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"44407","motion_id":"1a2dc00b-efd0-4499-9574-c14b20470175","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of April 21 2015 be approved.
Department:Sustainable Dev.
Apr. 21 2015
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"41357","motion_id":"42ec86bd-69c2-40e4-bd70-acf998b4957c","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from the following speakers in a panel:- C. Schafer Uber Canada
- S. Shepherd
- A. Dahrouge
- H. Mack Insurance Bureau of Canada
- H. Chebli
- A. Chebli
- J. Gill Edmonton Taxi Association
- A. Aslan United Cabbies Association of Edmonton
- A. Kaidani Alberta Co-op Taxi Line Ltd.
- H. Al-Qhateeb
- A. Ali Shamie
- G. Peychoff
- B. Dahnoa
- D. Deo
- D. Evanchuk Alberta Co-op Taxi Line Ltd.
- P. Strong Greater Edmonton Taxi Service Inc.
- J. Yurkovich Greater Edmonton Taxi Service Inc.
- J. Klair
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"43574","motion_id":"a372f850-bf7f-4613-9ee4-15347eb7dd36","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the January 20 2015 Sustainable Development report CR_1794 be served on the owners of the property occupied by St. Josaphat Cathedral located at 9648 – 108 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $500 000 for this project for the St. Joshephat Cathedral 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.","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"40704","motion_id":"8e5e116d-84f8-4af1-a4c0-152a5cb574c6","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the January 20 2015 Community Services report CR_1523 be referred back to Administration to provide options for Council to consider at a future Council meeting on a date to be recommended by Administration in consultation with the Agenda Review Committee.
Department:Community Svcs. Corporate Svcs.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"44408","motion_id":"5c809d2e-4950-4077-8716-4c0543194b42","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of March 24 2015 be approved.
Department:Sustainable Dev.
Mar. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"44406","motion_id":"f4905a3d-0a51-41ad-9de2-63f6c0eab147","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of February 24 2015 be approved.
Department:Sustainable Dev.
Feb. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"44902","motion_id":"c8df47c1-162c-4223-bc5f-ad5647b199f3","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of February 3 2015 be approved.
Department:Sustainable Dev.
Feb. 3 2015
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"42349","motion_id":"b6601e05-9f41-46bb-92fb-836a4a7c3e3e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the January 20 2015 Sustainable Development report CR_1778 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"43921","motion_id":"0ce7d9dc-6feb-48d0-b55e-cf017cff7b89","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the January 20 2015 Sustainable Development report CR_1804 be served on the owners of the property occupied by McKay Avenue School and Edmonton 1881 School located at 10425 – 99 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $300 000 for this project for the McKay Avenue School 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.","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"44699","motion_id":"58dbfe78-7496-46dc-a1d5-37031c63e942","motion_mover":"D. Loken - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the January 20 2015 Sustainable Development report CR_1920 be received for information. 2. That the January 20 2015 Sustainable Development report CR_1920 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"44698","motion_id":"11ffb88f-4d40-4c6c-8df6-5bb1cac30f4f","motion_mover":"D. Loken - Councillor","motion_description":"That Executive Committee recommend to City Council: That Administration proceed with the start-up strategy as outlined in Attachment 1of the January 20 2015 Sustainable Development report CR_1708 to establish a municipally owned and controlled for-profit land development corporation to focus on City-building initiatives in addition to earning profits and return to City Council with the following by the end of the second quarter of 2015: a) A detailed list of City land assets that could be transferred to a municipal development corporation and an analysis of the financial and other costs and benefits to the City and to the corporation for each proposed transfer. b) A detailed business plan showing projected cash flows for a municipal development corporation and proposed funding sources and requirements for the corporation’s operating and capital costs for its first three years. c) A draft application to the Minister of Municipal Affairs requesting approval to establish a for-profit municipally controlled land development corporation. d) A budget adjustment of up to $2 million for start-up costs to be brought forward for consideration as part of the Spring Operating Supplementary Budget Adjustment.","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"41185","motion_id":"43ac5af8-e806-4a68-a2c1-cd4aebaa07c6","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the January 20 2015 Sustainable Development report CR_1618 be postponed to the March 10 2015 Executive Committee meeting
Department:Sustainable Dev.
Mar. 10 2015
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"40684","motion_id":"a93c2317-523c-4112-ba71-15581708a2bb","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the January 20 2015 Sustainable Development report CR_1521 be referred back to Administration to provide options for Council to consider at a future Council meeting on a date to be recommended by Administration in consultation with the Agenda Review Committee.
Department:Sustainable Dev. Corporate Svcs.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"44405","motion_id":"c286f2ac-110f-4147-80a2-0a135c574ccd","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of March 24 2015 be approved.
Department:Sustainable Dev.
Mar. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"41423","motion_id":"fb14d72f-8806-4feb-8fb4-4c4114f5a4ce","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the January 20 2015 Sustainable Development report CR_1670 be postponed to the February 24 2015 Executive Committee meeting.
Department:Sustainable Dev.
Feb. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"41804","motion_id":"5eb43bfc-c8fc-4c5c-b774-b188b250c19f","motion_mover":"A. Knack - Councillor","motion_description":"That the time specifics for the following items be changed as follows:6.4 Edmonton Research Park - Revised Business Models Governance Options and Financial Implications
Third item of business
6.2 West Rossdale Redevelopment - Update - Rossdale Generating Station - Commercial Activity Potential
Fourth item of business
6.3 Ballpark Update and State of Baseball in Edmonton
Fifth item of business
","motion_status":"Carried"} ,{"meeting_id":"1372","item_id":"44160","motion_id":"0ccba1b4-f3bf-415c-8608-f29cf61d18d8","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the agreements as outlined in Attachment 1 of the January 20 2015 Financial Services and Utilities report CR_1869 be approved and that the agreements be in form and content acceptable to the City Manager.
Department:Financial Svcs. and Utilities City Manager
","motion_status":"Carried"} ,{"meeting_id":"1371","item_id":"33014","motion_id":"bf532406-3b88-45d8-9f86-67a655a5e97e","motion_mover":"B. Anderson - Councillor","motion_description":"1. That the January 21 2015 Transportation Services report CR_16 be recieved for information.","motion_status":"None"} ,{"meeting_id":"1371","item_id":"41772","motion_id":"ce632b92-88fc-4d4a-a0c8-988ddecc83e7","motion_mover":"B. Esslinger - Councillor","motion_description":"That the January 21 2015 Transportation Committee meeting agenda be adopted with the following changes: Addition: 8.1 Metro Line Update - Private","motion_status":"Carried"} ,{"meeting_id":"1371","item_id":"44847","motion_id":"75f9953c-e6a5-4d16-8db5-c4f6b05236d3","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of February 25 2015 be approved.
Department: Financial Svcs. and Utilities
Feb. 25 2015
","motion_status":"None"} ,{"meeting_id":"1371","item_id":"44839","motion_id":"e629254a-2eb2-45b8-81bf-b02f0be328a9","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of March 11 2015 be approved.
Department: Transportation Svcs.
March 11 2015
","motion_status":"Carried"} ,{"meeting_id":"1371","item_id":"41461","motion_id":"c508679b-42ff-4566-88e4-aa75d171c91d","motion_mover":"A. Sohi - Councillor","motion_description":"Title: Impact of Seasonal Conditions on Services Provisions - DATSAction:That Administration provide a report to Transportation Committee on the impact of the revised DATS trip cancellation requirements and the impact of seasonal conditions on service provision.
Department: Transporation Svcs.
Third Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1371","item_id":"44836","motion_id":"92d6e069-3846-41fa-9e51-bf6c9b7638ff","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of February 25 2015 be approved.
Department: Transportation Svcs.
Feb. 25 2015
","motion_status":"Carried"} ,{"meeting_id":"1371","item_id":"40962","motion_id":"ccd84e16-bd00-43f3-a46b-40cfea5ee2a5","motion_mover":"B. Anderson - Councillor","motion_description":" Title:Action: That the January 21 2015 Transportation Services report CR_1546 be recieved for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1371","item_id":"44837","motion_id":"6928c399-005c-4851-a9a3-e1085fe1420d","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:
Action: That the revised due date of February 25 2015 be approved.
Department: Transportation Svcs.
Feb. 25 2015
","motion_status":"Carried"} ,{"meeting_id":"1371","item_id":"44409","motion_id":"2a500ac8-a4ad-4b09-be7f-ef79c00a76fa","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the revised due date of May 6 2015 be approved.
Department: Transportation Svcs.
May 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1371","item_id":"33014","motion_id":"bcbaa187-f1a9-49ae-99dc-8277595929aa","motion_mover":"B. Anderson - Councillor","motion_description":"Title: LRT Tunnel Churchill SquareAction:That Administration provide a report to Transportation Committee on the implications for LRT tunnel egress with the construction of the new LRT connection and the possibility of removing the western staircase access to the LRT tunnel from Churchill square.
Department: Transportation Svcc.
May 6 2015
","motion_status":"Carried"} ,{"meeting_id":"1371","item_id":"41779","motion_id":"52b58c87-a9ad-4ed5-b2ee-4888bed3a54f","motion_description":"Title:Action: Safety on Edmonton Transit has been identified by a number of women as a concern. Please provide information on any steps that are being or have been taken to address such safety concerns on ETS and provide information on any reports or correspondence received with regards to safety on ETS.
Department: Corporate Svcs.
March 25 2015
","motion_status":"None"} ,{"meeting_id":"1371","item_id":"44848","motion_id":"8ebb4aed-ac97-4068-ad48-1720a4238b22","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of April 22 2015 be approved.
Department: Corporate Svcs.
Apr. 22 2015
","motion_status":"Carried"} ,{"meeting_id":"1371","item_id":"44852","motion_id":"e7b3bf94-2a45-4cd4-a757-bcf3ed70b520","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:1.That the January 21 2015 Transportation Services report CR_2030 be received for information.
2. That the January 21 2015 Transportation Services report CR_2030 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1371","item_id":"44835","motion_id":"a4415240-890e-4ae6-8c64-e46b00cf1ce8","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of March 25 2015 be approved.
Department: Transportation Svcs.
Mar. 25 2015
","motion_status":"Carried"} ,{"meeting_id":"1371","item_id":"41773","motion_id":"66b5ad3f-37d7-46ad-b9e6-214d97f49932","motion_mover":"B. Anderson - Councillor","motion_description":"That the November 13 2014 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1371","item_id":"44410","motion_id":"18545912-c534-491f-844e-d29b444d1b21","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the revised due date of October 28 2015 be approved.
Department: Transportation Svcs.
Oct. 28 2015
","motion_status":"Carried"} ,{"meeting_id":"1371","item_id":"44838","motion_id":"d7d6fbd5-05df-4da3-aed6-d3297f54c093","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of February 25 2015 be approved.
Department: Transportation Svcs.
Feb. 25 2015
","motion_status":"Carried"} ,{"meeting_id":"1370","item_id":"41419","motion_id":"dd23bdb6-c90e-4477-a13e-e260ac1e9f1e","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1370","item_id":"41419","motion_id":"75a7cac6-e19e-4173-98d6-53b672373df4","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16967 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1370","item_id":"41419","motion_id":"83e9a870-49bb-4732-bfcb-74ffab5bc9ba","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16967 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1370","item_id":"41419","motion_id":"0b6bf101-ac59-41b5-881c-019ac245a0fb","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the Public Hearing on Bylaw 16967 be closed.","motion_status":"Carried"} ,{"meeting_id":"1370","item_id":"41419","motion_id":"db928822-a10e-4ddc-9fcb-27974bbb1d37","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16967 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1370","item_id":"41735","motion_id":"8fa5bb1c-451a-403f-bdb2-0cd957e24205","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the October 28 2014 Special City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1370","item_id":"41419","motion_id":"3681a2ba-482e-4eba-a230-1abf44980373","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That the businessess within the Little Italy section of the former BRZ boundaries remain eligible for funding under the Facade Improvement Program Policy C216B and the Development Incentive Grant.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1368","item_id":"41572","motion_id":"864be44e-a985-4453-ab1d-fbbed8c6fe39","motion_mover":"M. Nickel - Councillor","motion_description":"That the October 15 2014 Special Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1368","item_id":"41581","motion_id":"76a3024a-7dd9-42ca-b313-608dcda3a2cb","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:1. That the appointments to the City of Edmonton Youth Council as outlined in Attachment 1 of the October 15 2014 Community Services Verbal report be approved.
2. That Attachment 1 of the October 15 2014 Community Services Committee report remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1365","item_id":"41344","motion_id":"ad10bedf-adf2-40b4-a18b-2e6f31965cdc","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That the September 8 2014 Special City Council meeting agenda be adopted with the following changes:Additions:
2.1 Edmonton Energy and Technology Park Area Structure Plan Amendments to Bylaw 16767 - Verbal report (PRIVATE)
Attachments 1 and 2
Action:1. That Administration prepare amendments to Bylaw 16767 as outlined in Attachment 1 to return to Council at the time of third reading of Bylaw 16767.
2. That the Mayor on behalf of City Council write a letter to Sturgeon County and the City of Fort Saskatchewan outlining the matters contained in Attachment 2.
3. That the Verbal report and Attachment 2 remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev. Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1364","item_id":"41671","motion_id":"9bea4934-36c8-46ce-8b9b-549849325beb","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:1. Thalt the November 4 2014 Financial Services and Utilities report CR_1735 - Proposed 2015 - 2018 Capital Budget be postponed to the November 26 2014 City Council Budget meeting.2. That the presentations by the following Civic Agencies be made on November 27 2014 commencing at 9:30 a.m.: Edmonton Police Edmonton Public Library Edmonton Economic Development Corporation Telus World of Science Winspear Fort Edmonton Management Company
Department:Financial Svcs. and Utilities
Nov. 26 2014 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1364","item_id":"41276","motion_id":"a611f10c-c9ea-4824-9219-0dea03ac0326","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the November 4 2014 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1342","item_id":"40458","motion_id":"987a298f-74e2-49e0-97cf-905e3aa9f33e","motion_mover":"T. Ball - Board Member","motion_description":"That the June 19 2014 LRT Governance Board meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1342","item_id":"40673","motion_id":"30ce844a-f2f0-4587-8c8c-9ec0f3fd8a7d","motion_mover":"D. Hickey - Board Member","motion_description":"Title:Action:That the August 6 2014 Transportation Services report CR_1511 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1342","item_id":"41008","motion_id":"f35d42a7-4e37-40f1-bce8-34b78ca67e44","motion_mover":"A. Maurer - Board Member","motion_description":"That D. Hickey be allowed to make a Motion without Customary Notice to reschedule the August 26 2014 LRT Governance Board meeting.","motion_status":"Carried"} ,{"meeting_id":"1342","item_id":"40457","motion_id":"27e555ed-b871-4d5a-995c-39216b38d21f","motion_mover":"A. Maurer - Board Member","motion_description":"That the August 6 2014 LRT Governance Board meeting agenda be adopted with the following changes: Addition: Request for Qualifications Shortlist Recommendation - Attachment 1","motion_status":"Carried"} ,{"meeting_id":"1342","item_id":"40469","motion_id":"e3ea82ef-ae4c-4ddf-ae9c-f4565091d6ea","motion_mover":"D. Hickey - Board Member","motion_description":"Title:Action:That the February 4 2014 Corporate Services report CR_692 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1342","item_id":"40672","motion_id":"c9383ce3-d462-4563-90d2-99936d086b7a","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:1. That the three respondents that have the highest scores in accordance with the Request for Qualifications evaluation process as set out in Attachment 1 (to be added at the August 6 2014 LRT Governance Board meeting) be approved as the shortlist for Valley Line - Stage 1. 2. That the August 6 2014 Transportation Services report CR_1510 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act. 3. That the names of the shortlisted respondents remain private until released by the City Manager pursuant to section 29 of the Freedom of Information and Privacy Act.
Department:Transportation Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1342","item_id":"40648","motion_id":"215aee5c-780c-4b55-9969-8f66e679d514","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:That the August 6 2014 Transportation Services report CR_1506 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1342","item_id":"41008","motion_id":"d93e96af-163c-4dc3-8d10-b9332d3305c3","motion_mover":"D. Hickey - Board Member","motion_description":"Title:Action:That the August 26 2014 LRT Governance Board meeting be rescheduled to September 9 2014 from 10:30 a.m. to 4:00 p.m. in the River Valley Room.
Department:Corporate Svcs.
Sep. 9 2014
","motion_status":"Carried"} ,{"meeting_id":"1341","item_id":"34556","motion_id":"e91f6a57-f2cf-4643-b89b-7be74e4b8039","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That Administration work with Aboriginal stakeholders to incorporate a ceremonial place in the area west of the new Walterdale bridge landing as part of the Touch the Water project and report back to Executive Committee.
Department:Sustainable Dev.
Oct. 14 2014
","motion_status":"Carried"} ,{"meeting_id":"1341","item_id":"40400","motion_id":"fcc56d23-c193-4ee8-8ae3-09c43bd525d5","motion_description":"Title:Action:That the June 10 2014 Sustainable Development report CR_1083 be received for information.
Department:Sustainable Dev.
","motion_status":"None"} ,{"meeting_id":"1341","item_id":"40389","motion_id":"1fc8f303-59cc-4dae-9357-00e0ab359f04","motion_mover":"D. Loken - Councillor","motion_description":"That the July 8 2014 Special Executive Committee meeting agenda be adopted with the following additions: 3.2 River Valley Access Project 3.4 Lease Agreement – EPCOR Water Services","motion_status":"Carried"} ,{"meeting_id":"1341","item_id":"34556","motion_id":"88271225-b0ae-40f7-80dc-a847b253c0ae","motion_mover":"A. Knack - Councillor","motion_description":"Title:Mechanized River Valley Access and Touch the Water Expansion OptionsAction:That Administration proceed with development of options for the mechanized access project with the priorities being:
1. Mechanized access north of the river with a preference for 100 Street
2. Expansion of the Touch the Water Promenade
3. Mechanized access south of the river on 105 Street
and report back to Executive Committee.
Department:Sustainable Dev.
Oct. 14 2014
","motion_status":"Carried"} ,{"meeting_id":"1341","item_id":"40392","motion_id":"0616735c-383f-4573-9b26-12f575f42e62","motion_mover":"S. McKeen - Councillor","motion_description":"That the Special Executive Committee hear from the following speakers in panels when appropriate: 3.1 West Rossdale Redevelopment 1. Lynn Parish Rossdale Community League 2. Dwayne Good Striker Sovereign Blackfoot Nation 3. Phillip Coutue Metis 4. Sol Rolingher Rossdale Canal Project 5. Terry O'Riordan Edmonton Heritage Council 6. Gerald Delorme Edmonton Stragglers and Descendants 7. Michael Phair Rossdale Regeneration Group","motion_status":"Carried"} ,{"meeting_id":"1341","item_id":"40541","motion_id":"e7796a72-4c2f-437f-86c7-f6266f7477ae","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the lease agreement between the City of Edmonton and EPCOR Water Services Inc. as set out in Attachment 1 of the July 8 2014 Sustainable Development Report CR_1462 be approved and that the lease agreement be in a form and content acceptable to the City Manager.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1341","item_id":"40400","motion_id":"6c87efba-63d6-420b-b0ea-872444cd96cc","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the June 10 2014 Sustainable Development report CR_1083 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1341","item_id":"40401","motion_id":"f054a563-cfb5-412a-9a77-ee2157de1e9e","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That Administration report back to Executive Committee on the following:
1. A review of the West Rossdale Urban Design Plan and zoning with comments on potential revisions
2. More detailed pro forma for different scenarios including the scope and costs of each with respect to configuration of parks financing of utilities and roadways the standard of the public realm and distinguishing between broader city building and local amenity components.
3. Work with the province to get clarity on its master plan for the Alberta legislature grounds and the interface with West Rossdale including potential partnering on the park development.
4. Meet with the Rossdale Canal Project advocates to understand their proposal and the pro forma impacts of their proposal
5. Work with the stakeholders including Aboriginal Communities to provide information on opportunities to celebrate and interpret the history of the area as part of the redevelopment and Touch the Water projects.
Rossdale Generating Station - Commercial Activity Potential
6. A review of the possibility of the power generating station and the pumphouses as potential commercial activity nodes.
Ballpark Update and State of Baseball in Edmonton
7. Results of consultation with the ballpark leaseholder on opportunities and costs related to the ballpark including implications of bringing a minor league team back to Edmonton and provide an additiional report on the state of baseball in Edmonton
Department:Sustainable Dev.
4th quarter 2014
","motion_status":"Carried"} ,{"meeting_id":"1337","item_id":"40222","motion_id":"dc8b993e-0875-44f3-b052-ad4478a581ec","motion_mover":"M. Oshry - Councillor","motion_description":"That the May 27 2014 City Manager and City Auditor Performance Evaluation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1337","item_id":"40221","motion_id":"76417e4b-40fb-4cb0-988e-4e03f642cb7e","motion_mover":"B. Esslinger - Councillor","motion_description":"That the June 10 2014 City Manager and City Auditor Performance Evaluation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1337","item_id":"39921","motion_id":"53df382c-5bca-4beb-982b-b75c2488321f","motion_mover":"M. Oshry - Councillor","motion_description":"That the City Manager and City Auditor Performance Evaluation Committee recommend to City Council:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the July 5 2017 Sustainable Development report CR_4868 be served on the owners of the property occupied by the Gibbard Block located at 6427 - 112 Avenue NW in accordance with Section 26 of the Historical Resources Act RSA 2000 c H-9.
2. That funding of up to $472 000 for this project be provided from the Heritage Resources Reserve.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60670","motion_id":"fa2a15e4-eadd-4033-a8c9-252481536125","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Councilllor M. Nickel be permitted to make a motion without notice regarding rescinding a motion from the March 15/16/17 2016 City Council meeting with respect to item 8.5 - Funding Strategy and Implementation Plan - Accommodation Requirements for Edmonton Police Service.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60662","motion_id":"b3d70929-5930-449e-bb14-ef97655f9787","motion_description":"3. That Administration using input from Edmonton Transit System drivers and the transit unions provide a high level analysis by April 2018 including order of magnitude costing of various options to better support the first mile/last mile on our transit system. These options would include but not limited to:b. - An updated community bus strategy (for local routes)
- A modern-day version of dial-a-bus
- Partnerships with vehicle manufacturers to develop a fleet of connected automated vehicles/buses
- Partnerships with Edmonton Seniors Coordinating Council as well as seniors not for profit and for profit transportation companies
- Transfer of some reduced conventional local service hours to enhance DATS
- A combination of the above.
Action: 1. That the partnership funding receivable as set out in Attachment 1 of the July 11 2017 Financial and Corporate Services report CR_4972 be made available to the project.
2. That the City enter into an Agreement with the Edmonton Arena Corporation as outlined in Attachment 2 of the July 11 2017 Financial and Corporate Services report CR_4972 and that the Agreement be in form and content acceptable to the City Manager.
3. That the July 11 2017 Financial and Corporate Services report CR_4972 remain private pursuant to sections 16 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Financial and Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60597","motion_id":"684cb714-b270-4ab0-b178-cd9684a80495","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the Terms of Reference for Recover: Edmonton's Urban Wellness Plan be approved with the understanding that the placement of Community Wellness Site(s) be informed by evidence-based research and not be limited by the geographic focus of the first phase of the Wellness Plan (Boyle Street McCauley Central McDougall Queen Mary Park and Downtown).
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"57963","motion_id":"4a8060f0-266e-4122-a94a-a9909aefb8d2","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the recommendations set out in revised Attachment 26 of the July 11 2017 Office of the City Manager report CR_4340 be approved.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60270","motion_id":"53bcb425-5cbc-4234-bee5-0a875cd2f4a2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18091 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60667","motion_id":"b578c589-357e-437c-9140-e465e131527b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18092 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"40059","motion_id":"d462385a-38da-4e05-a6cc-00fb5c274251","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following City Council meeting minutes be adopted:
June 27/28 2017 City Council
June 28 2017 City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"55521","motion_id":"e946870b-db21-4197-b1d4-18cc3d8e270e","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the July 11 2017 Council Members' Updates on Agency and Initiative Appointments - verbal and written reports be received for information.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60657","motion_id":"51de5a01-9837-4acc-b22c-e81d60f27e03","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the River Crossing Heritage Interpretive Plan as set out in Attachment 2 of the July 5 2017 Sustainable Development report CR_4438 be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60670","motion_id":"49ed75c2-8844-4b65-b5bf-8a73a039ba96","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1.That Administration work with the Edmonton Police Commission to pursue the direction outlined in revised Attachment 2 of the July 6 2017 Sustainable Development CR_4878
2. That the July 6 2017 Sustainable Development CR_4878 report remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"59736","motion_id":"598fa5f4-c46d-44f7-80d3-1b047ffbc290","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18063 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"55521","motion_id":"d2fb0d99-5901-4f0f-87d6-39cff5b4081d","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title: Bylaw - Establishment and Functions of Council CommitteesAction: That Administration bring forward a bylaw by September 2017 or included in the bylaw regarding establishment and functions of Council Committees returning to Council on August 29 2017 to establish a Standing Committee that would deal with Inter-municipal and Regional Issues.
Department: Office of the City Manager
Sep. 2017
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60270","motion_id":"d22551d7-b567-462c-8b84-003c6da661b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18091 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60662","motion_id":"e95cd5fb-2c90-4e5d-8df9-6ab107e4e355","motion_description":"1. That Edmonton’s Transit Strategy as set out in Attachment 1 of the July 5 2017 Sustainable Development report CR_4513 be approved.2. That Administration prepare a service package for the Fall Operating Budget adjustment to support implementation of the Transit Strategy by January 1 2020 with a bus network redesign project.
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60450","motion_id":"beda3943-c252-428d-b1fc-4dee15b6658d","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the July 4 2017 Office of the City Manager verbal report on Intergovernmental: City Charter Update be received for information.
2. That the July 4 2017 Office of the City Manager verbal report on Intergovernmental: City Charter Update remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60660","motion_id":"58269579-fe5a-47a2-9d3c-b7f3736cded5","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council advocate with the Province and federal government on the potential to collaborate with the City on daylighting the downstream reach of Mill Creek including cost-sharing opportunities and funding mechanisms.
Department: Sustainable Dev. Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"59942","motion_id":"e0823e9b-d06b-4ab9-a316-f9a8caa266cb","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the July 11 2017 Financial and Corporate Services report CR_4881 be referred back to Administration to return to the August 29 2017 City Council meeting with an update and options.
2. That the July 11 2017 Financial and Corporate Services report CR_4881 remain private pursuant to sections 21 and 24 of Freedom of Information and Protection Act.
Department: Financial and Corporate Svcs.
Aug. 29 2017
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60670","motion_id":"a48d58b2-350c-489b-8090-7fcc9f61b289","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the following motion passed at the March 15/16/17 2016 City Council meeting be rescinded:
That Administration work with the Edmonton Police Commission to pursue the direction outlined in Attachment 4 of the March 7 2016 Edmonton Police Commission report CR_3308.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60582","motion_id":"3e8fc2ba-b548-431d-9382-8eeca596b8e8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18112 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"40064","motion_id":"48d98478-b1d0-4c17-bee1-4fafd9edbeb8","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the following items be time specific:8.5 - Intergovernmental: City Charter Update - Verbal report - PRIVATE - 1:30 p.m.
8.3 - Heritage Valley Public Transit Infrastructure Fund Project Update - Status of Heritage Valley Park and Ride - PRIVATE - Second item at 1:30 p.m.
Action: That the 2017 Community Facility Partner Capital Grant Program recommendations as outlined in Attachment 1 of the July 6 2017 Citizen Services report CR_4511 be approved.
Department: Citizen Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60758","motion_id":"6b7409fb-4633-442b-a4e3-2a472eea10fa","motion_description":"Title:Action: That Administration provide a report on the following:
1. Once legalized will smoking cannabis including odour and second hand smoke concerns be regulated by the City’s existing bylaws?
2. Is administration considering bringing forward any changes to related bylaws and if so when can we expect to see them?
Department: Citizen Svcs.
November 2018 Community and Pub. Svcs. Committee
","motion_status":"None"} ,{"meeting_id":"1336","item_id":"60662","motion_id":"949ad046-7a45-4675-93de-29b809da32f0","motion_description":"4. That Administration provide a first phase of a transit priority measure feasibility study as outlined in principle 3.c. of Attachment 1 of the July 5 2017 Sustainable Development report CR_4513 by May 2018. This work is to include the infrastructure needs for possible ongoing Bus Rapid Transit and express bus routes for core routes in the Primary Transit Network.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60686","motion_id":"b3a729d4-62b7-40fa-a222-7bbb4938c394","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the individuals named in Attachment 1 of the July 6 2017 Community and Public Services Committee report 6 be appointed or reappointed to the City of Edmonton Youth Council for the term of September 1 2017 to August 31 2018.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"40072","motion_id":"ee5f29df-8639-43a6-b8e9-8ba1afadb731","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Council meet in public.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60610","motion_id":"d24948eb-d26f-472f-90e0-4715440f30ee","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Request for Deferral - Our Lady Queen of Peace Ranch (Northern Alberta) Ltd.Action: 1. That the 2017 local improvement levies for Our Lady Queen of Peace Ranch (Northern Alberta) Ltd. (Tax Rolls 1099522 1099530 and 1223353) be deferred until 2035 to allow for restructuring to occur.
2. That the partial payment of 2017 local improvement levies made by Our Lady Queen of Peace Ranch (Northern Alberta) Ltd. to Tax Rolls 1099522 1099530 and 1223353 be refunded.
3. That the local improvement revenue in corporate budgets be reduced and on a one-time basis the 2017 payment of $151 859.54 be funded from year end surplus.
4. That a report return to Executive Committee by May 2018 providing an update on the property’s status and discussing the need for further deferral or other action as appropriate.
Department: Financial and Corporate Svcs.
May 2018 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60616","motion_id":"d1e613f3-1075-473e-9186-ace9de3586d4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18061 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60269","motion_id":"617f9d4c-4952-4d41-89aa-99c2eae7787b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18090 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60269","motion_id":"57db72a6-c791-40db-aee8-99e4d78525a5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18090 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60590","motion_id":"fdb2590b-9a00-4f96-af97-c75b125f2df1","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the revised due date of August 29 2017 be approved.
Department: Office of the City Manager
Aug. 29 2017
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60613","motion_id":"1c58b990-b042-45b0-b6ca-921ac2ca8dd8","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That affordable housing in Blatchford be developed in accordance with the guidelines for the development of affordable housing as outlined in the July 4 2017 Sustainable Development report CR_4625 including the guideline of 10 percent affordable housing.
2. That the $10 million earmarked for affordable housing be used for permanent supportive housing (a component of affordable housing) in Blatchford or an in-kind contribution of land valued at $10 million be dedicated for permanent supportive housing and the appropriate budget adjustment be brought forward for City Council approval.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60612","motion_id":"6ad747fe-7b41-4e7a-9208-37b171582536","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: City Policy - City-Wide Affordable Housing FrameworkAction: That Administration prepare a City Policy based on the City-Wide Affordable Housing Framework as described in the July 4 2017 Sustainable Development report CR_4625.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"40058","motion_id":"cb1ad94c-42eb-4e09-8bb1-85e1d749f8f2","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the July 11/12 2017 City Council meeting agenda be adopted with the following changes:Additions:
6.16 Sidewalks and Shared-Use Paths Policy Options - Temporary Traffic Control Safety and Accessibility – Community and Public Services Committee report
8.6 City Auditor Response to Performance Reports - Update on Goals 2017-2018 – PRIVATE
(Sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act)
8.7 City Manager Response to Performance Reports - Update on Goals 2017-2018 – PRIVATE
(Sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act)
8.9 City of Edmonton Youth Council – Appointment Recommendations from Community and Public Services Committee - Community and Public Services Committee report - PRIVATE
(Sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act)
Replacement Page:
7.7 Bylaw 18094 - To Amend the EPCOR Rates Procedures Bylaw 12294 Amendment No. 3 - Performance Based Rate Application - Increasing Public Awareness
- Attachment 1 Page 2 of 2
Action: That an amendment to the funding agreement between the City of Edmonton and the Edmonton Space and Science Foundation as outlined in the July 6 2017 Citizen Services report CR_4902 be approved and that the amendment be in form and content acceptable to the City Manager.
Department: Citizen Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60616","motion_id":"73dbe8cf-69e1-4aac-aac6-f4ab91d2f2da","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18061 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60757","motion_id":"382910e9-73e7-4a31-98eb-1c202fdc54ad","motion_description":"Title:Action: That Administration provide a report on the following:
1. What current City bylaws regulate excessive dust fumes and airborne particulates affecting a community?
2. Do the current regulations apply differently to construction activities compared to other uses of land that may produce dust fumes or airborne particulates?
3. Are these nuisances enforced through quantitative measuring devices or subjective complaints from affected residences?
Department: Citizen Svcs.
November 2018 Community and Pub. Svcs. Committee
","motion_status":"None"} ,{"meeting_id":"1336","item_id":"60269","motion_id":"f03192b3-8adc-4cea-9429-0bfabad8319b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18090 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60064","motion_id":"196c6784-d7c4-490a-9927-f2937e93f756","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17977 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60582","motion_id":"65263e4d-dc06-463b-99bd-aaf906d2e753","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18112 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60591","motion_id":"bcf0cddc-2d7c-4e53-b186-08943c180087","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the revised due date of August 29 2017 be approved.
Department: Office of the City Manager
Aug. 29 2017
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"59736","motion_id":"c8a145b1-d9d9-4017-b4c7-9db8dc5ac002","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18063 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60269","motion_id":"8febca70-1ee3-47b2-9bae-538772ab3785","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18090 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60582","motion_id":"b6725f4d-7351-4dcb-8b7d-a0c72687a9ba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18112 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60667","motion_id":"3918ac96-9c60-488f-8a31-004d60ec2a60","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18092 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60064","motion_id":"8965715e-6f10-4f3d-8326-07f6ec75ddc6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17977 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60575","motion_id":"0f257310-7119-45e2-be19-24cd7356fd03","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the updated goals as set out on Page 30 of the Performance Evaluation of the City Manager - Final Report Attachment 1 of the July 11 2017 Office of the City Manager report CR_4997 be approved.
2. That the July 11 2017 Office of the City Manager report CR_4997 remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60669","motion_id":"0716aa51-a8e5-4b68-aa50-6583566cc38d","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the recommendations outlined in Attachment 1 of the July 6 2017 Edmonton Arts Council CR_4961 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60756","motion_id":"b81377be-1b29-4c23-89d4-3e126e89e386","motion_description":"Title:Action: That Administration provide a report on the following:
1. Please provide an overview of the City’s process for responding to a construction damage claim.
2. Is this process different if the actual construction work is completed by a contractor hired by the City instead of City crews?
3. If the process is different what is the role of the City and what is the role of the contractor?
4. What is the purpose of pre-construction assessments completed by the City and are property owners entitled to a copy of any assessments completed by the City?
5. What is the deadline for filing a claim for damage caused by construction and does this change if the damage occurs while construction is ongoing or becomes visible after construction is complete?
6. Does this same process apply to construction completed through a P3 process? If not how is it different?
Department: Citizen Svcs.
November 2018 Community and Pub. Svcs. Committee
","motion_status":"None"} ,{"meeting_id":"1336","item_id":"60574","motion_id":"15e85ccd-742a-4296-865d-25d9365d9074","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the updated goals as set out on page 21 of the Performance Evaluation of the City Auditor - Final Report Attachment 1 of the July 11 2017 Office of the City Auditor report CR_4996 be approved.
2. That the July 11 2017 Office of the City Auditor report CR_4996 remain private pursuant to sections 16 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60667","motion_id":"eda37b3d-8e33-4db3-a7a4-7a42b1eb1c31","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18092 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"59736","motion_id":"67b68bac-a58a-4cd0-bc23-75b9c35e37b4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18063 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60270","motion_id":"7ce69604-8f0c-4ada-a981-0e577136f2b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18091 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60271","motion_id":"a82de918-ffe4-43d7-ac14-65acc7608eb8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18111 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60584","motion_id":"8b79267b-41e9-4d46-9356-8e9050b81fd9","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the Site Location Study and Environmental Impact Assessment as outlined in Attachments 2 and 3 of the July 4 2017 Integrated Infrastructure Services report CR_4728 be approved.
2. That the location of the park elements within the River Valley as outlined in Attachment 2 of the July 4 2017 Integrated Infrastructure Services report CR_4728 be deemed essential and approved.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60338","motion_id":"32f014b8-97fa-467f-b25f-8c22c2e36f13","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That upon first reading of Bylaw 18100:
a. Bylaw 18100 be referred to the City Manager and return to City Council through Utility Committee with a report as to the reasonableness of the rates application and a summary of written submissions by interested parties.
b. Bylaw 18100 be referred to the August 30 2017 Utility Committee meeting for a non-statutory public hearing.
c. EPCOR carry out the necessary advertisement of the non-statutory public hearing to be held at the August 30 2017 Utility Committee meeting in accordance with section 606 of the Municipal Government Act.
d. Written submissions regarding material within the rates report from Councillors be provided to the Office of the City Clerk no later than July 18 2017 at 4 p.m. as per section 8(2) of Bylaw 12294 - EPCOR Rates Procedures Bylaw.
Department: Financial and Corporate Svcs.
Aug. 30 2017 Utility Committee
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60339","motion_id":"7f6315e4-494b-478e-ba04-688cbbb79157","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18093 be read a first time.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60582","motion_id":"dd66e3cb-c2f1-46e8-99b2-a08e9dc0e77c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18112 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"59736","motion_id":"98030b32-c0e9-46f4-bf1e-ca9e69d69a43","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:
Action: That Bylaw 18063 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60271","motion_id":"537ed51e-f706-4383-a5e0-a0bc26d5ca82","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18111 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60597","motion_id":"21494d3d-9787-4b68-9ade-acc979e5d772","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council submit letters to the Minister of Health Minister Community and Social Services Minister of Seniors and Housing and Minister of Infrastructure advising each Ministry of the work being undertaken to establish a city-wide wellness plan.
This letter should include:
- Request to include these Ministries (and others if necessary) in the work being done on the Wellness Plan
- Encourage collaboration and consultation between the Integrated Corporate Working group and Provincial officials
- Ask the Provincial government to consult with the City when investing in social infrastructure; for example when considering requests for funding to expand outreach services from community organizations
- Outline the initiatives of the Wellness Plan including but not limited to the city wide distribution of non-market housing and the efforts to improve the delivery of health and community services.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60667","motion_id":"2c815fb2-8d0b-4e0d-bbde-042287c81a56","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18092 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60338","motion_id":"91e70f7b-70d8-4214-9477-56c3cb27bf74","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18100 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60064","motion_id":"a9f1e3a5-8b00-471e-8714-aa07113b8a17","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17977 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60583","motion_id":"6e32b6f9-504d-4db9-b568-cd7f374cff30","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:
Action: 1. That the Environmental Impact Assessment as outlined in Attachment 1 and the Site Location Study as outlined in Attachment 3 of the July 4 2017 Integrated Infrastructure Services report CR_4648 be approved.
2. That the locations of the Fort Edmonton Park Enhancement Project as outlined in Attachment 3 of the July 4 2017 Integrated Infrastructure Services report CR_4648 be deemed essential and approved.
Department: Integrated Infrastructure Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60545","motion_id":"6cec4f13-a617-41d4-afbe-1f889fa45d88","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the June 27 2017 City Operations report CR_4792 be received for information.
2. That the June 27 2017 City Operations report CR_4792 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60064","motion_id":"a844c22f-35aa-4b9f-a0f2-f7c7723d0eca","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 17977 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60616","motion_id":"90634db1-cb99-4583-9aea-cd832e92ff1d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18061 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60616","motion_id":"6b849958-9862-4746-8212-ba538a7ff167","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18061 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60271","motion_id":"2cdc89af-a836-45a9-aad8-53f359fd5307","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18111 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60662","motion_id":"6c9cb917-6a99-4e82-a791-bbbde14a70c6","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"1. That Edmonton’s Transit Strategy as set out in Attachment 1 of the July 5 2017 Sustainable Development report CR_4513 be approved.2. That Administration prepare a service package for the Fall Operating Budget adjustment to support implementation of the Transit Strategy by January 1 2020 with a bus network redesign project.
3. That Administration using input from Edmonton Transit System drivers and the transit unions provide a high level analysis by April 2018 including order of magnitude costing of various options to better support the first mile/last mile on our transit system. These options would include but not limited to:
a. Partnerships with the vehicle for hire and car-sharing industries
b. • An updated community bus strategy (for local routes)
• A modern-day version of dial-a-bus
• Partnerships with vehicle manufacturers to develop a fleet of connected automated vehicles/buses
• Partnerships with Edmonton Seniors Coordinating Council as well as seniors not for profit and for profit transportation companies
• Transfer of some reduced conventional local service hours to enhance DATS
• A combination of the above.
4. That Administration provide a first phase of a transit priority measure feasibility study as outlined in principle 3.c. of Attachment 1 of the July 5 2017 Sustainable Development report CR_4513 by May 2018. This work is to include the infrastructure needs for possible ongoing Bus Rapid Transit and express bus routes for core routes in the Primary Transit Network.
","motion_status":"None"} ,{"meeting_id":"1336","item_id":"60662","motion_id":"e473007a-261b-4d07-b983-1d50f70148e4","motion_description":"3. That Administration using input from Edmonton Transit System drivers and the transit unions provide a high level analysis by April 2018 including order of magnitude costing of various options to better support the first mile/last mile on our transit system. These options would include but not limited to:a. Partnerships with the vehicle for hire and car-sharing industries
","motion_status":"Failed"} ,{"meeting_id":"1336","item_id":"60270","motion_id":"5ce48c64-af20-4d1a-a318-73f3cf70fc86","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 18091 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"40072","motion_id":"8aff6a4e-75b5-468f-839a-93a4afee1d21","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Council meet in private pursuant to sections 16 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act for the discussion of items 8.1 8.2 8.3 8.4 8.5 8.6 8.7 and 8.8.","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60683","motion_id":"d21befa5-a5c3-4255-a56b-b5b7df141ef0","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Construction Hoarding Policy C580A as set out in Attachment 3 of the July 6 2017 City Operations report CR_4556 be approved.
Department: City Ops.
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"58057","motion_id":"8186436c-a516-40b0-9875-fdbb42dc8d7c","motion_mover":"D. Loken - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the July 11 2017 Office of the City Manager verbal report on Edmonton Tower - Update on Previous Report be received for information.
2. That the July 11 2017 Office of the City Manager verbal report on Edmonton Tower - Update on Previous Report remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1336","item_id":"60337","motion_id":"156a819f-263e-495b-9815-61e552990c85","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 18094 be read a first time.
Department: Financial and Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1335","item_id":"39999","motion_id":"6667e0af-9404-4319-bf96-212f50475773","motion_mover":"M. Oshry - Councillor","motion_description":"That the May 27 2014 City Manager and City Auditor Performance Evaluation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1335","item_id":"40012","motion_id":"eb7119e0-c6c2-422b-a227-5461cf46cd6d","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:
1. That the May 12 2014 Corporate Services Verbal report and Attachment 1 be approved and remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
2. That during the term of the Collective Agreement those persons who have been authorized to bargain collectively also be authorized to enter into and execute ancillary agreements regarding clarification and interpretation of the collective agreement and negotiate minor modifications to contractual provisions which do not have substantial financial impacts and resolve grievances.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1334","item_id":"39972","motion_id":"1071033a-4ec6-4287-952a-589d9cb53b02","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the May 12 2014 Special City Council agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1332","item_id":"39559","motion_id":"45ff657c-6344-4d59-a73f-a79d4ea2d121","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Women's Advocacy Voice of Edmonton Committee - Applicant Interviews - Verbal reportAction:1. That applicant interviews be held at the May 5 2014 Community Services Committee meeting at 1:30 p.m. for the short listed applicants for the Women's Advocacy Voice of Edmonton Committee.
2. That the April 17 2014 Corporate Services Verbal report remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
May 5 2014
","motion_status":"Carried"} ,{"meeting_id":"1332","item_id":"39629","motion_id":"297c6822-2994-4477-8c79-eed638d45c0f","motion_mover":"B. Henderson - Councillor","motion_description":"That the April 17 2014 Special Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1330","item_id":"39626","motion_id":"e164cfde-97b3-466d-b43c-212e3e993c91","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title: Transit Strategic Plan - Process and Scope of Future Public EngagementAction: That Administration provide a report outlining steps and costs for development of a strategic plan for transit including the process and scope of future public engagement and reflecting the discussion at the workshop session at the April 23 2014 Special City Council meeting.
Department: Transportation Svcs.
Aug. 20 2014 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1330","item_id":"39283","motion_id":"2b8144de-8f66-4f6d-a957-98aef254a728","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the April 23 2014 Special City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1330","item_id":"39626","motion_id":"ff526c36-7cda-423e-89da-5306e862f4ef","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Suspension of Rules:That City Council pass the following motion regarding the process for item 3.1:
That the following sections of the Procedures and Committees Bylaw 12300 be suspended to facilitate strategic discussion during the April 23 2014 Special City Council meeting:
a. section 54 - a motion on the floor is not required to debate an item
b. section 124 - there is no limit to the number of times a Councillor can speak to an item
c. section 127 - the Chair does not need to leave the chair to participate in debate
","motion_status":"Carried"} ,{"meeting_id":"1329","item_id":"39187","motion_id":"55f4b9f3-23c6-4015-947b-234b4e112c6e","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:1. That Subdivision and Development Appeal Board Chair Report dated September 1 2012 - December 31 2013 - Section 11 be referred to Administration to bring a report to Executive Committee that includes a response to the report and possible actions that could be taken to address the suggestions outlined in that section of the Chair Report. 2. That Sections 1 - 10 Section 12 and all Appendices of the Subdivision and Development Appeal Board Chair Report dated September 1 2012 - December 31 2013 remain private pursuant to sections 17 19 23 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs. or Sustainable Dev.
May 20 2014
","motion_status":"Carried"} ,{"meeting_id":"1325","item_id":"38267","motion_id":"b89d41c2-3420-4141-94fd-1873fc06b85b","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the citizen-at-large appointment and reappointment recommendations as outlined in Attachment 1 off the February 20 2014 Special Executive Committee report be approved.
2. That Attachment 1 of the February 20 2014 Special Executive Committee report remain private until approved by City Council pursuant to sections 17 19 23 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1323","item_id":"38475","motion_id":"3b55d88e-3352-4968-8256-6fd305fc849a","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:1. That Council approve the actions outlined in Attachment 3 of the January 20 2014 Sustainable Development report CR_870. 2. That the January 20 2014 Sustainable Development report CR_870 remain private pursuant to sections 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1323","item_id":"38475","motion_id":"20c45880-6f62-452d-aaa1-fda2ca81bcac","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":" Title:Action: 1. That Council approve the actions outlined in Attachment 3 of the January 20 2014 Sustainable Development report CR_870.
2. That the January 20 2014 Sustainable Development report CR_870 remain private pursuant to sections 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1323","item_id":"38590","motion_id":"d4e62fdb-03a5-4d4a-80be-4b53b22fddd0","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the January 20 2014 Special City Council meeting agenda be adopted with the following changes: Addition: 3.1 Inter-municipal Update - Capital Region Board PRIVATE (Sections 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)","motion_status":"Carried"} ,{"meeting_id":"1323","item_id":"38621","motion_id":"f195831c-dc10-4f06-a8fb-da3ea633cd19","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Notice of Renewal be dispensed with and that the following motion passed at the December 17 2013 Special City Council meeting be renewed:B. Henderson - D. Loken (made at the December 17 2013 Special City Council meeting):
1. That the 2014 Waste Management Utility's operating revenues be increased by $500 000.
2. That the 2012 - 2014 Waste Management Capital Equipment Budget be increased by $2 million with funding from the following sources:
a. a $1 million transfer from the 2013 City Operating Budget contingency to be repaid by the Waste Management Utility over 5 years
b. $500 000 from the Waste Management Utility Operating Budget from increased operating revenue
c. $500 000 from the Waste Management Utility's retained earnings
3. That Administration take the action outlined in Attachment 1 of the December 17 2013 Financial Services and Utilities presentation.
","motion_status":"Carried"} ,{"meeting_id":"1323","item_id":"38621","motion_id":"786a1458-12d3-45f2-bbd3-8f18501630d4","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"1. That the 2014 Waste Management Utility’s operating revenues be increased by $500 000.2. That the 2012-2014 Waste Management Capital Equipment budget be increased by $2 million with funding from the following sources:
a. a $1 million transfer from the 2014 City Operating Budget contingency
b. $500 000 from the Waste Management Utility Operating Budget from increased operating revenue
c. $500 000 from the Waste Management Utility’s retained earnings
3. That Administration take the action outlined in Attachment 1 of the January 20 2014 Financial Services and Utilities presentation.
4. That the verbal report remain in private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
2. That Part 3 be amended by replacing 'December 17 2013' with 'January 20 2014'.
3. That a Part 4 be added as follows “That the verbal report remain private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.”
Action:1. That the 2013 Performance Evaluation of the City Auditor Verbal report be approved. 2. That Administration conduct a compensation market review and report to City Council by June 2014. 3. That the 2013 Performance Evaluation of the City Auditor Verbal report remain private pursuant to sections 17 and 19 of the Freedom of Information and Protection of Privact Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1322","item_id":"38459","motion_id":"b4e1bec8-cb4e-440a-a78a-98624e952e9b","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:1. That the 2013 Performance Evaluation of the City Manager Verbal report be approved. 2. That the 2013 Performance Evaluation of the City Manager Verbal report remain private pursuant to sections 17 and 19 of the Freedom of Information and Protection of Privact Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1322","item_id":"38444","motion_id":"6eac9be4-8890-420a-9836-8447f9cddd9e","motion_mover":"T. Caterina - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the April 10 2014 Special City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1321","item_id":"38438","motion_id":"88a0e9a8-b1c5-4ec0-8655-b391a54a2ded","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the presentation and Attachment 1 of the December 17 2013 Financial Services and Utilities verbal report remain private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.","motion_status":"Carried"} ,{"meeting_id":"1321","item_id":"38438","motion_id":"0e351497-ba3c-4f97-a57e-afcb6e3ebb0d","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"1. That the 2014 Waste Management Utility's operating revenues be increased by $500 000.That City Council pass the following motion regarding the process for item 4.1
That the following sections of the Procedures and Committee’s Bylaw 12300 be suspended to facilitate strategic discussion during the
January 21 2014 City Council meeting:
a. section 54 – a motion on the floor is not required to debate an item
b. section 124 – there is no limit to the number of times a Councillor can speak to an item
c. section 127 – the Chair does not need to leave the chair to participate in debate
Action: That the January 21 2014 Transportation Services verbal presentation be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44614","motion_id":"5633f9aa-f0ab-4ffa-a311-060d69b1d4e2","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the December 17 2014 Corporate Services verbal report on Bargaining Update be received for information.
2. That an update be provided at the January 27 2015 City Council meeting.
3. That the December 17 2014 Corporate Services verbal report on Bargaining Update remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
Jan. 27 2015
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44208","motion_id":"e4891211-ee13-4dc5-b6e0-a0c7cee32d18","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration provide a report outlining some basic details of electronic cigarettes including information about health risks and benefits how other levels of Government (including Edmonton Public and Catholic School Boards) are addressing electronic cigarettes (example: sales where they can be used) and if our current smoking bylaw is applicable to electronic cigarettes.
Department: Community Svcs.
Mar. 23 2015 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44247","motion_id":"b9d6b4c1-784c-46f6-867a-a97174cbcf93","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the individual named in Attachment 1 of the November 25 2014 Audit Selection Committee report 1 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"38252","motion_id":"ecbe6c2e-194b-4300-9d12-78832ee25d77","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the following items be added to the December 17 2014 City Council meeting agenda:9.5 - Bargaining Update - verbal report - PRIVATE
(Pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
9.6 - Update on Commonwealth Games Bid - verbal report - PRIVATE
(Pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Action: 1. That the individuals named in Attachment 1 of the December 17 2014 Sustainable Development report CR_1683 be appointed as Business Revitalization Zone Boards of Directors for the term of January 1 2015 to December 31 2015.
2. That the December 17 2014 Sustainable Development report CR_1683 remain private pursuant to sections 17 and 14 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44119","motion_id":"d3d2e785-f253-47a0-98e3-890e46450e3f","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the recommendations for Travel Grants as outlined in Attachment 1 of the December 17 2014 Edmonton Arts Council report CR_1857 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44120","motion_id":"65147eac-433c-457d-876a-2d906205fe31","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the process for the 2014 City Manager and City Auditor Performance Evaluation as outlined in Attachments 1 and 2 be approved.
2. That the draft evaluation of the City Manager and City Auditor be considered at the March 18 2015 City Council meeting in the Councillors' Boardroom time specific to be determined.
3. That the Performance Evaluation of the City Manager and City Auditor be scheduled for the April 15 2015 City Council meeting in the Councillors' Boardroom time specific to be determined.
4. That the Process and Timelines for City Manager and City Auditor 2014 and 2015 Performance Evaluations - verbal report and Attachments 1 and 2 remain private pursuant to sections 17 19 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44211","motion_id":"c836bac7-958c-4806-88ed-b4a5a526ab5b","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1.That Councillor M. Walters be appointed as the Mayor's alternate representative on the Capital Region Board from January 1 2015 to January 31 2015.
2.That Councillor E. Gibbons be appointed as the Mayor's alternate representative on the Capital Region Board from February 1 2015 until December 31 2015.
3.That individual Councillors be appointed to represent the City of Edmonton on the Capital Region Board subcommittees and task forces as set out in revised Attachment 1 of the December 17 2014 Corporate Services report CR_1878.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44482","motion_id":"e38d8753-03a2-4f69-b8b6-26f47946e611","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the December 17 2014 Financial Services and Utilities report CR_1931 be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44370","motion_id":"1d7fe9ce-ec27-44f0-9908-84c90c81d921","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:
Action: That City Council in its capacity as the Expropriating Authority under the Expropriation Act:
1. That the commencement of the expropriation process to acquire a fee simple portion of the property shown on Attachment 1 and legally described in Attachment 2 of the December 17 2014 Transportation Services report CR_1909 be approved.
2. That Administration be authorized to enter into an agreement pursuant to Section 30 of the Expropriation Act (“Section 30 Agreement”) with the owner or owners of the property or interest(s) in property described in Attachment 2 of the December 17 2014 Transportation Services report CR_1909 when the owner is willing to consent to the expropriation of the property by the City.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"41795","motion_id":"d84c7d59-61b3-4d7c-8294-8897515ec5df","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the following changes be made to the 2015 Council and Committee Meeting Schedule:
• The April 14 2015 Audit Committee meeting be moved to April 15 2015 1:30 p.m. to 5:30 p.m.
• The April 15 2015 City Council meeting be moved to April 14 2015 9:30 a.m. to 5:30 p.m. and an April 15 2015 9:30 a.m. to 12 noon continuation be added.
• The May 12 2015 Community Standards and Licence Appeal Committee meeting be moved to May 14 2015 9:30 a.m. to 5:30 p.m.
• The May 13 2015 City Council meeting be moved to May 12 2015 9:30 a.m. to 5:30 p.m. and a May 13 2015 9:30 a.m. to 12 noon continuation be added.
• The December 16 2015 City Council meeting be moved to December 15 2015 9:30 a.m. to 5:30 p.m. and that a December 16 2015 9:30 a.m. to 12 noon continuation be added.
• The February 12 2015 Audit Committee meeting be moved to February 11 2015 1:30 p.m. to 5:30 p.m.
• The Orders of the Day for the November 12 2015 Audit Committee meeting be changed from 9:30 a.m. to 12 noon to 1:30 p.m. to 5:30 p.m.
• The March 17 2015 City Council meeting include Councillor updates on Intergovernmental Agency and Initiative matters.
2. That Administration prepare a bylaw for Council's consideration to amend the Procedures and Committees Bylaw 12300 to change the time for continuation of regular City Council meetings and Public Hearing meetings.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44379","motion_id":"6f3339e2-8610-44d5-b077-7946b5f6ad59","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of March 3 2015 be approved.
Department: Financial Svcs. and Utilities
Mar. 3 2015
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44343","motion_id":"e0a78244-71b1-43bb-ab87-e5c1534919dc","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Bylaw 17053 Attachment 2 to the December 17 2014 Financial Services and Utilities report CR_1906 A Bylaw to authorize the City of Edmonton to lend money to a controlled corporation 2492369 Canada Corporation carrying on business as 'Waste RE-solutions Edmonton' be read a first time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44209","motion_id":"3489a362-5342-4c61-b632-0a083a63ad21","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the City Council Sponsor assigned to the Economic Development - Port Alberta Initiative replace Councillor M. Nickel with Mayor D. Iveson and Councillor E. Gibbons be appointed as the alternate.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44209","motion_id":"4af4de75-78ac-4b96-bfff-123bafec4b89","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title: Gender Based Violence and Sexual Exploitation Prevention - New Council InitiativeAction: That a new Council Initiative named 'Gender Based Violence and Sexual Exploitation Prevention' be established with Councillors B. Esslinger and A. Sohi be appointed as delegates and new Terms of Reference be drafted.
Department: Community Svcs.
Mar. 23 2015 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44615","motion_id":"5fd7f061-0fa1-4166-98bd-dcfc8b64634b","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the December 17 2014 Office of the City Manager verbal report on Update on Commonwealth Games Bid be received for information.
2. That the December 17 2014 Office of the City Manager verbal report on Update on Commonwealth Games Bid remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44482","motion_id":"fa8d4fdd-da9a-4360-ae0a-2c1e56d1c113","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That a Grant Agreement in the amount of $800 000 between the City of Edmonton and 2492369 Canada Corporation as outlined in Attachment 1 of the December 17 2014 Financial Services and Utilities report CR_1931 be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Financial Svcs. and Utilities Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"41467","motion_id":"0a2fe5b5-c10d-4214-9f91-321eef2c5b55","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the following Edmonton Business Revitalization Zones' 2015 Budgets as outlined in the attachments to the December 17 2014 Sustainable Development report CR_1682 be approved:
1. Alberta Avenue Business Association
2. Beverly Business Association
3. Chinatown and Area Business Association
4. Downtown Business Association
5. Fort Road Business Association
6. French Quarter and Area Business Association
7. Inglewood Business Association
8. Kingsway Business District
9. North West Industrial Business Association
10. North Edge Business Association
11. Old Strathcona Business Association
12. Stony Plain Road and Area Business Association
13. 124 Street Business Association
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44209","motion_id":"db881c71-0176-4ffa-ae66-cb082113de86","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Council Members' Updates on Agency and Initiative Appointments - verbal reports be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44126","motion_id":"17dac59f-03f1-4620-86b2-4df17bf10cbd","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the Orders of the Day for the January 21 2015 Transportation Committee meeting be changed to 1:30 to 5:30 p.m. with a continuation (if required) on January 22 2015 from 3:30 p.m. to 6 p.m.
2. That a Special City Council meeting be scheduled for January 21 2015 from 9:30 a.m. to 12:30 p.m. for a facilitated session on Public Engagement.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44372","motion_id":"387bc975-ebf1-47e4-8284-ed7a152b130a","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: City Council in its capacity as the Expropriating Authority under the Expropriation Act resolved:
1. That the commencement of the expropriation process to acquire a portion of the property or any lesser interest therein shown and described in Attachment 1 and legally described in Attachment 2 of the December 17 2014 Transportation Services report CR_1911 be approved.
2. That the commencement of the expropriation process to acquire the restrictive covenant described in Attachment 3 of the December 17 2014 Transportation Services report CR_1911 be approved.
3. That Administration be authorized to enter into agreements pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owner or owners of property or interest(s) in property described in Attachment 2 and Attachment 3 of the December 17 2014 Transportation Services report CR_1911 when the owner is willing to consent to the expropriation of the property by the City.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44618","motion_id":"b1742a23-e15f-4d0e-9e11-596349b36158","motion_description":"Title:Action: Despite the exponential growth in our city's southwest there are no appropriate access points to the river valley - specifically along the west side of the river south-west of Laurier Park. This includes vehicular access and adequate parking pedestrian and cycling access and boating access.
The River Valley Access Strategy aims to 'provide future potential access points to the North Saskatchewan River Valley System' as well as a district activity park to be adjacent to the river. Increasing access to the river was identified as a priority theme in stakeholder consultation; however the proposed land use map does not identify vehicular or boating access points parking adjacent to river valley trails or crossings (aside from Anthon Henday SW).
With Riverview Neighbourhood and Area Structure Plan coming to Council in the New Year we need a proactive approach.
I would therefore like to ask Administration to provide a report to be returned to Community Services Committee in the second quarter of 2015 on the following:
1. What if any vehicular pedestrian. and cycling access points exist in the southwest river valley?
2. What sites have been explored for potential access?
3. An outline of the potential costs and procedures necessary to construct adequate access points and associated vehicular parking.
4. Whether Administration has inventoried (as stated in the River Valley Access Strategy) private lands backing onto the river valley in the Riverview area and the potential implications for sitting access points.
Department: Community Svcs.
Mar. 23 2015 CS Committee
","motion_status":"None"} ,{"meeting_id":"1318","item_id":"41546","motion_id":"3e3fb221-b453-43f7-86f3-51f195818a53","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the Municipal Development Corporation Business Plan be referred to the January 20 2015 Executive Committee meeting.
Department: Sustainable Dev.
Jan. 20 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"44396","motion_id":"26797362-536e-4924-a8e5-521067fbb6c0","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the Municipal Development Corporation - Possible City Properties - PRIVATE be referred to the January 20 2015 Executive Committee meeting.
Department: Sustainable Dev.
Jan. 20 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"38249","motion_id":"a0a0eb98-1dbe-43f5-98cf-6d8f96370bd6","motion_mover":"E. Gibbons - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following City Council meeting minutes be adopted:November 17 2014 City Council Public Hearing
November 19 2014 City Council
November 24 2014 City Council
Action: City Council in its capacity as the Expropriating Authority under the Expropriation Act resolved:
1. That the commencement of the expropriation process to acquire the property shown on Attachment 1 and legally described in Attachment 2 of the December 17 2014 Transportation Services report CR_1912 be approved.
2. That Administration be authorized to enter into an agreement pursuant to Section 30 of the Expropriation Act (“Section 30 Agreement”) with the owner or owners of the property or interest(s) in property described in Attachment 2 of the December 17 2014 Transportation Services report CR_1912 when the owner is willing to consent to the expropriation of the property by the City.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"38248","motion_id":"ebc700c1-40f6-4c6d-b557-e9b5595fc2d8","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the December 17 2014 City Council meeting agenda be adopted with the following changes:Additions:
6.8 Councillor Alternate Appointment – Capital Region Board
6.9 Approval to Commence Expropriation – Southeast to West (Valley Line) Stage 1 – Property 1
6.10 Approval to Commence Expropriation – Southeast to West (Valley Line) Stage 1 – Property 2
6.11 Approval to Commence Expropriation – Southeast to West (Valley Line) Stage 1 – Property 3
6.12 Approval to Commence Expropriation – Southeast to West (Valley Line) Stage 1 – Property 4
7.2 Bylaw 17053 - A Bylaw to authorize the City of Edmonton to lend money to a controlled corporation 2492369 Canada Corporation carrying on business as 'Waste RE-solutions Edmonton'
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"41547","motion_id":"5d809457-c364-4302-ae1d-daa8a3cbba34","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That the new Terms of Reference for the Emerging Economy Initiative as set out in Attachment 1 of the December 17 2014 Sustainable Development report CR_1709 be approved and replace the Terms of Reference for the Economic Development for Start-ups Initiative approved on March 12 2014.","motion_status":"None"} ,{"meeting_id":"1318","item_id":"44371","motion_id":"1718b2ef-2e28-47aa-b1a9-4d89e4215bb6","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: City Council in its capacity as the Expropriating Authority under the Expropriation Act resolved:
1. That the commencement of the expropriation process to acquire a portion of the property or any lesser interest therein shown in Attachment 1 and legally described in Attachment 2 of the December 17 2014 Transportation Services report CR_1910 be approved.
2. That the commencement of the expropriation process to acquire the restrictive covenant described in Attachment 3 of the December 17 2014 Transportation Services report CR_1910 be approved.
3. That Administration be authorized to enter into an agreement pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owner or owners of the property or interest(s) in property described in Attachment 2 and Attachment 3 of the December 17 2014 Transportation Services report CR_1910 when the owner is willing to consent to the expropriation of the property by the City.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"41547","motion_id":"340a1c2d-f1f9-4afc-8e55-e2df6dbde830","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the new Terms of Reference for the Emerging Economy Initiative as set out in amended Attachment 1 of the December 17 2014 Sustainable Development report CR_1709 be approved and replace the Terms of Reference for the Economic Development for Start-ups Initiative approved on March 12 2014.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"43580","motion_id":"7b701bd4-a6a9-41c2-ac57-d9c481287440","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 17001 be read a first time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1318","item_id":"41547","motion_id":"7d772f57-efde-4cd6-958e-7ca4729d6d36","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Page 2 in Attachment 1 under 'Make Something Edmonton' and 'Edmonton Original' Marketing Strategies' in the first paragraph that the words 'led by' be amended to 'align with'.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"39615","motion_id":"6e3a6e1e-ec30-4028-bb15-e6ac861cc3f3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16818 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"39615","motion_id":"f85d786a-3118-4d81-be74-7c3891392040","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16818 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43990","motion_id":"4884431b-dd07-443c-85ba-bbdcb9fd8822","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17020 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44016","motion_id":"ab030c4a-33ca-4091-aa0f-d963321b8b4b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17029 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43987","motion_id":"0f604665-51ba-4bfb-80b7-5c709a546259","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17018 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44016","motion_id":"b3fb6632-6b8f-47d6-beca-8b256091a9b4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:
Action:That Bylaw 17029 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43971","motion_id":"9bf4f60f-df8b-473f-9af1-9392819f345e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17013 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43983","motion_id":"8670c22e-7b96-4f59-842b-fdaf9858c97c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17014 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43971","motion_id":"ff67fb84-6248-429c-8666-9011efc9317f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17013 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43969","motion_id":"55692eab-2010-47e9-a5eb-2eb052d15c30","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17012 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43986","motion_id":"d0abe32f-fe24-4a77-acfc-8f0f2f7cc723","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17017 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44016","motion_id":"258300b4-f3d5-42d3-8338-1f19b9860546","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17029 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44000","motion_id":"ff7032a3-580e-4c3e-8d47-405158eb4723","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17025 and 17026 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43985","motion_id":"2a92dd85-beaa-40cc-a471-65463f076511","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17015 and 17016 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"39465","motion_id":"0b5fb50c-2b08-414f-bd94-5b40391f78f8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16803 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44016","motion_id":"eda784c2-a9f2-424b-9e1b-eb9f0d552a96","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17029 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44002","motion_id":"6467eaac-70b3-4dc4-b6a6-dc02a7efb6ca","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17028 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43988","motion_id":"ecb55af5-ec16-4bf4-9904-654eb33e2ff1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17019 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"39465","motion_id":"32a7b175-4773-432a-9f41-6c28fb94bbf9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16803 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44000","motion_id":"eab75fc3-c71c-44d1-bca9-be0ac6950873","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 17025 and 17026 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43988","motion_id":"db202a31-39ab-4a70-8c2b-222db4164f1a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17019 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"39465","motion_id":"b589e2ad-541b-448c-ab62-29b33027263a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16803 be read a third time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43985","motion_id":"40adb00c-7015-4f58-85be-2f5ea987df57","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17015 and 17016 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43971","motion_id":"94eacd08-67ec-4088-b86a-538aed604df3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17013 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43985","motion_id":"05a145e5-6c21-41e6-9e00-74b93e642bc0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17015 and 17016 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43993","motion_id":"68775939-bb79-42e4-9ffa-880e9256bf2a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17023 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43993","motion_id":"803b1195-c202-4a24-b5b8-29f711c3f384","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17023 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43990","motion_id":"461f399b-4035-48ed-a5c6-46f10a2ba5fe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17020 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43959","motion_id":"18c5a62c-722f-4862-a96a-a70f831e639b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17010 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43994","motion_id":"9b3f4e4f-f93a-4942-aca0-99dffe52f7df","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17024 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43959","motion_id":"881aa4d8-e06e-486d-a8d4-2c789a048ee8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17010 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44016","motion_id":"b4226a0d-d79d-4404-9b82-e76a06edbe54","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17029 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43994","motion_id":"2d6c926e-27a5-4c43-8186-17353890955e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17024 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43987","motion_id":"c19f36bf-fe58-455c-9bcf-0dab7c9ed4ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17018 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43944","motion_id":"8980b3e0-95b2-48c1-982e-dac64ed7c2f0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17007 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43969","motion_id":"f9518b80-a3d6-4ec7-9e23-d7e89b756cbb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17012 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43969","motion_id":"99976fa9-366b-48dd-abde-767f3fc66d5a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17012 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44000","motion_id":"34fb3b60-02c0-4052-b9df-de858864e2da","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17025 and 17026 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43944","motion_id":"263a26d3-66ca-442c-b3aa-434ae5d666ad","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17007 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43987","motion_id":"2f74ac58-1cf8-483b-843d-59edbae73c22","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17018 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43985","motion_id":"e4ef884c-3e68-46db-8481-2df1e662907c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17015 and 17016 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43944","motion_id":"97443810-abef-48d5-97f0-7c3f6eae9a07","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17007 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43985","motion_id":"d24e6de8-9dd2-4f7b-bd4e-64f359dd23c0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 17015 and 17016 be read a third time.
Department:Distribuiton List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44002","motion_id":"b9cdc77e-8b38-4488-b508-84d3f838c567","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17028 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43994","motion_id":"1cb4cc87-8863-4b71-860c-0eaa4d972042","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17024 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43988","motion_id":"7131947d-5924-42b7-aef6-793f2c43731d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17019 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43959","motion_id":"f7998929-9d3b-41b2-93eb-cfa8d6ad132d","motion_description":"Title:Action:That Bylaw 17010 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43983","motion_id":"01df68f0-0bbd-46f6-a502-223405dbcaf8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17014 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"39615","motion_id":"f48b5e65-6d89-405f-a9b7-eae938c35c4c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16818 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43986","motion_id":"63e23368-4501-4d78-b233-7517f28e7eb0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17017 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43990","motion_id":"8bd1d0be-6aa4-41cb-bcde-50a0545d7776","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17020 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44000","motion_id":"6b332af2-f072-446d-8d25-597bf14eb238","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17025 and 17026 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43983","motion_id":"a8f148a4-2d2b-4f23-afd8-af18476e2828","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17014 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43983","motion_id":"2dd45eac-6d88-41bf-9092-77aeb434e64a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17014 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"38230","motion_id":"faa65947-eaeb-4ada-9871-967b4f9037cf","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the December 15 2014 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43987","motion_id":"fa9efbd4-5512-4faa-807b-d6133cd27d03","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17018 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43993","motion_id":"d1abea20-6e28-4e11-867c-0bff6fdba6c1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17023 be read a third time.
DepartmentDistribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43986","motion_id":"a4c5beeb-6ea6-4c1f-8469-594a20d50e83","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17017 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43993","motion_id":"44e12657-806e-410d-905f-849bb68222db","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17023 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43944","motion_id":"c3a68fec-a0e4-4b08-a772-91e64237007b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17007 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43959","motion_id":"c294f84c-3eb5-48f8-90ea-2a3e35fc2747","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17010 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43988","motion_id":"e1692ac1-aea2-44ec-9ced-d49bc5cec1ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17019 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"39615","motion_id":"d4ec3b51-5b36-496e-bac9-f5e78535dd26","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16818 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43990","motion_id":"d426d999-0fc3-4ccf-8a85-67f630ec9c90","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17020 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44002","motion_id":"192ca637-5af2-4242-aa45-eb169b234f36","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17028 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43988","motion_id":"7a1305e7-fafe-4a84-b99d-3aa530e74a23","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17019 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"39615","motion_id":"fe96521f-1ffa-4964-b78f-d92533582f5b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16818 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"39465","motion_id":"a8201e2d-a942-4828-acb5-1414d02e3eaf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16803 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43971","motion_id":"7ca629b0-7f04-4f78-80fd-6157f1a28a63","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17013 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43994","motion_id":"a46da823-5907-40e5-a65f-279d888f2a25","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17024 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43994","motion_id":"1e07ed96-9043-4620-99a7-05b433cec20f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17024 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43971","motion_id":"dd81587c-c0f3-45ad-bc92-5fc2f4b89c6b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17013 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43983","motion_id":"78fb9d88-9e37-41cf-96b6-2c0061b06a83","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17014 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43969","motion_id":"deeb3e51-3d49-49da-b2cf-a0f137f56a01","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17012 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"39465","motion_id":"b298f5dd-2c69-490c-b8d1-518beff0e4b6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16803 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43990","motion_id":"6a1fdf87-519e-417a-98fa-bf508d4208ee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17020 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43993","motion_id":"3286733e-7061-4f8e-a136-435fdf2d8a01","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17023 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43987","motion_id":"cb61409a-0824-4da9-ac8a-b265654a1196","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17018 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43986","motion_id":"696fa789-3858-4255-b0f2-1e786c0e5675","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17017 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43986","motion_id":"729eb2fc-6dd7-45ae-a13b-290e4162111e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17017 be closed.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44002","motion_id":"6f6b611b-7a37-42d2-ad06-85dbac3b17d8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 17028 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43969","motion_id":"3a4572ca-c01f-45cb-8d65-d2d853ea81b1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17012 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43944","motion_id":"a330bf90-960a-4c7d-9a43-23fdf8557422","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17007 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44000","motion_id":"6f394dbe-2c51-4176-a669-e5da0f224f6e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 17025 and 17026 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"44002","motion_id":"aac4a9eb-ad1b-48cb-8e9a-0003be488ee5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 17028 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1317","item_id":"43959","motion_id":"9ca182dc-ffa4-47ec-9cbe-89486e69698a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 17010 be closed.","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44488","motion_id":"5d65bb89-9d1e-4cc8-8034-49b450c3738e","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Snow and Ice Control Policy C409G be replaced with Snow and Ice Control Policy C409H as set out in Attachment 1 of the November 26 2014 Transportation Services report CR_1872rev.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44475","motion_id":"f0a91bd6-e7a8-4b24-9570-13b3f2d0b8e5","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Capital Profile Ivor Dent Sports Park - Phase II #15-28-6100 be added and funded in a total amount of $8.5 million with $2.402 million funding from PAYG and $6.098 million funding from tax-supported debt","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44458","motion_id":"3ac545f7-79dc-4199-a83b-5b7113de3dab","motion_mover":"D. Loken - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Capital Profile Helicopter Replacement #15-60-1400 be decreased by a total amount of $3.69 million to fund the purchase of a single engine helicopter with funding to be released back to the source.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"41789","motion_id":"571b627f-9c6b-4687-a212-27a3978ac430","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Administration provide a report to Council through Transportation Committee with the following information:a) What are the anticipated impacts to traffic volumes in the immediate area of Century Park when the Heritage Valley Park and Ride is constructed?
b) What are the anticipated operating requirements to providing additional bus service to the neighbourhoods surrounding Century Park to enable the residents to continue accessing the LRT?”
c) What options are available for the piece of land that the City of Edmonton owns on the Century Park site for us to provide for parking?
d) What options are available to work with the owner of the Century Park site to provide for on-site parking?
e) What has been the experience with other park and ride locations?
f) What are the elements of sensitivity of park and ride users to location particularly satellite locations?
g) What is the estimated regional demand of Park and Ride users?
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44490","motion_id":"631f32ca-1f3f-4a88-90f6-c5739e3bcfda","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"OP 2.2
That the REACH Edmonton 2015 Operating Budget increase by $500 000 to fund Schools as Community Hubs and Out of School Time on a two-year basis with funding from funds available for City Council (ongoing funding).
(OP 42)
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44463","motion_id":"997aaa25-3c96-4ffc-add9-7a069db8adb1","motion_mover":"D. Loken - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1.That a Capital Profile be added and funded in the amount of $3.47 million to fund acquisition of one single-engine helicopter with funding from MSI.
2.That expenditure of such funds be subject to a report from Edmonton Police Commission through Committee to Council in the first quarter of 2015 outlining:
a) comprehensive information on how the single engine unit will be stored maintained and operated and
b) a thorough examination of the pros and cons of the EC130 the AC350 and any other comparable models with special consideration to noise levels and sound character.
Department: Edmonton Police Service
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44291","motion_id":"deb9cb24-8277-4b26-89a8-85a4d7cca187","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Capital Profile Co-Located Dispatch and Emergency Operations Centre #15-70-0003 be decreased by a total amount of $64.806 million with $2 million released back to PAYG for City Council to allocate. ","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44471","motion_id":"5c32e670-3355-4e63-a214-467d4a946c14","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Capital Profile Yellowhead Trail - Stage 1 Improvements #15-66-2224 be added and funded in the amount of $3.92 million to fund the corridor wide Integrated Transportation System with funding from funds available for City Council use.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44367","motion_id":"53f00e19-2be8-4657-8fdb-4778a4dd8a1e","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That Capital Profile S-LRT Heritage Valley - Park and Ride #18-66-3514 be added and funded in the amount of $20.215 million with $6.771 million from PAYG and that the expenditure of funds be subject to the Century Park Site Park and Ride Options report and the Park and Ride Strategy report to Council through Transportation Committee and $13.444 million funding from partner funding.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44490","motion_id":"987a1bf0-a9ea-43c1-b394-7ebb38f96ea6","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Walters - Councillor","motion_description":"OP 2.1That the REACH Edmonton 2015 Operating Budget increase by $500 000 to fund Schools as Community Hubs and Out of School Time on an ongoing basis with funding from funds available for City Council (ongoing funding).
(OP 41)
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44350","motion_id":"3a8300dd-c922-46b2-8199-25b94629aa52","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That Capital Profile Winspear Facility Expansion Project #15-21-3300 be added and funded in the amount of $3.75 million to fund expansion design with funding from an increase in use of PAYG subject to a staged funding agreement with the City of Edmonton and
that Administration provide for Council’s consideration the principles for a staged funding agreement with the Francis Winspear Centre for Music based upon the approved Capital Profile Winspear Facility Expansion Project 15-21-3300 the principles to include implications related to confirmation of funding from other orders of government and a community fundraising strategy and results.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"38216","motion_id":"0cadca13-8510-452c-a6f5-8d9f1b81379c","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That 11.2 be added.","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"41621","motion_id":"26e6831f-64d8-41ff-b20c-0ecf8dac164e","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16980 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44497","motion_id":"3dab3192-3424-4f5a-b6dd-5dfc74a3fcd5","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the Office of the City Manager Intergovernmental and External Affairs Branch 2015 Operating Budget increase by $1.2 million to fund the 2015 International Triathlon Union (ITU) World Triathlon Series on an ongoing basis with funding from the tax levy.
Department: City Manager
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44077","motion_id":"7b309608-62ff-4c7c-bc47-57f7ab872f69","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the 2015 Operating Budget be approved as follows: 1. Total tax-supported operations with revenues of $2 309 964 000 and expenditures of $2 309 964 000. Tax-supported operations revenue of $2 309 964 000 includes: a) Revenue based on a total property and payment-in-lieu tax levy estimated to be $1 327 092 000 (3.8% general tax increase and 1.5% for Neighbourhood Renewal). b) Estimated non-tax revenue of $982 872 000. 2. The Municipal Enterprises operating budget includes: a) Land Enterprise with revenues of $68 903 000 and expenditures of $53 764 000. b) Blatchford Redevelopment Project with revenues of $562 000 and expenditures of $4 112 000. 3. The Community Revitalization Levies operating budget includes: a) Belvedere Community Revitalization Levy with revenues of $5 730 000 and expenditures of $5 730 000 b) Capital City Downtown Community Revitalization Levy with revenues of $9 608 000 and expenditures of $9 608 000 4. Non-cash 2015 budget adjustments for amortization of $348 403 000 and contributed assets of $77 500 000.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"38216","motion_id":"36ac0b6f-6d58-4f39-8c83-dd70c2eb0d0c","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the following report be added to the agenda:5.4 Natural Gas Buses and Westwood Garage - Additional Information
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44531","motion_id":"ab409c30-ce10-4335-b068-5fa71ab97918","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the Sustainable Development Real Estate Housing and Economic Sustainability Branch 2015 Operating Budget increase by $90 000 to fund the Northern/Circumpolar Secretariat Interim Fund on an ongoing basis with funding from funding available for City Council (ongoing funding).
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44517","motion_id":"6a7baaca-f245-48ba-9df6-519e71e9c967","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"OP 22.1That OP 22be amended to add:
'and that the release of funds be subject to a report to Committee on an Memorandum of Understanding with the Edmonton International Airport the proposed governance model and a formal business plan on the Port Alberta South Redevelopment initiative.'
(OP 45)
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"41618","motion_id":"0f6597ea-526c-41a6-8040-15b92f28614d","motion_mover":"M. Nickel - Councillor","motion_description":"Action: 1. That the Capital Profile Telus World of Science #15-21-6600 be added and funded in the amount of $40 million with $12 million funding from Pay-as-You-Go $20 million from other orders of Government and $8 million in funding from other partners subject to a funding agreement with the City of Edmonton.
2. That Administration provide for Council’s consideration the principles for a funding agreement with Telus World of Science based upon the approved Capital Profile Telus World of Science 15-21-6600 the principles to include implications related to confirmation of funding from other orders of government and a community fundraising strategy and results.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44519","motion_id":"11bd72ce-5124-4918-af4e-f24ddf173a12","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"OP 23.1That OP 23 be amended to replace 'increase by $216 000' with 'increase by $108 000'
(OP 47
VOTE NOT PUT
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44476","motion_id":"5c2c21a6-eaad-4b20-a481-103ce2bf69d7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Capital Profile Milner Library Renewal #12-20-0055 be decreased by $460 000That Capital Profile Ivor Dent Sports Park - Phase II #15-28-6100 be amended to decrease the total amount of funding to $2.402 million with funding from PAYG.
(CAP 60)
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44522","motion_id":"122b0c18-3d83-434f-b49d-ee711bfa1a5d","motion_mover":"A. Knack - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That the Transportation Services Transportation Operations Branch 2015 Operating Budget increase by $2.2 million to fund points 1 2 and 3 of the Snow and Ice Policy Amendments on an ongoing basis with funding from funding available for City Council (ongoing funding).
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44341","motion_id":"208b5b06-d692-4b6d-beb1-f05893d4a22d","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That Capital Profile Londonderry Artificial Turf and Park Renewal #15-28-5822 be added and funded in the amount of $1.5 million to fund design with funding from funds available for City Council use.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44456","motion_id":"4fbb5502-9148-41bf-aa97-0d48a74e620a","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That Capital Profile Bridge Rehab - 50 Street Over Sherwood Park FWY #15-66-2414 be decreased by a total amount of $22.086 million with funding to be released back to the source.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44512","motion_id":"e51dc837-536b-4a5c-b7a4-ee6654191885","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Community Services Community Standards Branch 2015 Operating Budget increase by $350 000 to fund the Community Standards Commercial Vehicle Unit program on an ongoing basis with funding from a reallocation from Transportation Services operations.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44529","motion_id":"31a02434-110d-46ac-8d6a-1b2587eb189e","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Sustainable Development Urban Planning and Environment Branch 2015 Operating Budget decrease by $310 000 from the Regional Initiative Program on an ongoing basis to be allocated to the tax levy.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44513","motion_id":"2dc4a4e2-0e59-4941-bc24-b4b2440a30c0","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That the Community Services Community Facility Partner Capital Grant Program Branch 2015 Operating Budget increase by $2.9 million to fund the Community Facility Partner Capital Grant Program on an ongoing basis with funding from the Photo Enforcement Reserve.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"38216","motion_id":"acd52768-89f0-47b7-a8ca-86165ff46f10","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the following report be added to the agenda:Action: That Capital Profile Coronation Community Recreation Centre #15-21-5801 be added and amended as follows:
a) $1.45 million to fund design completion in 2017 with funding from partner funding (Velodrome / Triathlon Association) and
b) Construction to take place between 2018 and 2020 with $18.55 funding from partner funding and the balance of funding from tax supported debt.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44340","motion_id":"09176c80-3988-4f34-ab61-d381b57a93e5","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"VOTE on CAP 1.0That Capital Profile Lewis Farms Community Recreation Centre #15-21-5785 be added and funded up to $9 million and that Capital Profile Lewis Estates Library #16-20-0056 be added and funded up to $1.5 million the fund the full design of the recreation centre complex and the Lewis Estates Library with funding an increase in PAYG
","motion_status":"Failed"} ,{"meeting_id":"1315","item_id":"44517","motion_id":"1e4d221f-038a-47ed-860e-1f0760fff961","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"OP 22.2That OP 22 be amended to replace 'increase by $200 000' with 'increase by $300 000'
(OP 46)
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44505","motion_id":"999bb915-e0df-4c1f-b67d-1f6d28ebccda","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the Community Services Neighbourhoods Parks and Community Recreation Branch 2015 Operating Budget increase by $300 000 to fund Implementation of Body Rub Centre Task Force Recommendations on an ongoing basis with funding from the tax levy.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44462","motion_id":"7ca8a8b8-00ce-4d74-9da3-d75767a865f6","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"1. That a Capital Profile be prepared and funded in the amount of $7.06 million to fund acquisition of two single-engine helicopters with funding from MSI2. That expenditure of such funds be subject to a report from Edmonton Police Commission through Committee to Council in the first quarter of 2015 outlining:
a) comprehensive information on how the single engine units will be stored maintained and operated and
b) a thorough examination of the pros and cons of the EC130 the AC350 and any other comparable models with special consideration to noise levels and sound character.
Action: That the Griesbach RCAF be granted $50 000 to fund the Commemorative Park with one-time funding from the 2014 Council Contingency.
Department: EFCL
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44468","motion_id":"e44db3e6-dab4-40a7-b1cb-7b196941874b","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Capital Profile Active Transportation #CM-66-2600 be added and funded in the amount of $20 million to fund the active transportation program with funding from an increase in PAYG.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44527","motion_id":"18c9f570-4050-446f-be08-e49a22882199","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Police Services 2015 Operating Budget increase by $1.589 million to fund Transit Policing on an ongoing basis with $1.346 million funding from the tax levy and $243 000 funding from one-time funding available to City Council from annualization.","motion_status":"Failed"} ,{"meeting_id":"1315","item_id":"38216","motion_id":"6a71a5a5-e7a0-47aa-9f82-d267f1ec93bd","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following reports be added to the agenda:10.2 Addittional Information- Update of Compressed Natural Gas for Buses
15.2 Budget Implications for Maintaining or Decommissioning the Gateway Visitor Centre Site
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44474","motion_id":"24e14cfc-69ff-4b92-8471-b37ec9f62a16","motion_mover":"E. Gibbons - Councillor","motion_description":"That Capital Profile Yellowhead Trail (50 Street - Victoria Trail) 6 Lane Widening #17-66-2216 be added and funded in the amount of $26.5 million to fund 50 Street to Victoria Trail widening with funding from funds available for City Council use.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"41621","motion_id":"0ec5e356-e22c-4063-9c32-24e38a93e27d","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16980 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44359","motion_id":"cfd1b38a-fbac-45fa-8832-06602196d58c","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Capital Profile Jasper Ave Streetscape Improvements - Oliver #15-17-3107 be added and funded in the amount of $8.748 million with funding from an increase in use of PAYG.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44464","motion_id":"3b33acbb-ff23-4372-ba14-bd537efde69a","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"VOTE on Higher amount: CAP 13
That Capital Profile Abbotsfield Branch Relocation #22-20-0059 be added and funded in the amount of $1.5 million to fund full design with funding from funds available for City Council use.
","motion_status":"Failed"} ,{"meeting_id":"1315","item_id":"44535","motion_id":"1551132f-920b-4681-87f4-bae1b48dfbc0","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:
Action:That the balance of the funding available for City Council (ongoing funding) in the amount of $378 000 be allocated to reduce the tax levy.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44190","motion_id":"3d3eee24-d1a4-4799-8934-14871a7d5b83","motion_description":"Title:Action: That a Traffic Safety and Automated Enforcement Reserve to accumulate surpluses
and fund shortfalls that arise from the variability of photo enforcement revenue as
outlined in Attachment 1 of the November 26 2014 Financial Services and Utilities
report CR_1873 be approved.
Department: Financial Svcs and Utilities
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44511","motion_id":"2a6e789a-e529-40a6-a7a4-0bdbf766b879","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Community Services Community Standard Branch 2015 Operating Budget increase by $350 000 to fund Community Standards Commercial Vehicle Unit on an ongoing basis with funding from the tax levy.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44475","motion_id":"9043f653-3c4b-44f6-b313-40dbf3f6ff7f","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"VOTE ON CAP 39.5That CAP 39 as amended by CAP 62 be amended to replace '$6.098 million funding from PAYG made available by a corresponding increase in debt under Capital Profile Whitemud Drive (66-34 Street) Widening #15-66-2212' with '$2.298 million funding from PAYG made available by a corresponding increase in debt under Capital Profile Whitemud Drive (66-34 Street) Widening #15-66-2212'
(CAP 64)
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44475","motion_id":"68baf69d-1f94-4fb0-9a20-b20146fcce0b","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"CAP 39.4That CAP 39 as amended by CAP 62 be amended to decrease the total amount of funding to $2.402 million with funding from PAYG.
(CAP 63)
VOTE NOT PUT
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44461","motion_id":"e06cfbef-169b-45c3-be6b-7c862e2f5f87","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Capital Profile Helicopter Replacement #15-60-1400 be deleted in the total amount of $7.16 million with funding to be released back to the source.","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"41789","motion_id":"4dc51e38-721b-436e-9003-f03a81493390","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title: Century Park Site Park and Ride Optionsa) What are the anticipated impacts to traffic volumes in the immediate area of Century Park when the Heritage Valley Park and Ride is constructed?
b) What are the anticipated operating requirements to providing additional bus service to the neighbourhoods surrounding Century Park to enable the residents to continue accessing the LRT?”
c) What options are available for the piece of land that the City of Edmonton owns on the Century Park site for us to provide for parking?
d) What options are available to work with the owner of the Century Park site to provide for on-site parking?
e) What has been the experience with other park and ride locations?
f) What are the elements of sensitivity of park and ride users to location particularly satellite locations?
g) What is the estimated regional demand of Park and Ride users?
Park and Ride Strategy
2. That Administration provide a report with an overarching strategy for Park and Ride locations in the City of Edmonton
Department:Transportation Svcs.
First Quarter 2015 Third Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44340","motion_id":"a4a453fe-45f1-4fad-bd10-a4b53b6f8073","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"CAP 1.1(CAP 40)
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44490","motion_id":"978d666c-3b5f-4673-823d-ddf366727f82","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the REACH Edmonton 2015 Operating Budget increase by $500 000 to fund Schools as Community Hubs and Out of School Time on an ongoing basis with funding from funds available for City Council (ongoing funding).","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44349","motion_id":"1b9d554a-ae14-441c-9911-f68f67e0e87f","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Capital Profile Reactivation of Fire Station #21 (Rossdale) #15-70-0002 be decreased by a total amount of $4.796 million with funding to be released back to the source. ","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44475","motion_id":"ce717961-5ac3-4272-8d7e-bcbb2fe69b9b","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"CAP 39.5That CAP 39 as amended by CAP 62 be amended to replace '$6.098 million funding from PAYG made available by a corresponding increase in debt under Capital Profile Whitemud Drive (66-34 Street) Widening #15-66-2212' with '$2.298 million funding from PAYG made available by a corresponding increase in debt under Capital Profile Whitemud Drive (66-34 Street) Widening #15-66-2212'
(CAP 64)
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44348","motion_id":"06a8b7d4-d41f-4620-8051-953b8e8b0307","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That Capital Profile Kihciy Askiy Sacred Earth #15-21-3400 be added and funded in the amount of $2 million to fund Phase I of the Kihciy Askiy - Sacred Earth project with funding from an increase in use of PAYG.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44508","motion_id":"ac225d42-7758-4512-924e-1c08cab4c1d2","motion_mover":"D. Iveson - Mayor","motion_seconder":"E. Gibbons - Councillor","motion_description":"VOTE ON OP 16.1Title:
Action:That the Community Services Fire Rescue Services Branch 2015 Operating Budget increase by $561 000 to fund Fire Prevention and Training Officers on a ongoing basis with funding from the tax levy.
Department:
(OP 43)
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44277","motion_id":"2f980f0b-7c37-414b-a622-c0ae98eeb568","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title: Increasing Ratio of Work ImplicationsAction: That Administration provide a report to Utility Committee with an analysis (including cost and other quantitative and qualitative factors) of the implications of increasing the ratio of work done using in-house versus external consultants.
Department: Financial Svcs. and Utilities
Apr. 30 2015 Utility Committee
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44457","motion_id":"24d26876-6d10-4891-b743-f7d45e945f92","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Capital Profile Helicopter Replacement #15-60-1400 be decreased by $7.160 million with funding to be released back to the source.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44344","motion_id":"61365c63-e96a-4c46-8760-4ad964861d95","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That Capital Profile Terwillegar Heights Artificial Turf #15-28-5821 be added and funded in the amount of $700 000 to fund design with funding from funds available for City Council use.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44292","motion_id":"6766591d-1b86-4288-a2f6-18b67038105b","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Capital Profile Kihciy Askiy Sacred Earth #15-21-3400 be added and funded in the amount of $2 million to fund Phase I of the Kihciy Askiy - Sacred Earth project with funding from an increase in use of PAYG. ","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44293","motion_id":"f340e16b-ddbf-4272-8db8-76eb28b72b3e","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Capital Profile Reactivation of Fire Station #21 (Rossdale) #15-70-0002 be decreased by a total amount of $4.796 million with funding being released back to the source. ","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44454","motion_id":"993e1db0-8e82-4ff0-9b89-d25d093eac6f","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That Capital Profile APR Recon – Jasper Avenue (109 st – 124 st) #15-66-2011 be revised with the scope changed to incorporate the Streetscape Improvements and that prior to construction under Capital Profile #15-66-2011 Administration provide a report through Committee to Council on the results of public consultation concept design and scope and timing of the Jasper Avenue Reconstruction and Streetscape Improvements.
Department: Sustainable Dev.
XXXX
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44039","motion_id":"78233219-e603-44bf-b7a6-421d44079b90","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the 2015 - 2018 Capital Budget be approved as follows: Expenditures of $5.962 billion for tax-supported operations which includes in part: a. New Tax-Supported Debt of $321.5 million with expenditures to be recovered by future revenues generated from the Tax Levy. b. New Self-Supporting Tax Guaranteed Debt for 2015-2018 of $121.4 million with expenditures to be recovered by future revenues from the Capital City Downtown and Quarters Community Revitalization Levies. c. 2015-2018 Capital funding assumes an earmarked Tax Levy Increase of 1.5% in 2015 2016 2017 and 2018 for the Neighbourhood Renewal Program. This is subject to Operating Budget approval in each of these years.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44490","motion_id":"55e78f6d-478f-43cf-a12c-79766f17f7e8","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"VOTE ON (OP 2)That the REACH Edmonton 2015 Operating Budget increase by $500 000 to fund Schools as Community Hubs and Out of School Time on an ongoing basis with funding from funds available for City Council (ongoing funding).
","motion_status":"Failed"} ,{"meeting_id":"1315","item_id":"44510","motion_id":"8591e8a9-52c2-4557-9121-fcc205e9a9a8","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the Corporate Expenditures and Revenues Corporate Revenues Program be increased by $3 million from assessment growth and the amount be applied to the tax levy.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44364","motion_id":"54e8f05a-be32-405d-af96-587a4415a07f","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"CAP 7.1That the funding source for Capital Profile Whitemud Drive (66-34 Street) Widening #15-66-2212 be amended to change the funding source for $20.8 million of the total budget to MSI.
(CAP 23)
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"41618","motion_id":"c22bd8e9-965c-4e5d-adc1-e090b97be055","motion_mover":"E. Gibbons - Councillor","motion_description":"That Utility Committee recommend to City Council:1. That the 2015 Operating Budget for the Drainage Services Utility be approved with revenues of $167 197 000 and expenditures of $127 435 000.
2. That the 2015-2018 Capital Budget for the Drainage Services Utility be approved with a four year Capital budget of $726 958 000 to be attributed as follows: $171 065 000 (2015) $185 067 000 (2016) $196 063 000 (2017 and $174 763 000 (2018).
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44472","motion_id":"8d2dcf37-a58a-4a78-8994-1de8e920a88f","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Capital Profile Yellowhead Trail - Stage 1 Improvements #15-66-2224 be added and funded in the amount of $5.32 million to fund the removal of the 89 Street intersection with funding from funds available for City Council use.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44360","motion_id":"721d8081-77fb-48dc-aa0b-ad8cfb95f2b0","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Capital Profile Mature Area Land Acquisition #CM-17-1002 be added and funded in the amount of $5 million to fund the purchase of park space in mature communities that have already had an ARP created with funding from an increase in use of PAYG and that the expenditure of funds be subject to a report to Executive Committee with a strategy for future funding and prioritization of existing commitments for mature area land acquisition for park space in mature communities..
","motion_status":"Failed"} ,{"meeting_id":"1315","item_id":"44470","motion_id":"47b77a1f-3e36-4739-a986-975b5569c026","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Capital Profile High Level Bridge Safety Rail #15-66-2418 be added and funded in the amount of $3 million with funding from an increase in use of PAYG
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44475","motion_id":"30a1b252-3668-4c3e-b44f-17e520a5bd2b","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"CAP 39.2That Capital Profile Ivor Dent Sports Park - Phase II #15-28-6100 be amended to replace '$6.098 million funding from tax-supported debt' with '$2.298 million funding from tax-supported debt'.
(CAP 61)
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44365","motion_id":"836fcde6-b1ef-4133-9709-809ea7bb41ec","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That Capital Profile Westwood Transit Garage Replacement #12-66-1413 increase by $5.13 million to fund contemporary workspace enhancements with funding from debt with the expenditure of funds subject to the Transportation Services report CR_1810 Business Case for Workspace Enhancements - Westwood Garage Replacement to Committee
Department: Transportation Svcs.
Apr. 22 2015
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44508","motion_id":"715dac31-06e7-4fbd-bb12-5e8d57b5722a","motion_mover":"D. Iveson - Mayor","motion_seconder":"E. Gibbons - Councillor","motion_description":"OP 16.1That the Community Services Fire Rescue Services Branch 2015 Operating Budget increase by $561 000 to fund Fire Prevention and Training Officers on a ongoing basis with funding from the tax levy.
(OP 43)
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44504","motion_id":"ffde53aa-41b0-41e4-9d97-e76ae94ee718","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the Corporate Services Office of the City Clerk Branch 2015 Operating Budget for the 2015 FCM Annual Conference be amended so that the source of funds for $334 000 be changed from the tax levy to one-time funds available to City Council from annualization.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44360","motion_id":"ccf0922c-ca55-4a05-8420-6950b9a41103","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Capital Profile Mature Area Land Acquisition #CM-17-1002 be added and funded in the amount of $5 million to fund the purchase of park space in mature communities that have already had an ARP created with funding from an increase in use of PAYG.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44526","motion_id":"7b8a871f-3d66-404a-84a1-031c2222d2ea","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the Police Services 2015 Operating Budget increase by $7.810 million to fund Downtown Revitalization and Transit Policing on an ongoing basis with funding from the tax levy.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44353","motion_id":"78003698-5626-4923-8d47-a397de5c372d","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Capital Profile Kinsmen Sports Centre Design Phase #15-21-2300 be added and funded in the amount of $2.8 million to fund the schematic design phase with funding from funds available for City Council use.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44536","motion_id":"7decd0ca-af3d-4e92-92a2-432d61662493","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the November 26 2014 Financial Services and Utilities report CR_1916 be referred back to Administration to prepare a funding and advocacy strategy with respect to the proposed Yellowhead Trail improvements and the key grade separations to return to Council through Committee along with the following Capital Profiles:
a) 15-66-2224 - $31.4 million – Yellowhead Trail – Stage 1 Improvements
b) 16-66-2216 - $25.6 million – Yellowhead Trail (50 st – Victoria Trail)
c) 17-66-2307 - $237.4 million – Yellowhead Trail (Stage 2) 149st
d) 22-66-2314 - $267.8 million Yellowhead Trail (Stage 3) 127st
e) 23-66-2317 – 213.5 million – Yellowhead Trail (Stage 4) 121st
f) 23-66-2318 – 96.6 million - Yellowhead Trail (Stage 5) Fort Road
g) 15-66-2190 – 85.074 million – 50 Street CPR Underpass
h) 18-66-2190 – 66.923 million – 75th Street CPR Underpass
i) Manning and Meridian interchanges
Department: Financial Svcs. and Utilities
Jan. 20 2015 Exec Committee Council
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44361","motion_id":"c89c3ba6-0860-4dd9-bd63-7c53d290a764","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Capital Profile TOD Stadium Station Plan Street Network #15-17-3117 be added and funded in the amount of $14.127 million with $9.127 million funding from PAYG and $5 million funding from the Quarters Phase 2 CRL with the expenditure of funds being subject to a report with an update on projects for the Quarters Phase 2 and on the availability of cash flow from the Quarters Phase 2 CRL.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"38216","motion_id":"427dd591-84de-4833-af15-f01b0ddd716a","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the following pages be added:Action: That the Police Services 2015 Operating Budget Growth in Policing service package for 35 FTEs be approved and the 2015 portion be funded with $2.437 million from the tax levy.
Department: Edmonton Police Service
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44515","motion_id":"d742f987-7dee-47fc-aba5-48f85e2a52f1","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the Edmonton Economic Development Corp. 2015 Operating Budget increase by $500 000 to fund the TEC Edmonton Health Accelerator on a ongoing basis with funding from funding available for City Council (ongoing funding).
Department: EEDC
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44360","motion_id":"8102f90a-2f2a-407f-9a93-6c61c524fb8f","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"CAP 31.1That CAP 31 be amended to add:
'and that the expenditure of funds be subject to a report to Executive Committee with a strategy for future funding and prioritization of existing commitments for mature area land acquisition for park space in mature communities'
(CAP 57)
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44350","motion_id":"ec1e584b-1d79-474b-a0ec-242c0db70e38","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Capital Profile Winspear Facility Expansion Project #15-21-3300 be added and funded in the amount of $3.75 million to fund expansion design with funding from an increase in use of PAYG subject to a staged funding agreement with the City of Edmonton.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44530","motion_id":"ea5e774c-aff4-497b-9888-c4bdc4b0fd8b","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the Sustainable Development Urban Planning and Environment Branch 2015 Operating Budget increase by $750 000 to fund 109 Street Streetscape Design Concept over two years with funding from funding available for City Council (ongoing funding) and that the expenditure of funds be subject to a report to Committee on the scope of work on the public engagement and technical requirements.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44489","motion_id":"2885bc61-a10f-404f-a93a-606849f1e438","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the Community Services Neighbourhoods Parks and Community Recreation Branch 2015 Operating Budget increase by $107 000 to fund the Green Shack Program on an ongoing basis with funding from funds available for City Council (ongoing funding).
Department:
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44528","motion_id":"a3a34991-de36-4dea-a969-43ddc7e89b85","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the Sustainable Development Urban Planning and Environment Branch 2015 Operating Budget increase by $500 000 to fund Heritage Reserve Growth on an ongoing basis with funding from funds available for City Council (ongoing).
Department:
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"41621","motion_id":"b6edfc09-6d91-4dd6-b055-93c449ea6d54","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That Bylaw 16980 be read a third time.
Department: Distribution List.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44500","motion_id":"153fc093-e844-4497-a1fb-94369be3fca7","motion_mover":"A. Sohi - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the Transportation Services Edmonton Transit Branch 2015 Operating Budget increase by $1.591 million to fund Service Quality Enhancements - Late Night Service on an ongoing basis with $1.322 million funding from the tax levy and the balance of funding from revenue.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"38216","motion_id":"956982be-e1af-4c1d-8d97-1e6b33ca333e","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the following pages be added:That CAP 47 be amended to include:
That expenditure of such funds be subject to a report from Edmonton Police Commission through Committee to Council in the first quarter of 2015 outlining:
a) comprehensive information on how the single engine unit will be stored maintained and operated and
b) a thorough examination of the pros and cons of the EC130 the AC350 and any other comparable models with special consideration to noise levels and sound character.
(CAP 49)
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"43943","motion_id":"a2ba8b7f-0e91-4b28-935c-acee986872b2","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That the November 26 2014 Transportation Services report CR_845rev be received for additional information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"42254","motion_id":"024fa699-d4c4-4dbc-9a7a-553bd7b325d7","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title: Gateway Visitor Site - Recreation Vehicle sanitary Dumping Facilities FeasibilityAction: That Administration provide a report to Committee in the second quarter of 2015 on the feasibility of continued operation of the Recreation Vehicle Sanitary Dumping facilities at the Gateway Visitor Site and on the availability of any other alternative sites for the operation of such a facility.
Department: Sustainable Dev.
Second Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44503","motion_id":"f2f8bac5-4117-4654-9d78-59156d7d7b27","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the Sustainable Development Urban Planning and Environment 2015 Operating Budget for Brownfield Remediation and Redevelopment Support Policy C571 be amended so that the source of funds for $1.866 million be changed from the tax levy to available annualization and the balance if any funded from the Financial Stabilization Reserve.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44516","motion_id":"2040cfcf-bc0d-40df-b2fe-4a00a2b6897c","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That the Edmonton Economic Development Corp. 2015 Operating Budget increase by $300 000 to fund the Edmonton Destination Marketing Hotels Leveraged Funding on an ongoing basis with funding from funding available for City Council (ongoing funding).
Department: EEDC
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"38216","motion_id":"b1f31859-abe2-4c0c-ac06-aa72b02b2f94","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the November 26 2014 City Council Budget meeting agenda be adopted with the following changes:Additions:
2.2 Status of Reports
5.2 Supplementary Information 2015 - 2018 Capital Budget
6.3 Snow and Ice Control Policy - Amendments
13.2 Office of the City Auditor 2015 Proposed Budget
16.4 Heritage Valley Park and Ride- Update(B. Anderson/M. Walters)
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44453","motion_id":"384a6b57-9ebc-4da2-a784-a05664c6075d","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title: West Edmonton Mall Transit Centre 15-66-3504 - options for temporary enhancement refurbishment or full renewal of the transit centreAction:That expenditure of the funds in Capital Profile West Edmonton Mall Transit Centre 15-66-3504 be subject to a report to Committee with options for temporary enhancement refurbishment or full renewal of the transit centre including consideration of implications of timing for expansion of the LRT.
Department: Transportation Svcs.
First Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44514","motion_id":"ff93a1d7-2c90-43b9-8d3e-ccc0b693d103","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"OP 19.1Title:
Action: That the Corporate Expenditures Corporate Programs Branch 2015 Operating Budget increase by $3.9 million to fund Leveraging Edmonton's Waste Management Leadership on a one-time basis with funding from the Financial Stability Reserve.
Department:
(OP 44)
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44286","motion_id":"afa51e65-696a-4c99-89e2-780820f9014f","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Capital Profile Terwillegar Heights Artifical Turf #15-28-5821 be added and funded in the amount of $700 000 to fund design with funding from funds available for Council use. ","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44501","motion_id":"45b36f18-0776-41e4-8640-5dbed9909d93","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Edmonton Federation of Community Leagues 2015 Operating Budget increase by $39 000 to fund the EFCL Strategic Growth Strategy - Developing Financial Stability and Governance Model on a one-time basis with funding from the 2014 Council Contingency and that the release of the funds be subject to a report to Committee to include the previously funded Strategic Plan.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44521","motion_id":"1683eb74-af33-4f88-9c16-b77f44a3e892","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the Transportation Services Transportation Planning Branch 2015 Operating Budget increase by $623 000 to fund the Transit Strategy on a one-time basis with funding from funding available for City Council (ongoing funding).
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44530","motion_id":"3b8ce6a5-352b-4f66-bb86-50ebfef6990a","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"OP 35.1That OP 35 be amended to add:
'and that the expenditure of funds be subject to a report to Committee on the scope of work on the public engagement and technical requirements'
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44534","motion_id":"04813f4b-5057-4935-8004-c54b91c57190","motion_mover":"D. Iveson - Mayor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:
Action: That the Transportation Services Transportation Operations Branch 2015 Operating Budget increase by $1.125 million to fund the RM Snow and Ice Control at Transit Facilities in the amount of $375 000 and to fund the Snow and Ice Control - Hired Equipment Volume and Rate Increase in the amount of $750 000 with funding from the tax levy and that Administration provide a report on a multi-year approach to ensuring that the budget more accurately reflects the actual expenditures as part of the development of the three-year operating budget.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44346","motion_id":"d1ca9067-c138-4419-b04f-61d5a31ca835","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That Capital Profile Wellington / Africa Multicultural Centre #15-21-1040 be added and funded in the amount of $838 000 to fund schematic design with funding from funds available for City Council use.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44522","motion_id":"6c74ffca-8a8b-460a-8c52-92bec9607273","motion_mover":"A. Knack - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"OP 26.1That OP 26 be ammended to replace 'increase by $1.5 million to fund points 2 and 3 of the Snow and Ice Policy Amendments' with 'increase by $2.2 million to fund points 1 2 and 3 of the Snow and Ice Policy Amendments'
(OP 48)
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44347","motion_id":"7a91aa6c-47c5-40c8-88a8-8b46079ea838","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Capital Profile Co-Located Dispatch and Emergency Operations Centre #15-70-0003 be decreased by a total amount of $64.806 million with $2 million to be released back to PAYG for City Council to allocate.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44502","motion_id":"852e58df-2723-493a-88e7-a915e15cfe18","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Sustainable Development Real Estate Housing and Economic Sustainability Branch 2015 Operating Budget increase by $241 000 to fund the Corner Stores and Industrial Program with $179 000 funding from funding available for City Council (ongoing funding) and $62 000 funding from one-time funds available to City Council from annualization.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44494","motion_id":"2d5e1fa9-95fc-4991-8ac5-f9d8f2216ef2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the Edmonton Federation of Community Leagues 2015 Operating Budget increase by $50 000 to fund the League and Civic Engagement Project - Realizing a New Approach to Civic Engagement on a one-time basis with funding from the 2014 Council Contingency.
Department: EFCL
","motion_status":"Failed"} ,{"meeting_id":"1315","item_id":"44514","motion_id":"f43d63ef-89d7-4458-ba16-df522d94113a","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"hat the Corporate Expenditures 2015 Operating Budget increase by $1 million to fund Leveraging Edmonton's Waste Management Leadership on an ongoing basis with funding from funding available for City Council (ongoing funding).","motion_status":"None"} ,{"meeting_id":"1315","item_id":"43942","motion_id":"a816a397-1abe-45dd-9789-c4ee415dcd0c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Electric Bus Pilot - Short-term and Long-term Implementation StrategyAction: That Administration provide a report on an electric bus pilot and potential short-term and long-term implementation strategy for electric buses including funding options.
Department: Transportation Svcs.
Third quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44290","motion_id":"10402212-32eb-480f-a414-2d22253b65a5","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Capital Profile Whitemud Drive (66-34 Street) Widening #15-66-2212 be added and funded in the amount of $33.336 million to fund the widening of the existing freeway with funding from debt.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44358","motion_id":"d396ca1c-109f-4375-ab9e-97497e1fd494","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That Capital Profile Complete Streets - Enhancements #CM-66-9003 be added and funded in the amount of $10.949 million to fund the complete streets program with funding from an increase in use of PAYG.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"41622","motion_id":"791c727b-5ead-4f44-b17a-a08039ef536b","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16982 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44523","motion_id":"d42b7189-eb47-4ca6-aac5-01155fbdfa8d","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the Transportation Services Transportation Planning Branch 2015 Operating Budget increase by $400 000 to fund Manning Drive Interchange Staged Concept Planning and Intersection Construction on a one-time basis with $154 000 funding from one-time funds available to Council from annualization and $246 000 funding from funds available for City Council (ongoing funding).
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44459","motion_id":"03ce442c-c5fe-4286-a4d5-3bd8296a98ef","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Capital Profile Helicopter Replacement #15-60-1400 be reduced by $3.69 million to acquire one single engine helicopter","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44460","motion_id":"aa94004f-9de0-46e7-9405-07a1f6f5ea8a","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Capital Profile Helicopter Replacement #15-60-1400 be reduced by $100 000 to acquire two single engine helicopters.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44285","motion_id":"edb35d1d-674b-4044-8f27-0e660e021357","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Capital Profile Londonderry Artificial Turf and Park Renewal #15-28-5822 be added and funded in the amount of $1.5 million to fund design with funding from funds available for Council use. ","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44287","motion_id":"8208c420-12a9-4bb6-8109-98d7026f72d0","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Capital Profile Coronation Community Recreation Centre #15-21-5801 be added and amended as follows:Action: That the Corporate Services Information Technology Branch 2015 Operating Budget increase by $216 000 to fund Open City on an ongoing basis with funding from funding available for City Council (ongoing funding).
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44517","motion_id":"6afe7e0d-d59e-4c2f-82d4-a130ca68a1b7","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the Edmonton Economic Development Corp. 2015 Operating Budget increase by $200 000 to fund Port Alberta South Redevelopment on a one-time basis with one-time funding available to City Council from annualization and that the release of funds be subject to a report to Committee on an Memorandum of Understanding with the Edmonton International Airport the proposed governance model and a formal business plan on the Port Alberta South Redevelopment initiative.
Department: EEDC
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"38216","motion_id":"30beab00-85fd-4a07-b372-ebd1853db932","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the following pages be replaced and added:Action: That the Community Services Community and Recreation Facilities Branch 2015 Operating Budget increase by $720 000 to fund 2015 FIFA Park and Ride and Extended LRT Services on a one-time basis with funding from one-time funds available to City Council from annualization.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44462","motion_id":"cc565ad0-a314-4f8e-9474-43a562d422e8","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That a Capital Profile be prepared and funded in the amount of $7.06 million to fund acquisition of two single-engine helicopters with funding from MSI.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"41622","motion_id":"5b9d05e1-7c03-4ced-a5ce-134bcb146077","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16982 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"41622","motion_id":"1c8dbaed-099f-4f6d-912e-66d355679295","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That Bylaw 16982 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44475","motion_id":"4a6d5f63-0fe7-4669-b5b0-28fee8e9b83f","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"CAP 39.3That CAP 39 be amended to replace 'with $2.402 million funding from PAYG and $6.098 million funding from tax-supported debt' with '$2.402 million funding from available PAYG and $6.098 million funding from PAYG made available by a corresponding increase in debt under Capital Profile Whitemud Drive (66-34 Street) Widening #15-66-2212'.
(CAP 62)
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44464","motion_id":"6b92aab9-4081-4914-a14c-a395ad1c4061","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"VOTE on CAP 13.1That Capital Profile Abbotsfield Branch Relocation #22-20-0059 be amended to replace '$1.5 million to fund full design' with '$400 000 to fund schematic design'.
(CAP 50)
","motion_status":"Failed"} ,{"meeting_id":"1315","item_id":"44455","motion_id":"5fc89f34-7b12-4a5d-a117-7fbec622f7db","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Capital Profile Surplus School Sites - First Place Program #15-17-5037 be deleted and the total amount of $2.53 million funding to be released back to the source. ","motion_status":"Failed"} ,{"meeting_id":"1315","item_id":"44465","motion_id":"84acfccb-1c90-4700-873b-3703a86d9ddd","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Capital Profile Milner Library Renewal and Upgrades #12-20-0055 be amended to change the funding source for $35 million of the total budget to tax supported debt releasing $35 million back to the source.VOTE NOT PUT
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44244","motion_id":"6cc1687a-5751-4961-b56f-4abaa5b43e6d","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of April 22 2015 be approved.
Department: Transportation Svcs.
Apr. 22 2015
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44350","motion_id":"89faee41-f6aa-486f-8bfb-1a2b156ac744","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"CAP 15.1That Capital Profile Winspear Facility Expansion Project #15-21-3300 be amended to add:
That Administration provide for Council’s consideration the principles for a staged funding agreement with the Francis Winspear Centre for Music based upon the approved Capital Profile Winspear Facility Expansion Project 15-21-3300 the principles to include implications related to confirmation of funding from other orders of government and a community fundraising strategy and results.
(CAP 54)
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44469","motion_id":"5f126494-bcf1-4774-a560-a2c3cc353cd2","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Capital Profile 102 Avenue Bikeway (96 Street - 136 Street) #16-66-2614 be added and funded in the amount of $8.779 million to fund bikeway development with funding from an increase in use of PAYG.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44533","motion_id":"1dafe858-ecae-46c5-96f4-d4d4ed0cceb3","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That the Sustainable Development the Quarters Community Revitalization Branch 2015 Operating Budget increase by $423 000 to fund the Quarters CRL Phase II Service Package on an ongoing basis with funding from the Quarters Downtown CRL revenues.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44289","motion_id":"28ff71c9-739a-4e47-9358-f781de4c6384","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Capital Profile Smartbus #11-66-1293 be added and funded in the amount of $10.15 million to fund the Smart Bus program with funding from funds available for Council use.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44364","motion_id":"d7927044-a7ea-4643-bd68-38bfe70fab26","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Capital Profile Whitemud Drive (66-34 Street) Widening #15-66-2212 be added and funded in the amount of $33.336 million to fund the widening of the existing freeway with funding from debt.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44517","motion_id":"b302c096-d1a7-4a53-b341-e282dc1d9190","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That the Edmonton Economic Development Corp. 2015 Operating Budget increase by $200 000 to fund Port Alberta South Redevelopment on a one-time basis with one-time funding available to City Council from annualization","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44118","motion_id":"4a5129fd-54ca-4b87-8147-11f604dc5eb5","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the following changes to the proposed 2015-2018 Capital Budget as set out in attachments to the November 26 2014 Financial Services and Utilities report CR_1856 be made: 1. That the following Capital Profiles be added: • Capital Profile 11-66-1293 - Attachment 2 • Capital Profile 15-21-1040 - Attachment 5 • Capital Profile CM-66-2520 - Attachment 6 • Capital Profile CM-66-2545 - Attachment 7 • Capital Profile CM-66-2525 - Attachment 8 2. That the following Capital Profiles be replaced with revised Capital Profiles as follows: • Capital Profile 13-66-1294 - replaced with Attachment 1 • Capital Profile 16-66-2191 - replaced with Attachment 3 • Capital Profile 18-66-3514 - replaced with Attachment 4 • Capital Profile 15-66-2212 - replaced with Attachment 9 3. That the following Attachments to the Capital Budget Binder be replaced with revised Attachments as follows: • Capital Budget Binder Attachment 4 - replaced with Attachment 10 • Capital Budget Binder Attachment 5 - replaced with Attachment 11 • Capital Budget Binder Attachment 6 - replaced with Attachment 12
Department: Financia Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44463","motion_id":"e5a2a0ec-e54f-4d09-bdf2-ff57ec0595c5","motion_mover":"D. Loken - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That a Capital Profile be added and funded in the amount of $3.47 million to fund acquisition of one single-engine helicopter with funding from MSI.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44363","motion_id":"43ce8289-653b-4432-85cf-f06c1e994c6d","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That Capital Profile Smartbus #11-66-1293 be added and funded in the amount of $10.15 million to fund the Smart Bus program with funding from funds available for City Council use.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"38216","motion_id":"fdc28180-1247-40be-affc-0d3dcb6026bf","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That page 181(a0 replace page 384CHECK VOTE
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44467","motion_id":"cd5b43f2-23f4-4f6c-9939-f9b9ef11ed19","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That Capital Profile S-LRT Heritage Valley - Transit Centre - Park and Ride #16-66-7006 be added and funded in the amount of $2 million to fund design of the park and ride facility with funding from an increase in PAYG and that the expenditure of funds be subject to the Century Park Site Park and Ride Options report and the Park and Ride Strategy report to Council through Transportation Committee.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44464","motion_id":"41b60075-f41c-457f-9815-d9177e2c0295","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Capital Profile Abbotsfield Branch Relocation #22-20-0059 be added and funded in the amount of $1.5 million to fund full design with funding from funds available for City Council use.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44364","motion_id":"69984073-37e6-4127-8e02-2db06fa6d43d","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That Capital Profile Whitemud Drive (66-34 Street) Widening #15-66-2212 be added and funded in the amount of $33.336 million to fund the widening of the existing freeway with $22.086 million of funding from MSI and the balance of from tax supported debt.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44462","motion_id":"da7230ca-6a70-4177-8ac7-2161caa9c0cd","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"CAP 46.1That CAP 46 be amended to include:
That expenditure of such funds be subject to a report from Edmonton Police Commission through Committee to Council in the first quarter of 2015 outlining:
a) comprehensive information on how the single engine units will be stored maintained and operated and
b) a thorough examination of the pros and cons of the EC130 the AC350 and any other comparable models with special consideration to noise levels and sound character.
(CAP 48)
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44283","motion_id":"ab0456a7-4541-43f8-b352-c4bb36e7f86f","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Capital Profile Lewis Farms Community Recreation Centre #15-21-5785 be added and funded up to $9 million and that Capital Profile Lewis Estates Library #16-20-0056 be added and funded up to $1.5 million the fund the full design of the recreation centre complex and the Lewis Estates Library with funding from debt. ","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44473","motion_id":"64254671-957c-4406-b464-7c5d02cd45c2","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Capital Profile Yellowhead Trail - Stage 1 Improvements #15-66-2224 be added and funded in the amount of $22.22 million to fund 66 Street access modifications with funding from funds available for City Council use.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"41789","motion_id":"6dd90043-d46a-4c2e-a4ac-737e9affcc01","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That the motion on item 16.4 be amended to include:That Administration provide a report with an overarching strategy for Park and Ride locations in the City of Edmonton
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"41789","motion_id":"1c2275a5-ee6a-4da7-9ef1-5f097a7d06b3","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Administration provide a report that fully explores potential options for acquiring additional land for the Century Park location for Park and Ride purposes ","motion_status":"Failed"} ,{"meeting_id":"1315","item_id":"44277","motion_id":"91fd17d4-5e1f-4c2e-bb26-b112421ca011","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the 2015 Operating Budget for the Drainage Services Utility be approved with revenues of $167 197 000 and expenditures of
$127 435 000.
2. That the 2015 - 2018 Capital Budget for the Drainage Services Utility be approved with a four year Capital Budget of $726 958 000 to be attributed as follows: $171 065 000 (2015) $185 067 000 (2016) $196 063 000 (2017) and $174 763 000 (2018).
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"41622","motion_id":"8db0a854-62bc-4667-bcf2-c833e8a4d839","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16982 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44520","motion_id":"d0622ecd-0999-430a-8ade-73ec8909c647","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Corporate Expenditures 2015 Operating Budget increase by $500 000 to fund the Continuous Improvement and Innovation Research and Development Fund on a one-time basis with funding from the Financial Stability Reserve and that the expenditure of funds be subject to a report on project objectives reporting and evaluation.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44509","motion_id":"490dfab7-d0cf-41ab-b7ff-a26ce4494078","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the Corporate Services Fleet Services Branch 2015 Operating Budget decrease by $1.6 million from the fuel budget to be allocated to the tax levy.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44498","motion_id":"9598046f-68d5-4799-a3e7-4df40ea949dd","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the Sustainable Development Urban Planning and Environment Branch 2015 Operating Budget increase by $339 000 to fund the Chinatown Plan on a one-time basis with funding from one-time funds available to City Council from annualization.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44364","motion_id":"2328489f-7b76-4ab8-a0d2-9ee85954d6f9","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"CAP 7.2That CAP 7 be amended to replace 'with funding from debt' to 'with $22.086 million of funding from MSI and the balance of from tax supported debt'
(42)
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44508","motion_id":"8e58a667-7512-47ff-b21a-3544e3cf7239","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Community Services Fire Rescue Services Branch 2015 Operating Budget increase by $1.121 million to fund Fire Prevention and Training Officers on a ongoing basis with funding from the tax levy.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44099","motion_id":"3f1cd2cf-2393-44a7-bd09-da6653f6d30c","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the 2015 Operating Budget for the Waste Management Services Utility be approved with revenues of $169 298 000 and Expenditures of $171 860 000. 2. That the 2012 – 2014 Capital for the Waste Management Services Utility be reduced by $5 708 000. 3. That the 2015 – 2018 Capital Budget for the Waste Management Services Utility be approved with a four year Capital Budget of $120 987 000; to be attributed as follows: $25 879 000 (2015) $30 980 000 (2016) $32 727 000 (2017) and $31 001 000 (2018).
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44352","motion_id":"1aa2cc56-a4d3-434f-b60b-73c05e6da2c3","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Capital Profile Oleskiw Park Development #15-28-1600 be added and funded in the amount of $4.44 million with funding from an increase in use of PAYG.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44340","motion_id":"3047d97a-627a-4b23-93d7-c87b6dc78b6e","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: CAP 1.2Action: That Capital Profile Lewis Farms Community Recreation Centre #15-21-5785 be added and funded in the amount of $3.5 million to fund schematic design of the Lewis Farms Community Recreation Centre and the Lewis Estates Library with funding from an increase in PAYG.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44273","motion_id":"ada5d605-82a0-4eaf-97d6-b819d2c38c9b","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the November 26 2014 Edmonton Police Commission report CR_1883 be received for information.
Department: Edmonton Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44532","motion_id":"0c282303-d044-40bb-af89-615d9ca1548f","motion_mover":"A. Knack - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That the Community Services Community Strategies and Development Branch 2015 Operating Budget increase by $184 000 to fund Home Supports to Edmonton Seniors on an ongoing basis with funding from funding available for City Council (ongoing funding).
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44491","motion_id":"655470ff-e875-4e72-a388-f58f555374e9","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That the Transportation Services Edmonton Transit Branch 2015 Operating Budget increase by $2.378 million to fund New Peak Period Service on an ongoing basis with $1.976 million funding from the tax levy and the balance of funding from revenue.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44288","motion_id":"f876cfd1-2abe-437d-b1a1-8147fc5e5bd9","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Capital Profile Wellington / Africa Multicultural Centre #15-21-1040 be added and funded in the amount of $838 000 to fund schematic design with funding from funds available for Council use.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44464","motion_id":"72c020cb-6e43-48f2-9808-d299a4d4ba74","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"CAP 13.1That Capital Profile Abbotsfield Branch Relocation #22-20-0059 be amended to replace '$1.5 million to fund full design' with '$400 000 to fund schematic design'.
(CAP 50)
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44275","motion_id":"149a16fc-d4d5-477b-8e2f-0c562cdc27a6","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the November 26 2014 Edmonton Public Library report CR_1884 be received for information.
Department: Edmonton Public Library
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44499","motion_id":"1d57bbbb-27ce-4656-afec-d73a5503e4f5","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That the Heritage Council 2015 Operating Budget increase by $275 000 to fund Heritage Community Investment on an ongoing basis with funding from funding available for City Council (ongoing funding).
Department: Heritage Council
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44524","motion_id":"876c87a2-6404-416d-ac96-50cce6e260b0","motion_mover":"D. Loken - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Police Services 2015 Operating Budget increase by $5.183 million to fund Growth in Policing on an ongoing basis with funding from the tax levy.","motion_status":"Failed"} ,{"meeting_id":"1315","item_id":"44340","motion_id":"a975152f-deb8-42e1-8df9-ff62d60e59d2","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Capital Profile Lewis Farms Community Recreation Centre #15-21-5785 be added and funded up to $9 million and that Capital Profile Lewis Estates Library #16-20-0056 be added and funded up to $1.5 million the fund the full design of the recreation centre complex and the Lewis Estates Library with funding an increase in PAYG.","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44366","motion_id":"4ad018aa-85b0-4233-bb9d-8b39b0112103","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Capital Profile West Edmonton Mall Transit Centre Renewal #15-66-3504 be deleted and the total amount of $4.4 million be released back to the source. ","motion_status":"None"} ,{"meeting_id":"1315","item_id":"38216","motion_id":"6320e0d9-cb6e-4f5c-8cd4-f53f7da5eea6","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the following report be added:
NOT PUT TO VOTE
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"42254","motion_id":"483b1f52-6001-4d62-9e8a-5c69818d9a5e","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"1. That Administration proceed with arrangements to transfer use of the Gateway Visitor Site to the Edmonton Police Services and provide a follow up report upon finalization of arrangements.2. That Administration provide a report to Committee in the second quarter of 2015 on the feasibility of continued operation of the Recreation Vehicle Sanitary Dumping facilities at the Gateway Visitor Site and on the availability of any other alternative sites for the operation of such a facility.
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44506","motion_id":"364c0509-dcdd-4f82-979b-9fcdc3d0d739","motion_mover":"S. McKeen - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That the Community Services Community and Recreation Facilities Branch 2015 Operating Budget increase by $250 000 to fund Nuit Blanche Edmonton Event Support on a one-time basis with funding from one-time funds available to City Council from annualization and that the release of the funds be subject to the Nuit Blanche group raising the balance of the funds required.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"42254","motion_id":"3f748f61-bb0b-4d4f-b54a-34f3ad62ee50","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That Administration proceed with arrangements to transfer use of the Gateway Visitor Site to the Edmonton Police Services and provide a follow up report upon finalization of arrangements.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44465","motion_id":"cdcf9f3e-d849-43f2-8b72-2e360a14014c","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"CAP 14.1Title:
Action: That Capital Profile Milner Library Renewal and Upgrades #12-20-0055 be amended to replace 'the funding source for $35 million of the total budget to tax supported debt releasing $35 million back to the source' with 'the funding source for $51.5 million of the total budget to tax supported debt releasing $51.5 million back to the source'
Department: Edmonton Public Library
(CAP 51)
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"41621","motion_id":"79dc6a54-7dbd-4687-b239-e7f9e9ccfd26","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16980 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44356","motion_id":"9c4633da-4698-4ebf-a164-0ec9f7293d10","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Capital Profile EETP - Stormwater Drainage Solutions #15-74-4111 be added and funded in the amount of up to $2 million to fund Phase I Horse Hill Neighborhood 2 developer oversizing of a proposed stormwater outlet trunk to service EETP with funding from [PAYG].
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44530","motion_id":"8f4e1d80-79b9-4382-b032-8379e83a115d","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Sustainable Development Urban Planning and Environment Branch 2015 Operating Budget increase by $750 000 to fund 109 Street Streetscape Design Concept over two years with funding from funding available for City Council (ongoing funding)NOT PUT TO VOTE
","motion_status":"None"} ,{"meeting_id":"1315","item_id":"44490","motion_id":"a864f920-2a50-4fdc-b12f-0cbf5e710116","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"VOTE ON OP 2.2Title:
Action:That the REACH Edmonton 2015 Operating Budget increase by $500 000 to fund Schools as Community Hubs and Out of School Time on a two-year basis with funding from funds available for City Council (ongoing funding).
Department: Community Svcs.
(OP 42)
","motion_status":"Carried"} ,{"meeting_id":"1315","item_id":"44357","motion_id":"57aa59b6-9e27-49a4-8795-7dc0873cc1a9","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Capital Profile 109 Street Streetscape Improvements - 89 Avenue to 61 Avenue #15-17-3103 be added and funded in the amount of $5.702 million to fund 2017 and 2018 construction and design with funding from funds available for Council use.","motion_status":"None"} ,{"meeting_id":"1314","item_id":"38197","motion_id":"09e1a428-5793-4a8f-848a-594ec2b17bef","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the November 24 2014 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"44003","motion_id":"f3e1a11f-63de-4203-9547-af9206f2c8cb","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That Attachment 1 to the November 19 2014 Corporate Services verbal report on Bargaining Update be added.
2. That Attachment 1 to the November 19 2014 Corporate Services verbal report on Bargaining Update be approved.
3. That Attachment 1 and presentation to the November 19 2014 Corporate Services verbal report on Bargaining Update remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"44198","motion_id":"043462dd-3505-4468-8937-d9dfa6557d0a","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaw 17006 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"44114","motion_id":"bc8cdd3e-7aa3-4b4f-a11c-0eeefc604ea1","motion_mover":"D. Loken - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the Jerry Forbes Centre Foundation be given one-time funding of $3 million for the development of the Jerry Forbes Centre for Community Spirit subject to the Foundation fully surrendering all of its right title and interest in the current lease with the City and securing the remaining funds required. The City of Edmonton funding source be Land Enterprise and the 2015 Community Facility Partner Capital Grant Program.
2. That a Funding Agreement between the Jerry Forbes Centre Foundation and the City of Edmonton be entered into and that the agreement be acceptable in form and content to the City Manager.
3. That the November 13 2014 Community Services report CR_1669 remain private pursuant to sections 16 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Community Svcs. Financial Svcs. and Utilities Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"38178","motion_id":"740adafe-52bd-48d0-875b-279f26fb59bf","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the following items be made time specific:First item of business at 11 a.m. 8.2 - Terms of Reference - Commonwealth Games Bid Oversight Committee – PRIVATE
Second item of business at 11 a.m. 8.3 - Bargaining Update – Verbal report - PRIVATE
Action: That City Council in its capacity as Approving Authority under the Expropriation Act:
1. Approve the expropriation of the lands shown outlined in Attachment 1 and legally described in Attachment 2 of the November 19 2014 Corporate Services report CR_1799.
2. Give Administration authority to take all steps under the Expropriation Act to finalize the expropriations including without limitation registering the Certificates of Approval of the expropriations and serving all documents required under the Expropriation Act to obtain title to and possession of the lands shown outlined in Attachment 1 and legally described in Attachment 2 of the November 19 2014 Corporate Services report CR_1799.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"40424","motion_id":"a31d1d7f-77fb-4c64-b514-592ec186550b","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration provide a report on the following:
a) detailing the benefits of using genuine progress indicators in tandem with gross domestic product as a method to measure progress on the City's approved outcomes.
b) a review of 11.2. in Attachment 7 of the November 19 2014 Financial Services and Utilities report CR_1437 with the possibility splitting the Edmonton small-sized business from medium enterprise in section.
c) a review of 12.1. and 12.2. in Attachment 7 of the November 19 2014 Financial Services and Utilities report CR_1437 on Edmontons' proper versus region/Census Metropolitan Area statistics.
Department: Financial Svcs. and Utilities
Feb. 24 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"44089","motion_id":"40bfdc7e-85c6-4193-b281-34936e8605df","motion_mover":"D. Loken - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration provide a report to Executive Committee outlining the impact of the Alberta Wetland Policy compensation requirements on City Wetlands.
Department: Sustainable Dev.
Feb. 24 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"44198","motion_id":"b1a7e5a0-97df-4feb-8cb0-88a4db6f6226","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 17006 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"44111","motion_id":"2da9a98d-6b75-46c4-89cc-8413f1c6aca4","motion_mover":"D. Loken - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the Community Investment Program Festival Operating Grant as outlined in Attachment 1 of the November 13 2014 Edmonton Arts Council report CR_1806 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"44200","motion_id":"ed08087b-900d-47e6-ae42-e93b7fd6ae59","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Councillor M. Walters be allowed to make a Motion without Customary Notice on the Heritage Valley Park and Ride Update.","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"44197","motion_id":"fda2bae4-a0b2-49f1-b151-b2a9ec05ea5b","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That the Process and Timelines for the 2014 City Manager and City Auditor Performance Evaluations be postponed to the December 17 2014 City Council meeting.
Department: Corporate Svcs.
Dec. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"43560","motion_id":"9585c74e-5b07-41f7-8699-92154de471ed","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That Attachment 3 - draft Bylaw 17006 - Commonwealth Games 2022 Bid Oversight Committee of the November 19 2014 Corporate Services report CR_1791 be changed as follows:
Page 3 of under Members section in the first line read 'The Committee is comprised of seven voting members'.
Page 4 of 8 in section 8(b) be amended to read 'three Councillors appointed by Council'.
2. That the following be appointed to the Commonwealth Games Bid Oversight Committee:
Chair: Reg Milley
Councillors: A. Sohi M. Oshry and B. Anderson
3. That the November 19 2014 Corporate Services report CR_1791 presentation and discussion remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"44198","motion_id":"a92fdfd5-5478-4fdf-a902-c6c141d578fb","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 17006 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"41539","motion_id":"417bc857-9fe3-4fa7-a3b4-e0a6c0ccb4bd","motion_description":"Title:Action: 1. That Attachment 1 - Appointments to the Edmonton Police Commission be added to the November 19 2014 Corporate Services verbal report on the Edmonton Police Commission - Interviews and Appointment.
2. That the appointment and reappointment of the individuals named in Attachment 1 be made to the Edmonton Police Commission for the term January 1 2015 to December 31 2016.
3. That Attachment 1 remain private until a news release announcing the appointments has been issued pursuant to sections 17 24 and 29 of the Freedom of Information and Protection of Privacy Act.
4. That the November 19 2014 Corporate Services verbal report and materials remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"None"} ,{"meeting_id":"1312","item_id":"40424","motion_id":"e289f58d-36c8-4bce-bd18-dd71edacbc2c","motion_mover":"A. Sohi - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That the 26 outcome measures and targets in Attachment 1 of the November 19 2014 Financial Services and Utilities report CR _1437 be approved to replace the 23 provisional outcome measures approved by Council on June 11 2014.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"38172","motion_id":"5744fb4d-8c08-4cc4-9435-a8f7a6cd60b6","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the November 19 2014 City Council meeting agenda be adopted with the following changes:Additions:
6.1 September 30 2014 Projected Year-End Financial Results – Third Quarter - Operating
6.2 Capital Financial Update – September 30 2014
6.4 Approval of Expropriation – for the Southeast to West LRT (Valley Line) Stage 1 – Phase 2
6.9 Edmonton Arts Council 2015 Festival Operating Grant Recommendations – Community Services Committee report
8.2 Terms of Reference – Commonwealth Games Bid Oversight Committee - PRIVATE
(Pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
8.4 Jerry Forbes Centre – Multi-tenant Project Update - PRIVATE
(Pursuant to sections 16 25 and 27 of the Freedom of Information and Protection of Privacy Act)
8.5 Process and Timelines for the 2014 City Manager and City Auditor Performance Evaluation Evaluations - Verbal report - PRIVATE
(Pursuant to sections 17 19 and 24 of the Freedom of Information and Protection of Privacy Act)
Replacement Pages:
6.3 Corporate Measures and Targets Follow-up
- Attachment 1 Page 9
- Attachment 7 Page 23
- Attachment 8 Page 33
- Attachment 9 Pages 53 54 and 55
Action: Edmonton tested internet voting in 2012 and decided not to proceed with it at that time. Can Administration provide a report with a summary of that discussion along with any new information that been collected since that point?
Department: Corporate Svcs.
Feb. 24 2015 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1312","item_id":"44095","motion_id":"573c50f5-adf8-4615-a666-83123b31ff34","motion_mover":"D. Loken - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the November 12 2014 Sustainable Development report CR_1699 be served on the owners of the property occupied by the Mountifield House located at 9850 - 112 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of $75 000 for this project be provided from the Heritage Reserve Fund.
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.
Department: Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"44100","motion_id":"0eb14567-bd98-49f1-9e1d-ccac443e7107","motion_mover":"D. Loken - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the Financial Services and Utilities The Way We Finance White Paper on Debt as set out in Attachment 1 of the November 12 2014 Financial Services and Utilities report CR_1783 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"38544","motion_id":"36eb2394-0d91-42ae-acd9-0fdba628bd9a","motion_mover":"D. Loken - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the November 19 2014 Financial Services and Utilities report CR_920 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"44200","motion_id":"abb93e13-fc28-47bd-b710-3f9e9b12527f","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That Administration bring the Transportation Services report onthe Heritage Valley Park and Ride Update Councillor Inquiry made at the October 8 2014 City Council meeting to the November 26 2014 City Council Budget meeting.
Department: Transportation Svcs.
Nov. 26 2014 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"38173","motion_id":"8152c5fa-6f41-42fa-bca9-57670aa5406c","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the following City Council meeting minutes be adopted:November 3 2014 City Council Public Hearing
November 4 2014 City Council
November 5 2014 City Council
Action: That the property located at 10572 - 101 Street NW be exempted from the Facade Improvement Program Policy location requirements and that a grant of $60 000 under the Facade Improvement Program Policy to the property owner Quinco Financial Inc. be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"44198","motion_id":"c1e754ab-32c3-457b-91ec-0af2bbf7ba88","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaw 17006 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"38543","motion_id":"9b07a404-7d39-48fb-810c-30cfa96c9d01","motion_mover":"D. Loken - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That an Interim Financing Reserve as outlined in Attachment 3 of the November 19 2014 Financial Services and Utilities report CR_919 to accommodate timing differences between project operating expenses and the receipt of future revenue intended to fund those expenses be approved.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1312","item_id":"38543","motion_id":"f39077b4-9407-46ad-a1ff-efb2f202a5bd","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Establishment of a Photo Enforcement ReserveAction: That Administration provide a report to City Council during the 2015 Operating Budget deliberations with recommendations toward the establishment of a Photo Enforcement reserve to accumalate surpluses (and fund shortfalls) that may arise from the variability of photo enforcement revenue and that would transparently show budgeted allocations toward:
a) the Office of Traffic Safety
b) Edmonton Police Service
c) other Traffic Safety Initiatives (both Operating and Capital) and
d) potentially third-party community infrastructure priorities such as but not restricted to the Community Facility Partner Capital Grant Program and the Community League Infrastructure Grant Program.
Department: Financial Svcs. and Utilities
Nov. 26 2014 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1311","item_id":"38155","motion_id":"44a63993-5c21-4b38-a7b8-705a6b865078","motion_mover":"B. Esslinger - Councillor","motion_description":"That the November 25 2014 Audit Committee meeting agenda be adopted with the following changes:Addition
6.10 Process and Criteria for Selection of External Auditor
","motion_status":"Carried"} ,{"meeting_id":"1311","item_id":"44102","motion_id":"9e69627e-5454-46d6-8d3b-a7adaa29bf42","motion_description":"Title:Action:That the November 25 2014 Corporate Services report CR_1855 be postponed to the February 2015 Audit Committee meeting.
Department:Corporate Svcs.
February 12 2015
","motion_status":"Carried"} ,{"meeting_id":"1311","item_id":"44081","motion_id":"1329d5a8-22a7-40b9-bbe3-92d6a1ab8219","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Neighbourhood Renewal Program AuditAction:That the City Auditor provide a report to the February 2015 Audit Committee meeting with a proposal and implications for an audit of one community under the Neighbourhood Renewal Program or the entire Program in 2015.
Department:Office of the City Auditor
Feb. 12 2015
","motion_status":"Carried"} ,{"meeting_id":"1311","item_id":"44093","motion_id":"762b1b92-69a2-4d65-9363-eb1265dfa68c","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the November 25 2014 Transportation Services report CR_1854 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1311","item_id":"44081","motion_id":"ca416f2a-225f-4e02-978c-1fb2c652cf73","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the Office of the City Auditor 2015 Annual Work Plan Attachment 1 of the November 25 2014 Office of the City Auditor report CR_1846 be approved.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1311","item_id":"44080","motion_id":"6c487340-5d5d-4613-be8e-23633c46d8c0","motion_mover":"D. Iveson - Mayor","motion_description":"That Audit Committee recommend to the November 26 2014 City Council Budget meeting: That the Office of the City Auditor’s 2015 Budget Attachment 1 of the November 25 2014 Office of the City Auditor report CR_1845 be approved.","motion_status":"Carried"} ,{"meeting_id":"1311","item_id":"44083","motion_id":"7707a3a2-feb6-4dde-8742-fa762ca6ed0f","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the November 25 2014 Office of the City Auditor report CR_1848 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1311","item_id":"38156","motion_id":"04cd24de-5037-4f46-a3ba-cb50f60b03f6","motion_mover":"A. Sohi - Councillor","motion_description":"That the September 8 2014 Audit Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1311","item_id":"44055","motion_id":"25c76ffc-d9a4-4fa0-92bb-b4e828e675e8","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the KPMG Audit Planning Report for the year ending December 31 2014 as outlined in Attachment 1 of the November 25 2014 Corporate Services report CR_1843 be approved.
Department:KPMG
","motion_status":"Carried"} ,{"meeting_id":"1311","item_id":"44084","motion_id":"725de303-50f2-42e4-8c07-776e81fb6c4d","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the November 25 2014 Office of the City Auditor report CR_1849 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1311","item_id":"44085","motion_id":"83c137df-c135-4396-b1ac-8beb759b7170","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the November 25 2014 Office of the City Auditor report CR_1850 be postponed to the February 2015 Audit Committee meeting.
Department:Office of the City Auditor
February 12 2015
","motion_status":"Carried"} ,{"meeting_id":"1311","item_id":"41441","motion_id":"dc1142f3-4c74-48c8-905d-acb13d0eb360","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the process and timeline for the tender evaluation and recommendation of external auditor for the five year term of fiscal years 2015 - 2019 as outlined in Attachment 1 of this November 25 2014 Financial Services and Utilities report CR_1675 be approved.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1311","item_id":"44082","motion_id":"44f7e49c-95cc-4334-b628-d6a6cd5fb2a8","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the November 25 2014 Office of the City Auditor report CR_1847 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41699","motion_id":"6db2e2d0-73ef-4deb-b954-769639ddc717","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16986 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41697","motion_id":"c5d4a726-b9f0-4b80-b08e-f4f5844c1f0b","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16984 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"43989","motion_id":"bff66ff5-b8d4-4e33-b55f-db2970ca9c67","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16977 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41491","motion_id":"f2bd2d4d-096f-40ca-8ff5-ece69801d327","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16972 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41705","motion_id":"632c8407-4e34-424f-a033-7bfada69dc72","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16993 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41695","motion_id":"5f00eb36-8331-4ab2-93f8-8e83f2b96ec0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16983 be closed.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41731","motion_id":"438a73cb-d744-4abb-aeb3-9d4f3d041a3b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16996 be closed.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41413","motion_id":"b964feb1-1508-4cea-b60d-e77606cfc623","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16916 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41695","motion_id":"f4fe68b4-b3b1-431a-b569-14281bb9c5d4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16983 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41413","motion_id":"af6b5828-dceb-42e2-b0ee-e3f8cbb7918d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16916 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41413","motion_id":"8cd86c98-6330-4a58-a0d2-06d9f16732f8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16916 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41704","motion_id":"7d67ca85-a060-46a5-b1ff-e923340bc06e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16991 and 16992 be closed.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41704","motion_id":"42c0b69f-c4a3-466a-ae27-cbaef7772036","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16991 and 16992 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41700","motion_id":"2e3cfaec-e710-4204-8f92-1b56f60b1c9a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16987 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41697","motion_id":"644d4ef6-995e-47ca-acb5-db16917326ec","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaw 16984 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41699","motion_id":"00fda8a7-1176-4128-958e-079663bbfab0","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16986 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41700","motion_id":"707b70b4-9516-43af-95a9-4bca6c367719","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16987 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"40520","motion_id":"ad6ae843-1bf9-43fc-980b-752177ed8354","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16851 and 16852 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41699","motion_id":"3737768b-a4eb-4abf-bdc1-73c6377ad577","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16986 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41413","motion_id":"9ceab91b-6372-40f3-9743-483231d007b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16988 16989 and 16916 be closed.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41695","motion_id":"90cb4be7-d148-4343-82e5-8d101da43859","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16983 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41705","motion_id":"61fd415f-04c1-49d7-a09c-316bc7e8926b","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16993 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41704","motion_id":"375ebaf6-9cae-4b0f-82dd-5d06f6e129c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16991 and 16992 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"40520","motion_id":"e5a29204-3fa6-4cdb-9498-4f09861a87a6","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16851 and 16852 be closed.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41491","motion_id":"aad34922-b2e4-4856-b670-11d70edc2804","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16972 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41704","motion_id":"8068942e-4d89-4214-a494-b1a9c6c1b4a0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16991 and 16992 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41699","motion_id":"c51572fb-20e4-4bf8-834d-4d2f3da67b16","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16986 be closed.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41704","motion_id":"48019f62-7fce-4650-9866-4a9df99be66e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16991 and 16992 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41731","motion_id":"087280e0-d537-43d7-9c2f-0aff36bde9da","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16996 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41413","motion_id":"c01f44a7-78a6-4fe5-9dc1-ba074757ab29","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16988 and 16989 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"38137","motion_id":"15d4f69f-03ac-4edb-b2b6-9970eeffb053","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the November 17 2014 City Council Public Hearing agenda be adopted with the following changes:Additions:
3.16 Bylaw 16977 - To allow for small scale residential infill redevelopment Sherwood
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41413","motion_id":"bb6cf25a-1d25-4d72-8254-1a99d2291e94","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:
Action:That Bylaws 16988 and 16989 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41697","motion_id":"63efc529-24b4-4916-b593-458941282c52","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the Public Hearing on Bylaw 16984 be closed.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41413","motion_id":"7300b350-692e-48b5-9cf7-a6a48853e820","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16916 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41731","motion_id":"aac55608-67d3-46b2-a729-26591848fdf0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16996 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41413","motion_id":"dce390ee-5306-41f5-ada1-75bdf87e6769","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16988 and 16989 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41700","motion_id":"cad4995b-3b62-46d6-9bec-194034701cbd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16987 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"43989","motion_id":"32c9c2e1-7290-47fd-8936-ff606365ffde","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16977 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"40520","motion_id":"30eefabe-1f85-4cea-b314-623ad895b32e","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16851 and 16852 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41705","motion_id":"88c7b935-d37b-41c1-bfa6-b0e29622e4f7","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16993 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41705","motion_id":"7510847a-b73b-4102-821a-ab51490f6aac","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16993 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"43989","motion_id":"ccb6fdb3-8b1b-46dd-b32a-b8d6ea51d773","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16977 be closed.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"40520","motion_id":"2721e840-5429-4394-8774-69f42e6e4a66","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16851 and 16852 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41700","motion_id":"5147ec9b-295f-4cdf-b4fd-2ac8c50a1f40","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16987 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41491","motion_id":"f0732bd4-e2f3-4ea8-97ba-1b233af4b1b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16972 be closed.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41731","motion_id":"412b39c1-f3c3-4bef-8f7c-9fc859ae9dad","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16996 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41491","motion_id":"99932283-14f0-43af-a1f2-a1acf46f67d7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16972 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"40520","motion_id":"edf7af5e-6c9d-4f6f-a543-3d2ae2134878","motion_mover":"S. McKeen - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16851 and 16852 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41413","motion_id":"6d6225e5-3390-4500-b98b-df24b99d1806","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16988 and 16989 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41705","motion_id":"698c5109-2bad-41b7-93b5-e12a66a0349c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 16993 be closed.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41731","motion_id":"e1a1ad80-0783-472b-a402-14458f3a9a43","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16996 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"43989","motion_id":"121d42aa-1a16-4632-8dbb-e835e3d49838","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16977 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41697","motion_id":"1831b8f1-6c87-46fe-a6ed-58b14341fdbe","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16984 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41697","motion_id":"0c49ea08-543e-4e77-8eb3-0902fb5f6634","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16984 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"43989","motion_id":"90a9a464-1c7c-49fb-8245-541d986ca8da","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16977 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41491","motion_id":"c7cc2016-070a-4013-86d3-9e7470122a13","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16972 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41699","motion_id":"7165a98b-4ee4-45c1-9fa9-59830dfe160e","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16986 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41695","motion_id":"88a95237-b97d-4a69-bab6-0b72f18895e5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16983 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41700","motion_id":"5d22e043-12ec-4805-9611-fcb118f38862","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16987 be closed.","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41698","motion_id":"c9d5d635-c38c-4000-8cf6-4a199b5fd3ae","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 16985 be referred back to Administration to return to a future City Council Public Hearing following Council consideration of the proposed West Jasper Place Area Redevelopment Plan.
Department:Sustainable Dev.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1310","item_id":"41695","motion_id":"21bcd9f0-d404-4463-8a4e-d17b79ad3c9f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16983 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1308","item_id":"38119","motion_id":"469862ad-a53e-4c2a-a869-95cb0109bc04","motion_mover":"B. Anderson - Councillor","motion_description":"That the November 15 2014 Transportation Committee agenda be adopted with the following changes:Additions:
6.1 Joint Road Traffic Strategy
6.3 Neighbourhood Upgrade Program Expansion
6.5 Transit Strategic Plan Pre-Consultation Process – Public Engagement Principles and Approach
7.1 Automated Traffic Enforcement – Photo Radar Data (A. Sohi/D. Loken/M. Oshry)
7.2 Cell Phone and Wifi Coverage in LRT Stations and Tunnels (D. Iveson)
Deletion:
6.2 Low Income Transit Pass Pilot
","motion_status":"Carried"} ,{"meeting_id":"1308","item_id":"41584","motion_id":"89364854-e9d6-4d52-bde6-f31750af797f","motion_mover":"D. Iveson - Mayor","motion_description":"Title: Joint Road Traffic Safety Strategy - Education Engineering Enforcement Evaluation and EngagementAction:That Administration prepare a Joint Road Traffic Safety Strategy based upon the Five Es (Education Engineering Enforcement Evaluation and Engagement) as outlined in the November 14 2014 Transportation Services report CR_1713 to return to Council through Transportation Committee before the end of the first quarter of 2015.
Department: Transportation Svcs.
Mar. 25 2014
","motion_status":"Carried"} ,{"meeting_id":"1308","item_id":"41584","motion_id":"bb53513a-d2b7-4ade-ba88-59f0ed9e179f","motion_mover":"B. Anderson - Councillor","motion_description":"Title: Raising Awareness for High Collision AreasAction: That Administration provide a report to Transportation Committee proposing additonal ways of making drivers aware of high collision areas including but not limted to road markings signage and permanent camera installations.
Department: Transportation Svcs.
Feb. 4 2015
","motion_status":"Carried"} ,{"meeting_id":"1308","item_id":"41584","motion_id":"ea9fdda4-4463-4daf-a9c8-5b1dd82e8200","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That Administration include ongoing assessment of the appropriateness of speed limits on arterial roads as part of the Joint Road Traffic Safety Strategy.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1308","item_id":"38124","motion_id":"201297d3-d5bf-4463-ba26-b7759a1106eb","motion_mover":"B. Anderson - Councillor","motion_description":"That Committee hear from the following speakers in panels when appropriate:6.1 Joint Road Traffic Strategy
7.1 Automated Traffic Enforcement - Photo Radar Data (A. Sohi/D. Loken/M. Oshry)
6.4 Late Night Transit - Update
","motion_status":"Carried"} ,{"meeting_id":"1308","item_id":"41302","motion_id":"60332d46-87cd-40b1-a0e0-4905174523e3","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:
Action: That the November 13 2014 Transportation Services report CR_1647 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1308","item_id":"41232","motion_id":"b6618eba-e9b1-4be7-bf16-c65e4f7c0ad4","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the November 13 2014 Transportation Services report CR_1631 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1308","item_id":"41208","motion_id":"490437a0-c98e-4223-869c-934b4bf50d20","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee recommend to City Council:That Administration prepare a funded Transit Strategy service pack for Council's consideration during the 2015 Operating Budget deliberations.
","motion_status":"Carried"} ,{"meeting_id":"1308","item_id":"41208","motion_id":"c5f3509a-e59b-4d7b-83f4-855f82c38a9b","motion_mover":"D. Iveson - Mayor","motion_description":"Title: Public Involvement Plan - Barriers to Participation in Public EngagementAction: 1. That Adminitration prove a report with further detail on the Public Involvement Plan with Special emphasis on connecting with riders and potential riders particularly those who may face barriers to participation in public engagement.
Department: Transportation Svcs.
","motion_status":"None"} ,{"meeting_id":"1308","item_id":"41794","motion_id":"deeae688-0233-4706-b711-260a7b71b0db","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the November 13 2014 Transportation Services Report CR_1760 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1308","item_id":"41584","motion_id":"e65bf20e-81a4-4b8a-8172-af104b0b5641","motion_mover":"B. Anderson - Councillor","motion_description":"That the Committee hear from L. McFadzen and C. Shaw.","motion_status":"Carried"} ,{"meeting_id":"1308","item_id":"38120","motion_id":"2b288377-0a35-4f86-ab53-bd02120969bd","motion_mover":"M. Walters - Councillor","motion_description":"That the October 29 2014 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1308","item_id":"40647","motion_id":"077ba185-6442-444f-83d7-08a7b1fecfc9","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the November 13 2014 Transportation Services report CR_1505 be postponed and that Administration work with Agenda Review Committe to determine a date to bring the report forward.
Department: Transportation Svcs.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1308","item_id":"43579","motion_id":"3cb9ccc3-4e06-4c55-b6d6-1781556c92cf","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the revised due date of March 11 2015 be approved.
Department: Transportation Svcs.
Mar. 11 2015
","motion_status":"Carried"} ,{"meeting_id":"1308","item_id":"44030","motion_id":"209b6531-dde3-45b9-80b2-9dceeb15297e","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the revised due date of January 21 2015 be approved.
Department: Transportation Svcs.
Jan. 21 2015
","motion_status":"Carried"} ,{"meeting_id":"1307","item_id":"41545","motion_id":"83396346-6a70-48dc-a1e4-eb08d1ce391a","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration prepare an unfunded budget package in the amount of $107 000 for City Council consideration during the 2015-2018 budget deliberations to fund the top 20 high-need neighbourhoods in the Green Shack program as outlined in the November 13 2014 Community Services report CR_1707.
Department: Community Svcs.
Nov. 26 2014 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1307","item_id":"43916","motion_id":"b4d79e81-1700-4c4c-b83a-d42fed986ebf","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of January 19 2015 be approved.
Department: Community Svcs.
Jan. 19 2015
","motion_status":"Carried"} ,{"meeting_id":"1307","item_id":"38106","motion_id":"1c67c43c-7ea9-450c-98b1-1b8c45a3bfe4","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:Action: That the revised due date of February 23 2015 be approved.
Department: Community Svcs.
Feb. 23 2015
","motion_status":"Carried"} ,{"meeting_id":"1307","item_id":"41300","motion_id":"7fea1b2d-ca07-4980-9d2a-d307ea3168be","motion_mover":"B. Henderson - Councillor","motion_description":"That Administration provide a report on mechanisms that could be used to protect citizens from extreme nuisance negative and unhealthy effects of fire pit smoke from neighbouring properties.","motion_status":"Carried"} ,{"meeting_id":"1307","item_id":"41422","motion_id":"ad0d0025-f9ac-4eb2-a888-21dc42a4557d","motion_mover":"T. Caterina - Councillor","motion_description":"That Community Services Committee recommend to City Council:Action: That the revised due date of January 19 2015 be approved.
Department: Community Svcs.
Jan. 19 2015
","motion_status":"Carried"} ,{"meeting_id":"1307","item_id":"38101","motion_id":"8df7f84e-1511-412c-9980-5a0faa89d08a","motion_mover":"M. Nickel - Councillor","motion_description":"That the November 13 2014 Community Services Committee meeting agenda be adopted with the following changes:Additions:
6.2 Edmonton Historical Board Chair's Report Recommendations - Adminstrative Response
6.3 Whitemud Equine Centre Redevelopment Project Budget
7.2 Green Shack Program - High Needs Neighbourhood (M. Nickel)
","motion_status":"Carried"} ,{"meeting_id":"1307","item_id":"39807","motion_id":"a5755f93-e671-408e-b95e-0fe4a53e6c7a","motion_mover":"B. Henderson - Councillor","motion_description":"Title: Preservation of Historic PropertiesAction: That the November 13 2014 Community Services report CR_635 be postponed to the January 19 2015 Community Services Committee meeting.
Department: Community Svcs.
January 19 2015
","motion_status":"Carried"} ,{"meeting_id":"1307","item_id":"40963","motion_id":"163f1240-e7dd-4311-90a7-7ac9b4bb5bb2","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: That the November 13 2014 Community Services report CR_1547 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1307","item_id":"43937","motion_id":"ae778a4d-0a72-41cc-afd9-23b4038848e1","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Community Investment Program Festival Operating Grant as outlined in Attachment 1 of the November 13 2014 Edmonton Arts Council report CR_1806 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1307","item_id":"39920","motion_id":"8df95b3f-d646-47af-8c83-36f92a2ccccb","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the November 13 2014 Community Services report CR_1315 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1307","item_id":"38102","motion_id":"84974638-eb22-4da0-a2c8-e3f7e9cb36cb","motion_mover":"M. Nickel - Councillor","motion_description":"That the October 27 2014 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"41652","motion_id":"1f991fa6-aba2-4f01-a498-502a13a5c95c","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the November 12 2014 Sustainable Development report CR_1725 be postponed to the January 20 2015 Executive Committee meeting.
Department:Sustainable Dev.
Jan. 20 2015
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"41473","motion_id":"54120f32-7300-468b-af5d-b03413e4da1a","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the purchase of the Wellington Surplus School Site as outlined in Attachment 1 of the November 12 2014 Sustainable Development report CR_1684 be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"43922","motion_id":"130a0a91-db80-46b3-8097-712dbfb4ca3a","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of January 20 2015 be approved.
Department:Sustainable Dev.
Jan. 20 2015
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"43923","motion_id":"57438fdc-ff48-432c-b348-a76e8a54d58f","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of January 20 2015 be approved.
Department:Sustainable Dev.
Jan. 20 2015
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"38084","motion_id":"ea7d5656-94b9-4fd8-b4ca-bb94e81782a8","motion_mover":"D. Loken - Councillor","motion_description":"That the October 28 2014 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"40298","motion_id":"e31fdfb8-2b72-436c-98ad-c3817ae81184","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the November 12 2014 Sustainable Development report CR_1417 be postponed to the January 20 2015 Executive Committee meeting.
Department:Sustainable Dev.
Jan. 20 2015
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"42040","motion_id":"3b72c02a-3b09-4e25-9b0e-77bf3de68428","motion_mover":"A. Knack - Councillor","motion_description":"Title:A Bylaw to Amend the Zoning Bylaw 12800 - Garage and Garden Suites and Narrow LotsAction:That a Bylaw to amend the Zoning Bylaw 12800 as outlined in Attachment 1 of the November 12 2014 Sustainable Development report CR_1765 be brought forward to a future City Council Public Hearing.
Department:Sustainable Dev.
To Be Determined City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"43578","motion_id":"9f15a237-8bf2-4dbf-9ffc-33f0e748dbb4","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of March 24 2015 be approved.
Department:Sustainable Dev.
Mar. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"41529","motion_id":"e963758d-3d16-40a2-8450-375a5498260e","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That a Subsidy Agreement with the Homeward Trust Foundation for the City of Edmonton's 2014 contribution in the amount of $1 238 000 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev. City Manager
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"40361","motion_id":"e65914cf-a385-42b5-a983-cec9dc8e2007","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the November 12 2014 Sustainable Development report CR_1428 be referred back to Administration to schedule this item in consultation with the Agenda Review Committee at a future Executive Committee meeting and that this item be made time specific.
Department:Corporate Svcs. Sustainable Dev.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"43924","motion_id":"4ddf60e2-1b16-4f35-a17d-4f203c4aa55b","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of January 20 2015 be approved.
Department:Sustainable Dev.
Jan. 20 2015
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"41747","motion_id":"61b1bb3f-51fc-4377-947a-d131323d125a","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the 2013-14 TEC Edmonton Annual Report as outlined in Attachment 1 of the November 12 2014 TEC Edmonton report CR_1754 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"38088","motion_id":"71cfb206-224c-4cc6-8cce-54928cbcf466","motion_mover":"D. Loken - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.4 Bylaw Amendments to Bylaw 12800 - Edmonotn Zoning Bylaw - Garage and Garden Suites and Narrower Lots - Amendments to the Zoning Bylaw to Reduce Locational Restrictions for Garage and Garden Suites and Permit the Subdivision to Allow Narrow Lots in the Single Detached Residential Zone (RF1)
- P. Gosselin
- C. Stolte Westmount Community League
- D. Percy Old Glenora Conservation Association
- R. Nelson
- E. Mannarino
- B. Hopchin
- R. Plouffe Duggan Community League
- W. Milton
- C. Dovell
- K. Ruff
- C. Douville
- T. Martin-Drysdale Infill Development in Edmonton Association
- G. Montgomery Parkallen Community League
6.5 Belgravia McKernan Area Redevelopment Plan Neighbourhood Infill Communmity Consultation
- D. Grimble
- P. Lightfoot
- S. Kamp on behalf of K. Taft
- R. de Chazel on behalf of J. Boman
6.9 Homeward Trust Foundation - 2014 Subsidy by the City of Edmonton
- S. McGee Homeward Trust Edmonton (to answer questions only)
- P. Mackenzie Homeward Trust Edmonton (to answer questions only)
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"41548","motion_id":"5e8204f7-000f-4364-8541-c9ebcfd93b00","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the November 12 2014 Sustainable Development report CR_1710 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"38083","motion_id":"a272248a-6627-410b-a319-6bf3facbab50","motion_mover":"A. Knack - Councillor","motion_description":"That the November 12 2014 Executive Committee meeting agenda be adopted with the following changes:Additions:
6.1 Northern/Circumpolar Initiatives Secretariat
6.5 Belgravia McKernan Area Redevelopment Plan Neighbourhood Infill Community Consultation
6.8 Exception to the Facade Improvement Program Policy
6.12 2015 Diesel Bus Engine Purchase Agreement
Replacement Page
6.8 Exception to the Facade Improvement Program Policy - Attachment 2
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"43915","motion_id":"0f55361f-40a8-4f80-bced-59984ce05f44","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That an agreement between the City and Cummins Western Canada for the purchase of 67 diesel bus engines and cores in the amount of $2 030 000 including GST be approved subject to the approval of Capital Profile CM-66-3600 at the November 26 2014 City Council Budget meeting and that the agreement be in form and content acceptable to the City Manager.
Department:Corporate Svcs. Financial Svcs. and Utilities City Manager
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"42040","motion_id":"1d71a406-58b8-4ea3-99f0-4a7361cd6640","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Direct Control Zoning for the Protectino of Historic CharacterAction:That Administration provide a report on areas that may be suitable for Direct Control zoning to protect historic character.
Department:Sustainable Dev.
Feb. 3 2015
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"41548","motion_id":"e01d1cfe-b856-4966-80fb-5cf77ac721c2","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Northern/Circumpolar Initiatives SecretariatAction:1. That Administration prepare a service package for one-time interim funding to further develop the Northern/Circumpolar Initiatives Secretariat for the November 2015 Operating budget discussions.
Northern/Circumpolar Initiatives Secretariat - Business Plan and Funding
2. That Administration prepare a report for Executive Committee in the first quarter of 2015 with a business plan and the extent of funding needs for the Northern/Circumpolar Secretariat.
Department:Sustainable Dev.
Part 1 Nov. 26 2014 City Council Budget Part 2 Mar. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"43912","motion_id":"84ecca40-d229-4726-b645-0220dd6f5a2d","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council: That the property located at 10572 - 101 Street NW be exempted from the Facade Improvement Program Policy location requirements and that a grant of $60 000 under the Facade Improvement Program Policy to the property owner Quinco Financial Inc. be approved.","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"42756","motion_id":"1795a487-008a-43ba-a103-4a41f6e0fdf3","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council: That the Financial Services and Utilities The Way We Finance White Paper on Debt as set out in Attachment 1 of the November 12 2014 Financial Services and Utilities report CR_1783 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"41531","motion_id":"3e614bf7-657b-4c73-992c-ab76c3000e7d","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the November 12 2014 Sustainable Development report CR_1699 be served on the owners of the property occupied by the Mountifield House located at 9850 - 112 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of $75 000 for this project be provided from the Heritage Reserve Fund. 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.","motion_status":"Carried"} ,{"meeting_id":"1306","item_id":"38088","motion_id":"61273478-fe1f-4e47-9c99-85b91f73272e","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee hear from the following additional speakers:6.4 Bylaw Amendments to Bylaw 12800 - Edmonton Zoning Bylaw - Garage and Garden Suites and Narrower Lots - Amendments to the Zoning Bylaw to Reduce Locational Restrictions for Garage and Garden Suites and Permit the Subdivision to Allow Narrow Lots in Single Detached Residential Zone (RF1)
- P. Schaeffer
6.5 Belgravia McKernan Area Redevelopment Plan Neighbourhood Infill Community Consultation
- D. Gillespie
- N. Krogman Belgravia Community League
","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"43919","motion_id":"1416076b-df8d-4b95-ad66-bf8d1f02a6ca","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16960 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"43948","motion_id":"bbcd3628-9d59-4217-b798-bdf2266c9e06","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Attachment 4 be added to the October 29 2014 Transportation Services report CR_1724.","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"43904","motion_id":"77e3b4ad-ad89-4028-bf03-62bd081caade","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"1. That the Mayor on behalf of City Council submit Federal and Provincial Budget Submissions 2015 as outlined in the October 28 2014 Office of the City Manager report CR_1591.
2. That Administration work with the Mayor’s Office to complete the Federal and Provincial Budget Submissions 2015 using the case made in the October 28 2014 Office of the City Manager report CR_1591 as the basis for the submissions.
3. That Attachment 1 to the October 28 2014 Financial Services and Utilities report CR_1676 City of Edmonton Priority Projects for the Federal Building Canada Fund be approved.
","motion_status":"None"} ,{"meeting_id":"1305","item_id":"43904","motion_id":"79086203-d24d-4d54-8fba-3733c62d79ab","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Attachment 1 to the October 28 2014 Financial Services and Utilities report CR_1676 City of Edmonton Priority Projects for the Federal Building Canada Fund be amended as follows:Under the National Infrastructure Component replace Part 3. 'Rail/Roadway Bridges' with 'Other Key Grade Separations'.
","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"41668","motion_id":"948e0db1-c835-4576-8d9b-7bb8b3863812","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the November 5 2014 Financial Services and Utilities report CR_1732 - 2015 Operating Budget - City Council Discussions be postponed to the November 26 2014 City Council Budget meeting.
Department: Financial Svcs. and Utilities
Nov. 26 2014 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"38070","motion_id":"d2a4a409-b68e-4ef5-8c3c-e3cecf275816","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That item 9.2 - Edmonton Police Commission – Recruitment Short Listing – verbal report be made time specific for 11:45 a.m. in Council Bunker.","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"38068","motion_id":"c0179867-f650-4f22-bead-ffc4fcc8c2a1","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That item 9.4 - Intergovernmental Update - verbal report - PRIVATE be added.Action: That the following motion on the floor be referred to Executive Committee:
Moved B. Henderson - S. McKeen (Made at the November 5 2014 City Council meeting)
Amendment No. 5 to Bylaw 12300 - Procedures and Committees Bylaw (B. Anderson)
That Administration prepare an amendment to Bylaw 12300 - Procedures and Committees Bylaw for Council's consideration that would delete subsection 41(2) and make any other changes necessary to allow Councillors to make a Councillor Inquiry at any of the Standing Committees set out in subsection 41(1) or at any regular City Council meeting.
Department: Corporate Svcs.
Feb. 3 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"44050","motion_id":"2329dd10-b9c8-4d59-973f-78144402299e","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That the October 29 2014 Office of the City Manager verbal report and material on Intergovernmental Update be received for information.
2. That the October 29 2014 Office of the City Manager verbal report and material remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"43904","motion_id":"51f6f110-e6c2-4399-8eea-4ece17c96fdc","motion_mover":"T. Caterina - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That Administration prepare high-level business case/cases for support for each of the items listed in Attachment 1 of the October 29 2014 Financial Services and Utilities report CR_1676 for Council's consideration in future advocacy with the provincial and federal government.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"41540","motion_id":"4c4ac6ea-ba78-47e7-b0c1-7a9810187524","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That Attachment 1 - Appointment to the Edmonton Regional Airports Authority Board of Directors be added to the November 5 2014 Corporate Services verbal report.
2. That the individual named in Attachment 1 be appointed to the Edmonton Regional Airports Authority Board of Directors for the term January 1 2015 to December 31 2018.
3. That Attachment 1 remain private until a news release announcing the appointment has been issued pursuant to sections 17 24 and 29 of the Freedom of Information and Protection of Privacy Act.
4. That the November 5 2014 Corporate Services verbal report and materials on Edmonton Regional Airports Authority - Interviews and Appointments remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"43919","motion_id":"465725f9-cb93-4600-848b-5f22d6e91bd6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16960 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"38065","motion_id":"90595c47-2163-4b18-b46c-5d814020c92d","motion_mover":"E. Gibbons - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the following City Council meeting minutes be adopted:October 20 2014 City Council Public Hearing
October 22 2014 City Council
October 28 2014 Special City Council
Action: 1. That the Mayor on behalf of City Council submit Federal and Provincial Budget Submissions 2015 as outlined in the October 28 2014 Office of the City Manager report CR_1591.
2. That Administration work with the Mayor’s Office to complete the Federal and Provincial Budget Submissions 2015 using the case made in the October 28 2014 Office of the City Manager report CR_1591 as the basis for the submissions.
3. That Attachment 1 as amended to the October 28 2014 Financial Services and Utilities report CR_1676 City of Edmonton Priority Projects for the Federal Building Canada Fund be approved.
Department: Office of the Mayor Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"43948","motion_id":"b46e7662-b0d8-4a87-851b-002c4f178ab0","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That Administration bring a funded capital profile for the Smart Fare project as set out in Attachment 1 of the October 29 2014 Transportation Services report CR_1724 for Council's consideration during the 2015-2018 Capital Budget deliberations.
2. That Attachment 1 under Funding section be amended to increase $38.3 million to $42.2 million; $12.8 million to $14.1 million; $500 000 to $900 00; and $600 000 to $1 500 000.
3. That an agreement between The City of Edmonton; The City of St. Albert; and Strathcona County for the Smart Fare Project as outlined in Attachment 4 be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Transportation Svcs. Financial Svcs. and Utilities
Nov. 26 2014 City Council Capital Budget
","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"44051","motion_id":"509a9ab7-4da5-4f21-8782-ab4a5c14ef0b","motion_description":"Title:Action: Recently there has been media coverage around a Freedom of Information and Protection of Privacy Act for the departmental input into the reporting process at the public hearing on the Molson site. In particular it has raised questions about how dissenting administrative opinion is reflected in reports.
Given that a departmental report at a public hearing has to balance the need for a departmental recommendation against the need to fully inform Council of all perspectives so that they can make the most informed decision:
1. What is the current practice for ensuring that the full scope of advice and opinion from different departments branches and sections is reflected in the reports and presentations made to Council?
2. What are the legislated expectations restrictions and responsibilities for such reporting?
3. What changes could be considered to improve our current practice?
Department: Sustainable Dev.
Feb. 3 2015 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1305","item_id":"43919","motion_id":"ad639d5f-9a6a-4293-a98b-6cf545f47ac7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16960 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"43913","motion_id":"0ae4d5f4-8d93-4e26-be7f-addc4cb323d6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1.That the commencement of the expropriation process to acquire the property shown on Attachment 1 and legally described in Attachment 2 of the October 29 2014 Transportation Services report CR_1681 including all interests therein be approved.
2.That the commencement of the expropriation process to acquire a temporary interest in the property shown on Attachment 1 and legally described in Attachment 2 of the October 29 2014 Transportation Services report CR_1681 be approved.
3.That Administration be authorized to enter into agreements pursuant to Section 30 of the Expropriation Act (“Section 30 Agreement”) with the owner of the property or parties who hold an interest in the property described in Attachment 2 of the October 29 2014 Transportation Services report CR_1681 where the owner is willing to consent to the expropriation of the property by the City.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"38064","motion_id":"4435e208-9da6-401d-9c8e-987b96810aa0","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the November 5 2014 City Council meeting agenda be adopted with the following changes:Additions:
6.6 Smart Fare Project – Transportation Committee report
9.1 Edmonton Transit System Advisory Board – Appointment Recommendation from Transportation Committee –Transportation Committee report - PRIVATE
(Pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act)
Action: That the Citizen-at-Large Appointment to the Edmonton Transit System Advisory Board as set out in Attachment 1 of the October 29 2014 Transportation Committee report 4 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"41538","motion_id":"178016f9-5224-41a1-a51d-59fc6f893f87","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That Attachment 1 - Short List of Candidates for Edmonton Police Commission Interviews be added to the November 5 2014 Corporate Services verbal report.
2. That Administration arrange for individuals listed in Attachment 1 to attend interviews to be held during the November 19 2014 City Council meeting in the Councillors' Boardroom commencing at 3:45 p.m.
3. That the November 5 2014 Corporate Services verbal report materials and Attachment 1 on Edmonton Police Commission - Recruitment Short Listing remain private pursuant to sections 17 and 24 of the Freeodom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
Nov. 19 2014
","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"43571","motion_id":"daabdb20-392d-4f51-ab95-781164b23879","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Administration prepare an amendment to Bylaw 12300 - Procedures and Committees Bylaw for Council's consideration that would delete subsection 41(2) and make any other changes necessary to allow Councillors to make a Councillor Inquiry at any of the Standing Committees set out in subsection 41(1) or at any regular City Council meeting.","motion_status":"None"} ,{"meeting_id":"1305","item_id":"43572","motion_id":"81dd4de4-47c7-45e2-ac1a-a38bf1dfc1cd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the Kinsmen Sports Centre Master Plan as set out in Attachment 1 of the October 27 2014 Community Services report CR_1507 be approved.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"43919","motion_id":"2e93fbd7-e1a8-4777-a5f7-02e1a58a0b1b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16960 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1305","item_id":"44053","motion_id":"eae5a292-7323-4037-b121-2315524712e3","motion_description":"Title:Action: Due to a recent surge in population in the southwest area of the city and the accelerated development of communities bordering the Anthony Henday ring-road; the accompanying volume of heavy transport traffic on the Henday; the number of complaints by residents and requests for noise attenuation measures to be considered; and in awareness of the impact of the current noise levels on residents' quality of life and enjoyment of property:
I would like ask to Administration to prepare a report to be returned to Transportation Committee detailing the following:
When was the last time Administration or Council addressed this issue?
What was the outcome or response to these discussions?
Have any further consultations taken place between the City and the Province regarding the possibility of noise attenuation?
What conditions would need to be met in order to trigger an updated noise study along the Henday - including neighbourhoods that were not developed at the time of the previous study?
Department: Transportation Svcs.
Feb. 4 2015 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1305","item_id":"44052","motion_id":"9567c5af-f552-4580-9975-aeb602526d35","motion_description":"Title:Action: Concerns have been raised by residents in densely populated areas of north Edmonton regarding late night railway noise. Could Administration provide a report on the process and costs associated with eliminating railway whistling at public crossings on the CN rail lines along 142 Street from 137 Avenue north to 167 Avenue north.
Department: Transportation Svcs.
Feb. 4 2015 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1304","item_id":"41490","motion_id":"acdba187-db26-49e7-9756-2144b30ba143","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16971 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41490","motion_id":"877e2f60-f152-44e4-8060-cce67bb7321b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16971 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41494","motion_id":"2d4b32b7-67e9-404a-80d1-d13834481d17","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16975 be closed.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41493","motion_id":"14a661f0-93ad-42e4-b867-66246ce14c4e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16974 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41490","motion_id":"0754abe3-35ca-402c-843f-e0198c1e0240","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16971 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41494","motion_id":"4a2bf257-47c3-4926-be2c-d03b7209f1b4","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16975 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41505","motion_id":"b0443a7d-d047-4083-87f4-732c33ca942b","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16979 be closed.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41492","motion_id":"e36c056d-db4a-4534-ae90-d38b89f3c7c2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16973 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41493","motion_id":"a0e85600-00ef-43c8-af16-914485207d46","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16974 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41495","motion_id":"9acc6a49-f481-423b-a76e-fe0d2867d072","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16976 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"38046","motion_id":"802a67f1-385c-4051-9f95-a715cb237d95","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the November 3 2014 City Council Public Hearing agenda be adopted. ","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41494","motion_id":"7ec40326-6cb2-44b7-b35d-70f19370b716","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16975 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41492","motion_id":"64db2ac1-02dd-4a26-8c03-d5983e2e1175","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16973 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41495","motion_id":"bb588e55-4ece-4e5b-90f0-5592c4ca1a50","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16976 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41492","motion_id":"c9cd04e8-6836-42fc-a559-b952ba8dcfd6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16973 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"38046","motion_id":"090f541e-c85a-405f-874d-e30fcf877a21","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That Bylaw 16977 be postponed to the November 17 2014 City Council Public Hearing at 1:30 p.m.
Department:Sustainable Dev.
Nov. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41505","motion_id":"88e114bb-df2b-49ac-997c-d4dd5f479057","motion_mover":"E. Gibbons - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 16979 be read a first time.
Department:Distribution List
","motion_status":"Failed"} ,{"meeting_id":"1304","item_id":"41493","motion_id":"81d27358-4878-4a31-9878-2a716c93809b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16974 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41495","motion_id":"0f37ed36-645d-4dae-98dd-acbc31ae3e07","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16976 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41490","motion_id":"2bec2cb0-87c3-4d13-ac7f-0bb1570e3cce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16971 be closed.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41505","motion_id":"d83fb37f-dd50-4ea7-8956-9422915c1709","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Greyhound Main Depot Site OptionsAction:That Administration continue to work with Greyhound on site options for their main depot relocation and report back as appropriate.
Department:Sustainable Dev.
Jan. 20 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41493","motion_id":"38c891b4-62f2-4b06-a5de-ecfbf26e1447","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16974 be closed.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41492","motion_id":"25c46f9b-ba8e-4f92-bcdf-4cf03ca1f9bc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16973 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41493","motion_id":"df970bb4-e437-4d00-97b9-e4ec144e3891","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16974 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41495","motion_id":"a29347b8-2e9f-41d6-92e9-e0e91831d61a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16976 be closed.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41495","motion_id":"20577f3a-ec9c-4c19-a803-efe50a1703c8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16976 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41494","motion_id":"ced009d9-f300-4592-bd67-a5b67111cf47","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16975 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41492","motion_id":"6bbf057f-0007-4228-9760-8f11e6b98c00","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Pubilic Hearing on Bylaw 16973 be closed.","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41494","motion_id":"30ab981a-a2b7-4b80-8cea-76f4da0fd451","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16975 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1304","item_id":"41490","motion_id":"3d294a69-52d4-4f87-bb02-126c62b31f37","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16971 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1302","item_id":"41620","motion_id":"0652c6db-9cb8-41c8-9d2c-3ae1a3808cd7","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That an agreement as outlined in Attachment 1 of the October 30 2014 Financial Services and Utilities report CR_1719 be approved and that the agreement be in form and content acceptable to the City Manager. 2. That the October 30 2014 Financial Services and Utilities report CR_1719 remain private pursuant to sections 16 21 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1302","item_id":"38029","motion_id":"c4052216-b97b-4c74-a834-a6db1605c3e5","motion_mover":"M. Walters - Councillor","motion_description":"That the September 18 2014 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1302","item_id":"41532","motion_id":"0a013d78-be5c-47a3-b62c-74d054e4059b","motion_mover":"M. Walters - Councillor","motion_description":"Title:That Administration provide a report with respect to the provincial program associated with City wetlands.
","motion_status":"Carried"} ,{"meeting_id":"1301","item_id":"42045","motion_id":"c0f8502f-0318-492e-baee-e78ba3054119","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the October 15 2014 Transportation Services report CR_1331 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1301","item_id":"40974","motion_id":"465681af-7aed-48ba-b86f-30688d994ff7","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That Bylaw 16960 Amendment to Speed Zones Bylaw 6894 be amended to add in Schedule K the following:
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1301","item_id":"42046","motion_id":"a779ce33-dd20-4507-93bc-bd70caece509","motion_mover":"B. Anderson - Councillor","motion_description":"That Transportation Committee recommend to City Council:That the citizen-at-large appointment to the Edmonton Transit System Advisory Board as set out in Attachment 1 of the October 29 2014 Transportation Committee report # be approved.
That Attachment 1 of the October 29 2014 Transportation Committee verbal report CR_1650 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1301","item_id":"38011","motion_id":"edf4ba91-6ed4-47c1-a517-f5ab06c368d5","motion_mover":"B. Anderson - Councillor","motion_description":"That the October 15 2014 Transporation Committee meeting minutes be adopted.
Action: 1. That the October 29 2014 Coporate Services report CR_1265 and the October 29 2014 Transportation Services report CR_845. be referred back to Administration to provide additional information on the business case for Compressed Natural Gas in Edmonton Transit Buses and return to Council for consideration during the 2015 Budget deliberations.
2. That Administration provide a business case for the inclusion of contemporary workspace enhancements for the Westwood Garage replacement as set set out in the October 29 2014 Transportation Services report CR_845 and return to Council for consideration during the 2015 Budget Delibertations.
Department: Corporate Svcs./ Transportation Svcs.
Nov. 26 2014
","motion_status":"Carried"} ,{"meeting_id":"1301","item_id":"38015","motion_id":"6cc8137d-98dc-4c17-bbd3-614b5fb2ff1a","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee hear from thh following speaks in panels where appropriate:6.1 City Interchange Needs
1. P. Godsmark Cavcoe
6.2 106th Street Bike Route Winter/Spring Maintenance Pilot Project
The following requests to speak were approved at the
October 15 2014 Transportation Committee meeting.
1. C. Chan Edmonton Bicycle Commuters Society
6.5 Update on Compressed Natural Gas for Buses
6.6 Natural Gas Buses and Westwood Garage - Westwood Transit Garage Replacement
1. J. Engleder NAIT
2. R. Morrow River City Credit Union Ltd.
3. M. Tetterington Amalgmated Transit Union
","motion_status":"Carried"} ,{"meeting_id":"1301","item_id":"42056","motion_id":"2927e6b8-2589-4d37-9db7-6fefd67b7d58","motion_mover":"D. Iveson - Mayor","motion_description":"Title: Opportunites for Commercial Development in Future LRT/Transit InfrastructuresAction: That Administration provide a report with information on opportunities to integrate commercial developments into future LRT/Transit infrastructure and how businesses that benefit might help share or offset the cost of this infrastructure investment such report to include opportunities for cost sharing of:
1. Building new infrastructure that connects current LRT and Transit infrastructure to existing commercial businesses such as pedways to existing shopping centres etc.
2. Creating new commercial opportunities through sky rights over rail grade separations (under or above ground) at major intersections including direct access points to commercial or residential developments.
Department: Transportation Svcs.
Feb. 4 2015
","motion_status":"Carried"} ,{"meeting_id":"1301","item_id":"38017","motion_id":"894042d6-8fc7-48a6-bb47-f29781e9a809","motion_description":"Title: Escalators at LRT Stations (M. Waters/ D. Iveson)Action: Can Administration please provide information on the following:
1.How often have the escalators at our LRT stations been out of operation due to both scheduled and unscheduled maintenance?
2.Reasons as to why the escalators at our LRT stations become inoperable.
3. A plan to address the operational issues that the escalators at our LRT stations have been experiencing.
Department: Transportation Svcs.
Jan 21 2014
","motion_status":"Carried"} ,{"meeting_id":"1301","item_id":"41466","motion_id":"eab5bb7d-dbbc-4290-ab9d-e109bc75bf32","motion_mover":"M. Walters - Councillor","motion_description":"That Transportation Committee recommend to City Council in its capacity as the Expropriating Authority under the Expropriation Act:1.That the commencement of the expropriation process to acquire the property shown on Attachment 1 and legally described in Attachment 2 of the October 29 2014 Transportation Services report CR_1681 including all interests therein be approved.
2.That the commencement of the expropriation process to acquire a temporary interest in the property shown on Attachment 1 and legally described in Attachment 2 of the October 29 2014 Transportation Services report CR_1681 be approved.
3.That Administration be authorized to enter into agreements pursuant to Section 30 of the Expropriation Act (“Section 30 Agreement”) with the owner of the property or parties who hold an interest in the property described in Attachment 2 of the October 29 2014 Transportation Services report CR_1681 where the owner is willing to consent to the expropriation of the property by the City.
","motion_status":"Carried"} ,{"meeting_id":"1301","item_id":"40974","motion_id":"d07f66e0-d370-434a-acff-3da8031897fe","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Transportation Committee recommend to City Council:That Bylaw 16960 as amended be given the appropriate readings.
","motion_status":"None"} ,{"meeting_id":"1301","item_id":"42045","motion_id":"e0b7cae0-076a-4ea7-a664-35600dafb8d9","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the Transportaiton Comittee hear from J. Davis Urban Development Institute.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1301","item_id":"38010","motion_id":"8c6b0976-75d3-4086-bd27-877f35d04336","motion_mover":"B. Esslinger - Councillor","motion_description":"That the October 29 2014 Transportation Committee agenda be adopted with the following changes:Additions:
6.7 Smart Fare Project
7.1 Smart Bus Implementation - Options for Funding (A. Sohi/B. Henderson/T. Caterina)
","motion_status":"Carried"} ,{"meeting_id":"1301","item_id":"42044","motion_id":"99a0267e-6f07-4ee6-9b6a-d7be127da188","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the October 15 2014 Transportation Services report CR_1422 be recieved for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1301","item_id":"42046","motion_id":"8edad55f-0ccf-4914-9486-498bb4a4da67","motion_description":"Title:Action: 1. That Attachment 1 Edmonton Transit System Advisory Board – Appointment Recommendation be added to the October 29 2014 Corporate Services verbal report CR_1650.
2. That the October 29 2014 Corporate Services verbal report Attachment 1 and materials remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"None"} ,{"meeting_id":"1301","item_id":"41651","motion_id":"16d3e27a-1e53-468b-9668-e15021486b25","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee recomment to City Council:1. That Administration bring a funded capital profile for the Smart Fare Project as set out in Attachment 1 of the October 29 2014 Transportation Services report CR_1724 for Council's consideration during the 2015-2018 Capital Budget deliberations.
","motion_status":"Carried"} ,{"meeting_id":"1301","item_id":"41651","motion_id":"5ff6a998-7cba-423c-8dad-d528024fae71","motion_description":"Title: Smart Bus Solution - Capital ProfileAction: 2. That Administration prepare a capital profile for the Smart Bus Solution as set out in Attachment 1 of the October 26 2014 Transporattion Services report CR_1782 for Council's consideration during the 2015-2018 Capital Budget delibrations.
Department: Transportation Svcs./ Financial Svcs. and Utilities
Nov. 26 2014
","motion_status":"None"} ,{"meeting_id":"1300","item_id":"40398","motion_id":"c77427d3-33c0-4f51-bafe-a8f6ab32c6c6","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Recreational Lake in BlatchfordAction:That Administration provide a report to Executive Committee with an analysis of the costs and benefits of a possible recreational lake in Blatchford.
Department:Sustainable Dev.
Jan. 20 2015
","motion_status":"Carried"} ,{"meeting_id":"1300","item_id":"41420","motion_id":"41f53ac8-1aff-4a19-8dd7-428f5f5c4ae0","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the October 28 2014 Community Services report CR_1668 be received for information
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1300","item_id":"40398","motion_id":"336194c9-332a-46a3-aa29-684efae97649","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the October 28 2014 Sustainable Development report CR_1435 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1300","item_id":"41674","motion_id":"dbaa6b5b-7062-4da5-b9b1-903e5b5a0cec","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the October 28 2014 Sustainable Development report CR_1737 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1300","item_id":"41444","motion_id":"f903588e-96b8-4125-9997-1ff057c528b6","motion_mover":"E. Gibbons - Councillor","motion_description":"That Executive Committee recommend to City Council: That Attachment 1 to the October 28 2014 Financial Services and Utilities report CR_1676 City of Edmonton Priority Projects for the Federal Building Canada Fund be approved.","motion_status":"Carried"} ,{"meeting_id":"1300","item_id":"41031","motion_id":"513d1bec-deb8-4d6a-a515-46b3d36ea092","motion_mover":"E. Gibbons - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That the Mayor on behalf of City Council submit Federal and Provincial Budget Submissions 2015 as outlined in the October 28 2014 Office of the City Manager report CR_1591. 2. That Administration work with the Mayor’s Office to complete the Federal and Provincial Budget Submissions 2015 using the case made in the October 28 2014 Office of the City Manager report CR_1591 as the basis for the submissions.","motion_status":"Carried"} ,{"meeting_id":"1300","item_id":"40958","motion_id":"3bed48aa-1845-428f-b825-b2582c57a766","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the October 28 2014 Community Services report CR_1543 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1300","item_id":"37997","motion_id":"0b923833-23e8-4d5d-9a14-0711e321a67f","motion_mover":"E. Gibbons - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.3 Wayfinding - Creating a Legible Edmonton
- T. Querengesser The Edmonton Wayfinding Society
- H. Finnigan
- L. Brown Oliver Community League
","motion_status":"Carried"} ,{"meeting_id":"1300","item_id":"42007","motion_id":"940d631a-79f7-427d-896e-5952b4c01146","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of February 24 2015 be approved.
Department:Sustainable Dev.
Feb. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1300","item_id":"42006","motion_id":"7037bdaa-c333-451c-969b-27ef125fd41d","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of March 24 2015 be approved.
Department:Sustainable Dev. Corporate Svcs.
Mar. 24 2015
","motion_status":"Carried"} ,{"meeting_id":"1300","item_id":"37993","motion_id":"fc50a0ab-4de6-4723-868e-e1d0ca9a36af","motion_mover":"E. Gibbons - Councillor","motion_description":"That the October 14 2014 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1300","item_id":"37992","motion_id":"7685f410-bb90-4962-915a-cf55b9dd10cf","motion_mover":"E. Gibbons - Councillor","motion_description":"That the October 28 2014 Executive Committee meeting agenda be adopted with the following change:Addition:
6.3 Wayfinding - Creating a Legible Edmonton
","motion_status":"Carried"} ,{"meeting_id":"1299","item_id":"40991","motion_id":"bd0e4429-cbc0-42da-ab22-0e739a399adb","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the October 27 2014 Community Services report CR_1565 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1299","item_id":"37979","motion_id":"c321c29a-78b1-4ba3-9ab2-4d4f040be7db","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate: 6.4 Kinsmen Sports Centre Mast PlanH. Flewwelling
6.6 MacEwan West Update: Chief T. Alexis Yellowhead Tribal College L. Arcand Yellowhead Tribal College V. Manasc Yellowhead Tribal College B. Webb Edmonton Arts Council; L. Huffma Arts Habitat Edmonton; P. Moulton Edmonton Arts Council (to answered questions); R. Dahms Edmonton Chamber of Voluntary Organizations
","motion_status":"Carried"} ,{"meeting_id":"1299","item_id":"41358","motion_id":"17f62626-20f4-4eaa-be32-1f82658880e0","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: In addition to the next steps as outlined in the October 27 2014 Community Services report CR_1420 Administration work with Yellowhead Tribal College and other interested stakeholders to explore options for Yellow Tribal College (and potentially related partners) to inhabit part of the MacEwan University West Campus building toward a vision of making it an inter-cultural and inter-agency hub for arts learning and wellness and report back to Community Services Committee in the third quarter of 2015 on possible tenancy scenarios and governance models for consideration.
Department: Community Svcs.
Third Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1299","item_id":"40649","motion_id":"22f44010-89e4-43ed-a604-ad66b3d43336","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council: That the Kinsmen Sports Centre Master Plan as set out in Attachment 1 of the October 27 2014 Community Services report CR_1507 be approved.","motion_status":"Carried"} ,{"meeting_id":"1299","item_id":"39343","motion_id":"a3208efd-3d71-4ccb-ae92-b9be6e224350","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the October 27 2014 Community Services report CR_1172 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1299","item_id":"37974","motion_id":"6280fc39-332d-4404-ac1c-02896b3be1b0","motion_mover":"M. Nickel - Councillor","motion_description":"That the October 27 2014 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1299","item_id":"41358","motion_id":"4a3cf983-1b21-4c74-abc6-eafd7c51fb6a","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers:S. O'Rourke (to answer questions only)
D. Kootney
","motion_status":"Carried"} ,{"meeting_id":"1299","item_id":"41519","motion_id":"abb3f693-db27-471a-a0f4-a99bd1bf8916","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That a License Agreement with Edmonton Minor Hockey Association for City of Edmonton arena ice usage for the 2014/2015 winter ice season as set out in Attachment 1 of the October 27 2014 Community Services report CR_1695 be approved and that the Agreement be in form and content acceptable to the City Manager.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1299","item_id":"37975","motion_id":"fb910dcf-041e-4818-89c2-663c9559eeac","motion_mover":"M. Nickel - Councillor","motion_description":"That the following Community Services Committee meeting minutes be adopted: October 15 2014 Community Services Committee October 15 2014 Special Community Services","motion_status":"Carried"} ,{"meeting_id":"1299","item_id":"42368","motion_id":"2f9f59e6-69b6-4483-a20c-fc7faae331cd","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the October 27 2014 Edmonton Police Commission report CR_1780 be received for information.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1299","item_id":"42368","motion_id":"f84f309c-ff23-4d69-bd05-485873074c68","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: That Administration work with the Edmonton Police Commission to provide a report (with existing resources) outlining the proportion of police resource expenditures that go to policing citizens from outside the City of Edmonton and return to Community Services Committee in the first quarter of 2015.
Department: Edmonton Police Commission
First Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"42047","motion_id":"33a328cb-803b-4926-940d-b038d4f0dbeb","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title: Community Traffic Management Process - Possible Changes to the Project Initiation RequirementsAction: That Administration provide a report on possible changes to the project initiation requirements under the Community Traffic Management Process to ensure that the initiation requirements do not unreasonably impede commencement of community traffic management plans.
Department: Transportation Svcs.
Feb. 4 2015 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"37961","motion_id":"e60c8f32-bcc7-4a3a-8688-245390ca91da","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That item 8.1 - Edmonton Regional Airports Authority - Recruitment Short Listing - verbal report be made time specific at 11:30 a.m.","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"41672","motion_id":"771a3aa1-6cc2-48a3-9109-6e8321e015da","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16981 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"41672","motion_id":"514186d7-8023-404f-99ee-4dace620882b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the appointments to the Task Force for the Elimination of Poverty in Edmonton listed in Attachment 2 of the October 22 2014 Corporate Services report CR_1736 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"37955","motion_id":"f46b6d63-73ed-4139-b2ea-77b1b6ad53a2","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the October 22 2014 City Council meeting agenda be adopted with the following changes:Additions:
6.6 Community Traffic Management Plan – Voting Requirements – Transportation Committee report
6.7 Manning Freeway Traffic Safety - Transportation Committee report
7.2 Bylaw 16997 – Amendment No. 27 to the Business Licence Bylaw 13138 to Limit the Number of Body Rub Centre Business Licences
8.4 Settlement of Legal Claims – PRIVATE
(Pursuant to sections 16 25 and 27 of the Freedom of Information and Protection of Privacy Act)
8.5 City of Edmonton Youth Council – Appointment Recommendations – PRIVATE – Special Community Services Committee report
(Pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act)
8.6 Commonwealth Games - Governance - PRIVATE
(Pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Replacement Page:
7.1 Bylaw 16981 – Amendment No. 1 to Bylaw 16765 – Task Force for the Elimination of Poverty in Edmonton
– Attachment 2 Page 5 of item 7.1
Action: That the Mayor on behalf of City Council write a letter to the Government of Alberta requesting support for initial at-grade operational and safety improvements including illumination and traffic signals for the intersection at 195 Avenue and Manning Freeway.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"42011","motion_id":"9e147f12-5cfc-4ec6-9459-4fca03e905fb","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title: Options for Prohibiting Smoking at All Outdoor City-owned Recreation Facilities Parks and AttractionsAction: That Administration provide a report outlining options for prohibiting smoking at all outdoor City-owned recreation facilities parks and attractions.
Department: Community Svcs.
Feb. 2 2015 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"42350","motion_id":"5bbce599-8fe1-4031-b714-d428e8d0be9a","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the appointments to the City of Edmonton Youth Council as set out in Attachment 1 of the October 15 2014 Special Community Services Committee report 4 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"41732","motion_id":"949483bf-a788-45ce-97e1-e0229f708ff1","motion_mover":"B. Esslinger - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1. That the settlement as outlined in the October 22 2014 Corporate Services report CR_1753 be approved.
2. That the October 22 2014 Corporate Services report CR_1753 remain private pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"43270","motion_id":"016eb121-6c5e-4014-b88e-0fb4c260fcb4","motion_description":"Title:Action: I undertand that there may be a difference between lot grading guidelines for newly built homes and those for infill housing. Could Administration provide information on the lot grading guidelines applicable to both new and infill housing and any current plans to address any differences that may exist.
Department: Sustainable Dev.
Feb. 26 2015 Utility Committee
","motion_status":"None"} ,{"meeting_id":"1298","item_id":"43273","motion_id":"89205e22-b36c-4c89-a0ae-e6e9ed6d2ec8","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the October 22 2014 Office of the Mayor verbal report on Commonwealth Games - Governance.
2. That Administration prepare draft Terms of Reference for a Commonwealth Games bid oversight committee based upon the structure in Attachment 1 and return the draft terms of reference to the November 19 2014 City Council meeting.
3. That the Office of the Mayor verbal report on Commonwealth Games - Governance and Attachment 1 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the Mayor
Nov. 19 2014
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"40535","motion_id":"eb8f0ba1-1749-4095-bb4f-30bcee6aeb64","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the October 22 2014 Office of the City Manager report CR_1460 be received for information.
2. That the October 22 2014 Office of the City Manager report CR_1460 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection and Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"42018","motion_id":"3c505fbf-c5e4-4dfa-a3bf-43a87cc92b25","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: 1. That Transportation Services capital profile 12-66-1454 91 Street: 25-41 Avenue SW (Attachment 1) be increased by $7.15 million with funding from Leduc County contributions and savings from 23 Avenue/Gateway Interchange (06-66-1482).
2. That Agreement D925939 (Transportation Services Contract 1420) between the City and Carmacks Enterprises Ltd. be amended (as outlined in Attachment 2 of the Transportation Services report CR_1630) for an amount not to exceed $30 million (including GST) and that the amendment be in a form and content acceptable to the City Manager.
Department: Transportation Svcs. Financial Svcs. and Utilities Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"41836","motion_id":"41802382-2289-4966-85ac-176a7318eaa4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16997 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"37956","motion_id":"0d70db7b-7622-4cda-89a1-8ae352775bb2","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:October 6 2014 City Council Public Hearing
October 8 2014 City Council
Action: That Administration prepare a bylaw to provide for a complete prohibition of smoking within Churchill Square as outlined in Option 1 of the October 22 2014 Community Services presentation on item 6.3 - Smoking Prohibition - Churchill Square.
Department: Community Svcs.
Feb. 2 2015 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"43271","motion_id":"f4c4770e-ac85-449f-b120-4305249609f4","motion_description":"Title:Action: Further to the motion passed at Executive Committee on June 4 2014 with respect to 'Childcare Establishments in the Downtown Area' the report for which is due back on February 24 2015 I would like Administration to provide the following additional information to return to Committee at the same time:
Regulatory barriers to the provision of Childcare Services in Edmonton
Recommendations to facilitate further development of Childcare Services across the City in the Zoning Bylaw with emphasis on accessing industrial areas.
Department: Sustainable Dev.
Feb. 24 2015 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1298","item_id":"42017","motion_id":"772f92e4-dc4a-4f59-9b22-e61b6c7d54b1","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That the Transportation Services Capital Profile 15-66-3204 Law Courts Pedway Repair be increased by $1.5 million with funding from savings from the 23 Avenue/Gateway Boulevard Interchange (06-66-1482) as set out in Attachment 1 of the October 15 2014 Transportation Services report CR_1692.
2. That the Sole source agreement with Ledcor Construction Limited be increased from $1.805 million to a total amount not to exceed $3.1 million (excluding GST) as outlined in the October 15 2014 Transportation Services report CR_1692 and that the contract be in aform and content acceptable to the City Manager.
Department: Transportation Svcs. Financial Svcs. and Utilities Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"41647","motion_id":"edf179e3-c3bf-40d4-affe-0984e0a07565","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That the October 22 2014 Office of the City Manager verbal report and presentation on Event Update No. 3 - Commonwealth Games be received for information.
2. That the October 22 2014 Office of the City Manager verbal report and presentation on Event Update No. 3 - Commonwealth Games remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"41836","motion_id":"498da367-735d-4f37-aba6-10825c653607","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16997 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"41672","motion_id":"ac953b1d-c98c-4b84-bc1c-55095a47aedb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16981 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"42010","motion_id":"6ef4a550-ef7d-4791-bd04-752d1fbebf94","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That up to $75 000 be allocated from the Council Contingency Fund for the commemoration of the Truth and Reconciliation of Canada’s Alberta National Event and that the Mayor on behalf of City Council advocate to the Provincial Government to invite them to be a partner in the commemoration of the Truth and Reconciliation of Canada’s Alberta National Event.","motion_status":"None"} ,{"meeting_id":"1298","item_id":"41836","motion_id":"a454345b-d5cd-47a9-b78a-cda575d76aa1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16997 read a first time.","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"43272","motion_id":"89cd24e8-2549-48a5-b357-8c20e0d912b4","motion_description":"Title:Action: Maintaining balance between travel modes as well as achieving the support of communities and stakeholders are important parts of creating a healthy multi-modal city. In some cases when changes to travel modes are made the unintended consequences for commuters and communities are felt more by some stakeholders than others.
Can Administration provide information on the current status of 97th Street Bike Lanes south of 63rd Avenue (to 34th Avenue) specifically including information on:
1. The impact of the bike lane installations on the neighbouring industrial/commercial communities as determined through community consultation.
2. The value of the 97th Street north south route to the bicycle community as a connector between destinations as determined by community and stakeholder consultation.
3. Alternate routes that could be considered that would provide similar bicycle network connectivity.
4. The cost of relocating 97th street Bike Lane to a location with similar connectivity.
Department: Transportation Svcs.
Feb. 4 2015 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1298","item_id":"41672","motion_id":"d1ebf765-7176-4472-90a4-be2c7d15edd3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16981 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"42010","motion_id":"be166d1e-82b3-4ef2-a064-6a23c2ab1529","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That up to $200 000 be allocated from the Council Contingency Fund for the commemoration of the Truth and Reconciliation of Canada’s Alberta National Event and that the Mayor on behalf of City Council advocate to the Provincial Government to invite them to be a partner in the commemoration of the Truth and Reconciliation of Canada’s Alberta National Event.
Department: Community Svcs. Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"41653","motion_id":"d1cb27bc-ec55-4332-b33a-2302336e9ab3","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That Attachment 1 be added to the October 22 2014 Corporate Services verbal report on the Edmonton Regional Airports Authority - Recruitment Short Listing.
2. That Administration work with the consultant to arrange for the individuals listed in Attachment 1 to attend interviews to be held during the November 5 2014 City Council meeting in the Councillors' Boardroom commencing at 3:45 p.m.
3. That the October 22 2014 Corporate Services verbal report materials and Attachment 1 on the Edmonton Regional Airports Authority - Recruitment Short Listing remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
Nov. 5 2014
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"42008","motion_id":"72c24629-8d27-4405-b715-a085fba40ffa","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action: That the Community Investment Program Project Grant recommendations as set out in Attachment 2 of the October 15 2014 Edmonton Arts Council report CR_1730 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"41672","motion_id":"8919827e-a970-4fa1-bca7-48612ece6e80","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16981 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1298","item_id":"42047","motion_id":"b705392c-c335-4f63-a1e7-70dbe4ad8db5","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Community Traffic Management Plan Pilot Project - Prince Charles and PleasantviewAction: That a pilot program as outlined in the October 15 2014 Transportation Services report CR_1329 and Attachment 1 be approved in the Prince Charles and Pleasantview Communities and that Administration provide a report on the results of the pilot program.
Department: Transportation Svcs.
Feb. 4 2015 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41382","motion_id":"e8891bbd-5f4a-4810-a023-182785c6b562","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 16964 be closed.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"37937","motion_id":"39325f6a-f803-4a4a-9323-4d8aa7942fa2","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the October 20 2014 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.10 Bylaw 16942 - Text Amendment to the Zoning Bylaw
- Attachment 2 Sustainable Development report
3.11 Bylaw 16943 - To allow for the development of heavy industrial and related uses as part of a petrochemical cluster precinct and active and passive recreational uses Edmonton Energy and Technology Park
- Attachment 1 Bylaw 16943
Action:That Bylaw 16900 be read a first time.
Department:Distribution List
","motion_status":"Failed"} ,{"meeting_id":"1297","item_id":"41196","motion_id":"a68f3a01-aef2-4a20-b992-900f81f65a51","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16953 be closed.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41028","motion_id":"be52e64a-3962-4799-8b90-1468e9dd3f01","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16942 and 16943 be closed.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41382","motion_id":"40ba867b-2ea8-4e40-9157-21efd25e6fac","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the Public Hearing on Bylaw 16964 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41028","motion_id":"729447a4-78ea-4534-a980-aadca048c972","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16942 and 16943 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41385","motion_id":"767fb7ba-4fcc-4b56-8ec2-978ec40c59a4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16965 and 16966 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41261","motion_id":"294d223f-a1ad-480f-a7ce-4d056ed38f9f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16956 and 16957 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41383","motion_id":"60897638-75b6-49c4-a42f-0df49a1329e9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16961 and 16962 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41261","motion_id":"6257ea1e-974a-4ee4-acb2-7aa0e1456462","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16956 and 16957 be closed.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41028","motion_id":"02126f4b-a38d-489a-8fed-f1217a2f317e","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16942 and 16943 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41196","motion_id":"4ef69e76-f13a-438c-9389-90a0eb5217d6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16953 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41261","motion_id":"5abc4508-3863-4b60-b348-4cd58e69ed8d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16956 and 16957 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41385","motion_id":"4b38dfa2-9c3e-4e79-8ae7-0941c76640dc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16965 and 16966 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41383","motion_id":"294a8945-2fc5-4439-b7aa-1b0c7e5c9a0e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16961 and 16962 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41383","motion_id":"6182bab6-8650-477e-8c96-c83bd43f5e1b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16961 and 16962 be closed.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41196","motion_id":"9850fe8b-a8f6-42a6-a3f2-285fe29c3fc3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16953 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41385","motion_id":"683d9709-6be6-483e-bcac-85b28dc7888a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16965 and 16966 be closed.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41382","motion_id":"a7541e97-247d-493a-bd6f-625c44600d2e","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16964 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41196","motion_id":"e25f1a0a-6839-4702-bebf-3563321dcc25","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16953 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41028","motion_id":"970a3993-e4e8-4ba8-9cc9-26dbcd7490e6","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16942 and 16943 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41381","motion_id":"1ff6a2d2-3770-4ed4-b45c-0ab2149902b7","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16963 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41381","motion_id":"15098ab1-b80d-4b8d-ab7c-b19ef73bde1b","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16963 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41382","motion_id":"b3684983-5e08-486e-b7fa-90be5052872f","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16964 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41382","motion_id":"30504f99-92a6-48d0-8d96-dad1b9294be7","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16964 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41381","motion_id":"4fd9ad58-1edc-49c3-b0eb-b625fc401f89","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 16963 be closed.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41270","motion_id":"d8685520-3800-456e-95a3-ad457c442233","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 16900 be closed.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41381","motion_id":"72342439-7dc1-46e9-be9b-de1ccdd12ada","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16963 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41385","motion_id":"83346095-7ff9-4c33-b026-1d940cc8eb0b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16965 and 16966 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41261","motion_id":"7ae8f4f9-0b26-425a-8d90-455a3aa3ea09","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16956 and 16957 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1297","item_id":"41381","motion_id":"cadd4856-3493-4b7f-9894-0b8b3468e3f0","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16963 be read a second time.","motion_status":"None"} ,{"meeting_id":"1297","item_id":"41385","motion_id":"02a77c4e-5652-4bd8-9964-4788364e4151","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16965 and 16966 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1295","item_id":"37919","motion_id":"19afcd44-f651-4762-bdb5-f904a38baf7e","motion_mover":"B. Esslinger - Councillor","motion_description":"That the October 15 2014 Transportation Committee agenda be adopted with the following changes:Addition:
7.1 Community Traffic Management Plan - Voting Requirements
(M. Walters/B. Esslinger)
Action: That the October 15 2014 Transportation Services report CR_1422 be postponed to the October 29 2014 Transportation Committee meeting.
Department: Transportation Svcs.
Oct. 29 2014
","motion_status":"Carried"} ,{"meeting_id":"1295","item_id":"41231","motion_id":"4941d2a8-07d8-475e-aa07-e89dbe5e7707","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee recommend to City Council:1. That Transportation Services capital profile 12-66-1454 91 Street: 25-41 Avenue SW (Attachment 1) be increased by $7.15 million with funding from Leduc County contributions and savings from 23 Avenue/Gateway Interchange (06-66-1482)
2. That Agreement D925939 (Transportation Services Contract 1420) between the City and Carmacks Enterprises Ltd. be amended (as outlined in Attachment 2 of the Transportation Services report CR_1630 for an amount not exceed $30 million (including GST) and that the amendment be in a form and content acceptable to the City Manager.)
","motion_status":"Carried"} ,{"meeting_id":"1295","item_id":"37920","motion_id":"e177cb18-b58f-4f49-b515-7401b5ee0177","motion_mover":"M. Walters - Councillor","motion_description":"That the October 1 2014 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1295","item_id":"38895","motion_id":"9a8841bc-b938-4a05-be99-37de84687a73","motion_mover":"M. Walters - Councillor","motion_description":"Title: Performance Standards and Clear Measures - Bike LanesAction: That Administration provide a report on the development of performance standards including clear measures and targets for existing and future bike lane ridership.
Department: Transporation Svcs.
Second Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1295","item_id":"41498","motion_id":"1ed3c354-0df9-4dfe-a5ff-07d161c92179","motion_mover":"D. Iveson - Mayor","motion_description":"That Transportation Committee recommend to City Council:1. That the Transportation Services Capital Profile 15-66-3204 Law Courts Pedway Repair be increased by $1.5 million with funding from savings from the 23 Avenue/Gateway Boulevard Interchange (06-66-1482) as set out in Attachment 1.
2. That the Sole source agreement with Ledcor Construction Limited be increased from $1.805 million to a total amount not to exceed $3.1 million (excluding GST) as outlined in the October 15 2014 Transportation Services report CR_1692 and that the contract be in a form and content acceptable to the City Manager.
","motion_status":"Carried"} ,{"meeting_id":"1295","item_id":"40965","motion_id":"c0ecaa7f-a477-4663-8c3e-71674a5295dd","motion_description":"That Transportation Committee recommend to City Council:That the Mayor on behalf of City Council write a letter to the Government of Alberta requesting support for initial at-grade operational and safety improvements including illumination and traffic signals for the intersection at 195 Avenue and Manning Drive.
","motion_status":"None"} ,{"meeting_id":"1295","item_id":"40965","motion_id":"0bd1c391-2d4f-4d5d-b561-eebc0c40dd84","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Transportaiton Committee hear from J. Dhillon Nanaksar Gurdwara-Gursikh Temple.
","motion_status":"Carried"} ,{"meeting_id":"1295","item_id":"40965","motion_id":"95bb2dac-d392-46c0-ae6f-541608ea3352","motion_mover":"B. Anderson - Councillor","motion_description":"Title:
Action: 1. That Administration proceed with the next steps for the 195 Avenue-Manning Drive Interchanges as follows:
Manning Drive Concept Plan - 2015 Operating Budget Service Package
2. That Administration prepare a report with a one-time service package for the development of a concept plan for an interchange at 195 Avenue and Manning Drive for Council's consideration duirng the 2015 Operating Budget process.
Department: Transporation Svcs./ Financial Svcs. and Utilities
Nov. 26 2014
","motion_status":"Carried"} ,{"meeting_id":"1295","item_id":"39991","motion_id":"89e51897-0117-46de-b2c0-937727aa4c1c","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Transportaiton Committee recommend to City Council:That a pilot program as outlined in the October 15 2014 Transportation Services report CR_1329 and Attachment 1 be approved in the Prince Charles and Pleasantview Communities and that Administraiton provide a report on the results of the pilot program.
","motion_status":"Carried"} ,{"meeting_id":"1295","item_id":"38895","motion_id":"86c238df-4a4e-4d8d-a3ed-7806d1e116b5","motion_mover":"B. Anderson - Councillor","motion_description":"Title: Alternative Bike Lane for 95th AvenueAction: That Administration provide a report on the cost and feasibility of relocating the bike lane on 95th Avenue to the service road
Department: Transportation Svcs.
Second Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1295","item_id":"39993","motion_id":"a11f3465-d68f-405b-a1c4-ff1c300d1129","motion_mover":"B. Anderson - Councillor","motion_description":" Title:Action: That the October 15 2014 Transportation Services report CR_1331 be postponed to the October 29 2014 Transportation Committee meeting.
Department: Transportation Svcs.
Oct. 29 2014
","motion_status":"Carried"} ,{"meeting_id":"1295","item_id":"41657","motion_id":"bf235aad-26e4-43af-94b9-9e96270a8248","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the revised due date of November 13 2014 be approved.
Department: Transporation Svcs.
Nov. 13 2014
","motion_status":"Carried"} ,{"meeting_id":"1295","item_id":"41305","motion_id":"bb9ebf05-908f-43d7-a2a6-ba4d255e641c","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the October 15 2014 Corporate Services verbal report Edmonton Transit System Advisory Board - Request for Direction to Fill be postponed to the October 29 2014 Transportation Service committee meeting and that the report remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
Oct. 29 2014
","motion_status":"Carried"} ,{"meeting_id":"1295","item_id":"37924","motion_id":"d4241482-11eb-4c06-901c-15a288f8de06","motion_mover":"B. Anderson - Councillor","motion_description":"That the Committee hear from the following speakers in panels where appropriate:6.1 Bike Routes - Assessment of Communtiy Needs Safety and Underused Bike Lanes
6.2 106th Street Bike Route Winter/Spring Maintenance Pilot
6.3 Manning Freeway Traffice Safety
6.4 City Interchange Needs
7.1 Community Traffic Management Plan- Voting Requirements (M. Walters/B. Esslinger)
","motion_status":"Carried"} ,{"meeting_id":"1295","item_id":"38895","motion_id":"1d1cf28a-6428-405c-9bde-64b22e9f6585","motion_mover":"M. Walters - Councillor","motion_description":"Title: Community Engagement Studies on Perfromance and Safety - Bike Lanes
Action: That Administration: provide a report on:
Department: Transportation Svcs.
Second Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1294","item_id":"41662","motion_id":"b060c2de-1819-48f6-bf42-bf29166d2d20","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council: That the Community Investment Program Project Grant recommendations as set out in Attachment 2 of the October 15 2014 Edmonton Arts Council report CR_1730 be approved.","motion_status":"Carried"} ,{"meeting_id":"1294","item_id":"37902","motion_id":"3e5f416e-4648-4c45-b0d8-0e13dbbc8f0c","motion_mover":"B. Henderson - Councillor","motion_description":"That the September 29 2014 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1294","item_id":"40953","motion_id":"c3bc5aea-0966-4127-8b18-7709e754485e","motion_mover":"B. Henderson - Councillor","motion_description":"Add: during major events","motion_status":"Failed"} ,{"meeting_id":"1294","item_id":"40964","motion_id":"56d0b3df-e713-4518-8e18-d08f9630ff74","motion_mover":"M. Oshry - Councillor","motion_description":"That Community Services Committee recommend to City Council:That up to $_____ be allocated from the Council Contingency Fund for the commemoration of the Truth and Reconcilation of Canada's Alberta National Event and that the Mayor on behalf of Ciuty Council advocate to the Provincial Government to invite them to be a partner in the commemoration of the Truth and Reconciliation of Canada's Alberta National Event.
That Administration conduct informal consultation with the Edmonton Arts Council the aboriginal community failth communities and other concerned stakeholders to gauge their feelings toward an appropriate commemoration of the Truth and Reconciliation of Canada's Alberta Nation Event and provide a report to Community Services Committee in the first quarter of 2015.
","motion_status":"Carried"} ,{"meeting_id":"1294","item_id":"41656","motion_id":"fc1566d7-916e-4657-b506-f85d59669e8a","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the revised due date of November 13 2014 be approved.
Department: Community Svcs.
Nov. 13 2014
","motion_status":"Carried"} ,{"meeting_id":"1294","item_id":"37901","motion_id":"c6f4925b-f7db-45a4-b315-923be5817a78","motion_mover":"M. Nickel - Councillor","motion_description":"That the October 15 2014 Community Services Committee meeting agenda be adopted with the followng changes:Additions:
Replacement Page:
6.1 Nuisance Retial Commercial Property Enforcement Options - Page 2
","motion_status":"Carried"} ,{"meeting_id":"1294","item_id":"41613","motion_id":"4ba94d2e-b848-4678-a891-083e43144872","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That a sole source agreement between the City of Edmonton and Niche Technology in the amount not to exceed $1.5 million over a four year term as set out in the October 15 2014 Edmonton Police Commission report CR_1672rev. be approved and that the agreement be in form and content to the City Manager.
Department: Edmonton Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1294","item_id":"41655","motion_id":"5b4b5839-00d6-426b-b12b-38b375e09f06","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the revised due date of October 27 2014 be approved.
Department: Community Svcs.
Oct. 27 2014
","motion_status":"Carried"} ,{"meeting_id":"1294","item_id":"40680","motion_id":"318fefac-9c6d-444f-a60d-5b509e192769","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration provide a report on the results of the Nuisance Commercial Property Pilot Program to address issues with nuisance properties as per points 1 and 2 of the two-part strategy as outlined in the October 15 2014 Community Services report CR_1518.
Department: Community Svcs.
Jan. 19 2015
","motion_status":"Carried"} ,{"meeting_id":"1293","item_id":"37883","motion_id":"7e40f64a-dff0-45ab-b54d-59bfd7f999dc","motion_mover":"A. Knack - Councillor","motion_description":"That the October 14 2014 Executive Committee agenda be adopted with the following changes:Addition:
7.2 City Procurement Processes - Support for Local Businesses (B. Esslinger)
Deletion:
8.1 Heritage Property Update - PRIVATE
","motion_status":"Carried"} ,{"meeting_id":"1293","item_id":"41658","motion_id":"30b3ba03-acdb-468b-ba27-a0403821e225","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of First Quarter 2015 be approved.
Department:Sustainable Dev.
First Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1293","item_id":"41728","motion_id":"5630ea3c-f8c3-4e5f-b95d-ed1dd21eaa2f","motion_mover":"E. Gibbons - Councillor","motion_description":"Title: Budget Implications for Maintaining or Decommissioning the Gateway Visitor Centre SiteAction:That Administration work with Edmonton Economic Development Corporation and other stakeholders to provide a report to Council during budget deliberations that outlines the potential budget implications for the options for maintaining or decommissioning the Gateway Visitor Centre Site such report to include capital implications building maintenance and operating costs.
Department:Sustainable Dev.
Nov. 26 2014 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1293","item_id":"37884","motion_id":"0cc0bda8-128a-4a53-8e92-a250e83a5726","motion_mover":"E. Gibbons - Councillor","motion_description":"That the September 30 2014 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1293","item_id":"40954","motion_id":"a0028ff3-4a09-452d-8358-4d7067e49039","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the October 14 2014 Community Services report CR_1539 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1293","item_id":"41728","motion_id":"63f12734-2c10-4a9c-9b7f-8c000d4691d7","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Gateway Visitor Centre Site - Alternative UsesAction:That Administration provide a report on any feasible alternative uses including but not limited to Edmonton Police Service and Emergency Services uses.
Department:Sustainable Dev.
First Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1293","item_id":"40955","motion_id":"285b81ac-5cc9-4952-b174-e577ebdf6257","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the October 14 2014 Corporate Services report CR_1540 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1293","item_id":"40984","motion_id":"4d0ce828-1f35-468b-aa31-62029236ac7c","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the Brownfield Redevelopment Grant Funding Agreement as outlined in Attachment 2 of the October 14 2014 Sustainable Development report CR_1563 in the amount of $1 865 539.59 with Langham Developments Ltd. be approved subject to approval by City Council of a dedicated line item in the 2015 Operating Budget that reflects the Maximum Grant Amount.
Department:Sustainable Dev.
Nov. 26 2014 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1293","item_id":"40705","motion_id":"3adc8986-54b0-4230-9c2e-dab5e96f20a1","motion_mover":"D. Iveson - Mayor","motion_description":"Title:River Valley Access Mechanical Lift Options - Feasibility Timelines and CostsAction:1. That Administration work with the River Valley Alliance and Building Canada Fund to negotiate possible amendments to the July 3 2014 Master Agreement between the City of Edmonton and the River Valley Alliance reflecting the potential change of scope that would include mechanized access on the north and south sides of the river.
2. That Administration provide a report to Executive Committee upon completion of the planning phase for the mechanical lift options outlining the project feasibility timelines and costs of the options.
Department:Sustainable Development
Jan. 20 2014
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"40596","motion_id":"166fac3e-7075-4ea8-92a8-fa93e1723523","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Attachment 1 be amended as follows:On Page 1 of 3 under November 4 2014 add 'and identify which civic agencies they wish to hear from' after the word 'questions'.
On Page 2 of 3 ?????
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41543","motion_id":"0f640145-c0fc-4648-bbdd-438feb3d49a7","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That as the Highway Entrance Signs at the city limits are the first and important visible impressions of the city Administration provide the following information:
1. What would be the process for removing and replacing the entrance signage?
2. What would be options for determining the design and content of the signs?
3. How would this project be funded?
4. What are the options for a process of public engagement?
Department:
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41755","motion_id":"20cad756-5dca-4091-b554-2bc157d9a852","motion_description":"Title:Action: Short cutting through neighbourhoods continues to be a problem throughout Edmonton. We understand that this is sometimes a result of installation of a new traffic light that drivers seek to avoid in order to reach their destination more quickly.
I would ask Administration to provide the following:
1. The criteria and process that determines when and where we put in a new traffic light?
2. How is public engagement undertaken and local knowledge gathered within this process?
Department: Transportation Svcs.
Jan. 21 2015 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1292","item_id":"41754","motion_id":"e401a5a8-3c74-43ed-b4ba-0265b6cde59d","motion_description":"Title:Action: From my undestanding there are currently no set metrics or timelines for repairing potholes in back alleys. Recognizing they are on the bottom of the priority list when compared to Arterial Collector and Neighbourhood Roads can Administration provide the following:
1. The current process for repairing potholes in back alleys including timelines (if any) to complete the repair?
2. Information currently available on the general condition of back alleys across the city and what percentage of resources we currently use to complete repairs in alleys compared to other road types?
3. Any current plans to address the long-term sustainability of back alleys through neighbouhood renewal?
4. The messaging that we provide to residents (through 311 and the department) about the current repair process.
Department: Transportation Svcs.
Jan. 21 2015 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1292","item_id":"41644","motion_id":"648d1b5e-87f8-482a-9ae1-70fae3866f49","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the October 8 2014 Transportation Services verbal report and presentation on the Metro Line (North LRT to NAIT) Update - Operational Issues be received for information.
2. That the October 8 2014 Transportation Services verbal report and presentation on the Metro Line (North LRT to NAIT) Update - Operational Issues remain private pursuant to sections 16 24 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"40596","motion_id":"32b6f17e-f94f-41dd-885f-93340091e466","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"1. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2015 Utilities Budget by 4 p.m. Wednesday November 5 2014 and that Administration provide responses by 4 p.m. Friday November 14 2014.2. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2015 Operating Budget and the proposed 2015 - 2018 Capital Budget by 4 p.m. Wednesday November 12 2014 and that Administration provide electronic responses by 4 p.m. Friday November 21 2014.
3. That for the November 24 2014 City Council Non-statutory Public Hearing section 54(1) of the Procedures and Committees Bylaw 12300 be suspended and that the process as outlined in Attachment 2 of the October 8 2014 Corporate Services report CR_1469 be approved.
4. That for the November/December 2014 City Council Budget meeting sections 53 64(1) 67 and 68(1) of the Procedures and Committees Bylaw 12300 be suspended and the process as outlined in Attachment 3 of the October 8 2014 Corporate Services report CR_1469 be approved.
5. That December 4 2014 commencing at 9:30 a.m. be allocated to presentations by Civic Agencies on the proposed 2015 Operating Budget with the Edmonton Police Commission being first item of business at 9:30 a.m.
","motion_status":"None"} ,{"meeting_id":"1292","item_id":"41543","motion_id":"195f1ab4-1d36-4ded-9adc-29092efa733f","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That in Part 2 add the words 'and content' after the word 'design'.","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41542","motion_id":"3857eb87-d0a9-4e35-a722-f6e8313d1e66","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the Mayor on behalf of City Council write a letter of support for Wellness Alberta’s proposal for the establishment of a Wellness Foundation indicating the City of Edmonton’s recognition of the value of such a Foundation to all citizens of our city and province and to encourage provincial funding to establish a Wellness Foundation.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"37864","motion_id":"3b88a3cc-be16-44d8-8735-861e30526d7c","motion_mover":"A. Sohi - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the October 8 2014 City Council meeting be adopted with the following changes:Additions:
6.9 103 Street Negotiation Update
6.10 Transit Oriented Development Plan Centered on the Coliseum LRT Station and Northlands Site - Potential Opportunities
Replacement Page:
6.1 2015 Council and Committee Meeting Schedule - Attachment 1 page 9/10
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41614","motion_id":"1462c6e2-6b82-4569-a0f0-483417eb12e8","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the recommendations for the August 2014 Hosting Grant Awards in the amount of $15 303 as outlined in Attachment 1 of the September 29 2014 Community Services Advisory Board report CR_1678 be approved.
Department: CSAB
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41759","motion_id":"409e16cf-d38a-4688-bc4c-407838c2e313","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Councillor S. McKeen be allowed to make a Motion without Customary Notice to amend the Business Licence Bylaw 13138 to limit the number of Body Rub Centre Business Licences.","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"40248","motion_id":"b947a0a8-0ce1-46f9-8ed6-7105c434d5c9","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the January 1 2015 to December 31 2015 Council and Committee Meeting Schedule as set out in Attachment 1 of the October 8 2015 Corporate Services report CR_1411 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"37870","motion_id":"f822c182-1347-4dfb-81d5-04c2c3ef06fb","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That item 9.1 - Metro Line (North LRT to NAIT) Update - Operational Issues - Verbal report - PRIVATE be made time specific at 11:30 a.m.","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41753","motion_id":"d450c41c-eecc-47d9-87c8-c2ef624c1783","motion_description":"Title:Action: In response to the recent public conversation and debate about photo radar we would like Administration to respond to the following questions:
How many photo radar vehicles are deployed on an average day and during what times?
Who determines the deployment locations and what criteria are followed to determine a location? Is frequency of public complaints about speeding a factor?
Please outline concrete examples of how revenues are used to increase traffic safety. Under any circumstance does photo radar revenue go the City's general revenue?
Please provide examples of driver behaviour changes at locations where photo radar is regularly deployed.
Does the City deploy photo radar on provincial highways within municipal boundaries such as the Anthony Henday? Why and what are the jurisdiction rules in that case?
What portion of collision and injury reduction is attributable to photo radar and how much to other factors? Have there been decreases in injuries in municipalities that don't use photo radar for example?
Are there a significant proportion of tickets issued to drivers going less than 5km an hour over the speed limit? 10km an hour? Generally under what circumstances is a ticket issued to ensure it cannot be overturned?
What percentage of tickets are challenged and successfully challenged in Provincial court? What are the grounds for challenge in these cases?
What safety consideration are given to the placement of photo radar-equipped vehicles such as parking on the road shoulder?
What percentage of photo radar is deployed around schools playgrounds and residential streets?
If the posted speed is lower than what the road design can accmmodate what process is followed to increase the posted speed if possible?
Department: Transportation Svcs.
Nov. 13 2014 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1292","item_id":"40250","motion_id":"5dfbcb3e-83a5-4ae4-83be-4b5b298088e1","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: 1. That the Deputy Mayor Terms for October 16 2014 to October 15 2015 as set out in Attachment 1 of the October 8 2014 Corporate Services report CR_1413 be approved.
2. That if any Deputy Mayor is unavailable the Councillor whose Deputy Mayor term follows will be Acting Mayor.
3. That the Acting Mayor for the final Deputy Mayor term will be the individual who occupied the first Deputy Mayor term.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41541","motion_id":"52d97cf8-0172-40c0-8a0c-985c77dc83ca","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That the Terms of Reference for Council's Public Engagement Initiative as set out in Attachment 1 to the October 8 2014 Corporate Services report CR_1705 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41757","motion_id":"4586e641-9cd8-4178-8b31-117b2a9dd6cd","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That Councillor M. Nickel be placed on Audit Committee and Councillor A. Sohi be placed on Utility Committee as of the end of the budget cycle for Utility Committee (December 31 2014).
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"40249","motion_id":"2bcf3708-f8a4-4567-94c3-aed0457c5489","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the appointment of Councillors to civic agencies as set out in Attachment 1 of the October 8 2014 Corporate Services report CR_1412 as amended to read 'end of current term of office' for appointment to Youth Council be approved providing the appointees continue to serve as Councillors throughout the term of appointment.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"40596","motion_id":"33cd6c7c-3af6-42d4-ac9e-cc3af652f762","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: 1. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2015 Utilities Budget by 4 p.m. Wednesday November 5 2014 and that Administration provide responses by 4 p.m. Friday November 14 2014.
2. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2015 Operating Budget and the proposed 2015 - 2018 Capital Budget by 4 p.m. Wednesday November 12 2014 and that Administration provide electronic responses by 4 p.m. Friday November 21 2014.
3. That for the November 24 2014 City Council Non-statutory Public Hearing section 54(1) of the Procedures and Committees Bylaw 12300 be suspended and that the process as outlined in Attachment 2 of the October 8 2014 Corporate Services report CR_1469 be approved.
4. That for the November/December 2014 City Council Budget meeting sections 53 64(1) 67 and 68(1) of the Procedures and Committees Bylaw 12300 be suspended and the process as outlined in Attachment 3 of the October 8 2014 Corporate Services report CR_1469 be approved.
5. That December 4 2014 commencing at 9:30 a.m. be allocated to presentations by Civic Agencies on the proposed 2015 Operating Budget with the Edmonton Police Commission being first item of business at 9:30 a.m.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41758","motion_id":"e04ff396-b274-48b0-add2-49b4413a4b5d","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion without Customary Notice regarding calling a Special City Council meeting on October 8 2014 and changing the Orders of the Day for the October 28 2014 Executive Committee meeting.","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41757","motion_id":"bed5bd78-9b57-4723-ad4f-ac584a20a848","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Councillor M. Nickel be allowed to make a Motion without Customary Notice regarding changes to the Council/Committee Standing membership.","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41752","motion_id":"f04003fa-eca7-40ee-80e1-fce168f7c5ce","motion_description":"Title:Action: Can Administration please provide information on the following items related to the Heritage Valley Park and Ride and its future:
1. What plans have been discussed to replace the temporary Park and Ride facility at the Century Park LRT Station once existing lease has expired?
2. An update on the status of the Provincial lands required for the Heritage Valley Park and Ride.
3. The estimated costs associated with the construction of the Heritage Valley Park and Ride as well as the anticipated timelines associated with its completion.
4. A cost comparison between the following:
a. the operating costs associated with the implementation of a shuttle service from Heritage Valley Park and Ride to the Century Park LRT Station for 5 and 10 years at the anticipated ridership levels for the shuttle service.
b. the anticipated debt servicing amount required to extend the Capital Line south from the Century Park LRT Station to the Heritage Valley Park and Ride as well as a subsequent extension to Heritage Valley Town Centre.
Department: Transportation Svcs.
Jan. 21 2015 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1292","item_id":"41663","motion_id":"0c234af8-bcda-4350-b0cd-0f27821ad009","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That Administration consult with Northlands and provide an update to Executive Committee on the plans for Transit Oriented Development on the Coliseum LRT Station and Northlands Site.
Department: Sustainable Dev.
Feb. 3 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41759","motion_id":"1005d9ea-ad40-40f3-be84-e4e820a14212","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Administration prepare an amendment to Bylaw 13138 Business Licence Bylaw for consideration by Council at the next regular City Council meeting imposing a temporary limit on the number of body rub centre business licences such limit to expire on May 1 2015 and an amendment to limit the authority of Administration to approve licences during this period.
Department: Sustainable Dev.
Oct. 22 2014
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"37865","motion_id":"1434eaba-2c04-4046-bab8-b1a57b8e8725","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the following City Council meeting minutes be adopted:September 22 2014 City Council Public Hearing
September 23 2014 City Council
Action: That the Financial Services and Utilities The Way We Finance White Papers on Investment and Municipal Franchise Fees as set out in Attachment 2 of the September 30 2014 Financial Services and Utilities report CR_1434 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"40248","motion_id":"1f336e8d-89a7-40d9-90d8-e3e947c18286","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title: 2015 Council and Committee Meeting Schedule - Supplementary InformationAction: That Administration bring a supplementary report on moving all City Council meetings to Tuesdays whenever possible.
Department: Corporate Svcs.
Dec. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41543","motion_id":"a42f4c73-441c-4548-89d8-0b07fe2a4f25","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That as the Highway Entrance Signs at the city limits are the first and important visible impressions of the city Administration provide the following information:1. What would be the process for removing and replacing the entrance signage?
2. What would be options for determining the design of the signs?
3. How would this project be funded?
4. What are the options for a process of public engagement?
","motion_status":"None"} ,{"meeting_id":"1292","item_id":"41615","motion_id":"6ba7dea6-5819-4572-a0c6-2ea3860e20af","motion_mover":"M. Nickel - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council write a letter to Deepak Chopra CEO of Canada Post stating that the City of Edmonton is willing to work with Canada Post and the Canadian Union of Postal Workers to explore the possible expansion of roles for letter carriers while delivering door-to-door and is seeking a similar engagement from Canada Post.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41530","motion_id":"4c825ea8-1ed2-405f-b57b-8d85ce05baf5","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the October 8 2014 Sustainable Development report CR_1698 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41758","motion_id":"64097cc0-b94e-4eef-a085-b650d622d14d","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That a Special City Council meeting be held on October 28 2014 at 1:30 p.m. in Council Chamber to deal with amendments to the Boundaries of the Chinatowm/Little Italy Business Revitalization Zone.
2. That the Orders of the Day for the October 28 2014 Executive Committee meeting be amended to reconvene the meeting upon adjournment of the Special City Council meeting.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1292","item_id":"41756","motion_id":"7ba7d74e-e31f-4374-bb0b-c4126855a1c5","motion_description":"Title:Action: On Councillors A. Sohi and D. Loken's inquiry I would ask Administration to include in their report the following statistics for the period of 2007 (when Automated Enforcement was introduced) to present (including the most recent data):
The timing and location of traffic accidents example whether they occurred on arterial collector or residential roads.
The nature of each accident example vehicular versus those involving pedestrians.
The severity of the accidents example injury non-injury or fatality.
Department: Transportation Svcs.
Nov. 13 2014 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1291","item_id":"41364","motion_id":"c6a0924e-9d82-4c84-8b6b-71008daa3d24","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16958 be closed.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41194","motion_id":"95556a90-2456-4190-a1b6-eb4087013442","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16951 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41259","motion_id":"495db5a6-acc5-4907-876b-843f48f278e8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16955 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41195","motion_id":"71c8c7f5-73f1-4967-828e-60e19d817878","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16952 be closed.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41364","motion_id":"c9e716f9-a0b2-4df3-8be3-d755c788c390","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16958 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41194","motion_id":"677f08c1-ce46-468d-8f5f-31c92d546949","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16951 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"40200","motion_id":"c01eb4d2-6dac-4e30-bebe-98105e0766c9","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the Public Hearing on Bylaw 16874 be closed.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41195","motion_id":"d34145c3-6b37-4b98-b4a2-c99e88571f71","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16952 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41364","motion_id":"932ff6dd-2207-42b4-8531-0af0afaeddbf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16958 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41194","motion_id":"85c3c715-4bcc-4d80-ba7a-858131a888a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16951 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41258","motion_id":"694b71f2-ff2a-4e3c-aa61-72f2a6254dd6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16954 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41259","motion_id":"e13dc173-c5db-48e9-b6a7-1dfeed012f11","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16955 be closed.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41259","motion_id":"e8d69104-cca4-4b18-ac6c-9e9790ab8294","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16955 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41258","motion_id":"06257bae-afe8-44f6-b212-1c2a0ac8f993","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16954 be closed.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"40200","motion_id":"f8b74353-bc94-4853-8c14-993f4073c711","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That Bylaw 16874 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41259","motion_id":"16003e65-335f-4e85-a807-85ca341b90b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16955 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"40200","motion_id":"bbb3962b-72f2-4fba-8cdd-8c9162e45411","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16874 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"40186","motion_id":"1379c96f-5137-4653-8c95-0afc3a596c1f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16863 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41195","motion_id":"03bf68a0-d5ba-4fb3-b5dd-8d9dbf3cc258","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16952 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"40186","motion_id":"4c88cc31-b5da-4371-a82e-5920394fb3c0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16863 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41364","motion_id":"375c740d-9934-4043-8b90-df0f78e68b73","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16958 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41194","motion_id":"aaba9d25-c2ae-47b2-894f-d807902893d3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16951 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41258","motion_id":"288628c9-2315-42fc-a8db-734b5c881bf4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16954 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"40200","motion_id":"9583e592-0562-4bad-a65b-8270679bcb5d","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16874 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"37846","motion_id":"9a6c495d-1099-4e13-8615-e288d899aeb9","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the October 6 2014 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41195","motion_id":"7c6f7abb-78a2-4a7c-b5ee-cc7ca9b78b4e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16952 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"40186","motion_id":"f8142cf7-4205-410c-87f8-6351f3f712e2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16863 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"40186","motion_id":"6f319a68-7a01-455b-b220-051f5cdd4608","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16863 be closed.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41259","motion_id":"a9bf769c-930b-480e-8704-4ec18cddb285","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16955 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41258","motion_id":"f3ab1e73-d3d3-48d8-90ee-629c504499af","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16954 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"40186","motion_id":"0e29dbb1-1b98-4dec-917c-73e6789ea270","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16863 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41364","motion_id":"c140e11a-e7d4-4287-a9bc-72abbd6cd80c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16958 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41194","motion_id":"be7e6995-5329-4125-8026-260e85719f87","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16951 be closed.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41258","motion_id":"a1617e96-8b7f-4244-9251-b2638e7fba86","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16954 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"41195","motion_id":"c98fe419-2eb4-482c-b8cb-1556eafbd7da","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16952 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1291","item_id":"40200","motion_id":"67f56696-951a-495d-8ab7-1a91bfe0f170","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16874 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1290","item_id":"37830","motion_id":"5fe16a34-b5de-40b9-91a5-e821906ecb01","motion_mover":"A. Knack - Councillor","motion_description":"That the July 14 2014 Council Services meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1290","item_id":"41666","motion_id":"20abc057-9d24-465c-86ce-d6a93a86d762","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action: That the October 20 2014 Corporate Services verbal report on Office be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1290","item_id":"40932","motion_id":"6c6a3795-732f-44e1-98df-f72ce96632c3","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That the October 20 2014 Corporate services report CR_1533 be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1290","item_id":"41583","motion_id":"4ac36744-4358-4d02-9865-8e6bfecaef22","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the October 20 2014 Corporate Services verbal report on Christmas Events and Closure be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1290","item_id":"41582","motion_id":"75286692-0a30-4098-ba3b-a5fcb23349e9","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the October 20 2014 Corporate Services verbal report on 2015 Operating Budget - Mayors and Councillors' Office be received for information and remain in private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1290","item_id":"37829","motion_id":"1b20a32e-affd-4c14-8a7e-62e7155b34a9","motion_mover":"M. Walters - Councillor","motion_description":"That the October 20 2014 Council Services Committee agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1286","item_id":"39734","motion_id":"c6d862d3-869b-4645-a569-e048c5defcf6","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the October 1 2014 Transportaiton Services report CR_1272 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1286","item_id":"37787","motion_id":"d03bd12a-79ab-4fc5-aa40-7e35ea67e70c","motion_mover":"B. Anderson - Councillor","motion_description":"That the October 1 2014 Transportation Committee adgenda be adopted with the following changes:Additions:
6.1 Complete Streets Program Funding in the 2015-2018 Capital Budget
6.2 One-side Parking Ban Test Pilot
Deletion:
8.1 Metro Line (North LRT to NAIT) Update - Operational Issues - Verbal Report- PRIVATE
","motion_status":"Carried"} ,{"meeting_id":"1286","item_id":"41457","motion_id":"81623c6c-d266-4548-8c35-b3484fb29cc4","motion_mover":"B. Anderson - Councillor","motion_description":"Title:
Action: That the revised due date of October 29 2014 be approved.
Department: Transportation Svcs.
Oct. 29 2014
","motion_status":"Carried"} ,{"meeting_id":"1286","item_id":"40644","motion_id":"83bdbad9-98de-4acd-8efc-710c7435d0df","motion_mover":"A. Sohi - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Administration consult with Northlands and provide an update to Executive Committee on the plans for Transit Oriented Development on the Coliseum LRT Station and Northlands site.
","motion_status":"Carried"} ,{"meeting_id":"1286","item_id":"40329","motion_id":"3e39e17e-eb31-47ac-8ed1-5667a1c9b429","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the October 1 2014 Transportation Services report CR_1424 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1286","item_id":"41486","motion_id":"0b2ce9af-aaed-4ff6-99f9-90f0d9ac90d5","motion_mover":"B. Anderson - Councillor","motion_description":"Title:
Action: That the revised due date of November 13 2014 be approved.
Department: Corporate Svcs.
Nov. 13 2014
","motion_status":"Carried"} ,{"meeting_id":"1286","item_id":"40138","motion_id":"653248cc-eda0-438f-924d-dc4e6fc022c0","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the One-sided Parking Ban Pilot Project as outlined in the October 1 2014 Transportaion Services report CR_1373 with the addition of a minimum of two acesses per block to facilitate emergency services as well as resident access through the windows and the clearing of catch basins on the parking ban side to deal effectively with water ponding be approved for the 2014/2015 winter season.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1286","item_id":"41451","motion_id":"04485cc2-8915-4c76-b80b-f526711d7e09","motion_mover":"B. Anderson - Councillor","motion_description":"Title:
Action: That the revised due date of November 13 2014 be approved.
Department: Transportation Svcs.
Nov. 13 2014
","motion_status":"Carried"} ,{"meeting_id":"1286","item_id":"37788","motion_id":"2b3eae9c-545c-48f8-b803-3dff1fec7a7e","motion_mover":"M. Walters - Councillor","motion_description":"That the September 17 2014 Transportaiton Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1286","item_id":"40093","motion_id":"498180d5-d17b-4374-b277-eeee0066c858","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the October 1 2014 Transportation Services report CR_1361 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1286","item_id":"41485","motion_id":"5a48e1fa-03c9-449b-8a97-6c06ce0f442c","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of November 13 2014 be approved.
Department: Transportation Svcs.
Nov. 13 2014
","motion_status":"Carried"} ,{"meeting_id":"1285","item_id":"40382","motion_id":"f41152ca-e1ab-45cc-b53b-ae58f6c39e70","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:The Way We Finance - Electrical Franchise Fee ChargesAction:That Administtration include an examination of the issues and provide recommendations with respect to electrical franchise fees charged to direct connect/transmission customers when The Way We Finance is brought to Council for consideration.
Department:Financial Svcs. and Utilities
Dec. 17 2014 City Council
","motion_status":"Carried"} ,{"meeting_id":"1285","item_id":"41431","motion_id":"e75f98e9-8e35-403c-bfa0-4a2e78f6967f","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the September 16 2014 Sustainable Development report CR_1531 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1285","item_id":"41257","motion_id":"13af7cb3-0d19-4a3c-a2b6-77fa1552cb80","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the sale of land in the Schonsee neighbourhood as outlined in Attachment 1 of the September 30 2014 Sustainable Development report CR_1635 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1285","item_id":"37769","motion_id":"fff4f948-f499-492d-b692-9bff170dde12","motion_mover":"A. Knack - Councillor","motion_description":"That the September 30 2014 Executive Committee meeting agenda be adopted with the following changes:Addition:
6.3 Sale of Multi-Family Land - Schonsee 70 Street - 170 Avenue
Deletion:
6.2 Gateway Park Visitor Information Centre Lands
","motion_status":"Carried"} ,{"meeting_id":"1285","item_id":"40382","motion_id":"cea2ea00-32a5-4fdb-b9fa-90c8b03c0077","motion_mover":"E. Gibbons - Councillor","motion_description":"That Executive Committee recommend to City Council: That the Financial Services and Utilities The Way We Finance White Papers on Investment and Municipal Franchise Fees as set out in Attachment 2 of the September 30 2014 Financial Services and Utilities report CR_1434 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1285","item_id":"41080","motion_id":"54b00c8b-c2b6-4714-83f1-2a643e7ec7e8","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the September 30 2014 Sustainable Development report CR_1606 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1285","item_id":"40532","motion_id":"9e095f37-6a5f-4c37-8b4d-5c142f1d1919","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Council Policy to Address Construction Hoardings StandardsAction:That Administration consult with the development industry community groups and other municipalities with respect to policies and best practices on construction hoardings and prepare a proposed Council Policy that will address:
- standards and regulations to allow for more efficient flow of and appropriate balance between pedestrian and vehicular traffic and to improve the aesthetics of construction hoardings
- incentives and fee changes to encourage innovation creativity and timely removal of construction hoardings
- public participation mechanisms to reduce or mitigate potential negative imapct of construction hoardings.
Department:Sustainable Dev.
Jan. 2015
","motion_status":"Carried"} ,{"meeting_id":"1285","item_id":"41449","motion_id":"2bdf72e6-6ae6-4325-b6a3-d19feadda294","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of October 28 2014 be approved.
Department:Sustainable Dev.
Oct. 28 2014
","motion_status":"Carried"} ,{"meeting_id":"1285","item_id":"41448","motion_id":"55ce60c7-2e60-4136-87e0-ce21817add27","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of First Quarter 2015 be approved.
Department:Sustainable Dev.
First Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1285","item_id":"41497","motion_id":"817ca647-5566-4237-8b70-f52a17c2a8cb","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of First Quarter 2015 be approved.
Department:Sustainable Dev.
First Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1285","item_id":"37770","motion_id":"ea249531-d1e8-46e9-9537-ba490eb03afb","motion_mover":"E. Gibbons - Councillor","motion_description":"Tha tthe September 16 2014 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"37757","motion_id":"8ed9a32b-0981-473f-bc52-2afb18c15459","motion_mover":"M. Nickel - Councillor","motion_description":"That the following item be made time specific at 1:30 p.m:6.1 Coronation Community Recreation Centre - Argyll Velodrome Association Design Agreement
","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"40182","motion_id":"61efe15d-6777-47d2-ae2a-d6b7baae76b7","motion_mover":"M. Nickel - Councillor","motion_description":"Title:311 Pilot Project
Action:That Administration provide a report on a pilot project (using the 311 app) to explore value-added service opportunities involving Canadian Union of Postal Workers after consultation with Canada Post and the Canadian Union of Postal Workers.
Department:Community Svcs.
Jan. 2015
","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"40531","motion_id":"3139621b-c942-429f-9fde-79204bd62da5","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Community League CollaborationAction:That Administration provide a report outlining current collaboration with community leagues specifically relating to preparing needs assessments business cases and project management of community league halls.
Department:Community Svcs.
Jan. 2015
","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"41304","motion_id":"26d3d36f-906c-43a8-a159-1b06aa14e9b1","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action:1. That Attachment 1 Shortlist of Candidates for Youth Council Interviews be added to the September 29 2014 Corporate Services verbal report CR_1649. 2. That Administration contact the individuals listed in Attachment 1 and arrange for interviews to commence at 4 p.m. on October 15 2014. 3. That the September 29 2014 Corporate Services verbal report materials and Attachment 1 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
Oct. 15 2014
","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"41446","motion_id":"47ce7173-4373-4a7a-9bfc-f748b5ce71e4","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of October 27 2014 be approved.
Department:Community Svcs.
Oct. 27 2014
","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"40303","motion_id":"b3928409-d07c-4ccd-8646-6f831c88286b","motion_mover":"B. Henderson - Councillor","motion_description":"Title:2015 Nuit Blanche EventAction:That Administration prepare a service package for the 2014-2015 budget process in the amount of $350 000 as one-time funding for the Nuit Blanche Event.
Department:Community Svcs.
Nov. 26 2014 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"41460","motion_id":"a2499b46-43f1-424c-994b-38774a3b431d","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council: That the recommendations for the August 2014 Hosting Grant Awards in the amount of $15 303 as outlined in Attachment 1 of the September 29 2014 Community Services Advisory Board report CR_1678 be approved.","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"41452","motion_id":"a1b3b59a-b54e-42d3-a647-4b85eff92c44","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of November 13 2014 be approved.
Department:Community Svcs.
Nov. 13 2014
","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"37752","motion_id":"9eef6730-e975-44c3-b865-165cb89a4c34","motion_mover":"M. Nickel - Councillor","motion_description":"That the September 3 2014 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"41066","motion_id":"01372b0f-cee8-4654-9323-c9189e088c72","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the September 29 2014 Community Services report CR_1601 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"41428","motion_id":"acb5dda6-d16d-444b-946e-1448045a301d","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the September 29 2014 Edmonton Police Commission report CR_1672 be referred back to Administration for more detailed information on the previous contract with Niche Technology how long the City of Edmonton has had this contract and outline previous expenditures for the Edmonton Police Service Reporting and Occurrence System software and return to the October 15 2014 Community Services Committee meeting.
Department:Police Commission
Oct. 15 2014
","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"41066","motion_id":"8e04603b-fc5c-4ef6-9576-5a85b82db506","motion_mover":"T. Caterina - Councillor","motion_description":"That the Committee hear from the following speakers:Addition:
6.5 Community Services Advisory Board Community Investment Hosting Grant - August 2014 Grant Award Recommendations
","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"41429","motion_id":"72c452ea-9cc8-444b-ac67-0484fee34515","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the September 29 2014 Edmonton Police Commission report CR_1673 be received as information.
Department:Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"40529","motion_id":"f4298825-bc29-44c6-8408-c4a3e75e1bb8","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Lewis Farms Recreation Centre - Program Statement and Recreation Facility Master Plan UpdatesAction:That Administration provide a report outlining updates to the Program Statement and the Recreation Facility Master Plan in anticipation of the design of the Lewis Farms Recreation Centre.
Department:Community Svcs.
Jan. 2015
","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"37756","motion_id":"e0a9c70d-1b92-4ae9-815f-4a0568ab26c8","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.1 Coronation Community Recreation Centre - Argyll Velodrome Association Design Agreement
6.2 Value-added Service regarding Canada Post
7.1 Nuit Blanche Event (B. Henderson/S. McKeen)
7.3 Information on Community Leagues and Facilities (M. Oshry)
That the Mayor on behalf of City Council write a letter to Deepak Chopra CEO of Canada Post stating that the City of Edmonton is willing to work with Canada Post and the Canadian Union of Postal Workers to explore the possible expansion of roles for letter carriers while delivering door-to-door and is seeking a similar engagement from Canada Post.
","motion_status":"Carried"} ,{"meeting_id":"1284","item_id":"41331","motion_id":"414b752a-edeb-40e6-bf91-3c2168cf294d","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the revised due date of November 13 2014 be approved.
Department:Community Svcs.
Nov. 13 2014
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"37733","motion_id":"1475309c-6ce0-4892-a97a-bccfc67243ce","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following City Council meeting minutes be adopted: September 8 2014 Special City Council September 8 2014 City Council Public Hearing September 10 2014 City Council","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"40650","motion_id":"317fbf71-8ae4-4041-81ed-372bed0244d7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16910 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"39303","motion_id":"1c2ebc5f-4f96-4d55-8897-f738f5bf327d","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That Anne Smith United Way be appointed to the Mayor's Task Force for the Elimination of Poverty in Edmonton and that Administration bring forward any bylaw amendments necessary to effect the appointment.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"40098","motion_id":"f7b38c26-f68e-434f-a2d8-f0873170a162","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16843 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"41425","motion_id":"f5c03669-da4e-4e85-bc1e-26d7edc5c544","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Information Technology Productivity Suite ModelAction:That Administration provide an update to Executive Committee on the information technology productivity suite model including an assessment of efficiency software requirements and changes in licensing costs.
Department:Corporate Svcs.
Jan. 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"41377","motion_id":"011df738-b6dc-41ce-a73f-66deaefdc903","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Public Engagement Initiative Terms of ReferenceAction:That Administration provide a report with proposed Terms of Reference for the Public Engagement Initiative as outlined in the draft Terms of Reference distributed at the September 23 2014 City Council meeting on item 6.4 at the next regular City Council meeting.
Department:Corporate Svcs.
Oct. 8 2014
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"41523","motion_id":"4a514ea1-3e45-4d5f-8a77-88d4981cdc9f","motion_description":"Title:Action:The City of Edmonton works with and supports not-for-profit organizations that make an important contribution to enhancing quality of life in Edmonton. I ask Administration to prepare a report that outlines how not-for-profits currently manage:
Financial reporting
Human resource management
Information Technology
Further please outline what supports are available to not-for-profit organizations what challenges they face and what opportunities to better support their needs exist for the City of Edmonton in this regard.
Department:Community Services
Jan. 2015 CS Committee
","motion_status":"None"} ,{"meeting_id":"1283","item_id":"41377","motion_id":"7b02711f-4429-4088-b022-c447e89fefda","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the Council Members' updates on Board Activities and Council Initiatives except C4 - Economic Development - Port Alberta be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"41377","motion_id":"c0e234e4-75c0-4f6d-89f9-a6dac096dc5d","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Emerging Economy InitiativeAction:1. That the name of Economic Development – for Start-ups Initiative be changed to the “Emerging Economy” Initiative and
2. That Administration prepare a new Terms of Reference for this initiative to include:
And that the Terms of Reference indicate co-ordination between the City and Edmonton Economic Development the Edmonton Chamber of Commerce and resources such as the Business Link and other community-based support networks.
Department:Corporate Svcs.
Dec. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"41442","motion_id":"8bb2837c-82e3-48e0-b1cd-d8c62e226c1d","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Ward Boundary Review ImplicationsAction:That Administration report back to Council with information on implications of: a) ward boundary correction versus a citywide ward boundary review b) adding Councillors and doing a citywide ward boundary review
Department:Corporate Svcs.
2nd Quarter 2015 Report to be released with the preceding Exec. Committee agenda
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"40650","motion_id":"82a0b81d-8c29-4717-b21d-57dd02a5526b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16910 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"40098","motion_id":"d5b0e61e-8520-49a7-a8a9-c08d4a63ab9f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16843 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"40099","motion_id":"a824e54a-6202-43fd-b0bd-7b4b7198a6e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16842 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"39303","motion_id":"1fb72a54-2592-4e0a-8896-2587c1b39d11","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That the September 23 2014 Community Services report CR_1156 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"40399","motion_id":"17bbed2c-92e5-41dd-9fe2-4676cac009aa","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Municipal Development Corporation Business PlanAction:That Administration by the end of 2014 present to Council a business plan that includes a governance model financial analysis non-financial analysis and a detailed implementation strategy for the establishment of a for-profit municipal development corporation and that Administration generate a list of potential City-owned properties to be included in the initial transfer to the entity.
Department:Sustainable Dev.
Dec. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"41377","motion_id":"b6cd4627-c503-438a-8319-34a3cfccbb29","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That the Council Members update on item C4 - Economic Development - Port Alberta - be received for information and remain private pursuant to sections 21 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"40099","motion_id":"d8a2207a-a3d2-4ffb-9c8e-105e2bd69eff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16842 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"40099","motion_id":"825430c1-4e4f-4c85-92a0-091eb2e9c564","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16842 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"41293","motion_id":"0dbb3d71-a21a-44b1-8463-ed638f270d90","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That the September 23 2014 Sustainable Development report CR_1642 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"40521","motion_id":"eca22925-0acf-4a57-9643-a4523afe1dbd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16767 be amended as set out in Attachment 2 to the September 23 2014 Sustainable Development report CR_1072rev.","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"41463","motion_id":"8730529d-05ff-41be-b1b0-ddd5fd6213b4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Policy C304D - Drainage Services Utility Fiscal Policy as set out in Attachment 2 and Policy C558A - Waste Management Utility Fiscal Policy as set out in Attachment 4 of the September 18 2014 Financial Services and Utilities report CR_1625 be approved.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"41377","motion_id":"64c66f0b-45d7-4460-82bd-b2cba7ae33fc","motion_mover":"D. Iveson - Mayor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Northern/Circumpolar Initiatives SecretariatAction:That Administration work with the Edmonton Economic Development Corporation the University of Alberta NAIT and others as appropriate to understand the municipality's role in a possible Northern/Circumpolar Initiatives Secretariat including resourcing options both financial and in-kind and bring a report to Executive Committee prior to the 2014 budget process.
Department:Corporate Svcs.
Nov. 12 2014 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"41442","motion_id":"77bdea5b-7f66-47bd-811e-28e687a95710","motion_mover":"D. Iveson - Mayor","motion_seconder":"D. Loken - Councillor","motion_description":"That the words 'information on options as directed by Council with respect to ward boundary review' be replaced with 'information on implications of: A) ward boundary correction versus a citywide ward boundary review; and B) adding Councillors and doing a citywide ward boundary review'.","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"40098","motion_id":"cfbaab7f-1fc9-4bb2-94f6-34ff2c19461b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16843 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"40098","motion_id":"2e75909d-cf16-43ca-aff5-13b429a3e2fe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16843 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"40650","motion_id":"30a8962e-a277-413a-8fff-d9737b5320fa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16910 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"40099","motion_id":"6115243d-bea5-45bc-a9f8-9017314b3cc5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16842 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"37732","motion_id":"757ea56d-c835-4bf5-b6a2-f7b26f56677c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the September 23 2014 City Council meeting agenda be adopted with the following changes: Additions: 6.3 Options for Municipal Land Corporation 6.7 Utility Fiscal Policy Update - Utility Committee report 7.4 Bylaw 16767 – Amendment to Edmonton Energy and Technology Park Area Structure Plan","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"41524","motion_id":"b6d04539-3544-4054-8840-52b235d79b12","motion_description":"Title:Action:Would Administration provide a status update to the Green Shack program for 'High Need' neighbourhoods?
a) Please define 'High Need'.
b) What are the top twenty neighbourhoods considered high need?
c) What criteria are used to determine Green Shack placement?
d) What are the Community Services department's plans for assessing neighbourhoods when it comes to the ongoing administration and financing of the Green Shack program for these top twenty high need neighbourhoods?
Department:Community Svcs.
Jan. 2015 CS Committee
","motion_status":"None"} ,{"meeting_id":"1283","item_id":"40650","motion_id":"f0921492-96e3-4ee9-a8b5-d098ad86f44b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16910 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"41442","motion_id":"8318d810-0fe2-4e80-9887-22502cf2bb09","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Administration report back to Council with information on options as directed by Council with respect to ward boundary review.","motion_status":"None"} ,{"meeting_id":"1283","item_id":"40521","motion_id":"963de90e-0731-4085-b1fd-8002fb52290a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16767 as amended be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1283","item_id":"41424","motion_id":"b6275627-a52f-4595-aee4-2593450e1ebc","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:1. That Attachment 1 to the September 23 2014 Sustainable Development verbal report be added to the September 23 2014 City Council meeting agenda.
2. That annexation of the land identified in Appendix 1 of Attachment 1 to the September 23 2014 Sustainable Development verbal report be initiated and that written notice of the proposed annexation be given pursuant to section 116 of the Municipal Government Act.
3. That the September 23 2014 Sustainable Development verbal report and presentation remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act and that Attachment 1 to the September 23 2014 Sustainable Development verbal report be made public.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40360","motion_id":"9df3d9f8-628c-41cf-8da9-dcf551998f45","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16837 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41061","motion_id":"f52c7d53-3990-48a7-b73d-4ecfeafbaba9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16949 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40360","motion_id":"c4659919-97c6-4373-bc9c-520dd6625cfc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16837 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41017","motion_id":"92d8e998-cdf4-4af4-98e0-111d9ff0a0ed","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16937 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41050","motion_id":"2409ee3a-2e54-4416-b8bd-37545c6e445a","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16944 be closed.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41021","motion_id":"c72ba88a-e048-4c54-be27-2ccc27271cf3","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 16940 and 16941 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41050","motion_id":"6d34cda7-7400-4f18-92f8-c216f46c8c0b","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16944 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40976","motion_id":"cc061e16-aa04-429d-aa13-f69b845616db","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16926 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40623","motion_id":"7092d23c-ab4c-41bc-b60d-6328a3ec3b03","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.8 and Bylaw 16905 be closed.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41017","motion_id":"6456260f-de8b-426b-b259-0b45858067b6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16937 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41061","motion_id":"84b80e37-3848-40dd-a963-66e3789b3fa8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16949 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40360","motion_id":"a76383ec-8c60-40a3-9727-6f557b535426","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16837 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41061","motion_id":"ca904bbd-3c9d-4686-a01a-21bad80b13ec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16949 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40623","motion_id":"4fc9fe11-0b82-40de-89de-8f9a787ee07d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16905 be read a second time.","motion_status":"None"} ,{"meeting_id":"1282","item_id":"41021","motion_id":"7639c10e-29c6-4079-bb03-af5136e1dfc8","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 16940 and 16941 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40623","motion_id":"35220d0f-d2f0-4a13-a2c5-6b746f5bdde5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16905 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41053","motion_id":"917e2d5d-76f9-4469-a168-2562c328a623","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16945 be closed.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40976","motion_id":"20f509ae-eda5-460d-a83b-e0fe79cb423b","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16926 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41019","motion_id":"1e509c0c-04e9-4396-99eb-1f7da219dbee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16939 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41017","motion_id":"005d8c5c-02a2-4938-87f6-fb57be6d89fa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16937 be closed.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41050","motion_id":"0c592be5-181a-4310-a17a-55eeeb58cc0e","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16944 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41016","motion_id":"e6b33487-2498-4539-bfd6-0291f5ee3db5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16934 16935 and 16936 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41017","motion_id":"1c2ce243-3b4c-4706-aa74-7868f54e1e26","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16937 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41054","motion_id":"27ce2e89-4570-4afa-9d8a-587ebff78d8c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16946 be closed.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41021","motion_id":"568ec1b4-a988-455d-be54-8075db5cec68","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaws 16940 and 16941 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41017","motion_id":"f3f7ead1-9747-4fe3-91a8-9883b79187b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16937 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41061","motion_id":"57c0e914-c210-48fc-a600-ae7f089149d1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16949 be closed.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41054","motion_id":"a8b7a743-c936-4e6e-8278-1b1bed04f754","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16946 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40360","motion_id":"19bed537-cd16-4b28-b2e2-19344fc60a65","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16837 be closed.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41019","motion_id":"1294d8fb-9f9f-4c7e-83a1-0a01e6ea926b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16939 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41058","motion_id":"2ea1b2aa-65d0-4c3f-809f-19bb60a8f396","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16947 and 16948 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41053","motion_id":"2a9a2516-aa43-4449-bc6d-12cb133676a2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16945 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41053","motion_id":"7e766b81-2bdc-4ffb-afc5-1f376776dd7b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16945 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41050","motion_id":"335604e2-00d4-446d-97a9-2d186981e353","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16944 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41016","motion_id":"3772cb10-0865-42f4-91dc-84a6c19e722c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16934 16935 and 16936 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40976","motion_id":"e0106b38-e869-41b8-9468-1f36ea22bcf4","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:103 Street Negotiation UpdateAction:That Administration provide a report on the negotiation of the 103 Street disposition between 103 and 104 Avenue priuor to the agreement being ratified.
Department:Sustainable Dev.
To Be Determined Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41021","motion_id":"b5284e95-ba3a-45e8-9693-63d9db78ab50","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 16940 and 16941 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41016","motion_id":"9d9e243b-6f31-4486-b495-8ee98445e9e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16934 16935 and 16936 be closed.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40623","motion_id":"3bdd0573-ea17-4fef-bd8a-1e840c11d874","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the Amendment to the Northwest Industrial Outline Plan as outlined in Attachment 1 of hte September 22 2014 Sustainable Development report CR_1489 be approved.
Department:Sustainble Dev.
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40976","motion_id":"06f787fe-1d25-42d8-b4aa-4e84a1ef6d03","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the Public Hearing on Bylaw 16926 be closed.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41016","motion_id":"cdbc4a2e-73cf-41c3-8a42-fedba4b67dfa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16934 16935 and 16936 be read a third time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40976","motion_id":"dc86f93e-bde5-4270-b618-a5c817241795","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16926 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41050","motion_id":"a9dbc075-4d9c-440e-88db-24efdafb57e8","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16944 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41058","motion_id":"9136675f-4953-43ce-8970-753add931151","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16947 and 16948 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41019","motion_id":"319309ee-dd34-4894-bb50-007528a71c00","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16939 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40623","motion_id":"b4253600-1387-41e4-90be-375a47d88335","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16905 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40360","motion_id":"b69b9c3d-978b-4219-b01e-421230ce1eae","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16837 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41054","motion_id":"686eb03e-17f2-460e-afcb-3717eacc1acc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16946 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"37714","motion_id":"41ead34c-e875-46bc-8874-04c782341b4e","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the September 22 2014 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.10 Bylaw 16926 - Closure of 103 Street NW between 103 and 104 Avenues NW Downtown
- Attachment 1 Bylaw 16926 ATTACHMENT 1 pages 7 - 8
3.15 Bylaw 16940 - Amendment to the Strathcona Area Redevelopment Plan
- Attachment 1 Bylaw 16940 pages 13 - 18
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40623","motion_id":"bf35fa1f-0149-4371-89c3-be8cfdaad709","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16905 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41054","motion_id":"4c371996-a5fe-450c-95c1-fa23a44afbbd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16946 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41053","motion_id":"eb0f0636-5c3f-41d0-9c2d-d53722af4194","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16945 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41016","motion_id":"bb9927a2-5a66-4bb7-bb06-0b3ec9695490","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16934 16935 and 16936 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41021","motion_id":"80b29422-65f2-429c-8397-97ec36a4d933","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaws 16940 and 16941 be closed.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41054","motion_id":"ccb0f8c9-a1a3-4e75-b8e7-11512ea55a7b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16946 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41019","motion_id":"92e07ed7-e196-4d96-a16d-695ce3d4b72c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:
Action:That Bylaw 16939 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41058","motion_id":"ba2f6685-5fb4-4b84-a59a-c456869f4695","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16947 and 16948 be closed.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41050","motion_id":"eb28dfdd-a96e-4d0b-90ad-1f05bf2e0460","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Parking Options - 66 Avenue and 88 StreetAction:That Administration meet with the Edmonton Christian Community Church and the Argyll Community League to discuss possible options to address parking needs in the 66 Avenue and 88 Street area and report back to Executive Committee.
Department:Sustainable Dev.
Jan. 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41053","motion_id":"d99265d7-f9df-4296-a0af-bc12fa69e51d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16945 be read a third time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41061","motion_id":"2c57cadd-edec-4dc4-b878-092cf117a76e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16949 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"40976","motion_id":"6110034d-60fc-481f-97cc-91ce6ef5a408","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaw 16926 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41058","motion_id":"c1737829-95ec-470f-8ef6-e8f1f9d5f6ce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16947 and 16948 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41058","motion_id":"96e65f02-1bad-42bd-a5af-74a325880471","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16947 and 16948 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1282","item_id":"41019","motion_id":"a7cc73b3-59f5-48c9-b373-09a9396d2f8b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16939 be closed.","motion_status":"Carried"} ,{"meeting_id":"1280","item_id":"37696","motion_id":"881dceca-e1f6-4167-ac2b-c462799a2f61","motion_mover":"E. Gibbons - Councillor","motion_description":"That the September 18 2014 Utility Committee meeting agenda be adopted with the following changes:Addition:
6.3 Shared Service Fair Value Assessment - Financial Services
","motion_status":"Carried"} ,{"meeting_id":"1280","item_id":"39839","motion_id":"17986cb8-650c-4e43-8579-679c7dcb5761","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the September 18 2014 Financial Services and Utilities report CR_1294 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1280","item_id":"37697","motion_id":"59f762a0-24e1-4d9b-a72a-260193e7f322","motion_mover":"M. Walters - Councillor","motion_description":"That the July 3 2014 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1280","item_id":"41273","motion_id":"1357adeb-af8c-4eaf-bc6b-3ceaa9361ed9","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the September 18 2014 Financial Services and Utilities report CR_1641 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1280","item_id":"41197","motion_id":"7e1d1e1a-f9bb-4974-bf7c-0f5fbac3212a","motion_mover":"D. Iveson - Mayor","motion_description":"That Utility Committee recommends to City Council:That Policy C304D - Drainage Services Utility Fiscal Policy as set out in Attachment 2 and Policy C558A - Waste Management Utility Fiscal Policy as set out in Attachment 4 of the September 18 2014 Financial Services and Utilities report CR_1625 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1279","item_id":"41455","motion_id":"3473c55c-f454-4867-8963-a9062fd3a0fe","motion_description":"Title:Action: That Administration provide a report to Transportation Committee outling the following information:
What is the process for DATS customers booking trips procedures followed by staff and what if any new techologies are being considered to enhance the customer experience?
Department: Transportation Svcs.
Jan. 2015
","motion_status":"None"} ,{"meeting_id":"1279","item_id":"41129","motion_id":"535f7f26-da98-4ac1-bbf9-9ac75a99b9a9","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of January 2015 be approved.
Department: Financial Svcs. and Utilities
Jan 2015
","motion_status":"Carried"} ,{"meeting_id":"1279","item_id":"41152","motion_id":"456794d5-b413-42d6-aa73-a6c9b1a23835","motion_mover":"B. Anderson - Councillor","motion_description":" Title:Action: That the revised due date of October 15 2014 be approved.
Department: Transportation Svcs.
Oct. 15 2014
","motion_status":"Carried"} ,{"meeting_id":"1279","item_id":"41155","motion_id":"359a42c1-d3c8-458e-9492-7f678cd799cb","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of January 2015 be approved.
Department: Transportation Svcs.
Jan. 2015
","motion_status":"Carried"} ,{"meeting_id":"1279","item_id":"41151","motion_id":"6b5d6b12-aeeb-4159-8fcc-2d77206df9a4","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of October 1 2014 be approved.
Department: Transportation Svcs.
Oct. 1 2014
","motion_status":"Carried"} ,{"meeting_id":"1279","item_id":"40386","motion_id":"4a219ae7-df16-4f49-a36e-0987cb3205c3","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the September 17 2014 Transportation Services report CR_1439 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1279","item_id":"40985","motion_id":"4058da4f-6e73-4c69-8878-59b4d09ff0c7","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That an amendment to the agreement with Graham Construction Ltd. as outlined in Attachment 1 of the September 17 2014 Transportation Services report CR_1564 be approved and that the agreement be in form and content acceptable to the City Manager
Department: Transportation Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1279","item_id":"37678","motion_id":"c0c1b3c4-7860-4a99-9a98-91f384efd01c","motion_mover":"B. Esslinger - Councillor","motion_description":"That the September 17 2014 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1279","item_id":"37679","motion_id":"7cd10efd-d641-4b68-b819-b0b9dbf6ffea","motion_mover":"M. Walters - Councillor","motion_description":"That the August 20 2014 Tranportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1279","item_id":"41157","motion_id":"4ae04a6c-791d-48bd-84fe-fc9eba54a1ba","motion_mover":"B. Anderson - Councillor","motion_description":"Title:
Action: That the revised due date of January 2015 be approved.
Department: Transportation Svcs.
Jan. 2015
","motion_status":"Carried"} ,{"meeting_id":"1279","item_id":"41456","motion_id":"8be642e5-5c32-452f-ae23-26dcc27fb753","motion_description":"Title:Action: That Administration provide an update on streetlight pole maintenance and replacmeent program currently in place including the number of streetlight poles and the condition of the poles.
Department: Transportation Svcs.
Jan. 2015
","motion_status":"None"} ,{"meeting_id":"1279","item_id":"41154","motion_id":"3046d874-98d8-4658-9784-2df2995cfdc9","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of October 15 2014 be approved.
Department: Transportation Svcs.
Oct. 15 2014
","motion_status":"Carried"} ,{"meeting_id":"1279","item_id":"41158","motion_id":"12496572-417c-4785-9145-cfbb68fff07e","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of October 1 2014 be approved.
Department: Transportation Svcs.
Oct. 1 2014
","motion_status":"Carried"} ,{"meeting_id":"1279","item_id":"41409","motion_id":"c8e9a9f5-4832-495b-8564-ce13a498d0db","motion_mover":"B. Anderson - Councillor","motion_description":" Title:Action: That the revised due date of October 15 2014 be approved.
Department: Transportation Svcs.
Oct. 15 2014
","motion_status":"Carried"} ,{"meeting_id":"1278","item_id":"41001","motion_id":"0bf99495-fc38-49b1-8450-d4cb53303e0b","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the September 16 2014 Office of the City Manager report CR_1573 be received for information.
Department:Office of the CIty Manager
","motion_status":"Carried"} ,{"meeting_id":"1278","item_id":"38507","motion_id":"7536c317-88b7-440d-a077-0c697f2a75fb","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the Affiliation Agreement between the City of Edmonton and The Governors of the University of Alberta as outlined in the September 16 2014 Office of the City Manager report CR_899 be approved and that the agreement be in a form and content acceptable to the City Manager.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1278","item_id":"40927","motion_id":"b93fbc0c-fc77-40d6-8900-c8ee7758886a","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the September 16 2014 Sustainable Development report CR_1530 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1278","item_id":"41372","motion_id":"d9dad6a6-5ee8-49f0-ad8f-59ad6c305664","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of January 2015 be approved.
Department:Sustainable Dev.
Jan. 2015
","motion_status":"Carried"} ,{"meeting_id":"1278","item_id":"37659","motion_id":"07c523e6-8b97-4b1a-8b6c-54c9175dbe72","motion_mover":"E. Gibbons - Councillor","motion_description":"That the September 2 2014 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1278","item_id":"41335","motion_id":"87e7076e-4dc5-460f-8092-a228352b9c8a","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of September 30 2014 be approved.
Department:Financial Svcs. and Utilities
Sep. 30 2014
","motion_status":"Carried"} ,{"meeting_id":"1278","item_id":"40999","motion_id":"7053178c-c840-4613-a570-817c620428e9","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the September 16 2014 Sustainable Development report CR_1571 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1278","item_id":"41006","motion_id":"bbcf4a55-7100-4093-98c4-9a8f1a75ef8b","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the September 16 2014 Office of the City Manager report CR_1579 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1278","item_id":"41005","motion_id":"5164cc95-fdfc-4f20-adcd-85dffe27b67d","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the September 16 2014 Sustainable Development report CR_1577 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1278","item_id":"41334","motion_id":"65843f39-1788-4ea6-929d-eaa8db25408e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of October 28 2014 be approved.
Department:Community Svcs.
Oct. 28 2014
","motion_status":"Carried"} ,{"meeting_id":"1278","item_id":"37658","motion_id":"66a4888b-28ff-4d82-8eb8-3e224709b6ee","motion_mover":"A. Knack - Councillor","motion_description":"That the September 16 2014 Executive Committee meeting agenda be adopted with the following change:Request for Postponement:
6.2 Northwest Industrial Business Association 2013 Annual Report and Audited Financial Statements
Title:
Action:That the September 16 2014 Sustainable Development report CR_1531 be postponed to the September 30 2014 Executive Committee meeting.
Department:Sustainable Dev.
Sep. 30 2014
","motion_status":"Carried"} ,{"meeting_id":"1278","item_id":"38976","motion_id":"48f7fc38-9107-4fce-9a36-1d9fada45cef","motion_mover":"D. Loken - Councillor","motion_description":"That Executive Committee recommend to City Council:That Administration report back to Council with information on options as directed by Council with respect to ward boundary review.
","motion_status":"Carried"} ,{"meeting_id":"1275","item_id":"41320","motion_id":"2be5bd88-7d65-45b8-aa4a-79113bbc46dd","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of September 23 2014 be approved.
Department:Sustainable Dev.
Sep. 23 2014
","motion_status":"Carried"} ,{"meeting_id":"1275","item_id":"39735","motion_id":"912be211-f19a-4952-bc34-4c4c15c6e674","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the multi-year Budgeting Policy as set out in Attachment 1 to the September 10 2014 Financial Services and Utilities report CR_1273 be approved with the following amendment:
a.) Section 2 of the Policy Statement: replace the words “coincidental with the calendar year end of the year in which a new Council is elected” with “coincidental with the calendar year end of the year after the year in which a new Council is elected”
b) Section 2 of the Policy Statement: Delete the second sentence “Given the 4-year term for Council this could be accomplished with 2-year budgets or one 4-year budget.”
Department:Financial Svcs. and Utilities
Action:That the revised due date of November 19 2014 be approved.
Department:Financial Svcs. and Utilities
Nov. 19 2014
","motion_status":"Carried"} ,{"meeting_id":"1275","item_id":"38542","motion_id":"fea08e0f-0f73-4334-ad02-d55bc45240fb","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the September 10 2014 Financial Services and Utilities report CR_918 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1275","item_id":"37615","motion_id":"cd818930-a060-4c87-b660-11a8c36be986","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the September 10 2014 City Council meeting agenda be adopted with the following changes:Addition:
6.3 Multi-year Budgeting Policy
Replacement Page:
6.1 June 30 2014 Projected Year-End Financial Results and Budget Update - Operating
Attachment 6 Page 5
Action:Would Administration please provide a report to Executive Committee on how the current planning reserve is being operated.
Items to be covered in this report:
i) Historical sums collected from industry broken down by planning categories for example commercial residential etc.
ii) What funds have been expended for what types of service enhancements.
iii) A review of the success of these expenditures on service enhancements
iv) A review of what challenges remain and how the current planning reserve is to be allocated to address these concerns over the next four years.
Department:Sustainable Dev.
Jan. 2015 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1275","item_id":"37616","motion_id":"b41daebf-eecc-4a27-9cf6-d1ff65d52148","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the following City Council meeting minutes be adopted:Action:That Bylaw 16885 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1275","item_id":"41310","motion_id":"82182852-0a54-4886-80eb-a5374ba47457","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the September 2 2014 Sustainable Development report CR_1534 be served on the owners of the property occupied by the Crawford Block located at 8222 Gateway Boulevard NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $166 782.84 for this project be provided from the Heritage Reserve Fund. 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.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1275","item_id":"38540","motion_id":"8c1b56ef-a243-4732-a55f-03b21d6f110d","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:1. That the 2014 Operating Budget be amended to decrease Transportation Services – 41 Avenue/Queen Elizabeth Highway 2 Interchange expenses and revenues by $15 540 000 as shown in Page 7 of Attachment 1 of the September 10 2014 Financial Services and Utilities report CR_916. 2. That the Transportation Services – Roads Design and Construction capital profile 10-66-1484 - 41 Avenue/Queen Elizabeth Highway 2 Interchange be amended to remove all capital expenses and funding sources as shown in Attachment 9 of the September 10 2014 Financial Services and Utilities report CR_916.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1275","item_id":"41332","motion_id":"7df50144-86aa-488d-a3d2-ee193b11a1bd","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That the first paragraph of the policy statement of Policy C468 - Policy to Govern the Use of Funds from the Sale of Surplus School Sites be replaced with the following: 'Residual Funds received from any sale of a surplus school site will be credited to the Funds in Lieu Reserve Account for use by Sustainable Development in consultation with the affected neighbourhood and other neighbourhoods within the larger plan area through the Capital Priorities Plan.'
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1275","item_id":"41269","motion_id":"3767b10f-e13a-4dd3-8788-49aaab0dac97","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That Administration include in the Sustainable Development report CR_1428 on the work currently being done on the Belgravia/McKernan Area Redevelopment Plan an examination of the traffic impacts of the cumulative effect of the proposed density increases from the RA7 UCRH (Urban Character Row Housing) and RF6 zones on 71 Avenue.
Department:Sustainable Dev.
Nov. 12 2014 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1275","item_id":"41337","motion_id":"831ffcc8-c35d-4fe8-bd0e-6fe9a0010167","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Recreation User Fee Policy C167A be replaced with Recreation User Fee Policy C167B as set out in Attachment 1 of the September 3 2014 Community Services report CR_1340.
Department:Cummunity Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1275","item_id":"41418","motion_id":"8f0ac1ab-ccc0-44fb-a4bf-122a1beb29b2","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:1. That the September 15 2014 Community Services Committee meeting be cancelled and all items be moved to the September 29 2014 Community Services Committee meeting.
2. That the November 18 2014 Audit Committee meeting be rescheduled to November 25 2014 to begin at 9:30 a.m.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40972","motion_id":"7d742009-9dd5-4c96-a68c-7c57a38b58a1","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaws 16918 and 16918 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40977","motion_id":"49cf0ea6-8c75-4696-8f53-4a6cf4c3cf5b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16920 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"38532","motion_id":"bf2e27fc-d2e8-457a-a8a7-2b5c85101538","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"ThatBylaw 16718 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40977","motion_id":"34d4c22e-0815-464d-ae97-e08d01240100","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16920 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40993","motion_id":"fefbdfed-d79a-4951-8354-f1fabb791134","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16928 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40996","motion_id":"2f2c429c-ab8e-4882-bebd-dfca3cefd2a9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16931 and 16932 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40994","motion_id":"b9cfef9c-bf88-4fae-9057-e6b406582b23","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16930 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40979","motion_id":"4bba886e-d9a9-4352-a13e-80e90e902b79","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16922 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40978","motion_id":"c9346e41-7329-4e8d-8a0c-42268d7584c6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16921 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40972","motion_id":"8e6ecd4d-412f-40ae-bc5e-5978bef6cd74","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaws 16918 and 16919 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"38532","motion_id":"de6c16ac-e79a-457e-bbc6-3bcaa5134420","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16718 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40977","motion_id":"5c002295-b3ff-42fe-80d4-f65c9e39fc7d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16920 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40597","motion_id":"82e143fc-9058-4a3a-a8eb-6fdd01dee492","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16891 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40983","motion_id":"b1e59807-afcb-498e-a436-5e9174fb6003","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaws 16924 and 16925 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"41388","motion_id":"ba5c5cbc-a9c3-4311-b21d-405b77d96fe8","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the Orders of the Day for today's Special City Council meeting be changed to start at 2:45 p.m.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40977","motion_id":"f0238bdf-732f-4c7b-a7e3-9f7ff4dfa36f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16920 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40996","motion_id":"9733495b-81eb-4182-a630-8171eaf4cd3f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16931 and 16932 be closed.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40978","motion_id":"f0bf20d7-f0f3-4e22-8cd1-0d5f90ef5752","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16921 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40635","motion_id":"bfbb2b60-bba4-4720-bb54-849cb8d9c127","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16894 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"37578","motion_id":"13324e18-047f-47a0-953e-51ac36963842","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the September 8 2014 City Council Public Hearing agenda be adopted with the following changes:1. Replacement pages:
3.3 To allow for select Industrial and Commercial Uses Ritchie
- Attachment 1 Schedule 'B' page 7/8 of Item 3.3
2. That the Orders of the Day be changed as follows:
Action:That Bylaw 16923 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40994","motion_id":"0fb18f8f-3a4b-42c7-a98b-1ddef3aa0d20","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16930 be closed.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40983","motion_id":"fc2df6b3-5ab6-4fe1-a65f-fe0759fdd67e","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaws 16924 and 16925 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40980","motion_id":"ef377bdf-eb8b-4ff0-aee9-679874b8f576","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16923 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40597","motion_id":"bdf5a541-6149-437b-9e7c-4d9978fef5a0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16891 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40597","motion_id":"81039c49-e17b-4fc7-b211-475c3dd49f22","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16891 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40978","motion_id":"bfc5cdec-a9f0-4bc1-b595-853f7baad62b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16921 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40979","motion_id":"c5bbc112-7287-46b0-8140-247f031dfb90","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16922 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40979","motion_id":"c1e2861e-52f4-4dc5-b06c-687277afbd57","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16922 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40992","motion_id":"3aa66fe0-fbce-4246-9143-fa55a47eb267","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16927 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40996","motion_id":"49157b55-d196-4f53-8131-eec51be7af16","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16931 and 16932 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40983","motion_id":"43bd24c1-ee6e-41aa-affb-c6c0c6efed60","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the Public Hearing on Bylaws 16924 and 16925 were closed.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40992","motion_id":"d8cbef6e-e4b3-4846-968f-d6973fe53830","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16927 be closed.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40979","motion_id":"f7aaf47e-a477-4af1-8632-0495b7c23e5b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16922 be closed.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"38532","motion_id":"3f979ece-58fc-4536-8dd0-8de6e0baa087","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16718 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40996","motion_id":"4c4aad95-1cca-41a6-92f0-d85abd75dbc8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16931 and 16932 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40980","motion_id":"55e69f73-a22f-4220-9b3a-a7e1d0f943ef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16923 be closed.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40970","motion_id":"cf82c3e2-3ea6-4b12-b103-926f9bd77e5b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16917 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40980","motion_id":"99c59e0f-6803-4ad8-8fe3-14726ceaf464","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16923 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40972","motion_id":"bb33f8dd-e2e6-4b75-9eb0-028854ea0134","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaws 16918 and 16918 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40994","motion_id":"d5253cf6-b4ad-4a81-b8f1-a925fb0beaa9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16930 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40635","motion_id":"6de998b7-6596-4103-9219-44face225b5d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16894 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40993","motion_id":"c470cd24-9ce2-4224-b666-ab36e32fba36","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16928 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40996","motion_id":"66069d87-3615-4939-b270-358bf4b45237","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16931 and 16932 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40978","motion_id":"cf9b97f8-e843-4774-a745-18aff07d0690","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16921 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40970","motion_id":"4d84544f-d801-4472-a735-2fac86df8dbd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16917 be closed.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40597","motion_id":"99ecba53-e546-4e83-8c70-22fbb621a276","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16891 be closed.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40993","motion_id":"10262a92-efdd-4a53-a961-0a5d2b991630","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16928 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40993","motion_id":"8edfc6d5-0f64-49c2-bfef-1b68065071d7","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 16928 be closed.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"38532","motion_id":"0a477076-5996-47a4-a00e-07ff9e50dd03","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16718 be closed.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40979","motion_id":"2cce3975-1b72-46fb-b8f3-682b5cac0f78","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16922 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40983","motion_id":"0389e6b8-d327-410d-a350-c531b01c434e","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaws 16924 and 16925 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40994","motion_id":"3dd088a3-0713-483a-ad9e-50eed2cf708c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16930 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40992","motion_id":"17ce5d28-f2ba-455b-a29c-1c1a4f89df5d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16927 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40977","motion_id":"1cc31851-be35-493d-a5c4-3843d5d60bc3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16920 be closed.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40994","motion_id":"37233fbb-2e59-4446-9d1b-829c62e2422f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16930 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40970","motion_id":"c3cca0ee-e6b1-4bce-8e88-9a6445841dbc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16917 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40635","motion_id":"be760bc5-bc0d-4d40-ba96-4c12da6d5005","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16894 be closed.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40635","motion_id":"a0b39502-c7bf-4367-acbd-825e28f18b71","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16894 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40993","motion_id":"8f68fa36-40a0-4e06-8a56-88930b1ce5d5","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16928 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40992","motion_id":"b9db5ac0-8a1c-4932-bc90-36117c02464a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16927 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40597","motion_id":"8174aec6-3ab5-419a-8e75-12bfc1f0a30f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16891 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"41388","motion_id":"ba1ff199-9408-47de-94e6-a47df66cffa1","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Councillor S. McKeen be allowed to make a Motion Without Customary Notice to change the Orders of the Day for today's Special City Council meeting to start at 2:45 p.m.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40970","motion_id":"d41e1f1d-37f0-4d57-bd03-13a488af6563","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16917 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40983","motion_id":"00beb9c6-4947-4955-8eee-9488b3b5e0b2","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaws 16924 and 16925 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40970","motion_id":"d67c11e4-09d5-4455-b450-98af94face14","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16917 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40635","motion_id":"829115cc-0ecd-499d-920e-b06bafc19f10","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16894 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"38532","motion_id":"c57ef101-72e1-4f22-a4ec-8f34ddb72301","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Byulaw 16718 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40972","motion_id":"5d478653-106d-49d5-953d-00fa9d55122f","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaws 16918 and 16918 be closed.","motion_status":"Carried"} ,{"meeting_id":"1273","item_id":"40992","motion_id":"74a55879-2ba4-46c6-b911-96e31161160c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16927 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1272","item_id":"37562","motion_id":"1e680d28-c9ca-43d5-8602-a0e1dd300f3d","motion_mover":"B. Esslinger - Councillor","motion_description":"That the June 9 2014 Audit Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1272","item_id":"41136","motion_id":"0b8a124f-91a3-449b-af7f-194be28928cf","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the September 8 2014 Office of the City Auditor report CR_1609 be received for information.
Department: City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1272","item_id":"41071","motion_id":"5dfbfe5d-750e-4bb9-aed8-f976bbc05175","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Actual Numbers and Costing for the Automated Photo Enforcement ProgramAction:That the City Auditor work with Administration and provide a report to Audit Committee with an update on the actual numbers and costing for the Automated Photo Enforcement program up to the end of 2014.
Department:City Auditor
First Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1272","item_id":"37561","motion_id":"25b385d5-e29b-41c2-b4fc-d6fb57e569ea","motion_mover":"A. Sohi - Councillor","motion_description":"That the September 8 2014 Audit Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1272","item_id":"39191","motion_id":"7e54fa99-68fa-4e2e-b3bc-588c5badf99e","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the September 8 2014 Financial Services and Utilities report CR_1114 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1272","item_id":"41262","motion_id":"93879f8c-6392-4473-b9db-ee3331c6b513","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the September 8 2014 Sustainable Development report CR_1640 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1272","item_id":"39938","motion_id":"2899fe1f-29c7-4064-90ea-6abc02c3869a","motion_mover":"R. Bhatia - Committee Members","motion_description":"Title:Asssessment of the External Auditor's IndependenceAction:That Administration provide a report with a proposed process to enhance the Audit Committee's involvement in the assessment of the External Auditor's independence related to work for the City outside of the External Audit.
Department:Financial Svcs. and Utilities
First Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1272","item_id":"41163","motion_id":"aeff383a-85c7-48d6-8924-ca552ffa9324","motion_mover":"A. Sohi - Councillor","motion_description":"That Audit Committee recommend to City Council:That Administration provide an update to Executive Committee on the information technology productivity suite model including an assessment of efficiency software requirements and changes in licensing costs.
","motion_status":"Carried"} ,{"meeting_id":"1272","item_id":"41163","motion_id":"f9173f32-c826-4468-8556-4d086bf653cc","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the September 8 2014 Corporate Services report CR_1615 be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1272","item_id":"41071","motion_id":"2ac79e43-2cb5-493f-ada2-09063369e0aa","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the September 8 2014 Office of the City Auditor report CR_1603 be received for information.
Department: City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1272","item_id":"39938","motion_id":"5204357c-c1ed-47ee-9d56-4c1ee752fe6e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the September 8 2014 Financial Services and Utilities report CR_1319 be received for information.
2. That the September 8 2014 Financial Services and Utilities report CR_1319 remain private pursuant to sections 16 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1272","item_id":"41072","motion_id":"0a4e1a24-ed2f-41d8-b705-e0d5d3159e12","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the September 8 2014 Office of the City Auditor report CR_1604 be received for information.
Department: City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1269","item_id":"33838","motion_id":"10382d56-29e9-451a-b24d-09bb0aef0d4f","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: That the September 3 2014 Community Services report CR_334 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1269","item_id":"40033","motion_id":"e7d04abb-6492-41ab-aa75-8a2d13be4a77","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That Administration prepare a report with information on the possibility of instituting a single-use fee e.g. swimming in Edmonton's Tier One facilities (Terwillegar Meadows Claireveiw and identifying the pros and cons of providing a separate lower fee for single-use. users.
Department: Community Svcs.
Jan. 2015
","motion_status":"Carried"} ,{"meeting_id":"1269","item_id":"37526","motion_id":"5d323bd4-171e-4f38-a510-377171441dd0","motion_mover":"M. Oshry - Councillor","motion_description":"That the August 18 2014 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1269","item_id":"41146","motion_id":"69856ba0-675c-4bc5-9bac-235f69852180","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the revised due date of September 29 2014 be pproved.
Department: Community Svcs.
Sep. 29 2014
","motion_status":"Carried"} ,{"meeting_id":"1269","item_id":"37525","motion_id":"ae15fdba-8293-4434-bb2e-fd33bbdbcb73","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: That the September 3 2014 Community Services report CR_1420 be postponed to the September 29 2014 Community Services Committee meeting.
Department: Community Svcs.
Sep. 29 2014
","motion_status":"Carried"} ,{"meeting_id":"1269","item_id":"40033","motion_id":"2ede1ec3-dfe6-4d0e-a5ab-763871f8c305","motion_mover":"D. Iveson - Mayor","motion_description":"That Community Services Committee recommend to City Council:Action:That the September 2 2014 Sustainable Development report CR_1528 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1268","item_id":"40181","motion_id":"d192b37e-a779-4d01-b46e-564ef7b80893","motion_mover":"E. Gibbons - Councillor","motion_description":"That Executive Committee recommend to City Council:That the first paragraph of the policy statement of Policy C468 - Policy to Govern the Use of Funds from the Sale of Surplus School Sites be replaced with the following:
'Residual Funds received from any sale of a surplus school site will be credited to the Funds in Lieu Reserve Account for use by Sustainable Development in consultation with the affected neighbourhood and other neighbourhoods within the larger plan area through the Capital Priorities Plan.'
","motion_status":"Carried"} ,{"meeting_id":"1268","item_id":"40172","motion_id":"089135f1-dfbd-4b2c-96e8-0fb75ea43e9e","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Accessibility of Information on Approved Neighbourhood Plans for Prospective Home PurchasersAction:That Administration provide a report with an update on work with Urban Development Institute Canadian Home Builders Association and the Edmonton Real Estate Board to inform prospective home purchasers on approved neighbourhood plans such report to include an update on efforts to improve the accessiblity of the information to all citizens.
Department:Sustainable Dev.
Jan. 2015
","motion_status":"Carried"} ,{"meeting_id":"1268","item_id":"40934","motion_id":"048fef92-5e49-40ee-8809-5e271b56fc31","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the September 2 2014 Sustainable Development report CR_1534 be served on the owners of the property occupied by the Crawford Block located at 8222 Gateway Boulevard NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $166 782.84 for this project be provided from the Heritage Reserve Fund. 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.","motion_status":"Carried"} ,{"meeting_id":"1268","item_id":"40299","motion_id":"573ee6e3-4404-4203-aad9-94b8248046b9","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Strategy to Support and Market Local Entrepreneurial Capacity and Independent BusinessesAction:That Administration work with Council's Economic Development Initiative (Councillor Oshry Council Appointee) Edmonton Economic Development Corporation and the Edmonton Chamber of Commerce to transition the Live Local brand and develop a strategy that would grow local entrepreneurial capacity and further support and market the value of local independent business and provide a report with an update to Executive Committee in the second quarter of 2015.
Department: Sustainable Dev.
Second Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1268","item_id":"41330","motion_id":"b7c3dbcd-9119-4cb0-9c39-31a9917c7f2d","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: 1. What are the current Vehicle for Hire regulations that would apply to those wishing to use technologies such as Uber - either as drivers or as passengers - within Edmonton? 2. Is Administration aware of use of uber and/or other electronic dispatch systems in comparable Canadian cities and if so what has been their experience? 3. What are our reasons for regulating the vehicle-for-hire indiustry in the way we do?
Department:Sustainable Dev.
Jan. 2015
","motion_status":"Carried"} ,{"meeting_id":"1268","item_id":"39790","motion_id":"2ef5c0c9-8989-4cb3-8f24-c35fa2a4fcd9","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Chinatown Plan Phases 1 2 and 3A Service PackageAction:That Administration prepare a service package for phases 1 2 and 3A of the Chinatown Plan as set out in Attachment 1 of the September 2 2014 Sustainable Development report CR_1279 for Council's consideration during the 2015 Operating Budget deliberations..
Department:Sustainable Dev. Financial Svcs. and Utilities
Nov. 26 2014 Ctiy Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1268","item_id":"40609","motion_id":"341fc5f6-f1e8-488b-b907-a9893c397e2f","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That the purchase of land as outlined in Attachment 1 of the September 2 2014 Sustainable Development report CR_1482 be approved. 2. That the September 2 2014 Sustainable Development report CR_1482 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1268","item_id":"40926","motion_id":"8d3b0c0d-eedd-4405-b238-22b85edeb369","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the September 2 2014 Sustainable Development report CR_1529 be received for information
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1268","item_id":"37507","motion_id":"7086bcda-a1d8-43f3-804d-13009ed355f6","motion_mover":"A. Knack - Councillor","motion_description":"That the September 2 2014 Executive Committee meeting agenda be adopted with the following change:Addition:
6.6 Future Sustainability of the Principles and Assets of Live Local Alberta
","motion_status":"Carried"} ,{"meeting_id":"1268","item_id":"41108","motion_id":"31a0aeb9-80a6-46eb-928f-9c4eaa034730","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of November 12 2014 be approved.
Department:Sustainable Dev.
Nov. 12 2014
","motion_status":"Carried"} ,{"meeting_id":"1268","item_id":"40924","motion_id":"eed373b7-1b1d-45dc-9221-b8ef1e74a483","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the September 2 2014 Sustainable Development report CR_1527 be received for information
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"37489","motion_id":"99917ed1-5a3d-4b29-b293-acf59770d21d","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the following City Council meeting minutes be adopted: July 14 2014 City Council Public Hearing July 16 2014 City Council","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41268","motion_id":"e133992e-470b-42ca-8669-8fe793329a39","motion_description":"Title:Action:That the loan agreement between the City of Edmonton and the City of Edmonton Non-Profit Housing Corporation as provided in Attachment 2 of the August 27 2014 Financial Services and Utilities report CR_1338rev be approved.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41272","motion_id":"072e38c1-5d2b-42be-8d10-e23d6dd16508","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Councillor A. Sohi be given permission to make a Motion without Customary Notice to cancel the September 3 2014 Transportation Committee meeting and the September 9 2014 Special City Council meeting.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41131","motion_id":"641bf63b-f899-48fe-8b80-b685aed66b7a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16909 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41140","motion_id":"0c74bf39-66a3-4459-b71a-2b3c64b9bbf2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16826 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41272","motion_id":"3e61981b-b584-4017-9922-3880cadf8e4c","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:1.That the September 3 2014 Transportation Committee meeting be cancelled and all items be moved to the September 17 2014 Transportation Comittee meeting. 2. That the September 9 2014 City Council meeting be cancelled.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40638","motion_id":"75e80d5b-9e8b-45e2-b375-c7c74603597a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 15030 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40969","motion_id":"69bd1c2a-1273-47f5-a346-799baaeab4bf","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Blatchford Land Sale StrategyAction:That Administration provide a report with a more detailed strategy including timelines on plans to sell parcels of land at Blatchford and how the revenue from these sales will be used to support start-up costs for the project and to reduce the amounts that need to be borrowed.
Department:Sustainable Dev.
Jan. 2015 Exec Committee
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40543","motion_id":"ba1a7143-3d84-4db6-bec8-f2fe74b8dd53","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16844 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41140","motion_id":"73b05d59-2186-417a-98fd-886653e4c78d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16826 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41137","motion_id":"1f7b284f-b736-4da5-80ef-d10b490920dc","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the revised due date of September 10 2014 be approved.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41132","motion_id":"5ce2837c-8dec-44ef-8cae-2096cd2b9106","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the recommendations as outlined in Attachment 1 of the August 18 2014 Edmonton Arts Council report CR_1574 be approved.
Department:Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41131","motion_id":"866bc499-a98e-46b9-b78a-958bea5405ea","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16909 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40620","motion_id":"6b9c5ef2-85b0-4bd4-9051-ab1d8c3c2de4","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16884 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41148","motion_id":"12cde238-25a2-48d6-9cbe-c69f3b8fd2cc","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the Mayor write the Minister of Tourism Parks and Recreation reaffirming the City's support for the 2013 Alberta Urban Municipalities Association resolution to establish a Provincial Combative Sports Commission and remind the Minister that Alberta is the only Canadian province lacking a commission.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41271","motion_id":"8f05cb37-9d30-4123-92de-facbcb510f59","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"1. That the April 15 2014 City Council meeting minutes be amended as follows:Action:1. That the Environmental Impact Screening Assessment for the Terwillegar Park Footbridge and Recreational Trails and the Site Location Study for the Terwillegar Park Footbridge as shown in Attachments 2 and 4 of the April 8 2014 Sustainable Development report CR_1094 except for any sections regarding the North Trail be approved.
2. That the direct river crossing be deemed essential and approved pursuant to section 3.4.1 of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw 7188.
Title:Terwillegar Park Trail Options
Action:3. That Administration work with stakeholders to evaluate trail options to accommodate mountain biking and trail running on the south side of the river and a more linear approach trail option for the paved trail on the north side of the river and return to Executive Committee with a report outlining these options.
Department:Sustainable Dev.
First quarter 2015
Department:
2. That the following City Council minutes be adopted:
• April 10 2014 Special City Council
• April 14 2014 City Council Public Hearing
• April 15 2014 City Council (as amended)
Action:That Administration proceed with the local improvement process for the installation of “Glenora Style” lighting in the Westmount Architectural Heritage Area.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40620","motion_id":"02e2b4ab-6e35-4614-b0f3-b154451ed2dc","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16884 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41147","motion_id":"548d757c-da83-4dbe-8b3a-503aeaed81a0","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the recommendations as outlined in Attachment 1 of the August 18 2014 Edmonton Arts Council report CR_1575 be approved.
Department:Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41131","motion_id":"403f0705-6d23-4621-a072-2791a8a0678d","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16909 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41131","motion_id":"9d23942f-a9b7-4aa9-be92-575fbc0fe858","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16909 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41140","motion_id":"b71f658f-70aa-4b36-9b3c-4dc1726db786","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16826 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41271","motion_id":"49c07837-d2bd-4bce-83bd-df4758cefca2","motion_mover":"D. Loken - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion without Customary Notice to rescind the motion passed at the April 29 2014 City Council meeting for the adoption of the minutes.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40973","motion_id":"6f83b54b-8b6a-4302-88aa-ddf751d3a6ac","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Late Night Transit - UpdateAction:That Administration bring a report to Transportation Committee with updated options if any and updated costing for late night transit implementation building upon the previous implementation recommendations provided in the March 13 2013 Transportation Services report 2013TS1940 - Late Night Transit Service Package – One-Year Pilot Source of Funding.
Department:Transportation Svcs.
Jan. 2015 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40544","motion_id":"56595adc-719d-4574-8f26-187897033408","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16845 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40620","motion_id":"e296db46-4319-4e5b-acf5-e2e63fe657dd","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16884 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40543","motion_id":"c1040505-3114-41f5-b815-3695e8377cb0","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16844 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41267","motion_id":"8998a8c3-8c99-4bfd-8492-3db812b4fd78","motion_description":"Title:Action:We now have a number of smaller boutique hotels with mid-block street access and no other loading access for guests. This has created challenges for loading and unloading of guests. How do our current bylaws address these challenges? Do we have any knowledge of how other cities have dealt with these challenges?
Department:Transportation Svcs.
Jan. 2015 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1267","item_id":"40969","motion_id":"0ff3f5cf-bb6d-416d-8bb7-47489a2a1da9","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That Bylaw 16882 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40544","motion_id":"090f89aa-7461-4eff-9bbc-425007f24eb9","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16845 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41130","motion_id":"17abe5cb-9ac2-4993-bd42-42ea2ae1383b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the 2014 Community Facility Partner Capital Grant Program recommendations as outlined in Attachment 2 of the August 18 2014 Community Services report CR_1526 be approved.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41140","motion_id":"f55191e2-e6ff-4c87-9739-157c74bca5be","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16826 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40118","motion_id":"f858d030-9d53-4804-a02d-004fcc7d9dca","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16787 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40638","motion_id":"b5c45b23-83bf-41d4-a740-ca6ba6b62f29","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 15030 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40282","motion_id":"0ce23977-6f29-4340-9619-5c43732818f0","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That the Edmonton Regional Airports Authority - Chair Interview verbal report and the August 21 2014 memo to Council and attachments remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40638","motion_id":"bbb6fcd6-b0a7-4443-bc67-1d18a4994116","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 15030 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41144","motion_id":"f819be01-d31d-4b35-a1c0-2a736bb58cd5","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That amendments to City Policy C216A - Retail and Commercial Façade and Storefront Improvement Program Policy as set out in Attachment 2 of the August 19 2014 Sustainable Development report CR_139 be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40969","motion_id":"a349f761-4004-487b-abad-9061336402b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16882 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40118","motion_id":"5075dff1-c042-4e8d-97ae-3c942f396380","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16787 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40638","motion_id":"837bb09d-7909-4f15-aa22-2fbfb34b5ec5","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 15030 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"41271","motion_id":"85b8a32a-176c-49bf-99f5-92025ee164b8","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following motion passed at the April 29 2014 City Council meeting be rescinded:That the following City Council minutes be adopted:
April 10 2014 Special City Council
April 14 2014 City Council Public Hearing
April 15 2014 City Council (as amended)
Addition: 6.7 Westmount Heritage Decorative Lighting - Transportation Committee report
Action:1. That Councillor A. Sohi be reappointed to serve as a City of Edmonton Representative on the Board of Directors of the Alberta Urban Municipalities Association for a two-year term until the Association's annual general meeting in 2016 provided that the Councillor remains a member of Council throughout the term. 2. That Councillor A. Sohi be designated as Vice-President for Edmonton on the Board of Directors of the Alberta Urban Municipalities Association concurrent with his term as Director.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1267","item_id":"40620","motion_id":"e85d606f-d1e3-4d20-9d27-cb15e872c514","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16884 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40201","motion_id":"a742a3e5-4e52-4e5a-b97e-dc6c7747e6be","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16875.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40633","motion_id":"f08dbd6d-0ecf-433c-97e5-781943f4acba","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 16904 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"38866","motion_id":"725f0263-7b95-4fe0-86bd-1c6b23237b31","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16752 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40634","motion_id":"bc2fc03e-9add-4379-ae0a-96ac2ff240cc","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 16906 and 16907 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40606","motion_id":"21815c85-7943-4dc6-a35e-8ac990442488","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16898 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40643","motion_id":"c1bbda85-84bc-424f-ac50-eb0e86dff3cb","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16890 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40678","motion_id":"88ca42bc-d13e-4e08-aa9f-1d1c7a4a14bb","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16908 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40185","motion_id":"b2063a0a-53b8-492b-8e93-cbae9c6dd53e","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16862 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40611","motion_id":"73bf7884-e8c4-4d31-baf9-f2ce3c6008e0","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"The Bylaws 16895 16902 16897 and 16896 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40603","motion_id":"25b223dc-da53-4882-b4c9-e7d2a7106b13","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16893 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40603","motion_id":"377ae0e2-badd-4908-91c7-7f7e05f9af5a","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16893 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40641","motion_id":"15720892-cb2a-43c9-bd68-ae1406c6ef43","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16911 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40601","motion_id":"bc373a05-e4c6-470e-9db0-a240f245faf1","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Bylaws 16886 16887 and 16888 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40613","motion_id":"b16a96f4-6626-4a01-b854-834508890f2a","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16899 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40598","motion_id":"762ed2ab-0823-4954-a548-0317e9cdd93d","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the Public Hearing on Bylaw 16885 was closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40637","motion_id":"15931724-e44b-4045-b9f3-aed47bfd936b","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16889 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40201","motion_id":"5a4ca97e-4387-4ece-9300-1202a99ca60d","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16875 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40614","motion_id":"ea4b0660-eb74-45db-a9a3-66909a3afd89","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"ThatBylaw 16903 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40613","motion_id":"01a28616-e79f-4995-8555-8b12b6ed57a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16899 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40185","motion_id":"5ad39afb-cad2-4bba-9c0a-b7c10d8a1607","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16862 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40633","motion_id":"12752ee3-99cd-4eaf-a6fa-795997cc8a01","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 16904 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40602","motion_id":"96589d2d-fc92-4660-9086-22e2f87c492c","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16892 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40678","motion_id":"944b12bb-7923-4364-bb87-698d1f3d8c55","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16908 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40602","motion_id":"9ba58861-2060-4567-a78e-17bf624e70a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16892 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40614","motion_id":"611d0183-c89d-4604-8b76-a3fa071cab6d","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16903 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40598","motion_id":"01af36bd-e8ad-442f-8617-f7a2e6d41e63","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16885 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40677","motion_id":"acaf8d8d-3d6b-4950-bf60-faceb00d718a","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaws 16912 16913 and 16914 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40611","motion_id":"046bfa5e-2957-484d-8cfb-1ac48e4c5d81","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"The Bylaws 16895 16902 16897 and 16896 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40637","motion_id":"f1add16a-4a93-480c-a4ea-7c465720f5b5","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16889 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40639","motion_id":"ceb154c9-35b8-49be-b543-77828f7d0ce3","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16901 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40633","motion_id":"524386b0-791f-4608-85e0-36b51eadcea6","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 16904 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"38866","motion_id":"349c930b-9f2e-41d3-b4ed-23bbe4fdbe6c","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"ThatBylaw 16752 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40598","motion_id":"6a918fd2-2e1d-4577-b1d7-9bcf932da272","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16885 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40598","motion_id":"7fb8651a-7f56-4d1a-9ed2-8a206a7fddc4","motion_description":"Title:Action:That Bylaw 16885 be considered for third reading.
Department:Distribution List
Sept. 10 2014 City Council
","motion_status":"Failed"} ,{"meeting_id":"1266","item_id":"40201","motion_id":"f93fbe40-f25f-4df9-9bf1-8194e11a5641","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16875 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"37809","motion_id":"c43f0944-6e43-41f8-8553-73066edb3a21","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16678 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40201","motion_id":"90f4f6a1-2ddf-4cd3-bea7-860b97284d33","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16875 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40606","motion_id":"15717d74-de15-4eec-8e66-702790cbf00f","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 16898 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40634","motion_id":"b12ca42b-d3fd-4a3b-9f38-04bcdf6546c3","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 16906 and 16907 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40606","motion_id":"7339b4d6-5079-4cdb-867d-c375dd58529c","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16898 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40677","motion_id":"b7e8a24f-4f28-4796-8d4b-6dc96fcde193","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 16912 16913 and 16914 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40611","motion_id":"92d332fe-20f3-4f2d-8c35-5c92573926d8","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 16896 be amended by:
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40677","motion_id":"3e19ed11-16c7-4f7b-98a3-e1cf7f12b5bb","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 16912 16913 and 16914 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40633","motion_id":"0381cd32-7498-4165-828e-976f468a6f1e","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 16904 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40637","motion_id":"a6175dd0-004e-43bf-bdbc-d128fd993cd6","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16889 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"37809","motion_id":"0c3665d9-b509-4855-9885-92117fa6cde3","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16678 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"37470","motion_id":"2b9e1238-41d3-43e6-9ac1-293d32efab82","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the August 25 2014 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"38866","motion_id":"fd030df4-bcba-40cc-bf7a-3d5181ba1bfc","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16752 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40643","motion_id":"aab01701-434d-4269-a16d-6ada15226588","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16890 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40602","motion_id":"6d553411-bf48-42c2-8a25-a438e7ae4fcb","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16892 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40637","motion_id":"8abadc43-f854-4eac-975b-6bd1939c0490","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16889 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40185","motion_id":"fe080b42-5ac4-4d56-aaae-62c6af315ff1","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16862 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"37809","motion_id":"2d500ed1-d5ed-41fd-b5a6-574d40326e4c","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16678 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40602","motion_id":"e32b623e-b158-4968-a15b-74771ebbf3a9","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16892 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40606","motion_id":"cc2b2ffa-6259-47f6-8228-2276ef4943f7","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16898 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40611","motion_id":"dc25826d-cb57-4b22-91e0-68b49eba0471","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"The the Public Hearing on Bylaws 16895 16902 16897 and 16896 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40613","motion_id":"7e9ad716-0795-4e50-a0b3-7d23f0b8ca34","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16899 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40634","motion_id":"19bbd934-573d-4589-9ed6-011b8aee1bdd","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaws 16906 and 16907 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40601","motion_id":"b73d1912-5137-41e1-8506-9bf75109a7da","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Bylaws 16886 16887 and 16888 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40598","motion_id":"26166afd-b323-4d78-9d3a-2156ddcb43f7","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 16885 be referred back to Administration to discuss zoning options with the applicant and the community league that are in conformance with the McKernan-Belgravia Station Area Redevelopment Plan and return to a future City Council Public Hearing.","motion_status":"Failed"} ,{"meeting_id":"1266","item_id":"40601","motion_id":"0f9ab47d-f000-417d-8f2b-4f852e1f078f","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That the Public Hearing on Bylaws 16886 16887 and 16888 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40601","motion_id":"f6ae1ee2-5931-448b-a48f-7ee08ee42310","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Bylaws 16886 16887 and 16888 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40639","motion_id":"c84f7caa-1353-40a8-a97a-6b6d54f81b7d","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16901 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40601","motion_id":"6b67d5c0-a265-4614-8d95-39ea8484c15e","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That Bylaws 16886 16887 and 16888 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40611","motion_id":"20c75f55-933e-4a23-8f6e-f2479e20a9ba","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaws 16895 16902 16897 and 16896 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40637","motion_id":"03e8a6fa-65d5-4e40-83ef-1ebea9452be6","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16889 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40613","motion_id":"f07e6405-f55d-48e9-a2fe-1385deea74d8","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16899 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40641","motion_id":"885c0428-be5f-4c38-9296-d6cd2a5c5efc","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16911 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40639","motion_id":"4dbadc68-b7ba-48bd-b861-5f95a7dd7ebe","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16901 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40603","motion_id":"71564657-13f2-4da9-a392-d404217dd51e","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16893 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40603","motion_id":"ca300ad9-a8ff-49c4-879d-cdf1e3aca481","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16893 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40677","motion_id":"adb0cf06-357f-4ce4-9644-f5c44159b746","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaws 16912 16913 and 16914 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40634","motion_id":"35b20486-4645-41e3-8e77-15bddcdff525","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 16906 and 16907 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40678","motion_id":"ce35ce9a-174a-4b23-ab0c-fb764be1f771","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16908 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40639","motion_id":"51be6597-9b64-4f02-94de-d7de30e3918d","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16901 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40608","motion_id":"ea20fb03-5e20-4f1d-b50d-6db1549873f8","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16900 be postponed to the October 20 2014 City Council Public Hearing at 2 p.m.
Department:Sustainable Dev.
Oct. 20 2014
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40633","motion_id":"6ce39a19-19c4-4654-9f47-a576cea604a6","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaw 16904 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40634","motion_id":"a19f6ff6-fb71-44b8-9a24-5075b3f954ab","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaws 16906 and 16907 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40641","motion_id":"e5a02fb2-145f-47f6-b180-b432388e5417","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16911 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40643","motion_id":"6c326f7f-ae08-4aba-966d-48cf2740ae8a","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16890 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40611","motion_id":"ffdd5d20-92c4-4ab5-b2aa-9bdf67eae904","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"The Bylaws 16895 16902 16897 and 16896 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"37809","motion_id":"fc0a6e07-8013-4c2b-a62e-703c06837ea2","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16678 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40614","motion_id":"dd90d676-8b4d-40e3-990d-cd346dbaae7d","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16903 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40677","motion_id":"135670cc-83f9-4a97-9159-75d742d8415b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaws 16912 16913 and 16914 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40641","motion_id":"fc6ae1cb-cb70-46c9-a43d-b5ca84137a98","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16911 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40639","motion_id":"37b2542c-6e2b-40aa-af16-84b6639928f1","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16901 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40643","motion_id":"eeec5e45-2055-41eb-9272-3768564ac539","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16890 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40606","motion_id":"27878b12-f868-4276-9873-d5e645c5de51","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16898 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40613","motion_id":"9c551bb7-9837-42d4-af51-e557d871728c","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16899 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40611","motion_id":"62086a82-8f3f-4981-a1fc-60b546a5f821","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Administration work with the affected communities on the intent of section 3.3.3.5 of the 109 Street Corridor Area Redevelopment Plan and provide a return to Committee.
Department:Sustainable Dev.
Jan. 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40603","motion_id":"4283ea2d-2622-4f1d-83bf-9062cf9cdacc","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16893 be closed.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40185","motion_id":"7f1e7da5-0330-4483-ab7d-5d3a9444f0da","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16862 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"38866","motion_id":"ebb1752f-4a7a-4d52-9136-001394798d92","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"ThatBylaw 16752 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40614","motion_id":"78e93901-903a-4a03-b72b-e9a108f13d52","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"ThatBylaw 16903 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40201","motion_id":"dc669005-0f94-4516-86ec-1b8ce77f92b3","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16875 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40606","motion_id":"4e729ffc-61d2-4aaa-b58b-c7fe3c5924b9","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16898 be amended to remove the use 3.1 'Major Alcohol Sales' and renumber section 3 of the DC2 Provision accordingly.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40678","motion_id":"1fbed9f2-2c39-418a-88f1-7a4a9ad303b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16908 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40643","motion_id":"4c0dbc33-2789-4896-894a-f16c559d3b7c","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16890 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40614","motion_id":"e30532d0-41b1-4871-9e1d-1647a1eeed50","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"ThatBylaw 16903 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40641","motion_id":"e09d68bb-11ac-4b42-bd84-7ec861c5bf04","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16911 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40602","motion_id":"ce43467e-c76d-4eb9-b2e4-b00bfd741ab6","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16892 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"38866","motion_id":"cde83cc3-86a2-465c-ac5d-552e386eb6f3","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"ThatBylaw 16752 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40185","motion_id":"6d56830d-f67c-41a9-953a-ff3e36b5cf0d","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16862 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"40678","motion_id":"4607f292-0a02-4913-99ec-4214666f75d3","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16908 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1266","item_id":"37809","motion_id":"07718788-c545-46a1-8ad4-71308a46ad97","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16678 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"37443","motion_id":"51b5aa16-40e0-46aa-b6e2-e17ef67fca8e","motion_mover":"M. Walters - Councillor","motion_description":"That the July 9 2014 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"39882","motion_id":"6402b0db-29ea-4705-a19e-b76d93acabdc","motion_mover":"B. Esslinger - Councillor","motion_description":"1. That Administration provide a report on specific steps taken to improve traffic safety through:2. The report to include a review of the appropriateness of across the board application of the minimum nuimber of pedestrians required to consider crossing enhancements in suburban and industrial areas.
","motion_status":"None"} ,{"meeting_id":"1263","item_id":"40952","motion_id":"4cd87c27-000f-4cca-9a3d-99095c3f1f93","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the August 20 2014 Transportation Services report CR_1537 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"38481","motion_id":"9003e9ee-dcfb-4ade-aadd-c8d3c17ccc85","motion_mover":"B. Esslinger - Councillor","motion_description":"Title: New Peak Period Service Requirements and Overload and Schedule Requirements Service Package
Action: That Administration prepare a service package for the 2015 Operating Budget for funding of the New Peak Period Service Requirements and Overload and Schedule Requirements as outlined in Attachments 2 and 4 of the August 20 2014 Transportation Services report CR_878.
Department: Transportation Svcs.
Nov. 26 2014 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"41011","motion_id":"1058484f-4960-4fd3-8cce-80472e2b76f6","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of October 1 2014 be approved.
Department: Transporation Svcs.
Oct. 1 2014
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"41029","motion_id":"a9484cb4-da0d-41c2-a823-b8a9deefc71c","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of October 15 2014 be approved.
Department: Transportation Svcs.
Oct. 15 2014
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"40952","motion_id":"209673a5-da62-443f-910a-7e5d7df77128","motion_mover":"B. Anderson - Councillor","motion_description":"Title: Transit Fleet Management ImplementationAction: That Administration provide a report by the fall of 2015 on the implementation of the four recommendations for the transit fleet management as outlined in the August 20 2014 Transportation Services report CR_1537.
Department: Transportation Svcs.
Fall 2015
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"41013","motion_id":"b4e5f4c2-e709-4748-8461-bdeedf01fc70","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of October 1 2014 be approved.
Department: Transportation Svcs.
Oct. 1 2014
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"37456","motion_id":"25ed6b8b-eece-404f-9b41-bf64e1f51ae4","motion_mover":"M. Walters - Councillor","motion_description":"That Councillor B. Anderson be allowed to make a Motion without Customary Notices to amend the motion previously passed at the June 5 2014 Transportation Committee meeting regarding the Detailed Study of Residential Parking Issues and Options - Central McDougall Oliver and Queen Mark Park.","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"37442","motion_id":"bef9ef83-8de0-4c4d-99f3-c151a23a1b36","motion_mover":"B. Anderson - Councillor","motion_description":"That the August 20 2014 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"39784","motion_id":"8dd8f775-5e03-41de-bf2b-72a637f57232","motion_mover":"B. Anderson - Councillor","motion_description":"Title: Transit Strategic Plan Pre-Consultation ProcessAction: That Administration provide a report including terms of reference on the Transit Strategic Plan pre-consultation process as outlined in the August 20 2014 Transportation Services report CR_1278.
Department: Transportation Svcs.
Nov. 13 2014
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"39784","motion_id":"811d6547-42bc-4dd1-9ce8-5d4dc1611e5e","motion_mover":"B. Anderson - Councillor","motion_description":"That items 6.1 6.2 and 6.3 be dealt with together.","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"37447","motion_id":"1b50b5ae-7f51-492d-95db-04178afa83cc","motion_mover":"B. Anderson - Councillor","motion_description":"That Transportation Committee hear from the following speakers in panels when appropriate:6.1 Transit Strategic Plan - Steps and Costs for Development of a Strategic Plan
7.2 Pedestrian Crosswalk Standards (B. Henderson)
7.3 Westmount Heritage Decorative Lighting (S. McKeen)
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"39784","motion_id":"538f2750-fcc0-495b-ae78-0c30f4331da1","motion_mover":"B. Anderson - Councillor","motion_description":"Title: Transit Strategic Plan Service Package
Action: That Administration prepare a phased service package for the 2015 Operating Budget for the funding of the Transit Strategic Plan as outlined in the August 20 2014 Transportation Services report CR_1278.
Department: Transportation Svcs.
Nov. 26 2014 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"39882","motion_id":"c943e382-ce7b-4063-9f6d-9b42394d51a8","motion_mover":"B. Esslinger - Councillor","motion_description":"That Administration provide a report on specific steps taken to improve traffic safety through:Action: That the July 9 2014 Transportation Services report CR_1219 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"37456","motion_id":"23305487-c55a-4e17-a7fe-60a380581af2","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the following motion passed at the June 5 2014 Transportation Committee meeting being:
That Administration provide a report following completion of a community engagement process with residents of Central McDougall Oliver and Queen Mark Park with a detailed study of downtown residential parking issues and options.
Be amended by including the neighbourhoods of Glenora and Westmound into the study so that it now reads:
That Administration provide a report following completion of a community engagement process with residents of Central McDougall Oliver Glenora Westwood and Queen Mark Park with a detailed study of downtown residential parking issues and options.
Department:Transportation Svcs.
First Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"39496","motion_id":"4d4c6916-4e0e-4d7f-a0d4-dbcdeaac2e6f","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the August 20 2014 Transportation Services report CR_1221 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"40956","motion_id":"0dcd2f97-30f8-4a19-8ee9-cc668bedc578","motion_mover":"A. Sohi - Councillor","motion_description":"That Transportation Committee recommend to City Council:That Administration proceed with the local improvement process for the installation of the 'Glenora Style' lighting in the Westmount Architectural Heritage Area.
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"41012","motion_id":"d4e80fd1-8420-4964-bda8-d2147df9ed32","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of October 1 2014 be approved.
Department: Transporation Svcs.
Oct. 1 2014
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"39882","motion_id":"707c79e4-1ab0-4c53-a1f8-d1158b8b55eb","motion_description":"Title: Traffic Safety ImprovementsAction: 1. That Administration provide a report on specific steps taken to improve traffic safety through:
2. The report to include a review of the appropriateness of across the board application of the minimum nuimber of pedestrians required to consider crossing enhancements in suburban and industrial areas.
Department: Transportation Svcs.
Second Quarter 2015
","motion_status":"None"} ,{"meeting_id":"1263","item_id":"39496","motion_id":"49309c88-14b9-4764-a329-981e03dbda53","motion_mover":"A. Sohi - Councillor","motion_description":"Title: Neighbourhood Upgrade Program ExpansionAction: That Administration provide a report on the opportunity to expand the existing neighbourhood upgrade program.
Department: Transportation Svcs.
Nov. 13 2014
","motion_status":"Carried"} ,{"meeting_id":"1263","item_id":"39882","motion_id":"e45b7358-9b85-4c50-ba13-d6673c3fb8f8","motion_mover":"B. Esslinger - Councillor","motion_description":"The report to include a review of the appropriateness of across the board application of the minimum nuimber of pedestrians required to consider crossing enhancements in suburban and industrial areas.","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"39885","motion_id":"29984824-3c1c-4ec5-94f4-3e35c12a2788","motion_mover":"D. Loken - Councillor","motion_description":"Title:Amendments to Bylaw 12800 - Edmonton Zoning BylawAction:That the following motion passed at the July 2 2014 Executive Committee meeting be rescinded:
That Administration prepare amendments to Bylaw 12800 as set out in Attachment 1 of the July 2 2014 Sustainable Development report CR_1193 and return to a future City Council Public Hearing.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"40933","motion_id":"87eaced1-ce07-4044-afb4-a85a5affc63f","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the revised due date of September 16 2014 first item of business be approved.
Department:Financial Svcs. and Utilities
Sep. 16 2014 First item of business
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"37425","motion_id":"0e1f6cb0-2925-4bc9-bdff-83bfbe1a6972","motion_mover":"D. Loken - Councillor","motion_description":"That the following meeting minutes be adopted:- July 2 2014 Executive Committee
- July 8 2014 Special Executive Committee
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"39885","motion_id":"a5652cea-54d4-4f46-88eb-bdb62eac030a","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Amendments to Bylaw 12800 - Edmonton Zoning Bylaw - Garage and Garden Suites and Narrower LotsAction:1. That Administration prepare amendments to Bylaw 12800 as set out in Attachment 1 of the August 19 2014 Sustainable Development report CR_1076 to:
- permit garage and garden suites in established neighbourhoods by amending the zoning bylaw's location criteria and site rgulations for these types of housing.
- change the RF1 (single detached) zone to allow the subdivision of properties into narrower lots not less than 25 feet wide
and return to Executive Committee by January 2015.
Update on Infill Progress
2. That Administration provide a report to Committee by March 2015 with an update on infill progress particularly:
- Communication planning and implementation
- Piloting a city staff team dedicated to Infilll processes and approvals.
Department:Sustainable Dev.
Mar. 2015
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"40936","motion_id":"b2710685-2719-4cfe-b133-2c6e2ec456bf","motion_mover":"D. Loken - Councillor","motion_description":"That Executive Committee recommend to City Council: That Bylaw 16826 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"40096","motion_id":"e806cc70-e9c8-49d7-bc78-e64332b870fc","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the August 19 2014 Sustainable Development report CR_1362 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"39881","motion_id":"c179b0b1-fa4a-45f1-972d-ba22aaea24c4","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the August 19 2014 Sustainable Development report CR_1303 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"39885","motion_id":"09f771df-11be-4d2d-b897-9847f950a5fa","motion_mover":"A. Knack - Councillor","motion_description":"Title:Options to Overhaul RF1 - RF4 Low Density ZonesAction:That Administration provide an interim report to Executive Committee outlining progress and timelines for the completion of the following:
1. Development of options to overhaul our suite of low-density zones (RF1 - RF4) including:
a. the merits and challenges of consolidating them into new simplified flexible zone or zones similar to the suburban Residential Mixed Dwelling Zone
b. information on applicability of 'form-based code' and 'performance-based' approaches to our land use bylaw
c. revision of the Mature Neighbourhood Overlay.
2. An analysis of various incentives municipalities might offer to communities to support and encourage more significant densification.
3. Progress to date and expected timeline to complete.
Department:Sustainable Dev.
Jan. 2015
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"39881","motion_id":"9e2484e1-71b7-4410-ac90-c3225798393b","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee hear from F. Agbor.","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"37424","motion_id":"6a3c18de-3948-4561-a4a5-95cfcf6b60b0","motion_mover":"E. Gibbons - Councillor","motion_description":"That the August 19 2014 Executive Committee meeting agenda be adopted with the following changes:Addition:
6.10 Edmonton Research Park - Proposed Change in Vision
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"37429","motion_id":"e5359d06-5eb4-43d7-9e11-42b520146348","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:
6.4 2014 Annual Growth Monitoring Report
6.5 Edmonton's Infill Roadmap
7.1 Evolving Infill - Zoning and Density (M. Walters)
- J. Gurnett Edmonton Coalition on Housing and Homelessness
- D. Kelly
- C. Stolte
- S. O'Byrne
- C. Mowat
- D. Engelman Engelman Construction Ltd.
- T. Martin-Drysdale Infill Development in Edmonton Association
- R. Summers
- N. Macdonald Infill Collaborative
- T. Kalita
- E. Vespi QA Crossroads
- C. Douville
- B. Zubot Edmonton Federation of Community Leagues
-J. Spadafora Homes by Element
- J. Acheson
- O. Chubb
C. Dulaba Callidus Development Management
- T. Ziola
6.10 Edmonton Research Park - Proposed Change in Vision
- D. Kane Edmonton Economic Development Corporation
7.2 Business and Entrepreneurial Assistance (M. Oshry)
- A. Sladen. Aksis
7.5 Engineering Drawing Review Process (D. Iveson)
- J. Davis Chair Urban Developmnet Institute - Edmonton Region
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"37430","motion_id":"3ae914e7-d60b-4d74-8a87-2cc7770df71d","motion_mover":"D. Loken - Councillor","motion_description":"That the following item be made time specific at 11:30 a.m.:7.5 Engineering Drawing Review Process (D. Iveson)
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"33233","motion_id":"cef3c28f-2c01-4ac9-a6ad-6fdeaad7482d","motion_mover":"D. Loken - Councillor","motion_description":"That Executive Committee recommend to City Council: That amendments to City Policy C216A - Retail and Commercial Facade and Storefront Improvement Program Policy as outlined in Attachment 2 of the August 19 2014 Sustainable Development report CR_139 be approved.","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"39791","motion_id":"b7fd13ec-c4d5-4326-b82d-b600a449397e","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the August 19 2014 Sustainable Development report CR_1280 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"40674","motion_id":"9d2fc571-f101-44e1-820a-398d79ae6911","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the August 19 2014 Sustainable Development report CR_1512 be received for information
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"40092","motion_id":"9a44502a-2154-4ba8-8a84-26120d8a0c27","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the August 19 2014 Transportation Services report CR_1360 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"40957","motion_id":"b6fc79fb-ad9c-489d-bf41-3dffa1fd8c98","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the August 19 2014 Sustainable Development report CR_1542 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"40204","motion_id":"a9d8c01c-4560-47b7-8b60-fc6f1fddbdb4","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the August 19 2014 Sustainable Development report CR_1404 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"39874","motion_id":"4a5290e0-29bf-47b0-8433-6e9ce6ff2dd8","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the August 19 2014 Financial Services and Utilities report CR_1301 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"39885","motion_id":"8a479158-10b1-4f5c-a375-fdbc0548fe60","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee hear from the following additional speakers:- D. Babuk
- D. Gushta REVCOR
- D. Hamilton
- M. Davison
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"39885","motion_id":"bb5aa8b9-08df-4fc9-a954-f3f352ab6ba3","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee hear from the following additional speaker:- K. Jones.
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"37424","motion_id":"e2124bcd-75f7-49b6-9e61-2206803fc64f","motion_mover":"D. Loken - Councillor","motion_description":"That Executive Committee continue its meeting in Council Chamber this afternoon at 1:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"41007","motion_id":"fee1760f-e6e5-426e-9fab-76cc0e18c857","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Edmonton Research Park - Revised Business Models Governance Options and Financial ImplicationsAction:That Administration provide a report to Executive Committee outlining revised business models and governance options for the Edmonton Research Park including financial implications.
Department:Sustainable Dev.
Nov. 12 2014
","motion_status":"Carried"} ,{"meeting_id":"1262","item_id":"40044","motion_id":"de5a35ac-23ae-4714-8dde-ccbf41c1a592","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the August 19 2014 Sustainable Development report CR_1351 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"37407","motion_id":"b04bd706-fd3d-41dd-a37d-ef0e588e726e","motion_mover":"B. Henderson - Councillor","motion_description":"That the July 7 2014 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"39485","motion_id":"2f72c76d-c786-4fe3-831e-c1830b01ca64","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration prepare a report on options to better support suicide prevention in the City of Edmonton.
Department: Community Svcs.
Nov. 2014
","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"40636","motion_id":"2b8a10e9-11ba-4267-921c-8b997b5dd571","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:That Bylaw 16909 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"37406","motion_id":"7ad81396-10aa-43ec-863f-4b8ccb5ce0e6","motion_mover":"B. Henderson - Councillor","motion_description":"That the August 18 2014 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"38839","motion_id":"8d44d3a6-74cd-40db-9390-3991d49a9c89","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee hear from A. Roberts.","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"41009","motion_id":"b69492d4-48b2-41da-9a07-e17f380344a7","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the revised due date of November 13 2014 be approved.
Department: Community Svcs.
Nov. 13 2014
","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"39919","motion_id":"d2f93808-f180-4ebf-93b6-b95b05e2ad21","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the August 18 2014 Community Services report CR_1314 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"41002","motion_id":"1dbc0a7e-fec8-4493-bdae-6e0d144b5a47","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the recommendations as outlined in Attachment 1 of the August 18 2014 Edmonton Arts Council report CR_1574 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"37405","motion_id":"81eb412c-ba5d-4f24-8c08-ca938bc0d673","motion_mover":"B. Henderson - Councillor","motion_description":"That Councillor M. Nickel Chair the August 18 2014 Community Services Committee meeting.","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"38839","motion_id":"e305a9d5-014b-4602-927f-9d5fe3ddd50f","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration prepare a Capital Profile for a refined version of Option 2 (capped at $3 million) of the August 18 2014 Community Services report CR_1016 for Council's consideration during the 2015-2018 Capital Budget process.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"40560","motion_id":"d9f2f7ea-f28e-4267-8c87-e3db3a4a2b6c","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That Administration work with the River City Chickens Collective in the development of 2014-2015 Urban Hens Pilot Project and provide a report to Community Services Committee on hte implementation of the 2014-2015 Urban Hens Project including appropriate policy and bylaw changes in the fall of 2015.
Department: Community Svcs.
Fall 2015
","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"41003","motion_id":"d8c403bd-e751-4ff2-8011-2e5673057a21","motion_mover":"M. Oshry - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the recommendations as outlined in Attachment 1 of the August 18 2014 Edmonton Arts Council report CR_1575 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"40707","motion_id":"bfbcaa60-5ce6-4c2a-bac5-abc3a61072b1","motion_mover":"B. Henderson - Councillor","motion_description":"That the 2014 Community Facility Partner Capital Grant Program recommendations as outlined in Attachment 2 of the August 18 2014 Community Services report CR_1526 be approved.","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"40135","motion_id":"1cf1b86f-b075-43cf-a629-c4e7ba19b7ce","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: That the Lease Agreement between the City of Edmonton and the Abbottsfield Recreation Centre Society as outlined in the August 18 2014 Community Services report CR_1370 be approved.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1261","item_id":"37411","motion_id":"af9340fe-4e3b-4ee7-87f1-2b54f39352d8","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.6 Barrier Options to Future Secure the High Level Bridge
7.1 Suicide Prevention (B. Esslinger)
That the Mayor write the Minister of Tourism Parks and Recreation reaffirming the City's support for the 2013 Alberta Urban Municipalities Association resolution to establish a Provincial Combative Sports Commission and remind the Minister that Alberta is the only Canadian province lacking a commission.
","motion_status":"Carried"} ,{"meeting_id":"1259","item_id":"37349","motion_id":"c945cedd-c887-4121-8a19-b9659e67318e","motion_mover":"A. Knack - Councillor","motion_description":"That the November 25 2013 Audit Selection Committee meeting agenda be approved.","motion_status":"Carried"} ,{"meeting_id":"1259","item_id":"37376","motion_id":"435004a0-ad39-4d79-9fd3-3ef02849bb60","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: The meeting adjourned at 4 p.m. to reconvene at 3:30 p.m. on January 20 2014 in the Councillors board room to conduct Councillors applicant interviews.
Department: Corporate Svcs.
January 20 2014
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40444","motion_id":"b431a156-0746-4371-a764-2893184fa61a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16846 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40592","motion_id":"98e3a728-66bf-4071-9fab-bc3417cde951","motion_mover":"B. Esslinger - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That the Community Investment Hosting Grant Awards totalling $52 627.50 as outlined in Attachment 1 of the July 7 2014 Community Services Advisory Board report CR_1430 be approved.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40617","motion_id":"8ddbea0e-ad0d-49fa-84f9-824588b08314","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16766 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40948","motion_id":"9a09d2bd-7ca1-4f98-beb5-a886853728bd","motion_description":"Title:Action:It is my understanding that the City of Edmonton Engineering Drawing Review Process is facing challenges in managing a sharp increase in the number of drawings submitted for approval. As we continue to deal with growth pressures within our city it is in everyone’s interest to have an approval system that is effective and efficient.
I would like Administration to report back on its current rate of approvals the steps currently being taken to manage this increased demand and what changes could be made to make the process more efficient and effective.
Department:Sustainable Dev.
Aug. 19 2014 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1257","item_id":"37273","motion_id":"f689f4f5-8b4e-445a-a7eb-2f02a76426f8","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the following City Council meeting minutes be adopted: June 24 2014 City Council Public Hearing June 25 2014 City Council","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"39738","motion_id":"dc98decd-c799-4a9f-92e1-834c9df6c998","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16825 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40476","motion_id":"8cd9eeb0-789c-47d7-8637-b84a54d652d3","motion_description":"1. That within 30 days following the release of the Request for Proposal for the P3 construction of the Valley Line LRT Administration post on the City’s web page a public copy of the publically releasable parts of the Request for Proposals.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40132","motion_id":"dde1bf8b-32ed-428f-89ea-bb4f46d36b3f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16840 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40133","motion_id":"0792b7f2-2a27-472a-982c-2a1bd45eee32","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16841 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40945","motion_id":"abe36135-0e35-4a84-820e-1abcd75cb1a1","motion_description":"Title:Action:The City is working to create and demonstrate a culture of One City. I would like the Administration to prepare a report on the steps that are currently being taken to have a one city approach to neighbourhood work including the following:
- Is activity in each neighborhood by different departments tracked?
- How do we coordinate work within each neighborhood by the various departments and branches?
- How would communities access information about activity and work that is ongoing in their neighbourhood?
Department:Community Svcs.
Oct. 15 2014 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1257","item_id":"40617","motion_id":"0db5977d-0ab1-4a4f-84a5-d1d344550539","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaw 16766 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40132","motion_id":"afd0c5f2-4012-4be6-a2a0-80102a353ff1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16840 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40453","motion_id":"b7faf345-f635-417d-bd2c-d87f24ae80d0","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaw 16882 be read a first time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40476","motion_id":"ad47390c-8e0c-4c55-9c22-2f7427be6dea","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That in part 3 after 'Administration' the words 'post the response to the questions on the City web page with the related publicly released Request for Proposal and' be added.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40454","motion_id":"b4d8b94d-c2c8-45a4-adb2-b8b60e6b246d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16858 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40444","motion_id":"fb7d627c-7e46-40ac-b38f-bb570dd3662f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16846 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"39738","motion_id":"9780bddf-122d-4359-9d9e-f128d3e0576a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16825 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40593","motion_id":"d3ba165a-41d2-4809-8f68-a56586e7acdc","motion_mover":"B. Esslinger - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That the Community Arts Project Grant Recommendations as outlined in Attachment 1 of the July 7 2014 Edmonton Arts Council report CR_1446 be approved.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40496","motion_id":"5a5e4c99-091c-40ab-87bc-07fc544ae84b","motion_mover":"D. Iveson - Mayor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That the July 16 2014 Financial Services and Utilities report CR_1452 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40627","motion_id":"8177c7c8-26a5-44db-97da-3f1cfca1cd0c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That the North West Police Campus Capital Project budget be increased by $8.2 million with the source of funding to be Pay-As-You-Go as identified in the July 7 2014 Edmonton Police Commission report CR_1451.
Department:Edmonton Police Commission
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40561","motion_id":"3d1cc9af-00a0-4208-8058-980095259436","motion_mover":"E. Gibbons - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:1. That replacement of the current parking control equipment used at paid on and offstreet locations with pay-by-plate parking technology be approved. 2. That the Scenario 2 business model for provision of parking management services with a combination of both internal and external services as outlined in Attachment 5 of the July 2 2014 Transportation Services report CR_365 be approved. 3. That Capital Profile 14-66-2570 Parking Control Technology with funding through parking revenue as outlined in Attachment 9 of the July 2 2014 Transportation Services report CR_365 be approved.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40476","motion_id":"f0eff256-f5c8-40f7-818c-30f555d3cf29","motion_description":"Title:Action:1. That within 30 days following the release of the Request for Proposal for the P3 construction of the Valley Line LRT Administration post on the City’s web page a public copy of the publically releasable parts of the Request for Proposals.
2. That within 30 days after the Public version of the Request for Proposals is posted on the web page Councillors and public may provide written questions on the Request for Proposal for the P3 construction of the Valley Line LRT to the Office of the City Clerk.
3. That within 60 days after the final date for receiving questions Administration post the responses to the questions on the City web page with the related publicly released Request for Proposal and provide a report to LRT Governance Board providing responses to the questions asked by Councillors and the public and the LRT Governance Board include their responses in their following semi-annual report to Council.
Department:Transportation Svcs.
","motion_status":"None"} ,{"meeting_id":"1257","item_id":"40950","motion_id":"2cc0ab5e-ee89-4fa3-a56f-e1c6e6d95640","motion_mover":"T. Caterina - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Councillor Gibbons be given permission to make a motion without customary notice to request that Administration bring forward recommendations and information with respect to traffic safety concerns along Manning Freeway that have or may result from significant growth expected due to the Horse Hills Area Structure Plan and the future redevelopment proposed as part of the Edmonton Energy and Technology Park.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40454","motion_id":"5ac5dedf-5b0b-4c69-bf62-2279f8054667","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16858 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40935","motion_id":"8ee9c93f-1ee6-4153-828a-4acfe63c6703","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That the July 16 2014 Land Sale/Lease Options verbal report be received for information and kept private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40132","motion_id":"e8259a94-9ef6-4f9a-902b-e402792d5766","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16840 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40617","motion_id":"f2708c37-5103-461c-b4fe-c80a7b0da67a","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16825 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40133","motion_id":"8cbaf299-4896-4f09-95f0-9fee2a650308","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16841 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"37272","motion_id":"584b27bd-841e-4f78-9d88-798e06cf3c7e","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the July 16 2014 City Council meeting agenda be adopted with the following changes: Additions: (Addenda require a Special Resolution) 6.1 Blatchford Funding 6.9 Whitemud Equine Learning Centre Phased Approach – Community Services Committee Report - Attachment 2 7.1 Bylaw 16882 – A Bylaw to Authorize the City of Edmonton to Construct and Finance Blatchford Redevelopment 9.4 Acquisition of Land in Boyle Renaissance – PRIVATE Sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act 9.5 Intergovernmental Update – Verbal report – PRIVATE Sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act 9.6 Land Sale/Lease Options – Verbal report – PRIVATE Sections 16 and 25 of the Freedom of Information and Protection of Privacy Act Replacement Pages: 7.1 Bylaw 16882 – A Bylaw to Authorize the City of Edmonton to Construct and Finance Blatchford Redevelopment Attachment 1 Page 1 – addition of “as described in Schedule A” at the end of the first and second paragraphs Page 5 – has been identified as “Schedule A”","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40133","motion_id":"4efaa8d5-2244-4e01-9655-a9d165dd880b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16841 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40454","motion_id":"ce18a3d7-5bf9-49a2-baa3-a5fc0233c4ce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16858 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40929","motion_id":"af630d1b-0e20-476f-8d96-8351e3ea6036","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That the July 16 2014 Intergovernmental Update verbal report be received for information and kept private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40617","motion_id":"ed4b0038-bdfe-4683-b073-3aa64256ac6f","motion_mover":"M. Nickel - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16766 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40946","motion_id":"c012c8d5-9128-48d2-b559-75065dc7afb3","motion_description":"Title:Action:One of the City’s goals is to diversify Edmonton’s economy. As I understand it this goal includes encouraging start-ups and entrepreneurs in the city and encouraging others to support local businesses. I would like Administration to provide information on the following:
How does the City support local businesses with local employees through its procurement processes both for lower value procurements and for those that are under the trade agreements?
What is the process to identify and support local start-ups who may not have years of experience in our procurement process?
What training or other support is made available to start-ups and entrepreneurs to assist them in participating in the City’s procurement processes?
Department:Sustainable Dev.
Oct. 15 2014 Exec. Committee
Action:Can Administration please provide information on the following:
1) Does the City of Edmonton have the legislative ability to enact a smoking prohibition for Churchill Square under the Public Places Bylaw?
2) What would the fines be for non-compliance?
Department:Community Svcs.
Oct. 15 2014 CS Committee
","motion_status":"None"} ,{"meeting_id":"1257","item_id":"39738","motion_id":"80dc8b9a-e2ee-43ad-8524-15f118d7aad1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16825 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40949","motion_id":"4ca029dc-1345-4141-ad37-fbe41283e7c8","motion_description":"Title:Action:The City of Edmonton has several documents related to environmental efficiency in its buildings and operations. These include the City’s Sustainable Building Policy and its Greenhouse Gas Management Plan which states a goal of reducing GHG emissions from existing City Buildings by 26 000 tonnes a year through upgrades both planned and proposed. These are good statements but I am not clear how Administration applies these strategies specifically to building rehabilitation so I would like to ask Administration:
• Does administration have clear and explicit goals for increasing energy efficiency when doing major renovations on City-owned buildings?
o Is a triple bottom line approach part of our overall decision-making process for rehabilitation?
• Do we identify opportunities to reduce our greenhouse gas emissions through renewal-based capital projects and what determines when a project is considered a renewal versus a growth project as pertaining to energy efficiency?
• What loan or grant opportunities are available to the City to self-finance the initial investments required to make buildings more energy (and cost) efficient?
Department:Community Svcs.
Sep. 16 2014 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1257","item_id":"40476","motion_id":"8b1bb9bc-fbba-41be-8493-e18a8276bf59","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"1. That within 30 days following the release of the Request for Proposal for the P3 construction of the Valley Line LRT Administration post on the City’s web page a public copy of the publically releasable parts of the Request for Proposals.Action:That the July 16 2014 Galleria Update verbal report be received for information and kept private pursuant to sections 16 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40565","motion_id":"66bcb2e9-f2fa-42d0-86fc-456fd3eea69c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:1. That the July 3 2014 Financial Services and Utilities report CR_827 be received for information. 2. That City Council amend its previously adopted motion from July 6 2006 to read “That EPCOR working with Administration provide annual reports to Utility Committee on how the EPCOR Water Services Inc. Performance Based Rates plan is progressing.”
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40539","motion_id":"5d593fc7-5868-498b-9be0-e088cf2ccbb5","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Truth and Reconciliation National Event CommemorationAction:That Administration in consultation with the Aboriginal Community and the Arts Council report to Community Services Committee describing options to identify how the Truth and Reconciliation Commission National Event might be commemorated through public art or monuments.
Department:Community Svcs.
Oct. 15 2014
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40450","motion_id":"d77ff67f-1eed-4852-92ef-a5ab0a2b9e3e","motion_mover":"B. Esslinger - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:1. That the replacement of Capital Profile 10-16-2102 (Acquisition of ECCA Leasehold Interests) and Capital Profile 12-02-2103 (Blatchford redevelopment implementation) with a new Blatchford Redevelopment capital profile 14-02-2106 as set out in Attachment 1 of the July 16 2014 Sustainable Development report CR_1445 be approved. 2. That funding of $632 million from borrowing and project revenues as outlined in the July 16 2014 Sustainable Development report CR_1445 be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40624","motion_id":"be59fc19-bb5d-4fc5-8118-0b94ee640f12","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:1. That the July 9 2014 Transportation Services report CR_1255 be received for information. 2. That $500 000 be allocated to fund the 2014 implementation of 30 km/h school zones at school locations with elementary school grades except those on arterial roadways and that the source of funds be the projected excess over budgeted automated enforcement fine revenues. 3. That Administration prepare amendments to Bylaw 6894 Speed Zone Bylaw to return to Transportation Committee on or before October 30 2014 to decrease maximum speeds within certain school zones to 30 km/h as described in the July 9 2014 Transportation Services report CR_1255.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40626","motion_id":"ae7410bf-c416-40b5-b869-dfec0744c782","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:1. That Capital Profile 12-21-5742 - Whitemud Equine Centre Redevelopment Project be increased by $2.5 million to a total of $6.5 million with the source of funds for the $2.5 million being partner funding. 2. That Administration prepare a revised Capital Profile 12-21-5742 - Whitemud Equine Centre Redevelopment Project that reflects the proposed changes to the scope of the project as set-out in the July 7 2014 Community Services report CR_1060 for Council's consideration at the July 16 2014 City Council meeting. 3. That Administration be authorized to spend up to $400k of the approved Capital Budget for Capital Profile 12-21-5742 Whitemud Equine Centre Redevelopment Project to further project design development and estimated costing and report back to Community Services Committee prior to year-end 2014.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40454","motion_id":"17b2101f-001c-4831-bd61-6676433b10c9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16858 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40947","motion_id":"2c7000d1-7af3-464d-8670-a240f61d7e9b","motion_description":"Title:Action:The Westmount Community is known for having historical houses. A DC1 designation encourages residents to maintain the heritage of the area and there are a number of special plaques that highlight Edmonton’s history. Based on a supportive community survey the Westmount Community League would like to pursue an Expression of Interest for the Glenora Style unique heritage light for the designated heritage DC1 boundaries as part of the neighbourhood renewal program commencing in 2015. As two previous neighbourhoods (Glenora and the Viewpoint in Cromdale) have received City Council approval to proceed with an Expression of Interest for the same style of decorative lights I would like Administration to provide information on how this type of light could be approved for the Westmount historical architectural area. I would ask for this information to be brought to Committee by August 20 2014 so the neighbourhood can proceed with its expression of interest and signature collection by September 1 2014.
Department:Transportation Svcs.
Aug. 20 2014 Transportation Committee
Action:1. That an agreement to acquire the Property identified in Attachment 1 on the terms and conditions as outlined in Attachment 2 of the July 16 2014 Sustainable Development report CR_1453 be approved. 2. That the Strategic Land Acquisition Capital Profile 12-18-2022 be increased by the amount set out in Attachment 2 of the July 16 2014 Sustainable Development report CR_1453 with the source of funds being Pay As You Go funding. 3. That the July 16 2014 Sustainable Development report CR_1453 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40445","motion_id":"7ed8808b-f3f5-4f45-97b4-e953f10d84a3","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:1. That Edmonton's Bid Committee for the 2022 Commonwealth Games be approved as a Council Initiative under Policy C518 with the requirement for Terms of Reference being waived.
2. That Mayor Iveson and Councillor Sohi be assigned to the Commonwealth Games Bid initiative as non-voting Council Advisors providing they continue to serve as Members of Council throughout the assignment.
3. That the July 16 2014 verbal report on Event Update No. 2 - Commonwealth Games remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:City Manager's Office
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40538","motion_id":"cb426d53-5f73-4ea6-9e98-b38bdc0098e7","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That Administration ensure that the Request for Proposal and all contract documentation for the Stage 1 Valley Line LRT will include clauses that allow for union representation for workers.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40133","motion_id":"eac3c02e-2e2d-4194-90dd-6eb8b0d4a315","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16841 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40950","motion_id":"371c4b4c-c0ba-4e2a-937d-7d917ed5cc70","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Administration prepare a report for Transportation Committee in advance of 2014 budget discussions on the traffic impacts resulting from significant growth and development in the Horse Hills Area Structure Plan and future redevelopment proposed as part of the Edmonton Energy and Technology Park; the report should include recommendations to address immediate safety concerns and convenient access/egress locations along Manning Freeway through staged construction of an overpass/intersection at 195 Avenue and Manning Freeway and outline:
1. costs to undertake the initial planning and design
2. proposals for alternative and creative financing strategies
3. alternatives for future intersection ownership maintenance and payment of operating costs of the proposed overpass (including a delineation of the costs for operating vs. capital budgets) and
4. any potential impediments or concerns relating to developing the overpass
Department:Transportation Svcs.
Oct. 15 2014 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1257","item_id":"40247","motion_id":"92a24cbf-2a7d-41c3-bb0f-f8f1025abd5a","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:1. That the Edmonton Police Commission-Chair Interview verbal report and the July 10 2014 memo to Council and attachments remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
2. That the following recruitment criteria be approved and included in the recruitment profile:
a. Significant practical management experience in a corporate business
environment budgets
b. Understanding of and experience with both operational and capital
c. Experience in a large organization with diverse employees preferably
in a professional and union blended setting
d. Knowledge and/or experience in governance and operations of boards
responsible for large organizations
e. Experience with public accountability and scrutiny in a political setting
f. Completion of an enhanced security check
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40379","motion_id":"1a577870-37f1-4508-8c7f-efc833b7d8f7","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16881 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40205","motion_id":"a8567530-1e67-47b8-930b-63c17e281caa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16876 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40042","motion_id":"0229ad35-a4df-4fee-bc0c-854b4b784231","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16856 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40359","motion_id":"16ab31e8-8964-4711-ac8c-305505f8b7dc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16879 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40345","motion_id":"38cf2862-0ca6-4f25-869a-afb37b4fe78f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16877 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40198","motion_id":"5b9972f1-b82c-4fe9-9a99-49f467b3ee86","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16871 and 16872 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40193","motion_id":"3237bae4-76e7-49aa-a2d0-cebc65339b44","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16870 be closed.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40205","motion_id":"1bbfa270-d91e-4888-98b9-6533ac044430","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16876 be closed.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40205","motion_id":"20e06d57-32db-495e-b047-df9e3dade84e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16876 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40359","motion_id":"bb04ef29-4a1c-4668-9f48-008a979f73d9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16879 be closed.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40187","motion_id":"31064389-6938-4c7a-b2f9-55f59796d070","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16864 be closed.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40205","motion_id":"c519c86f-eacb-4522-967d-02dc6995f31e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16876 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40345","motion_id":"5a29ac5b-6152-437d-bc3f-168871db7ea6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16877 be closed.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40198","motion_id":"4d3ce181-fbc2-4ac3-aeaf-2b2aecd9d7ac","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16871 and 16872 be closed.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"38865","motion_id":"3b59f6d8-db83-4eba-a1f3-7a906be53bcc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16751 be closed.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40199","motion_id":"c5f39545-629e-49ec-ba06-4b3a7c8b2191","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16873 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40379","motion_id":"b6262f44-12d8-41ab-bfb5-02fcbe6c31f8","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:Bylaw 16881 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40042","motion_id":"4ab06205-6da7-435a-85b5-e6e8af6f3338","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16856 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40190","motion_id":"b78c3ba5-ea0b-4058-8770-536df34ef0f7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16866 and 16867 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40198","motion_id":"51949c36-b141-437b-a78e-71e554ffd851","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16871 and 16872 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40193","motion_id":"609bf9cb-aa5e-4e86-ab5e-1f2d8bad6e80","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16870 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40205","motion_id":"1cb23c7b-0e82-4a4e-9ba2-4f71e4f601d7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16876 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"38865","motion_id":"16f54377-d7da-45d7-97bd-90cc9f124a95","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16751 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40345","motion_id":"dbfe24fa-6d21-48ce-882b-7551e80feb8b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16877 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40345","motion_id":"13774960-8f3a-4dbd-83b6-0f4f458c3704","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16877 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40198","motion_id":"ce19c118-adb1-4151-b0d9-42f53627149a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16871 and 16872 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40042","motion_id":"7bd47e1d-758d-4751-8e10-a52c65342541","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16856 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40359","motion_id":"0f2fc472-3043-4476-850f-803071ea7add","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16879 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40193","motion_id":"3f4df6dd-5151-4577-a5a1-63e7fbe929df","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16870 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40199","motion_id":"9943d02c-f72d-4c3f-a782-ff87c64c852d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16873 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40199","motion_id":"a7be012d-9a6f-4936-85da-d946139ef2c8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16873 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40042","motion_id":"10310e2c-48da-4495-adea-e5a41ae12718","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16856 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40193","motion_id":"56690f18-c3e6-4cb7-bc0c-f0bae171cc38","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16870 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40187","motion_id":"6a8c35d3-8cec-4f48-84f7-5a987339444c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16864 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40345","motion_id":"0e0e2366-668a-4310-9196-26ba18169c5c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16877 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"37254","motion_id":"c8c4881d-8702-4285-b2c5-2144d5f7bef9","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the July 14 2014 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.2 Bylaw 16866 - Amendment to Oliver Area Redevelopment Plan
- Atttachment 1 Schedule 'B' pages 5/6
Bylaw 16871 Amendment to the Windermere Neighbourhood Structure Plan
- Attachment 1 Schedule 'A' pages 5/6
- Attachment 2 pages 11/12 and 15/16
3.14 Bylaw 16872 - To allow for development of two 2-storey and one 4-storey office/retial buildings which are inteneded to provide for mainly convenience commercial and personal services uses Windermere
- Attachment 1 pages 7/8
","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40190","motion_id":"28a1d5a6-75d3-4207-b9ae-9d1fd0742d71","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16866 and 16867 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40188","motion_id":"2f49d8a0-0ae9-46fd-a5f0-9f531ba7ab6e","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16865 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40188","motion_id":"a47cf41e-bc7b-4c1e-a4dc-79ed6b6d148e","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:
Action:That Bylaw 16865 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40359","motion_id":"7c0a748c-c2aa-4b6f-81ea-17b950644d14","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16879 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40188","motion_id":"1cf26969-92a6-4def-a0c4-0386366c5b0c","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Pubic Hearing on Bylaw 16865 be closed.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40379","motion_id":"7727e794-467d-4194-86ca-ca5db374a3a2","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 16881 be closed.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40199","motion_id":"87cb0f51-2d89-4886-917e-2482fb019468","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16873 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"37254","motion_id":"304da474-16c1-4d91-bbbf-708698de6db6","motion_description":"That the July 14 2014 City Council Public Hearing agenda be adopted with the following ch","motion_status":"None"} ,{"meeting_id":"1256","item_id":"38865","motion_id":"4bf63bcb-3469-4df1-b4d5-311ff71c4bf0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16751 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40190","motion_id":"3eeda46a-2a8d-4eef-90b1-60f82f6660ec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16866 and 16867 be closed.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40198","motion_id":"aa77cb2c-0581-4805-a8f4-cadf8af3f075","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16871 and 16872 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40379","motion_id":"1eb3a8e6-29bb-4f87-9fed-addd1bb4b2a5","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16881 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40042","motion_id":"0ba66de8-1c07-4055-bb60-cea5bb5784f2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16856 be closed.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40188","motion_id":"b16f3eef-0a54-4151-a79b-a7a0897239c7","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16865 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40190","motion_id":"0b2fd4fd-5f1e-4782-a930-58c0c66908ef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16866 and 16867 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40190","motion_id":"2ff36f68-74f0-4dfb-8e1f-c5a96cd9ecbc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16866 and 16867 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"38865","motion_id":"ceedbec6-6753-4387-8f23-3edbb07336ce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16751 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40187","motion_id":"7f5c5bd2-9268-4723-979b-5a703c3533f2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16864 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40188","motion_id":"aa3d8f4a-641c-4aa6-81bc-4c3904e01a8d","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16865 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"38865","motion_id":"3d409b84-33ac-44e3-a4c2-70315ac686e6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16751 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40379","motion_id":"2709fbad-8cbc-4fa7-9d54-6d4a3b7e9ec2","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16881 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40199","motion_id":"d19d2784-d2ba-41e0-838e-11545fdb4f0b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16873 be closed.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40193","motion_id":"17c10f1d-59b3-42ef-8249-f32042663ca6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16870 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40187","motion_id":"95525e9a-9a85-456f-8f75-8961418622fc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16864 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40359","motion_id":"d4eb7a05-79be-4812-bbe4-a5b67824ed76","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16879 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1256","item_id":"40187","motion_id":"4d68beb9-c068-4c32-af7c-09d75b4dff32","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16864 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1255","item_id":"38968","motion_id":"c5ce0f6b-554d-47b8-9ff3-fb26b8e621d4","motion_description":"Motion on Parts 1 3 and 4 put:1. That the Updated Executive Assistant Councillor Assistant and Senior Councillor Assistant Classification Specifications as outlined in Attachment 1 of the July 14 2014 Corporate Services report CR_1052 replace the existing two classifications and be approved for staff positions in the Councillors' Offices effective January 1 2015.
3. That Administration work with individual Councillors and the Mayor's Office to review each staffing needs and budget requirements and if necessary provide a draft service package to Council's 2015 budget discussion meetings in the fall of 2014.
4. That the July 14 2014 Corporate Services report CR_1052 except the Updated Classification Specification in Attachment 1 remain private pursuant to section 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1255","item_id":"38968","motion_id":"ff619797-c022-474d-8705-d1544d3b416e","motion_mover":"M. Oshry - Councillor","motion_description":"That the following Part 2 be postponed to the next Council Services Committee meeting to be considered after the report relating to the feasibility of separating budgets:2. That the maximum hours of work for Executive Assistant Councillor Assistant and Senior Councillor Assistant positions be increased to 40 hours per week and the Council Governance Guide Finance and Administration section be updated effective August 1 2014.
","motion_status":"Failed"} ,{"meeting_id":"1255","item_id":"39880","motion_id":"e6d0b014-fb1d-4ba7-8938-d3a71d692b38","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Decentralization of the Office of the Councillors' Common BudgetAction:That Administration provide a report on the feasibility of complete decentralization of the Office of the Councillors' Common Budget.
Department:Corporate Svcs.
Oct. 20 2014
","motion_status":"Carried"} ,{"meeting_id":"1255","item_id":"37238","motion_id":"b8e2c795-74b4-4b45-9706-67a3ffb5564a","motion_mover":"M. Oshry - Councillor","motion_description":"That the February 10 2014 Council Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1255","item_id":"37243","motion_id":"d7461e02-541c-4144-b315-d2bd0010eaf7","motion_mover":"M. Oshry - Councillor","motion_description":"That the following item be made time specific as the first item of business:8.1 Councillors' Assistants - Classification Review
","motion_status":"Carried"} ,{"meeting_id":"1255","item_id":"38969","motion_id":"97647cbe-968b-4cc6-bf47-f27fb1c601a1","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the July 14 2014 Corporate Services report CR_1051 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1255","item_id":"38968","motion_id":"5cb28486-d20f-483c-823c-570509b7af8d","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That the Updated Executive Assistant Councillor Assistant and Senior Councillor Assistant Classification Specifications as outlined in Attachment 1 of the July 14 2014 Corporate Services report CR_1052 replace the existing two classifications and be approved for staff positions in the Councillors' Offices effective January 1 2015.
2. That the maximum hours of work for Executive Assistant Councillor Assistant and Senior Councillor Assistant positions be increased to 40 hours per week and the Council Governance Guide Finance and Administration section be updated effective August 1 2014.
3. That Administration work with individual Councillors and the Mayor's Office to review each staffing needs and budget requirements and if necessary provide a draft service package to Council's 2015 budget discussion meetings in the fall of 2014.
4. That the July 14 2014 Corporate Services report CR_1052 except the Updated Classification Specification in Attachment 1 remain private pursuant to section 24 of the Freedom of Information and Protection of Privacy Act
Department:Corporate Svcs. Financial Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1255","item_id":"39880","motion_id":"677472d5-fe41-4c24-b13d-51fce78350c4","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That Administration work with a small group in the Councillors' Office including both Councillors and staff to renew and consider guidelines for the ordering and use of beverages provided through the Councillors' Office Common Budget.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1255","item_id":"37237","motion_id":"4e711a49-0228-4c39-898b-13234781a915","motion_mover":"E. Gibbons - Councillor","motion_description":"That the July 14 2013 Council Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1255","item_id":"38968","motion_id":"817d9b35-f081-4b3d-9037-de7b816a738d","motion_description":"Motion on Part 2 put:2. That the maximum hours of work for Executive Assistant Councillor Assistant and Senior Councillor Assistant positions be increased to 40 hours per week and the Council Governance Guide Finance and Administration section be updated effective August 1 2014.
","motion_status":"Carried"} ,{"meeting_id":"1255","item_id":"37336","motion_id":"76a726a6-58fe-4ddb-8a16-2e5f102d072d","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That effective January 1 2014 the common budget meeting expenses for both the Councillors' Office and the Mayor's Office as listed in Attachment 1 of the July 14 2014 Corporate Services report CR_786 be included in the scheduled public disclosures of expenses of Councillors.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1253","item_id":"40435","motion_id":"12e4204c-d3be-42a2-8d31-bb0ad527b0d0","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of 'To be determined' be approved.
Department: Transportation Svcs.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1253","item_id":"37214","motion_id":"f1d450cf-abcc-4271-92c6-c5831361e21e","motion_mover":"M. Walters - Councillor","motion_description":"That the June 18 2014 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1253","item_id":"39646","motion_id":"5de10991-aeca-41d0-9fb3-8fa6f30a627f","motion_mover":"B. Anderson - Councillor","motion_description":"Title: Traffic Safety and Statistics - Affects of 2014 Change in Elementary School Zones to 30km/hAction: That Administration provide a report on traffic safety and statistics affected by the 2014 change in elementary school zones to 30km/h speed zone following the 2016-2016 school year.
Department: Transportation Svcs.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1253","item_id":"40446","motion_id":"f04b7c1b-f681-4fee-a16b-6fef35f81e08","motion_mover":"B. Anderson - Councillor","motion_description":"Title: Transit Oriented Development Plan Centered on the Coliseum LRT Station and Northlands Site - Potential OpportunitiesAction: That Administration provide a report on the potential opportunities for a transit oriented plan centered on the Coliseum LRT and Northlands site that includes:
1. Consideration in the context of a coherent vision for future development in the area
2. Collaboration with the Northlands' Master Planning Process for their lands
3. Administration working with Northlands Downtown Business Association Edmonton Economic Development Corporation and the Shaw Convention Centre to develop a shared vision for event attraction and tourism.
Department: Transportation Svcs.
Oct. 1 2014
","motion_status":"Carried"} ,{"meeting_id":"1253","item_id":"39729","motion_id":"7523a9cf-94bb-4f6b-b41c-946baa8f08ca","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the July 9 2014 Transportation Services report CR_1267 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1253","item_id":"37218","motion_id":"813d1189-050f-4c10-ad17-16a6940bad9e","motion_mover":"B. Esslinger - Councillor","motion_description":"That Transportation Committee hear from the following speakers:6.3 Potential Road Closure and Rezoning - 100 Avenue between 156 Street and 149 Street
I. Blain West Jasper Sherwood Community League
P. Doell
Action: That the revised due date of September 3 2014 be approved.
Department: Transportation Svcs.
Sep. 3 2014
","motion_status":"Carried"} ,{"meeting_id":"1253","item_id":"37213","motion_id":"b806cbb1-a271-48d4-8296-771268e87b88","motion_mover":"B. Esslinger - Councillor","motion_description":"That the July 9 2014 Transportation Committee meeting agenda be adopted with the following change:Request for Postponement:
7.1 Valley Line Stage 1 - Home Values Traffic Impact and Cost vs. Benefit (M. Nickel)
Request to postpone this item to August 20 2014
Action: That an agreement with EPCOR Distribution and Transmission Inc. (EPCOR) as outlined in Attachment 1 of the July 9 2014 Transportation Services report CR_1277 be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Transportation Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1253","item_id":"40446","motion_id":"5e5d8809-3ac5-4111-bea3-07ea90c18dc2","motion_mover":"B. Anderson - Councillor","motion_description":"Title: Enhanced Coliseum LRT Station and Pedway to Northlands Expo CentreAction: That Administration provide a report on the additional opportunities for budget design costing cost sharing and public engagement collaborations for an enhanced Coliseum LRT Station and Pedway to Northlands Expo Centre.
Department: Transportation Svcs.
Oct. 1 2014
","motion_status":"Carried"} ,{"meeting_id":"1253","item_id":"40434","motion_id":"caac9521-9902-4ffe-865b-c698ca0944bc","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of August 20 2014 be approved.
Department: Transportation Svcs.
Aug. 20 2014
","motion_status":"Carried"} ,{"meeting_id":"1253","item_id":"39646","motion_id":"4ba9e9ff-722c-43ce-af2f-bec09a5ef522","motion_mover":"B. Esslinger - Councillor","motion_description":"That Transportation Committee recommend to City Council:1. That the July 9 2014 Transportation Service report CR_1255 be received for information.
2. That $500 000 be allocated to fund the 2014 implementation of 30km/h school zones at school locations with elementary school grades except those on arterial roadways and that the source of funds be the projected excess over budgeted automated enforcement fine revenues.
3. That Administration prepare amendments to Bylaw 6894 Speed Zone Bylaw to return to Transportation Committee on or before October 30 2014 to decrease maximum speeds within certain school zones to 30km/h as described in the July 9 2014 Transportation Services report CR_1255.
","motion_status":"Carried"} ,{"meeting_id":"1253","item_id":"40475","motion_id":"b65451a0-2694-4692-8a20-1306768244f9","motion_mover":"B. Anderson - Councillor","motion_description":"Title:
Action: That the revised due date of August 20 2014 be approved.
Department: Transportation Svcs.
Aug. 20 2014
","motion_status":"Carried"} ,{"meeting_id":"1253","item_id":"40628","motion_id":"23a5d688-9dfd-4ce4-ab1c-292d29698f71","motion_description":"Title:Action: That Administration provide the following information:
What if any work has been done on cell phone and wifi coverage in LRT stations and tunnels and what are the opportunities and risks of enabling more coverage particulary in the underground portion of our system?
Department: Transportation Svcs.
Oct. 1 2014
","motion_status":"None"} ,{"meeting_id":"1252","item_id":"34047","motion_id":"16656af5-d052-4356-b34a-f952b446808b","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That replacement of the current parking control equipment used at paid on and offstreet locations with pay-by-plate parking technology be approved.
2. That the Scenario 2 business model for provision of parking management services with a combination of both internal and external services as outlined in Attachment 5 of the July 2 2014 Transportation Services report CR_365 be approved.
3. That Capital Profile 14-66-2570 Parking Control Technology with funding through parking revenue as outlined in Attachment 9 of the July 2 2014 Transportation Services report CR_365 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1252","item_id":"37195","motion_id":"90ca4ae1-53a9-431e-b81b-f0201b71e452","motion_mover":"A. Knack - Councillor","motion_description":"That the July 2 2014 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1252","item_id":"39425","motion_id":"3cdbd4e7-bc7b-40f0-86eb-252be908adfa","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That Administration prepare amendments to Bylaw 12800 as set out in Attachment 1 of the July 2 2014 Sustainable Development report CR_1193 and return to a future City Council Public Hearing.
Department: Sustainable Dev.
To be determined City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1252","item_id":"40366","motion_id":"dfb74ce0-96e9-48a4-9637-11cd93de9153","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the July 2 2014 Sustainable Development report CR_1429 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1252","item_id":"33857","motion_id":"5ba14496-dad2-4065-8983-eaebec3dd77f","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the July 4 2014 Sustainable Development report CR_335 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1252","item_id":"38854","motion_id":"ac4b8bdd-57a5-4c4a-b1b0-479e66672b7c","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action: That Administration:
1. Negotiate a cost sharing arrangement for construction of new public roadways and other municipal improvements with the prospective owners of: Lot B Block 7 Plan 8622802: Lot 12A Block 6 Plan 9920751; Block 11 Plan 155HW; Lots 4-8 Block 8 Plan 278NY; and Lots 1 and OT Block 7 Plan LXI.
2. Include an allowance for the City's contribution towards the cost sharing arrangement in Phase II of the Quarters Community Revitalization Levy for City Council's consideration through the 2015-2018 Capital Budget if a conditional agreement can be reached with the proponents.
3. Prepare a Station Area Redevelopment Plan and return to a future City Council Public Hearing.
4. Conduct a corridor study for Norwood Boulevard.
Department: Sustainable Dev. Financial Svcs. and Utilities
To Be Determined City Council Public Hearing
","motion_status":"Carried"} ,{"meeting_id":"1252","item_id":"37195","motion_id":"f252e8cb-6697-4bfe-b1ae-72d1acaa7835","motion_mover":"A. Knack - Councillor","motion_description":"That the July 2 2014 Executive Committee meeting agenda be adopted with the following changes:Additions:
6.2 Parking Management Evaluation
6.3 Stadium Transit Oriented Development Plan - Implementation Strategy and Updated Business Case
6.4 Update on Energy/Greenhouse Gas Reduction Projects - 2012-2014 Capital Profile 09-17-5501
","motion_status":"Carried"} ,{"meeting_id":"1252","item_id":"37196","motion_id":"9a5cb56c-eecb-4e56-ac12-0e00e288a5b0","motion_mover":"S. McKeen - Councillor","motion_description":"That hte June 17 2014 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"37177","motion_id":"a0f06028-7420-4747-a11f-fd5967a836c3","motion_mover":"M. Nickel - Councillor","motion_description":"That the July 7 2014 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"40451","motion_id":"a691e796-946e-493d-87f0-eaa329edd3a7","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:
That the Community Arts Project Grant Recommendations as outlined in Attachment 1 of the July 7 2014 Edmonton Arts Council report CR_1446 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"40493","motion_id":"4d03c635-b778-43ab-bc5d-3c9ad817acc1","motion_mover":"D. Iveson - Mayor","motion_description":"That Community Services Committee recommend to City Council:That the North West Police Campus project budget be increased by $8.2 million wth the source of funding to be Pay-As-You-Go as identified in the July 7 2014 Edmonton Police Commission report CR-1451.
","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"37183","motion_id":"042a8189-3ad7-4772-b7c2-6d17151d5e2f","motion_mover":"M. Nickel - Councillor","motion_description":"That the following item be made time specific:2nd item at 3:45 p.m. 6.9 North West Police Campus Capital Project - Follow-up Information
","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"39219","motion_id":"d861fe9d-02a6-4979-aa3c-53a7a81f2357","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: That the July 7 2014 Edmonton Police Commission report CR_1118 be received for information.
Department: EPC
","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"40430","motion_id":"87b72f09-7d0c-4ba2-9b33-e81e63dce9a5","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the July 7 2014 Community Services Advisory Board report CR_1438 be received for information.
Department: CSAB
","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"37178","motion_id":"88338b8b-d05c-464d-91d7-abd6bc0291d7","motion_mover":"M. Nickel - Councillor","motion_description":"That the June 16 2014 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"38949","motion_id":"4325f4ca-cc0b-498f-98f7-bc7a53d81e4e","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: That the July 7 2014 Community Services report CR_1045 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"40375","motion_id":"f824fafc-fe34-42c3-bd0a-e5703095a22e","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Community Investment Hosting Grant Awards totalling $52 627.50 as outlined in Attachment 1 of the July 7 2014 Community Services Advisory Board report CR_1430 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"40428","motion_id":"0413011d-8662-4bb0-bf79-5387917dad80","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of August 18 2014 be approved.
Department: Community Svcs.
Aug. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"40429","motion_id":"24984a4f-3b97-407e-afdf-5ba55988238d","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of Fall 2014 be approved.
Department: Community Svcs.
Fall 2014
","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"40381","motion_id":"882a6c09-9fc0-4f24-a42f-fc29015615da","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration provide a report to Community Services Committee on the implementation of the 2014 Urban Beekeeping Pilot Project including appropriate policy and bylaw changes in the first quarter of 2015.
Department: Community Svcs.
First quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"40238","motion_id":"439d7871-94e9-461b-b1fe-e7530bdd08e8","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That Administration work with the Edmonton Youth Council to prepare amendments to Bylaw 14126 City of Edmonton Youth Council reflective of the proposed bylaw changes presented at the July 7 014 Community Services Committee meeting and return August 18 2014 Community Services Committee.
Department: Aug. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"38948","motion_id":"85b94bde-cd57-4a1a-a3fc-ccbc7c75e0e3","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the July 7 2014 Sustainable Development report CR_1044 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"37182","motion_id":"f588f7d9-af96-46d1-a7dd-f31a9d4920a4","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.2 Urban Beekeeping Pilot Project
1. Matthew Boeckner YEG Bees
Jocelpy Crocker YEG Bees
David Kahane
Malcolm Connell
Ross Elliott
Brandy Burdenkiuk
6.3 Whitemud Equine Learning Centre Phased Approach
T. Christman Whitemud Equine Learning Centre Association
L. Rault Little Bits Therapeutic Riding Assoc.
V. Wilson
Sheila Edmonds
LEED Certification - Costs and Benefits on City Projects
R. Rosen City Lumber Corporation
B. Burdeniuk
T. Doran Canada Green Building Council - Alberta Chapter
B. Dong
D. Edwards Oxford Properties
","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"38997","motion_id":"a110635a-ca81-41a5-b3bc-55fc7d6d2cee","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:1. Capital Profile 12-21-5742 - Whitemud Equine Centre Redevelopment Project be increased by $2.5 million to a total of $6.5 million with the source of funds for the $2.5 million being partner funding.
2. That Administration prepare a revised Capital Profile 12-21-5742 - Whitemud Equine Centre Redevelopment Project that reflects the proposed changes to the scope of the project as set out in the July 7 2014 Community Services report CR_1060 for Council's consideration at the July 16 2014 City Council meeting.
","motion_status":"Carried"} ,{"meeting_id":"1251","item_id":"39482","motion_id":"1c3c0ef8-5334-4272-a152-3076f9ef1e2f","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: That Administration provide a report outlining:
the costs associated with establishing a vacant properties registry
the annual inspections conducted
options to increase safety code enforcement within the parameters of the existing bylaw.
Department: Community Svcs.
Oct. 15 2014
","motion_status":"Carried"} ,{"meeting_id":"1250","item_id":"38308","motion_id":"e2e05c0e-566a-4c8a-b748-88665cab241c","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That Utility Committee recommend to City Council: That the July 3 2014 Financial Services and Utilities report CR_827 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1250","item_id":"37150","motion_id":"586479ce-2d1c-4bb6-b15b-06a07277204c","motion_mover":"M. Walters - Councillor","motion_description":"That the May 15 2014 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1250","item_id":"38604","motion_id":"722636d9-1bfb-4e19-878e-47c4db10b2f3","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the July 3 2014 Financial Services and Utilities report CR_942 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1250","item_id":"37149","motion_id":"26bcf88e-ac74-4779-a9e5-c11660496375","motion_mover":"E. Gibbons - Councillor","motion_description":"That the July 3 2014 Utility Commttee meeting agenda be adopted with the following changes:Addition:
6.5 2015 - 2018 Waste Management Utility Business Plan
Cross Reference:
That items 6.2 and 6.4 be dealt with together
","motion_status":"Carried"} ,{"meeting_id":"1250","item_id":"38546","motion_id":"5325cfc8-48dc-41eb-9ccd-e0d4d5422c72","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:
Action:That the July 3 2014 Financial Services and Utilities report CR_921 be received for information and remain private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1250","item_id":"38308","motion_id":"01c894bb-954d-4440-95c5-d0be2500e9ac","motion_mover":"M. Walters - Councillor","motion_description":"That Utility Committee recommend to City Council:That Council amend its previously adopted motion from July 6 2006 to read 'That EPCOR working with Administration provide annual reports to Utility Committee on how the EPCOR Water Services Inc. Performance Bases Rates plan is progressing.'
","motion_status":"Carried"} ,{"meeting_id":"1250","item_id":"39704","motion_id":"5ddc0af1-198d-415c-8072-d8137b973174","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:1. That the July 3 2014 Financial Services and Utilities report CR_1262 be received for information. 2. That the July 3 2014 Financial Services and Utilities report CR_1262 remain private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1250","item_id":"39704","motion_id":"46d542cd-30ad-4dd6-85a7-da4c20f6ef30","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Commercial Waste Collection - Annual ReportAction:That Administration provide a report annually outlining the commercial waste collection business including a list of current customers.
Department:Financial Svcs. and Utilities
Sep. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1250","item_id":"38606","motion_id":"b8a14c3f-7d29-45ae-8209-558bd5ca184d","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That Item 6.2 - Utility Fiscal Policy - Drainage Services Update and Item 6.4 - Waste Management Utility Fiscal Policy Update be referred back to Administration to provide greater clarity with respect to the retained earnings of Policy C304D - Drainage Services Utility Fiscal Policy and Policy C558A - Waste Management Utility Fiscal Policy.
Department:Financial Svcs. and Utilities
Sep. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1250","item_id":"38945","motion_id":"5abe4b72-90eb-45d3-8ff8-0880cae43696","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That Administration provide a report outlining various options for regulated rates for the 2015 Waste Management Budget based on the discussion at the July 3 2014 Utility Committee.
Department:Financial Svcs. and Utilites
Sep. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1248","item_id":"41082","motion_id":"5933d973-c56d-4658-a243-982bfbe6bd5a","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action: 1. That the September 9 2014 Transportation Services report CR_1608 be received for information.
2. That the September 9 2014 Transportation Services report CR_1608 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1248","item_id":"41138","motion_id":"b8f176d3-a3ed-4294-b748-51dce5278f47","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action: 1. That the Request for Proposal as outlined in the September 9 2014 Transportation Services report CR_1610 be approved and that the Request for Proposal document be in form and content acceptable to the City Manager.
2. That the City Manager be authorized to make amendments to the Request for Proposal as may be required prior to its issuance in September 2014 and also during the Request for Proposal procurement process.
3. That the September 9 2014 Transportation Services report CR_1610 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1248","item_id":"37112","motion_id":"03fad978-f795-42bc-9d06-e1025204da0b","motion_mover":"T. Ball - Board Member","motion_description":"That the August 6 2014 LRT Governance Board meeting minutes be adopted.Action: 1. That the Valley Line LRT – Stage 1 Payment Mechanism as outlined in the September 9 2014 Transportation Services report CR_1612 be approved and that the Payment Mechanism document be in a form and content acceptable to the City Manager.
2. That the City Manager be authorized to make amendments to the Payment Mechanism that do not negatively affect the value-for-money or reallocate substantial risk to the City prior to its issuance in September 2014 and during the Request for Proposal procurement process.
3. That the September 9 2014 Transportation Services report CR_1612 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1248","item_id":"37111","motion_id":"a0d9ef07-924c-45c4-bfb8-8bfcfabc0c5a","motion_mover":"T. Ball - Board Member","motion_description":"That the September 9 2014 LRT Governance Board meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1248","item_id":"41414","motion_id":"5e97c571-5229-4a8d-814c-781bb6395884","motion_mover":"D. Hickey - Board Member","motion_description":"Title:Action: 1. That the draft form of Project Agreement as outlined in the September 9 2014 Transportation Services report CR_1611 and all related or collateral agreements or documents provided for or contemplated by the Project Agreement be approved and that the Project Agreement and other related documents be in form and content acceptable to the City Manager.
2. That the City Manager be authorized to make amendments to the draft Project Agreement and other related documents that do not negatively affect the value-for-money or reallocate substantial risk to the City as may be required prior to its issuance with the Request for Proposal and also during the Request for Proposal procurement process.
3. That the September 9 2014 Transportation Services report CR_1611 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1248","item_id":"41415","motion_id":"1631056c-8c5d-451d-a37b-43a9b491a738","motion_mover":"D. Hickey - Board Member","motion_description":"Title:Action: 1. That the September 9 2014 Transportation Services report CR_1607 be received for information.
2. That the September 9 2014 Transportation Services report CR_1607 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1248","item_id":"41415","motion_id":"101b532e-ea03-4932-96d7-e2b375b4eb55","motion_mover":"A. Maurer - Board Member","motion_description":"That D. Hickey be allowed to make a Motion without Customer Notice requesting that Administration respond to correspondence received from the public in reference to the Valley Line LRT Route.","motion_status":"Carried"} ,{"meeting_id":"1248","item_id":"41143","motion_id":"16ebfa0c-1cd2-4946-92f6-3a54ce00c768","motion_mover":"D. Hickey - Board Member","motion_description":"Title:Action: That the September 9 2014 Transportation Services verbal presentation be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1247","item_id":"37097","motion_id":"c3239a15-8856-4bce-bf36-cbf4dc15769d","motion_mover":"D. Hickey - Board Member","motion_description":"That the March 25 20134 LRT Governance Board meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1247","item_id":"39272","motion_id":"5688410f-c374-4fb6-ab3a-364d65c2169e","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action: 1. That the March 25 2014 Transportation Services report CR_1144 be received for information.
2. That the March 25 2014 Transportation Services report CR_1144 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1247","item_id":"37098","motion_id":"cc7a8fe1-ccc3-492d-9407-ca173db9b7cc","motion_mover":"K. Chisholm - Board Member","motion_description":"That the February 4 2014 LRT Governance Board meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1247","item_id":"39314","motion_id":"c8c20880-9c08-447a-b821-899ac0fe7ba6","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action: That the revised due date of April 17 2014 be approved.
Department: Transportation Svcs.
Apr. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1247","item_id":"39271","motion_id":"98fd2466-c5c0-42a2-b90b-b0af09ff302c","motion_mover":"I. Ing - Board Member","motion_description":"Title:Action: 1. That the March 25 2014 Transportation Services report CR_1143 be received for information.
2. That the March 25 2014 Transportation Services report CR_1143 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1247","item_id":"39312","motion_id":"230d05ed-60c0-4677-95cb-93c5085029de","motion_mover":"I. Ing - Board Member","motion_description":"Title:Action: That the March 25 2014 Transportation Services verbal report on the Valley Line LRT Project Update be approved.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1247","item_id":"39313","motion_id":"c057765a-200e-46c0-9611-957c0200c546","motion_mover":"I. Ing - Board Member","motion_description":"Title:Action: That the March 25 2014 Transportation Services verbal report on the Advocacy Campaign Update be approved.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1246","item_id":"37066","motion_id":"abc3e8a0-56f5-4326-af3a-acbd10804f95","motion_mover":"B. Esslinger - Councillor","motion_description":"That the November 8 2013 City Manager and City Auditor Performance Evaluation Committee meeting minutes be approved.","motion_status":"Carried"} ,{"meeting_id":"1246","item_id":"37330","motion_id":"1acb0bf3-94f4-4006-87c9-14cd370a7bae","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council advocate to other orders of government to seek funding support for the Fort Edmonton Park Expansion Program as outlined in the June 16 2014 Community Services report CR_1372 and that the advocacy emphasize the Indigenous Peoples' Experience project as a primary heritage cultural and tourism-based initiative in the City of Edmonton.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"40417","motion_id":"4ea1d746-f924-4cdf-8bae-133192258a78","motion_description":"Title:Action: 1. That the Louise McKinney Riverfront Park Urban Beach concept plan as outlined in Attachment 1 of the June 16 2014 Community Services report CR_169 be brought forward and included for consideration as part of the Louise McKinney Park Vision (master plan) subject to the requirements of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw 7188.
2. That the amended Capital Profile 03-28-4147 Louise McKinney Riverfront Park as outlined in Attachment 4 of the Community Services report CR_169 be approved and that $4 million in Capital Financing be released for prioritization for other growth projects as part of the 2015-2018 Capital Priority Plan.
3. That Administration prioritize the completion of the Louise McKinney Park for funding in the 2019-2022 Capital Budget and provide a report in the first quarter of 2018.
Department: Community Svcs. Financial Svcs. and Utilities
First Quarter of 2018
","motion_status":"None"} ,{"meeting_id":"1245","item_id":"40417","motion_id":"2234a394-a5af-40d0-91b2-87cbf0f567c7","motion_mover":"D. Iveson - Mayor","motion_seconder":"D. Loken - Councillor","motion_description":"That in Part 1 the words 'approved and included as part' be changed to 'brought forward and included for consideration'.","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"39969","motion_id":"1065cf12-04be-4023-bb90-5f41200f6d71","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16814 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"40417","motion_id":"27f82d44-a8ee-4914-951c-d2a767495b75","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"1. That the Louise McKinney Riverfront Park Urban Beach concept plan as outlined in Attachment 1 of the June 16 2014 Community Services report CR_169 be approved and included as part of the Louise McKinney Park Vision (master plan) subject to the requirements of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw 7188.2. That the amended Capital Profile 03-28-4147 Louise McKinney Riverfront Park as outlined in Attachment 4 of the Community Services report CR_169 be approved and that $4 million in Capital Financing be released for prioritization for other growth projects as part of the 2015-2018 Capital Priority Plan.
","motion_status":"None"} ,{"meeting_id":"1245","item_id":"39969","motion_id":"ca0d2235-81d9-42c3-b413-ccd672bbfc02","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16814 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"40405","motion_id":"987c2421-3fd5-4842-b63a-a5ef1375c323","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That with effect from the year 2014 July 18 be recognized as 'Nelson Mandela International Day' in the City of Edmonton in honour of Mr. Mandela's visionary leadership and model for freedom justice and equality and that every year on July 18 citizens of Edmonton be encouraged to devote 67 minutes of their time to helping others in recognition of the 67 years Mr. Mandela dedicated to public service.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"40029","motion_id":"e2506fbe-8a92-46e0-b2a7-ddf06af979d1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16845 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"40097","motion_id":"424c9108-e739-473d-9ca8-eaf18db8c8e3","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: That all the Council Members' updates on Board Activities and Council Initiatives be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"40417","motion_id":"d1c420f6-45e5-4ec2-9325-c8780cec94fa","motion_mover":"D. Iveson - Mayor","motion_seconder":"T. Caterina - Councillor","motion_description":"That a Part 3 be added as follows:3. That Administration prioritize the completion of the Louise McKinney Park for funding in the 2019-2022 Capital Budget and provide a report in the first quarter of 2018.
","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"40508","motion_id":"4ffa2664-95c3-4d35-9b33-8d9d211e1943","motion_description":"Title:Action: I would like Administration to provide information on community leagues and facilities; how many leagues have or are changing facilities; how the facilities have grown and how the usage has changed over the years. Please provide information on what the community leagues' mandate is concerning their facilities and what challenges/opportunities they now face in that regard.
As well information on past and current funding models for the leagues and their facilities and the responsibilities of the community leagues the City and other governmental partners to fund this infrastructure.
I would like this information brought back to Community Services Committee.
Department: Community Svcs.
Sep. 29 2014 CS Committee
","motion_status":"None"} ,{"meeting_id":"1245","item_id":"37029","motion_id":"7c66fddb-413f-49f6-826c-3846be620607","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the June 25 2014 City Council meeting agenda be adopted with the following changes:Additions:
6.1 Annual Efficiency Goal Strategies - 2015 Budget Guideline
9.2 Bargaining Update - Verbal report - PRIVATE
(Pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Action: There is an urgent need for a recreation centre in the west end. The Recreation Facility Master Plan identified the need for a Community Recreation Centre in the Lewis Farms area by 2015. I would like Administration to report back on the timing of the development of this plan and how this further ties into the master plans in the west end of the City.
I would like this information brought back to Community Services Committee.
Department: Community Svcs.
Sep. 29 2014 CS Committee
","motion_status":"None"} ,{"meeting_id":"1245","item_id":"40097","motion_id":"1e671a52-4829-4cf7-92f2-7c05e93a06f0","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That Councillor A. Knack be
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"40474","motion_id":"c794b734-8ea1-42d5-98b0-ff3e9c65056b","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Attachment 1 of the June 25 2014 Corporate Services verbal report be approved and remain private pursuant to section 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"40417","motion_id":"571b81aa-195a-45a2-8847-9c4b0c245f34","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"1. That the Louise McKinney Riverfront Park Urban Beach concept plan as outlined in Attachment 1 of the June 16 2014 Community Services report CR_169 be brought forward and included for consideration as part of the Louise McKinney Park Vision (master plan) subject to the requirements of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw 7188.3. That Administration prioritize the completion of the Louise McKinney Park for funding in the 2019-2022 Capital Budget and provide a report in the first quarter of 2018.
","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"39304","motion_id":"ce226fe1-d391-4ae5-82dc-831919cab0f4","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That the June 25 2014 Financial Services and Utilities report CR_1157 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"37030","motion_id":"d178d63b-6219-474d-8b84-c020aca0628f","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the following City Council minutes be adopted:June 9 2014 City Council Public Hearing
June 10 2014 City Council
June 11 2014 City Council
Action: 1. That the Committee recommendations set out in Attachment 2 of the City Manager and City Auditor Performance Evaluation Committee report 1 be approved and that Administration take all the necessary steps to implement the recommendations.
2. That Attachment 2 of the City Manager and City Auditor Performance Evaluation Committee report 1 remain private until approved by City Council pursuant to sections 17 24 and 25 of the Freedom of Information and Protection of Privacy Act.
3. That the June 10 2014 Corporate Services report CR_1316 remain private pursuant to sections 17 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"40509","motion_id":"238e6d06-01f8-4715-93e6-81539bb870ee","motion_description":"Title:Action: I have noted a variety of standards for construction hoardings in downtown and other areas of high pedestrian activity. Some are both functional and relatively attractive while others interfere considerably with pedestrian and disabled access and the attractiveness of the area. I would like information on the following:
1. Are there any current standards applicable to construction hoardings in downtown and other high pedestrian traffic areas?
2. Has Administration taken any steps to work with the construction industry to reduce or mitigate the visual and physical impacts of construction hoardings in these areas?
Department: Transportation Svcs.
Oct. 1 2014 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1245","item_id":"40404","motion_id":"2cd71bf7-2845-4310-89e5-68c6597ca579","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That the Mayor on behalf of City Council write a letter to the federal government and include local Members of Parliament expressing deep concern over the expiration of federal Operating Agreements estimated at $25 million and affecting some 10 000 units serving the needs of low-income families senior citizens and persons with unique housing needs in Edmonton and ask for a long-term commitment to sustained funding to address the issue of diminishing affordable housing availability.
Department: Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"40028","motion_id":"3bf0d6df-b486-4a54-989a-349695481918","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16844 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"39969","motion_id":"794390ba-f679-430d-b1f1-cffde5347d8f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16814 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"39969","motion_id":"9babffab-1994-47f1-894e-22dcfe28d8b8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16814 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"40440","motion_id":"6e6f6742-282e-49c7-93c0-457b888eac52","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the Goods Movement Policy C577 as outlined in Attachment 5 of the June 18 2014 Transportation Services report CR_931 be approved.
2. That the Edmonton Goods Movement Strategy as outlined in Attachment 1 of the June 18 2014 Transportation Services report CR_931 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1245","item_id":"40417","motion_id":"ac2179fe-f796-40c6-b28a-0fd9db7dadf4","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"2. That the amended Capital Profile 03-28-4147 Louise McKinney Riverfront Park as outlined in Attachment 4 of the Community Services report CR_169 be approved and that $4 million in Capital Financing be released for prioritization for other growth projects as part of the 2015-2018 Capital Priority Plan.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40040","motion_id":"701a59e9-f5be-4b02-9ed7-cf4fafae0d42","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16853 and 16854 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40046","motion_id":"bc9cd2ab-31f7-45d2-ba05-202e53ad6cbf","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16861 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"39617","motion_id":"a8a79519-3bd1-48dc-9130-ab51c854c8c8","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 16819 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40040","motion_id":"60acc84a-08cd-4692-88fb-e7ad53c3c1f4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16853 and 16854 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40046","motion_id":"e4b8ba53-78de-4747-afd0-700b4eaef92c","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16861 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40041","motion_id":"89f8e986-2ef1-478a-99e5-8c6b43603a53","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16855 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40031","motion_id":"188482bf-6c09-4a72-b75e-d70cd5d89e9b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16859 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40041","motion_id":"d7ab57a4-59c8-4815-b0ac-4444934ccdfa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16855 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40046","motion_id":"b4517c38-9b46-454f-88df-a8abddb63c28","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16861 be closed.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"35701","motion_id":"0f4bd70c-3a61-4f39-9a45-417d14783f97","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Bylaws 16668 and 16669 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40031","motion_id":"9a5057dc-b829-4d61-ad76-227e195638ee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16859 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40043","motion_id":"7046b959-58cf-44f2-b746-bf9a60f08ccb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16857 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40036","motion_id":"1e767e5a-f49b-4f01-b2a6-224079a90830","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16848 16849 and 16850 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"39302","motion_id":"cffc6fbd-6eb6-437a-99ec-d79319a8b0d7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16782 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"39617","motion_id":"aad7bec8-0d34-43a9-99a2-0352b0d0563f","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 16819 be closed.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40036","motion_id":"0cec6dc1-cf1d-4137-b12d-8a314482fc5c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16848 16849 and 16850 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"39302","motion_id":"0565210b-c80c-49a9-ad87-928b900c1043","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16782 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"39680","motion_id":"eabeae49-7870-4b91-84e3-3487e0b94abe","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:1. Delete the fourth and fifth paragraphs under Section 5.12 Risk Management Policy and replace with the following:
The intent of the Edmonton Energy and Technology Park Risk Management Policy is tobe consistent with the Capital Region Growth Plan’s purpose of regional buffer areas.
The City of Edmonton’s current risk management approach also references MIACC and outlines that the MIACC principles are one of several guideline documents that are to be used to evaluate risk and determine risk management. It requires that a risk assessment be completed for projects that would create incompatibility between heavy industry and residential uses. MIACC principles are to be considered for greenfield sites.
Edmonton Energy and Technology Park will also use MIACC principles as a reference for the management of risk within the plan area’s boundaries consistent with the risk management approach of the City of Edmonton. Custom zoning will be developed that will identify buffer areas restricting uses to those that pose a risk of death of no greater than 1:1 000 000. Furthermore industrial businesses within the Petrochemical Cluster Precinct that would introduce risks to public health or safety will be required to submit a risk assessment prior to issuance of zoning approvals to ensure that they do not pose unacceptable risk to the surrounding area. Beyond the municipal level the Province of Alberta also identifies risk management and cumulative effects legislation governed by Alberta Environment through the Cumulative Effects Assessment and Management Policy and the Environmental Protection and Enhancement Act.
2. Add the following to the end of the second paragraph under section 7.8 Risk
Management Strategy:
Development will be further guided by studies in air dispersion modeling and risk
analysis related to petrochemical facilities.
3. Add the following policy under section 7.8 Risk Management Strategy:
Buffer areas will be designated through zoning that restrict uses to those that pose a risk of death of no greater than 1:1 000 000.
4. Add the following to the end of the fourth paragraph under section 8.1 Regional Road Network:
However future discussions may lead to modifications of the alignment.
5. Add the following to the end of the paragraph under Risk Assessment of section 11.3 Planning Documents/Engineering Studies:
Furthermore the Zoning Bylaw will include regulations around designated buffer areas restricting uses to those that pose a risk of death no greater than 1:1 000 000 as determined by an approved Risk Assessment.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40046","motion_id":"d52c2f58-42ed-4de4-9060-83611c30a951","motion_mover":"M. Walters - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That Bylaw 16861 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"35701","motion_id":"8075d0f3-af52-42ee-9fd7-4018af95c740","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That Bylaws 16668 and 16669 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"39302","motion_id":"4db33c41-37d6-452e-b79f-4e8c2075d629","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16782 be closed.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40038","motion_id":"ff9ec90f-79d6-417f-8cd0-9da1c7131440","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaws 16851 and 16852 be referred back to Administration to create a proposed Direct Development Control Provision Zone (DC1) only for the property municipally addressed as 10505 - 106 Street NW that allows the Restaurant Use in the current building and return to a future City Council Public Hearing.
Department:To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40031","motion_id":"835a491e-2ea7-4959-94ad-697fadd382b5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16859 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40040","motion_id":"682028f5-b200-457b-a0de-199e293ae717","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16853 and 16854 be closed.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40036","motion_id":"b0290b57-c8d4-46dd-afa8-ee80c8b2070d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16848 16849 and 16850 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"39302","motion_id":"54844fbd-f0e2-4202-be6b-6c41ac809831","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16782 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"35701","motion_id":"d81e0e1f-895a-4691-b596-ff6ca7d9de52","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Bylaws 16668 and 16669 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40036","motion_id":"175fe4f6-4db7-4330-9b10-8ac132c19943","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16848 16849 and 16850 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40043","motion_id":"4d25692a-3319-496f-ad78-2a5cb866ceec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16857 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"39617","motion_id":"2b8b26da-36b9-4b79-a5c7-c1c97ca2d244","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 16819 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"35701","motion_id":"fda3d794-ee76-4c78-b079-4db2633f6ca0","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Bylaws 16668 and 16669 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40031","motion_id":"e3810701-a739-4467-978b-0a8dc066945f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16859 be closed.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40041","motion_id":"f1ce4c97-c67a-4182-824f-ca7612be0f34","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16855 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40043","motion_id":"5347683b-7755-4a80-b2d0-efdf057783e9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16857 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40040","motion_id":"54a739cd-4d9a-4a2b-9a8c-745e97bf11b9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16853 and 16854 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40045","motion_id":"51c98286-63db-4192-bc0d-bcdb8a55f0fa","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That Bylaw 16860 be read a first time.
Department:Sustainable Dev.
","motion_status":"Failed"} ,{"meeting_id":"1244","item_id":"35701","motion_id":"4952d2a6-11af-4f97-abff-a183a6e4a942","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the Public Hearing on Bylaws 16668 and 16669 be closed.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40043","motion_id":"773a4f2e-c7a8-47d9-bf5e-227148f40d9c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16857 be closed.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40043","motion_id":"3b88a7f4-15f9-4012-9769-4e87b1a84231","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16857 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"39617","motion_id":"0e2827aa-5780-4c66-888f-eeac0cb2e4af","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 16819 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40041","motion_id":"830fef3c-7873-4088-b6f5-611f257cf524","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16855 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"39680","motion_id":"b2caae09-ff99-448c-8981-5ad6bd7dc29c","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16767 be closed.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40036","motion_id":"9465aeb9-d528-4ffd-91f4-ca7938cecd14","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16848 16849 and 16850 be closed.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"37011","motion_id":"2c07d802-e8fd-4f24-a1d7-70fc1e0f9f1a","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the June 24 2014 City Council Public Hearing agenda be adopted with the following changes:Replacement pages
3.3 BYlaw 16668 - Amendment to the Ellerslie Area Structure Plan
- Attachment 1 Schedule 'A' pages 7/8 of Item 3.3
- Attachment 2 Attachment 2d pages 23/24 of Item 3.3
Action:That Bylaw 16859 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40040","motion_id":"bc2864f6-47c8-4149-a3b3-45753ce2ecdf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16853 and 16854 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"39680","motion_id":"da2565d7-4df3-4aff-95fd-89ec30885b17","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16767 be read a second time.
(Third reading of Bylaw 16767 is to be withheld pending review by the Capital Regional Board)
Department:Sustainable Dev.
To Be Determined City Council
","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"40041","motion_id":"93c1d93b-6494-4ba4-8a15-6e5b3e231bb0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16855 be closed.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"39302","motion_id":"cc5e972f-353d-48ee-bc55-8290bbae4494","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16782 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1244","item_id":"39617","motion_id":"eec45603-36d7-49c1-b305-e7ccd1daa99f","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 16819 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1242","item_id":"34771","motion_id":"27172b4b-110e-424e-a86e-bf3b6c804c0b","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the June 18 2014 Transportation Services report CR_582 be postponed to the July 9 2014 Transportation Committee meeting.
Department: Transportation Svcs.
Jul. 9 2014
","motion_status":"Carried"} ,{"meeting_id":"1242","item_id":"34746","motion_id":"725203dc-9b3d-4ae1-bcfe-9633529bd8b0","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That Administration provide a budget package for the 2015 City Council Budget meeting outlining the possibility of funding to hire five additional Peace Officers for the Community Standards Commercial Vehicle Unit as outlined in Option II of the June 18 2014 Community Services report CR_574 using the savings from capital costs.
Department:Community Svcs. Transportation Svcs. Financial Svcs. and Utilities
Nov. 26 2014 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1242","item_id":"38569","motion_id":"6dca7a6e-550a-4ccf-ac28-f34dd850eb45","motion_mover":"M. Walters - Councillor","motion_description":"That Transportation Committee recommend to City Council:1. That the Goods Movement Policy C577 as outlined in Attachment 5 of the June 18 2014 Transportation Services report CR_931 be approved. 2. That the Edmonton Goods Movement Strategy as outlined in Attachment 1 of the June 18 2014 Transportation Services report CR_931 be received for information.
","motion_status":"Carried"} ,{"meeting_id":"1242","item_id":"36994","motion_id":"d5f4961f-d9c3-4901-a2dc-59e7e8ea7c52","motion_mover":"B. Anderson - Councillor","motion_description":"That the June 5 2014 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1242","item_id":"34746","motion_id":"a35fad4b-9e19-4721-91d3-cf3b8fb0e32e","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the June 18 2014 Community Services report CR_574 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1242","item_id":"36993","motion_id":"7283ebd4-8926-4a7d-925a-a1b37b27438c","motion_mover":"B. Anderson - Councillor","motion_description":"That the June 18 2014 Transportation Committee meeting agenda be approved.","motion_status":"Carried"} ,{"meeting_id":"1242","item_id":"40334","motion_id":"a84dfc38-9dc8-4f50-a7ae-bfb4c187bd77","motion_mover":"B. Anderson - Councillor","motion_description":"That the revised due date of 'To be determined' be approved. Title:Action:That the revised due date of 'To be determined' be approved.
Department:Transportation Svcs.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1242","item_id":"40159","motion_id":"aaa95c73-928b-479e-a9fe-13dd4d5e559f","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That a sole source agreement between the City of Edmonton and Ledcor Construction Limited (Ledcor) in the amount not to exceed $1.805 million as outlined in the June 18 2014 Transportation Services report CR_1383 be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Transportation Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1242","item_id":"40212","motion_id":"2b67e9d6-df5e-4f5c-a6d4-60ab3978c986","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of 'To be determined' be approved.
Department:Transportation Svcs.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1241","item_id":"34049","motion_id":"36a266d3-78dd-4319-939e-ddf00cceebec","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Independent Study on Edmonton's Taxi Industry Service LevelsAction:1. That Administration report back to Executive Committee on the results of an independent study to compare Edmonton's Taxi Industry with other municipalities review seasonal and evening availability develop a formula for the optimal number of taxis per capita and provide recommendations on how the City can balance the interests of the industry and the public with respect to service levels.
2. That a non-statutory public hearing be held when the report returns to Executive Committee.
Department:Sustainable Dev.
1st Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1241","item_id":"34048","motion_id":"e69cab16-cab6-426a-bd63-0716ca0bb988","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Amendments to the Procedures and Committees Bylaw 12300
Action:That Administration prepare amendments to the Procedures and Committees Bylaw 12300 for Council's consideration to provide that Drainage Design and Construction will report through Utility Committee
Department:Corporate Svcs.
Jul. 16 2014 City Council
.
","motion_status":"Carried"} ,{"meeting_id":"1241","item_id":"39335","motion_id":"955b6f66-ffe6-476e-9307-f8945c4b2843","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Amendments to the Zoning Bylaw 12800 - Parking Requirements for Minor Eating and Drinking Establishments
Action:That Administration prepare amendments to the Zoning Bylaw 12800 to provide for reducing the current parking requirements for minor eating and drinking establishments and similar uses (e.g. specialty food) in select street-oriented commercial areas outside the downtown core the report on the amendments to include options (within BRZs) for cash in lieu directed to shared public parking.
Department:Sustainable Dev.
4th Quarter 2014
","motion_status":"Carried"} ,{"meeting_id":"1241","item_id":"40210","motion_id":"7c3d10c8-dd6b-41aa-8e20-19f1327349bb","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of July 2 2014 be approved.
Department:Transportation Svcs.
Jul. 2 2014
","motion_status":"Carried"} ,{"meeting_id":"1241","item_id":"36976","motion_id":"9097e73b-8788-4f32-a031-1d03057d32fb","motion_mover":"S. McKeen - Councillor","motion_description":"That the June 4 2014 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1241","item_id":"40246","motion_id":"4c969fdb-e383-46ca-9edd-040c7a6593b6","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That an agreement with the Arts Habitat Association of Edmonton and Artists Urban Village as outlined in the June 17 2014 Sustainable Development report CR_1306rev in the amount of $700 000 for project development financing for the Artists Quarters project be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Sustainable Dev. City Manager
","motion_status":"Carried"} ,{"meeting_id":"1241","item_id":"40240","motion_id":"cc9c61a7-375a-4aef-92df-cf7e63f8d727","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That an agreement for the sale of land and building in the Edmonton Research and Development Park as outlined in Attachment 1 of the June 17 2014 Sustainable Development report CR_1409 be approved and that the agreement be in a form and content acceptable to the City Manager.
Department:Sustainable Dev. City Manager
","motion_status":"Carried"} ,{"meeting_id":"1241","item_id":"40143","motion_id":"9973c788-90c5-4ea0-8a2b-4178c4d33786","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:1. That an amendment to the agreement with Ketek Group Inc. - Water Resources Division as outlined in Attachment 1 of the June 17 2014 Sustainable Development report CR_1375 be approved and that the agreement be in form and content acceptable to the City Manager.
2. That the June 17 2014 Financial Services and Utilities report CR_1375 remain private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Financial Svcs. and Utilities City Manager
","motion_status":"Carried"} ,{"meeting_id":"1241","item_id":"36975","motion_id":"01050136-8e54-46ca-9f5e-3ecd8df994be","motion_mover":"A. Knack - Councillor","motion_description":"That the June 17 2014 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1241","item_id":"36980","motion_id":"93f0ec0a-0d62-4633-ae78-923c19398aa7","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.4 Sale of Land and Building - Edmonton Research and DevelopmentPark - 9604 - 20 Avenue NW
- D. Hudson Edmonton Economic Development Corporation (to answer questions only)
- D. Kane Edmonton Economic Development Corporation (to answer questions only)
6.5 Artists Quarters Project Update - Request for Project Development Funding
- L. Huffman Arts Habitat Edmonton (to answer questions only)
- L. Hannley Artists Quarters (to answer questions only)
","motion_status":"Carried"} ,{"meeting_id":"1241","item_id":"36975","motion_id":"334bdfd4-c54b-4fca-a4f5-7055e14a0f0f","motion_mover":"A. Knack - Councillor","motion_description":"That the following changes to the agenda be approved:Additions:
6.1 Drainage Design and Construction Analysis
6.4 Sale of Land and Building - Edmonton Research and Development Park - 9604 - 20 Avenue NW
6.5 Artists Quarters Project Update - Request for Project Development Funding
8.1 External Tunnel Project - Dewatering Amending Agreement - Private
Sections 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Replacement Report:
6. Status of Reports - Executive Committee June 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1241","item_id":"39164","motion_id":"d5324131-192b-4bbf-b833-6ef1e56601b3","motion_mover":"A. Knack - Councillor","motion_description":"Title:City Council Policy on Open City InitiativeAction:That Administration provide a report through Executive Committee with a draft Council Policy incorporating the results of the public consultation process and the goals and objectives of the Open City Initiative.
Department:Corporate Svcs.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1241","item_id":"40209","motion_id":"b718ade3-cb0b-4c71-8002-6b1c24cf234e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of September 30 2014 be approved.
Department:Sustainable Dev.
Sep. 30 2014
","motion_status":"Carried"} ,{"meeting_id":"1241","item_id":"34049","motion_id":"343621d0-c59f-422d-a247-328a74797f05","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee hear from B. Manhas United Cabbies Association and J. Deol.","motion_status":"Carried"} ,{"meeting_id":"1240","item_id":"40117","motion_id":"2b91468a-4067-4e03-803c-6df79973188c","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the lease agreement with Woodvale Community League as outlined in Attachment 1 of the June 16 2014 Community Services report CR_1366 be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1240","item_id":"40347","motion_id":"b0c3073e-c0c2-4637-a880-3fc891e9c730","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of September 3 2014 be approved.
Department: Community Svcs.
Sep. 3 2014
","motion_status":"Carried"} ,{"meeting_id":"1240","item_id":"36962","motion_id":"ed2645c3-af42-4b8f-9b04-5feff9bf2354","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate: 6.1 Age Friendly Edmonton Updates and Accomplishments S. Hallett Edmonton Seniors Coordinating Council P. Faid Edmonton Seniors Coordinating Council","motion_status":"Carried"} ,{"meeting_id":"1240","item_id":"40137","motion_id":"8e2da382-d460-4254-a2a2-dd9afc096bf6","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the June 16 2014 Community Services report CR_1372 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1240","item_id":"40137","motion_id":"fd25b3d1-8354-4d7a-babe-3686e43dc386","motion_mover":"M. Oshry - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Mayor on behalf of City Council write to other orders of government to seek funding support for the Fort Edmonton Park Expansion Progran as outlined in the June 16 2014 Community Services report CR_1372 and that the letter emphasize the Indigenous Peoples' Experience project as a primary heritage cultural and tourism-based initiative in the City of Edmonton.
","motion_status":"Carried"} ,{"meeting_id":"1240","item_id":"39345","motion_id":"24ed76fb-8ff0-4c27-9d9e-56a9a4741932","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration prepare amendments to the Community Standards Bylaw Bylaw 14600 as outlined in Attachment 1 of the June 16 2014 Community Services report CR_1174 for consideration by Council.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1240","item_id":"40311","motion_id":"d049e10a-5694-4e1a-913e-5f1486e928c5","motion_description":"Title:Action: That the revised due date of June 2015 be approved.
Department: Transportation Svcs.
Jun. 2015
","motion_status":"Carried"} ,{"meeting_id":"1240","item_id":"35015","motion_id":"e929859a-eb17-42d8-bed7-722fd6e2d8f6","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the June 16 2014 Community Services report CR_643 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1240","item_id":"36963","motion_id":"d42da4ea-aba2-473b-88f0-4e0c4cf60697","motion_mover":"M. Nickel - Councillor","motion_description":"That the following items be made time specific:6.2 Fort Edmonton Park - Expansion Program
first item of business
6.1 second item of business.
","motion_status":"Carried"} ,{"meeting_id":"1240","item_id":"39273","motion_id":"ac5b0604-8715-445c-8827-03b8d54cfcd5","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the June 16 2014 Community Services report CR_1145 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1240","item_id":"36958","motion_id":"9d903099-a64d-4c94-ac52-e72d5e4fe4f9","motion_description":"That the June 5 2014 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1240","item_id":"36957","motion_id":"e00cc2da-5040-4707-a886-0528938ddfb5","motion_mover":"M. Nickel - Councillor","motion_description":"That the June 16 2014 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1240","item_id":"40317","motion_id":"27c99f83-5aec-4267-b87e-a1cd1391eae4","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of July 7 2014 be approved.
Department: Community Svcs.
Jul. 7 2014
","motion_status":"Carried"} ,{"meeting_id":"1240","item_id":"40346","motion_id":"61a75440-4fd5-4277-8a4b-e6a9e12d6b0d","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of July 7 2014 be approved.
Department: Sustainable Dev.
Jul. 7 2014
","motion_status":"Carried"} ,{"meeting_id":"1238","item_id":"40301","motion_id":"1f7cd231-cba7-45ff-bfe7-e034859d5a52","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That the enhanced public engagement strategies outlined in the June 5 2014 Transportation Services report CR_1032 be approved.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1238","item_id":"39803","motion_id":"3628ba3d-0ef3-4cef-acf6-19e83580004d","motion_description":"1. That the 23 outcome measures and targets set out in Attachment 1 of the June 11 2014 Financial Services and Utilities report CR _1281 be approved on a provisional basis.Title:Further Details on Corporate Measures
Action:2. That Administration provide a report to City Council providing more details and updated measures addressing the issues raised at the June 11 2014 City Council meeting specifically:
a. 4.2 - Travel time reliability
b. Broader measure of non-residential economic development
c. Measure of economic diversity
d. 7 - Safe City
e. 5 6 and 7 - Measurement method for inclusion and outdoor facilities
Department:Financial Svcs. and Utilities Financial Svcs. and Utilities
Sep. 10 2014 City Council
","motion_status":"Carried"} ,{"meeting_id":"1238","item_id":"40242","motion_id":"2baa95dd-8c9a-4147-b2b5-25c228a13b9a","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:1. That the City enter into a Naming Rights Agreement with a sponsor of the Terwillegar Community Recreation Centre’s Arena Rink C as outlined in Attachment 1 of the June 5 2014 Community Services report CR_1312 and be subject to the conditions outlined in the Facility Name Sale Policy C477A and that the agreement be in form and content acceptable to the City Manager. 2. That the June 5 2014 Community Services report CR_1312 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1238","item_id":"40372","motion_id":"7f2fc201-844d-4c78-bc99-d76e0fac950f","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:1. That the Orders of the Day for the June 25 2014 City Council meeting be changed from 9:30 a.m. through 9:30 p.m.
2. That the October 6 2014 Council Services Committee meeting be moved to October 20 2014.
3. That the Orders of the Day for the July 14 2014 Council Services Committee meeting be changed from 9:30 a.m. through 5:30 p.m. to 9:30 a.m. through noon.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1238","item_id":"40371","motion_id":"cd9dfa40-5e74-48b0-ace1-a2d6759169bc","motion_description":"Title:Action:As a City we are working towards promoting Transit Oriented Development around key places of LRT infrastructure as part of the City of Edmonton's strategic plans. Recognizing the importance and benefits of Transit Oriented Development and the large investment that the City is contributing to the construction of the Valley Line LRT as well as the fact that not all sites alkong the Valley Line LRT are immediate candidates for Transit Oriented Development would Administration please provide information on the following: 1. In what ways does the proposed Davies Park and Ride facility along the Valley Line LRT align withe the City of Edmonton's Park & Ride Policy C554? 2. What if any plans are in place for Transit Oriented Development around the proposed Davies Park and Ride site? 3. In what way is the P3 agreement for the Valley Line LRT being written that provides for the opportunity of Transit Oriented Development on the proposed Davies Park and Ride site in the future? 4. What are the potential interim uses for this site?
Department:Transportation Svcs.
Sep. 17 2014 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1238","item_id":"36933","motion_id":"05540389-cac5-41fc-b4ac-fcaf936189ad","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the following City Council meeting minutes be adopted: May 26 2014 City Council Public Hearing May 28 2014 City Council","motion_status":"Carried"} ,{"meeting_id":"1238","item_id":"40372","motion_id":"0b630ae9-37e2-4be3-8e9d-3f4549bfcca3","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Councillor S. McKeen be given permission to make a Motion without Customary Notice regarding meeting calendar changes.","motion_status":"Carried"} ,{"meeting_id":"1238","item_id":"39803","motion_id":"f398fb71-c247-4300-b014-9d1845ef91a0","motion_description":"That the June 11 2014 Financial Services and Utilities report CR _1281 be referred back to Administration and Administration provide a new report to City Council providing more details and updated measures addressing the issues raised at the June 11 2014 City Council meeting specifically:a. 4.2 - Travel time reliability
b. 11.1
c. 12.1
d. 7 - Safe City
e. 5 6 and 7 - Inclusion
Action:That Concept 2 Design Highlights (4-lane option) as outlined in Attachment 2 of the June 5 2014 Transportation Services report CR_1299 be approved for use in the 142 Street (118 Avenue to Yellowhead Trail) Concept Planning Study.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1238","item_id":"39803","motion_id":"e27e50e4-ec0c-49c7-b0c4-3c4abb6e29fa","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"1. That the 23 outcome measures and targets set out in Attachment 1 of the June 11 2014 Financial Services and Utilities report CR _1281 be approved on a provisional basis.2. That Administration provide a report to City Council providing more details and updated measures addressing the issues raised at the June 11 2014 City Council meeting specifically:
a. 4.2 - Travel time reliability
b. Broader measure of non-residential economic development
c. Measure of economic diversity
d. 7 - Safe City
e. 5 6 and 7 - Measurement method for inclusion and outdoor facilities
Action:That the City’s submission to the Minister of Municipal Affairs identifying the City’s recommended changes to the Municipal Government Act set out in Attachment 1 of the June 11 2014 Office of the City Manager report CR_1322 be approved with the following amendments:
a. On Issue Paper 25 in the second paragraph of page 39 of Attachment 1 remove the words 'and requires a public hearing' and 'such as affordable housing'.
b. On Issue Paper 13 in the first paragraph under 4.8 on page 28 of Attachment 1 replace the word 'consider' with 'mandate'.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1238","item_id":"40027","motion_id":"7b478ad6-37b7-480b-a5d5-f467fb3d66ae","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That Bylaw 16846 be read a first time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1237","item_id":"36918","motion_id":"47498c04-89f4-453f-aa1c-f4ba892162ec","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That City Council hear from the following speakers: 4.3 Blatchford Concept Plan Implementation Analysis - Project Business Case 1. M. Johnson Royal Architectural Institute of Canada 2. G. Stoyke Carbon Busters Inc.","motion_status":"Failed"} ,{"meeting_id":"1237","item_id":"35279","motion_id":"0708b398-84cf-49be-899c-4cd82dd75b85","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the July 2 2014 City Council meeting be cancelled.
That the June 10 2014 Sustainable Development report CR_1083 Implementing Components of the Goodridge Corners Neigbourhood Area Structure Plan - City as Landowner Perspective and the June 10 2014 Sustainable Development report CR_683 West Rossdale Redevelopment be referred to Executive Committee to hear from speakers and that Administration be directed to bring the West Rossdale Redevelopment report together with the River Valley Access Project – 104 street Sustainable Development report CR_557 to the Executive Committee meeting to be held on July 8 2014 at 9:30 am in Council Chamber.
That the other items scheduled for the July 8 2014 Executive Committee meeting be dealt with on July 2 2014 at a Special Executive Committee meeting to be held at 9:30 in the River Valley Room with the exception of the Non-Statutory Public Hearing on the Way We Finance which will be scheduled for the August 19 2014 Executive Committee meeting.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1237","item_id":"36919","motion_id":"b8dccac1-ecb2-49d0-891d-aee5674f45bf","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That item 4.3 be second item of business.","motion_status":"Carried"} ,{"meeting_id":"1237","item_id":"36913","motion_id":"9caf064d-97dd-452d-8a89-c864fb9476ea","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the June 10 2014 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1237","item_id":"39107","motion_id":"cb5f92d9-9adb-415f-b8fa-5ec747ffe367","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Administration provide a report to City Council with options for the establishment of a wholly-owned municipal land corporation the report to include a variety of options for terms of reference mandate governance legal structure and funding for the proposed corporation.
Department:
September 10 2014
","motion_status":"Carried"} ,{"meeting_id":"1237","item_id":"39494","motion_id":"884ab984-f17c-4f63-a70c-966cbfce735e","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Blatchford implementation strategy as outlined on page 13 of Attachment 1 of the June 10 2014 Sustainable Development report CR_1123rev be approved. Title:Action:That the Blatchford Redevelopment Project implementation strategy be approved and include the following:
1. The development of a Capital Profile and a funding strategy for Council’s consideration
2. The implementation of the development approach as outlined in Scenario 5a of Attachment 5 to the June 10 2014 Sustainable Development report CR_1123rev including the following key features:
• Medium density residential with high density in direct proximity to LRT station
• Town Centre
• Institutional lands (NAIT school sites)
• Major park (18.8%)
• Urban agriculture
• Low impact development
• Irrigation system
• Custom designed streets
• District energy: ambient loop with geo-exchange (preferred: requires further evaluation)
or gas-fired cogeneration (in proforma)
• High performance building envelopes
• Fibre optic network
• Affordable housing
• Education program
3. The development of a preliminary timeline for LRT extension into Blatchford and the construction of the Blatchford NAIT LRT station and the Blatchford North LRT station that will accommodate and facilitate the development of the east residential area
4. A report to be provided to Committee on additional liveability and sustainability features that could be implemented in Blatchford for example ambient loop systems solar photovoltaic panels for homes and/or supplemental to our district energy system a recreation lake and accessibility and age-friendly features.
Department:Sustainable Dev.
October 28 2014 Executive Committee
","motion_status":"Carried"} ,{"meeting_id":"1237","item_id":"39495","motion_id":"3544cdb6-1e13-4ba9-9363-15bb8e589324","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the June 10 2014 Sustainable Development report CR_1222 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39825","motion_id":"ef622773-b9ba-4758-a976-1a4def55509d","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 16833 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39824","motion_id":"cd4af5fc-575f-489e-beae-3a81afa5cdfa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16832 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39868","motion_id":"fb0ae09f-a520-46c7-b28d-724c9cadd19f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16837 be referred back to Administration to work with the applicant on the road closure area and return to a future City Council Public Hearing.
Department:Sustainable Dev.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39894","motion_id":"5797de74-d1aa-404f-bc5d-61b00578aaec","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16839 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39823","motion_id":"4e8a70b1-96bb-4407-aa09-0eb63af90361","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 16831 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39825","motion_id":"4210bae7-fbe4-4a5f-9d7e-8ed76ebd507b","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 16833 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39817","motion_id":"486beb90-8a5a-4dcc-872d-84016b369433","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16829 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39826","motion_id":"28c0bdee-7dc5-44c7-b93c-56a522243df6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16776 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39842","motion_id":"fa86d214-f6ed-4082-8c6d-2d9304ef43e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16835 and 16836 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39826","motion_id":"c8c769df-d10c-4274-8d0f-6f9a2ec5a300","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16776 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39825","motion_id":"321b0f17-8064-47a0-900f-e3d3b8e73955","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 16833 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39987","motion_id":"9d372716-d4b4-4f40-8eeb-f62b4cb04e20","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16028 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39894","motion_id":"ed69b6d4-bbad-471f-9b2d-79eecdcb3df9","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16839 be closed.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39824","motion_id":"d0c0ae97-b3bc-4060-8abf-c3de0bf3ae3e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16832 be closed.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39819","motion_id":"d2e4f9f1-f792-4682-87b5-38bb2dd7e1e6","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Belgravia McKernan Area Redevelopment Plan Neigbhourhood Infill Community ConsultationAction:That Administration work with the Belgravia and McKernan communities to clarify the understanding of section 4.4.6 of the Belgravia McKernan Area Redevelopment Plan regarding neighbourhood infill including when RF1 to RF3 should be considered and provide a report to Committee on the results of the consultation.
Department:Sustainable Dev.
Sep. 2 2014 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39825","motion_id":"78066ba9-0f64-4df7-a383-6f6fe641e93f","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 16833 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39894","motion_id":"2c66e0cd-079c-4997-9c1f-4f876faa2e59","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16839 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39824","motion_id":"e9991aec-6043-49ef-b5eb-e3d89843fdb6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16832 be read considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39823","motion_id":"bf17ec1c-97d1-4dc1-b74f-70c086ed00f9","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 16831 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39825","motion_id":"d0f796b1-ede0-48f4-bb16-09d1fc2ccf61","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That the Public Hearing on Bylaw 16833 be closed.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39618","motion_id":"b3775eac-d4ff-4689-9eba-167663e50b35","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16820 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39842","motion_id":"482db89b-f59a-49ec-aeea-57265e4313b4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16835 and 16836 be closed.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39817","motion_id":"c6c6c780-1b38-4517-a57c-0e36317359dd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16829 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39817","motion_id":"8742daac-a684-4ba6-8cfe-b14b647f691e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16829 be closed.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39842","motion_id":"d74abaf7-4f27-439d-ab0a-df23110d2fe2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16835 and 16836 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39894","motion_id":"6c11b862-ba42-4ecf-8ff9-eb65f0bde30b","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16839 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39618","motion_id":"06b51d39-76b4-47cc-88de-3ac6b54a4234","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16820 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39819","motion_id":"ee77e0f3-aac6-4f1e-858b-f86f058c1061","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16830 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39817","motion_id":"7f92c55a-cf1b-448c-b09f-ff8dd22d49d0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16829 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39826","motion_id":"802590c3-cfd5-4563-8f79-6449e3f91f92","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16776 be closed.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39618","motion_id":"fc63d099-0d02-4568-9191-096a8c040e94","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16820 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39826","motion_id":"a7be74fc-1558-4d1e-8376-d826e6b5c92f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16776 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39823","motion_id":"0ef341c9-a9ab-4abc-8f98-4e49e54bdfc1","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16831 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39987","motion_id":"ef4d984a-d4f7-482e-ab09-190d653c36d8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16028 be closed.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39987","motion_id":"f1b2d697-4174-459f-abca-32e724b37e5d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16028 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39618","motion_id":"df305176-de73-481e-9438-d1a1681e986e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16820 be closed.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39826","motion_id":"c5fb0e1a-942b-4ad1-bf42-1fe3ea4e8b3b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16776 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39819","motion_id":"f8340883-249c-414a-be77-faebeef09e7f","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16830 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39823","motion_id":"ee575017-c90c-40f0-b414-4a5a6d3e37d8","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the Public Hearing on Bylaw 16831 be closed.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39819","motion_id":"6002db25-2063-4218-a032-4d679c5d7c22","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16830 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39819","motion_id":"4e185c2c-eedd-4367-acda-019d3dcad457","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16830 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39842","motion_id":"82bca5fc-3a83-445b-b571-581d219b2049","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16835 and 16836 be read at third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39842","motion_id":"31dbba81-c08a-42d4-a757-667927d25bdb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16835 and 16836 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39824","motion_id":"8caaa331-4b5e-480b-a30d-a1dcfd1bcd13","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16832 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39824","motion_id":"5d3e4fdb-90d9-4ad8-a868-aa52bf3a9799","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16832 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39817","motion_id":"dcae7cb0-4493-4e1f-9e94-5d11fc38bbe1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16829 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39894","motion_id":"2d749299-52ef-4108-90d7-c44c4362af64","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16839 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"36895","motion_id":"d45578f5-cee5-407a-b223-1535736ffe4e","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the June 9 2014 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39823","motion_id":"1f072711-b739-43c2-add3-96022ab8259a","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaw 16831 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39819","motion_id":"26552519-14ae-49fc-b82b-63fb363a5a33","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 16830 be closed.","motion_status":"Carried"} ,{"meeting_id":"1236","item_id":"39618","motion_id":"fabfcf9e-9d32-489a-b1db-10a47e5df40a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16820 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1235","item_id":"36879","motion_id":"7b9b2a4d-2372-4674-924c-76f3b36db9d8","motion_mover":"A. Knack - Councillor","motion_description":"That the April 24 2014 Audit Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1235","item_id":"40051","motion_id":"ff6fce53-a778-4ad6-a174-c74a7bbb630e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the June 9 2014 Office of the City Manager report CR_1354 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1235","item_id":"40055","motion_id":"2d448d45-0dde-4889-b14f-830192e97829","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the June 9 2014 Office of the City Auditor report CR_1357 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1235","item_id":"40053","motion_id":"8ce53ca7-c413-4f91-8710-c67c96803d6b","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the June 9 2014 Office of the City Auditor report CR_1355 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1235","item_id":"39935","motion_id":"491f3f61-cb19-408e-add1-e419749f2830","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the June 9 2014 Corporate Services report CR_1317 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1235","item_id":"40054","motion_id":"279f854a-f77d-4f5b-adbb-d3c854c4a15d","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the June 9 2014 Office of the City Auditor report CR_1356 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1235","item_id":"39936","motion_id":"b3a057ad-4dc7-4215-a5f9-d88a1a7d6b4c","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the June 9 2014 Corporate Services report CR_1318 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1235","item_id":"36883","motion_id":"046488e7-3e7a-4107-8229-dd45ef0616d3","motion_mover":"B. Esslinger - Councillor","motion_description":"That Executive Committee hear from the following speaker:5.3 Public Involvement Audit
5.4 Administrative Update on Public Involvement Audit
E. Solez Edmonton Federation of Community Leagues
","motion_status":"Carried"} ,{"meeting_id":"1235","item_id":"40075","motion_id":"47b48d07-dce6-4c91-81b0-f0cf33f94b2b","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:
Action:That the June 9 2014 KPMG LLP report CR_1358 be received for information.
Department:KPMG
","motion_status":"Carried"} ,{"meeting_id":"1235","item_id":"36878","motion_id":"c8e42450-b4a9-4047-91b4-9390f30fb661","motion_mover":"B. Esslinger - Councillor","motion_description":"That the June 9 2014 Audit Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1235","item_id":"40109","motion_id":"820761d8-94aa-4f8a-a951-6e05c3e15a47","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the June 9 2014 Office of City Manager report CR_1365 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"36861","motion_id":"0e980b13-1d8b-4820-b6c2-211d871f8164","motion_mover":"B. Esslinger - Councillor","motion_description":"That the May 21 2014 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"38890","motion_id":"a11d6022-a08f-4657-8692-c4b9b0fc4c05","motion_mover":"B. Esslinger - Councillor","motion_description":"Title: Neighbourhood Renewal Process - Bike Lane Infrastructure Engagement PlanAction: That Administration provide a report on a plan to fully engage communities regarding bike lane infrastructure and/or complete streets programs as part of it neighbourhood renewal process.
Department: Transportation Svcs.
Sep. 3 2014
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"39869","motion_id":"5170d6f8-d743-4b16-86c1-e4f9a7ed4293","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That Concept 2 as outlined in Attachment 2 of the June 5 2014 Transportation Services report CR_1299 be approved.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"39103","motion_id":"eea4c65b-a93c-49d8-83d5-2d877a62a4d2","motion_mover":"B. Anderson - Councillor","motion_description":"Title: Detailed Study of Residential Parking Issues and Options - Central McDougall Oliver and Queen Mary ParkAction: That Administraiton provide a report following completion of a community engagement process with residents of Central McDougall Oliver and Queen Mary Park with a detailed study of downtown residential parking issues and options.
Department: Transportation Svcs.
Sep. 3 2014
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"40141","motion_id":"bdb3f3f5-6d82-4936-9943-605b1c2557aa","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of 'To be determined' be approved.
Department: Corporate Svcs.
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"39165","motion_id":"baccabf2-afe4-4060-9cc1-ce8dd869ed8e","motion_mover":"B. Esslinger - Councillor","motion_description":"Title: Yellowhead Trail Phase 1 - Application for National Component of the Building Canada FundAction: That Administraiton provide a report identifying portions of the City's Yellowhead Trail - Phase 1 for which we can apply for the national component of the Building Canada Fund.
Department: Transporation Svcs.
Sep. 3 2014
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"39159","motion_id":"3d5b900c-dbe1-45e5-be0b-baaae71e6bdc","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the June 5 2014 Transportation Services report CR_1106 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"36865","motion_id":"9ef43a93-7283-414c-b9b0-8b50694b15ae","motion_mover":"B. Esslinger - Councillor","motion_description":"That Transportation Committee hear from the following speakers in panels where appropriate:6.1 2014 - 2018 Bike Lane Infrastructure Plan
C. Chan Edmonton Bicycle Commuters Society
E. Solez Edmonton Federation of Community Leagues
C. Nobert Strathcona Centre Community League
M. Phair Bike Route Working Group
L. Falk
D. Brews Complete Streets Strathcona
6.2 142 Street (118 Avenue to Yellowhead Trail) Concept Planning Study - Status Update and Recommendation
L. Falk
E. Solez Edmonton Federation of Community Leagues
6.3 Complete Streets Implementation Update
P. Moore The Urban Development Institute
E. Solez Edmonton Federation of Community Leagues
L. Falk
6.4 Advocating Federal Support for Yellowhead Trail
D. Grimble TransCanada Yellowhead Hi-Way Association
7.1 Downtown Residential Areas - Parking Issues (S. McKeen)
W. Champion Central McDougall Community League
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"39165","motion_id":"a16a6e59-fbe0-4b3d-8607-8d09d6e72379","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the June 5 2014 Transportation Services report CR_1111 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"38890","motion_id":"a33cb637-cd70-4f59-aecc-74f01770eb9e","motion_mover":"B. Esslinger - Councillor","motion_description":"Title: North/South Connections to 83rd AvenueAction: That Administration consider north/south connections to the 83rd avenue route and provide a report with recommendations on any revisions to the Bicycle Transportation Plan or the major bike grid.
Department: Transportation Svcs.
Sep. 3 2014
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"38890","motion_id":"a15bd9b9-46e3-4db4-b4ac-b398834b41ba","motion_mover":"B. Esslinger - Councillor","motion_description":"Title: 106th Street Bike Route Winter/Spring Maintenance Pilot ProjectAction: That Administration provide a report on the 106th Street Bike Route Winter/Spring Pilot Project.
Department: Transportation Svcs.
Sep. 3 2014
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"39870","motion_id":"97500dc4-89bb-4d38-b754-b86be6cfb1cb","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the April 30 2014 Transportation Services report CR_1117 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"39752","motion_id":"7c68e56f-90b8-4512-bd97-3af853fb85fe","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the Tender as outlined in Attachment 1 of the June 5 2014 Corporate Services report CR_1276 be approved and that the City Manager enter into all relevant agreements and such agreements be in form and content acceptable to the City Manager.
Department: Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"38890","motion_id":"3a2febee-4786-4dfa-a25b-347f71c41e89","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:
1. That Transportation Committee recommend to City Council:
That the enhanced public engagement strategies outlined in the June 5 2014 Transportation Services report CR_1032 be approved.
2. That the report on the results of consultation and evaluation on the 121 Avenue and 76 Avenue bicycle network be deferred until completion of the consultation on major bike routes neighbourhood bike routes being considered in conjunction with neighbourhood renewal/revitalization and shared-use paths outlined in Attachment 1 of the June 5 2014 Transportation Service report CR_1032.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"39886","motion_id":"5348fe04-119d-4529-bd9e-e15be9f83e45","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the June 5 2014 Transportation Services report CR_1308 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"36860","motion_id":"c702cf11-ba6b-43bb-9142-a15e6a92a15b","motion_mover":"B. Anderson - Councillor","motion_description":"That the June 5 2014 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1233","item_id":"36859","motion_id":"d5aec49e-b471-4dc8-b778-2c572c38a59e","motion_mover":"B. Esslinger - Councillor","motion_description":"That Councillor M. Walters preside as Chair for the duration of the June 5 2014 Transportation Committee meeting.","motion_status":"Carried"} ,{"meeting_id":"1232","item_id":"40241","motion_id":"b2f3ef77-d543-4e8b-89fb-5ea4abbe671f","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: Nuit Blanche is a major contemporary art event that is presented for one night only in many cities both in Canada and around the world. We and other members of City Council have had informal meetings with a group of local citizens who are working towards hosting this large-scale event in Edmonton. I understand that the Administration has also had meetings with this group.
Can Community Services answer the following questins:
If possible can the report return to the September 29 2014 Community Services Committee meeting.
Department: Community Svcs.
Sep. 29 2014
","motion_status":"Carried"} ,{"meeting_id":"1232","item_id":"36843","motion_id":"113c4ff3-7ab0-4f07-920d-3642eb89b16e","motion_mover":"M. Nickel - Councillor","motion_description":"That the May 21 2014 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1232","item_id":"36847","motion_id":"5291f054-9da2-4af5-933f-4b487c78edea","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:7.1 Canadian Paraplegic Association - Business Case Update (S. McKeen)
Action: That Administration develop a program statement and capital profile to fund a new City Museum and submit as appropriate into the ten-year Capital Priorities Plan.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1232","item_id":"39339","motion_id":"d9d19471-b1a6-4a58-a359-487c92da9a75","motion_mover":"M. Nickel - Councillor","motion_description":"Title:
Action: That the June 5 2014 Community Services report CR_1168 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1232","item_id":"39836","motion_id":"b0a8fdfa-4712-499a-a607-03f5262ca20b","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the agreement between the City of Edmonton and the Edmonton Heritage Council as outlined in Attachment 1 of the June 5 2014 Community Services report CR_1293 be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1232","item_id":"39905","motion_id":"68e175b2-5915-4d07-821c-7404640c2b62","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:1. That the City enter into a Naming Rights Agreement with a sponsor of the Terwillegar Community Recreation Centre's Arena Rink C as outlined in Attachment 1 of the June 5 204 Community Services report CR_1312 and be subject to the conditions outlined in the Facility Name Sale Policy C477A and that the agreement be in form and content acceptable to the City Manager.
2. That the June 5 2014 Community Services report CR_1312 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1232","item_id":"36842","motion_id":"2af1dede-1877-4f03-a8df-96098aef396f","motion_mover":"M. Nickel - Councillor","motion_description":"That the June 5 2014 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1232","item_id":"39339","motion_id":"57afed63-d83a-4020-bd90-35a33aa6d677","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration provide a report on the process for the program development and operationtionalization of the MacEwan West Compus Site.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1231","item_id":"34126","motion_id":"fce35bf1-9d34-4921-8e48-23b42bd47a00","motion_mover":"A. Knack - Councillor","motion_description":"Title:Childcare Establishments in the Downtown AreaAction:That Administration provide a report on:
- the existing inventory of childcare establishments in downtown
- market interest in downtown childcare
- any existing barriers to and potential solutions for provision of downtown childcare and
- options to provide support for development of additional childcare establishments in downtown.
Department:Sustainable Dev.
Oct. 28 2014
","motion_status":"Carried"} ,{"meeting_id":"1231","item_id":"34126","motion_id":"3f9a12b1-74f1-4bbd-9d5d-f367e2107eee","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the June 4 2014 Sustainable Development report CR_378 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1231","item_id":"40094","motion_id":"3a47cfa4-aeba-4775-92a8-1e150e13367b","motion_mover":"A. Knack - Councillor","motion_description":"Title:Review of the Development Servicing Fees Cost Sharing Arrangement PrinciplesAction:That Administration consult with Industry partners (including the Urban Development Institute and the Chamber Industry Liaison Committee) and other stakeholders and bring a report with a review of:
- the current relevance of the principles upon which the 2005 development servicing cost sharing arrangement was made
- services that are provided by the City under the servicing agreements
- costs that are eligible for the cost sharing arrangement.
Department:Sustainable Dev.
Second Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1231","item_id":"39102","motion_id":"91728295-79d8-497c-8ea0-99ae6a5b7411","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Future Sustainability of the Principles and Assets of Live Local AlbertaAction:That Administration work with Edmonton Economic Development Corporation to prepare a report on how the principles and assets of Live Local Alberta could be maintained including options to revise the business model and operations of Live Local and provide City support to enhance future sustainability of the organization and/or alternatives that could provide for incorporation of the principles and the assets of Live Local into current City programs that support small businesses.
Department:Sustainable Dev.
Sep. 2 2014
","motion_status":"Carried"} ,{"meeting_id":"1231","item_id":"40140","motion_id":"f87f8c52-9b9f-4775-96dc-2f43e38621c9","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of July 8 2014 be approved.
Department:Sustainable Dev.
Jul. 8 2014
","motion_status":"Carried"} ,{"meeting_id":"1231","item_id":"40139","motion_id":"0daeec0e-cfca-4b8f-9bdf-50eb4c0a9545","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of June 17 2014 be approved.
Department:Corporate Svcs.
Jun. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1231","item_id":"39160","motion_id":"cf7b3343-9648-4212-a203-8bf449f73011","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Addressing Barriers to Multi-unit Family Oriented Development - UpdateAction:That Administration include as part of a future zoning bylaw review report an update on its work to address barriers to multi-unit family-oriented development.
Department:Sustainable Dev.
4th Quarter 2014
","motion_status":"Carried"} ,{"meeting_id":"1231","item_id":"36824","motion_id":"3244ed24-0beb-4a67-99d2-4109072b7708","motion_mover":"A. Knack - Councillor","motion_description":"That the June 4 2014 Executive Committee meeting agenda be adopted with the following change:Deletion:
6.1 Artists Quarters Project Update - Request for Project Development Funding
","motion_status":"Carried"} ,{"meeting_id":"1231","item_id":"36829","motion_id":"e283d181-3493-4c86-a1dc-51e9445b004f","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee hear from the following speaker:7.2 Live Local Alberta Status (B. Henderson/S. McKeen/M. Walters)
- J. Radies Live Local Alberta
Action:That the June 4 2014 Corporate Services report CR_1109 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1231","item_id":"38833","motion_id":"00e04878-d580-4ca4-9255-7e85d4b3cc16","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That a Non-Statutory Public Hearing be held in Council Chambers at the July 8 2014 Executive Committee meeting as the first item of business for the presentation and discussion of The Way We Finance White Papers.
Department:Financial Svcs. and Utilities
Jul. 8 2014
","motion_status":"Carried"} ,{"meeting_id":"1231","item_id":"40090","motion_id":"9a01dcb0-6af5-45bb-a823-d00374849cb9","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That the actions outlined in Attachment 1 of the June 4 2014 Office of the City Manager report CR_1359 be approved. 2. That the June 4 2014 Office of the City Manager report CR_1359 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1231","item_id":"40149","motion_id":"38d06153-4542-448a-9080-4a5e24b61d48","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of July 8 2014 be approved.
Department:Sustainable Dev.
Jul. 8 2014
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"36806","motion_id":"131a3f4d-3607-4884-b80d-47c1d25a05ac","motion_mover":"D. Loken - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the following City Council minutes be adopted: May 12 2014 City Council Public Hearing May 12 2014 Special City Council May 14 2014 City Council","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"40079","motion_id":"9fb004c7-1955-494f-bc5c-f15c34b954d5","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:1. That the adjustments to the 2012-2014 Capital Adjustments as outlined in the May 15 2014 Financial Services and Utilities report CR_1292 be approved. 2. That the May 15 2014 Financial Services and Utilities report CR_1292 remain private until tenders are awarded pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39914","motion_id":"f2f7f877-82c4-4b2f-b4ca-a2e70358ea77","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Capital Profile 14-31-4102 - Initial Phase Downtown Stormwater Drainage Servicing as set out in Attachment 2 of the May 28 2014 Financial Services and Utilities report CR_1313 be approved.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39679","motion_id":"d3871033-2286-446e-b09d-5591f48ce5ad","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16823 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39677","motion_id":"7fe73e9d-f95c-4125-99e5-d653fd7799ad","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16821 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39966","motion_id":"7b9fdbf4-092e-4c59-a655-b091b32dc3b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16847 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39678","motion_id":"a3d373d1-8c6b-4705-a7c7-7b9acb6536b1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16822 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39966","motion_id":"4c80c7fd-1017-482f-a133-bf3df1e114e1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16847 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"40077","motion_id":"84dedcee-6def-4a10-8071-35b470453647","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the Drainage Services Master Plan 2015 – 2024 Aspirational Plan – May 5 2014 as outlined in the May 15 2014 Financial Services and Utilities report CR_1234 be approved.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"40106","motion_id":"51c8c77c-48ab-4111-8c70-fb439ab0bee0","motion_mover":"D. Loken - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Administration implement a program that will ensure installation of signs on all surplus school sites indicating:
• future redevelopment plans
• the size of the municipal reserve parcel in hectares and acres
• the size of the school/building envelope being developed in hectares and acres.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"40111","motion_id":"8b36cacd-9937-4f8f-9886-708af65f3052","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":" Title:Action:That the Mayor on behalf of City Council write a letter to the Federal Government and Canada Post to express the City’s concerns arising from the proposed elimination of door to door delivery service including but not limited to: 1. Concerns about planning and transportation issues arising from retrofitting super mailboxes into existing neighbourhoods and the associated costs. 2. Accessibility issues for seniors and persons with disabilities. 3. Issues of litter and snow removal and the costs of dealing with these issues. 4. Policing and safety costs arising from going to centralized delivery.
Department:Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39966","motion_id":"fa511963-9696-4af8-aa66-f50a7cfae086","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16847 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"40107","motion_id":"892dbac6-72f0-418f-a75c-c1e2f932319f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the recommendations as outlined in Attachment 2 of the May 21 2014 Edmonton Arts Council report CR_1327 be approved.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"36805","motion_id":"be7d2e7b-423f-4d72-b947-defe5272c295","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the May 28 2014 City Council meeting agenda be adopted with the following changes:Action:That the following Members of Council be approved as members of the Annexation Negotiating Committee: Mayor D. Iveson Councillor B. Anderson Councillor E. Gibbons Councillor M. Walters
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39677","motion_id":"84c62a18-fd54-4bb3-823f-cb3441282cde","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16821 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39679","motion_id":"b7f04c10-b6ca-4df5-a8ca-5725ac0214fe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16823 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39678","motion_id":"6682eac9-0f52-4e83-9321-eda7931b1e0c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16822 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39678","motion_id":"fc85e309-79ef-4e57-9de5-897baa7bd0c0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16822 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"40129","motion_id":"be1237ef-99d0-4da0-986b-9a1d1abce1a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:1. That the proposed amendments as outlined in Attachment 1 as amended of the May 21 2014 Transportation Services report CR_876 be approved for inclusion in an updated Snow and Ice Control Policy to be presented prior to the 2015 Operating Budget Deliberations. 2. That the related financial impacts from the updated Snow and Ice Control Policy be approved for inclusion in a service package for consideration during the 2015 Operating Budget Deliberations.
Department:Transportation Svcs. Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39679","motion_id":"cf30eff5-2078-4350-96c9-4e56305552a4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16823 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39883","motion_id":"5539e0e7-c6fb-49ec-ad04-8bb7538bc7f9","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 16838 be read a first time.","motion_status":"Failed"} ,{"meeting_id":"1230","item_id":"40091","motion_id":"290441fa-b8f4-443b-a68b-927c9a9fb7eb","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That the Mayor on behalf of City Council work with other orders of government to conintue to advance options to end domestic violence and human trafficking and to increase funding for emergency affordable housing and that Administration continue to work with WIN House III to access a sustainable funding model.
Department:Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39677","motion_id":"1412822b-ae07-490e-a959-bc752d5d2e82","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16821 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"40078","motion_id":"ee5b6a74-3474-4e64-a86e-fc3f8b9b3f7e","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the 2012-2014 Capital Budget for Drainage Services be reduced by $27 550 000 from $458 004 000 to $430 454 000.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"40111","motion_id":"6f2041bd-9d58-4e42-9670-f0072062769b","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Value-added Service regarding Canada PostAction:That Administration provide a report to the Community Services Committee outlining any possible value-added service for the City that might be created between Canada Post the Canadian Union of Postal Workers and the City of Edmonton.
Department:Corporate Svcs. Community Svcs.
Sep. 3 2014 Community Svcs. Committee
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39678","motion_id":"023e2e74-04f0-46ec-8dca-6dd85776991c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16822 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"40106","motion_id":"e5d1b562-1215-49a3-b9b4-c968d9eecf5b","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Amendments to Policy C468Action:That Administration provide a report to Executive Committee outlining:
1. Draft amendments to Policy C468 – Policy to Govern the Use of Funds from the Sale of Surplus School Sites that would provide options to effect the following change:
For surplus school sites from 2009 and beyond the Community Leagues representing the neighbourhood containing the relevant surplus school sites and/or neighbourhood residents be involved in establishing the priority projects for the use of surplus school sites sale revenue.
2. Information on the financial and other implications of the suggested amendments.
Department:Sustainable Dev.
Sep. 2 2014 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39679","motion_id":"f192517f-faaf-4405-b673-e87d4554283b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16823 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"39677","motion_id":"2e48aedb-0bca-42b8-9020-4b3c03c6953b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16821 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1230","item_id":"40105","motion_id":"5682e716-1465-4c72-8f41-62730307acad","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the Mayor on behalf of City Council write a letter to Sobeys' Chief Executive Officer requesting a meeting to discuss the negative impacts that grocery store covenants have in the City of Edmonton and how those impacts go against Sobeys' corporate goals of sustainability and community involvement.
Department:Office of the Mayor
","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39613","motion_id":"ad5adae7-3ff5-4b3b-a374-baf583ac0eba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16816 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39614","motion_id":"a498d9d4-e3e3-445d-88a0-0635da895a66","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Administration consult with the Homebuilders Association Realtor Associations and the Urban Development Institute on possible mechanisms to ensure that full and proper disclosure of plans for areas surrounding new developments will be made to prospective homebuyers and report back to Committee.
Department:Sustainable Dev.
Sep. 2 2014 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39464","motion_id":"33743830-8967-446d-a759-7d2de68376a5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16801 and 16802 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39464","motion_id":"4f8becb3-6daa-4a14-b58f-902f3841a7ea","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16801 and 16802 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"40166","motion_id":"0659fe1a-2ba2-4f88-b5f0-708097243f9a","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That the Orders of the Day for the June 4 2014 Executive Committee meeting be changed as follows:
11 a.m. - 2 p.m. - Lunch
3:45 p.m. - Adjournment
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39614","motion_id":"8515a94c-959f-45ce-9ea3-5cbb5641da56","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 16817 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39614","motion_id":"9f719a89-ec6f-47c7-8b9a-a0b0a52d3881","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 16817 be closed.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39612","motion_id":"2859ddda-045c-4a0b-ad5f-e0dfc960ad1f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16797 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39613","motion_id":"36d66127-72ef-467a-8a28-c419cf425010","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16816 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39612","motion_id":"9938cc1b-8e15-4a6a-8400-98eb3cd2294e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16815 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39612","motion_id":"bb337dd4-e3eb-4dc0-9207-d5b79be3ed8e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16797 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"36787","motion_id":"5adcf4e6-f62a-4a57-9701-3e4eea3d88a5","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the May 26 2014 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.6 Bylaw 16742 - Amendment to the Big Lake Area Structure Plan
- Attachment 2 Attachments 2g and 2h pages 23/24 of Item 3.6
3.8 Bylaw 16734 - To allow for the development of low and medium density residential uses park spaces stormwater management facilities public utility and natural area uses Hawks Ridge
- Attachment 1 Bylaw 16734 Schedule 'A' pages 5/6 of Item 3.8
Action:That BYlaw 16817 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39464","motion_id":"4db731dc-766b-4941-8e19-b66b2ea8b2ef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16801 and 16802 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39613","motion_id":"3e616c8a-6460-485b-9fb7-475ec2ee3e98","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16816 be closed.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39614","motion_id":"a808beca-9ee2-4fb8-bd61-a5b3a432abfa","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 16817 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39613","motion_id":"0896f4da-f12c-4bcc-a234-a58eee37c99c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16816 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39464","motion_id":"c985ab82-d780-41b4-bec4-811c6a9084ac","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16801 and 16802 be closed.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39613","motion_id":"f5710e5c-a4c8-4c82-adf0-d3a7ffff35bc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16816 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"38800","motion_id":"d17af47c-bb52-4adc-bd3b-3e4e6117d1f3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16742 16736 and 16734 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39612","motion_id":"13bc29be-4efb-4634-9d6b-fb0a135584fb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16797 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39614","motion_id":"62febf84-88f9-489c-b6db-8daf9a8c7a96","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaw 16817 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"38800","motion_id":"442de23b-ff23-4ac8-bd4c-fc3a6303212d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16742 16736 and 16734 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"39612","motion_id":"10fa15fb-764f-4ec8-92da-862ba2e33692","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16797 be closed.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"40166","motion_id":"97108514-233f-4b22-a72e-86822d2dbfc6","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Councillor A. Knack be allowed to make a Motion without Customary Notice to change the Orders of the Day for the June 4 2014 Executive Committee meeting to break for lunch from 11 a.m. to 2 p.m. and that the meeting adjourn at 3:45 p.m.","motion_status":"Carried"} ,{"meeting_id":"1229","item_id":"38800","motion_id":"65784629-8669-43c5-8a16-ac9853047939","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16742 16736 and 16734 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1227","item_id":"39497","motion_id":"ef6aad2d-ca67-4385-9fdb-f0c4e99525d6","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the May 21 2014 Transportation Services report CR_965 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1227","item_id":"38479","motion_id":"7e8b99a9-d0a1-4895-969a-11b2922888b3","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That Part 2 of Attachment 1 be changed to read as follows:
That Administration provide options for windrow removal around schools beyond the current designated drop-off zones.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1227","item_id":"38479","motion_id":"8d8d6701-d68e-45db-a42c-4c2d8d234636","motion_mover":"A. Sohi - Councillor","motion_description":"Title: One-side Parking Ban Test PilotAction: That Administration provide a report on the process of conducting a one-side parking ban test pilot during the 2014-2015 winter season from two separate City neighbourhoods ensuring one of the neighbourhoods has boulevards for snow removal and storage ensuring both neighbourhoods are cleared of snow close to bare pavement level.
Department: Transportation Svcs.
Sep. 3 2014
","motion_status":"Carried"} ,{"meeting_id":"1227","item_id":"36774","motion_id":"6e0dd374-d10c-43de-8b3b-c1932575956b","motion_mover":"B. Esslinger - Councillor","motion_description":"That Transportation Committee hear from the following speakers in panels when appropriate:6.1 Amendments to Snow and Ice Control Policy C409G
K. Davidson
S. Paul Westbrook School
N. Kolber Westbrook School
A. Szafranski Westbrook School
Action: That the Request for Proposal as outlined in Attachment 1of the May 21 2014 Corporate Services report CR_1269 be approved and that all relevant agreements be in form and content acceptable to the City Manager.
Department: Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1227","item_id":"39498","motion_id":"06b3b1c8-565e-4b95-a88a-004446b6bf71","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the May 21 2014 Transportation Services report CR_1000 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1227","item_id":"38479","motion_id":"edaac6bc-4463-4a52-9bbd-82bd53e3010d","motion_mover":"M. Walters - Councillor","motion_description":"That Transportation Committee recommend to City Council:1. That the proposed amendments as outlined in Attachment 1 of the May 21 2014 Transportation Services report CR_876 as amended be approved for inclusion in an updated Snow and Ice Control Policy to be presented prior to the 2015 Operating Budget Deliberation.
2. That the related financial impacts from the updated Snow and Ice Control Policy be approved for inclusion in a service package for consideration during the 2015 Operating Budget Deliberation.
","motion_status":"Carried"} ,{"meeting_id":"1227","item_id":"36769","motion_id":"ea5b2aea-6d7a-45c6-980f-784196d67d0c","motion_mover":"B. Anderson - Councillor","motion_description":"That the May 21 2014 Transportation Committee meeting agenda be adopted with the following changes:Additions:
6.4 Open Tenders $20 000 000 or Greater (Inclusive of GST) as at May 21 2014 – ETS Advertising Service
7.1 Roadways Snow Clearing Calls (B. Esslinger/D. Loken)
","motion_status":"Carried"} ,{"meeting_id":"1227","item_id":"39931","motion_id":"9a72da5e-c403-46fd-a383-fe5866d451e3","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of June 18 2014 be approved.
Department: Community Svcs.
Jun. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1227","item_id":"36770","motion_id":"1be3a3a5-dc69-4be9-9ee4-8aa5e7c43c7c","motion_mover":"M. Walters - Councillor","motion_description":"That the May 7 2014 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1227","item_id":"38419","motion_id":"17de7585-2d40-4fc1-8d7d-b47ff0987449","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the May 21 2014 Transportation Services report CR_849 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1227","item_id":"34777","motion_id":"b37322d0-511e-46e1-9982-ebc90c6ac0f5","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the May 21 2014 Transportation Services report CR_588 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1227","item_id":"34775","motion_id":"2bd25d86-bc7b-4510-bb18-b419384dd93a","motion_mover":"A. Sohi - Councillor","motion_description":"Title:
Action: That the May 21 2014 Transportation Services report CR_586 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1226","item_id":"40022","motion_id":"7671c69c-1688-4af2-8140-bdd9a1ecc7a9","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of June 17 2014 be approved.
Department:Transportation Svcs.
Jun. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1226","item_id":"39528","motion_id":"01653360-f0df-417d-8762-929938d12421","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That a licence for use of a public space in conjunction with the NorQuest College Downtown Campus expansion as outlined in Attachment 1 of the May 20 2014 Sustainable Development report CR_1229 be approved and that the agreement be in form and content acceptable to the City Manager
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1226","item_id":"39083","motion_id":"0c30ea9d-3611-4628-a25f-2ea0c89c8792","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the May 20 2014 Sustainable Development report CR_1074 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1226","item_id":"38840","motion_id":"480b7612-7a7a-418e-98ab-aa7e927b9712","motion_mover":"S. McKeen - Councillor","motion_description":"1. That Executive Committee recommend to City Council:That Administration implement a program that will ensure installation of signs on all surplus school sites indicating:
- future redevelopment plans
-the size of the municipal reserve parcel in hectares and acres
-the size of the school/building envelope being developed in hectares and acres.
Title:First Place Program - Creation of Single Sites with Single Uses on Surplus School Sites
Action:2. That Administration prepare a report on the feasibility of the creation of a single site with a single use in Brookview (Bulyea) and Blue Quill by changing the Seniors Housing Site to a First Place Development Site as described in the First Place Program and that the report be brought back at the same time as the reports on the Blue Quill/Brookview Consultation - Surplus School Site Implications requested at the October 15 2012 City Council Public Hearing.
3. That Administration include in the report an examination of the feasibility of the creation of single sites with single uses in other First Place Neighbourhoods that have more than one surplus vacant school building site.
Department:Sustainable Dev.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1226","item_id":"36752","motion_id":"9b425009-d03d-49b7-a537-cb67b974736b","motion_mover":"E. Gibbons - Councillor","motion_description":"That the May 6 2014 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1226","item_id":"36751","motion_id":"8fe2b98a-3d2f-4392-a43f-7172c862e090","motion_mover":"A. Knack - Councillor","motion_description":"That the May 20 2014 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1226","item_id":"36756","motion_id":"43d51090-059b-488b-8a40-6fa09740bcfe","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.3 Subdivision and Development Appeal Board Chair Report Recommendations
E. Solez Edmonton Federation of Community Leagues
7.1 Sale of Surplus School Sites - Neighbourhood and Housing Needs (B. Anderson)
- S. Richardson
- T. Madden
- C. Penner
- P. Steffler
- P. D. Schalin
- N. Dunwald Blue Quill Community League
- B. Kossowan ACT for Community
- N. Shakhova
- K. Wagar Canada Mortgage and Housing Corporation
- L. Robinson
- R. Gupta Rohit Group of Companies
- J. Calvert Terwillegar Riverbend Soccer Association
- H. Ferguson
- J. Bruggeman
- S. Venner
- K. Peeling
- J. Bradshaw Ridge Community League
","motion_status":"Carried"} ,{"meeting_id":"1226","item_id":"39048","motion_id":"2cf34cb2-8f27-444f-a032-9cb853eae5ce","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council:That the Mayor on behalf of City Council write a letter to Sobeys' Chief Executive Officer requesting a meeting to discuss the negative impacts that grocery store covenants have in the City of Edmonton and how those impacts go against Sobeys' corporate goals of sustainability and community involvement.
","motion_status":"Carried"} ,{"meeting_id":"1225","item_id":"39535","motion_id":"fa82675e-2d0c-4531-8ab5-a37e287273c9","motion_mover":"M. Walters - Councillor","motion_description":"That Utility Committee recommend to City Council:That the 2012-2014 Capital Budget for Drainage Services be reduced by $27 550 000 from $458 004 000 to $430 454 000.
","motion_status":"Carried"} ,{"meeting_id":"1225","item_id":"39873","motion_id":"2dd4cdad-618a-4037-82cc-3ff541d1a501","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of July 3 2014 be approved.
Department: Financial Svcs. and Utilities
Jul. 3 2014
","motion_status":"Carried"} ,{"meeting_id":"1225","item_id":"34814","motion_id":"d80e7cce-d903-4d5c-b2de-fd6018bb2c1c","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That the May 15 2014 Financial Services and Utilities Report CR_601 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1225","item_id":"39533","motion_id":"d3fe9265-afa0-49fd-8b2b-a5aad113d425","motion_mover":"E. Gibbons - Councillor","motion_description":"That Utility Committee recommend to City Council:That the May 15 2014 Financial Services and Utilities report CR_1234 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1225","item_id":"39827","motion_id":"0934c636-9053-4aaf-9968-a6d23df36c8f","motion_mover":"M. Walters - Councillor","motion_description":"That Utility Committee recommend to City Council:1. That the adjustments to the 2012-2014 Capital Adjustments as outlined in the May 15 2014 Financial Services and Utilities report CR_1292 be approved.
2. That the May 15 2014 Financial Services and Utilities report CR_1292 remain private until tenders are awarded pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1225","item_id":"39705","motion_id":"dcd416a2-ba3b-4967-bc0f-0e126e47f6fc","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: 1. That a change order to existing Purchase Order D923584A with Waste Management of Canada Corporation for landfill disposal services to add $9 million plus GST to the current value for a new total value of $13.475 million plus GST along with extension of the contract term to December 31 2015 be approved.
2. That the May 15 2014 Financial Services and Utilities report CR_1263 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1225","item_id":"39856","motion_id":"62f85888-45ba-41d1-9cee-137df7cb0a4b","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That a Service Level Agreement between the City and EPCOR Energy Alberta Inc. for utility billing and customer care services for the Waste Management Sanitary and Stormwater Drainage Utilities for a term of two years (2014 to 2016) as outlined in the May 15 2014 Financial Services and Utilities report CR_1297 be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Financial Svcs. and Utilities Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1225","item_id":"36738","motion_id":"9c6bb862-1f33-46e5-9cc4-00a25943484a","motion_mover":"M. Nickel - Councillor","motion_description":"That Utility Committee hear from the following speaker:6.1 Flood Prevention - Combined Replacement Program
1. K. Brower
","motion_status":"Carried"} ,{"meeting_id":"1225","item_id":"36733","motion_id":"22cf9d74-38a8-4690-a80b-f0fa4a719dbe","motion_mover":"M. Nickel - Councillor","motion_description":"That the May 15 2014 Utility Committee meeting agenda be adopted with the following changes:1. Addition:
6.4 Utility Customer Billing for Waste Management Sanitary and Stormwater Drainage Utilities Approval of Monthly Based Billing Service Fees
2. That the Orders of the Day be changed as follows:
1:30 p.m. - 3 p.m. Recess
","motion_status":"Carried"} ,{"meeting_id":"1225","item_id":"36734","motion_id":"682af7b4-96e5-4f9f-84fc-3f611e5958db","motion_mover":"E. Gibbons - Councillor","motion_description":"That the April 25 2014 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39872","motion_id":"ec1b439a-87a2-4442-b72b-41976336e8e8","motion_mover":"D. Iveson - Mayor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That the April 15 2014 Financial Services and Utilities report CR_798 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39939","motion_id":"3a97a667-e115-4d24-b9c1-d8333f95e352","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the April 15 2014 City Council minutes be corrected by amending Part 2 of the motion on Items 6.5 6.6 and 6.7 by adding the following words after “total cost of construction of the Pedway”: “approved by Council with all landowners north of 103A Avenue benefitting from the construction of the Pedway”
Action:1. That the draft 2015-2018 Capital Budget be developed based on fully funding the Risk-based Infrastructure Management System infrastructure renewal target. 2. That the Capital Project Prioritization Criteria for Growth Projects in Attachment 5 of Financial Services and Utilities report CR_1258 be used as a basis to score and rank growth projects for the draft 2015-2018 Capital Budget. 3. That the arterial roadway renewal funding for the 2015-2018 period be no less than $55 million per year.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39912","motion_id":"0b49eace-4ef4-493d-b599-52a52f675613","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That the appointments to the Women’s Advocacy Voice of Edmonton Committee as outlined in Attachment 1 of the May 5 2014 Community Services Committee Report 2 be approved.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39939","motion_id":"07cab090-5457-4b6e-9734-b8a4768ee9c8","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the cost sharing arrangement for the design and construction of the pedway connection between Churchill LRT and the Royal Alberta Museum as outlined in Attachment 1 of the Sustainable Development report CR_1321 be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39906","motion_id":"fecd59a4-956b-4741-a5e7-ef80512aef2f","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16824 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39545","motion_id":"86ad2ae4-1c86-4ad4-9193-7966a1844eb3","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following motion passed at the November 13 2012 City Council meeting be rescinded:That Bylaw 16028 be read a second time.
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"36714","motion_id":"424ef2ea-67df-4ff0-888f-72d3190074f4","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the April 15 2014 City Council meeting agenda be adopted with the following changes: Additions: 6.5 Inter-municipal Update – Annexation Negotiation Committee 6.8 Funding for Pedway to Royal Alberta Museum 6.9 Inter-municipal Update 8.3 Purchase of Seven Properties in the Edmonton Energy and Technology Park (Sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act) - Attachments 2 and 3 Deletion: 8.1 Inter-municipal update (Sections 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)That the following items be made time specific: First item of business 6.9 Inter-municipal Update Second item of business 6.5 Inter-Municipal Update – Annexation Negotiation Committee 11 a.m. 6.3 Northwest Police Campus Capital Project – Update First item of business at 1:30 p.m. 6.1 Arterial Roadway Rehabilitation Funding Strategy for 2015 – 2018 Capital Budget Priority Setting Process First item of business at 1:30 p.m. 6.2 2015-2024 Capital Investment Agenda
Action:That the May 14 2014 Sustainable Development report CR_1268 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"40089","motion_id":"8231539b-b61c-42fa-a976-3fd16d0426e2","motion_description":"Title:Action:Last year Kathleen Edwards Edmonton’s first female bus driver passed away. We received a request from the Alberta Labour History Institute to recognize Ms. Edwards’ contributions to Edmonton transit by naming some transit infrastructure in her honour.
Could Administration please provide information on the following:
• Some background information on the first female bus driver in Edmonton transit history
• The process for naming transit buildings
• The possibility of naming the new Westwood bus garage replacement after Ms. Edwards
Department:Transportation Svcs.
Aug. 19 2014 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1224","item_id":"39906","motion_id":"3ec9bacf-d705-4068-9bb4-54a6d1715e46","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16824 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39961","motion_id":"b03a3820-277b-43b9-9e56-64084538e77c","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That the Environmental Impact Assessment for the Winterburn Road Wildlife Passage as outlined in Attachments 1 and 2 of the May 7 2014 Transportation Services report CR_1235 be approved.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39545","motion_id":"d9a5d8a8-fad9-4e80-a925-9316beb66181","motion_mover":"M. Nickel - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Councillor B. Anderson be allowed to make a Motion without the Customary Notice to rescind second reading of Bylaw 16028.","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39891","motion_id":"6b571b87-a336-4dfa-aaaf-582c54aa1112","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Administration prepare a bylaw to establish an Annexation Negotiation Committee as outlined in the May 14 2014 Sustainable Development report CR_1309 pursuant to the March 5 2013 Notice of Annexation for consideration by Council.
Department:Corporate Svcs. Sustainable Dev.
May 28 2014 City Council
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39837","motion_id":"eaa52567-f4f5-4e8e-ad42-8825cec53385","motion_mover":"D. Loken - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That the April 25 2014 Financial Services and Utilities report CR_760 be referred to Executive Committee to determine the City-wide impacts of changing the split in service costs between developers and the City.
Department:Financial Svcs. and Utilities
Jun. 4 2014 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39906","motion_id":"ba00898c-907c-4eb9-a2ce-4b5974b3dccc","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16824 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"36714","motion_id":"168c67f0-37b9-4407-98bb-baa70172488f","motion_description":"That the April 15 2014 City Council meeting agenda be adopted with the following changes: Additions: 6.5 Inter-municipal Update – Annexation Negotiation Committee 6.8 Funding for Pedway to Royal Alberta Museum 6.9 Inter-municipal Update 8.3 Purchase of Seven Properties in the Edmonton Energy and Technology Park (Sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act) - Attachments 2 and 3 Deletion: 8.1 Inter-municipal update (Sections 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)That the following items be made time specific: First item of business 6.9 Inter-municipal Update Second item of business 6.5 Inter-Municipal Update – Annexation Negotiation Committee 11 a.m. 6.3 Northwest Police Campus Capital Project – Update First item of business at 1:30 p.m. 6.1 Arterial Roadway Rehabilitation Funding Strategy for 2015 – 2018 Capital Budget Priority Setting Process First item of business at 1:30 p.m. 6.2 2015-2024 Capital Investment Agenda
Title:
Action:That item 6.6 be postponed to the next City Council meeting.
Department:Community Svcs.
May 28 2014 City Council
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39813","motion_id":"6ccd4643-4b82-4da5-9dfa-780161f680da","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16834 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"36714","motion_id":"0ce655c0-70b6-408f-ba75-cbed3fc9b6e6","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the motion be amended to include the following:That Item 6.6 be postponed to the next City Council meeting.
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39813","motion_id":"f3547e26-42cf-47df-9746-a1e6b87c0ea7","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16834 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39900","motion_id":"9334b7e9-ad4f-40ac-bdfd-ec592009eea7","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Complete Streets Program Funding in the 2015-2018 Capital BudgetAction:That Administration prepare a report for the Transportation Committee outlining how a complete streets program and other realm improvements can be identified where appropriate and funded in coordination with the Arterial Roadway Rehabilitation program in the 2015-2018 Capital Budget.
Department:Transportation Svcs. Financial Svcs. and Utilities
Aug. 20 2014 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39813","motion_id":"a1bdef7d-5c14-452b-9da1-3cbda4c1d2ef","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Administration prepare an amendment to Bylaw 13777 - Waste Management Bylaw to allow an exception for all non-profit aging-in-place care facilities licensed by the Province under the Supportive Living Accommodation and Licensing Act to have the ability to apply for an exemption so they may choose between the City of Edmonton Waste Management program or a private contractor.Action:That Executive Committee recommend to City Council:1. That Administration prepare a Capital Profile for the purchase of the seven residential properties in the Edmonton Energy and Technology Park and that the funding source be option “____” as outlined in the Budget/Financial Implications section of the May 6 2014 Sustainable Development report CR_655. 2. That if Option 1 is selected as the funding source the property acquisition closing dates be amended to no earlier than December 31 2014. 3. That the May 6 2014 Sustainable Development report CR_655 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39939","motion_id":"37daf814-d9c2-4a90-81c6-4dd661ddff88","motion_mover":"M. Oshry - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Councillor M. Walters be allowed to make a Motion without the Customary Notice to amend the April 15 2014 City Council minutes relating to items 6.5 6.6 and 6.7 – Part 2.","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39813","motion_id":"74c49273-8fc7-4b3e-83db-be806b887f53","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16834 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39545","motion_id":"61688f84-fb10-42ba-95f8-3dba9b780fd2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16028 be referred back to Administration to advertise the Public Hearing as required.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"36715","motion_id":"adeb8538-6d94-468d-97db-4fc82604b142","motion_mover":"E. Gibbons - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following City Council meeting minutes be adopted: April 23 2014 Special City Council April 28 2014 City Council Public Hearing April 29 2014 City Council April 30 2014 City Council","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39906","motion_id":"ef268f9f-6146-4481-9abf-58431766805b","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16824 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1224","item_id":"39813","motion_id":"15242807-701c-4cb9-bb5b-ba855820ee03","motion_mover":"B. Anderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16834 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39466","motion_id":"fe5e9a5f-c42d-4f8b-bd48-bcdeac103e8d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16804 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39456","motion_id":"e7772772-1962-488f-bf59-f3f35deac510","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16797 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39478","motion_id":"b5c12ca1-6f53-449d-bf59-402b9f93c53f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16808 be closed.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39478","motion_id":"95776ba4-1410-40f7-a896-677544e620d3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16808 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39483","motion_id":"377773f6-92fb-4dee-891e-ffa08bf75c96","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16811 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39480","motion_id":"bb1a0de8-3425-4373-9f35-6b6080aea061","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16809 and 16810 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"38506","motion_id":"0c6cb61c-fb41-455b-a0e7-d9e41b23d43e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16710 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39456","motion_id":"b52dac82-bcda-4848-8c0f-23ff9f518646","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16797 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39483","motion_id":"604ec99f-2ce7-4bca-9daa-f19ad9412904","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the Public Hearing on Bylaw 16811 be closed.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39483","motion_id":"16873cb7-7b43-4233-8ba2-b8f51dba830f","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16811 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39478","motion_id":"13a2fbd2-2aba-4e78-ad4a-0d5b3fcd8db7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16808 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39462","motion_id":"33a31a5a-4c45-4e23-834d-dd34a70e3572","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16799 and 16800 be closed.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39477","motion_id":"e5e5a743-277f-4ac5-aba3-2800c8f020d5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16807 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39483","motion_id":"d3cf037e-90ec-44b1-8c56-7772832b0845","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16811 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39462","motion_id":"9f182d17-dc0d-4f41-b094-d2bedc3666c9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16799 and 16800 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39456","motion_id":"b91cc1eb-f7f6-46e8-b6db-675175d94e8a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16797 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39466","motion_id":"28526896-23a5-4a83-994f-fd586dfa4616","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16804 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39480","motion_id":"fdd35983-2b8e-4a3e-a9c1-e73d2d0e13fb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16809 and 16810 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39480","motion_id":"6ad1deae-2f8e-47ec-9c40-facb7096ab58","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3. 5 and Bylaws 16809 and 16810 be closed.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39466","motion_id":"4ef82ef2-611e-4aa9-afad-68810d819c18","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16804 be closed.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39480","motion_id":"b004e15c-3308-4636-bd6a-10ce1fb969bc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Attachment 1 of the May 12 2014 Sustainable Development report CR_1223 to amend the Heritage Valley Servicing Concept Design Brief be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39456","motion_id":"e9019dbc-c935-4f6f-b57a-30243ad6cfaa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16797 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39478","motion_id":"dc96c781-121f-4bc8-b3d6-4cd70b026d4c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16808 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39462","motion_id":"ac55f7e0-0582-4e2f-82bd-fcac4e3653a9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16799 and 16800 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"36677","motion_id":"d6ecc99c-ec62-46a9-a3c8-2ebc0fd5a58e","motion_mover":"B. Esslinger - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the May 12 2014 City Council Public Hearing Agenda be approved.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39466","motion_id":"92854b8f-f72e-4662-a6ff-97b56af68d62","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16804 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39477","motion_id":"9de1aca8-1888-4777-8ddd-2942271a35ad","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16807 be closed.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39478","motion_id":"ba0e54b1-74e8-4cf8-a9f4-cd0f23d54f71","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16808 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39466","motion_id":"cf832dc2-5395-41b6-abcf-cb584ec00cb1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16804 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39477","motion_id":"ce0feefb-202f-4c38-abb3-7056d44c22ff","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16807 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"38506","motion_id":"3e4d7359-77d2-4bd3-a6cf-f7e193d8ed64","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16710 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39456","motion_id":"08b6c70e-364c-481a-8954-a724a825a8a0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16797 be closed.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39480","motion_id":"c4cb071f-667e-43c5-9149-2184d973f82b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16809 and 16810 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"38506","motion_id":"35f51cba-a458-4562-88ea-d27f909e6f69","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16710 be closed.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39477","motion_id":"fdc3f1d8-7b92-40ed-b60d-37010a03e6a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16807 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39462","motion_id":"c62746cb-b569-4c73-a344-d35ba54ef381","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16799 and 16800 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"38506","motion_id":"786e8ea4-67c1-4cdd-8ba3-fd1adaf111b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16710 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39480","motion_id":"8e74a873-a254-47ea-88bd-cc86dc4712a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16809 and 16810 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39477","motion_id":"a860b3da-4633-43df-813f-f861793b7878","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16807 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39483","motion_id":"a47b770f-25f1-4be4-abd5-afa794e6f0f0","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16811 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"39462","motion_id":"030610ec-2499-48bc-b8a9-30513ea0977d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16799 and 16800 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1222","item_id":"38506","motion_id":"27422692-d3e9-4da9-a8d0-e670d0247187","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16710 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"39744","motion_id":"e8eda6ec-8804-4300-95d8-975462625899","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of May 21 2014 be approved.
Department: Community Svcs.
May 21 2014
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"39960","motion_id":"c350e23b-1a3c-452c-9b2d-c8fc02cdea2b","motion_description":"Title:Action: There is a growing demand for transit service to Albany North Carlton North Oxford and Griesbach and transit service is not expected to be provided until September 2015.
I would like Administration to prepare a report on:
1. How many other new or emerging communities fall into this category?
2. How much would it cost to provide service?
3. What is Transit's plans to address this demand?
Department: Transportation Svcs.
Aug. 20 2014
","motion_status":"None"} ,{"meeting_id":"1219","item_id":"39546","motion_id":"26def381-c792-4cdb-aa35-b4bd20cc3b29","motion_mover":"A. Sohi - Councillor","motion_description":"Title: City Interchange NeedsAction: That Administration provide a report on all the current City interchange needs including interchanges that support municipalities in the capital region.
Department: Transportation Svcs.
Aug. 20 2014
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"39843","motion_id":"5498c767-5eb3-45aa-ad3c-849d1e1ecd37","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of May 21 2014 be approved.
Department: Transportation Svcs.
May 21 2014
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"39440","motion_id":"81304a5b-a63e-4c35-a6a6-9d7276f0b959","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the May 7 2014 Transportation Services report CR_1197 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"39534","motion_id":"8f78a072-3ca2-4fec-ba02-a1ae031c4789","motion_mover":"A. Sohi - Councillor","motion_description":"That Transportation Committee recommend to City Council:That the Environmental Impact Assessment for the Winterburn Road Wildlife Passage as outlined in Attachments 1 and 2 of the May 7 2014 Transportation Services report CR_1235 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"39733","motion_id":"f850f799-be16-4a1a-9589-fde27c939207","motion_mover":"A. Sohi - Councillor","motion_description":"Title: Low Income Bus Pass PilotAction: That Administration provide a report on the following related to the introduction of low income bus pass including:
1. Rider selection criteria
2. How it aligns with The Ways and Council initiatives
3. What are the individual and societal benefits of providing the low income bus pass
4. Potential for revenue from increased ridership
5. The cost of 35% a 50% and a 60% discount
6. Funding options including potential provincial funding sources to implement the three year pilot project.
Department: Transportation Svcs.
Jun. 5 2014
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"39507","motion_id":"38eeee10-01db-4063-ac18-ffb434920b6b","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the Edmonton Transit System Advisory Board report CR_1224 be received for information.
Department: ETSAB
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"36658","motion_id":"12602a67-c7f9-4c80-95e4-a409eb1d7019","motion_mover":"B. Esslinger - Councillor","motion_description":"That Transportation Committee hear from the following speakers in panels when appropriate:6.2 Edmonton Transit System Advisory Board – Proposal to Introduce a Low-income Transit Pass
1. J. Kolkman Edmonton Social Planning Council
2. C. Broomfield iHuman Youth Society
3. F. Agbor Green Crusader
6.4 Valley Line Stage 1 LRT - Protecting the City's and Public's Interests
1. B. Moore-Kilgannon Public Interest Alberta
6.8 Winterburn Road Wildlife Passage - Environmental Impact Assessment Approval
1. C. Richmond Sierra Club Canada - Edmonton
7.1 Transit Accessibility for Newcomers (A. Sohi)
1. L. Bangura Norquest College LINC
2. A. Maganaka Language Assessment Referral and Counseling Centre
3. G. Korial
4. B. Mahdi
5. S. Meyer University of Alberta Student's Union
6. H. Phan Project Adult Literacy Society
7. D. Phan Project Adult Literacy Society
8. T. Kamislioglu Project Adult Literacy Society
7.3 Southeast School Amalgamation Proposal – Traffic and Financial Impacts (B. Henderson/M. Nickel)
1. L. Brenneis
2. S. Perry
3. R. Helm
4. I. Perry
Action: Can Administration please provide options on improving our removing the voting requirements within the Community Traffic Management Plan guidelines?
If the voting requirements were removed what are some options available that could demonstrate community support for a Community Traffic Management Plan?
Department: Transportation Svcs.
Jul. 9 2014
","motion_status":"None"} ,{"meeting_id":"1219","item_id":"38688","motion_id":"e5e14a9c-1a9c-4be5-9693-aaa4a8d512f1","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the May 7 2014 Transportation Services report CR_966 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"39759","motion_id":"827d3907-ade6-403e-a385-162eb77c596f","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of June 18 2014 be approved.
Department: Jun. 18 2014
Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"38420","motion_id":"4ea30f83-932f-40e6-beb4-715c97b1d810","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the May 7 2014 Transportation Services report CR_850 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"39758","motion_id":"3b980a90-cb33-4763-9286-86ef0c53c695","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of June 18 2014 be approved.
Department: Transportation Svcs.
Jun. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"39512","motion_id":"edb83e19-5512-43e9-b1e6-7c872f59cd4d","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the 2013 Annual Activity Report and Proposed 2014 Work Plan as outlined in the May 7 2014 Edmonton Transit System Advisory Board report CR_1227 be received for information.
Department: ETSAB
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"38686","motion_id":"3f28c1dd-e7c3-4ff5-8028-bf43fd6b54c3","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the May 7 2014 Transportation Services report CR_964 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"39298","motion_id":"7c0acf4e-7a3b-4bf3-9670-03462c0df551","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the May 7 2014 Transportation Services report CR_1155 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"36653","motion_id":"371fd302-5955-4a3b-862b-ceea33f73adb","motion_mover":"B. Anderson - Councillor","motion_description":"That the May 7 2014 Transportation Committee meeting agenda be adopted with the following changes:Addition:
7.3 South East School Amalgamation Proposal – Traffic and Financial Impacts (B. Henderson/M. Nickel)
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"39760","motion_id":"42e6ce45-94a2-40e9-82dc-ce5d0cbce394","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of June 5 2014 be approved.
Department: Transportation Svcs.
Jun. 5 2014
","motion_status":"Carried"} ,{"meeting_id":"1219","item_id":"39441","motion_id":"e83ed33f-e73f-4fd7-9646-d7e6faef3f87","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the May 7 2014 Transportation Services report CR_1198 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1218","item_id":"39792","motion_id":"e526ae62-8209-44d2-9f84-68702e0761c7","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the revised due date of May 20 2014 be approved.
Department:Transportation Svcs.
May 20 2014
","motion_status":"Carried"} ,{"meeting_id":"1218","item_id":"39435","motion_id":"99ae5891-dcca-4b99-911c-f3256a62601f","motion_mover":"D. Loken - Councillor","motion_description":"That Executive Committee recommend to City Council: That Bylaw 16824 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1218","item_id":"36635","motion_id":"7c7d1afe-b1a5-4bc1-aa99-542aa2e10f8d","motion_mover":"A. Knack - Councillor","motion_description":"That the May 6 2014 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1218","item_id":"38806","motion_id":"ac8dea8c-542a-4ead-8bb1-169081603c0b","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Inventory of Historic Properties in the Glenora NeighbourhoodAction:That Administration provide a report to Executive Committee by the Fall of 2015 with information about progress on the inventory of historic properties in the Glenora Neighbourhood including community involvement in the development of an inventory and any response from the Edmonton Historical Board.
Department:Sustainable Dev.
Sept. 2015
","motion_status":"Carried"} ,{"meeting_id":"1218","item_id":"39742","motion_id":"6873d95d-0b81-4672-84cd-87797247761d","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the revised due date of May 20 2014 be approved.
Department:Sustainable Dev.
May 20 2014
","motion_status":"Carried"} ,{"meeting_id":"1218","item_id":"39785","motion_id":"f2d0371d-d2f8-4552-abf1-a91714c7342a","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:The the April 22 2014 Sustainable Development report CR_368 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1218","item_id":"35056","motion_id":"e99afcf6-819d-4c16-bd46-53780365284a","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:1. That Administration present a Capital Profile for the purchase of the seven residential properties in the Edmonton Energy and Technology Park for Council's consideration on May 14 2014.
Department:Sustainable Dev.
May 14 2014 City Council
2. That Executive Committee recommend to City Council:
a. That the Capital Profile as outlined in Attachment 2 of the May 6 2014 Executive Committee report 1 be approved.
b. That the funding source be option 2 as outlined in the Budget/Financial Implications section of the May 6 2014 Sustainable Development report CR_655.
c. That the May 6 2014 Executive Committee report 1 and the Sustainable Development report CR_655 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Action:That the May 6 2014 Sustainable Development report CR_971 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1218","item_id":"39743","motion_id":"23185150-f1b8-4917-8dce-40a5919188bb","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of June 4 2014 be approved.
Department:Sustainable Dev.
Jun. 4 2014
","motion_status":"Carried"} ,{"meeting_id":"1218","item_id":"36640","motion_id":"7c57b37b-c46a-4fa8-8f5e-df2648c8b5dc","motion_mover":"D. Loken - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.2 Vehicle for Hire Advisory Group
- B. Manhas United Cabbies Association
7.1 Glenora Neighbourhood - Development Opportunities and Pressures (S. McKeen)
- B. Finlay Old Glenora Conservation Association
- B. Hetherington Old Glenora Conservation Association
8.1 Purchase of Seven Properties in the Edmonton Energy and Technology Park - Private
- J. Murphy Ogilvie LLP representing the property owners
","motion_status":"Carried"} ,{"meeting_id":"1218","item_id":"39228","motion_id":"995d6383-3c87-4b9b-931d-02352ba2a4c5","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the May 6 2014 Financial Services and Utilities report CR_1121 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1218","item_id":"39331","motion_id":"ae979888-099d-4c80-86ed-e8dcc06875e9","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the May 6 2014 Sustainable Development report CR_1164 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1218","item_id":"38806","motion_id":"1fd3150e-4a5d-4755-a59f-ba117f5f81f9","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee hear from L. Odynski Old Glenora Conservation Association.","motion_status":"Carried"} ,{"meeting_id":"1217","item_id":"37054","motion_id":"e82279bf-2206-43ff-a2fa-866e7e48641a","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration provide a report on development of in-house expertise to provide training and support to non-profit social sector organizations in developing funding request packages to include:
the present environment with Administration regarding this issue; and other sector collaborators within this initiative.
Department: Community Svcs.
Aug. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1217","item_id":"38694","motion_id":"8d51ae10-c6b4-47c0-9168-7581b82a1f74","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration provide a report to the July 7 2014 Community Services Committee meeting on business models and future vision models for the Alberta Aviation Museum.
Department: Community Svcs.
Jul. 7 2014
","motion_status":"Carried"} ,{"meeting_id":"1217","item_id":"37054","motion_id":"58277790-12c3-4c0e-9337-1cbf4b2e5e79","motion_mover":"M. Nickel - Councillor","motion_description":"That the Mayor on behalf of City Council meet with the appropriate Federal and Provincial government representatives to advocate for a sustainable funding model for WIN House 111.","motion_status":"Carried"} ,{"meeting_id":"1217","item_id":"39741","motion_id":"cc0427f9-da8b-49d2-aa2b-62a77ee225c7","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the revised due date of August 18 2014 be approved.
Department: Community Svcs.
Aug. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1217","item_id":"36617","motion_id":"1794af28-dd03-4b7b-b602-d14a6169fc6e","motion_mover":"M. Nickel - Councillor","motion_description":"That the May 5 2014 Community Services agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1217","item_id":"36618","motion_id":"f77ca74c-bad4-47e5-b9b1-8359bcd92409","motion_mover":"M. Nickel - Councillor","motion_description":"That the April 17 2014 and April 23 2014 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1217","item_id":"36622","motion_id":"0c54d7ce-6106-45c0-a90b-02260d8a17eb","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee hear from the following speakers in panels when appropriate:6.1 WIN House 111 - Sustained Operations
T. Gordey Edmonton Women's Shelter
6.2 Update on Alberta Aviation Museum Direction
t. Hinderks Alberta Aviation Museum
R. Skermer Alberta Aviation Museum
W. Buckham Alberta Aviation Museum
T. Sand Alberta Aviation Musuem
","motion_status":"Carried"} ,{"meeting_id":"1217","item_id":"39138","motion_id":"d1b349b7-6278-42b6-87fd-95fccff058a2","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:1. That the appointments to the Women's Advocacy Voice of Edmonton Committee as outlined in Attachment 1 of the May 5 2014 Community Services Committee Report 1 be approved.
2. That Attachment 1 to the May 5 2014 Community Services Committee Report 1 remain private until approved by City Council pursuant to sections 17 19 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1216","item_id":"39218","motion_id":"e0b10fc4-4e29-4905-86d6-367e022fbafb","motion_mover":"M. Walters - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the April 30 2014 Transportation Services report CR_1117 be referred to the June 5 2014 Transportation Committee meeting.
Department: Transportation Svcs.
Jun. 5 2014
","motion_status":"Carried"} ,{"meeting_id":"1216","item_id":"36598","motion_id":"8a584f69-0058-435f-8f87-2074c96525d9","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the April 30 2014 Non-regular City Council meeting agenda be adopted with the following changes:2) That the Capital Project Prioritization Criteria for Growth Projects in Attachment 5 of Financial Services and Utilities report CR_1258 be used as a basis to score and rank growth projects for the draft 2015-2018 Capital Budget.
3) That the arterial roadway renewal funding for the 2015-2018 period be no less than $55 million per year.
","motion_status":"None"} ,{"meeting_id":"1216","item_id":"33709","motion_id":"393612f1-8e68-46b2-933e-d546e041643c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the April 30 2014 Financial Services and Utility reports CR_282 and 1258 be postponed to the May 15 2014 City Council meeting as first item of business.
Department: Finance
May 15 2014
","motion_status":"Carried"} ,{"meeting_id":"1216","item_id":"36609","motion_id":"94f7321b-b9ed-45b1-a917-d7e329d4f173","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Suspension of Rules:That City Council pass the following motion regarding the process for item 4.1 and 4.3:
1. That the following sections of the Procedures and Committees Bylaw 12300 be suspended to facilitate discussion during the April 30 2014 City Council meeting:
a. section 54 - a motion on the floor is not required to discuss items 4.1 and 4.3.
b. section 124 - there is no limit to the number of times a Councillor can speak to an item
c. section 127 - the Chair does not need to leave the chair to participate in discussion
2. That items 4.1 and 4.3 be considered together.
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39366","motion_id":"bbd8a932-5040-4c04-800d-7034ad245a1e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16787 be read a first time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39370","motion_id":"969c1403-a364-4ce8-a4a9-e5febfa378d7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16791 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39377","motion_id":"82dd3edd-1284-45b3-918c-76f37df4bc02","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16792 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"36594","motion_id":"a8930833-70a3-4ac5-91ed-4ad4d8c42d09","motion_mover":"S. McKeen - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That the May 13 2014 Non-Regular City Council meeting be cancelled.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39457","motion_id":"d5827fb0-cb1f-4502-95e0-18cebb5b6699","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16744 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39330","motion_id":"1ccbfa6f-c014-4079-baa8-7d30cc45abd4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the individual recommended in Attachment 1 of the April 29 2014 Sustainable Development report CR_1163 be appointed as a Director of the Old Strathcona Business Revitalization Zone for the term January 1 2014 to December 31 2014.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"34005","motion_id":"96d6200e-7cd6-4d2b-b3c1-372db39076d1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16677 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39369","motion_id":"be22f5bd-90f8-4604-bd7e-64da9cd037a9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16790 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39377","motion_id":"681977c7-8d79-497f-821a-87758f42302e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16792 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"36580","motion_id":"fbd0d58a-f737-4ed9-abb3-5613134e673a","motion_description":"That the following City Council minutes be adopted: April 10 2014 Special City Council April 14 2014 City Council Public Hearing April 15 2014 City Council (as amended)Action:That Administration provide a report detailing the scope of services provided by the City outside agencies and other levels of government to the Aboriginal and Immigrant communities regarding entrepreneurial assistance and small business start up and growth.' If there are business supports that are non-specific to any group that are offered to an entrepreneur or business start up could those general business and entrepreneurial services also be identified.
I would like the report to come back to the Executive Committee on August 19 2014.
Department:Sustainable Dev.
Aug. 19 2014
","motion_status":"None"} ,{"meeting_id":"1215","item_id":"39378","motion_id":"aa7cb782-3394-453d-9b89-87db9ee130bc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16793 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"34005","motion_id":"1958790b-4bef-4a01-9acb-cff2b23560ae","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16677 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39863","motion_id":"f0dd3b45-4b66-4201-87a6-61fc508f971a","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Councillor T. Caterina be given permission to make a Motion without Customary Notice to change the Orders of the Day for the May 5 2014 Community Services Committee meeting.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39369","motion_id":"0dd85fe9-4144-4fac-9dc4-471e85e14083","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16790 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"36580","motion_id":"105d0d53-ba1c-443c-8f04-9ee62966896e","motion_mover":"D. Iveson - Mayor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That the April 15 2014 City Council minutes be amended with the motion on the request for tax cancellation for Wellspring Edmonton on page 16 of the minutes being amended to read as follows:1. That the collection of the taxes owed by Wellspring Edmonton under Tax Roll 10287236 for the municipal property tax amount and penalty only for 2012-2013 (in the amount of $39 510.88 - 2012/13) and collection of the 2013-2014 municipal taxes be deferred until June 2015.
2. That should Wellspring Edmonton reach the conditions required for cancellation under City Policy C543 with an exemption for the period of retroactivity Administration will bring forward a report to Executive Committee recommending cancellation of the municipal taxes and penalties back to 2012.
3. That should Wellspring Edmonton not reach the conditions required for cancellation under City Policy C543 with an exemption for the period of retroactivity Administration will bring forward a report to Executive Committee for further deferral or other action as appropriate.
Action:Last week a senior was hit by a truck crossing 95 Avenue near the Montgomery Legion Place seniors building. Last summer in response to concerns expressed by the residents of Montgomery Legion Place I had arranged for an on site meeting between them and our transportation department to try and get changes to the way the same crosswalk was regulated configured and signed. The response at that time was that it was within the standards for City of Edmonton crosswalks and no real changes were made. I have had similar responses about other crosswalks.
There are numerous locations where the standard pedestrian crossing signs and road markings seem to be ignored or are not noticeable to motorists which creates safety concerns for pedestrians when trying to cross the road at these locations.
I would like administration to identify current procedures for pedestrian crossing control assessments including but not limited to identifying how more vulnerable road users including children and seniors are accounted for in the reviews completed.
Please also identify when pedestrian crossing lights in addition to the standard signs and road markings are used and in general how current processes could be improved to provide better safety for pedestrians crossing locations in Edmonton.
Department:Transportation Svcs.
Aug. 20 2014 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1215","item_id":"39774","motion_id":"8b87368e-c5ed-45d4-98cc-2cea7693d89a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16368 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"34005","motion_id":"99a156eb-269f-4b3b-ab61-507e7ff193c9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16677 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39511","motion_id":"2f876606-897b-402d-893e-40da3f7f7b4a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16812 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39369","motion_id":"dcaf5af5-59e9-4063-9c39-f2bb40bae9d8","motion_description":"Title:Action:That Bylaw 16790 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39458","motion_id":"b426d920-7a41-4c33-b58d-e78c3b3c0857","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16805 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"36580","motion_id":"f67a386b-4496-482a-b096-4a3b98badc86","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the following City Council minutes be adopted:Action:That Bylaw 16806 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39459","motion_id":"55edf683-36ba-480f-a39f-3f5f7bbc7dd2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16806 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39377","motion_id":"fcd2e112-590c-4e9c-9e03-c89a6c9149bd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16792 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39511","motion_id":"328dbd74-6fce-49e6-809d-789330323770","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16812 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"36594","motion_id":"6b1aee4e-150a-467b-ad0a-589cb950611b","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Councillor S. McKeen be given permission to make a Motion without Customary Notice to cancel the May 13 2014 Non-Regular City Council meeting.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39367","motion_id":"ae82c2a2-c79d-42d6-8117-bd5a96e019c3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16788 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39865","motion_id":"202b12f7-f42a-46c1-8641-fe15998881ba","motion_description":"Title:Action:That Administration provide a report detailing the scope of services provided by the City outside agencies and other levels of government to the Aboriginal and Immigrant communities regarding entrepreneurial assistance and small business start up and growth.' If there are business supports that are non-specific to any group that are offered to an entrepreneur or business start up could those general business and entrepreneurial services also be identified.
I would like the report to come back to the Executive Committee on August 19 2014.
Department:Sustainable Dev.
Aug. 19 2014
","motion_status":"None"} ,{"meeting_id":"1215","item_id":"39864","motion_id":"c644ee1c-f93f-4996-bb9f-9ea5dbb0048d","motion_description":"Title:Additions:
6.11 Buena Vista/Laurier Park Master Plan
6.12 Buena Vista/Laurier Park Environmental Impact Assessment and Site Location Study
6.13 City of Edmonton 2013 Consolidated Financial Statements
7.8 Bylaw 16744 – 2014 Property Tax and Supplementary Property Tax Bylaw
7.9 Bylaw 16805 – 2014 City of Edmonton The Quarters Downtown Community Revitalization Levy Rate and Supplementary Levy Rate Bylaw
7.10 Bylaw 16806 – 2014 City of Edmonton Belvedere Community Revitalization Levy Rate and Supplementary Levy Rate Bylaw
8.5 Resolution of an Expropriation - Edmonton Country Club - PRIVATE (Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Requests for Postponement:
6.2 Northwest Police Campus Capital Project - Update
Title:
Action:That the April 15 2014 Financial Services and Utilities report CR_798 be postponed to the May 14 2014 City Council meeting.
Department:Financial Svcs. and Utilities
May 14 2014
8.4 Inter-municipal Update - PRIVATE (Sections 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)
Title:
Action: That the April 29 2014 Sustainable Development report CR_1268 be postponed to the May 14 2014 City Council meeting.
Department: Sustainable Dev.
May 14 2014
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39774","motion_id":"68e5c3b6-cf02-4b70-b945-5f04aa3dd63a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16368 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39459","motion_id":"46019683-85c3-4320-b8ac-d612b6459ff0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16806 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39458","motion_id":"f3b0b3e5-290d-4777-b06e-85fe68a9e412","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16805 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39754","motion_id":"a365b070-8582-4cf6-b501-4f9882ecce25","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the April 22 2014 Sustainable Development report CR_411 be served on the City of Edmonton the owner of the property located at 4001- 118 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of $50 000 for this project be provided from the Heritage Reserve Fund. 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.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39457","motion_id":"ebe36147-2bfa-4fbd-88c9-f0bf12218b1d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16744 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39457","motion_id":"9b77823c-ad55-4c9e-ab6d-9ad68871d55a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16744 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39368","motion_id":"67fbd237-093e-4fe8-b94d-51b42d46fec2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16789 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39369","motion_id":"b8ef6cab-f991-45f5-a2fb-e7fb7a69e97a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16790 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39459","motion_id":"13bad7c4-8f8b-4bd0-ae88-fbf66d6e2d97","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16806 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39776","motion_id":"80350cff-7362-45c5-a01d-5e562e33f411","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the recommendations as outlined in Attachment 1 of the April 23 2014 Community Services Committee report CR_1244 be approved.
Department:Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39799","motion_id":"d1be4afd-343a-4c63-bbd4-e306fe6ddc25","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the 2013 City of Edmonton audited consolidated financial statements as outlined in Attachment 1 of the April 24 2014 Financial Services and Utilities report CR_828 be approved.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39788","motion_id":"b6ec4f19-c0aa-49bd-973d-663a965fdf07","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:1. That the Environmental Impact Assessment and Site Location Study as outlined in Attachments 1 and 2 of the April 7 2014 Community Services report CR_779 be approved. 2. That the location of the park elements as outlined in Attachment 3 of the April 7 2014 Community Services report CR_779 be deemed essential and approved.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39368","motion_id":"d5f875c2-8e19-4d21-a925-95d2499aceb4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16789 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39370","motion_id":"5ea0abe0-bbc9-49f6-8b57-1ccd849a69bd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16791 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39765","motion_id":"e107824a-d88c-448a-9a21-47cd3232df77","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That City Council in its capacity as the Expropriating Authority under the Expropriation Act: 1. Approve the commencement of the expropriation process to acquire the properties shown on Attachment 1 and legally described in Attachment 2 of the April 22 2014 Sustainable Development report CR_1165. 2. Authorize Administration to enter into agreements pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owner or owners of property or interests in property described in Attachment 2 of the April 22 2014 Sustainable Development report CR_1165 where the owner is willing to consent to the expropriation.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39340","motion_id":"8de6b5e1-b597-4ba6-a71a-008661eb669c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the $750 000 (one time funding) allocated for the proposed demolition of the former SPCA building be reallocated to fund the demolition of the Cromdale Transit Facility located at 11631 - 80 Street as outlined in the April 29 2014 Community Services report CR_1169.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39377","motion_id":"f741004b-85b4-4ee4-8f57-7f795fd7c27e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16792 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39786","motion_id":"706343c7-67e9-4e67-aad3-0e57e0d11109","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the Buena Vista/Sir Wilfrid Laurier Park Master Plan as outlined in Attachment 1 of the April 7 2014 Community Services reports CR_511 be approved.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"34005","motion_id":"2cbacc06-acf2-481f-bdbb-3ffc07493f75","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16677 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39511","motion_id":"85bb99b2-8ea8-4335-b936-324831968915","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16812 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39511","motion_id":"b7cbb132-cc1a-4860-b627-1ce31cf09e13","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16812 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39775","motion_id":"66122e7d-7838-43c3-8df9-1f8183d24960","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the recommendations as outlined in Attachment 1 of the April 23 2014 Edmonton Arts Council report CR_1243 be approved.
Department:Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39370","motion_id":"b45e639b-6d2d-49d7-9cfc-849e36c7e457","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16791 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39368","motion_id":"cbb3469e-4582-4042-b17d-471cf47c73bb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16789 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39367","motion_id":"4380f1de-db6b-47bf-ac6b-64005cbac290","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16788 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39367","motion_id":"59ad3bbf-f909-4d2b-9db0-a1f0218b1804","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16788 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39457","motion_id":"25ee9fa9-cdc8-4d96-8366-a1d3fa932a08","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16744 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39767","motion_id":"fdda9fb9-46d1-412a-8ccb-5f3525fe2af3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Members of Council provide written questions and comments regarding the Municipal Government Act Review as outlined in the April 22 2014 Office of the City Manager report CR_1007 to the Office of the City Clerk by 4 p.m. on May 5 2014.
Department:Office of the City Manager Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39367","motion_id":"6f7146bf-68f1-4f60-91d5-f7f6306e147a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16788 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39774","motion_id":"61c150ea-1a7c-457b-a6cf-faf6ac8cb35c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16368 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39368","motion_id":"859163bc-86a2-45d5-8a3b-664cfac09fe4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16789 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"33232","motion_id":"a905b17c-fc99-4474-a048-dd60d50aadd5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the individual recommended in Attachment 1 of the April 29 2014 Sustainable Development report CR_138 be appointed as a Director of the 124 Street Business Revitalization Zone for the term January 1 2014 to December 31 2014.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39814","motion_id":"16625a9d-4670-4de7-9e76-c46a1ee47720","motion_mover":"M. Oshry - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:1.That the Agreement outlined in the April 29 2014 Sustainable Development report CR_1286 be approved. 2.That the April 29 2014 Sustainable Development report CR_1286 remain private pursuant to sections 16 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39475","motion_id":"885cbd55-8007-4666-9f2d-9b9a5c61a3f2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the externally-nominated representative appointments and reappointments in Attachment 1 of the April 29 2014 Corporate Services report CR_1210 be approved.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39378","motion_id":"18620ab5-39e7-42ea-b462-e6ff24f8ea43","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16793 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39378","motion_id":"1e77ed95-13b9-4247-a85f-a577bada49a8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16793 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39863","motion_id":"863d4d40-740f-4f98-b399-30bea29e583f","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Orders of the Day for the May 5 2014 Community Services Committee meeting be changed to begin at 10:30 a.m. and end at 8:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39458","motion_id":"144c18b0-73bc-4d0e-9c5c-9614eec9e907","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16805 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39458","motion_id":"4c898fd2-7ab2-4211-99ac-efbbc133ae56","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16805 be read a third time.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39370","motion_id":"a0bf44d5-a2a8-47d1-954b-541b04b56d2a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16791 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39755","motion_id":"22671c96-6d04-4c21-aba8-392e543ba55b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the April 22 2014 Sustainable Development report CR_975 be served on the owners of the property occupied by the A.O. Braman Residence located at 10046-87 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $43 883.13 for this project be provided from the Heritage Reserve Fund. 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.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1215","item_id":"39766","motion_id":"c124a4cc-b555-4f5d-9f93-7baf6ba3387f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That City Council in its capacity as the Expropriating Authority under the Expropriation Act: 1. Approve the commencement of the expropriation process to acquire the properties shown on Attachment 1 and legally described in Attachment 2 of the April 22 2014 Sustainable Development report CR_1166. 2. Authorize Administration to enter into agreements pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owner or owners of property or interest in property described in Attachment 2 of the April 22 2014 Sustainable Development report CR_1166 where the owner is willing to consent to the expropriation.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39301","motion_id":"91c32a7c-aff7-490c-bc00-4885d61df1ef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16780 and 16781 be closed.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39299","motion_id":"f61345f0-5ad1-47bf-b186-0ef87846bf5f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16779 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39317","motion_id":"ca78f63a-3f22-4189-bf2d-dcb8af3b69d9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16786 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39295","motion_id":"8db91fd0-7895-4219-a907-1c0ffe70e39e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16778 be closed.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39316","motion_id":"59c2de98-ec39-48dd-b651-46895efeff24","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16785 be closed.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"38527","motion_id":"a7db5d89-00db-4438-95df-ecfc3cda4f72","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16796 and 16712 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"38527","motion_id":"b34f20b3-ad79-480a-9024-e648f2441870","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16796 and 16712 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39301","motion_id":"56c93ce8-2a19-4771-b865-d24c1d3a0d50","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16780 and 16781 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39297","motion_id":"21b33228-8826-40e9-8157-9c7e6b06ea10","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 16783 and 16784 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39297","motion_id":"65dc718c-5794-42e3-9ce7-a92afbd94ca0","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 16783 and 16784 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39301","motion_id":"c41c4f2c-007e-452d-9c8a-c9d55110002c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16780 and 16781 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"38291","motion_id":"b466b309-e733-4bdb-95bc-a8eb9d18c168","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16686 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39280","motion_id":"1aeb0949-e7f5-4a90-9346-2d69ef46caf3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16777 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39295","motion_id":"4ae2bcf1-e77f-4305-a640-1355c98045ad","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16778 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39299","motion_id":"052db102-e942-4d40-ab7c-ceb183675412","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16779 be closed.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39301","motion_id":"431b039b-d2ab-40b3-b55e-40e6c4c698a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16780 and 16781 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39295","motion_id":"85b6b28c-fb10-4473-9bfc-c21b1c0ff0a0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16778 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"36561","motion_id":"0507f8c3-c210-471c-a656-35a03523d1bc","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the April 28 2014 City Council Public Hearing agenda be adopted with the following changes:Request for Postponement
3.11 Bylaw 16776 - Closure of a portion of road right-of-way Downtown - postponed to June 9 2014 City Council Public Hearing at 1:30 p.m.
","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39297","motion_id":"80c296b7-a4fa-4c6b-a6ce-0362d2cb0ec0","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That Bylaws 16783 and 16784 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39280","motion_id":"c97e3921-184d-4b42-80a9-e4b26a0acc2e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16777 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"38527","motion_id":"c4e90294-a32e-42d3-abab-d199a4b58bc4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16796 and 16712 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39297","motion_id":"bf1f9a03-cc7b-4dc0-a2f7-85b8978d8e60","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaws 16783 and 16784 be closed.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39317","motion_id":"02d92568-3928-4637-895a-2741f41f4764","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16786 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"38291","motion_id":"4f547802-f7c3-42ba-95fc-59c942bb6081","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16686 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39299","motion_id":"0503b0f7-068e-49e7-b7ed-f32f30dec9cf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16779 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39316","motion_id":"7d5e89bd-c76d-4fcd-8faa-210a3a7129a1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16785 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39299","motion_id":"74ebd62d-0259-47de-9862-aa2738912936","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16779 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39280","motion_id":"63e10147-168a-43c8-b653-33d4ff58da8f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16777 be closed.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39301","motion_id":"0116415e-5c20-4ab8-88ff-64a4c203e5fe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16780 and 16781 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39299","motion_id":"5b9e957f-1daa-45c3-af93-b14268aadb73","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16779 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39317","motion_id":"cdc55ace-29dc-49bd-bc63-3b48aa4208b3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16786 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39295","motion_id":"a540cdcd-c587-44bb-a5a8-1c7510acf06b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16778 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"38291","motion_id":"377968e1-978a-41db-b2db-6e054e661701","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16686 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39297","motion_id":"8817ef96-9129-47ee-9dfb-e2ddeb442fe2","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That Bylaws 16783 and 16784 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39280","motion_id":"b9cf2a4e-c7ee-4fa6-be7f-5b60720ff327","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16777 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39316","motion_id":"8a0802fe-63b8-4fc9-b10b-ad3351cb4917","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16785 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"38527","motion_id":"e8718eb8-a6ff-4e9d-a699-da0172ba6152","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16796 and 16712 be closed.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39316","motion_id":"f2af3038-1907-477e-848f-6d613f842bc2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16785 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39280","motion_id":"4ff7010e-1e61-4ecf-bcaa-45a4a848ce14","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16777 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39317","motion_id":"80012d48-29ab-4dc7-8c3f-ab7eaccc018d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16786 be closed.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39316","motion_id":"07567404-13b0-4681-a56b-594b4a306c54","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16785 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"38291","motion_id":"95d084a1-feb7-4ddb-b0a3-58c2f47cecc4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16686 be closed.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39295","motion_id":"67e7d4d4-4189-4085-a9de-d022b56796a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16778 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"39317","motion_id":"87c20dce-0cbf-4a22-961b-7e70b642d957","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16786 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"38527","motion_id":"65bbb037-5631-4b3d-9602-bfd61d5b01ae","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16796 and 16712 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1214","item_id":"38291","motion_id":"9017d47c-ecfb-46f6-b907-5ff1b0a3d614","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16686 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1211","item_id":"39509","motion_id":"d1937c95-e191-4650-8ac5-955d8d6dfd8e","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration return with a report in response to the first four recommendations in the letter from the Chair in the 2013 Edmonton Historical Board report including:
1. Information on progress
2 how we could move forward
3 possible prioritization of the recommendations.
Department: Community Svcs.
Aug. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1211","item_id":"36530","motion_id":"dbe57785-6910-45af-8f89-ee6f0e345bca","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee hear from the following speakers in panels when appropriate:1. P. Sierra Club Edmonton
A motion to hear from the following speakers was approved at the April 7 2014 Community Services Committee meeting:
B. Young
J. Givens
D. G. Gay
L. McAthey
M. McAthey
P. Davison
M. Stewart
C. Richmond
","motion_status":"Carried"} ,{"meeting_id":"1211","item_id":"39558","motion_id":"aaa7c55c-14b4-410a-ac1c-3454d12c938c","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration bring back a report on the impacts of the park infrastructure and program modication one year after completion of Phase 1 of the Buena Vista/Laurier Park Master Plan.
Department: Community Svcs.
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1211","item_id":"39558","motion_id":"3fa07e42-f0aa-4ec4-b1e0-f81a64b2a9d2","motion_mover":"M. Oshry - Councillor","motion_description":"That Community Servifes Committee recommend to City Council: 1. That the Environmental Impact Assessment and Site Loction Study as outlined in Attachments 1 and 2 of the April 7 2014 Community Services report CR_779 be approved. 2. Tha the location of the park elements as outlined in Attachment 3 of the April 7 2014 Community Services report CR_779 be deemed essential and approved.","motion_status":"Carried"} ,{"meeting_id":"1211","item_id":"39596","motion_id":"e16a2e5a-ddb0-4d69-b833-45be3d6b0813","motion_mover":"M. Nickel - Councillor","motion_description":"That the recommendations as outlined in Attachment 1 of the April 23 2014 Edmonton Arts Council report CR_1243 be approved.","motion_status":"Carried"} ,{"meeting_id":"1211","item_id":"36531","motion_id":"a56522a9-a70a-42fd-8ec7-9115867e97e7","motion_mover":"M. Nickel - Councillor","motion_description":"That the following items be made time specific:First item of business 6.1 Edmonton Historical Board - 2013 Annual Report
","motion_status":"Carried"} ,{"meeting_id":"1211","item_id":"39199","motion_id":"69d2776e-acbd-454c-b182-27bacc58106c","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:That Bylaw 16368 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1211","item_id":"36526","motion_id":"9ad98466-b7dc-447e-a55f-ad7a376a926e","motion_mover":"M. Nickel - Councillor","motion_description":"That the April 7 2014 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1211","item_id":"39557","motion_id":"a2e1ab7b-1e37-4e60-8d98-7eb1f1b45fdd","motion_mover":"M. Oshry - Councillor","motion_description":"That Community Services Committee recommend to City Council: That the Buena Vista/Sir Wilfrid Laurier Park Master Plan as outlined in Attachment 1 of the April 7 2014 Community Services report CR_511 be approved.","motion_status":"Carried"} ,{"meeting_id":"1211","item_id":"39597","motion_id":"791f5111-0ba0-488d-b62e-14e783ca8b25","motion_mover":"M. Nickel - Councillor","motion_description":"That the recommendations as outlined in Attachment 1 of the April 23 2014 Edmonton Arts Council report CR_1244 be approved.","motion_status":"Carried"} ,{"meeting_id":"1211","item_id":"36525","motion_id":"ecb86b84-2eab-4cc9-9c71-c455f813dd08","motion_mover":"M. Nickel - Councillor","motion_description":"That the April 23 2014 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1210","item_id":"36512","motion_id":"09c30fa6-7e35-4534-88db-9089d26895fc","motion_mover":"D. Loken - Councillor","motion_description":"That Executive Committee hear from the following speakers in panels when appropriate:6.1 Chinatown North and South Integrated Plan - Boyle Street/McCauley Chinatown Project Profile
- B. Fung Chinese Free Mason Society
- B. Evans
- R. Lawrence Chinatown and Little Italy
A motion to hear from the following speakers was approved at the April 8 2014 Executive Committee meeting:
- T. Choy Boyle Street Community League
- M. Hung Chinese Benevolent Association
- P. Tso
- K. L. Cantor Qualico
- C. D. Oginga NORR Architects Engineers Planners
6.4 Expropriation of Lands - Southeast to West LRT (Valley Line) - Stage 1
- K. Wakefielf representing Stefan Roland & Co. Ltd.
","motion_status":"Carried"} ,{"meeting_id":"1210","item_id":"38505","motion_id":"1decd696-e0eb-4cac-a456-a53950955737","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That a retainer agreement between the City and Davis LLP for legal services in connection with the Downtown Arena project as outlined in Corporate Services report CR_897 be approved and that the agreement be in a form and content acceptable to the City Manager.
Department:Corporate Svs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1210","item_id":"39333","motion_id":"7542bed0-fad5-4b0e-b289-20afe235a1a9","motion_mover":"E. Gibbons - Councillor","motion_description":"That Executive Committee recommend to City Council: That City Council in its capacity as the Expropriating Authority under the Expropriation Act: 1. Approve the commencement of the expropriation process to acquire the properties shown on Attachment 1 and legally described in Attachment 2 of the April 22 2014 Sustainable Development report CR_1166. Authorize Administration to enter into agreements pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owner or owners of property or interest in property described in Attachment 2 of the April 22 2014 Sustainable Development report CR_1166 where the owner is willing to consent to the expropriation.","motion_status":"Carried"} ,{"meeting_id":"1210","item_id":"38725","motion_id":"a4d33c08-9c09-4c20-b7b3-da343b77eb40","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the April 22 2014 Sustainable Development report CR_975 be served on the owners of the property occupied by the A.O. Braman Residence located at 10046-87 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of up to $43 883.13 for this project be provided from the Heritage Reserve Fund. 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.","motion_status":"Carried"} ,{"meeting_id":"1210","item_id":"36507","motion_id":"64290212-54b1-4b4f-8ce7-c41144996aba","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:The the April 22 2014 Sustainable Development report CR_368 be postponed to the May 6 2014 Executive Committee meeting
Department:Sustainable Dev.
May 6 2014
","motion_status":"Carried"} ,{"meeting_id":"1210","item_id":"39332","motion_id":"62404f5d-17da-483a-ace4-39ad3da63ed2","motion_mover":"E. Gibbons - Councillor","motion_description":"That Executive Committee recommend to City Council: That City Council in its capacity as the Expropriating Authority under the Expropriation Act: 1. Approve the commencement of the expropriation process to acquire the properties shown on Attachment 1 and legally described in Attachment 2 of the April 22 2014 Sustainable Development report CR_1165. 2. Authorize Administration to enter into agreements pursuant to Section 30 of the Expropriation Act (Section 30 Agreement) with the owner or owners of property or interests in property described in Attachment 2 of the April 22 2014 Sustainable Development report CR_1165 where the owner is willing to consent to the expropriation.","motion_status":"Carried"} ,{"meeting_id":"1210","item_id":"34229","motion_id":"6f4078b5-694c-427e-babe-983a3904e6c0","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the April 22 2014 Sustainable Development report CR_411 be served on the City of Edmonton the owner of the property located at 4001- 118 Avenue NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of $50 000 for this project be provided from the Heritage Reserve Fund. 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.","motion_status":"Carried"} ,{"meeting_id":"1210","item_id":"38698","motion_id":"4ee55cc9-e1d9-4390-a93d-4b8c5d8e7ab2","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Administrative Committee on Homelessness - Strategy Bylaw Amendments and Terms of ReferenceAction:That Administration provide a report to Executive Committee outlining:
- a strategy draft bylaw amendments to the Edmonton Homeless Commission bylaw 15797 and draft terms of reference for an Administrative Committee to move forward with Option 4 as outlined in the April 22 2014 Sustainable Development report CR_972 ensuring alignment with other City priorities and agencies and streamlining governnance to eliminate/reduce duplication of reporting structures
- further information on:
- how the City is continuing to implement the 10 year Plan to End Homelessness
- the current Provincial position and actions regarding the Plan.
Department:Sustainable Dev. Edmonton Homeless Commission
Aug. 19 2014
","motion_status":"Carried"} ,{"meeting_id":"1210","item_id":"36507","motion_id":"c721acd8-ad7f-4fde-bce8-6332fa01a376","motion_mover":"A. Knack - Councillor","motion_description":"That the April 22 2014 Executive Committee meeting agenda be adopted with the following change:Request for Postponement:
6.2 Vehicle for Hire Advisory Group
","motion_status":"Carried"} ,{"meeting_id":"1210","item_id":"38807","motion_id":"bdeaea2e-8662-4e2c-9b1a-a5a0d275d33b","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council: That Members of Council provide written questions and comments regarding the Municipal Government Act Review as outlined in the April 22 2014 Office of the City Manager report CR_1007 to the Office of the City Clerk by 4 p.m. on May 5 2014.","motion_status":"Carried"} ,{"meeting_id":"1210","item_id":"36508","motion_id":"9d5fbd1c-f0ec-4903-8b82-78a5868deb9e","motion_mover":"E. Gibbons - Councillor","motion_description":"That the April 8 2014 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1210","item_id":"39616","motion_id":"cc598a4e-c11a-4833-96b4-f07298eae486","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Chinatown PlanAction:That Administration work with the Chinese community and other key stakeholders to provide a report outlining:
- The costs draft budget packages and terms of reference to complete a Chinatown plan that integrates north and south Chinatown and includes: 97 Street bridge removal plans; way finding and walkability strategies; vibrancy and visibility strategies; and options for relocating the gate to 97 Street or other positions of prominence.
- A draft Chinatown economic development plan that includes plans for diversity and densification in relation to the Quarters plan and Boyle Street/McCauley revitalization.
Department:Sustainable Dev.
Aug. 19 2014
","motion_status":"Carried"} ,{"meeting_id":"1210","item_id":"39540","motion_id":"ac9c1c6f-241b-4ea2-9700-3e41c08bf76c","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the revised due date of May 6 2014 be approved.
Department:Sustainable Dev.
May 6 2014
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39249","motion_id":"8713e3eb-50c2-41fe-a643-f6bd9ebbc56f","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Multi-Year Budgeting PolicyAction:That Administration provide a report through Executive Committee with a proposed policy for multi-year budgeting.
Department:Financial Svcs. and Utilities
Aug. 19 2014
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39580","motion_id":"dc50d05a-8317-4243-847f-26f6766ebe62","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:1. That the Environmental Impact Screening Assessment for the Terwillegar Park Footbridge and Recreational Trails and the Site Location Study for the Terwillegar Park Footbridge as shown in Attachments 2 and 4 of the April 8 2014 Sustainable Development report CR_1094 except for any sections regarding the North Trail be approved. 2. That the direct river crossing be deemed essential and approved pursuant to section 3.4.1 of the North Saskatchewan River Valley Area Redevelopment Plan Bylaw 7188.Terwillegar Park Trail Options3. That Administration work with stakeholders to evaluate trail options to accommodate mountain biking and trail running on the south side of the river and a more linear approach trail option for the paved trail on the north side of the river and return to Executive Committee with a report outlining these options.","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"36471","motion_id":"94f4e81f-fdeb-4318-a1ad-d437eb4bbd46","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the April 15 2014 City Council meeting agenda be adopted with the following changes: Additions: (Addenda require a Special Resolution) 6.5 Scope and Cost Elements for the Edmonton Downtown Academic and Cultural Centre (Galleria) Project 6.6 Capital Profile for the Design of the Pedway Connection to the Proposed Edmonton Downtown Academic and Cultural Centre and the Royal Alberta Museum – Forecasts for the Design of the Pedway Connection and Utility Relocation 8.5 Appointment of Councillor to Edmonton Northlands Executive Committee – PRIVATE (Pursuant to sections 17 23 and 24 of the Freedom of Information and Protection of Privacy Act) Replacement Page: 6.1 Operating Budget Update – Corporate Expenditures Decrease - Attachment 1","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"38892","motion_id":"d02bdd8d-6422-4b5b-a6e8-ad593aad4c3a","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the word 'Arterial' be removed from part c.","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"38856","motion_id":"3d860ad1-6926-466c-894e-34831b526962","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16746 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39028","motion_id":"c11f6ea2-2ef8-46b0-b421-c362cf4c0f93","motion_mover":"S. McKeen - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"1. That the Capital Profile number 14-17-5037 in Attachment 2 of the April 15 2014 of the Sustainable Development report CR_1065 be increased to reflect a total cost of $30 million.2. That subject to an agreement to share the total cost of construction for the Pedway Connection to the Royal Alberta Museum: a. the amended Capital Profile number 14-17-5037 to fund the Pedway be approved and b. a contract with Ledcor Construction in the amount of $4.4 million for the design for the construction of the Pedway as outlined in the April 14 2014 Sustainable Development report CR_1065 be approved and the contract be in form and content acceptable to the City Manager.
3. That the Galleria Project - Downtown Academic and Cultural Centre be acknowledged as an innovative development opportunity in downtown Edmonton and subject to the City receiving written confirmation of financing and financial commitment for the Galleria Project from the Province of Alberta for the University of Alberta a major office building tenant other office building tenants and retail tenants that the purchase of land and relocation of the Edmonton Public School Board Maintenance Building and Capital Profile number 14-17-5031 as set out in Attachment 1 of the April 15 2014 Sustainable Development report CR_1066 be approved.
","motion_status":"None"} ,{"meeting_id":"1208","item_id":"39568","motion_id":"3880157a-0157-4283-9e59-4cd1c01abcfc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the tax cancellation request under section 347(1) of the Municipal Government Act for Eco-Industrial (Tax Roll 10274072 1340637 10150275) be denied.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39581","motion_id":"db932d42-afc4-4bbf-afe9-2570e39af2b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That City Policy C553B Development Fund Program Policy as outlined in Attachment 2 of the April 8 2014 Sustainable Development report CR_152 be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"38856","motion_id":"80aeaadc-c0e4-43e1-83d9-0ea273a40be5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16746 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"37049","motion_id":"458870d9-9bd0-4ef6-9456-36f9a71e79fb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Councillor T. Caterina be appointed to the Edmonton Northlands Executive Committee for one year commencing at the close of the Annual General meeting in 2014.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39722","motion_id":"941151b2-7e4f-4e4f-b90b-23ac2614e9a8","motion_description":"Title:Action:As a City we are working to support infill across our mature and established neighbourhoods. Recognizing that a conversation about infill is ongoing as part of the Evolving Infill project which is aimed at finding new ways to support more new housing in mature and established areas please provide information on the following:
1. How do Edmonton’s mature and established neighbourhoods compare to new neighbourhoods in terms of unit and population density and housing diversity?
2. What is the rate of infill in neighbourhoods zoned RF1 compared with those zoned RF3?
3. What are the factors that Administration has identified that explain housing diversity and density differences between suburban and mature areas?
4. What factors determine why one community is zoned RF3 while another directly beside the same community with similar characteristics is zoned RF1?
5. Based on current information what high-level impact would Administration predict on sustainability and vibrancy if all mature neighbourhoods were provided with the same base residential land development rights such as RF3?
Department:Sustainable Dev.
Aug. 19 2014 Executive Committee
","motion_status":"None"} ,{"meeting_id":"1208","item_id":"39341","motion_id":"4e67ee2e-d0ea-4333-931f-9ce6e9bab92a","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:1. That the revised Valley Line LRT (South East to West) Capital profile set out in Attachment 1 of the April 15 2014 Financial Services report CR_1170 be approved. 2. That the revised Metro Line LRT (Downtown to NAIT) Capital profile set out in attachment 2 of the April 15 2014 Financial Services report CR_1170 be approved. 3. That on behalf of City Council Mayor D. Iveson write a letter to the Province requesting $60 million in GreenTRIP funding not required for the Metro Line be applied to offset an equivalent portion of the $200 million provincial loan for the Valley Line LRT. 4. That Administration initiate procurement of the Valley Line LRT Stage 1 contract by releasing the Request for Qualification and subsequently the Request for Proposals.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39310","motion_id":"325c0eb9-e035-417a-8a62-7a4b499b64ae","motion_mover":"A. Sohi - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:1. That the April 15 2014 Financial Services report CR_847 be received for information. 2. That the April 15 2014 Financial Services report CR_847 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection Act.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39573","motion_id":"fe86113d-e386-4028-9cdf-c0357592962b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the citizen-at-large appointment as set out in Attachment 1 of the April 9 2014 Transportation Committee report 1 be approved.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39567","motion_id":"52bd7a99-cb65-413b-bc58-cc296ae900c2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the tax cancellation request under section 347(1) of the Municipal Government Act for Wellspring Edmonton (Tax Roll 10287236) be denied.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39341","motion_id":"33d312c3-7305-4226-bdb0-76f3d19a0618","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:LRT - Funding Strategies for other LinesAction:That Administration provide a report by September 2014 to City Council through Committee about strategies and plans for financing and funding for other LRT Lines.
Department:Financial Svcs. and Utilities
Sep. 2014
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39550","motion_id":"ec33f5b7-56cc-41c9-bbe2-8ada7cd5f083","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the citizen-at-large appointments and reappointments in Attachment 1 of the April 7 2014 Community Services Committee report 4 be approved.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"36472","motion_id":"771beeb3-d545-4245-a89e-1c446780c8ff","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That following City Council meeting minutes be adopted: March 24 2014 City Council Public Hearing March 26 2014 City Council","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39569","motion_id":"fdeedb25-f23c-45ab-985c-b83ccc58a7e2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Hangar 11 Corporation’s request for tax cancellation under section 347(1) of the Municipal Government Act for (Tax Roll 9965182) be denied.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"38483","motion_id":"d6f1ba01-71f5-4c45-bb5e-c10898d9db9f","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:1. That the 2014 municipal tax levy budget be increased by $27 126 000 which would result in a 4.92% average increase for the combined municipal and education property tax due to the education property tax being lower as determined by the Province than the municipal tax increase of 4.92% approved by Council during 2014 budget deliberations. 2. That the 2014 tax levy budget be increased by $6 063 000 to reflect higher than budgeted tax revenue from assessment growth. 3. That the 2014 Operating Budget amendments as outlined in Attachment 1 of April 15 2014 Financial Services and Utilities report CR_880 be approved.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39553","motion_id":"33127d13-8196-4f5a-9888-7bd15935d796","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Option 2 – Fundamental Enhanced as outlined in Attachment 1 of the April 7 2014 Community Services report CR_646 with a maximum City of Edmonton Capital contribution of $4 000 000 and the source of funds being the Great Neighbourhoods Capital Program – Profile 12-21-5800 be approved subject to Partner mortgage financing grants and fundraising being secured.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39028","motion_id":"b64f91b6-adb9-47c7-8854-72f6bfb6d365","motion_description":"Parts 1 and 2 of Motion put:1. That the Capital Profile number 14-17-5037 in Attachment 2 of the April 15 2014 of the Sustainable Development report CR_1065 be increased to reflect a total cost of $30 million.
2. That subject to an agreement to share the total cost of construction for the Pedway Connection to the Royal Alberta Museum: a. the amended Capital Profile number 14-17-5037 to fund the Pedway be approved and b. a contract with Ledcor Construction in the amount of $4.4 million for the design for the construction of the Pedway as outlined in the April 14 2014 Sustainable Development report CR_1065 be approved and the contract be in form and content acceptable to the City Manager.
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39555","motion_id":"8769d316-cacc-4907-8b70-d90e0ce9f3de","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the recommendations for Travel Grants as outlined in Attachment 1 of the April 7 2014 Edmonton Arts Council report CR_1191 be approved.
Department:Edmonton Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"38892","motion_id":"c8421655-867c-4ed1-a58d-129499546b50","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"a) That amendments to the 2012-2014 Capital Budget as set out in Attachment 2 of the April 15 2014 Financial Services and Utilities report CR_1031 be approved. b) That $19.3 million in on-going Pay-As-You-Go capital financing approved by Council in 2013 be allocated in 2014 to fund land purchases formally paid out of working capital. c) That $27.1 million in Pay-As-You-Go capital financing from the 2014 Operating Budget be allocated on a one-time basis to Arterial Roadway Renewal for projects in 2014 and 2015.","motion_status":"None"} ,{"meeting_id":"1208","item_id":"39562","motion_id":"ac2620a8-d008-4102-85e9-21546147aa87","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the refunds totaling $28 227.27 as outlined in Attachment 1 of the April 8 2014 Financial Services and Utilities report CR_990 and cancellation of any associated penalties be approved.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"38856","motion_id":"33b36d6c-8386-465e-9497-dcdeafc12385","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16746 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39623","motion_id":"92178b0c-6fdd-443d-a1ed-2a1ea1b90510","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That the April 9 2014 Transportation Committee report 2 be postponed to the April 29 2014 City Council meeting.
Department:Transportation Svcs.
Apr. 29 2014 City Council
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"37386","motion_id":"43ee718c-dc0b-439d-a009-d3223d4ded71","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the April 15 2014 Financial Services and Utilities report CR_798 be postponed to the April 29 2014 City Council meeting.
Department:Financial Svcs. and Utilities
Apr. 29 2014
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"38892","motion_id":"082ab845-9744-447c-937d-b0e163cdfb91","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:a) That amendments to the 2012-2014 Capital Budget as set out in Attachment 2 of the April 15 2014 Financial Services and Utilities report CR_1031 be approved. b) That $19.3 million in on-going Pay-As-You-Go capital financing approved by Council in 2013 be allocated in 2014 to fund land purchases formally paid out of working capital. c) That $27.1 million in Pay-As-You-Go capital financing from the 2014 Operating Budget be allocated on a one-time basis to Roadway Renewal for projects in 2014 and 2015.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"38856","motion_id":"386df009-3ef6-4b7c-941e-9880db550fee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16746 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39554","motion_id":"d2ee4220-d241-4a52-8d54-395607420b30","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the remaining funds allocated to refurbishment of the Great Divide Waterfall under Capital Profile 13-21-5360 be returned to Pay-As-You-Go as part of the spring Capital Budget Adjustment.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39588","motion_id":"7da71d99-8725-451b-b530-b69f12ecf890","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:1. That Administration provide a grant in the amount of $300 000 from the Community Facility Partner Capital Grant Program to the Nina Haggerty Centre for the Arts with the distribution of funding to be determined by Administration. 2. That the April 8 2014 Sustainable Development report CR_1112 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39563","motion_id":"957df7a8-e27c-41be-9378-6be93fcef711","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Executive Committee recommend to City Council: That the tax penalty cancellation request under section 347(1) of the Municipal Government Act for CSH King Street Cottage Inc. (Tax Roll 4219549) be denied.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39723","motion_id":"f1fefc0d-3d99-4679-8c8a-7011d3ad01c9","motion_description":"Title:Action:I have noticed that it seems to take much longer to clean away the sand and debris from the streets in springtime. It is important to clean up our streets sidewalks and boulevards in a timely manner and to conduct seasonal maintenance on our trails to ensure that citizens get maximum enjoyment from the spring and summer months. To that end please respond to the following:
How much time does it take to complete the first cycle of cleaning after snow melt?
What policies performance measures targets or standards exist that apply to spring clean up and spring and summer maintenance?
What steps if any are being considered to improve and fast track springtime clean-up?
Department:Transportation Svcs.
Aug. 20 2014 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1208","item_id":"39582","motion_id":"37dca598-286b-4332-954f-0e247e18354f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Administration prepare amendments to the Procedures and Committees Bylaw 12300 to allow Councillors to serve for a term of 16 months on each of Community Services Committee Executive Committee and Transportation Committee and prepare other amendments required to extend three year Committee term appointments to four years.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39028","motion_id":"56e81493-2de1-4fe8-a73e-5f0d8f407b6f","motion_description":"Part 3 of Motion put:3. That the Galleria Project - Downtown Academic and Cultural Centre be acknowledged as an innovative development opportunity in downtown Edmonton and subject to the City receiving written confirmation of financing and financial commitment for the Galleria Project from the Province of Alberta for the University of Alberta a major office building tenant other office building tenants and retail tenants that the purchase of land and relocation of the Edmonton Public School Board Maintenance Building and Capital Profile number 14-17-5031 as set out in Attachment 1 of the April 15 2014 Sustainable Development report CR_1066 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1208","item_id":"39028","motion_id":"0b398e2c-0eab-4517-ae29-bc0ae7707bed","motion_description":"Title:Action:1. That the Capital Profile number 14-17-5037 in Attachment 2 of the April 15 2014 of the Sustainable Development report CR_1065 be increased to reflect a total cost of $30 million.
2. That subject to an agreement to share the total cost of construction for the Pedway Connection to the Royal Alberta Museum: a. the amended Capital Profile number 14-17-5037 to fund the Pedway be approved and b. a contract with Ledcor Construction in the amount of $4.4 million for the design for the construction of the Pedway as outlined in the April 14 2014 Sustainable Development report CR_1065 be approved and the contract be in form and content acceptable to the City Manager.
3. That the Galleria Project - Downtown Academic and Cultural Centre be acknowledged as an innovative development opportunity in downtown Edmonton and subject to the City receiving written confirmation of financing and financial commitment for the Galleria Project from the Province of Alberta for the University of Alberta a major office building tenant other office building tenants and retail tenants that the purchase of land and relocation of the Edmonton Public School Board Maintenance Building and Capital Profile number 14-17-5031 as set out in Attachment 1 of the April 15 2014 Sustainable Development report CR_1066 be approved.
Department:Sustainable Dev.
","motion_status":"None"} ,{"meeting_id":"1207","item_id":"39146","motion_id":"3994b079-7ead-4667-9541-d6fc03266e83","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16773 be closed.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39114","motion_id":"ed3ebc97-126e-44ca-8a8a-b017ffb06f0b","motion_mover":"A. Knack - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:XXXXAction:That Administration provide a report to Committee outlining:
1. The status of road closures and right of way on the south side of 100 Avenue between 156 Street and 149 street.
2. The feasibility of closing a portion of 100 Avenue between 156 Street and 149 Street and the possibility of rezoning this area for public park.
Department:????
XXXX xxxx. Committee
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39145","motion_id":"456f87d9-17ae-4089-8151-f6963f521a75","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16772 be closed.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39112","motion_id":"31fb00ad-8945-422b-a1bb-789ca5f1aef2","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the Public Hearing on Item 3.10 and Bylaw 16768 be closed.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39121","motion_id":"4f65aebf-376f-4583-a2a7-169fc7b380b6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16757 be closed.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39145","motion_id":"034d0190-a34f-426c-9202-4a792013cb88","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16772 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39112","motion_id":"9b13e359-3e06-4e07-8154-92ed004a26e5","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16768 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39115","motion_id":"87101909-8777-43a7-9a1c-f07c673ff357","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16769 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39114","motion_id":"ed7d9f55-8aef-4ff6-89e0-15671343f862","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16771 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"38529","motion_id":"54186162-e08b-44fa-a1b5-fc1e2bdbe993","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16713 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39147","motion_id":"6bc69d74-c39e-4a3b-b720-19b3a6d04c1f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16774 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39146","motion_id":"b136db41-2b27-495e-8dfb-30d31f1754fe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16773 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"38529","motion_id":"2c52a046-7fbc-48e8-8f20-2ebee7fb689d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16713 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39114","motion_id":"e9b14736-c88b-438f-ba37-85f8f8275cef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16771 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"38616","motion_id":"1f1b0fd0-11df-422a-ae71-886cb19aaa0c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16716 and 16717 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39112","motion_id":"e07e216c-8b42-4a70-b3ec-e88e3a62d5a0","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That the Amendment to the Castle Downs Outline Plan (Baranow Area) as outlined in Attachment 1 of the April 14 2014 Sustainable Development report CR_1087 be approved.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39113","motion_id":"95a6462d-dbe3-4c56-a3ae-c4ece86307cb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16738 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39148","motion_id":"fb07aadb-0daa-4b47-96db-ddbacf7318b1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16775 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"38616","motion_id":"acb00586-425d-4825-9da5-feb483dbcb92","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16716 and 16717 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39148","motion_id":"2846b323-44d1-48d6-a575-6aae2d7fa230","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16775 be closed.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39116","motion_id":"56e9acc6-7a5b-49c0-a357-c7d33143eb87","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16770 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39112","motion_id":"71f3342e-5191-4112-b4e7-9cbff1a72f69","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16768 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39113","motion_id":"c800b364-53ee-4451-b34b-d4397bde5091","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16738 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"38616","motion_id":"3152386b-8289-4be2-88a4-3efd178bc961","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16716 and 16717 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39148","motion_id":"d0abc131-3a22-46d3-9bb7-5738e4933727","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16775 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39080","motion_id":"ebdd59a0-dff5-46e1-94ba-5d20b3f15fa8","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16767 be read a first time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39115","motion_id":"ca565590-a92c-4404-aff9-41c2722530fe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16769 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39113","motion_id":"58f84b8d-b367-4eb5-9f23-d3264d5645b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16738 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39112","motion_id":"748b660e-64bb-46b0-9ba0-9eb5e0d6cb68","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16768 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39146","motion_id":"82dc529f-4231-4aec-a1d5-5836055b9940","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16773 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"36453","motion_id":"ec0fc5bb-1c15-4078-aaea-7dcb58b870db","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the April 14 2014 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39147","motion_id":"c6bf38ff-1e2a-4ac4-8947-86dee15403a7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16774 be closed.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39121","motion_id":"047f6cd7-523c-416d-a2c4-2afd83475d05","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16757 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"38616","motion_id":"5ae0f922-3f25-4c99-ad87-1f63d7df9090","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the Amendment to the Southeast Area Plan as outlined in Attachment 1 of the April 14 2014 Sustainable Development report CR_943 be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39112","motion_id":"4134b633-6ca2-4218-a057-c9965afb9916","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That Bylaw 16768 be read a third time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"38529","motion_id":"629107f1-ca3e-4f45-8af3-d48726cf47af","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16713 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39113","motion_id":"c07b292f-58e1-47ba-aee6-acb60a127639","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16738 be closed.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39114","motion_id":"98c2f93d-0366-46b8-a4da-8937410eec7b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16771 be closed.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39116","motion_id":"1acaeebd-2aeb-4509-a529-2d7fb2ec06e5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16770 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"38529","motion_id":"24b228fd-6a5a-429f-b418-c07f02518ca0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.2 and Bylaw 16713 be closed.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39147","motion_id":"98c367b8-429e-4115-b74a-61d243b168a2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16774 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39121","motion_id":"77a9cc8d-edf9-4dc5-bca8-41197f0aeeb7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16757 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39116","motion_id":"7f9134de-d00e-4831-997f-351184516976","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16770 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39116","motion_id":"b4d5f298-72d0-4d25-bc5d-53d97d94e4af","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16770 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39145","motion_id":"9ac4bd7b-9ada-4e89-abec-1a5d63dd9b08","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16772 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39148","motion_id":"ff01aede-4fd2-47df-b5db-4003cdcb28f1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16775 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39148","motion_id":"a3b5445c-f5a0-40a8-8e52-350c5e84b6c8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16775 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39115","motion_id":"c3974b6f-fdf9-400b-8f9c-d0a699f7c509","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16769 be closed.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39113","motion_id":"77ac1830-0c2c-41f2-8dba-4727b31599d0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16738 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39121","motion_id":"44afbcd8-6eca-442f-bc47-b28923116312","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16757 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39146","motion_id":"56345ff2-30fb-48a3-960f-405aceb57618","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16773 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"38529","motion_id":"89ebbfd3-15bb-431b-bf82-15788bd08037","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16713 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39115","motion_id":"54fa98de-bf0d-4afd-aedf-bdafd60ae09f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16769 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39146","motion_id":"8b1349be-92fb-475a-8b04-b06c4d18a849","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16773 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39147","motion_id":"3fdc860d-dc48-4ac1-8390-ceedc29c66fe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16774 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39116","motion_id":"618c803b-cccc-4268-9852-7d47f31631e7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16770 be closed.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"38616","motion_id":"d1b057bb-7d0c-437a-8827-9bd86dfab2cb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.5 and Bylaws 16716 and 16717 be closed.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39145","motion_id":"1e93c27c-c736-4982-96c9-3796e069064e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16772 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"38529","motion_id":"4244c1fd-ff34-4e20-a2a4-81a557c3b534","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the Amendment to the 100 Avenue Planning Study as outlined in Attachment 1 of the April 14 2014 Sustainable Development report CR_907 be approved.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39114","motion_id":"d40c8d12-5953-4237-8183-5c50b1665fa4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16771 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39121","motion_id":"d05ce211-1db0-4b6a-b319-e31525cfb21b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16757 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39147","motion_id":"41f41440-3015-4bfa-93f5-a39bb6e6dae4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16774 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"38616","motion_id":"efdf97f1-d5a7-4f92-bcb5-addb3ac88bb7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16716 and 16717 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39114","motion_id":"f44f9bd8-cc14-4c92-9352-14c0e50d4131","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16771 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39080","motion_id":"177f7832-8a0f-43a9-8a7a-639a64929789","motion_mover":"D. Iveson - Mayor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaw 16767 be referred back to Admin to consult with Sturgeon County City of Fort Saskatchewan and Strathcona County regarding their concerns and return to a future City Council Public Hearing.
Department:Sustainable Dev.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39115","motion_id":"a334bc18-445f-4d32-b871-2b5c7f86a1d4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16769 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1207","item_id":"39145","motion_id":"079d7b8c-7619-4d72-812a-b1df2a0516f0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16772 be read a third time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1206","item_id":"36436","motion_id":"6fe3bf86-84ff-4165-8310-a00738cc5d25","motion_mover":"D. Loken - Councillor","motion_description":"That the April 24 2014 Audit Committee meeting agenda be adopted with the following change:Addition
5.1 City of Edmonton 2013 Consolidated Financial Statements
","motion_status":"Carried"} ,{"meeting_id":"1206","item_id":"39016","motion_id":"0d7c13b6-9e2c-4a61-bd0c-71956dd3e82b","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the April 24 2014 Corporate Services report CR_1063 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1206","item_id":"39656","motion_id":"58638b48-e263-4b09-92ab-d05a92588fed","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the April 24 2014 KPMG report CR_1256 be received for information.
Department:KPMG
","motion_status":"Carried"} ,{"meeting_id":"1206","item_id":"36437","motion_id":"6f467845-bcf2-47ce-be0c-7ff098cd0070","motion_mover":"A. Knack - Councillor","motion_description":"That the February 6 2014 Audit Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1206","item_id":"39382","motion_id":"556f3df7-83f1-4809-9a1c-125ef0493b28","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the April 24 2014 Community Services report CR_1188 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1206","item_id":"39531","motion_id":"a32e9354-9729-4039-a6c5-be6de155798d","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the April 24 2014 Office of the City Auditor report CR_1232 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1206","item_id":"39532","motion_id":"94b9b338-19b2-4d2a-a892-4a3e4d41ae65","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the April 24 2014 Office of the City Auditor report CR_1233 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1206","item_id":"39530","motion_id":"94893dc2-6123-4194-8fb7-9063b5b24512","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the April 24 2014 Office of the City Auditor report CR_1231 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1206","item_id":"38309","motion_id":"ce6b7c56-2c98-4d32-a470-8a9731b5433f","motion_mover":"D. Loken - Councillor","motion_description":"That Audit Committee recommend to City Council: That the 2013 City of Edmonton audited consolidated financial statements as outlined in Attachment 1 of the April 24 2014 Financial Services and Utilities report CR_828 be approved.","motion_status":"Carried"} ,{"meeting_id":"1206","item_id":"39529","motion_id":"c87c0404-4bdd-42a2-a063-e5ea1d26f066","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the April 24 2014 Office of the City Auditor report CR_1230 be received for information.
Department:Office of the City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1204","item_id":"34772","motion_id":"a64a1e46-bff0-4a66-99a9-bbde847802dd","motion_description":"Title:Action: That the April 9 2014 Transportation Services report CR_583 be received for information.
Department: Transportation Svcs.
","motion_status":"None"} ,{"meeting_id":"1204","item_id":"39381","motion_id":"175fcb5a-adf9-4b57-8676-360e38adbcdd","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of May 7 2014 be approved.
Department: Transportation Svcs.
May 7 2014
","motion_status":"Carried"} ,{"meeting_id":"1204","item_id":"39522","motion_id":"881fc350-dbc5-4786-8077-d564ec79d333","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of May 21 2014 be approved.
Department: Transportation Svcs.
May 21 2014
","motion_status":"Carried"} ,{"meeting_id":"1204","item_id":"39400","motion_id":"bd5d77d6-c566-46aa-aec3-82a4285af18b","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of May 21 2014 be approved.
Department: Transportation Svcs.
May 21 2014
","motion_status":"Carried"} ,{"meeting_id":"1204","item_id":"36419","motion_id":"5a807bf1-60c3-4a2d-936c-17130b218c0c","motion_mover":"B. Anderson - Councillor","motion_description":"That the March 19 2014 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1204","item_id":"36418","motion_id":"c444e916-fbd9-44c3-a491-6f3956570032","motion_mover":"B. Esslinger - Councillor","motion_description":"That the April 9 2014 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1204","item_id":"39439","motion_id":"a249f64f-a553-43c5-b018-d9f23ad389e2","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the revised due date of May 21 2014 be approved.
Department: Transportation Svcs.
May 21 2014
","motion_status":"Carried"} ,{"meeting_id":"1204","item_id":"39395","motion_id":"aa20dee8-0dd8-4761-9829-0269771d8340","motion_mover":"M. Walters - Councillor","motion_description":"That Transportation Committee recommend to City Council:1. That the citizen-at-large appointment as set out in Attachment 1 of the April 9 2014 Transportation Committee report 1 be approved.
2. That Attachment 1 of the April 9 2014 Transportation Committee report 1 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1204","item_id":"37384","motion_id":"4b4dff0e-22b7-4d78-bf90-913f3bbc3258","motion_mover":"B. Esslinger - Councillor","motion_description":"Title: Proposed Amendments to Policy C514 - Guidelines for the Implementation of Safety Measures Around SchoolsAction: That Administration in consultation with stakeholders review policy C514 and provide a report with proposed amendments to institute a 30 km/hour speed limit for schools with elementary students and playground zones including information on cost timeline required bylaw amendments communication plans and expected enforcement requirements.
Department: Transportation Svcs.
Jul. 9 2014
","motion_status":"Carried"} ,{"meeting_id":"1204","item_id":"36423","motion_id":"562f55d9-4e69-47f5-bffb-3a88639ec3dc","motion_mover":"B. Anderson - Councillor","motion_description":"That Transportation Committee hear from the following speakers:6.1 Scona Road Speed Limit
C. Trenpanier
M. Rockwell Task Force for 99th Street
R. Goodine Strathcona Centre Community League
7.1 Current Practices for School and Playground Areas (A. Sohi/B. Esslinger/D. Loken)
L. Kowalczyk Edmonton Catholic Schools
H. Fatmi Edmonton Federation of Community Leagues
6.3 Request for Tax Cancellation - Wellspring Edmonton
- G. Hundleby Wellspring Edmonton
- S. Rolingher Wellspring Edmonton
6.4 Request for Tax Cancellation - Eco-Industrial
- S. Finlay Eco-Industrial
- D. Gamage Eco-Industrial
- A. Lee Eco-Industrial
6.5 Request for Tax Cancellation - Hangar 11
- M. Harold Hangar 11 Corp.
6.6 Chinatown North and South Integrated Plan - Boyle Street/McCauley Chinatown Project Profile
- T. Choy Boyle Street Community League
- M. Hung Chinese Benevolent Association
- P. Tso
- K. L. Cantor Qualico
- C. D. Odinga NORR Architects Engineers Planners
","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"39101","motion_id":"56925cf8-176c-4fba-af46-5bb73d345bbf","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:1. That the April 8 2014 Financial Services and Utilities report CR_1079 be received for information.
2. That the April 8 2014 Financial Services and Utilities report CR_1079 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"38750","motion_id":"b75669d9-a0f8-4ea7-a973-533f73eeaedd","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council: That the refunds totaling $28 227.27 as outlined in Attachment 1 of the April 8 2014 Financial Services and Utilities report CR_990 and cancellation of any associated penalties be approved.","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"39128","motion_id":"bc18582c-ffd1-4f02-aabb-070020769efe","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the Environmental Impact Screening Assessment for the Terwillegar Park Footbridge and Recreational Trails and the Site Location Study for the Terwillegar Park Footbridge as shown in Attachments 2 and 4 of the April 8 2014 Sustainable Development report CR_1094 except for any sections regarding the North Trail be approved.
2. That the direct river crossing be deemed essential and approved pursuant to section 3.4.1 of the North Saskatchewan River Valley Area Redeveloment Plan Bylaw 7188.
3. That Administration work with stakeholders to evaluate trail options to accommodate mountain biking and trail running on the south side of the river and a more linear approach trail option for the paved trail on the north side of the river and return to Executive Committee with a report outlining these options.
","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"35716","motion_id":"53d8bf0c-76af-4ff7-8bdc-d28bd63ac507","motion_mover":"D. Iveson - Mayor","motion_description":"That Executive Committee recommend to City Council: That Administration prepare amendments to the Procedures and Committees Bylaw 12300 to allow Councillors to serve for a term of 16 months on each of Community Services Committee Executive Committee and Transportation Committee and prepare other amendments required to extend three year Committee term appointments to four years.","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"38752","motion_id":"aeeca45e-4e7f-4057-ae69-a2baac8f9cab","motion_mover":"E. Gibbons - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the collection of the taxes owed by Wellspring Edmonton under Tax Roll 10287236 for the municipal property tax amount and penalty only for 2012-2013 (in the amount of $39 510.88 - 2012/13) and collection of the 2013-2014 municipal taxes be deferred until June 2015.
2. That should Wellspring Edmonton reach the conditions required for cancellation under City Policy C543 with an exemption for the period of retroactivity Administration will bring forward a report to Executive Committee recommending cancellation of the municipal taxes and penalties back to 2012.
3. That should Wellspring Edmonton not reach the conditions required for cancellation under City Policy C543 with an exemption for the period of retroactivity Administration will bring forward a report for further deferral or other action as appropriate.
","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"38563","motion_id":"09ab8c75-c928-4e85-a319-dd4696a099b0","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the April 8 2014 Sustainable Development report CR_928 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"36401","motion_id":"c147f5c6-1319-43eb-8c5f-f6179dbc2154","motion_mover":"E. Gibbons - Councillor","motion_description":"That the March 18 2014 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"38751","motion_id":"081ba2da-ae3a-4e5f-8553-5b244036bfd7","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council: That the tax penalty cancellation request under section 347(1) of the Municipal Government Act for CSH King Street Cottage Inc. (Tax Roll 4219549) be denied.","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"33247","motion_id":"f800dd91-3bad-4ead-ad46-fa260f2740d2","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council: That City Policy C553B Development Fund Program Policy as outlined in Attachment 2 of the April 8 2014 Sustainable Development report CR_152 be approved.","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"39084","motion_id":"78f69de5-d545-4342-9ba6-99a2ddeeefee","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the April 8 2014 Office of the City Manager report CR_1075 be received for information
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"39166","motion_id":"4fb04ac3-84f1-4786-a85f-0398b24788ba","motion_mover":"E. Gibbons - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That Administration provide a grant to the Nina Haggerty Centre for the Arts in the amount of $300 000 with funding from the Community Facility Partner Capital Grant Program the distribution of such to be determined by Administration.
2. That the April 8 2014 Sustainable Development report CR_1112 remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"33881","motion_id":"095a3b87-bfd9-4341-9e49-75cb6934e59b","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the April 8 2014 Sustainable Development report CR_338 be postponed to the April 22 2014 Executive Committee meeting time specific as the first item of business.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"38753","motion_id":"8b9cd2f2-9606-4e14-86a2-a8084f3496a5","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council: That Hangar 11 Corporation’s request for tax cancellation under section 347(1) of the Municipal Government Act for Tax Roll 9965182 be denied.","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"36400","motion_id":"15f9a96c-2c84-440e-8dbd-cc218f540e82","motion_mover":"A. Knack - Councillor","motion_description":"That the April 8 2014 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1203","item_id":"38935","motion_id":"905da41d-939e-4aae-9342-ae50088d18a6","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council: That the tax cancellation request under section 347(1) of the Municipal Government Act for Eco-Industrial (Tax Roll 10274072 1340637 10150275) be denied.","motion_status":"Carried"} ,{"meeting_id":"1202","item_id":"39391","motion_id":"e108ba10-8e60-4198-9027-4d2dbc37a4bb","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the recommendations for Travel Grants as outlined in Attachment 1 of the April 7 2014 Edmonton Arts Council report CR_1191 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1202","item_id":"36383","motion_id":"b81f242b-95fd-4242-a044-4e21fc097204","motion_mover":"M. Oshry - Councillor","motion_description":"That the March 17 2014 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1202","item_id":"33157","motion_id":"64bd7fcc-b914-48b3-b879-0645f3b3f1cc","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration work with any interested community groups to determined whehter options exist to fund the shortfall for the repair and operation of the Great Divide Waterfall and report to Community Services Committee.
Department: Community Svcs.
Oct 2014
","motion_status":"Failed"} ,{"meeting_id":"1202","item_id":"35090","motion_id":"5125daef-7c1d-42c9-8dd4-a03a07b6dff1","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the April 7 2014 Community Services report CR_665 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1202","item_id":"36382","motion_id":"5ece308e-6a05-4280-9d35-73925b0cd255","motion_mover":"M. Nickel - Councillor","motion_description":"That the Agenda for the April 7 2014 Community Services Committee meeting be adopted with no time specific for Item 8.2 Women's Advocacy Voice of Edmonton Committee - Short Listing - Verbal report.","motion_status":"Carried"} ,{"meeting_id":"1202","item_id":"35017","motion_id":"43ecc87a-7923-4707-ad69-7880a2137337","motion_mover":"T. Caterina - Councillor","motion_description":"That Community Services Committee recommend to City Council:That Option 2 - Fundamental Enhanced as outlined in Attachment 1 of the April 7 2014 Community Services report CR_646 with a maximum City of Edmonton Capital contribution of $4 000 000 and the source of funds being the Great Neighbourhoods Capital Program - Profile 12-21-5800 be approved subject to Partner mortage financing grants and fundraising being secured.
","motion_status":"Carried"} ,{"meeting_id":"1202","item_id":"39133","motion_id":"6256f295-73a0-4e43-b24a-13cd14686659","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the sole source agreement with the lowest bidding contractor for an amount not exceeding $1 million including GST for Edmonton Valley Zoo Secondary Water Service Construction be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1202","item_id":"37295","motion_id":"5b12b0cc-dcb0-4b15-bd4e-2f0bc56b56f9","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the April 7 2014 Community Services report CR_779 be postponed to the April 23 2014 Community Services Committee meeting time specific at 1:30 p.m.
Department: Community Svcs.
Apr. 23 2014
","motion_status":"Carried"} ,{"meeting_id":"1202","item_id":"38297","motion_id":"391f2507-3858-4436-889a-ca131ecdd900","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommed to City Council:1. That the citizen-at-large appointment and reappointment recommendations as outlined in Attachment 1 of the April 7 2014 Community Services Committee report 3 be approved.
2. That Attachment 1 of the April 7 2014 Community Services Committee report 3 remain private until approved by City Council pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1202","item_id":"39137","motion_id":"ebfd5dfc-7d57-433c-a052-a44a114d1981","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the April 7 2014 Corporate Services verbal report be postponed to special Community Services Committee meeting to be called by the Chair.
Department: Corporate Svcs.
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1202","item_id":"36387","motion_id":"c4ec4177-0041-4638-bef3-3eaed809d3e6","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.1 Buena Vista/Laurier Park Master Plan
6.2 Buena Vista/Laurier Park Environmental Impact Assessment and Site Location Study
6.3 ArtsCommon Joint Venture Options
That the remaining Capital Budget approved by Council for Capital Profile 13-21-5360 Great Divide Waterfall be returned to Pay-As-You-Go as part of the spring Capital Budget Adjustment.
","motion_status":"Carried"} ,{"meeting_id":"1202","item_id":"34432","motion_id":"46e182aa-a66a-43fd-9fcb-cd052e16f3c9","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the April 7 2014 Community Services report CR_511 be postponed to the April 23 2014 Community Services Committee meeting time specific at 1:30 p.m.
Department: Community Svcs.
Apr. 23 2014
","motion_status":"Carried"} ,{"meeting_id":"1202","item_id":"38946","motion_id":"b60d9050-d2b4-4ac1-8eae-1bcf601f6fcd","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: That the April 7 2014 Community Services report CR_1043 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"36348","motion_id":"418ac06d-80bc-4512-84a5-4ce86912e296","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the March 26 2014 City Council meeting agenda be adopted with the following changes: Additions: 6.3 The Way Ahead – Revised Transportation Goal and Corporate Outcomes 6.8 River Valley LRT Construction Impact Reduction - Transportation Committee report 6.9 Council and Committee Calendar – Proposed Change 7.2 Bylaw 16761 – Amendment to Bylaw 16200 – Rate Changes for Sanitary Servicing Fund 8.5 Capital Region Board Inter-Municipal Update – Verbal report – PRIVATE (Sections 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act) 8.6 Event Update – Verbal Report - PRIVATE (Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act) Replacement pages: 8.2 Civic Agency Appointment Recommendations from Community Services Committee – Community Services Committee report - PRIVATE - Attachment 1","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39319","motion_id":"0cea953c-ea8d-4764-8ff4-03b4a7952f2a","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That the 2014 Community Investment Operating Grant Award Recommendations as outlined in Attachment 1 of the March 17 2014 Community Services Advisory Board report CR_1108 be approved.
Department:Community Services Advisory Board
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39250","motion_id":"82d457c4-0489-42b5-bbce-24fc26cc211d","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"1. That the existing Shift Edmonton’s Transportation Goal goal statement and elaboration in The Way Ahead be replaced with the goal goal statement and elaboration as outlined in Attachment 1 of the March 26 2014 Financial Services and Utilities report CR_1124. 2. That the 20 existing corporate outcomes and their descriptors in The Way Ahead as updated in October 2011 be replaced with the 12 corporate outcomes and “what it means” descriptors as outlined in Attachment 2 of the March 26 2014 Financial Services and Utilities report CR_1124.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39473","motion_id":"0b999449-e36c-45f3-a125-cd555a429ab3","motion_mover":"M. Nickel - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Neighbourhood Renewal - Implementation and In-SourcingAction:That Administration provide a report on the following:
a) Outline the exisiting neighbourhood renewal policy and program in resepect to its implementation:
i) How neighbourhoods are identified and prioritized for renewal
ii) What implementation and oversight processes are in place for the program
iii) A risk assessment of the existing policy and program implementation
B) Whether the same approach of a managed competition model as in waste management be applied to the neighbourhood renewal program
C) What elements would make the most sense for the City to pursue if it wished to expand its capacity for neighbourhood renewal through a process of in-sourcing work done by the City
D) What capital elements could the City put in place to help reduce its costs in doing neighbourhood renewal such as asphalt plants gravel pits and concrete plants
Department:Transportation Svcs.
Jun. 25 2014 City Council
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"36348","motion_id":"93e8ab20-3b42-4cf2-8c96-7f4c5a4e1c06","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That the following items be made time specific:First item of business - 6.4 - Blatchford Concept Plan Implementation Analysis - Project Business Case
Second item of business - 8.1 - Blatchford Overview Development Scenarios
","motion_status":"Failed"} ,{"meeting_id":"1200","item_id":"39387","motion_id":"d67ef067-0d45-4d61-bbb2-affa470dcb38","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the City Council Public Hearing meeting on June 23 2014 be rescheduled to June 24 2014 from 1:30 p.m. to 9:30 p.m. in Council Chamber.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39232","motion_id":"a99483ec-d7e6-41f7-9949-e873cfbd789b","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That a Part 2 be inserted in the motion as follows:'2. That before presenting a capital and operational plan Administration present to Council a governance model for the Blatchford Development project that includes but is not limited to a group of advisors and a dedicated management team that both include unbiased experts in the field of development environmental innovation and city building in order to ensure that Administration can be in a better position to deliver on Council's declared vision for the project.'
","motion_status":"None"} ,{"meeting_id":"1200","item_id":"38767","motion_id":"d77217fc-e43a-4568-a7ac-a2189744ab55","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16743 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39232","motion_id":"c0393cc4-9427-4cec-a1fd-f97c0bd91a25","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Blatchford Overview Development Scenarios - Public Information and Governance ModelAction:1. That Sustainable Development reports CR_142rev and CR_1123 be referred back to Administration for a new public report to be provided at the June 11 2014 City Council meeting as any report on governance for the project including public information in these reports and with additional information on:
a. more robust information about the positives negatives and risks of all five scenarios
b. information on the integrated infrastructure management planning analysis for the scenarios showing the up-front and operating costs for each scenario
2. That Administration present to Council a governance model for the Blatchford Development project that includes but is not limited to a group of advisors and a dedicated management team that both include unbiased experts in the field of development environmental innovation and city building in order to ensure that Administration can be in a better position to deliver on Council's declared vision for the project.
3. That the March 26 2014 Sustainable Development report CR_1123 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
Jun. 25 2014 City Council
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39468","motion_id":"1cf678ba-0a6a-4514-9056-b360b655daf5","motion_mover":"D. Iveson - Mayor","motion_seconder":"D. Loken - Councillor","motion_description":"That Councillor M. Nickel be allowed to make a Motion without Customary Notice regarding implementation and in-sourcing of neighbourhood renewal.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"38964","motion_id":"4b040c4c-bfc0-4ae6-a25c-c5900d6084d0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16761 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39469","motion_id":"e06d2a34-7ffe-4b48-90f8-2918cdc2db59","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the Proclamation of March 28 2014 – March 27 2015 as the Year of Reconciliation in the City of Edmonton be approved and that Mayor D. Iveson read the proclamation.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"38964","motion_id":"81888b3c-532b-4cee-9a72-0b4598b45ac3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16761 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39468","motion_id":"ee6edec8-d413-4b4d-a3d4-8c34a852f953","motion_description":"Title:Neighbourhood Renewal - Implementation and In-SourcingAction:That Administration provide a report on the following:
a) Outline the exisiting neighbourhood renewal policy and program in resepect to its implementation:
i) How neighbourhoods are identified and prioritized for renewal
ii) What implementation and oversight processes are in place for the program
iii) A risk assessment of the existing policy and program implementation
B) Whether the same approach of a managed competition model as in waste management be applied to the neighbourhood renewal program
C) What elements would make the most sense for the City to pursue if it wished to expand its capacity for neighbourhood renewal through a process of in-sourcing work done by the City
D) What capital elements could the City put in place to help reduce its costs in doing neighbourhood renewal such as asphalt plants gravel pits and concrete plants
Department:Sustainable Dev.
June 25 2014 City Council
","motion_status":"None"} ,{"meeting_id":"1200","item_id":"39474","motion_id":"d1903830-f5c8-4659-93cd-70fa269c59e2","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That the following Motion on the Floor be referred to the April 25 2014 Utiltiy Committee meeting:
Moved M. Nickel - B. Esslinger (Made at the March 26 2014 City Council meeting):
That Administration provide an amendment to Bylaw 13777 - Waste Management Bylaw to allow an exception for all non-profit aging-in-place care facilities licensed by the Province under The Supportive Living Accommodation and Licensing Act to have the ability to apply for an exemption so they may choose between the City of Edmonton Waste Management program or a private contractor.
Department:Financial Svcs. and Utilities
Apr. 25 2014 Utility Committee
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39232","motion_id":"838f1899-4d97-4d31-b1cc-36cc8fc339d2","motion_mover":"D. Loken - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the words 'before presenting a capital and operational plan ' be removed from the amendment. ","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"38767","motion_id":"49960310-7056-4779-94dc-6a718633bfc8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16743 be read a third time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39388","motion_id":"397be842-d14e-4e24-b774-e53a12f69c35","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:1. That the actions outlined in Attachment 'A' of the March 26 2014 Sustainable Development verbal report be approved.
2. That the March 26 2014 Sustainable Development verbal report remain private until released by the Mayor pursuant to sections 21 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"38985","motion_id":"a5dd5d12-6bb7-43ed-ab3f-5e9031823d2b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16722 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39470","motion_id":"0cfc6bfb-23ab-4cfb-89e3-5c272ca1dc47","motion_description":"Title:Action:Can Administration provide information regarding how the Community Standards Bylaw deals with vacant and/or nuisance retail commercial properties?
What does our current legislation allow us to do?
Does Administration have any information regarding what other municipalities are doing to deal with this problem?
Does Administration have information regarding the impact these properties have had on neighbourhoods throughout the city and on the city as a whole?
Department:Community Svcs.
Jul. 7 2014 Community Svcs. Committee
","motion_status":"None"} ,{"meeting_id":"1200","item_id":"39336","motion_id":"e8441f91-9aaa-41fe-96b7-5f469bc1c2dd","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:1. That the citizen-at-large appointments and reappointments as outlined in Attachment 1 of the March 17 2014 Community Services Committee report 3 be approved. 2. That Attachment 1 of the March 17 2014 Community Services Committee report 3 remain private until approved by City Council pursuant to sections 17 23 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39445","motion_id":"55645c7a-eda2-4734-a194-d3101a8faf17","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Councillor T. Caterina be allowed to make a motion without notice regarding the Proclamation of the Year of Reconciliation.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39469","motion_id":"3346a234-a8ae-4722-8e47-abe004ab8414","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Councillor T. Caterina be given permission to make a Motion without Customary Notice to request City Council approval of a proclamation to proclaim March 28 2014 – March 27 2015 as the Year of Reconciliation in the City of Edmonton.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39471","motion_id":"23de9fb6-438b-4893-9c2b-bba0ce7c1e1c","motion_description":"Title:Action:Would Administration provide a report on the following:
1. The effect the new Southeast LRT line (Valley Line Stage 1) will have on home values once the line is active in the community based on home values along currently active lines and modeled to projected values of existing homes nearby the
2. The traffic impact on local roadways both pre-construction and post-construction
3. The projected cost/benefit to the city based on the projected ridership vs. the estimated capital cost of the installation of the line
Department:Transportation Svcs.
Jun. 18 2014 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1200","item_id":"36349","motion_id":"e41e8776-5057-4ec3-929e-7dc4eb70e783","motion_mover":"E. Gibbons - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the following City Council meeting minutes be adopted:Action:That the recommendations for Festival Operating Grants as outlined in Attachment 1 of the March 17 2014 Edmonton Arts Council report CR_1103 be approved.
Department:Edmonton Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39232","motion_id":"18260c52-547c-48ee-8833-eff91db825ca","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That a Part 2 be inserted in the motion as follows:'2. That Administration present to Council a governance model for the Blatchford Development project that includes but is not limited to a group of advisors and a dedicated management team that both include unbiased experts in the field of development environmental innovation and city building in order to ensure that Administration can be in a better position to deliver on Council's declared vision for the project.'
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"38987","motion_id":"d0c983ee-66b5-4a21-b4d3-d02f7c2d9296","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16723 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39081","motion_id":"7297d691-8cf4-423c-9867-10a2a9cd325a","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:1. That Councillor B. Esslinger be appointed as the City of Edmonton representative to serve on the Federation of Canadian Municipalities Board of Directors for a term commencing at the Annual General Meeting in 2015 to the close of the Annual General Meeting in 2016. 2. That costs associated with attendance at meetings of the Federation of Canadian Municipalities National Board of Directors be absorbed by the City of Edmonton. 3. That Councillor B. Esslinger be endorsed to serve on a Federation of Canadian Municipalities Committee during the 2014 - 2015 term.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39473","motion_id":"d4ed15c5-6590-4070-a492-59ad3b0601b3","motion_mover":"D. Iveson - Mayor","motion_seconder":"D. Loken - Councillor","motion_description":"That Councillor M. Nickel be allowed to make a Motion without Customary Notice regarding implementation and in-sourcing of neighbourhood renewal.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39350","motion_id":"56d116e8-1f1f-4e2b-81fa-02bba8473ace","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of April 15 2014 be approved.
Department:Sustainable Dev.
April 15 2014
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"38964","motion_id":"c212df79-85f7-4007-8220-bdc7b56400f6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16761 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"38985","motion_id":"a6c7bda4-aaf6-4a30-bf9d-27cf364c8c8b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16722 be read a third time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"38987","motion_id":"bb18574f-5395-4604-a607-d0d1008f0650","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16723 be read a third time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39384","motion_id":"dfb5a477-4db4-4655-b419-2ee0fd938d4c","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Administration: a) develop a public engagement plan that describes how the public including the LRT Citizen Working Group will be involved in the procurement and construction phases of the Valley LRT Line; b) implement that public engagement plan; provide a report through the LRT Governance Board to City Council.
Department:Transportation Svcs.
Apr. 17 2014 LRT Governance Board
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39349","motion_id":"ed78d775-a0c0-416c-b05f-92bd14484fc2","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:1. That the citizen-at-large appointment and reappointment recommendations as outlined in Attachment 1 of the March 19 2014 Transportation Committee report 1 be approved. 2. That Attachment 1 of the March 19 2014 Transportation Committee report 1 remain private until approved by City Council pursuant to sections 17 19 and 24 of the Freedom of Information and Protection of Privacy Act. 3. That an additional applicant interview date for the Edmonton Transit System Advisory Board be scheduled at the April 9 2014 Transportation Committee meeting at 1:30 p.m.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39474","motion_id":"cf90ed17-d228-4c4b-ab0a-55588aa90470","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Councillor M. Nickel be allowed to make a Motion without Customary Notice regarding waste management options for non-profit aging-in-place care facilities.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"38767","motion_id":"cf2453ea-ed0d-4d80-8cbf-c9050f3203d2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16743 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"38767","motion_id":"d979a9e9-bc7d-4b1b-93bd-fad1f751124c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16743 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39232","motion_id":"ca991968-6a1b-40ef-a2e8-b85ca2af1cf1","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"1. That Sustainable Development reports CR_142rev and CR_1123 be referred back to Administration for a new public report to be provided at the June 11 2014 City Council meeting as any report on governance for the project including public information in these reports and with additional information on:a. more robust information about the positives negatives and risks of all five scenarios
b. information on the integrated infrastructure management planning analysis for the scenarios showing the up-front and operating costs for each scenario
2. That the March 26 2014 Sustainable Development report CR_1123 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"None"} ,{"meeting_id":"1200","item_id":"39474","motion_id":"0926f85d-edea-4ab7-b16a-adca9b8ae9e1","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Administration prepare an amendment to Bylaw 13777 - Waste Management Bylaw to allow an exception for all non-profit aging-in-place care facilities licensed by the Province under The Supportive Living Accommodation and Licensing Act to have the ability to apply for an exemption so they may choose between the City of Edmonton Waste Management program or a private contractor.","motion_status":"None"} ,{"meeting_id":"1200","item_id":"39472","motion_id":"fbbc1fbf-3ac6-4a2b-bcd9-2de57b029630","motion_description":"Title:Action:Suicide is a devastating tragedy that affects families in Edmonton.
I would like Administration to provide information on the following:
What are we doing as a municipality regarding the prevention of suicide?
What current statistics do we have regarding this issue in Edmonton?
What information do we have regarding what other urban municipalities are doing (e.g. Calgary Winnipeg)?
Department:Community Svcs.
Jul. 7 2014 Community Svcs. Committee
","motion_status":"None"} ,{"meeting_id":"1200","item_id":"38745","motion_id":"1ac8d230-bb61-4190-b4b6-024cc7cbebe4","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:1. That the 2014 Tax Public Auction be held on Thursday April 17 2014 in Council Chambers City Hall commencing at 10 a.m. 2. That the reserve bids be set for all properties at fair market value and that the market value be determined by an independent appraisal of each property. 3. That the Terms and Conditions of Sale as outlined in Attachment 1 of the March 26 2014 Finance Services and Utility report CR_985 be approved.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"38747","motion_id":"84c3677d-6320-44e4-a578-8ff68f38c9cf","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That the cancellation (write-off) of $13 845.07 in uncollectible taxes including all accrued penalties for the years from 2010 to December 31 2013 as outlined in Attachment 1 of the March 26 2014 Finance Services and Utility report CR_987 be approved.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"38964","motion_id":"62e3a701-06a9-442d-a915-18636d8533cd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16761 be read a third time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39348","motion_id":"5e260686-6893-419d-a756-4f8aee7a3cdf","motion_mover":"M. Walters - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:1. That the individuals named in Attachment 1 of the March 18 2014 Executive Committee report 1 be appointed to the Boards for terms as shown. 2. That Attachment 1 of the March 18 2014 Executive Committee report 1 remain private until approved by City Council pursuant to sections 17 23 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1200","item_id":"39393","motion_id":"92f68976-4fa3-4242-b95c-863668e0929e","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That the actions set out in Attachment 1 of the March 26 2014 Office of the City Manager verbal report be approved.
That the presentation remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38863","motion_id":"333bca0e-82bd-4464-920d-8abac05e859f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16749 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38863","motion_id":"be87715f-63b3-40fa-97a3-e6bfa2ef22e8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16749 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38929","motion_id":"d74bd375-be63-4a96-a065-d8170f336e35","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16755 and 16756 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38932","motion_id":"2a24e806-7569-4cfd-9faa-87cfbff446b9","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Bylaw 16760 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38929","motion_id":"7039faaa-6922-4a78-b058-e172f0ab3d3f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16755 and 16756 be closed.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38862","motion_id":"a675b70c-8499-4ddb-96c8-26c0130e2d14","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaws 16747 and 16748 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38932","motion_id":"04727f76-103a-4743-9682-597bbd20f22c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16760 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38862","motion_id":"fa7b225f-32ef-46f8-b564-24ca384bc0e5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16747 and 16748 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38929","motion_id":"7cb156e5-e938-4fba-a7ed-1b86631b0fc6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16755 and 16756 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38863","motion_id":"4b627525-a0ec-44f9-ae7c-b755f7958028","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16749 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38863","motion_id":"f2e2107f-be61-4194-8dee-1d21bb3de471","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16749 be closed.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38862","motion_id":"a5ee2017-144c-4f8b-997e-8e890dc9bc79","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaws 16747 and 16748 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38864","motion_id":"bd4dce3a-fc9e-4364-80a4-8e13e73d2f6b","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 16750 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38929","motion_id":"6516cee0-db2a-414b-93d6-1432552a3ed5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16755 and 16756 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38931","motion_id":"62772786-a09e-4126-96fd-dda5d4d6b40d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16758 and 16759 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38863","motion_id":"bfd2e1c4-630a-46a9-9a2e-3ca6c74b683d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16749 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38868","motion_id":"21800577-32ab-46dc-afe8-d436acb89198","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16754 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38931","motion_id":"d5b6b444-f73b-4588-8d5c-89c0ce89622f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16758 and 16759 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38953","motion_id":"9b6f3680-2d44-41b0-95ff-6ab4e7fbe4e4","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaws 16762 and 16763 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38975","motion_id":"308c3a90-7636-46a7-b0b5-6c11d47ee03a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16764 be closed.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38953","motion_id":"1f1e8bc3-c054-46e9-8ff5-986587ee874b","motion_mover":"T. Caterina - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That Bylaws 16762 and 16763 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38867","motion_id":"07e53443-4935-464d-8f56-bc20a6bc32ca","motion_mover":"M. Oshry - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 16753 be closed.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38929","motion_id":"7f4a414f-6ec0-47db-a33b-edba18d9c2fa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16755 and 16756 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38864","motion_id":"d1d83739-7721-46ea-ad1c-f5af336b85bc","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"Title:Action:That Bylaw 16750 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38931","motion_id":"f4d6608c-345c-40e5-8d0b-e6457d2ae652","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16758 and 16759 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38867","motion_id":"59ca8eb1-e1c1-4a3c-b69a-dbe18e4936c3","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That Bylaw 16753 be read a first time.","motion_status":"Failed"} ,{"meeting_id":"1199","item_id":"38862","motion_id":"6336ba0c-2c19-44f8-b623-5967aa1af032","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That the Public Hearing on Bylaws 16747 and 16748 be closed.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38862","motion_id":"fbc7cb13-d825-4925-b571-0d1be0fc4270","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaws 16747 and 16748 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38975","motion_id":"246aa968-38aa-4351-bab0-8428662d422e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16764 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38932","motion_id":"183bc7a9-3475-45b7-b3ff-83fcab1137d1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16760 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38975","motion_id":"34a3bb47-42ef-4c39-9dfe-64b474b4efce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16764 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38868","motion_id":"96b5ff3d-e020-4e02-95cc-b744a516adc5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16754 be closed.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38975","motion_id":"31902f5f-ea51-45f0-80c0-1c480c97be5d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16764 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38868","motion_id":"b9f633cd-d739-4dbd-9f8e-e6ce381eea8a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16754 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38868","motion_id":"fc67d453-4b5b-4e97-b5d4-098b08765a6f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16754 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38864","motion_id":"7dcd9bc3-9360-44a7-8f3e-656e45a649c3","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 16750 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38953","motion_id":"00bf30f2-491c-4813-970d-434d63dd8d83","motion_mover":"T. Caterina - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaws 16762 and 16763 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38953","motion_id":"46627930-d89a-4ad1-9319-796c7fd3b2d8","motion_mover":"T. Caterina - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Bylaws 16762 and 16763 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38864","motion_id":"f2839285-b349-4553-bb2a-7fcc5a76def4","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Bylaw 16750 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38931","motion_id":"a55ae3fe-852f-4d9b-94ad-37871391b4dd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16758 and 16759 be closed.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38864","motion_id":"721249d1-4b5e-4c11-8a48-a6604d948fc7","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That the Public Hearing on Bylaw 16750 be closed.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38975","motion_id":"e7708f79-ec16-4709-b83b-4e939de0cad5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16764 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38932","motion_id":"5f550599-7a30-4c58-ac69-c953143749f4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16760 be closed.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38953","motion_id":"3bc1c428-092e-4cad-9914-11ab05728e81","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaws 16762 and 16763 be closed.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38932","motion_id":"c8fa3727-7977-4fbb-a22e-4d73ee9aaa37","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16760 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38931","motion_id":"b3020159-b6a1-4d8b-a2a3-5666e971d947","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16758 and 16759 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"38868","motion_id":"8caf0907-ca8d-451b-a1e4-0c8eb0e972f5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16754 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1199","item_id":"36330","motion_id":"d487e83e-3e5b-4775-8856-4d9f3dd2b51b","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the March 24 2014 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1197","item_id":"39171","motion_id":"8aa4297e-7554-4532-b722-d211973c5d53","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of April 30 2014 City Council meeting be approved.
Department: Transportation Svcs.
Apr. 30 2014
","motion_status":"Carried"} ,{"meeting_id":"1197","item_id":"34366","motion_id":"118cef2b-1cd8-40dd-97b7-a84d3d810e6c","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the March 19 2014 Transportation Services report CR_469 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1197","item_id":"36313","motion_id":"f7b12dd1-ae83-4817-9b55-6466c1a6f8f3","motion_mover":"M. Walters - Councillor","motion_description":"That the March 5 2014 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1197","item_id":"36312","motion_id":"4c7e335e-cc24-4cef-bb6a-bdf17a3015a2","motion_mover":"B. Anderson - Councillor","motion_description":"That the March 19 2014 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1197","item_id":"37383","motion_id":"ebf5fe9e-d270-4a8d-80cc-4e68dba34208","motion_mover":"M. Walters - Councillor","motion_description":"That Transportation Committee recommend to City Council:1. That the citizen-at-large appointment and reappointment recommendations as outlined in Attachment 1 of the March 19 2014 Transportation Committee report 1 be approved.
2. That Attachment 1 of the March 19 2014 Transportation Committee report 1 remain private until approved by City Council pursuant to sections 17 19 and 24 of the Freedom of Information and Protection of Privacy Act.
3. That an additional applicant interview date for the Edmonton Transit System Advisory Board be scheduled at the April 9 2014 Transportation Committee meeting at 1:30 p.m.
","motion_status":"Carried"} ,{"meeting_id":"1197","item_id":"36317","motion_id":"caa83c16-75d1-4f8b-ac76-c722471acad3","motion_mover":"B. Esslinger - Councillor","motion_description":"That Transportation Committee hear from the following speakers in panels:6.1 River Valley LRT Construction Impact Reduction
R. Feroe Save Edmonton’s Downtown Foot Bridge
P. Bunner Cloverdale Community League
M. Trussler
K. Boutilier Edmonton Ski Club
R. Meyer The Edmonton Folk Music Festival Society
R. Johnson Riverdale Community League
L. Deutscher Connor’s Hill Residents
B. Moore-Kilgannon Public Interest Alberta
R. Bernshaw
J. Kowowan
S. Bradshaw
Action: That the March 19 2014 Transportation Services verbal report on the North LRT to NAIT Update - Operational Issues be received for information and remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1197","item_id":"39155","motion_id":"4aac7de9-2e64-444d-b094-c3d3de0745e0","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: That the revised due date of May 7 2014 be approved.
Department: Transportation Svcs.
May 7 2014
","motion_status":"Carried"} ,{"meeting_id":"1197","item_id":"35048","motion_id":"ba6d5426-b81c-4162-93bc-c1dc836e7489","motion_mover":"A. Sohi - Councillor","motion_description":"Title: Valley Line LRT - Public EngagementAction: 1. That Administration provide a report regarding the Valley Line Stage 1 LRT project detailing how the City's and public's interests will be protected during the P3 process.
2. That Administration provide a report regarding the interface between the City and the P3 operations and what portion of the LRT line operation will remain under the City's oversight and control including labour relations.
3. That Transportation Committee recommend to City Council:
That Adminstration:
a) develop a public engagement plan that describes how the public including the LRT Citizen Working Group will be involved in the procurement and construction phases of the Valley LRT Line;
b) implement that public engagement plan;
c) provide a report through the LRT Governance Board to City Council.
Department: Transportation Svcs.
May 7 2014
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"35016","motion_id":"4a48b1b5-4ef2-49a0-af02-06fd4037ce27","motion_mover":"A. Knack - Councillor","motion_description":"Title:Garage and Garden Suites on Single Family Lots - Prince Charles CommunityAction:That Administration prepare amendments to the Zoning Bylaw that would implement an overlay for garage/garden suites on single family lots in the Prince Charles Community consult with the Prince Charles Community regarding the amendments and return to Executive Committee with a report outlining draft amendments and results of the consultation.
Department:Sustainable Dev.
Jun. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"38511","motion_id":"f22d5736-bc24-4157-a693-797dcafb2960","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the March 18 2014 Sustainable Development report CR_900 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"36300","motion_id":"cd78b621-5ef6-4494-b94b-66d1b96bb48a","motion_mover":"D. Loken - Councillor","motion_description":"That the following item be made time specific:3:45 p.m. 7.4 Additional Forms of Suites on Single Detached Properties including Garage Suites and Laneway Housing (K. Krushell)
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"34822","motion_id":"0f8503f2-5e42-4f3c-b7b3-de431a2416a9","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action:That the March 18 2014 Sustainable Development report CR_606 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"34234","motion_id":"5b8466de-4d02-4916-8a98-e32b6a1282aa","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the March 18 2014 Sustainable Development report CR_414 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"37382","motion_id":"f8a0b27d-cc00-4c12-b603-67f04714be4d","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council:1. That the citizen-at-large appointments and reappointments as outlined in Attachment 1 of the March 18 2014 Executive Committee report be approved.
2. That the appointment of the citizen-at-large named in Attachment 2 of the March 18 2014 Executive Committee report be extended until April 30 2015 subject to receipt of amended Ministerial Order H:158:95.
3. That Attachments 1 and 2 of the March 18 2014 Executive Committee report remain private until approved by City Council pursuant to sections 17 19 and 24 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"39163","motion_id":"df1adf67-a5ee-41bb-ba0f-f5db5bd75214","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of May 6 2014 be approved.
Department:Transportation Svcs.
May 6 2014
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"33246","motion_id":"a0eccb3b-78b2-4822-944b-4646d4731fbb","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the March 18 2014 Sustainable Development report CR_151 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"38979","motion_id":"ad266f3a-e73c-4f07-a38b-9e747c031aa5","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That the purchase of land as outined in Attachment 1 and shown in Attachment 2 of the March 18 2014 Sustainable Development report CR_1059 be approved. 2. That the March 18 2014 Sustainable Development report CR_1059 remain private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"39140","motion_id":"ffd0e6f0-c90c-4d20-8c3d-78a75468ab5f","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of 'Third Quarter of 2014' be approved.
Department:Corporate Svcs.
Sep. 30 2014
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"33249","motion_id":"8acdeafd-19b0-4099-8c5c-f3ca1f2411c8","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the March 18 2014 Sustainable Development report CR_153 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"34237","motion_id":"1502adb3-d703-4a78-bd80-11e7f303a35a","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the March 18 2014 Corporate Services report CR_415 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"34388","motion_id":"648439d7-6587-4e63-b96b-28d56871ac0e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the March 18 2014 Sustainable Development report CR_644 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"39129","motion_id":"439b4ac6-2345-4b89-9821-05ebecf5ce12","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That a Non-Statutory Public Hearing be held at the April 8 2014 Executive Committee meeting at 1:30 p.m. on the Environmental Impact Assessment for the Terwillegar Park Footbridge and Recreational Trails and Terwillegar Footbridge Site Location Study approvals.
Department:Sustainable Dev.
Apr. 8 2014
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"34046","motion_id":"135f66ff-9267-4f2b-a8ca-4d35e3f9d815","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the March 18 2014 Sustainable Development report CR_364 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"33213","motion_id":"fa19ee11-fbc2-44e3-99a8-8fc117185a74","motion_mover":"A. Knack - Councillor","motion_description":"Title:Body Rub Centres - Facilitated Session with Stakeholders and Task Force Terms of ReferenceAction:That the March 18 2014 Sustainable Development report CR_120 be referred back to Administration to consult with the stakeholders and to hold the facilitated session for the Task Force and return to the June 17 2014 Executive Committee meeting with the results of the consultation and the facilitated session as well as the Terms of Reference for the Task Force.
Department:Sustainable Dev.
June 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"36299","motion_id":"ff23a0d3-50c5-49e3-943d-4bdd56f435b7","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee hear from the following delegations:7.1 Sidewalk Applications on Whyte Avenue (B. Henderson/D. Iveson)
- M. Davison Old Strathcona Business Association
7.4 Additional Forms of Suites on Single Detached Properties including Garage Suites and Laneway Housing (K. Krushell)
- R. Jacob Prince Charles Community League
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"34395","motion_id":"be8f4364-2672-49c5-982c-1eaa610e7943","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the March 18 2014 Sustainable Development report CR_480 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"39230","motion_id":"0efb014d-fdea-4dca-b56c-dd46907b92a9","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That the proposed settlement agreement as outlined in Option 1 of the March 18 2014 Corporate Services report CR_1122 be approved. 2. That the March 18 2014 Corporate Services report CR_1122 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"38685","motion_id":"a21b9a3c-3e29-4ea7-b1eb-4e30abf6c5ba","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That an agreement between the City and the River Valley Alliance in the amount of $48.6 million as outlined in Attachment 1 of the March 18 2014 Sustainable Development report CR_963 be approved and that the agreement be in a form and content acceptable to the City Manager.
Department:Sustainable Dev. City Manager
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"34055","motion_id":"849ea498-0bc7-415e-9280-927842640b2a","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the March 18 2014 Sustainable Development report CR_371 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"36294","motion_id":"8fb7c694-883c-4826-9eeb-8c7ddd1d13c6","motion_mover":"E. Gibbons - Councillor","motion_description":"That the March 18 2014 Executive Committee meeting agenda be adopted with the following changes:Additions:
'6.11 River Valley Alliance Project Agreement
8.3 Proposed Full Settlement - Southeast LRT
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"38398","motion_id":"cad7b872-80c0-4ac0-838e-a46b3f0e1008","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the March 18 2014 Sustainable Development report CR_839 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"36295","motion_id":"9acf4033-4e4c-431d-a882-24830a958384","motion_mover":"S. McKeen - Councillor","motion_description":"That the March 4 2014 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"38838","motion_id":"716fbd9e-3149-4f61-a4ff-34d51371218b","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the sale of the land in Anthony Henday Mistatim as outlined in Attachment 1 of the March 18 2014 Sustainable Development report CR_1015 be approved and that the agreement be in form and context acceptable to the City Manager.
Department:Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1196","item_id":"39139","motion_id":"c5d7e014-da25-41b0-8638-537c66204e34","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That the revised due date of May 6 2014 be approved.
Department:Sustainable Dev.
May 6 2014
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"33474","motion_id":"3a8616ef-d097-48ea-a11e-44459eb420da","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the March 17 2014 Community Services report CR_217 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"39142","motion_id":"6d97339c-ac46-48e2-b2de-2bb9ac285226","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of June 16 2014 be approved.
Department: Community Svcs.
Jun 16. 2014
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"39217","motion_id":"d99fe2b8-305f-4d34-ae44-52ff9f1c7697","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the revised due date of April 7 2014 be approved.
Department: Community Svcs.
Apr. 7 2014
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"38322","motion_id":"7c5bad80-9aaa-4a3b-a8e3-558d057fd923","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the Lease Agreement between The City of Edmonton and The Boyle Street Community League as outlined in the March 17 2014 Community Services report CR_835 be approved.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"39050","motion_id":"80374f2f-e1e5-456a-a1fa-cc2c2f336e64","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the March 17 2014 Edmonton Police Commission report CR_1071 be received for information.
Department: EPC
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"39153","motion_id":"d848599b-2236-412e-8b39-42fcd3262e9e","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the revised due date of May 21 2014 be approved.
Department: Community Svcs.
May 21 2014
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"39141","motion_id":"35133b1e-f9c4-4178-a1eb-89f308e094d0","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the revised due date of June 16 2014 be approved.
Department: Community Svcs.
Jun 16 2014
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"38478","motion_id":"abcf9dac-283c-45c7-86af-cfff793db278","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration provide a report to Council on the reallocation of the budget of $750 000 for the proposed demolition of the unoccupied former SPCA building at 66th street and ellowhead to accommodate the demolition of the Cromdale Transit Facility located at 11631 - 80 Street.
Department: Community Svcs.
Mar. 26 2014 City Council
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"38423","motion_id":"7f04cf80-92e5-4a64-8149-e39ce533c933","motion_mover":"M. Oshry - Councillor","motion_description":"Title:Action: That Administration provide a report on the effectiveness of the current fines in the Motorcyle bylaw and return to Committee with any proposals including options to adjust to enhance monitoring.
Department: EPC
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"39118","motion_id":"4b561375-8e64-48d0-829f-80b068dc739b","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee hear from the following speaker:Ahmed Ali.
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"39118","motion_id":"e919a4fe-904c-450c-bbcc-5bff2a1f8d6d","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speaker:Lawrence Muganga
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"36276","motion_id":"c409de1a-8713-404e-a2d4-13f2fd7c2102","motion_mover":"M. Nickel - Councillor","motion_description":"That the March 17 2014 Community Services Committee meeting agenda be adopted with the following cxhanges:Addition:
6.2 Edmonton Arts Council - Community Investment Program - Festival Operating Grant Recommendations.
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"39118","motion_id":"75c5033c-c4ac-408e-a2b8-bd8b2b9d84d9","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: That Administration consult with stakeholders in the African community nd provide a report on the following:
Status update on building a new Africa Centre and strategy for the involvement of the African community; review funding under the City's Emerging Immigrant and Refugee Communities Grant.
Options to set up a Multi-cultural Advisory Committee as part of the local Immigrant Partnership Council
Department: Community Svcs.
Fall 2014
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"34773","motion_id":"e3392fd3-7458-435c-b19f-f8ca9cd45c07","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the March 17 2014 Edmonton Police Commission report CR_584 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"39154","motion_id":"7446c296-71ec-4ea1-8221-23086d759039","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the revised due date of June 16 2014 be approved.
Department: Community Svcs.
Jun 16 2014
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"39156","motion_id":"ecc2d639-5c69-4e89-a78b-612bf6c0421b","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council: That the recommendations for Festival Operating Grants as outlined in Attachment 1 of the March 17 2014 Edmonton Arts Council report CR_1103 be approved.","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"39161","motion_id":"8107b7af-4703-4883-83e7-f2ed86551ea7","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council: That the 2014 Community Investment Operating Grant Award Recommendations as outlined in Attachment 1 of the March 17 2014 Community Services Advisory Board report CR_1108 be approved.","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"36281","motion_id":"aff89d1c-f6b3-4955-9b32-cdec0462018d","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:7.1 African and Central Asian Communities - Opportunities (S. Mandel/A. Sohi/D. Loken)
B. Ghettuba Africa Centre
A. Abdi
7.2 Motorcycle Noise Bylaw Status (B. Anderson/T. Caterina)
L. Langlois M.O.D.E.L. Edmonton
H. von Bloedau Westcorp
M. Davison Old Strathcona Business Assoc.
D. Hube
L. Fournier Motorcycle and Moped Industry Council
R. Jones
F. Garritsen
J. Burton
R. Drew
","motion_status":"Carried"} ,{"meeting_id":"1195","item_id":"36277","motion_id":"c406b8c8-fe83-4e94-82de-85109b34b72c","motion_mover":"M. Oshry - Councillor","motion_description":"That the March 3 2014 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1194","item_id":"39428","motion_id":"83d304c6-6196-4d38-8ab2-0fdbb02e1d85","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the April 25 2014 Financial Services and Utilities report CR_1194 be received for information.
Department:Financial Svcs. and Utilites
","motion_status":"Carried"} ,{"meeting_id":"1194","item_id":"34813","motion_id":"eb894765-3c55-43ed-a17e-149f6def1709","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:1. That the April 25 2014 Financial Services and Utilities report CR_600 be received for information.
2. That the April 25 2014 Financial Services and Utilities report CR_600 remain private pursuant to section 16 of the Freedom of Information and Protection of Privacy Act.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1194","item_id":"39539","motion_id":"2292fa69-9efa-4918-a938-76c926215044","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Bylaw 16834 - Amendment to Waste Management Bylaw 13777Action:That Administration provide a report to City Council outlining an amendment to section 23 of Waste Management Bylaw 13777 as outlined in Attachment 4 of the April 25 2014 Financial Services and Utilities report CR_1288.
Department:Financial Svcs. and Utilities
May 14 2014 City Council
","motion_status":"Carried"} ,{"meeting_id":"1194","item_id":"38830","motion_id":"5ce83ae5-16d8-4e97-9daa-5d86c0c04b60","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the April 25 2014 Financial Services and Utilities report CR_1011 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1194","item_id":"36259","motion_id":"528e2b56-20df-4379-b26c-e458d7fb6101","motion_mover":"M. Nickel - Councillor","motion_description":"That the November 5 2013 Utility Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1194","item_id":"36264","motion_id":"0f93ddd1-40c9-4db5-9f9c-7c6b0d5b4ef4","motion_mover":"M. Walters - Councillor","motion_description":"That the following items be made time specific as 2nd item at 1:30 p.m:6.6 Waste Management Utility Regulated Fees as Applied to Aging-in-Place Facilities
6.7 Non-Profit Aging-in-Place Care Facilities - Waste Management Options
","motion_status":"Carried"} ,{"meeting_id":"1194","item_id":"36263","motion_id":"53d2b668-a1e3-4edd-b3dc-fa7f8960ea24","motion_mover":"M. Nickel - Councillor","motion_description":"That Utility Committee hear from the following speakers in panels when appropriate:
6.6 Waste Management Utility Regulated Fees as Applied to Aging-in-Place Facilities
6.7 Non-Profit Aging-in-Place Care Facilities - Waste Management Options
Additions:
6.1 Flood Prevention - Grant Funding Policy Discussion for the Drainage Utility
6.6 Waste Management Utility Regulated Fees as Applied to Aging-in-Place Facilities
8.1 EPCOR Billing Cost of Service Analysis - PRIVATE(section 16 of the Freedom of Information and Protection of Privacy Act)
","motion_status":"Carried"} ,{"meeting_id":"1194","item_id":"38962","motion_id":"b6d7c010-8510-431f-88ba-2069fd467530","motion_mover":"M. Nickel - Councillor","motion_description":"Title:City-wide Flood Mitigation Capital Program Business CaseAction:That Administration prepare a business case for the funding of an on-going City-wide Flood Mitigation Capital Program outlining different funding approaches including grant funding.
Department:Financial Svcs. and Utilities
Sep. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1194","item_id":"38832","motion_id":"bcf6c740-ec1b-4998-ab6b-620152ebea2a","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the April 25 2014 Financial Services and Utilities report CR_1013 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1194","item_id":"36373","motion_id":"5cb41f44-b1e4-40e5-a196-46fc6a5b1b0e","motion_mover":"M. Nickel - Councillor","motion_description":"That Utilities Committee recommend to City Council:That the April 25 2014 Financial Services and Utilities Committee report CR_760 be referred to Executive Committee.
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39110","motion_id":"05492bc0-bab1-45b5-9542-24cf80f5eecb","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Administration bring recommendations to Council for strategies to focus the corporation on identifying and reporting an annual efficiency goal within our budget equivalent to 2% of the tax levy which could be applied to the 2015 budget and beyond.
Department:Financial Svcs. and Utilities
Jun. 25 2014
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39122","motion_id":"ac2ba51e-b752-4986-98af-17a89d2dd72e","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16765 be read a second time as amended.","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"38981","motion_id":"d99cdb80-6cd1-4249-830e-7b5e61b1188a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16691 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"36245","motion_id":"a3e2776d-bab6-451c-bae5-01b3339ac773","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the following items be made time specific: 11:00 a.m. 7.3 Bylaw 16765 – Task Force for the Elimination of Poverty in Edmonton 2nd Item of Business at 11:00 a.m. 8.1 First Place Program - Temporary Stop to Implementation (A. Sohi)","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39224","motion_id":"4ba01678-46fa-4a01-beab-70ca494faf37","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:1. That the March 12 2014 Sustainable Development verbal report be received for information. 2. That the March 12 2014 Sustainable Development verbal report remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"38572","motion_id":"5c1e3ac3-a101-4234-b189-1c4971f6c51c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16721 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39089","motion_id":"aa1e2ca2-634a-4c94-8db1-bcd26c13c200","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:1. That the March 12 2014 Office of the City Manager verbal report be received for information. 2. That the March 12 2014 Office of the City Manager verbal report remain private pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39122","motion_id":"a5dcdb7e-48eb-4ae4-b176-8d63e92cf2ea","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That the individuals listed in Attachment 2 of the March 3 2014 Corporate Services report CR_1062 be appointed to the Task Force for the Elimination of Poverty in Edmonton.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"38977","motion_id":"e4205fe1-c7e2-43e4-9b1f-9303456e3b35","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:1. That the Terms of Reference for new 2013-2017 Council Initiatives as outlined in Attachments 2 - 8 of the March 12 2014 Financial Services and Utilities report CR_1057 be approved. 2. That the updated Terms of Reference for renewed 2013-2017 Council Initiatives as outlined in Attachments 9 - 22 of the March 12 2014 Financial Services and Utilities report CR_1057 with the addition of Councillor M. Walters as alternate delegate for the Housing initiative be approved.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"36240","motion_id":"232528b2-4903-4861-91d5-d02323c0c6b0","motion_mover":"E. Gibbons - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the following City Council meeting minutes be adopted: February 24 2014 City Council Public Hearing February 25 2014 City Council","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"38572","motion_id":"f7d056fc-2576-4af3-a527-31220f70d04b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16721 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"38803","motion_id":"194beb93-1df9-4ed5-be79-265a96d8116b","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:1. That all the Council Members' Updates on Board Activities and Council Initiatives be received for information. 2. That the April 2013 Alberta Capital Region Waste Management Plan Executive Summary the Elevate summary the Nuit Blanche report and the updates on the Alberta Urban Municipalities Association the Canadian Urban Transit Association Transit Board Members Committee Edmonton Poverty Elimination Multiculturalism and Seniors be added to the agenda and received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"38572","motion_id":"760f20f0-dfbf-4a39-9a8e-225841e2b25a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16721 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"38416","motion_id":"9b63daa0-8c69-46d9-b735-e665fe0af9bd","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That the March 12 2014 Transportation Services report CR_847 be referred back to Administration to incorporate updated funding information and to prepare a revised capital profile for a future meeting.
Department:Transportation Svcs. Financial Svcs. and Utilities
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39278","motion_id":"f6fab978-c3e0-4a97-bee7-acab98115045","motion_description":"Title:Action:In recent meetings held by the Edmonton Separate School Board around the amalgamation of four schools in the South East quadrant of the city and the building of a new school on a currently empty school site it has become clear that the proposal is raising large concerns in the area about both traffic concerns and in the case of one of the schools program loss in the area.
Given that the proposal is designed to put a school for 850 students grades K-9 on a site that was originally used for a much smaller K-6 school and also given that the catchment area for the school will be an entire quadrant of the city necessitating most of the students attending to be either bused in or driven: 1. What information and analysis does the city have on the traffic impacts for the neighbourhood. 2. What are the financial implications for the City regarding changes in traffic transit and other community issues i.e. traffic lights by-law enforcement parking etc. if needed mitigation measures would be put in place. 3. What impacts do we expect on the areas that will no longer have schools on the programs for the area.
Department:Transportation Svcs.
Jun. 18 2014 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1193","item_id":"39215","motion_id":"92b90a26-8f4e-43a7-9787-53e8b3e3087f","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:1.That the March 12 2014 Office of the City Manager verbal report be received for information. 2. That the March 12 2014 Office of the City Manager verbal report remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39124","motion_id":"a20e3d3b-1075-40da-84ef-22464598c8b9","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:1. That Capital Profile 12-21-4829 Artificial Turf Renewal at Clarke Field be approved in the amount of $1.25 million with funding from non-allocated Pay-As-You-Go. 2. That the artificial turf replacement at Clarke Field include permanent yellow soccer lines and painted football and other sport lines as required to support the needs of both professional soccer and all other rectangular sport field users.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"36239","motion_id":"4f332e7a-27e5-4727-88f6-34fc451842b8","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the March 12 2014 City Council meeting agenda be adopted with the following changes: Additions: 7.3 Bylaw 16765 – Task Force for the Elimination of Poverty in Edmonton - Attachment 2 – Proposed Member List 9.3 Event Update – PRIVATE (Pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act) 9.4 Intergovernmental Update – Verbal report – PRIVATE (Pursuant to sections 21 and 24 of the Freedom of Information and Protection of Privacy Act) 9.5 Inter-Municipal Update – Verbal report – PRIVATE (Pursuant to sections 21 24 and 25 of the Freedom of Information and Protection of Privacy Act)","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39122","motion_id":"7105794d-3111-4a21-a664-ca6f99876ae9","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Task Force for the Elimination of Poverty in Edmonton - Additional DefinitionsAction:That the Task Force for the Elimination of Poverty in Edmonton provide a report to Council within 6 months of establishment providing possible amendments to include in the bylaw regarding definitions for 'poverty' and 'generation'.
Department:Corporate Services
Sep. 23 2014
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39122","motion_id":"ce1eb5a9-b85f-46df-b7f5-c1b2b7d973c6","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16765 be considered for third reading as amended.","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"38469","motion_id":"6695316e-2a8e-4c75-b3bb-6bf98108c8b8","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:1. That the 2013 Operating Budget be amended to increase Transportation Services – Edmonton Transit expenditures and revenues by $5.1 million and the Transportation Services – Edmonton Transit capital profile 12-66-1281 - Bus Fleet Replacement – (Attachment 10) be amended to decrease 2013 expenditures and Municipal Sustainability Initiative Grant funding by $5.1 million. 2. That the 2014 Operating Budget be amended to increase expenditures by $1.2 million and to transfer the equivalent amount from the Financial Stabilization Reserve to fund the carry forward of expenditures where 2014 Council commitments exist as outlined in Table 2 Attachment 1 of the March 12 2014 Financial Services and Utilities report CR_866. 3. That the 2014 Operating Budget be amended to increase expenditures by $2.6 million and to transfer the equivalent amount from the Financial Stabilization Reserve to fund the carry forward of expenditures where 2014 program commitments exist as outlined in Table 3 Attachment 1 of the March 12 2014 Financial Services and Utilities report CR_866. 4. That the 2014 Operating Budget be amended to increase Corporate Services – Human Resources expenditures by $1.2 million and to transfer the equivalent amount from the Financial Stabilization Reserve to fund expenditures for corporate safety initiatives as outlined in Attachment 1 of the March 12 2014 Financial Services and Utilities report CR_866. 5. That the 2014 Operating Budget be amended to increase expenditures by $5.8 million offset by an equivalent transfer from amounts currently appropriated in the Financial Stabilization Reserve to address the delayed cash flow of expenditures into 2014 as outlined in Table 4 Attachment 1 of the March 12 2014 Financial Services and Utilities report CR_866. 6. That the 2014 Operating Budget be amended to increase expenditures by $500 000 offset by an equivalent transfer from the Quarters Community Revitalization Reserve to address the delayed cash flow of expenditures into 2014. 7.That the 2014 operating budget be amended to be increased by $4.2 million and transfer the equivalent amount from the Financial Stabilization Reserve to fund: a) $3.5 million for the 2014 Cornerstones II program and b) $700 00 for 311 funding of capital.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39122","motion_id":"01e25953-61d3-47d5-a0bd-218abc9ef980","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16765 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"38572","motion_id":"e54c2347-6df8-4dc4-8e8e-8560691a6fe0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16721 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39122","motion_id":"fb25a3c2-b458-4dd2-97ca-55c8c41e3815","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaw 16765 be read a third time as amended.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"38855","motion_id":"67d120f3-196d-4516-a427-fddb3b9029fa","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That the March 12 2014 Financial Services and Utilities report CR_1020 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"38470","motion_id":"e0482f67-8c17-4226-9c5f-6945a21216fd","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action:That the March 12 2014 Financial Services and Utilities report CR_867 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39108","motion_id":"02773a90-26e2-4d58-a619-4649d0d96e58","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:1. That the April 23 2014 Transportation Committee meeting be cancelled and all agenda items moved to the May 7 2014 Transportation Committee meeting. 2. That Orders of the Day for the April 23 2014 Community Services Committee meeting be changed from 9:30 a.m. to 12 noon to 1:30 p.m. to 5:30 p.m. 3. That a Special City Council meeting be scheduled on April 23 2014 in the Heritage Room from 9:30 a.m. to 12 noon to discuss Comprehensive Transit Review. 4. That Orders of the Day for the April 10 2014 Special City Council meeting be changed to commence at 1:30 p.m. 5. That Orders of the Day for the April 28 2014 City Council Public Hearing be changed to adjourn at 5:30 p.m.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39122","motion_id":"3df67965-ceef-4f20-91e5-0fae520e4054","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16765 be read a first time as amended.","motion_status":"None"} ,{"meeting_id":"1193","item_id":"39123","motion_id":"e34c2042-ff7e-4ea5-b451-27cfc3bb06c4","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:1. That the Medium Size Stadium Strategy as outlined in Attachment 1 of the March 3 2014 Community Services report CR_451 be revised to remove any and all references actions and plans related to Phase III. 2.That the Medium Size Stadium Strategy as outlined in Attachment 1 of the March 3 2014 Community Services report CR_451 as revised be approved. 3. That Administration include renovations of Jasper Place Bowl in the proposed 2015 Capital budget to be considered by City Council in the fall of 2014.
Department:Community Svcs. Financial Svcs. and Utilities
Nov. 26 2014 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"38973","motion_id":"40858a31-72cb-40f7-8664-fd3c50163c6e","motion_mover":"D. Loken - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:1. That Attachment 1 of the presentation from the March 12 2014 Corporate Services verbal report be approved and remain private pursuant to section 24 of the Freedom of Information and Protection of Privacy Act. 2. That the City Manager General Manager Corporate Services Manager of Human Resources Director of Labour Relations and Human Resources Negotiators be granted the authority to conduct and conclude all negotiations and sign tentative agreements which will be ratified by Executive Committee or City Council.
Department:Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39122","motion_id":"54728e94-5968-4fd1-9188-f2dae098dffb","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Bylaw 16765 be amended as follows: i) Sections 7 (b) and (c) be deleted and replaced with the following: (b) a concrete 10 year plan for eliminating poverty in Edmonton within a generation; (c) recommendations to Council on how to implement the plan. ii) A new section “8” be added as follows: The Task Force will continue the work of the Edmonton Poverty Elimination Steering Committee which was presented in the following three reports to the City’s Executive Committee on March 3 2014: (a) Unleashing our Potential: Eliminating Poverty in Edmonton (June 2013) (b) Engaging Edmontonians to Thrive and Prosper: What we Heard (Edmonton Poverty Elimination Initiative January 2014); and (c) Changing the Conversation about Poverty in Edmonton (February 2014). and the sections thereafter be renumbered.","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"38981","motion_id":"c8699071-0875-489d-93de-7095c0dddfec","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16691 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1193","item_id":"39135","motion_id":"301dfe51-2889-425d-97d3-5bcf81704353","motion_mover":"M. Walters - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That Administration provide a report to Utility Committee on the approach to capital projects that may be able to access funds through the National Disaster Mitigation Program.
Department:Financial Svcs. and Utilities
Jul. 3 2014 Utility Committee
","motion_status":"Carried"} ,{"meeting_id":"1192","item_id":"36231","motion_id":"49d4c301-7edf-4728-92ba-25ddc49dafbc","motion_mover":"S. McKeen - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Suspension of Rules:That city Council pass the following motion regarding the process for items 4.1 4.2 and 4.3.
That the following sections of the Procedures and Committee
s Bylaw 12300 be suspended to facilitate strategic discussion during the March 11 2014 City Council meeting:
a. section 54 - a motion on the floor is not required to debate an item
b. section 124 - there is no limit to the number of times a Councillor can speak to an item
c section 127 - the Chair does not need to leave the chair to participate in debate
","motion_status":"Carried"} ,{"meeting_id":"1192","item_id":"38831","motion_id":"780eee89-d772-4ab0-9c05-a70982565d38","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the March 11 2014 Financial Services and Utilities report CR_1012 be postponed to the April 15 2014 City Council meeting.
Department: Financial Svcs. and Utilities
Apr. 15 2014
","motion_status":"Carried"} ,{"meeting_id":"1192","item_id":"38789","motion_id":"7d1c26b1-52eb-453a-a129-65a373005207","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title: The Way Ahead - Revised Transportation Goal and Corporate OutcomesAction: That Administration report back to Council as soon as possible with revisions for the Transportation Goal and revised Corporate Outcomes building upon the discussion at the March 11 2014 City Council meeting.
Department: Financial Svcs. and Utilities
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1192","item_id":"36220","motion_id":"05e797c6-5526-4e2d-ada0-a8cb8893567d","motion_mover":"B. Esslinger - Councillor","motion_description":"That the March 11 2014 City Council meeting agenda be adopted with the following changes:Addition:
5.1 Intergovernmental Update - Verbal Report - PRIVATE
Replacement Pages:
4.2 Corporate Outcomes and Performance Measures
Attachment 2 - Proposed Revised Corporate Outcomes and Outcomes Matrix for Options 1 and 2
Change Orders of the Day
That Orders of the Day be changed to recess at 10:45 a.m. to allow members of Council to attend a press conference.
","motion_status":"Carried"} ,{"meeting_id":"1192","item_id":"36226","motion_id":"e2f38f7e-8341-4e81-b9b2-832e3c68825e","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following item be made time specific as First Item of Business:5.1 Intergovernmental Update - Verbal Report
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38748","motion_id":"d61af82f-531d-40bb-9cfc-f8e6cd63b4de","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16737 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38411","motion_id":"028cd3b1-4497-48c3-97bc-06ab0e37d382","motion_mover":"A. Knack - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Bylaws 15873 and 16695 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"35346","motion_id":"4219eafd-1ab1-413e-9f13-e900907ec09e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16403 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38746","motion_id":"7ca87e33-b676-457d-8a23-b2737f900998","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16739 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38531","motion_id":"bfdf764b-844d-44b4-a8fb-4cd9cd2aaa2b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16715 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38740","motion_id":"16b8727b-4286-47d7-bd98-ea7d836ae67f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16731 be closed.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"35346","motion_id":"31da7ee9-bb6f-4724-8804-ef8fccfde9e7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16403 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38744","motion_id":"505392ad-6054-4443-853f-27a9cecd9b4c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16740 and 16740 be read a second time.","motion_status":"None"} ,{"meeting_id":"1191","item_id":"38292","motion_id":"808b7be1-f0d6-4d0e-8be3-3b095918b857","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16687 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38411","motion_id":"4f1e3505-3935-4bea-a564-9fd880653755","motion_mover":"A. Knack - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That Bylaws 15873 abnd 16695 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38746","motion_id":"4884b7e3-6133-4b79-9e8a-ffb6c371f5d9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16739 be closed.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38746","motion_id":"bb033829-7c52-43dc-9e6b-7b30d437a0f2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16739 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38739","motion_id":"1fad0100-e66b-438d-8364-517cc51bdce9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16730 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38744","motion_id":"217dde8d-2d37-4d54-8314-a84bd7e38e97","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16740 and 16740 be closed.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"35346","motion_id":"25acbb36-40af-4407-b3d2-ce71cf576cf7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.11 and Bylaw 16403 be closed.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38749","motion_id":"c14f4a9c-aa83-4425-a542-e9f6358d180e","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"ThatBylaw 16735 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38749","motion_id":"3f4846ce-bf3b-4fbc-a02e-c843235aeabf","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaw 16735 be closed.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38741","motion_id":"f72434bb-e78c-4069-ab87-8578a97f189b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16732 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38292","motion_id":"c9238b10-b9e5-4a89-b2dd-c60dfb351d59","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16687 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38740","motion_id":"d86c5820-33a5-4251-8acc-31de8dabf65e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16731 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38748","motion_id":"7f6a77c6-4aa6-43f2-a6e3-780243e6e1d9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16737 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38739","motion_id":"60d3386c-38e2-4259-8838-d78540ccbe6c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16730 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38746","motion_id":"375f3304-bb7a-437f-bc40-59d4db6953ba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16739 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38271","motion_id":"22f531b5-170e-409a-9fd1-724b176dd114","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16633 be closed.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38740","motion_id":"e3c84fa6-e6c0-4eec-a563-a8a9a8627efb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16731 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"35346","motion_id":"04ee7490-0821-4c41-8e31-3e58bb5cd9e8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16403 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38749","motion_id":"816ddea3-914a-4359-a7bc-82f64328b878","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaw 16735 clause 4.I.v. be amended to add the following wording after 'interest' ' and shall not contain windows on the second storey if any.'
Department:Sustainable Development
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38411","motion_id":"dbe06916-0151-4c64-8bbb-3131ed8cf4aa","motion_mover":"A. Knack - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Bylaws 15873 and 16695 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38739","motion_id":"f1bf679e-8331-48cb-ab4c-5ccadea13564","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16730 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38271","motion_id":"aa2bf0b6-1655-4b46-a582-8723c854674e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16633 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38271","motion_id":"81632dce-4889-4b1b-b763-ba94fc061408","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16633 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38741","motion_id":"43cdd522-1288-4236-956f-9e494f9aefd9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16732 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"35346","motion_id":"23b8a471-1190-45ef-ab35-04d40b5527eb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the amendment to the Northwest Industrial Area Outline Plan as outlined in Attachment 1 of the March 10 2014 Sustainable Development report CR_688 be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38740","motion_id":"2290dc61-89be-4140-9399-1545f3c922ee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16731 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38740","motion_id":"0d6eee20-f6d8-4ca5-835d-8344b072b659","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16731 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38741","motion_id":"1487fdd3-fb85-4923-aefb-8e7238b8661e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16732 be closed.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38271","motion_id":"8b254773-3c4f-4bce-beac-9e5ee7ac5971","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16633 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38744","motion_id":"81326c3e-978e-4c9e-82b0-56fc5c2834f6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16740 and 16740 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38744","motion_id":"78db059d-7ad2-4501-b852-1ae1efdd86fc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16740 and 16740 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38748","motion_id":"42124523-8b7b-4efe-bb7e-af6a3afd482b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16737 be closed.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38411","motion_id":"5fe734ff-3eff-4e95-8233-c3b38b2a4853","motion_mover":"A. Knack - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That the amendment to the 100 Avenue Planning Study as outlined in Attachment 1 of the March 10 2014 Sustainable Development report CR_840 be approved.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38739","motion_id":"6927f614-d217-4dfd-bd70-ccda3e751399","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16730 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38749","motion_id":"aa223141-51fc-40c8-8c84-06fc0088f77a","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"ThatBylaw 16735 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38411","motion_id":"cbabd821-fc62-4a44-8e96-e8ef9f845c04","motion_mover":"A. Knack - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the Public Hearing on Item 3.13 and Bylaws 15873 and 16695 be closed.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38292","motion_id":"fc987dfd-5027-4cb6-bf82-62385e7d75ce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16687 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38746","motion_id":"a43e6abc-e810-485a-95cf-89905fa50e29","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16739 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38748","motion_id":"28f203fe-3966-4af6-85e6-b40779e761b2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16737 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38739","motion_id":"5ec11608-c692-455b-ba52-13b5fd4a685c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16730 be closed.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38292","motion_id":"20ef5463-a1c1-47af-a45a-f765cda4f80f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16687 be closed.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"36202","motion_id":"54b6fb3d-e0a2-493f-a4ea-c18a04373a14","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the March 10 2014 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38741","motion_id":"c65ec430-2351-485f-9f00-674c9cddb311","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16732 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38531","motion_id":"04b141bf-a425-4beb-b91f-acde00e6e747","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16715 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38531","motion_id":"d413d9d8-31e4-47dd-8e23-c89a653275c5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16715 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38531","motion_id":"b737478d-8d1f-4b35-ac1f-1f2d5ec58d71","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16715 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38744","motion_id":"040d19a5-12df-4729-bde1-7e286150cb49","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16740 and 16741 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38749","motion_id":"fcf0f49f-77e3-48f8-b053-f36cd41a99b3","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"ThatBylaw 16735 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38271","motion_id":"18e5fc6e-060d-41b0-95c3-3c0964f905b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16633 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38411","motion_id":"70916217-912d-4e44-bf4f-0b2a66be030b","motion_mover":"A. Knack - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That Bylaws 15873 and 16695 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38748","motion_id":"4591353f-f0c5-4c32-82e6-6fd18bd9c836","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16737 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38531","motion_id":"b051ca44-e4bc-44b5-b0c5-689d7ba4cbb9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16715 be closed.","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38749","motion_id":"b5f8e20f-7609-4772-b987-96ad5f519ed6","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 16735 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38292","motion_id":"69f91cd6-eeb4-433c-ab96-109a1a4ad2cf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16687 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"38741","motion_id":"874e1f35-0f78-47a2-96ee-f6251b44d05c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16732 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1191","item_id":"35346","motion_id":"d67b187c-67fd-4317-824f-1f0dae214d26","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16403 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1189","item_id":"39018","motion_id":"63cee9cf-bc7b-4fb3-9730-e1e813096077","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of May 7 2014 be approved.
Department: Transportation Svcs.
May 7 2014
","motion_status":"Carried"} ,{"meeting_id":"1189","item_id":"39023","motion_id":"3ad1933a-fabf-4556-890b-429f0e0e08b9","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of April 9 2014 be approved.
Department: Transportation Svcs.
Apr. 9 2014
","motion_status":"Carried"} ,{"meeting_id":"1189","item_id":"39013","motion_id":"c0859546-81d4-449d-a4e9-daee26989d00","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of May 21 2014 be approved.
Department: Transportation Svcs.
May 21 2014
","motion_status":"Carried"} ,{"meeting_id":"1189","item_id":"38422","motion_id":"b88096ac-1294-45f0-b5b9-f0b17a9a33fc","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action: 1. That Administration provide a report if and when a future concept planning study for 75 street is conducted on traffic improvement options including the potential removal of service lanes boulevards and any other options that would not require purchasing properties along 75 street.
2. That Administration provide a report using its Intelligent Transportation Systems application to enable the improvement of the movement of vehicles through identified arterial roads and intersections.
3. That Administration work with the TransCanada Yellowhead Association to advocate for federal support for Yellowhead Trail.
Department: Transportation Svcs.
Jun. 4 2014
","motion_status":"Carried"} ,{"meeting_id":"1189","item_id":"39021","motion_id":"965cb541-1d1f-4b0b-ba3c-dfa8990011f8","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of April 9 2014 be approved.
Department: Transportation Svcs.
Apr. 9 2014
","motion_status":"Carried"} ,{"meeting_id":"1189","item_id":"37381","motion_id":"835136ab-d6cb-4ce7-aaf5-c5a3c59d0943","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the applicant interviews be held at the March 19 2014 Transportation Committee meeting at 11 a.m. in the Councillors' Boardroom for the short listed applicants for the Edmonton Transit Advisory Board.
2. That the March 4 2014 Corporate Services verbal report remain private pursuant to sections 17 19 23 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
Mar. 19 2014
","motion_status":"Carried"} ,{"meeting_id":"1189","item_id":"34266","motion_id":"cb593edb-6140-455c-aac5-92b418c0c20a","motion_mover":"A. Sohi - Councillor","motion_description":"Title: DATS Vehicles - Options for Maintenance and Long Term FundingAction: That Adminstration provide a report outlining strategies and options for maintenance and long term funding for DATS vehicles.
Department: Transportation Svcs.
Jun. 5 2014
","motion_status":"Carried"} ,{"meeting_id":"1189","item_id":"36184","motion_id":"4cff48ab-3076-4a29-9210-52e973aabca8","motion_mover":"B. Anderson - Councillor","motion_description":"That the March 5 2014 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1189","item_id":"39024","motion_id":"728738e1-f009-472d-a42a-2e57f6286a12","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of April 9 2014 be approved.
Department: Transportation Svcs.
Apr. 9 2014
","motion_status":"Carried"} ,{"meeting_id":"1189","item_id":"39020","motion_id":"c96fcf1c-0edf-414e-a48f-11402b3955c7","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of to be determined be approved.
Department: Transportation Svcs.
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1189","item_id":"36185","motion_id":"4c3cbd4a-c6ba-4ccc-876e-9067a035281c","motion_mover":"B. Esslinger - Councillor","motion_description":"That the February 5 2014 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1189","item_id":"39022","motion_id":"0ef321b2-2561-450c-9d57-4e2903f2668b","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of April 9 2014 be approved.
Department: Transportation Svcs.
Apr. 9 2014
","motion_status":"Carried"} ,{"meeting_id":"1189","item_id":"39014","motion_id":"faaf926c-26c1-48e0-ae8a-c023f34c14cf","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of April 9 2014 be approved.
Department: Transportation Svcs.
Apr. 9 2014
","motion_status":"Carried"} ,{"meeting_id":"1189","item_id":"39019","motion_id":"16dd359e-5a7e-44a8-b439-74ed3be2504e","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the revised due date of May 7 2014 be approved.
Department: Transportation Svcs.
May 7 2014
","motion_status":"Carried"} ,{"meeting_id":"1188","item_id":"36166","motion_id":"c10dc1c2-7740-4062-8938-5d289eb9bbb0","motion_mover":"E. Gibbons - Councillor","motion_description":"That the March 4 2014 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1188","item_id":"35372","motion_id":"f18b7514-99ef-46e8-9883-393fff98d74c","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Options for the Nina Haggerty Centre for the ArtsAction: 1. That Administration provide a report with a range of options to address the Nina Haggerty Centre for the Arts' request outlined in their letter dated June 21 2013.
2. That the March 4 2013 Sustainable Development report CR_700 and the June 21 2013 letter from the Nina Haggerty Centre for the Arts remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
Apr. 8 2014
","motion_status":"Carried"} ,{"meeting_id":"1188","item_id":"38473","motion_id":"b690909c-d02b-41b1-9a15-363676337254","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council:That Administration provide a report to Utility Committee on the approach to capital projects that may be able to access funds through the National Disaster Mitigation Program.
","motion_status":"Carried"} ,{"meeting_id":"1188","item_id":"39144","motion_id":"e4c28389-73d2-4631-bffd-840dca643f62","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:I understand that Sustainable Development presented a report entitled 'Market Analysis - Multi-unit Family Oriented Housing' to Executive Committee on September 9 2013.
I would like Administration to provide an update to Committee on the progress made on the recommendations in the report.
Department:Sustainable Dev.
Jun. 4 2014 (check)
","motion_status":"Carried"} ,{"meeting_id":"1188","item_id":"39012","motion_id":"67c9b22e-1e4e-4755-9d47-3417cf2b614d","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That the revised due date of March 18 2014 be approved.
Department: Community Svcs.
Mar. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1188","item_id":"36167","motion_id":"e161f8db-c58b-47bf-82b3-0dd965c83235","motion_mover":"S. McKeen - Councillor","motion_description":"That the following Executive Committee meeting minutes be adopted:February 18 2014
February 20 2014 Special Executive Committee
Action: That Administration provide a report to Executive Committee regarding:
a. advocacy efforts with the Insurance Bureau of Canada - Alberta Committee regarding insurance relief for Edmonton flood impacted homes
b. diagnostic tools that need to be updated or implemented to aid prediction of flood related risks
c. options for promoting access to the customer hot line with the Insurance Bureau of Canada to deal with flood related issues and incidences.
Department:Corporate Svcs.
Jun. 4 2014
","motion_status":"Carried"} ,{"meeting_id":"1188","item_id":"39011","motion_id":"80b20789-e7e5-4476-b045-5ccabeba1c79","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That the revised due date of April 8 2014 be approved.
Department: Sustainable Dev.
Apr. 8 2014
","motion_status":"Carried"} ,{"meeting_id":"1188","item_id":"34779","motion_id":"ae2685ed-a948-4729-a298-4aef0130d9b8","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That the March 4 2014 Sustainable Development report CR_590 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1188","item_id":"36171","motion_id":"3798fa02-b80a-4cab-a9f8-77c6eb091548","motion_mover":"S. McKeen - Councillor","motion_description":"That Executive Committee hear from the following speakers in private in a panel:8.1 Nina Haggerty - 118 Avenue Centre for the Arts - PRIVATE
- S. Kubish Nina Haggerty Centre for the Arts
- W. Hollo Nina Haggerty Centre for the Arts
- O. Rossier Nina Haggerty Centre for the Arts
- L. Huffman Arts Habitat Edmonton
Action: That the revised due date of June 4 2014 be approved.
Department: Sustainable Dev.
Jun. 4 2014
","motion_status":"Carried"} ,{"meeting_id":"1188","item_id":"37380","motion_id":"81c704e9-bc49-4d3a-ae61-cfdf9d45ce86","motion_mover":"A. Knack - Councillor","motion_description":"Title:Civic Agency Applicant InterviewsAction:1. That applicant interviews be held at the March 18 2014 Executive Committee meeting at 1:30 p.m. in the Councillors' Boardroom for short listed applicants for the Capital Region Housing Corporation Board Edmonton Design Committee Greater Edmonton Foundation Board and the Naming Committee.
2. That the March 4 2014 Corporate Services verbal report remain private pursuant to sections 17 19 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
Mar. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1188","item_id":"38476","motion_id":"b7e37f8f-dcbf-46e2-aa95-acef5f07ad09","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action: That the March 4 2014 Financial Services and Utilities report CR_873 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1188","item_id":"39009","motion_id":"e3d2513d-8862-419c-b311-3c3a74ef11c2","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action: That the revised due date of March 18 2014 be approved.
Department: Sustainable Dev.
Mar. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1188","item_id":"38474","motion_id":"ac96d9fd-081d-4083-b376-a7ac9866ea55","motion_mover":"A. Knack - Councillor","motion_description":"Title:Open Data Catalogue and Open Government Approach - UpdateAction:That Administration provide an update to Executive Committee with information on how the City is improving transparency by provision of useable data through the Open Data Catalogue and Open Government approach.
Department:Corporate Svcs.
Jun. 4 2014
","motion_status":"Carried"} ,{"meeting_id":"1187","item_id":"34970","motion_id":"d2ae9956-66b1-4d00-a30f-972bb804e1e3","motion_mover":"B. Henderson - Councillor","motion_description":"That Committee hear from the following speakers:M. Badger IVMAA
L. Heldt Weedman Lawn Care
J. Storey Weedman Lawn Care
D. Montgomery Green Oasis Services
T. Pulfer
N.Bowles Landscape Alberta
K. Schram GreenDrop
B. Harrop
a. the rationale for the standards for the number of weeks per square metre
b. the rationale for dealing with nuisance weeds as opposed to only the noxious and prohibited weeds as defined by the Province.
Action:That the agreement between the City of Edmonton and 2014 Triathlon Edmonton Ltd. as outlined in Attachment 1 of the March 3 2014 Community Services report CR_826 be approved and that the agreement be in a form and content acceptable to the City Manager.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1187","item_id":"34970","motion_id":"3c92e34a-6735-402b-8931-4d50a293d1f6","motion_mover":"B. Henderson - Councillor","motion_description":"That Administration provide a report to the June 5 2014 Community Services Committee meeting on possible tools and challenges to allow the City of control cross spray and contamination from neighbouring properties.","motion_status":"Failed"} ,{"meeting_id":"1187","item_id":"34970","motion_id":"236f484d-dc8d-4d88-a1c5-d7449c079a07","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:That the March 3 2014 Community Services report CR_632 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1187","item_id":"38295","motion_id":"04449306-613e-4b03-ba58-0533c0269ae5","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That applicant interviews be held at the March 17 2014 Community Services Committee meeting for short listed applicants for: the Edmonton Public Library Board Edmonton Space and Science Foundation Snow Valley Ski Club Board and the River Valley Alliance Advisory Committee at 1:30 p.m.
2. That applicant interviews be held at the April 7 2014 Community Services Committee meeting for short listed applicants for: the Advisory Board on Services for Persons with Disabilities Community Services Advisory Board and the Edmonton Historical Board at 1:30 p.m.
3. That the March 3 2014 Corporate Services Verbal report remain private pursuant to sections 17 19 23 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1187","item_id":"36153","motion_id":"ef9e7de1-9a92-42d3-81b4-758dc5bd7df0","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.3 Business Models Stadium Options and Needs Assessment for Soccer
6.4 Clarke Field Artifical Turf Renewal
6.6 Update on the City's Use of Pesticides
Action:2. That Administration work with the Mayor’s Office to prepare a list of the initial proposed Task Force appointees for Council's approval.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1187","item_id":"35091","motion_id":"988eb862-7228-4956-82b2-af756e04ea18","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the March 3 2014 Community Services report CR_666 be received for information.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1187","item_id":"38477","motion_id":"4d2d0473-f768-491f-9a2a-a493c9c7dbb0","motion_mover":"M. Oshry - Councillor","motion_description":"Title:?????Action:That Administration bring forward a service package for Option 2: Enhanced Enforcement Service Delivery with a Nuisance Property Public Education and Awareness Program for consideration during the 2014 Spring Budget update.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1187","item_id":"36149","motion_id":"e674e618-be18-495c-9716-11190fef5fcb","motion_mover":"M. Nickel - Councillor","motion_description":"That the February 19 2014 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1187","item_id":"36148","motion_id":"cb6e6fe4-a067-47b8-b6a0-0be49f97b828","motion_mover":"M. Nickel - Councillor","motion_description":"That the March 3 2014 Community Services Committee meeting agenda be adopted with the following changes:Additions:
6.1 Edmonton Poverty Elimination Committee - Summary Report
6.2 Bylaw 16765 - Task Force for the Elimination of Poverty in Edmonton
","motion_status":"Carried"} ,{"meeting_id":"1187","item_id":"34387","motion_id":"74f8a70e-6dcd-4160-af67-8dcd3cab8e4b","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the March 3 2014 Community Services Committee report CR_472 be posted to March 17 2014.
Department:Community Svcs.
Mar. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1187","item_id":"38669","motion_id":"c7715e1e-590f-40f9-9cf8-63dc36b31004","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:1. That Capital Profile 12-21-4829 Artificial Turf Renewal at Clarke Field be approved in the amount of $1.25 million with funding from non-allocated Pay-As-You-Go.
2. That the artificial turf replacement at Clarke Field include permanent yellow soccer lines and painted football and other sport lines as required to support the needs of both professional soccer and all other rectangular sport field users.
Action:Live Local is an organization founded to promote local businesses and the local economy. It is our understanding that this model has been very successful elsewhere in meeting these ends. Would Administration please provide a report on the following:
1. How does this work tie in with our work around Elevate?
2. How does this work connect to our diversification objectives through the Way We Prosper?
3. What is the current relationship between Live Local and the Edmonton Economic Development Corporation?
4. What is the current relationship between Live Local and the City of Edmonton?
5. What is the current state of sustainability for Live Local?
6.) In what ways could the City of Edmonton get engaged to support the ongoing success of this venture.
Department:Sustainable Dev.
Jun. 4 2014 Exec. Committee
Action:1. That Administration provide a report to Executive Committee by the end of second quarter 2014 outlining the following:• develop and complete a Performance Management System for Building Permit and Inspection Services• develop and complete a Service Delivery Model for Building Permit and Inspection Services to formally define:• program objectives and expected outcomes • key clients and their respective needs• key activities and their relevance to the area’s goals and the manner in which they will be delivered and• expected baseline service/performance level and expected targets for each key activity.
Department:Sustainable Dev.
Jun. 17 2014 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1185","item_id":"39001","motion_id":"3862cdb4-42a4-4c1d-afd7-becb98a90449","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:1.That the Environmental Impact Assessment and Site Location Study Attachments 1 and 2 as outlined in the February 19 2014 Community Services report CR_671 be approved. 2. That the location of the Victoria Park Pavilion within the River Valley be deemed essential and approved.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1185","item_id":"39097","motion_id":"af8f7531-eec6-4676-a5c2-0fdd0fb69fd2","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Councillor M. Oshry be allowed to make a Motion without Customary Notice regarding Land Enterprise options.","motion_status":"Carried"} ,{"meeting_id":"1185","item_id":"39082","motion_id":"3e44e330-39e0-46e9-b9d8-817e4fe12d31","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action:That the February 25 2014 Office of the City Manager verbal report on the Event Update be received for information and remain private pursuant to sections 21 23 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1185","item_id":"38955","motion_id":"f5a54314-0c32-4bf5-a16c-0cb3e3a60625","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Federation of Canadian Municipalities Representative - Appointment of SuccessorAction:That Administration provide a report at the March 26 2014 City Council meeting to provide for a new appointee to succeed the current City of Edmonton representative on the Federation of Canadian Municipalities Board of Directors at the conclusion of the current representative's term ending June 2015.
Department:Corporate Svcs.
Mar. 26 2014
","motion_status":"Carried"} ,{"meeting_id":"1185","item_id":"36111","motion_id":"94765f30-64b7-41f1-bcbf-70cead5eb909","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the following City Council meeting minutes be adopted: February 10 2014 City Council Public Hearing February 11 2014 City Council","motion_status":"Carried"} ,{"meeting_id":"1185","item_id":"39097","motion_id":"612df76f-bb52-420d-a0a3-5c4786fa980a","motion_mover":"M. Oshry - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Land Enterprise OptionsAction:That Administration provide a report for the May 20 2014 Executive Committee meeting on the following:
1. How the current City Council Policies direct the City’s land development and sale activities.
2. What activities related to land development do municipal provincial and federal statutes prohibit the City from engaging in?
3. Provide examples of development models in other Canadian cities such as Build Toronto Build Surrey and the Calgary Municipal Land Corporation.
4. What current options does the City have for shifting its approach to land enterprise?
5. What are potential new business model options for the City’s involvement in land development development partnerships and the sales and investment process for industrial commercial and residential land?
a. How could the Edmonton Economic Development Corporation be leveraged in these business models?
6. Describe how new models could apply in cases such as the Blatchford and West Rossdale developments.
Department:Sustainable Dev.
May 20 2014 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1185","item_id":"38994","motion_id":"5ffa32ec-b11c-4432-8489-c3fdcd22fa00","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:1. That City Policy C575 Agencies Boards Committees and Commissions as outlined in Attachment 1 of the February 18 2014 Corporate Services report CR_271 be approved. 2. That the following City Policies be repealed: a. C472F Appointment Process to Certain Key Boards b. C473C Appointment of Members of Council to Civic Agencies c. C475A Civic Agencies Appointments d. C476C Civic Agencies Reporting e. C478 Process for Appointments and Reappointments of Members to City of Edmonton Quasi-Judicial Boards
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1185","item_id":"38993","motion_id":"5b734b4b-05ec-46b9-bb10-6c47c61e6eb7","motion_description":"Title:Progress on Results of Building Permit and Inspection Services AuditAction:2. That Administration provide a report to Executive Committee by the end of September 2014 regarding the progress made on the recommendations in the January 23 2014 Office of the City Auditor report as outlined in Attachment 1 of the February 6 2014 Office of the City Auditor report CR_956.
Department:Sustainable Dev.
Sep. 30 2014 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1185","item_id":"39086","motion_id":"128633f9-744e-4df7-b967-f3449e041dbf","motion_description":"Title:Action:Residents of the southeast quadrant of Oliver along the streets from the top of bank to Jasper Avenue and residents of Central McDougall and Queen Mary Park have expressed concerns about use of their streets for weekday parking by downtown workers and people attending nearby institutions. They have advised that congestion results from these parking practices and can make it difficult for them to navigate their streets and obtain in-home services and deliveries. Would Administration please provide a report on the following:
· whether there are weekday parking controls in effect in these areas
· if so what is the level of enforcement of the controls
· are there any parking control options in addition to any that may be currently in effect that might address these concerns?
Department:Transportation Svcs.
Jun. 4 2014 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1185","item_id":"39051","motion_id":"f74ead80-e4a2-4479-b8c1-c2e4612e5836","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the citizen-at-large appointment and reappointment recommendations as outlined in Attachment 1 of the February 20 2014 Special Executive Committee report be approved.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1185","item_id":"36110","motion_id":"db87e52c-9b1d-46df-ae72-b4248add766b","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the February 25 2014 City Council meeting agenda be adopted with the following changes: Additions: 6.5 Council and Committee Calendar Change – Utility Committee 6.6 Process for Succession – Federation of Canadian Municipalities 8.2 Subdivision and Development Appeal Board and the Assessment Review Board – Appointment Recommendations from Special Executive Committee - PRIVATE (Pursuant to sections 17 19 23 and 24 of the Freedom of Information and Protection of Privacy Act) 8.3 Event Update - Verbal Update - PRIVATE (Pursuant to sections 21 23 and 24 of the Freedom of Information and Protection of Privacy Act).","motion_status":"Carried"} ,{"meeting_id":"1185","item_id":"38988","motion_id":"d3ace344-09d5-497c-b9f7-e80f06576645","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the appointments to Local and Composite Assessment Review Boards for the purpose of hearing the 2014 assessment complaints as outlined in Attachment 1 of the February 18 2014 Corporate Services report CR_954 be approved.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1185","item_id":"38943","motion_id":"d92c5c80-9cb5-43b3-9b6f-69a20cc38054","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the March 13 2014 Utility Committee meeting be moved to April 25 2014 from 9:30 a.m. to 5:30 p.m.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1185","item_id":"38415","motion_id":"d6f2dce2-3a59-4a35-9364-f615c2c8b2fe","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the February 25 2014 Office of the City Manager report CR_846 be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38499","motion_id":"b580a43c-2c92-4155-b304-d9d9fea68fe7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16706 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38472","motion_id":"6d6ad91b-5790-4949-a4a3-fb2c90726e21","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16703 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38584","motion_id":"fcee3121-2309-4d0c-ad2c-28176ff835de","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16725 and 16726 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38325","motion_id":"dcfdf63c-b385-49eb-9968-cb771f73b416","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16693 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38500","motion_id":"454656fe-8146-4258-8e14-48cc6c998c4b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16707 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38501","motion_id":"86422b70-4413-4f1a-90c8-53cfe8a07736","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16708 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38413","motion_id":"3ddcbc5c-1ac3-424a-bb18-c63fe711550b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"The Bylaws 16574 and 16575 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38533","motion_id":"ed991cc2-b9ea-4c80-a2b2-385f7076ccb6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16719 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38533","motion_id":"7d629895-647d-40ec-8a0e-59b0ebea9f18","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16719 be closed.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38497","motion_id":"87ede0c1-dfc9-4f6d-9490-c8f7d543ea08","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16704 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38413","motion_id":"0aa17b6d-aa37-4c28-bd45-2a713881866b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"The Bylaws 16574 and 16575 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38497","motion_id":"65e1ee6e-5fd5-490a-9d3b-4782f39decd3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16704 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38552","motion_id":"596532c8-cb0b-463d-9574-d5e4cb4742f4","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaws 16714 and 16672 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38618","motion_id":"6767ab5f-cb90-4bca-bdc3-0e028f560619","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16727 and 16728 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38498","motion_id":"f58fe934-93e0-4f34-98a4-bee09d25537e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16705 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38500","motion_id":"b9ec44f7-2e38-4870-b7a5-f6c2b59f51a1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16707 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38501","motion_id":"37235ce2-9350-416e-8ab1-23aa5ea567d5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16708 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38534","motion_id":"3f2a6f9f-3eba-4d40-bfea-089832ac59df","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16720 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38325","motion_id":"b9f999cd-640f-4f5b-bb35-e2c53f3de259","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16693 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38618","motion_id":"66c11ee8-2821-40d7-9a65-c28a2489b392","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16727 and 16728 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38534","motion_id":"e4b66fb1-6fd0-4d80-9116-ecd5607939bd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16720 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38499","motion_id":"d9984aa9-13e8-4958-8612-23b4cc3d49e6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16706 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38325","motion_id":"b08a8d75-988e-4b66-a06c-2d3f164c75bb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16693 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38497","motion_id":"d4cb3c72-819c-4086-9696-e7bb17898842","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16704 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38498","motion_id":"dfd78c2d-545d-43d3-96a3-fdd0948b697e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16705 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38584","motion_id":"cb6dbe83-6435-4a9c-9bb9-99e82bbde7c1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Attachment 1 of the February 24 2014 Sustainable Development report CR_936 to amend the Heritage Valley Servicing Concept Design Brief be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38552","motion_id":"d09e4c40-1bc3-4280-a303-7e5dbfbd3db5","motion_mover":"A. Knack - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Implementing Components - Goodridge Corners Neighbourhood Area Structure PlanAction:That Administration provide a report to Executive Committee outlining the City's perspective as landowner on implementing components of the Goodridge Corners Neighbourhood Area Structure Plan including urban agriculture parking public transportation CN level crossing efficient snow removal energy efficiency elements and car sharing.
Department:Sustainable Dev.
May 20 2013
Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38581","motion_id":"ab0eea45-0ed8-4cda-a85a-2247baa6a565","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16729 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38500","motion_id":"5a731a6b-82fb-4288-b00e-2c5720342501","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16707 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38534","motion_id":"1380e5cf-3ffd-44df-92e5-f6b0c83c1fd7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16720 be closed.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38618","motion_id":"9e7ea82d-a863-4834-a502-ec722d8fb800","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16727 and 16728 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38584","motion_id":"3aac5591-a687-4c40-8215-4e19d69ea1b3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16725 and 16726 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38499","motion_id":"3d6916a4-9851-4fac-82a0-187deba9a91a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16706 be read a third time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38500","motion_id":"c7990fcc-bd58-4a44-b1c1-66d8cbef140c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16707 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38498","motion_id":"32f1f9da-00c6-4c0e-a44e-76501a53eb96","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16705 be closed.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38498","motion_id":"6f6b1781-710a-42a4-8dd9-f3882a6ece5d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16705 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38533","motion_id":"2e15b4d8-71b8-49fb-9024-4965e060a6ba","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16719 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38498","motion_id":"7def8f43-c4f9-4724-86c7-2e5b86526115","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16705 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38584","motion_id":"8fb252b6-df9e-48e4-b5a9-b63004c7458e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16725 and 16726 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38497","motion_id":"47dc71fa-f9ba-4228-bc8c-282d1bb96666","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16704 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38584","motion_id":"6840616a-175f-4e1e-be87-88f7cb75162a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16725 and 16726 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38472","motion_id":"08eaf904-611d-46e5-9d41-a0893c1a2396","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16703 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38500","motion_id":"f86c28bb-04c8-442a-8bb3-5ea8ef6ee42e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16707 be closed.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38534","motion_id":"442b0706-e9a4-4c00-be8f-bdffa0842d56","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16720 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38533","motion_id":"3d25eef4-bab3-45f7-8b4b-68e5b4bb1fce","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16719 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38581","motion_id":"63bf6ead-5f86-4196-938b-aef1bdce1fa1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16729 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38413","motion_id":"b1f8968e-df06-495a-bf1d-ad10f0d073f1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"The the Public Hearing on Bylaws 16574 and 16575 be closed.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38584","motion_id":"26aa22c8-e90f-451d-a0da-504f6e0c66cc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.7 and Bylaws 16725 and 16726 be closed.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38325","motion_id":"deea8770-6907-412c-9506-c8a21168c059","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16693 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38581","motion_id":"15b9bf24-91be-4503-a38b-0aba0dce7127","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"The the Public Hearing on Bylaw 16729 be closed.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38325","motion_id":"f7d6805d-591e-4bf2-8529-da5ef57dad5b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16693 be closed.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38534","motion_id":"a2836904-e0bb-46b8-a100-e05d0cb963bc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16720 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38501","motion_id":"8a76ea80-ad2d-49c2-85c2-c32ed62864b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16708 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38501","motion_id":"92420c3a-6a57-43da-bdff-7b4c8e35b2e5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16708 be closed.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38499","motion_id":"2060a46d-f964-4abd-95ff-f889165d39e8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16706 be closed.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38501","motion_id":"7fee9b65-7444-4196-9937-4d3697e0c424","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16708 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"36073","motion_id":"718c98ff-0398-44f8-b2d2-aa210b5e2d58","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the February 27 2014 City Council Public Hearing agenda be adopted with the following changes:Replacement Pages:
3.11 Bylaw 16714 - Adoption of the Goodridge Corners Neighbourhood Area Structure Plan
- Attachment 1 page 50
Action:That Bylaw 16719 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38472","motion_id":"8379115c-36d3-4e3a-b53f-ace2d1807c6d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16703 be closed.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38472","motion_id":"6644b2b3-0687-4d03-bc8f-0cf4b7a59e4d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16703 be read a third time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38618","motion_id":"74488402-81c9-40e4-85b4-8ee7d2a1ac67","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16727 and 16728 be closed.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38552","motion_id":"a2986aae-0a93-4963-8884-0ebb609fdd2b","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the Public Hearing on Bylaws 16714 and 16672 be closed.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38497","motion_id":"91743bc9-130b-41c7-becc-f7e14190876f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16704 be closed.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38413","motion_id":"1cb64a45-f34f-486f-af8d-9f4165c2e609","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16574 and 16575 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38472","motion_id":"f8778156-ce3f-484b-beed-37f68fda9d6b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16703 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38618","motion_id":"d664673e-fa48-49b8-af06-5192f6b91589","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16727 and 16728 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38581","motion_id":"cd6f1e37-7db6-448f-89e5-be9f9a8ade83","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16729 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38581","motion_id":"43246ae3-bd2a-4a7a-87c3-d8d0f6fd8c1b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16729 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38552","motion_id":"ce3fc24c-533e-4714-9660-52bfa68e19b2","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That Bylaw 16714 be amended as follows:
That in objective 3.5.6.6 add the phrase' cross country skiing' after the word 'pedestrians'
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38552","motion_id":"eedb521e-7575-4752-b41f-55496e18874d","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaws 16714 and 16672 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38413","motion_id":"9c1566b1-8ed3-480f-8952-18445565baee","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"The Bylaws 16574 and 16575 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38552","motion_id":"3182061c-b29b-44e9-ba08-c8989a92aea3","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaws 16714 and 16672 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38552","motion_id":"7fe4d84c-625f-481f-9529-fcf533aa92ec","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaws 16714 and 16672 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1183","item_id":"38499","motion_id":"5936ec6c-680d-490b-b28b-0a07bb2ba33c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16706 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1180","item_id":"38700","motion_id":"8e0effc5-e46e-4643-8397-eaedbafa38f3","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: That the agreement with Clean Harbors Directional Boring Services Ltd. be increased by an amount not to exceed $162 000 bringing the total amount of the agreement to $662 000 (including GST) and that the agreement be in form and content acceptable to the City Manager.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1180","item_id":"36038","motion_id":"53b92697-0e5b-48e7-b24f-e1adb70c90bd","motion_mover":"M. Nickel - Councillor","motion_description":"That the February 3 2014 Community Services Committee meeting minutes be approved.","motion_status":"Carried"} ,{"meeting_id":"1180","item_id":"36037","motion_id":"63572f30-f1f1-4ac6-bda8-ccc1e8c24994","motion_mover":"M. Nickel - Councillor","motion_description":"That the February 19 2014 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1180","item_id":"39004","motion_id":"59895b26-fbd3-4364-8f03-24c6470ef641","motion_mover":"B. Henderson - Councillor","motion_description":"That Mayor D. Iveson be allowed to make a Motion without Customary Notice regarding development of a bylaw to establish a task force to address poverty issues in Edmonton.","motion_status":"Carried"} ,{"meeting_id":"1180","item_id":"39004","motion_id":"f9a1b0f4-2578-4a1e-95b9-d0e1e4145d85","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: That Administration prepare and bring forward to the March 3 2014 Community Services Committee meeting a bylaw to establish a task force with a mandate to develop a comprehensive plan to address poverty issues in Edmonton including root causes of poverty and identifying opportunities for collaboration and innovative solutions.
Department: Community Svcs.
Mar. 3 2014
","motion_status":"Carried"} ,{"meeting_id":"1180","item_id":"38858","motion_id":"e908678d-e71d-43e0-99fc-8e35320caa6e","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the revised due date of March 3 2014 be approved.
Department: Community Svcs.
Mar. 3 2014
","motion_status":"Carried"} ,{"meeting_id":"1180","item_id":"38701","motion_id":"99049f4d-c71b-4801-b6cf-a1fa90d4bf2e","motion_mover":"T. Caterina - Councillor","motion_description":"Title:Action: That the agreement with Degner Construction Ltd. be increased by an amount not to exceed $105 010 bringing the total amount of the agreement to $605 010 (including GST) and that the agreement be in form and content acceptable to the City Manager.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1180","item_id":"33273","motion_id":"27f7518d-f733-4762-ae1c-0c1b17a0eba1","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the February 19 2014 Community Services report CR_167 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1180","item_id":"35200","motion_id":"33af8c8b-6095-4c48-bbd9-91499fb4f794","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:1. That the Environmental Impact Assessment and Site Location Study Attachments 1 and 3 as outlined in the February 19 2014 Community Services report CR_671 be approved.
2. That the location of the Victoria Park Paviliion within the River Valley be deemed essential and be approved.
","motion_status":"Carried"} ,{"meeting_id":"1180","item_id":"36042","motion_id":"0b2fe383-320b-4203-aeb3-8d1b7d412701","motion_mover":"M. Nickel - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.1 Art Gallery of Alberta - Funding Options and Models
- Stephan Williams The Edmonton Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"38816","motion_id":"71889950-16d8-447b-9987-2a649f439f00","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from T. Keyko Edmonton Downtown Academic & Cultural Foundation.","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"36019","motion_id":"3bf24a95-923f-47d0-9298-1dc06e80c8a7","motion_mover":"S. McKeen - Councillor","motion_description":"That the February 18 2014 Executive Committee meeting agenda be adopted with the following changes:
Addition:
6.5 Galleria Staging and Status Update
8.2 Galleria Update - Verbal Report
(Sections 16 and 25 of the Freedom of Information and Protection of Privacy Act)
","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"38625","motion_id":"49dcfc88-9570-4e30-bfaf-9dc5a09cf338","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: 1. That a Joint Development Agreement between the City and Lehndorff Land General Partner Inc. as outlined in Attachment 3 of the February 18 2014 Sustainable Development report CR_949 be approved and that the agreement be in form and content acceptable to the City Manager. 2. That a project management agreement with 1795314 Alberta Ltd. as outlined in Attachment 3 of the February 18 2014 Sustainable Development report CR_949 be approved and that the agreement be in a form and content acceptable to the City Manager. 3. That the February 18 2014 Sustainable Development report CR_949 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"36024","motion_id":"b5d15c1c-6ff1-442a-a757-15acadfe99d4","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:7.1 Skyrattler Neighbourhood - First Place Program (M. Walters)
- T. Battle Skyrattler Neighbourhood Association
- G. Redmond Skyrattler Neighbourhood Association
6.5 Galleria Staging and Status Update
8.2 Galleria Update - Verbal Report - Private
- C. G. Amrhein Edmonton Downtown Academic & Cultural Centre Foundation
- J. Brown Edmonton Downtown Academic & Cultural Centre Foundation
- I. Kipnes Edmonton Downtown Academic & Cultural Centre Foundation
- D. Kipnes Edmonton Downtown Academic & Cultural Centre Foundation
","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"37385","motion_id":"75c7d13e-7c3f-455f-97cf-2b86ce3bbc0e","motion_mover":"A. Knack - Councillor","motion_description":"Title:Acquisition and Divestiture of Edmonton Canada Safeway locations - Existing Restrictive Covenants
Action:That Administration bring back a report with information on how the acquisition and divestiture of Edmonton Canada Safeway locations affects the existing restrictive convenants and any actions that can be taken to prevent the transfer of the existing restrictive covenants from Canada Safeway Limited.
Department:Sustainable Dev.
May 20 2014
","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"38963","motion_id":"55cfea44-7d8d-45d6-bef4-74848385dddd","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the revised due date of end of 2014 be approved.
Department:Office of the City Manager
Nov. 12 2014
","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"38978","motion_id":"a4a1e9f8-8e36-4af0-8678-2dada9b89098","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:1. That the February 18 2014 Sustainable Development verbal presentation on the Galleria Update be received for information and remain private pursuant to sections 16 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"33257","motion_id":"67be7b73-7b16-4230-a504-d4516e5d35d5","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the February 18 2014 Sustainable Development report CR_161 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"36020","motion_id":"2a1e987b-7303-43e4-bbb2-ef3e5a49530f","motion_mover":"S. McKeen - Councillor","motion_description":"That the February 4 2014 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"33683","motion_id":"95e476be-91b0-4a0e-8084-4b798b7764fa","motion_mover":"D. Loken - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That City Policy C575 Agencies Boards Committees and Commissions as outlined in Attachment 1 of the February 18 2014 Corporate Services report CR_271 be approved. 2. That the following City Policies be repealed: a. C472F Appointment Process to Certain Key Boards b. C473C Appointment of Members of Council to Civic Agencies c. C475A Civic Agencies Appointments d. C476C Civic Agencies Reporting e. C478 Process for Appointments and Reappointments of Members to City of Edmonton Quasi-Judicial Boards.","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"38816","motion_id":"4885ff6f-87d9-44d2-bb26-52ce1098f13f","motion_mover":"S. McKeen - Councillor","motion_description":"That the Committee hear from R. Walker LEDCOR Construction.","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"35057","motion_id":"4ebf375f-6255-4801-bd19-997d4c2addf0","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the February 18 2014 Sustainable Development report CR_656 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"38645","motion_id":"12082114-588e-4710-8b2e-fb884ae3f41a","motion_mover":"D. Loken - Councillor","motion_description":"That Executive Committee recommend to City Council: That the appointments to Local and Composite Assessment Review Boards for the purpose of hearing the 2014 assessment complaints as outlined in Attachment 1 of the February 18 2014 Corporate Services report CR_954 be approved.","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"38816","motion_id":"b4b93392-6032-46a5-a483-967fdfbb9a0d","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:1. That Administration provide a report to the March 26 2014 City Council meeting with a capital profile for Council's consideration with $5 million in funding to undertake the design of the pedway connection from Churchill Station to the proposed Edmonton Downtown Academic and Cultural Centre a(Galleria) and the Royal Alberta Museum and the required relocation of the utilities with interim funding from Pay As You Go and Municipal Sustainability Initiatiave available for supplementary capital budget adjustment and final funding from the Capital City Downtown Community Revitalization Levy. 2. That Administration provide a report to the April 15 2014 City Council meeting with a capital profile for Council's consideration for the purchase of land for the relocation of the Edmonton Public School Board maintenance building for a maximum of $15 million with interim funding from the City's Working Capital and final funding from the Capital City Downtown Community Revitalization Levy. 3. That Administration provide a report to Council with additional information on scope and cost elements to allow Council to determine its total financial commitment to the Edmonton Downtown Academic and Cultural Centre (Galleria) project.
Department:Sustainable Dev.
Part 1 Mar. 26 2014 Part 2 Apr. 15 2014 Part 3 Apr. 15 2014
","motion_status":"Carried"} ,{"meeting_id":"1179","item_id":"37366","motion_id":"8a2ee2e2-2b2f-414e-b589-d760a6fbd9e3","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Integrated Approach to the Development of the Skyrattler SiteAction:That Administration defer implementation of the Skyrattler site in the First Place Housing Progrram to the last phase of the program and bring a report with an update on the results of discussions with the owners of 810 Saddleback Road site and the Skyrattler Neighbourhood Association to explore an integrated approach to development of the two sites that would consolidate the open space within the existing park.
Department:Sustainable Dev.
First Quarter 2015
","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38440","motion_id":"daee55ef-ab56-4e76-9a39-deac0ff57365","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing for Item 3.8 and Bylaw 16659 be closed.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"35121","motion_id":"65e52b52-43b1-411b-a2f4-e2a0e3ed4fa8","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That Bylaw 16595 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38440","motion_id":"87250e68-a7e3-40f3-b8fd-0a6c37b5e42e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16659 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38471","motion_id":"d2ab5173-77eb-4632-be47-628510607466","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16702 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38471","motion_id":"ead9ba3b-082d-4d06-ae51-90a79d443f32","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16702 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38397","motion_id":"a012a210-756b-4afc-8c33-3ed65a3dc1c8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16701 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38456","motion_id":"1efeb14e-8b9f-454b-b98a-65e038143b64","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16698 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38397","motion_id":"9df241d8-bfe9-437f-bbcb-3dd14ee2df20","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16701 be closed.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38440","motion_id":"d0585d93-2172-454a-8df2-cf94d55ce524","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16659 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38467","motion_id":"7c262634-368f-4817-81bc-c7b5e0a2ddf2","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16700 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38456","motion_id":"7d9d2ae5-a8f6-42b6-8c83-f836a2a6c6b6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16698 be closed.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38440","motion_id":"30f274cb-1584-40b5-b94b-64ffd807d26d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16659 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38471","motion_id":"36274f05-f12d-4fc9-bd57-46c2011737d3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16702 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"35121","motion_id":"cac5b097-61dd-4ef5-bc1a-552aa14d40f3","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16595 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38467","motion_id":"10179b20-d3f5-440d-a2c4-4eb93bdfd55e","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the Public Hearing on Bylaw 16700 be closed.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38397","motion_id":"b0545545-5320-4ac0-bdcd-97d4cf29f2ac","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16701 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38456","motion_id":"9335b007-ddbc-40ee-b4ce-ccdbe2a01f72","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16698 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"35121","motion_id":"16e07009-b119-42c1-9342-4ab9df8991fb","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16595 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38461","motion_id":"683cb777-8f52-43fa-a181-f40c51ecf0dd","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the Public Hearing on Bylaw 16699 be closed.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38458","motion_id":"689ed3e5-17d0-447c-ae3b-16930aa123c0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16696 and 16697 be closed.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38461","motion_id":"2fb5a368-3664-4760-bd44-56f0242afc9b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16699 be read a first time.
Department: Distribution List
","motion_status":"Failed"} ,{"meeting_id":"1178","item_id":"38440","motion_id":"9f1d63a6-0e3a-44bd-b367-e7730c041a05","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16659 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38458","motion_id":"d94a386e-eef6-4bbd-93ca-a065953df339","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16696 and 16697 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38397","motion_id":"6858c744-b381-4e33-ac68-46f3c48f8080","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16701 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38467","motion_id":"8d1cf50d-251d-47f9-a74f-6bf63d0b84b4","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16700 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"35121","motion_id":"46c8df78-af2c-45e0-86e3-e2fb10d4ac94","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16595 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38471","motion_id":"07dd004e-08dc-4ded-970e-5c5d3ef64618","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16702 be closed.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38440","motion_id":"19c51fe0-2da7-4818-a000-ce4e19da9fca","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the Amendment to the 100 Avenue Planning Study outlined in Attachment 1 of the February 10 2014 Sustainable Development report CR_854 be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38467","motion_id":"5927239c-f522-4bb1-805c-709938d43ff7","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16700 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"36001","motion_id":"5abf6b81-040e-4880-9378-1495ae57a2d5","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the February 10 2014 City Council Public Hearing agenda be approved. ","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38458","motion_id":"1eb8fe05-6a02-4b0c-a883-aedb61079239","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16696 and 16697 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38458","motion_id":"49e09c18-b614-4715-b25e-a51956fff85d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16696 and 16697 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38467","motion_id":"682b30dd-089f-42d1-b582-e813867f8241","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16700 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38456","motion_id":"4253cc8a-1867-4ea2-aedd-02c557f60630","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16698 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38456","motion_id":"b37f7268-3cbc-48c1-abaa-26990b613d0d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16698 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38397","motion_id":"676cf928-d0b5-47ab-b208-97de83a10c6a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16701 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"35121","motion_id":"ea5a4ceb-fb9d-4e56-b343-73f2bdf602fd","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"That the Public Hearing on Bylaw 16595 be closed.","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38458","motion_id":"d249924b-a5ae-412c-b0d6-232a782ca9ef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16696 and 16697 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1178","item_id":"38471","motion_id":"fddb2661-8038-4564-ad95-e769a4aa980e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16702 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1177","item_id":"38655","motion_id":"1394fa8e-6271-49af-984f-526f03cb71d1","motion_mover":"A. Knack - Councillor","motion_description":"Title:Councillors Staff Training OptionsAction:That Administration provide a report outlining training options and funding provided for Councillors office administration staff from other municipalities.
Department:Corporate Svcs.
Jul. 14 2014
","motion_status":"Carried"} ,{"meeting_id":"1177","item_id":"37466","motion_id":"4aea695f-5fc8-4f0d-b5fe-dc90d9bc2460","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action:1. That the Office of the Councillors' Furniture Plan for 2014 Attachments 1 and 2 of the February 10 2014 Corporate Services report CR_803 be amended as follows:
Attachment 1: Councillor Henderson's surplus TV request
Attachment 2: Councillor Loken's Wardrobe request
and that the February 10 2014 Corporate Services report CR_803 as amended be approved.
2. That the Chair of Council Services Committee be authorized to approve additional furniture purchases to a maximum of $1 000 per item within budget limitations.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1177","item_id":"38654","motion_id":"d490dbe8-0894-4941-bedb-1f9dd3d48ba4","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action:That the Opening the Potential: Mentoring for Women Interested in Municipal Politics program continue in this term of Council.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1177","item_id":"38655","motion_id":"c07e6fc7-2c8d-4ad4-9809-62b9d6f61640","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the maximum hours of work for the Councillors' Research Assistant position as set out in the Research Assistant Position document (approved at the August 26 2010 Coucnil Services Committee meeting) be increased to 40 hours per week and that the Council Governance Guide Finance and Administration section be updated with this information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1177","item_id":"35984","motion_id":"189876fa-e6fe-408a-bc26-04653da1c2b0","motion_mover":"M. Oshry - Councillor","motion_description":"That item 6.6 - Meeting Rooms be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1177","item_id":"35985","motion_id":"11fae570-0fd3-4e75-a29d-28a8da8853ef","motion_mover":"M. Walters - Councillor","motion_description":"That the November 18 2013 Council Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1177","item_id":"38655","motion_id":"c75e2b75-7603-4cb1-933f-45741905d54c","motion_mover":"A. Knack - Councillor","motion_description":"Title:Councillors Assistants - Classification ReviewAction:That Administration provide a report reviewing the classification specifications for the Councillors' Research and Executive Assistant positions to determine if the job profile reflects current duties and salary levels consistent with City departments and other municipalities.
Department:Corporate Svcs.
Jul. 14 2014
","motion_status":"Carried"} ,{"meeting_id":"1177","item_id":"35984","motion_id":"036184cf-af96-4835-9f72-2fae0729f2ed","motion_mover":"S. McKeen - Councillor","motion_description":"That the February 10 2014 Council Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1177","item_id":"37465","motion_id":"fdeee76e-0a6c-4b59-b2cd-056e5b7b15ac","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That the 2014 Common Travel Plans Attachment 1 of the February 10 2014 Corporate Services report CR_802 be amended to add expenses for a second Councillor to represent the City of Edmonton at FCM
2. That the 2014 Common Travel Plans as amended and outlined in Attachment 1 of the February 10 2014 Corporate Services report CR_802 be approved.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1177","item_id":"37467","motion_id":"78043cb2-ca35-4103-9230-bf02bb33781e","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the February 10 2014 Corporate Services report CR_804 be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38834","motion_id":"0f6a0c68-4186-4015-a0c5-53aab25a91da","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16692 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38841","motion_id":"c457cebf-14e7-4033-affe-fce06cfc8f82","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16658 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"35965","motion_id":"6b754802-e465-43c4-b135-082650f56d02","motion_mover":"A. Knack - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the February 11 2014 City Council meeting agenda be adopted with the following changes:Additions:
6.8 Federation of Canadian Municipalities City of Edmonton Representatives – Verbal report
8.2 Sale of Land – 41 Avenue SW Interchange - PRIVATE
(Pursuant to section 25 of the Freedom of Information and Protection of Privacy Act)
Replacement Pages:
7.5 Bylaw 16658 – Women’s Advocacy Voice of Edmonton Committee - Attachment 1
Request for Postponement:
8.1 Bargaining Update - Verbal report - PRIVATE
(Pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Request to postpone to March 12 2014
Action: That Bylaw 16709 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38503","motion_id":"e2934454-bbeb-4754-a79c-00a56648f832","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16709 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38802","motion_id":"0562c56c-5166-41fc-8df7-abd8cf7f3939","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Master Loan Agreement between the City of Edmonton and its Provincial lender Alberta Capital Finance Authority as outlined in Attachment 1 of the February 11 2014 Financial Services and Utilities report CR_1005 be approved.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38834","motion_id":"1f03a4d3-4701-4b4e-bfaa-f04174b2a288","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16692 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38841","motion_id":"5c04e033-2f69-43c9-9f6b-9d106cc95d7f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16658 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"35980","motion_id":"8673649e-8642-47f1-9e91-9f822d6ef1aa","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Councillor A. Sohi be allowed to make a Motion without Customary Notice to make changes to the Council Calendar.","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38835","motion_id":"a8ef9daf-7f31-438c-9108-1b654292b206","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the LRT Governance Board semi-annual report as outlined in the February 4 2014 Transportation Services report CR_902 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38367","motion_id":"f3585ced-ec0d-4183-a1ab-e8fd1a28421a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16694 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38367","motion_id":"fc57a6d6-c9b5-480d-9349-389da4beb1cd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16694 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"35966","motion_id":"1cf7c690-5cc0-4737-8d08-37d6dfaabfa9","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following City Council meeting minutes be adopted:January 27 2014 City Council Public Hearing
January 28 2014 City Council
January 29 2014 City Council
Action: That Bylaw 16692 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"35980","motion_id":"5697c1cc-09e1-4f93-8188-2511aee49116","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the following changes be made to the Council Calendar:
1. That the February 19 2014 Community Services Committee meeting adjourn at 12 noon and that it be held in River Valley Room.
2. a. That the February 19 2014 Transportation Committee meeting be cancelled.
b. That the revised due date of March 5 2014 Transportation Committee meeting be approved for the following item:
Current Practices for School and Playground Areas (A. Sohi/B. Esslinger/D. Loken)
c. That the following items be postponed to the March 19 2014 Transportation Committee meeting:
Edmonton Goods Movement Strategy
Edmonton Transit - Expenditure Reductions and Increased Revenues (A. Sohi)
3. That the April 16 2014 Council Services Committee meeting be cancelled.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38570","motion_id":"f760a0e4-0ed4-422f-b61c-a0edfe8df1b0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16722 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38842","motion_id":"a7949c58-e0bc-48a0-9396-db4476ceea34","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the Cornerstone Arts Operating Grant recommendations as outlined in Attachment 1 of the February 3 2014 Edmonton Arts Council report CR_962 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38933","motion_id":"becd416c-15b5-416a-8162-4cb0a1d735df","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title: Process for Succession - Federation of Canadian MunicipalitiesAction: That Administration provide a report to Council as soon as possible to work on a process for succession for City of Edmonton representation to the Federation of Canadian Municipalities.
Department: Corporate Svcs.
Feb. 25 2014
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38844","motion_id":"139b13bc-14f9-42c4-aee2-6c65ae2bac25","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: City of Edmonton Mentorship and Related Initiatives - UpdateAction: That Administration provide a report to Executive Committee in the second quarter of 2015 that provides an update on City of Edmonton mentorship and related initiatives (including the Connector Program) for newcomers and Aboriginal Communities.
Department: Corporate Svcs.
Second Quarter 2015 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38571","motion_id":"e6d93a5c-5f26-4f67-b90e-8ffc27e37e7f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16723 be read a first time.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38367","motion_id":"6b5736c7-e36d-4f3f-8621-763277d746b2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16694 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38367","motion_id":"e3216a70-15b6-4db1-b07c-01aaf69053b8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16694 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38841","motion_id":"788e198e-8b99-4382-a843-ad7b6b7e1914","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16658 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38503","motion_id":"5ea06b31-c954-470c-b180-5b238d574bfe","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16709 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"35971","motion_id":"f9cbb506-10c2-4993-8532-643ab314912f","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That item 6.3 - FIFA Commonwealth Stadium Field Remediation - Further Information from Associations - Verbal report and item 6.4 - FIFA - Commonwealth Stadium Field Remediation be made time specific for 11:30 a.m.","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38834","motion_id":"e86a5413-e6a2-4c59-b782-a4cff70bb4d1","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16692 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38811","motion_id":"2b9dc36c-4835-42ea-9604-5735da22cac6","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the sale of land as outlined in Attachment 1 and shown in Attachment 2 of the February 11 2014 Sustainable Development report CR_1008 be approved.
2. That the February 11 2014 Sustainable Development report CR_ 1008 remain private pursuant to section 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38503","motion_id":"0972d4a0-80a5-4786-a66a-e546b38cf71d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16709 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38841","motion_id":"c1af93ef-4430-4ba6-9c6d-7fbcaad37c61","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16658 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"38956","motion_id":"d153e54d-ccff-4497-9b5a-4ab5d6624282","motion_description":"Title:Action: Given the recent announcement by Canada Post of the phased elimination of door to door delivery can Administration provide a response to the following questions about the effects on the City of Edmonton:
1. What are the protocols for the retrofitting of community mailboxes into existing communities?
2. What are the possible concerns that may arise from that placement including effects of space parking accessability traffic snow removal and any other ways in which inserting this kind of facility into an already built and planned neighbourhood may cause concern?
3. It is our understanding that centralized mailboxes may be more vulnerable to theft issues than individual door to door delivery. What effects may there be on policing issues around the communal mailboxes?
4. It is also our understanding that problems of littering can also arise around the communal boxes. What issues does that create for the city particularly in relation to both litter control and garbage pick-up and what are the responsibilities of Canada Post?
5. Given our heavy use of the mail for various forms of notification both legislated and voluntary what affect will it have on us in terms of our abilities to meet our obligations to our citizens?
6. Given the mobility challenges already recognized in our aging in place programs what effect will the communal mailboxes have on seniors and the disabled in terms of safe access to their mail particularly in winter months?
7. What motions and resolutions have been passed by other municipalites on this issue?
Department: Community Svcs.
May 21 2014 CS Committee
","motion_status":"None"} ,{"meeting_id":"1176","item_id":"38843","motion_id":"a3120897-a63a-44a5-88e3-e4f1d9efc239","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That Capital Profile 13-21-2003 Commonwealth Stadium Locker Room Retrofit be increased by $500 000 to fund alterations to the Commonwealth Stadium artificial turf field for the Federation Internationale de Football Association (FIFA) 2014 U-20 Women's and 2015 Women's World Cups with source of funds being the Stadium Reserve Fund.
Department: Financial Svcs. Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1176","item_id":"34139","motion_id":"4449f884-7624-48ae-acfc-0f391c756ba7","motion_mover":"B. Henderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That the February 11 2014 Sustainable Development report CR_384 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1174","item_id":"38626","motion_id":"065fd7e8-3dc2-49e0-bf50-d17b9e151e74","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action: That the February 6 2014 Corporate Services report CR_950 be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1174","item_id":"38652","motion_id":"44f6ae63-0088-4c42-bf33-1b919401b375","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Action: That the February 6 2014 Office of the City Auditor report CR_958 be received for information.
Department: Cit Auditor
","motion_status":"Carried"} ,{"meeting_id":"1174","item_id":"38653","motion_id":"74ca3a42-8928-406f-8d35-58fa297739f8","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action: That the February 6 2014 Office of the City Auditor report CR_957 be received for information.
Department: City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1174","item_id":"38651","motion_id":"82ea9881-73da-4327-8b2f-b70f40a746e7","motion_mover":"A. Knack - Councillor","motion_description":"That Audit Committee recommend to City Council:1. That Administration:
- develope and complete a Performance Management System for Building Permit and Inspection Services
- develop and complete a Service Delivery Model for Building Permit and Inspection Services to formally define:
- program objectives and expected outcomes
- key clients and their respective needs
- key activities their relevanceto the areas goals and the manner in which they will be delivered
- expected baseline service/performance level and expected targets for each key activity.
and return to Executive Committee with a report outlining the above information by the end of second quarter 2014.
2. That Administration provide a report to Executive Committee by end of September 2014 outlining the progress made on the recommendations in the January 23 2014 Office of the City Auditor report as outlined in Attachment 1 of the February 6 2014 Office of the City Auditor report CR_956.
","motion_status":"Carried"} ,{"meeting_id":"1174","item_id":"35961","motion_id":"6bfc548c-db0f-477d-9f86-89ee9d36532f","motion_mover":"A. Sohi - Councillor","motion_description":"That Mayor D. Iveson be allowed to make a Motion without Customary Notice to move the April 14 2014 Audit Committee meeting.","motion_status":"Carried"} ,{"meeting_id":"1174","item_id":"35961","motion_id":"e09b887c-d216-4ffa-a04c-bf10ec86a77d","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Audit Committee meeting on April 14 2014 from 9:30 a.m. to 12 noon be moved to April 24 2014 from 1:30 p.m. to 5:30 p.m.","motion_status":"Carried"} ,{"meeting_id":"1174","item_id":"35953","motion_id":"b44a2218-bca4-470e-853b-910e711c10b9","motion_mover":"A. Sohi - Councillor","motion_description":"That the Audit Committee hear from the following speaker:5.1 Building Permit and Inspection Services Audit
1. Derrick Hiltz Canadian Home Builders Association
","motion_status":"Carried"} ,{"meeting_id":"1174","item_id":"35948","motion_id":"931e72e3-40f6-40d1-bc1c-b01c09def0e6","motion_mover":"D. Loken - Councillor","motion_description":"That the February 6 2014 Audit Committee agenda be adopted with the following change:Addition:
5.5 Administrative Update on the Building Permit and Inspection Service Audit.
","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"33127","motion_id":"c0d82086-064c-4302-b3fa-e922a57cf05b","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee hear from G. Dunn.","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"35049","motion_id":"31696a73-01ca-4280-a48e-60e42de90f57","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the February 5 2014 Transportation Services report CR_651 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"35050","motion_id":"c3200405-f093-4b04-82d8-630523b6ce60","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the February 5 2014 Transportation Services report CR_652 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"35931","motion_id":"7d1a3a03-337c-4e6a-8cec-c57a063b10b4","motion_mover":"B. Esslinger - Councillor","motion_description":"That the January 21 2014 Transportation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"35930","motion_id":"44dcc60d-093a-4ed4-8453-a51e9abce664","motion_mover":"B. Anderson - Councillor","motion_description":"That the February 5 2014 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"33127","motion_id":"6594ae45-c8c1-4a84-83f9-d4833404364c","motion_mover":"B. Esslinger - Councillor","motion_description":"That the Committee hear from D. Kenney West Downtown Complete Streets.","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"38699","motion_id":"eaa10134-a5ef-4967-81cd-66426a1568a2","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of March 5 2014 be approved.
Department:Transportation Svcs.
Mar. 5 2014
","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"37331","motion_id":"d7f3ad17-7b77-4175-bf73-0fffee30bc9a","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the agreement with Fish Creek Excavating Ltd. for the supply of processed dolostone aggregate be increased by $4 500 000 (including GST) and that the agreement be in form and content acceptable to the City Manager.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"38659","motion_id":"785659b9-294f-4a8e-a7de-5d6e332e77d5","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of March 5 2014 be approved.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"38691","motion_id":"0eb8a942-5edc-4a60-a3e6-5460c9a30220","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the January 21 2014 Transportation Services report CR_667 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"38491","motion_id":"c9644743-c155-430f-bdc3-666af56689e8","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:1. That a $270 000 increase on the purchase order with Stantec Consulting Ltd. for the consulting services for the continued defence of the construction claim by Pentagon Structures Ltd. be approved. 2. That the Feburary 5 2014 Transportation Services report CR_884 remain private pusuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"38857","motion_id":"f00ad08e-4da8-4018-99c8-5f6dda64b91d","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the Orders of the Day for the February 19 2014 Transportation Committee meeting be changed to commence the meeting at 1:30 p.m.
Department:Corporate Svcs.
Action:That Administration provide a report outlining amendments to the Neighbourhood Renewal Process to allow for seeking exceptions of sidewalk installations adjacent to service roads through a process similar to the Local Improvement Process and include an option that allows the majority of impacted property owners abutting a service road with no existing sidewalk to determine whether a new sidewalk is to be installed or not.
Department:Transportation Svcs.
","motion_status":"Failed"} ,{"meeting_id":"1173","item_id":"38676","motion_id":"775ec42f-46d0-4cac-a5a1-6986debd525e","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the revised due date of To be determined be approved.
Department:Transportation Svcs.
To be determined
","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"38586","motion_id":"ac134a55-32b9-4bd7-910b-8317fd2c72ff","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the February 5 2014 Edmonton Transit System Advisory Board report CR_940 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"38585","motion_id":"9caf388e-2ea8-48d5-92e7-fec25e9bba40","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the February 5 2014 Edmonton Transit System Advisory Board report CR_939 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1173","item_id":"33127","motion_id":"db4b9795-9e91-4b62-9a51-1c4703ee29d5","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That Administration provide the following reports to Transportation Committee:
1. A proposed 2014-2018 implementation plan for new bike lane infrastructure including recommendations for an enhanced public engagement strategy and recommendations for enhanced public education programs by the end of June 2014.
2. An assessment of the selected routes (106 Street 40th Avenue and 95th Avenue) that provides options to better meet the needs of both neighbourhoods and cyclists including:
a. options and costs for alternative routes including consideration of external factors such as scheduled neighbourhood renewal
b. options to address safety and operational concerns for both motorists and cyclists
and provide a report by the end of September 2014
3. An assessment of other routes in the city that have been underused including recommendations and costs for improved routes and provide a report by the end of September 2014
Department:Transportation Svcs.
Jun. 2014
","motion_status":"Carried"} ,{"meeting_id":"1172","item_id":"38535","motion_id":"3f796a12-8f16-4061-a356-d5cc25be3b68","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:1. That the amendments to the agreement as outlined in Attachment 1 of the February 4 2014 Office of the City Manager report CR_914 be approved and that the amending agreement be in a form and content acceptable to the City Manager. 2. That the February 4 2014 Office of the City Manager report CR_914 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1172","item_id":"38693","motion_id":"39b3ae8b-b6fe-4884-8719-067a13d18e33","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action:That the 2013 AUMA/Executive Committee verbal report be received for information.
Department:Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1172","item_id":"38663","motion_id":"a169f00a-53bd-4b16-a0df-240a46e34f32","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of 'To Be Determined' be approved.
Department:Community Svcs.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1172","item_id":"37061","motion_id":"45e9f7f6-8e72-439b-86fd-345c1a36daae","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Stadium Transit Oriented Development Plan - Implementation Strategy and Updated Business CaseAction:That Administration provide to Executive Committee an implementation strategy for the Stadium Transit Oriented Development Plan including an updated business case and clear timelines for implementation.
Department:Sustainable Dev.
May 6 2014
","motion_status":"Carried"} ,{"meeting_id":"1172","item_id":"35912","motion_id":"fa156988-b349-4f71-a764-b673f49d6e45","motion_mover":"E. Gibbons - Councillor","motion_description":"That the February 4 2014 Executive Committee meeting agenda be adopted with the following change:Deletion:
6.5 Galleria Staging and Status Update - Verbal report
","motion_status":"Carried"} ,{"meeting_id":"1172","item_id":"35913","motion_id":"5c023648-1172-4e79-9dd0-5bd1584e0daf","motion_mover":"E. Gibbons - Councillor","motion_description":"That the January 22 2014 Executive Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1172","item_id":"38318","motion_id":"1c3ec8fa-c98e-4f13-b219-40024b6eeba8","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the Request for Proposals as outlined in Attachment 1 of the February 4 2014 Corporate Services report CR_831 be approved and that the City Manager enter into an agreement pursuant to the Request for Proposal in form and content acceptable to the City Manager.
Department:Corporate Svcs. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1172","item_id":"35653","motion_id":"f976a74e-0f60-405c-9227-7ff3271129a5","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the sale of land in Place La Rue as outlined in Attachment 1 of the February 4 2014 Sustainable Development report CR_719 be approved and that the agreement be in form and content acceptable to the CIty Manager.
Department:Sustainable Dev. Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1172","item_id":"37379","motion_id":"033f3718-f036-4874-bd8b-8181a5519ef0","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Subdivision and Development Appeal Board and the Assessment Review Board - Applicant InterviewsAction:1. That a special Executive Committee meeting be held on Thursday February 20 2014 at 1:30 p.m. to conduct applicant interviews for the Subdivision and Development Appeal Board and the Assessment Review Board.
2. That the February 4 2014 Corporate Services verbal report remain private pursuant to sections 17 19 23 and 24 of the Freedom of Information and Protection of Privacy Act.
Department:Corporate Svcs.
Feb. 20 2014
","motion_status":"Carried"} ,{"meeting_id":"1171","item_id":"35560","motion_id":"838d8e46-5ab7-4987-9495-d283758824a9","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council: That Bylaw 16658 be given the appropriate readings.","motion_status":"Carried"} ,{"meeting_id":"1171","item_id":"34389","motion_id":"c6ef9758-cd09-4435-90a5-265030b99ab3","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the February 3 2014 Community Services report CR_474 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1171","item_id":"35899","motion_id":"f4b1bdb1-3848-45bc-869b-cd2fc18eebe1","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.1 Options to Further Secure the High Level Bridge
D. Klemke
C. Roulson
6.2 Bylaw 16658 - Women's Advocacy Voice of Edmonton Committee
J. Foord
J. Buckmaster
M. Valupadas
R. Venne
A. Hernandes
7.1 Cemeteries - Diverse Cultural and Religious Needs (S. Mandel/D. Loken/A. Sohi)
D. Good Striker
P. Coutue
","motion_status":"Carried"} ,{"meeting_id":"1171","item_id":"38660","motion_id":"8a775b28-d4b9-44a6-b7ab-1adb57d18f0a","motion_mover":"B. Henderson - Councillor","motion_description":"Title:
Action: That the revised due date of March 17 2014 be approved.
Department: Community Svcs.
Mar. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1171","item_id":"34302","motion_id":"ee991bda-a128-4ab6-aaee-f95deb93a681","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the February 3 2014 Community Services report CR_440 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1171","item_id":"38679","motion_id":"2ca7ec05-cbec-43fb-9857-d43a2a3b672b","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Cornerstone Arts Operating Grant recommendations as outlined in Attachment 1 of the February 3 2014 Edmonton Arts Council report CR_962 be approved.","motion_status":"Carried"} ,{"meeting_id":"1171","item_id":"35895","motion_id":"21dc47bf-cca7-41b1-90e3-f69cf5923dc8","motion_mover":"M. Nickel - Councillor","motion_description":"That the January 20 2014 Community Services Committee meeting minutes be approved.","motion_status":"Carried"} ,{"meeting_id":"1171","item_id":"34386","motion_id":"d65f3224-af17-40d2-a9d4-bee1ec79e073","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:That Administration provide a report to Executive Committee in the second quarter of 2015 that provides an update on City of Edmonton mentorship and related initiatives (including the Connectors Program) for newcomers and Aboriginal Communities.
","motion_status":"Carried"} ,{"meeting_id":"1171","item_id":"38662","motion_id":"cc3328e6-3039-46d9-82e3-425d12733290","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the revised due date of March 3 2014 be approved.
Department: Mar. 3 2014
","motion_status":"Carried"} ,{"meeting_id":"1171","item_id":"38661","motion_id":"e30fe502-3946-47e0-afcf-7916b586524c","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the revised due date of May 5 2014 be approved.
Department: Community Svcs.
May 5 2014
","motion_status":"Carried"} ,{"meeting_id":"1171","item_id":"38735","motion_id":"8d8824ee-20cd-4f9e-acbb-8fa571cd428a","motion_mover":"M. Oshry - Councillor","motion_description":"Title: FIFA - Commonwealth Stadium Field Remediation - Further Information from AssociationsAction: That the February 3 2014 Community Services report CR_570 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1171","item_id":"38670","motion_id":"d8977b2a-3877-4661-8fbc-86b59467d5d2","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the Community Investment Program Travel and Grant Recommendations as outlined in Attachment 1 of the January 20 2014 Edmonton Arts Council report CR_888 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"34423","motion_id":"cf6a5923-3a55-43ca-b938-93b9f076b9b2","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16577 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38646","motion_id":"6204f937-0079-4f24-87c4-bd66bc89ed38","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the January 29 2014 Sustainable Development verbal report on the Downtown Arena be received for information and remain private pursuant to sections 16 24 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38805","motion_id":"7fd56041-38f1-4308-ac96-82f93a12a96c","motion_description":"Title:Action: I have recently had a number of meetings with residents from the Glenora area who have expressed concerns regarding development and planned development in the area. I would ask that Administration provide information on the development opportunities and pressures facing the Glenora neighbourhood and any appropriate planning actions that could be taken to maintain the cultural and historic nature of this neighbourhood.
Department: Sustainable Dev.
May 6 2014 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1169","item_id":"37365","motion_id":"9161936c-dcad-4887-b076-d664a0021bc0","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16674 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"37365","motion_id":"0ab1dc2b-c429-451c-b619-b931deddcf87","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 16674 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"37464","motion_id":"0b31ba13-430f-4952-98e3-d20c877287b6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16657 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"34423","motion_id":"c8f15280-576c-4898-a724-4d37308b6cc1","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 16577 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38627","motion_id":"aa7a78c0-690b-467f-8e2f-03fdba370dcc","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the January 30 2014 Utility Committee meeting be cancelled.
2. That the February 26 2014 City Council meeting be moved to February 25 2014 from 9:30 a.m. to 9:30 p.m.
3. That the Intergovernmental Update originally scheduled at the February 26 2014 City Council meeting be moved to the March 12 2014 City Council meeting.
4. That the February 25 2014 Non-regular City Council meeting be cancelled.
5. That the April 10 2014 Special City Council meeting from 9:30 a.m. to 12 noon be changed to 1 p.m. to 5:30 p.m.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"37365","motion_id":"519e7f92-2de2-40c8-a245-da2c2758c691","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16674 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38656","motion_id":"501bbac9-a105-45c7-8a0a-8a9668a066e5","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the individual named in Attachment 1 of the January 20 2014 Audit Selection Committee report 1 be appointed as a public member of the Audit Committee for a term ending December 31 2015.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"35858","motion_id":"cd15cccc-38cb-4cf7-97b6-3ea481d8af2b","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the follownig City Council meeting minutes be adopted:December 2 2013 City Council Budget
December 9 2013 City Council Public Hearing
December 11 2013 City Council
December 17 2013 Special City Council
January 20 2014 Special City Council
January 21 2014 Special City Council
Action: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the January 22 2014 Sustainable Develpment report CR_770 be served on Rota and Robinson Holdings Ltd. the owner of the property located at 11231 - 65 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000.
2. That funding of 10 897.51 for this project be provided from the Heritage Reserve Fund. 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.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38641","motion_id":"4388e81d-277d-4f52-ac4d-9d743e80d24f","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the Truth and Reconciliation Commission of Canada be granted $100 000 from 2014 Council Contingency to fund the Alberta National Event.
2. That Community Services Community Strategies and Development Branch operating budget be increased by $150 000 from 2014 Council Contingency to fund in-kind municipal services to support the Alberta National Event with any funds unused by December 1 2014 to be returned to 2014 Council Contingency.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38754","motion_id":"56f071b6-eaa7-4be5-9598-ea5657adc826","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the January 29 2014 Office of the City Manager verbal report on the Intergovernmental Update be received for information and remain private pursuant to sections 21 23 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38677","motion_id":"f7e49764-26bf-49cd-b850-df58ca480246","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the January 22 2014 Sustainable Development report CR_211 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"37464","motion_id":"12eb54e5-8dfd-480d-94b2-745720978c56","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 16657 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"37464","motion_id":"e41a9886-9283-4f7d-9115-912982e2a9b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16657 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"37050","motion_id":"4eccd6f5-3eea-43e6-8b35-f5743d9867e6","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the January 29 2014 Sustainable Development report CR_765 be received for information.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"34423","motion_id":"1c0249da-f287-4947-b87b-37da4837b7a8","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16577 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38643","motion_id":"62a7e61f-4d4c-460f-820b-aa5f621a1eab","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Community Investment Program 2014 Heritage Operational and Project Grants as outlined in Attachment 1 of the January 20 2014 Edmonton Heritage Council report CR_886 be approved.
Department: Heritage Council
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38489","motion_id":"4b6da70f-7e36-4e69-ad75-55b06bc0b9f6","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title: Municipal Government Act Review - Draft SubmissionAction: 1. That Administration provide a report to Council with a revised submission to the Province that includes:
a. an identification of any issues that require policy direction from Council
b. an indication of the alignment of the draft submission with existing policy
c. a communication strategy that will facilitate broad public understanding of the key policy issues with respect to the Municipal Government Act.
2. That the January 29 2014 Office of the City Manager report CR_883 remain private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act.
Department: Office of the City Manager
Apr. 29 2014
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38665","motion_id":"184036c6-e9e5-4110-adb4-c59248645ae1","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Bylaw 16675 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38650","motion_id":"fcfe95ef-13c1-42fc-ba08-14776710b87c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the revised due date of April 15 2014 be approved.
Department: Financial Svcs. and Utilities
Apr. 15 2014
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38665","motion_id":"be926d56-1a66-4f83-81ca-91914966b9a4","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16675 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"35857","motion_id":"29c42137-2229-429d-b9ec-2922c901965b","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the January 29 2014 City Council meeting agenda be adopted with the following changes:Additions:
8.2 Edmonton Homeless Commission - Member Term Extensions
(Pursuant to sections 17 23 and 24 of the Freedom of Information and Protection of Privacy Act)
8.5 Intergovernmental Update - Verbal report - PRIVATE
(Pursuant to sections 21 23 and 25 of the Freedom of Information and Protection of Privacy Act)
Action: That Bylaw 16691 be read a first time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"34423","motion_id":"0f38347e-4845-47f9-8e12-4491ef044321","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16577 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38557","motion_id":"895b4acc-1790-48ad-8356-4711f5842293","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the terms of service for members of the Edmonton Homeless Commission as outlined in Attachment 1 of the January 29 2014 Corporate Services report CR_925 be extended for four months to April 30 2014.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38665","motion_id":"ab375cae-e64f-4a49-803c-1a08cb52d08c","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16675 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"37464","motion_id":"91164d33-b01c-4883-af3a-d02bb63891dc","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16657 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1169","item_id":"38633","motion_id":"145ef022-bb58-4560-bebd-2ec334edac90","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the Community Investment Program Festival Operating Grant Recommendations as outlined in Attachment 1 of the January 20 2014 Edmonton Arts Council report CR_887 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1168","item_id":"35838","motion_id":"193dc7c9-d0c6-4448-817d-7867c688d76b","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the January 28 2014 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1168","item_id":"38758","motion_id":"c45a1431-44f8-465c-9dd6-d07ef53f39d9","motion_description":"Title:Action: I would like Administration to provide a report outlining the following information:
What are the metrics/measures currently in place to monitor the quality assurance of snow removal for both contract and City of Edmonton staff?
What is the reporting-up structure (through the chain of command and on shift change) for snow removal issues/complaints how do various issues get resolved and reported on to both administration and to Council and what is the role of 311 in this process?
Department: Transportation Svcs.
Apr. 28 2014
","motion_status":"Carried"} ,{"meeting_id":"1168","item_id":"35844","motion_id":"8d9bfa56-7b15-486b-bd0e-ee6193717696","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the following items be made time specific:First Item of Business: 4.1 Review 10-Year Strategic Goal Shift Edmonton's Transportation Mode
1:30 p.m. 4.2 City of Edmonton Public Engagement
","motion_status":"Carried"} ,{"meeting_id":"1168","item_id":"38566","motion_id":"5d215ebb-88a1-4a4d-a3a3-8b23c5a2294f","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: Public Engagement Initiatve Next Steps:
That Administration send a memorandum to Councillors that collates themes of today's discussion to support the terms of reference for the Public Engagement Initiative including identifying short and mid-term opportunities to improve public engagement.
Department: Office of the City Manager
","motion_status":"Carried"} ,{"meeting_id":"1168","item_id":"38492","motion_id":"ea7adebc-7502-4162-abc7-0ec7ff02e88f","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: That Administration return to City Council with:
Department: Financial Svcs and Utilities
April 29 2014
","motion_status":"Carried"} ,{"meeting_id":"1168","item_id":"38566","motion_id":"bad8c18c-3fd8-4a79-90d2-5f54f662d22f","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That items 4.1 and 4.2 be x-referenced.","motion_status":"Carried"} ,{"meeting_id":"1168","item_id":"35849","motion_id":"d4de8ac8-ba19-4b59-bf5d-05bde687aafe","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That City Council pass the following motion regarding the process for items 4.1 and 4.2:That the following sections of the Procedures and Committee's Bylaw 12300 be suspended to facilitate strategic discussion during the January 28 2014 City Council meeting:
a. sections 54 - a motion on the floor is not required to debate an item
b. section 124 - there is no limit to the number of times a Councillor can speak to an item
c. section 127 - the Chair does not need to leave the chair to participate in debate
","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38289","motion_id":"46bc02a8-10d2-43b3-8a0f-518986cc7f64","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16685 be closed.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38288","motion_id":"5fbe5292-784b-474b-8e42-c81bec0b5a60","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16684 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38272","motion_id":"8fe7174f-950a-4613-abd6-99be3386cf11","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 15099 be closed.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38274","motion_id":"4c625f34-81e2-4641-a25e-684426d5c1dc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16683 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38272","motion_id":"53964cc2-68c6-431d-b5e6-e6d59679f68e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 15099 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38293","motion_id":"cf894239-fbf0-4d50-bdfe-cf401d7ab5ad","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16688 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38270","motion_id":"60971236-99a4-4a06-a819-efac5d485fa1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16680 and 16681 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38273","motion_id":"cb6698c7-6f92-4c96-80f7-d1b528c6c148","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16682 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38294","motion_id":"4855f94c-ef9d-4e34-ab7a-a77fc01a704d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16679 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38274","motion_id":"d92ac58a-69e6-403c-84f7-fbd88786777e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16683 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38294","motion_id":"cdd1f6cb-9424-4c48-bb98-32f1bafe114e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16679 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38293","motion_id":"36420d18-fd88-49e6-bf68-caab8d2eac92","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16688 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38294","motion_id":"cbd3c60f-958e-4fef-8700-5b3ff7a3f981","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16679 be closed.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38273","motion_id":"f4fdd35f-e025-4166-bc21-05d45ca2120c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16682 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38270","motion_id":"330840e7-3a81-44d3-8e3e-6e9dc08de37a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That attachment 1 of the January 27 204 Sustainable Development report CR_807 Amendment to the Heritage Valley Servicing Concept Design Brief be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38274","motion_id":"a1fd1720-d0eb-4d0d-adcb-32922a451578","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16683 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38302","motion_id":"e458e8f6-547b-4b66-8de1-6f9011edc836","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16690 be closed.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38273","motion_id":"50919bdd-dc53-4c96-8e77-0e740f57f1ac","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16682 be closed.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38272","motion_id":"3879bbf1-a714-4d2f-befb-a3790842208e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 15099 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38273","motion_id":"3cf508bb-9374-4aec-976e-904666548f4e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16682 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38270","motion_id":"2eefa9cb-1202-439e-a81f-35ea67c56365","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.2 and Bylaws 16680 and 16681 be closed.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38302","motion_id":"e04a941a-5546-40a1-a615-6746b8a69f77","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16690 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38274","motion_id":"12485b91-9e0a-4f4e-b726-d79deef6dd1c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16683 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38272","motion_id":"510722ac-46ef-4426-ad53-f1a5733ce9bf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 15099 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38272","motion_id":"93053b35-4f7e-48d5-a7ea-14c1ce3f217b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 15099 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38288","motion_id":"e226ba01-717a-403a-a864-0b96aba172fd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16684 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38294","motion_id":"394b5447-8111-4779-9acf-7d9eb276cea5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16679 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38302","motion_id":"9571cee2-3fc3-4c3f-8fc0-08c9d5fda7c9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16690 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38288","motion_id":"2e89efb0-45ec-4325-8c2f-90f2bc20700f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16684 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38293","motion_id":"3658e747-b8ff-419b-bf16-1d63522995a9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16688 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"35820","motion_id":"9eaccad6-6375-4d0a-a7cd-edb92ca66595","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the January 27 2014 City Council Public Hearing agenda be approved.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38302","motion_id":"0aeff777-ac23-4a93-ac9c-b60a4e5c026c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16690 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38293","motion_id":"752e49eb-8eaa-4e16-88d1-89770efed944","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16688 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38273","motion_id":"a6277fc1-dd07-4e57-a268-ce3e8d4dda2f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16682 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38302","motion_id":"535fd46e-8797-497c-880d-0ed7a9185e6c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16690 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38270","motion_id":"10ceeeaa-4127-47b8-baf2-ec506dbb2c21","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16680 and 16681 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38274","motion_id":"26b29172-768f-4766-a508-d7d01432e46a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16683 be closed.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38288","motion_id":"50001357-7213-46ff-9ea9-335eb500e6b3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16684 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38289","motion_id":"8b19b8f9-e91c-4718-b0cb-3fd9656c3f54","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16685 be read a first time.
Department:Sustainable Dev.
","motion_status":"Failed"} ,{"meeting_id":"1167","item_id":"38270","motion_id":"930f4f0c-44c7-4ead-9ac8-98e0202ad337","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16680 and 16681 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38294","motion_id":"48a91a35-2b78-4746-8634-8d390887191c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16679 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38270","motion_id":"8d310eae-73f3-4340-870d-ccdfe07b73e1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16680 and 16681 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38288","motion_id":"c95a04ce-2e5f-4b3d-a057-e3c4d16d0832","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16684 be closed.","motion_status":"Carried"} ,{"meeting_id":"1167","item_id":"38293","motion_id":"5e864184-bd99-4baf-bc76-498599b14e16","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16688 be closed.","motion_status":"Carried"} ,{"meeting_id":"1164","item_id":"35797","motion_id":"3a077825-55a3-4de1-89ed-183010c3db43","motion_mover":"B. Esslinger - Councillor","motion_description":"That the following Transportation Committee meeting minutes be adopted: September 11 2013 October 30 2013","motion_status":"Carried"} ,{"meeting_id":"1164","item_id":"34778","motion_id":"f0c0fdb4-76e7-49b3-ab78-719510f00ddd","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the January 21 2014 Transportation Services report CR_589 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1164","item_id":"34052","motion_id":"13bce520-e6cb-4eaa-a1d6-a7a208ab8657","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the January 21 2014 Transportation Services report CR_369 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1164","item_id":"34052","motion_id":"2e8bfd99-d541-4bd0-8eec-7002be7a7212","motion_mover":"M. Walters - Councillor","motion_description":"Title:Expanded School Drop-off Construction and StrategiesAction:That Administration provide a report on an expanded school drop-off construction program including new strategies to achieve permanent sustainable solutions that address safety and traffic issues around all Edmonton schools as well as financial impact and costs.
Department:Transportation Svcs.
Apr. 23 2014
","motion_status":"Carried"} ,{"meeting_id":"1164","item_id":"35047","motion_id":"c1474bfc-fade-4b1d-86ab-cc87919bb276","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the January 21 2014 Transportation Services report CR_649 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1164","item_id":"38681","motion_id":"ab42161d-a218-4994-9d41-73838f7ddbb7","motion_description":"Title:Action:I continue to receive concerns from citizens about the City's performance with regards to snow removal from sidewalks that are the Cty's responsibility (e.g. next to parks and City facilities).
I would be grateful if Administration could provide information on the following:
1) Does Administration measure performance relative to the 48 hour bylaw requirement for clearing of sidewalks that are the City's responsibility? If it is measured what has been our recent performance?
2) What are the challenges and barriers to meeting the 48 hour bylaw requirement?
3) Are there any policy design standard equipment and/or resource level changes that are needed to meet the 48 hour standard?
Department:Transportation Svcs.
Apr. 23 2014
","motion_status":"None"} ,{"meeting_id":"1164","item_id":"35025","motion_id":"915e0e3d-e2b5-41a1-8e38-c9f8bb30e412","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action:That the September 11 2013 Transportation Services report CR_438 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1164","item_id":"33710","motion_id":"bb9ddf19-81a9-4ebd-8f0a-37ee28749364","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the January 21 2014. Transportation Services report CR_283 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1164","item_id":"35796","motion_id":"ad904837-ef85-4226-a4cb-8062e419be73","motion_mover":"A. Sohi - Councillor","motion_description":"That the January 21 2014 Transportation Committee meeting agenda be approved.","motion_status":"Carried"} ,{"meeting_id":"1164","item_id":"34367","motion_id":"1cc61d1f-baab-458c-ad74-b1240c4f2f89","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the January 21 2014 Transportation Services report CR_470 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1164","item_id":"38521","motion_id":"cb220398-ed50-4ee0-9d19-57ce7d87e241","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the revised due date of February 5 2014 be approved.
Department:Transportation Svcs.
Feb. 5 2014
","motion_status":"Carried"} ,{"meeting_id":"1164","item_id":"35094","motion_id":"076b611b-9eb9-4f4d-ba2d-34eb6f512976","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action:That the January 21 2014 Transportation Services report CR_667 be postponed to the February 5 2014 Transportation Committee meeting.
Department:Transportation Svcs.
Feb. 5 2013
","motion_status":"Carried"} ,{"meeting_id":"1164","item_id":"38468","motion_id":"b35253d0-8d95-4a85-83df-5db0ac49a191","motion_mover":"B. Anderson - Councillor","motion_description":"Title:Action:That the tender project as outlined in Attachment 1 of the January 21 2014 Corporate Services report CR_865 be approved and that all relevent agreements be in form and content acceptable to the City Manager.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1164","item_id":"38680","motion_id":"d39c23d5-55fa-43d8-ad8d-608ca04c63ac","motion_description":"Title:Action:Westwood neighbourhood is scheduled for neighbourhood reconstruction in 2015 with a completion date of 2017. However 122 Avenue is being removed from the scope of the neighbourhood renewal. It is being done as a stand-alone collector renewal project with a tentative start date of 2017 and will require additional public consultation from communities which was a surprise to the community.
I have heard concerns from residents about the need to separate these two projects and there has been confusion about timing and if decisions related to the neighbourhood renewal project (ie. type of lighting) would continue in the 122 Avenue project. I would like to know what is the communication plan for the community; how will the Transportation Department engage residents to ensure that there is continuity with both projects and how we can consider joint community consultation on the projects and coordination of these projects to minimize disruption in the neighbourhood due to construction.
Department:Transportation Svcs.
Apr. 23 2014
","motion_status":"None"} ,{"meeting_id":"1164","item_id":"38520","motion_id":"10b01e3e-870f-4ca7-acbf-b9762873beeb","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action:That the revised due date of March 5 2014 be approved.
Department:Transportation Svcs.
Mar. 5 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38417","motion_id":"817cf7ea-29e2-4802-a232-4f95346d7b7e","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Integration of the Plan to End Homelessness with other City Priorities and ProgramsAction:That Administration provide a report to Executive Committee on ways to integrate the 10 year Plan to End Homelessness with other city priorities and programs including the possible establishment of an administrative committee to address the challenges outlined in the January 22 2014 Sustainble Development report CR_848.
Department:Sustainable Dev.
Apr. 22 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"34751","motion_id":"5a5f80e8-feb4-4c89-ae55-f9dd7af8de3a","motion_mover":"D. Loken - Councillor","motion_description":"Title:Removal and Preservation of the Arthur Davies ResidenceAction:That Administration work with the property owner and the proposed purchaser of the structure to facilitate acquisition of the building and its disassembly removal and reassembly of the building structure including providing storage facilities for the building materials during the move process if necessary and report back to Executive Committee if Administration is unable to facilitate the removal and preservation of the Arthur Davies Residence.
Department:Sustainable Dev.
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"33791","motion_id":"29f1ca78-a140-49f0-a632-f2134917a2b4","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action:That the January 22 2014 Office of the City Manager report CR_317 be referred to the January 28 2014 City Council meeting to be dealt with in conjunction with the public consultation matter on that agenda.
Department:Office of the City Manager
Jan. 28 2014 City Council
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"35779","motion_id":"f15e1cd2-87fb-426a-b8ea-be06debf122d","motion_mover":"E. Gibbons - Councillor","motion_description":"That the following meeting minutes be approved:Action:That the revised due date of March 18 2014 be approved.
Department:Sustainable Dev.
Mar. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38277","motion_id":"d5a57de6-fa3c-495b-998d-b84b703140ef","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of March 18 2014 be approved.
Department:Sustainable Dev.
Mar. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"35783","motion_id":"a5719084-b8de-4d4c-9163-564377b3b3a8","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee hear from the following speakers in panels when appropriate:6.2 Update on Further Discussion with McDougall United Church - McDougall United Church Building
1. G. Greenough McDougall United Church
6.9 Repair Stablization and Long Term Strategy for the Rossdale Generating Station
1. P. Coutu
2. D. Good Striker
6.11 City of Edmonton Employment Opportunities for Individuals with Intellectual and other Disablities
1. W. McDonald Alberta Association for Community Living
7.4 River Valley Alliance - Priority Nodes (K. Leibovici)
1. C. Richmond Sierra Club Canada Edmonton
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38287","motion_id":"1fcbb367-cc31-4344-a64c-b23f11eee418","motion_mover":"A. Knack - Councillor","motion_description":"Title:
Action:That the revised due date of March 18 2014 be approved.
Department:Sustainable Dev.
Mar. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"34749","motion_id":"a9e46c91-d4e8-49b5-8db7-9102a1c40e7d","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the January 22 2014 Sustainable Development report CR_576 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38265","motion_id":"cedca15a-6dc5-4ad6-887b-e1cfe1ea33a0","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of April 8 2014 be approved.
Department:Sustainable Dev.
Apr. 8 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"35778","motion_id":"f2a971ff-7172-4d21-b689-cc7e4b54c798","motion_mover":"D. Loken - Councillor","motion_description":"That the January 22 2013 Executive Committee meeting agenda be adopted with the following changes:Additions
6.2 Update on Further Discussion with McDougall United Church - McDougall United Church Building
6.9 Repair Stabilization and Long Term Strategy for the Rossdale Generating Station
6.12 Station Area Land Use Study - Oliver - Next Steps
7.5 A Place to Call Home - Status Report (S. McKeen)
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38281","motion_id":"1c08b1ea-dc23-4232-9acb-9bab32584393","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of February 18 2014 be approved.
Department:Sustainable Dev.
Feb. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"34776","motion_id":"732f150c-d662-4b14-a1e1-d003c47e1c3a","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the January 22 2014 Sustainable Development report CR_587 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"35784","motion_id":"14db8e55-eaf7-4bbf-a91d-93b90cb66798","motion_mover":"D. Loken - Councillor","motion_description":"That the following item be made time specific as the first item of business:6.11 City of Edmonton Employment Opportunities for Individuals with Intellectual and other Disabilities
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"35783","motion_id":"da0ef158-ea9a-4c6b-b862-01fcb7bf3e7a","motion_mover":"D. Loken - Councillor","motion_description":"That the Committee hear from the following delegation:7.3 Arthur Davies Residence (B. Henderson)
1. S. Prochazka
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38551","motion_id":"f7584e0e-52e0-4a48-90c6-910ac551d9ff","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the January 22 2014 Sustainable Development report CR_924 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"33456","motion_id":"9cdabe6a-a137-41f9-856a-eeb9f4122cbc","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council: That the January 22 2014 Sustainable Development report CR_211 be received for information.","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38487","motion_id":"0c10fd0a-7450-4fe7-a96c-1526bd5e061d","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Update on Employment Opportunities for Individuals with Intellectual DisabilitiesAction:That Administration provide a report to Executive Committee that outlines any additional opportunities to enhance employment opportunities for disadvantaged individuals across the Corporation and that Administration work with other groups and organizations to further enhance the City's program and to encourage similar programs in other organizations and provide an annual report on progress of the program.
Department:Corporate Svcs.
spring 2015
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38279","motion_id":"d5945f0a-c582-4ef1-9368-6808dfd2100c","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of March 18 2014 be approved.
Department:Sustainable Dev.
Mar. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38513","motion_id":"9934d24c-eb68-4b89-99ce-cf2101886fe1","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of March 18 2014 be approved.
Department:Transportation Svcs.
Mar. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"34774","motion_id":"6a1bd188-cdb5-40f5-979e-42e48fc5de8f","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the January 22 2014 Sustainable Development report CR_585 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"33239","motion_id":"b3e613e1-deb5-484f-ad7e-9cca3ed7e83b","motion_mover":"A. Knack - Councillor","motion_description":"Title:Designation Preservation and Restoration of the McDougall United ChurchAction:That Administration work with the McDougall United Church and other potential partners to develop an appropriate governance framework (including a possible Foundation):
and report back to Executive Committee.
Department:Sustainable Dev.
Sep. 16 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38514","motion_id":"5057a27e-3485-4f6a-9197-76c1f36aad99","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of March 18 2014 be approved.
Department:Community Svcs.
Mar. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"37048","motion_id":"bba8a6ee-4ed2-4e6c-a331-e44914fb5407","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council:That Bylaw 16675 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"34189","motion_id":"7153959b-70c8-439b-a887-7cd5a0a38a50","motion_mover":"E. Gibbons - Councillor","motion_description":"Title:Action:That an amendment to a Professional Services Agreement (PO#R911020) with Associated Engineering Alberta Ltd. for Station Pointe to increase the amount for fees by an additional $200 000 (plus GST) to reflect additional consulting services be approved bringing the agreement to a maximum of $800 000 (plus GST).
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38284","motion_id":"967f4a9c-4313-479b-96f6-0d97382b33f9","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of March 18 2014 be approved.
Department:Sustainable Dev.
Mar. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38282","motion_id":"fbb3d2e4-4e3a-4af0-9a24-d79f5bbd3fdc","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of February 18 2014 be approved.
Department:Sustainable Dev.
Feb. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38536","motion_id":"af6b0277-d0c5-4bf9-b3b3-e5e384647d53","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of To Be Determined be approved.
Department:Edmonton Homeless Commission
To Be Determined
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38266","motion_id":"8519e156-21ee-4f32-afc5-e5d6a64b20dd","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of June 17 2014 be approved.
Department:Sustainable Dev.
Jun. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"37093","motion_id":"32e4736a-47fa-41e6-9f7c-404ed40f2ff0","motion_mover":"A. Knack - Councillor","motion_description":"That Executive Committee recommend to City Council: 1. That a Notice of Intention to Designate a Municipal Historic Resource as outlined in Attachment 1 of the January 22 2014 Sustainable Develpment report CR_770 be served on Rota and Robinson Holdings Ltd. the owner of the property located at 11231 - 65 Street NW in accordance with Section 26 of the Alberta Historical Resources Act RSA 2000. 2. That funding of 10 897.51 for this project be provided from the Heritage Reserve Fund. 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.","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38512","motion_id":"735ec427-8976-4633-b624-acf3df4be00d","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That a sole source agreement between the City of Edmonton and Cummins Western Canada for the purchase of 35 diesel bus engines and cores in the amount of $968 000 including GST be approved and that the agreement be in form and content acceptable to the City Manager.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38547","motion_id":"386cf798-31ee-4d66-85d9-44e4903235c5","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of March 18 2014 be approved.
Department:Corporate Svcs.
Mar. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38276","motion_id":"f2f27f89-65ce-4d6c-924b-7749ecada56c","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of June 17 2014 be approved.
Department:Sustainable Dev.
Jun. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"33255","motion_id":"41f61985-9d46-4656-8543-b14147a82d3c","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the January 22 2014 Sustainable Development report CR_159 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"34230","motion_id":"04344870-d821-472e-bd99-4a422959832e","motion_mover":"D. Iveson - Mayor","motion_description":"Title:Measures and Benchmark Performance on Support for Innovation and Timelines for Complex ApplicationsAction:That Administration provide a report on the measures and benchmark performance and information on how Administration is supporting innovation and addressing timelines for complex applications.
Department:Sustainable Dev.
Apr. 22 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"34820","motion_id":"abd97d87-d4bf-4280-a347-d62214a49afd","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the January 22 2014 Sustainable Development report CR_603 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38418","motion_id":"a918419b-27aa-4b6d-834f-4168ceb690bc","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of June 17 2014 be approved.
Department:Financial Svcs. and Utilities
Jun. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"34748","motion_id":"a47cbbcf-d8f2-4d0d-badf-ba2c76f76a7b","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the January 22 2014 Sustainable Development report CR_575 be received for information.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38283","motion_id":"34103d88-1345-4372-9f8c-cdb6e95aa165","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of March 18 2014 be approved.
Department:Sustainable Dev.
Mar. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38278","motion_id":"182d722d-8be3-461c-9de7-4c54283ba41b","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of March 18 2014 be approved.
Department:Sustainable Dev.
Mar. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1163","item_id":"38280","motion_id":"6a3d51f5-27c4-4b74-8dd1-83b4c8456fa8","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action:That the revised due date of March 18 2014 be approved.
Department:Sustainable Dev.
Mar. 18 2014
","motion_status":"Carried"} ,{"meeting_id":"1162","item_id":"38495","motion_id":"f3f86a02-d4b8-4ed6-9347-cbb835baf586","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Community Investment Program Festival Operating Grant Recommendations as outlined in Attachment 1 of the January 20 2014 Edmonton Arts Council report CR_887 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1162","item_id":"38494","motion_id":"59025d33-8a6f-4798-bb9e-1244b3149784","motion_mover":"M. Nickel - Councillor","motion_description":"Title: Update on Alberta Aviation Museum DirectionAction: That the January 20 2014 Community Services report CR_97 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1162","item_id":"35760","motion_id":"e98a971e-f6a4-4382-909f-bbfc5e0d0210","motion_mover":"M. Nickel - Councillor","motion_description":"That the January 20 2014 Community Services Committee meeting agenda be adopted with the following changes:- Deletion of Item 6.9 Business Models Stadium Options and Needs Assessment for Soccer and Field Sports in Edmonton.
","motion_status":"Carried"} ,{"meeting_id":"1162","item_id":"34364","motion_id":"18e34118-f84d-4a0c-bd32-b9d87b062cfc","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the January 20 2014 Community Services report CR_467 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1162","item_id":"38482","motion_id":"9c00513f-6db9-473f-9946-dc1bf50c6778","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That the January 20 2014 Community Services report CR_879 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1162","item_id":"38494","motion_id":"9726c987-a252-4c3c-bc94-01c1c52da313","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Community Investment Program 2014 Heritage Operational and Project Grants as outlined in Attachment 1 of the January 20 2014 Edmonton Heritage Council report CR_886 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1162","item_id":"37052","motion_id":"e3569298-14dc-47c0-85e5-eb033489eab6","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the November 6 2013 Community Services report CR_449 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1162","item_id":"35766","motion_id":"513d3c66-1e3a-44af-bef1-06032a57a5b0","motion_mover":"M. Nickel - Councillor","motion_description":"That the following item be made time specific:1st item of business 6.5 2014 - 2018 EFCL Business Plan and Civic Engagement Strategy
","motion_status":"Carried"} ,{"meeting_id":"1162","item_id":"35761","motion_id":"37e828f5-b885-4091-9ef3-4c844d13a93b","motion_mover":"M. Nickel - Councillor","motion_description":"That the September 10 2013 Community Services Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1162","item_id":"38496","motion_id":"2549fe37-e5c5-4813-a1d6-f9fcb0365318","motion_mover":"M. Nickel - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Community Investment Program Travel and Grant Recommendations as outlined in Attachment 1 of the January 20 2014 Edmonton Arts Council report CR_888 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1162","item_id":"38488","motion_id":"8ee21059-a860-4174-b53d-19eb9014f064","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:
1. That the Truth and Reconciliation Commission of Canada be granted $100 000 from 2014 Council Contingency to fund the Alberta National Event.
2. That Community Services Community Strategies and Development Branch operating budget be increased by $150 000 from 2014 Council Contingency to fundin-kind municipal services to support the Alberta National Event with any funds unused by December 1 2014 to be returned to 2014 Council Contingency.
","motion_status":"Carried"} ,{"meeting_id":"1159","item_id":"35626","motion_id":"f2c77283-24bc-4bff-a395-4564e6d1cd2b","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the November 14 2013 City Council meeting agenda be adopted and that the following sections of the Procedures and Committee's Bylaw 12300 be suspended to allow for a facilitated discussion during the meeting:a Section 26 - Councillors do not need to select items for debate
b. section 54 - a motion on the floor is not required to debate an item
section 124 - there is no limit to the number of times a Councillor can speak to an item
d. section 127 - The Chair does not need to leave the chair to participate in debate.
","motion_status":"Carried"} ,{"meeting_id":"1159","item_id":"35559","motion_id":"c4e145c4-542f-4996-bf4b-82dc97dd08b0","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That Administration continue work on The Way Ahead and the Ways and prepare a report for the December 11 2013 City Council meeting the report to include:
1. A timeline for review of the Way We Move Goal Statement
2. Timelines for review of the corporate outcomes corporate measures and targets for each of the six 10 year goals
3. timelines for completion of the outstanding implementation plans
4. High level options for Council to consider that would place greater emphasis within the Ways on public engagement.
Department: Financial Svcs. and Utilities
Dec. 11 2013
","motion_status":"Carried"} ,{"meeting_id":"1159","item_id":"35626","motion_id":"07f446d4-96ce-4ff3-b071-c0623e05390a","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the November 14 2013 City Council agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1159","item_id":"37173","motion_id":"c21d94d9-30b8-4025-ad55-67ca095c7ee5","motion_description":"Title:Action: This inquiry is about whether the Skyrattler neighbourhood and its surplus school site are suitable for development under the City of Edmonton's First Place Program. Skyrattler has a very small park in a neighbourhood with a high percentage of multi-unit housing. The First Place program is proposing to make the small park smaller and the already dense neighbourhood more dense. Additionally the potential of a significant residential development exists on 22 acres of privately owned land across the road from the Skyrattler park.
Could Administration provide the following information:
1. What proportion of dwellings are multi-family units in each neighbourhood where First Place Program is proposed:
a. Do any First Place Program neighbourhoods have as large a proportion of multi-family dwellings as Skyrattler?
b. What is current units/hectare density of the Skyrattler Neighbourhood?
2. What is the size of each green space designated for infill development under the First Place Program
If Skyrattler Park is redeveloped as currently planned how much greenspace will be retained for public use
What is the minimal amount of green space per capita required for a higher density neighbourhood according to City of Edmonton standards:
Will the amount of green space remaining in skyrattler if Skyrattler Park is developed meet current standards for higher density neighbourhoods in Edmonton.
3. If Skyrattler Park is developed as currently planned under the First Place Proram what are the potential implications for future redevelopment of the 22 acre parcel of land located at 810 Saddleback Road?
a. Can Administration provide information about possible plans for development of this land (which was purchased by the Eminata Group in 2010) and the potential number of units in a highest and best use scenario?
b. Has Administration completed an analysis of the implications for Skyrattler Park and the subsequent park and greenspace needs should the Eminata Group lands be developed.
4. Did City of Edmonton representatives associated with the First Place program commit to review the planned development of Skyrattler Park in 2012?
a. Was this review completed?
If not why was the review not completed?
5. Was the initial decision to include Skyrattler Park in the First Place Program based on inaccurate information about the size of the site?
6. What are potential positive and negative impacts on Skyrattler as a neighbourhoods as a result of this development?
7. Has the City of Edmonton studied the role of parks and green space in families decisions to purchase multi-family infill housing?
I would request the inquiry response return to committee in a normal time frame.
Department:
","motion_status":"None"} ,{"meeting_id":"1158","item_id":"35558","motion_id":"ff478b54-3879-4451-9c96-2ecb53459e47","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following sections of the Procedures and Committees Bylaw 12300 be suspended to facilitate strategic discussion during the November 13 2013 City Council meeting:a. section 54 - a motion on the floor is not required to debate an item
b. section 124 - there is no limit to the number of times a Councillor can speak to an item
c. section 127 - the Chair does not have to leave the chair to participate in debate.
","motion_status":"Carried"} ,{"meeting_id":"1158","item_id":"35558","motion_id":"996e6d3e-131f-4b82-885b-81c6c1ef2dec","motion_mover":"M. Walters - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the November 13 2013 Strategic Planning Module 5 verbal report be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1158","item_id":"35607","motion_id":"5f889d8e-87cb-4a0f-8f70-57d83cd84f07","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the November 13 2013 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1157","item_id":"35587","motion_id":"432fab03-b24c-498b-a223-584012d33ea3","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the November 12 2013 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1157","item_id":"35598","motion_id":"66c4206f-7fa3-43d9-ba54-cfe3be1c0dee","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That City Council pass the following motion regarding the process for item 3.1:That the following sections of the Procedures and Committee’s Bylaw 12300 be suspended to facilitate strategic discussion during the November 12 2013 City Council meeting:
a. section 54 – a motion on the floor is not required to debate an item
b. section 124 – there is no limit to the number of times a Councillor can speak to an item
c. section 127 – the Chair does not need to leave the chair to participate in debate
Action:That the November 12 2013 Strategic Planning Module 4 verbal report be received for information.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1156","item_id":"35556","motion_id":"171d2fbc-3bbc-4cf2-ba49-79e58471e241","motion_mover":"D. Iveson - Mayor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: That Administration bring an updated report to Executive Committee on the status of Commonwealth Stadium Transit Oriented Development Plan including information on the plan for Norwood Boulevard.
Department: Sustainable Dev.
Feb. 4 2014
","motion_status":"Carried"} ,{"meeting_id":"1156","item_id":"35578","motion_id":"6f6b9fb5-6213-4408-8c2f-f93c8ca89221","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the following sections of the Procedures and Committee's Bylaw 12300 be suspended to facilitate strategic discussion during the November 7 2013 City Council meeting:Action: That amendments to the 2012-2014 Capital Budget as outlined in the December 11 2013 Financial Services and Utilities report CR_699 be approved as follows:
a. Attachment 2.1 - New Profiles Recommended for Funding
1. Rossdale Power Plant (13-17-3101)
2. SW Parks Ops Main Office/Yard (13-28-4010)
3. Mill Woods Satellite Mtce Yard (13-28-4011)
4. PMMS Growth Vehicles (13-75-0110) Building and Facility Rehabilitation (09-41-0100) Building and Facility Rehabilitation (09-41-0110)
b. Attachment 2.2 - Approved Profiles with Changes in Funding
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"38407","motion_id":"42886237-b152-4f8b-b1f5-c182f8f31832","motion_description":"Title:Action: We would like the Administration to ask the Police Commission and Edmonton Police Service to provide the following information:
With regards to the motocylce noise bylaw:
1. How many tickets have been issued since the bylaw and testing began? Total number. How many tickets were:
a. voluntarily paid
b. challenged in court
c. challenged and won
d. quashed
e. active or oustanding.
2. How much has enforcing this bylaw cost Edmonton Police Service including:
a. cost of equipment
b. cost of education campaign
c. cost of training
d. cost of enforcement activities
e. cost of issuing tickets (Administration)
f. cost of court time
g. any other costs.
On June 9 2013 Council passed the following motion unanimously:
That Administration in cooperation with the Edmonton Police Commission provide a report to Council outlining:
a mechanism to control excessive noise of motor vehicles
time frames to implement proper testing for noise level violations of all motor vehicles
steps required to amend the Community Standards Bylaw to provide Edmonton Police Service with more tools for enforcement of noise level violations of all motor vehicles.
The report due date was September 10 2010.
Could Administration and Edmonton Police Service please indicate if or when this report is going to be presented to Council?
Department: Sustainable Dev. Police Commission Police Service
Mar. 4 2014 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1154","item_id":"35727","motion_id":"40714e24-60e0-48bd-a327-081bf1db4e27","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1. That the settlement of claim as outlined in the December 11 2013 Corporate Services report CR_746 be approved.
2. That the December 11 2013 Corporate Services report CR_746 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"35532","motion_id":"371baa83-6681-4d19-a85d-7a510fb2e683","motion_mover":"E. Gibbons - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the following City Council meeting minutes be adopted:November 7 2013 City Council
November 12 2013 City Council
November 13 2013 City Council
November 14 2013 City Council
November 18 2013 City Council Public Hearing
November 19 2013 City Council
November 25 2013 City Council
Action: Adult students of Language Instructions for Newcomers to Canada and English as a second or alternative language programs identify transportation costs as a major barrier to attending language training classes seeking better paid work or attending job interviews.
I would like Administration to provide a report to Transportation Committee on the following:
1. How is the City currently supporting accessible and affordable transit for newcomers?
2. What would be the implications and process for including this group of students in a reduced transit fare program similar to the program available for post-secondary students (U-PASS)?
3. How would reduced transit fares for adult English as a Second Language students support The Way We Live plan specifically as this relates to creating accessible welcoming and inclusive communities for newcomers?
Department: Transportation Svcs.
Mar. 5 2014 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1154","item_id":"35728","motion_id":"e2f9f52e-bc0f-475e-a6b8-ee007b361a2b","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1. That the settlement of claim as outlined in the December 11 2013 Corporate Services report CR_747 be approved.
2. That the December 11 2013 Corporate Services report CR_747 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"37174","motion_id":"724b4ba8-9574-4467-a5cd-9f19e3b2edfc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16676 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"37371","motion_id":"45242657-7cfc-4a4c-be2c-31ea79668d5c","motion_description":"Title:Action: 1. That Administration take the action outlined in the December 11 2013 Sustainable Development report CR_789.
2. That Attachment 5 to the December 11 2013 Sustainable Development report CR_789 be added and that Administration take the actions set out in Attachment 5.
3. That the December 11 2013 Sustainable Development report CR_789 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"None"} ,{"meeting_id":"1154","item_id":"38406","motion_id":"b77f6c66-2603-435d-959d-3951bca1b06a","motion_description":"Title:Action: As the city continues to grow congestion continues to increase on many roads throughout the city. While investments in public transit like LRT may alleviate some of this congestion development of the full LRT network is a number of years away. In the interim transit and auto travel times will continue to increase.
I would like Administration to prepare a report to Transportation Committee on the following:
1. On a quadrant basis:
a. what arterial roadways are currently operating at capacity during the AM and PM peak hours?
b. what arterial roadways are expected to operate at a capacity in 10 years?
2. Are there any specific intersections that require attention in either situation listed above?
3. What projects are being contemplated as part of the 2015-2018 Capital Budget to address these locations?
4. To what extent is the Southeast LRT expansion expected to impact the conditions in southeast Edmonton.
Department: Transportation Svcs.
Mar. 5 2014 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1154","item_id":"35531","motion_id":"cdfd3c4a-f410-4410-989d-465c9a49f640","motion_mover":"T. Caterina - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the December 11 2013 City Council meeting agenda be adopted with the following changes:Additions:
6.6 Advancing the Way Ahead – Follow up from November 14 2013 Strategic Planning Session
6.7 Fall 2013 Supplemental Capital Budget Adjustment
6.8 Establishment of 2013 – 2017 Council Initiatives
7.2 Bylaw 16676 – A Bylaw to Approve a Correction to Bylaw 16143
9.5 Downtown Accommodation Planning – PRIVATE
(Pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act)
9.9 Public Sector Pension Reform Update – PRIVATE
(Pursuant to section 24 of the Freedom of Information and Protection of Privacy Act)
Replacement Page:
9.4 Appointments to Civic Agencies - PRIVATE - Attachment 1
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"35711","motion_id":"11ec36c3-bffb-4aa9-8dbf-17c02898b827","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16671 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"38404","motion_id":"e83cce15-d783-4b71-ba46-68f27813de92","motion_description":"Title:Action: On behalf of myself and Councillor Loken I would like Administration to provide a report with information about the number of calls made to 311 regarding snow clearing concerns specifically:
a. the number of inquiries received daily broken down by district for the past 6 week period (as of November 1 2013) including information on the percentage of calls that require a call back.
b. a copy of the script that 311 operators use regarding snow.
c. the number of hours required per day per Transporation Services' district office to identify the problem areas investigate concerns and to call back and enter the information regarding follow up into the computer system (close the ticket).
Please provide a report back to the February 5 2014 Transportation Committee meeting.
Department: Transportation Svcs.
Feb. 5 2014 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1154","item_id":"37174","motion_id":"a16a8058-82c5-4116-a1f9-e25b6e128a66","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16676 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"35373","motion_id":"c1dfbc6c-77b3-4cdc-8897-0fdefe5c9205","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16656 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"36366","motion_id":"b4b43ba0-9032-4367-9b81-4321525e4821","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 15030 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"37062","motion_id":"827ad610-9892-426a-b732-c8d9005df537","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16642 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"35373","motion_id":"a178d0ca-0bad-4075-b0a7-e6f0fcc8f1a1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16656 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"37371","motion_id":"eb682daa-c0a6-4603-97b8-b4e84ca8fb85","motion_mover":"S. McKeen - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"1. That Administration take the action outlined in the December 11 2013 Sustainable Development report CR_789.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"38368","motion_id":"ecc3a974-99eb-4a3e-9216-255db78d5029","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Councillor B. Esslinger be given permission to make a motion without customary notice about changes to the Council Calendar for the month of January 2014.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"37174","motion_id":"28b27e5a-4b1a-47b2-833e-454ca100a4b4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16676 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"37289","motion_id":"3963534d-e3a1-4c4f-a178-89135f08d20d","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the revised “High Level Bridge Lighting' Capital Budget Project Profile as outlined in Attachment 1 of the December 11 2013 Transportation Services report CR_776 be approved.
2. That commencement of the Light the High Level Bridge Project be approved without all the $2.5 million in funding in place and progression of the project to be subject to the funding available.
3. That the City enter into an Agreement with EPCOR Technologies Inc. in accordance with the terms set out in Attachment 2 of the December 11 2013 Transportation Services report CR_766 and that the agreement be in form and content acceptable to the City Manager.
Department: Transportation Svcs. City Manager
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"38306","motion_id":"b06c0be5-cd8f-46ae-8c97-4b0ca52cdbe5","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That the Federation of Canadian Municipalities’ “Fixing Canada’s Housing Crunch” campaign be endorsed and that the Mayor on behalf of City Council sign the attached written resolution and forward it to the Honourable Jason Kenny Minister of Employment and Social Development Canada; to the Honourable Ken Hughes Minister of Municipal Affairs; to the Honourable Rona Ambrose Minister of Health; to the Honourable Tim Uppal Minister of State for Multiculturalism; James Rajotte Member of Parliament for Edmonton - Leduc; Honourable Laurie Hawn Member of Parliament for Edmonton Centre; Mike Lake Member of Parliament for Edmonton - Mill Woods- Beaumont ; Peter Goldring Memberof Parliament for Edmonton - East; Brent Rathgeber Member of Parliament for Edmonton - St. Albert; and Linda Duncan Member of Parliament for Edmonton - Strathcona; and to the Federation of Canadian Municipalities and the Alberta Urban Municipalities Assocation.
Department: Mayor
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"35711","motion_id":"6fbc8aaa-3cc0-42d4-902c-f2fea4101e28","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16671 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"35365","motion_id":"5ff04484-c303-4a92-8106-8fc06f441834","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: 1. That term extensions of four months for the civic agency members as outlined in Attachment 1 of the December 11 2013 Corporate Services report CR_694 be approved.
2. That the extensions of one year for the members of the Assessment Review Board as outlined in Attachment 2 of the December 11 2013 Corporate Services report CR_694 be approved.
3. That the December 11 2013 Corporate Services report CR_694 remain private until approved by Council pursuant to section 17 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"38368","motion_id":"c641ca1c-57d7-41d6-a5e0-9a7516d6ef3f","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the January 21 2014 Executive Committee meeting be moved to January 22 2014 from 9:30 a.m. to 5:30 p.m.
2. That the January 22 2014 Transportation Committee meeting be moved to January 21 2014 from 9:30 a.m. to 12 noon.
3. That a Special City Council meeting be held on January 21 2014 from 1:30 p.m. to 5:30 p.m. for the purpose of discussing the Comprehensive Transit Review and any other related matters.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"38298","motion_id":"a907792c-1807-4ede-b73c-cd66b3b0e4a4","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the December 11 2013 Corporate Services report CR_824 be received for information and remain private pursuant to section 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"37174","motion_id":"d6ec1f5c-5274-48c3-9f43-fe2e8c1c40ef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16676 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"35537","motion_id":"6f2d58e1-a778-412e-9a36-b0cfc165250c","motion_mover":"T. Caterina - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That item 9.9 - Public Sector Pension Reform Update - PRIVATE be dealt with as first item of in private items.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"37389","motion_id":"a45dd7f9-548b-4ce1-abf3-994d73fc3bfc","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: That the December 11 2013 Sustainable Development verbal report on Business Revitalization Zones - Board Appointments be received for information and remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"37371","motion_id":"a3248c7e-c271-442e-9ca1-052f8ae85972","motion_mover":"S. McKeen - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"2. That Attachment 5 to the December 11 2013 Sustainable Development report CR_789 be added and that Administration take the actions set out in Attachment 5.3. That the December 11 2013 Sustainable Development report CR_789 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"35711","motion_id":"ff27ccfe-c82e-4487-8ce7-eeecfeda0f5d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16671 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"37294","motion_id":"98a178fb-e621-4bd2-99e1-03fee014ed0e","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: 1. That the January 28 2014 Non-regular Council meeting be a faciliated session on the following topics: Review of The Way We Move Goal Statement and Strategic Planning for Public Engagement.
2. That at the February 25 2014 Non-regular Council meeting the following topics be discussed: Multi-year budgeting Corporate Outcomes and Performance Measures as outlined in Council's Strategic Plan The Way Ahead.
3. That Administration provide the respective Council Committee recommended revisions to the Corporate Measures and Targets after Council confirms its Corporate Outcomes.
Department: Financial Svcs. and Utilities Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"35373","motion_id":"9f2c562f-ec65-4206-8387-1b5de244e46e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16656 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"35367","motion_id":"fdeff0d6-6731-4718-a4d1-5fd03fe23686","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the following Edmonton Business Revitalization Zones' 2014 Budgets as outlined in the December 11 2013 Sustainable Development report CR_696 be approved:
1. Alberta Avenue Business Association
2. Beverly Business Association
3. Chinatown and Little Italy Business Association
4. Downtown Business Association
5. Fort Road Business Association
6. French Quarter and Area Business Association
7. Inglewood Business Association
8. Kingsway Business District
9. Northwest Industrial Business Association
10. North Edge Business Association
11. Old Strathcona Business Association
12. Stony Plain Road and Area Business Association
13. 124 Street Business Association
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"37046","motion_id":"325a2a0a-ac84-4117-9496-6fd4163c11e4","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the Cultural Diversity in the Arts Awards as outlined in Attachment 1 of the Edmonton Arts Council report CR_761 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"35366","motion_id":"2f740833-d2c3-4efe-9932-9f55b60530fc","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Action: 1. That the individuals named in revised Attachment 1 of the December 11 2013 Sustainable Development report CR_695 be appointed as the Boards of Directors for the Business Revitalization Zones of Alberta Avenue; Beverly; Chinatown and Little Italy; Downtown; Fort Road; French Quarter and Area; Inglewood; Kingsway; Northwest Industrial; North Edge; Old Strathcona; Stony Plain Road and Area; and 124 Street for the term of January 1 2014 to December 31 2014.
2. That the December 11 2013 Sustainable Development report CR_695 remain private pursuant to sections 17 and 24 of the Freedom of Information and Protection of Privacy Act.
3. That Administration be authorised to release th e names of the Appointees to the Boards of Directors Business Revitalization Zones of Edmonton.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"35748","motion_id":"251bef50-ea33-436e-85ac-e0ac735fe4bd","motion_mover":"E. Gibbons - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That effective January 1 2014 the remuneration schedule for members of the Assessment Review Board and the Subdivision and Development Appeal Board as outlined in Attachment 1 of the December 11 2013 Corporate Services report CR_748 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"36366","motion_id":"ff9c38e9-7283-4f40-9ab2-31cee48719ab","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 15030 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"35711","motion_id":"87efc9f6-5fe4-46d2-a95b-e2ab808ffc9c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16671 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"36366","motion_id":"371d213d-f19e-40a4-af3f-f0c8e665208b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 15030 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"37062","motion_id":"3d5c903e-e84d-4d48-be0d-e8a4e02b1d9a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16642 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"37172","motion_id":"4b98f167-c38a-4cc9-a360-e3b5c402e474","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Action: 1. That Administration provide a report to City Council in February 2014 with details about the actions taken for the Valley Line Stage 1 LRT Project Advocacy Strategy.
2. That Attachment 5 be added to the December 11 2013 Transportation Services report CR_684.
3. That Administration take the actions detailed in Attachment and report back to Council on March 12 2014.
4. That Administration be authorised to distribute private reports on matters related to the Valley Line LRT to members of the LRT Governance Board.
5. That the Attachments to the December 11 2013 Transportation Services report CR_684 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
the December 11 2013 Transportation Services report CR_684 be received for information.
2. That the December 11 2013 Transportation Services report CR_684 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
Feb. 2014 Mar. 12 2014
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"36366","motion_id":"db597d0e-c18b-4b34-9248-7596836980c7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 15030 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"38408","motion_id":"37fe5192-6904-4423-b394-41a1c2c89bf5","motion_mover":"S. McKeen - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"1. That Administration take the action outlined in the December 11 2013 Sustainable Development report CR_789.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"38326","motion_id":"205995e8-fd7e-4f3f-99e1-5b14b0b5fd5b","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That amendments to the 2012-2014 Capital Budget as outlined in the December 11 2013 Financial Services and Utilities report CR_699 be approved as follows:a. Attachment 2.1 - New Profiles Recommended for Funding
1. Rossdale Power Plant (13-17-3101)
2. SW Parks Ops Main Office/Yard (13-28-4010)
3. Mill Woods Satellite Mtce Yard (13-28-4011)
4. PMMS Growth Vehicles (13-75-0110) Building and Facility Rehabilitation (09-41-0100) Building and Facility Rehabilitation (09-41-0110)
b. Attachment 2.2 - Approved Profiles with Changes in Funding
","motion_status":"None"} ,{"meeting_id":"1154","item_id":"37399","motion_id":"8c9839ee-e1ad-47f7-b21f-5b872cea2e06","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the 2013 Evaluation Process for both the City Manager and City Auditor as outlined in Attachments 1 and 2 of the November 26 2013 City Manager and City Auditor Performance Evaluation Committee report 1 be approved.
2. That a Special City Council meeting be scheduled on April 10 2014 from 9:30 a.m. to 12 noon in the Councillors' Boardroom and be designated for the 2013 performance evaluations of the City Manager and City Auditor.
3. That the City Manager and City Auditor Performance Evaluation Committee report 1 remain private pursuant to sections 17 19 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"38326","motion_id":"8eac5400-8fb7-4983-ba27-0f7b8d82fd89","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"a. Attachment 2.1 - New Profiles Recommended for Funding1. Rossdale Power Plant (13-17-3101)
Action: 1. That Administration take the action outlined in the December 11 2013 Sustainable Development report CR_789.
2. That Attachment 5 to the December 11 2013 Sustainable Development report CR_789 be added and that Administration take the actions set out in Attachment 5.
3. That the December 11 2013 Sustainable Development report CR_789 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:
","motion_status":"None"} ,{"meeting_id":"1154","item_id":"37171","motion_id":"f1a67181-20a6-44ba-8ac3-3c7f7ea1c69c","motion_mover":"D. Iveson - Mayor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That Council affirms that funding for LRT construction is our highest priority infrastructure request for new funding from Provincial and Federal Governments; and that:
1. the Mayor on behalf of our citizens and with support from Administration communicate to the Provincial and Federal Governments that the City's $800 million funding committment is in place for Phase 1 of the Valley Line
2. time is of the essence so that we don't lose another construction season and associated cost increase due to delay and
3. long-term committment to rapid transit construction is needed to achieve its strategic city building objectives.
Department: Mayor
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"38326","motion_id":"565c30d9-1859-4f3d-b3f0-886c78fceab6","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That Administration include the Edmonton Federation of Community League's 100th Anniversary Project at a cost of $3 150 000 in the 2015 to 2018 Capital Plan with $600 000 funded by the City of Edmonton subject to the balance being funded by other orders of government and other partners.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"37171","motion_id":"19544908-2510-4af9-b623-95f1cd630462","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the December 11 2013 Transportation Services report CR_685 be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"38316","motion_id":"898e7b46-6c8e-46af-b3c9-33cce43d2630","motion_mover":"B. Esslinger - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: 1. That the Council Initiatives as outlined in Attachment 1 of the December 11 2013 Office of the Mayor report CR_830 with the addition of a new 1-1 being Northern Initiatives be updated and renewed for the 2013-2017 Council term and that the related Councillors listed as sponsor(s) of the Initiative and that Administration review the Terms of Reference for these Initiatives and bring updated Terms of Reference to Council if required.
2. That the new Council Initiatives as outlined in revised Attachment 2 of the December 11 2013 Office of the Mayor report CR_830 be approved and that the related Councillors listed be assigned as sponsor(s) of the Initiative and that Administration bring a report to Council with recommended Terms of Reference for each of the new Initiatives including the proposed administrative support to be provided to each Initiative.
3. That the Council Initiatives as outlined in revised Attachment 3 of the December 11 2013 Office the Mayor report CR_830 with the addition of Agri-Food/Urban Agriculture be closed.
Department: Mayor Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"35373","motion_id":"a9b86769-8e5b-4285-936d-3d629c6de979","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16656 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"38326","motion_id":"3841c706-7d66-4584-be2e-c03f7334431b","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That amendments to the 2012-2014 Capital Budget as outlined in the December 11 2013 Financial Services and Utilities report CR_699 be approved as follows:a. Attachment 2.1 - New Profiles Recommended for Funding
2. SW Parks Ops Main Office/Yard (13-28-4010)
3. Mill Woods Satellite Mtce Yard (13-28-4011)
4. PMMS Growth Vehicles (13-75-0110) Building and Facility Rehabilitation (09-41-0100) Building and Facility Rehabilitation (09-41-0110)
b. Attachment 2.2 - Approved Profiles with Changes in Funding
","motion_status":"Carried"} ,{"meeting_id":"1154","item_id":"38326","motion_id":"3bd8e41d-f6e7-48c3-8483-fd0f4cdd6b8d","motion_mover":"D. Iveson - Mayor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title: Natural Gas Buses and Westwood Garage - Business Case UpdateAction: That Administration provide a report to Transportation Committee with an update on the business cases for both natural gas buses and the Westwood Garage and how one drives the other and an outline of other scope changes that are wider consideration for Westwood Garage.
Department: Transportation Svcs.
Mar. 5 2014 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1153","item_id":"35512","motion_id":"df401bbe-9386-405d-9dd7-521b7668bd42","motion_mover":"S. McKeen - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the November 25 2013 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1150","item_id":"35493","motion_id":"db018d9f-75de-4c88-9d7b-fe091e9b4255","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That the October 30 2013 City Council meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1150","item_id":"35504","motion_id":"807f6762-0e4f-415e-85a8-3a1cbcc28e65","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the following sections of the Procedures and Committee's Bylaw 12300 be suspended to facilitate strategic discussion during the October 30 2013 City Council meeting:a. section 54 - a motion on the floor is not required to debate an item
b. section 124 - there is no limit to the number of times a Councillor can speak to an item
c. section 127 - the Chair does not need to leave the chair to participate in debate
","motion_status":"Carried"} ,{"meeting_id":"1149","item_id":"35476","motion_id":"ff58a81d-ffd0-4d73-ab9b-c345c5e3f48e","motion_mover":"A. Sohi - Councillor","motion_description":"That the November 18 2013 Council Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1149","item_id":"35477","motion_id":"efc6bc5b-b486-4ec9-96da-bc3b2df8f657","motion_mover":"A. Sohi - Councillor","motion_description":"That the June 17 2013 Council Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1149","item_id":"35489","motion_id":"436b3ea5-5ddb-4f18-8e09-3a9e3c128176","motion_mover":"A. Knack - Councillor","motion_description":"That Councillor S. McKeen be allowed to make a Motion Without Customary Notice to amend the Orders of the Day for the July 14 2014 Council Services meeting to adjourn at 12:00 noon instead of 5:30 pm.","motion_status":"Carried"} ,{"meeting_id":"1149","item_id":"35489","motion_id":"759a75fa-afd9-43ac-8297-54d6587ad2ba","motion_mover":"A. Knack - Councillor","motion_description":"That the Orders of the Day for the July 14 2014 Council Servicess Committee meeting be changed to adjourn at 12:00 noon instead of 5:30 pm.:
","motion_status":"Carried"} ,{"meeting_id":"1149","item_id":"35549","motion_id":"11a55808-7072-4d5d-8fb1-7d54cdba69db","motion_mover":"M. Walters - Councillor","motion_description":"Title:Action: That the November 18 2013 Corporate Services report CR_709 be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1149","item_id":"35482","motion_id":"e475067d-6f6c-4699-9f9e-371cd5f394cd","motion_mover":"A. Sohi - Councillor","motion_description":"That item 6.3 - Office Furniture Update - Verbal report be made first item of business","motion_status":"Carried"} ,{"meeting_id":"1149","item_id":"36134","motion_id":"ed1438f2-c47c-4943-bae8-ef11ef26f920","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action: That the November 18 2013 Corporate Services verbal report on the Holiday Office Closure be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1149","item_id":"35726","motion_id":"6d2f59d2-9c5c-462d-972d-7907b3d929b5","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the November 18 2013 Corporate Services verbal report on Office Furniture Updates be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1149","item_id":"33999","motion_id":"603e05be-5604-4779-b26f-b9ad1efdb5fc","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the Councillors' Expense Policy be amended with the addition to Part B. Release of the Expenses Information of the following:
- Common Travel will reflect total associated costs for each individual trip identified per Councillor including date location and purpose.
- Ward Budgets will include additional item category totals under each expense type with the exception of Personel where totals will continue to be posted ti adhere to FOIP principles.
- Councillors will provide detailed and not just original receipts
- When using a corporate credit card or apply expenses to the Common budget Councillors will follow Administratitve Directive 1415I Employee Business Expenses
- that the Mayor and Ward budgets are posted on a quarterly basis
2. That administration provide a report by July with recommendations on how to detail and report on releases in Councillor's Common Budget.
Department: Corporate Svcs.
Jul. 14 2014
","motion_status":"Carried"} ,{"meeting_id":"1149","item_id":"36133","motion_id":"e9a6a616-e0c7-462d-8acd-9fd936705448","motion_mover":"S. McKeen - Councillor","motion_description":"Title:Action: That the November 18 2013 Corporate Services verbal report on the Annual Open House be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1148","item_id":"35462","motion_id":"74c1e304-2c19-46b9-a08d-c3da000ad16b","motion_mover":"K. Chisholm - Board Member","motion_description":"That the October 23 2013 LRT Governance Board meeting minutes be approved.","motion_status":"Carried"} ,{"meeting_id":"1148","item_id":"35460","motion_id":"17d4387c-fff4-46dd-a604-7710045cc47c","motion_mover":"T. Ball - Board Member","motion_description":"That A. Maurer be elected as Chair LRT Governance Board.","motion_status":"Carried"} ,{"meeting_id":"1148","item_id":"35463","motion_id":"893b4bca-f407-40ab-acca-b71e4f72d0b4","motion_mover":"I. Ing - Board Member","motion_description":"Title:Action:That the December 17 2013 LRT Governance Board meeting be cancelled.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1148","item_id":"36137","motion_id":"1d20c145-96a2-470b-8609-a478e62981dc","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action:That the November 26 2013 Transportation Services report CR_754 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1148","item_id":"35460","motion_id":"f5aee666-552c-4e0c-8200-4412a4a993aa","motion_mover":"K. Chisholm - Board Member","motion_description":"That D. Hickey be elected as Vice-Chair LRT Governance Board.","motion_status":"Carried"} ,{"meeting_id":"1148","item_id":"36139","motion_id":"e3794b2c-d61b-42f8-8a0e-94f852f28e2a","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:That the November 26 2013 Transportation Services report CR_756 be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1148","item_id":"36140","motion_id":"5a3ebe87-e957-42d9-a8c6-22f57be1f71a","motion_mover":"I. Ing - Board Member","motion_description":"Title:Action:1. That the November 26 2013 Transportation Services report CR_757 be received for information. 2. That the November 26 2013 Transportation Services report CR_757 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1148","item_id":"36136","motion_id":"b869067e-341d-45d5-8194-577148f96444","motion_mover":"I. Ing - Board Member","motion_description":"Title:Action:That the November 26 2013 Transportation Services verbal report on the Project Update - Valley Line LRT be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1148","item_id":"37323","motion_id":"111960e2-53be-4d0e-878d-9dfe5f5f6f4f","motion_mover":"I. Ing - Board Member","motion_description":"Title:LRT Governance Board Bylaw Review
Action:That Administration as part of the required review of the LRT Governance Board Bylaw review the provisions of the bylaw including an evaluation of the mandate and composition of the Board and suggest recommendations as to any amendments that may be required or whether the bylaw should be repassed with no amendments at the February 4 2014 LRT Governance Board meeting.
Department:Corporate Svcs.
Feb. 4 2014
","motion_status":"Carried"} ,{"meeting_id":"1148","item_id":"37323","motion_id":"7562b64b-89c0-4c49-95f0-3307a79094e1","motion_mover":"I. Ing - Board Member","motion_description":"That the LRT Governance Board extend orders of the day to adjourn at 1 p.m.","motion_status":"Carried"} ,{"meeting_id":"1148","item_id":"36138","motion_id":"787c8be6-5e01-46f1-ab6b-787670ce638f","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:That the November 26 2013 Transportation Services report CR_755 be received for information.
Department:Transportation Services
","motion_status":"Carried"} ,{"meeting_id":"1148","item_id":"37317","motion_id":"650f85c7-55c8-43af-831e-7e67fe532508","motion_mover":"I. Ing - Board Member","motion_description":"Title:Action:That Administration prepare a draft semi-annual report pursuant to section 6 of Bylaw 15659 The LRT Governance Board Bylaw for circulation to board members on or before December 17 2013.
Department:Transportation Svcs.
Dec 17 2013
","motion_status":"Carried"} ,{"meeting_id":"1148","item_id":"36136","motion_id":"b5a51641-2b32-4b7d-8345-3a97d7172487","motion_mover":"A. Maurer - Board Member","motion_description":"That the Board hear from J. Chase.","motion_status":"Carried"} ,{"meeting_id":"1148","item_id":"35461","motion_id":"4782d433-bc25-4b4f-b1b4-a9a2b671677a","motion_mover":"I. Ing - Board Member","motion_description":"That the November 26 2013 LRT Governance Board meeting agenda be approved.","motion_status":"Carried"} ,{"meeting_id":"1147","item_id":"35441","motion_id":"70391a1c-1c63-489f-82c5-5cdb9e77c321","motion_mover":"B. Anderson - Councillor","motion_description":"That the October 30 2013 Transportation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1146","item_id":"35421","motion_id":"ccba66c9-4bca-4543-aeef-c03c7344c3f7","motion_mover":"E. Gibbons - Councillor","motion_description":"That Councillor D. Loken be elected as Vice-Chair Executive Committee.","motion_status":"Carried"} ,{"meeting_id":"1146","item_id":"35422","motion_id":"79d1a0b9-4a12-4da3-9296-d504d62a9c98","motion_mover":"S. McKeen - Councillor","motion_description":"That the October 30 2013 Executive Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1145","item_id":"35419","motion_id":"1f78d084-ada0-4003-b034-9335becc404f","motion_mover":"B. Henderson - Councillor","motion_description":"That Councillor M. Nickel be elected as Vice-Chair Community Services Committee. ","motion_status":"Carried"} ,{"meeting_id":"1145","item_id":"35402","motion_id":"0a927029-cff2-4bcc-8e5f-2b4f8edaf03f","motion_mover":"B. Henderson - Councillor","motion_description":"That the October 30 2013 Community Services Committee meeting agenda be adopted. ","motion_status":"Carried"} ,{"meeting_id":"1144","item_id":"35693","motion_id":"16d86280-a6d8-40dd-a15c-ccb1623dde01","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the Office of the City Auditor 2014 Annual Work Plan as outlined in Attachment 1 of the November 15 2013 Office of the City Auditor report CR_731 be approved.
Department: City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1144","item_id":"35343","motion_id":"b9839458-6530-4cb4-9f99-021e24a9c2b5","motion_mover":"A. Knack - Councillor","motion_description":"Title:Action: That the November 15 2013 Verbal Corporate Services report be received for information.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1144","item_id":"35692","motion_id":"23eba550-8102-46ad-84e2-6b6f2d8bb8fb","motion_mover":"A. Knack - Councillor","motion_description":"That Audit Committee recommend to City Council:
That the Office of the City Auditor’s 2014 Budget as outlined in Attachment 1 of the November 15 2013 Office of the City Auditor report CR_730 be approved.
","motion_status":"Carried"} ,{"meeting_id":"1144","item_id":"35694","motion_id":"a07feea7-58b3-461d-963d-84d8e549dd22","motion_mover":"D. Loken - Councillor","motion_description":"Title:Action: That the November 14 2013 Office of the City Auditor report CR_732 be received for information.
Department: City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1144","item_id":"35399","motion_id":"a4933dff-00a9-4e3e-9b36-b00bbaecf367","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the November 15 2013 Community Services report CR_707 be received for information.
Department: City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1144","item_id":"35382","motion_id":"3f29df5f-4f46-4e65-8271-047c73965724","motion_mover":"D. Loken - Councillor","motion_description":"That the November 15 2013 Audit Committee meeting agenda be adopted with the following change:Election of Vice -Chair
","motion_status":"Carried"} ,{"meeting_id":"1144","item_id":"35552","motion_id":"7d9b428b-3eaa-470c-b6db-2310d5a795f0","motion_mover":"D. Loken - Councillor","motion_description":" Title:Action: That the KPMG Audit Planning Report for the year ending December 31 2013 as outlined in Attachment 1 of the November 15 2013 KPMG report CR_710 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1144","item_id":"35697","motion_id":"bf24a4bb-92cd-46d4-bcd4-a67631ed5d5a","motion_mover":"A. Sohi - Councillor","motion_description":"Title:Action: That the November 15 2013 Office of the City Auditor report CR_733 be received for information.
Department: City Auditor
","motion_status":"Carried"} ,{"meeting_id":"1144","item_id":"35383","motion_id":"3ef5d3c7-97df-4476-8d68-a71f3ee629e7","motion_mover":"A. Sohi - Councillor","motion_description":"That the August 29 2013 Audit Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1144","item_id":"35382","motion_id":"c3562394-6b7b-478a-813c-281ddfa9776c","motion_mover":"A. Sohi - Councillor","motion_description":"That Councillor B. Esslinger be elected as Vice Chair Audit Committee.","motion_status":"Carried"} ,{"meeting_id":"1143","item_id":"35351","motion_id":"9968143d-0075-4650-b705-ffe17720bd88","motion_mover":"T. Ball - Board Member","motion_description":"That the October 8 2013 LRT Governance Board meeting minutes be approved.","motion_status":"Carried"} ,{"meeting_id":"1143","item_id":"35350","motion_id":"22d78dec-da78-4da6-9303-9fdd61a8f5e5","motion_mover":"I. Ing - Board Member","motion_description":"That the October 23 2013 LRT Governance Board meeting agenda be approved.","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"34161","motion_id":"18844157-9d9d-421e-b280-e9810eb21911","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"1. That Attachment 10 be added to the November 19 2013 Sustainable Development report CR_386.2. That the actions in 'part a.' of Attachment 10 to the November 19 2013 Sustainable Development report CR_386 be approved.
3. That the actions in 'part b.' of Attachment 10 to the November 19 2013 Sustainable Developmenr report CR_386 be approved.
4. That the November 19 2013 Sustainable Development report CR_386 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
","motion_status":"None"} ,{"meeting_id":"1142","item_id":"35378","motion_id":"38981fa3-de7b-47a0-9bf3-f89434289c33","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title: Northwest Police Campus Capital Project - UpdateAction: That Administration provide a report to the January 29 2014 City Council meeting with an update on the Northwest Police Campus Capital Project.
Department: Financial Svcs. and Utilities Police Commission
Jan. 29 2014
","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"35314","motion_id":"d9014a3e-3116-43f5-b99b-f1f4e4aa9d49","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That Councillor B. Esslinger be allowed to make a Motion without Customary Notice to change orders of the day for the November 25 2013 City Council Non-Statutory Public Hearing.","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"34161","motion_id":"366ba95f-e285-4e49-be31-aea0af4f2ca5","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"3. That the actions in 'part b.' of Attachment 10 to the November 19 2013 Sustainable Developmenr report CR_386 be approved.","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"35299","motion_id":"736d590e-a6a6-4585-be6f-650401a883ed","motion_mover":"B. Esslinger - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the November 19 2013 City Council meeting agenda be adopted with the following changes:Additions:
8.3 Provincial Discussions Update – PRIVATE
(Pursuant to section 21 of the Freedom of Information and Protection of Privacy Act)
8.5 Approval of Lease – Blatchford Redevelopment – PRIVATE
(Pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act)
8.6 Extension Agreement – PRIVATE
(Pursuant to sections 24 25 and 27 of the Freedom of Information and Protection of Privacy Act)
Deletions:
6.3 Valley Line LRT Stage 1 Project Update
8.1 Valley Line LRT Stage 1 Public-Private-Partnership Delivery Method – PRIVATE
Replacement Pages:
1.3 Adoption of Minutes
- Pages 16 to 22 November 4 2013 City Council Public Hearing
October 30 2013 City Council
November 4 2013 City Council Public Hearing
November 6 2013 City Council
Action: That a sole source agreement between the City of Edmonton and GE Transportation Systems Global Signaling LLC for the design and supply of material to upgrade the South LRT Pedestrian Crossing for an amount not to exceed $1 300 000 US (excluding GST) be approved and that the agreement be in form and content acceptable to the City Manager.
Department: Transportation Svcs. City Manager
","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"35378","motion_id":"a4771074-5009-4d8f-ad8d-a8543cd8e38e","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the November 19 2013 Financial Services and Utilities report CR_703 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"37125","motion_id":"0daea215-058f-4596-95e8-b70a15a3a403","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That the lease agreement between the City of Edmonton and the tenant as outlined in Attachment 1 of the November 19 2013 Corporate Services report CR_772 be approved.
2. That the November 19 2013 Corporate Services report CR_772 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"37084","motion_id":"8effe6de-01fe-4c8c-a51f-081f7822ae7c","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the November 19 2013 Office of the City Manager verbal report on the Bill 28 Update be received for information and remain private pursuant to sections 21 and 24 of the Freedom of Information and Protection of Priacy Act.
Department: City Manager
","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"37083","motion_id":"3636361f-c474-4526-b6c7-539777749fa7","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: 1. That the November 19 2013 Office of the City Manager report CR_768 be received for information.
2. That the Office of the City Manager report CR_768 remain private pursuant to section 21 of the Freedom of Information and Protection of Privacy Act.
Department: City Manager
","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"35397","motion_id":"96b5ee7c-fff2-4ec8-8233-1af5a4c62f4c","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: That the following Motion on the Floor be postponed until after the budget deliberations are complete:
2013 Year-end Financial Surplus Allocation
Moved A. Sohi - M. Walters (made at the November 19 2013 City Council meeting)
That Administration provide an opportunity at the January 29 2014 of February 11 2014 City Council meeting to consider the allocation of any 2013 Year-end Financial surplus to Transportation Services Grind and Pave Road Program and Triage Program.
Department: Financial Svcs. and Utilities Corparate Svcs.
Jan. 29 2014
","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"34161","motion_id":"1ab3f144-ab0f-443f-972d-f4ab3bd4ff3e","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"2. That the actions in 'part a.' of Attachment 10 to the November 19 2013 Sustainable Development report CR_386 be approved.","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"37344","motion_id":"14095b4e-a03e-4f15-a265-6198e248f491","motion_description":"Title:Action: We understand the City has a current policy that allows for consideration of 30 km/hour in school areas. However it has not implemented school zones with speed reductions in Edmonton. We would like Administration to provide an update of current practices for school and playground areas and review if 30 km/hour could be considered for both school areas and playground areas.
Please provide a report back to Transportation Committee on this. Please consult with Edmonton School Boards and include their feedback in your report back to Transportation Committee.
Department: Transportation Svcs.
Feb. 19 2014 Transportation Committee
","motion_status":"None"} ,{"meeting_id":"1142","item_id":"34704","motion_id":"df0b4df4-f58a-4429-a736-296701606771","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the November 19 2013 Community Services report CR_571 be referred to the January 20 2014 Community Services Committee meeting.
Department: Community Svcs.
Jan. 20 2014 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"37345","motion_id":"cf955a9b-a144-4fc1-a739-b29759e8774c","motion_description":"Title:Action: It has come to my attention that with the recent Competition Bureau ruling on the purchase of Safeway by Sobey's that they have been instructed to divest themselves of some of their existing stores in order to ensure competition. This has meant the announcement that they will sell a number of stores in the Edmonton region and they have chosen some of the smaller stores in local neighbourhood shopping areas.
This raises concern that we may lose some of these stores jeopardizing those local neighbourhood shopping districts in contradiction to our desired objective to sustain these local shopping opportunities in neighourboods.
Could Administration please return with a report on the implications of this ruling for these stores and the ways in which their long-term survival may be affected and can be protected?
Department: Sustainable Dev.
Feb. 18 2014 Exec. Committee
","motion_status":"None"} ,{"meeting_id":"1142","item_id":"35314","motion_id":"0826331d-c85c-4a3d-9741-e1ea11934954","motion_mover":"B. Esslinger - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That the order of the day for the November 25 2013 City Council Non-Statutory Public Hearing be changed to adjourn at 5:30 p.m.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"37168","motion_id":"ec3dbe6b-a52a-47d5-ab1b-c07f5b1a1d7f","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action: 1. That an extension agreement between the City of Edmonton and Edmonton Northlands as outlined in Attachment 1 of the November 19 2013 Sustainable Development report CR_774 be approved and that the agreement be in form and content acceptable to the City Manager.
2. That the November 19 2013 Sustainable Development report CR_774 remain private pursuant to sections 16 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Sustainable Dev. City Manager
","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"35397","motion_id":"d35e86c2-963f-4383-a982-6d31be12eda0","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Administration provide an opportunity at the January 29 2014 or February 11 2014 City Council meeting to consider the allocation of any 2013 Year-end Financial surplus to Transportation Services Grind and Pave Road Program and Triage Program.","motion_status":"None"} ,{"meeting_id":"1142","item_id":"35397","motion_id":"e9d23107-a02f-42f4-a900-eeebae9e8faa","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action: That the November 19 2013 Financial Services and Utilities report CR_705 be received for information.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1142","item_id":"35397","motion_id":"f62864be-a7b7-4d37-9387-eaa1db1e1def","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Administration provide an opportunity at the January 29 2014 or February 11 2014 City Council meeting to consider the allocation of any 2013 Year-end Financial surplus to Transportation Services Grind and Pave Road Program.","motion_status":"None"} ,{"meeting_id":"1140","item_id":"35233","motion_id":"27e7efce-421d-4661-b962-3298c7650710","motion_mover":"M. Nickel - Councillor","motion_description":"Title:Action: That the draft 2014 Operating and Capital Utilities Budget be increased by $4.7 million to fund the preliminary work for the Expanded Flood Prevention Program with funding from Drainage Utilities rates.
Department: Financial Svs. and Utilities
Dec. 2 2013
","motion_status":"Carried"} ,{"meeting_id":"1140","item_id":"35233","motion_id":"de5a25ce-623c-4581-a8d9-c3f84b825f99","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration provide a report to Utility Committee outlining a draft policy to evenly split (50-50) drainage development services costs between the developers and the Utility rates including options to change the draft policy to full cost recovery.
Department: Financial Svcs. and Utilities
Mar. 13 2014
","motion_status":"Carried"} ,{"meeting_id":"1140","item_id":"35217","motion_id":"10afe913-6493-453a-af0e-73e433713869","motion_mover":"M. Nickel - Councillor","motion_description":"That the November 5 2013 Utility Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1140","item_id":"35216","motion_id":"1b6134b6-8654-44bf-afd6-0dd58d0e1742","motion_mover":"M. Walters - Councillor","motion_description":"That Councillor B. Henderson be elected Chair Utility Committee.","motion_status":"Carried"} ,{"meeting_id":"1140","item_id":"35233","motion_id":"14597d4f-08c7-4127-b350-8aaef0c0c883","motion_mover":"M. Nickel - Councillor","motion_description":"That Utility Committee recommend to City Council:That Administration provide a report to Executive Committee regarding advice from corporate risk management as it relates to flood risk areas in the City including the outcome of their discussions with the Insurance Bureau of Canada and other agencies that address flood and other flood related issues.
","motion_status":"Carried"} ,{"meeting_id":"1140","item_id":"35222","motion_id":"2484ee16-d97d-4cb0-99fd-0d623166a543","motion_mover":"E. Gibbons - Councillor","motion_description":"That Utility Committee hear from the following speakers in a panel when appropriate:6.1 2014 Operating and Capital Utilities Budget - For Discussion
1. Kathy Brower
2. Garry Zawierucha
6.2 Drainage Resources from Lower Utility Rate in Operating Budget - Funding for Expanded Flood Prevention Program
1. Kathy Brower
2. Garry Zawierucha
","motion_status":"Carried"} ,{"meeting_id":"1140","item_id":"35216","motion_id":"94b48770-332e-4ff1-998c-46374f54bd7f","motion_mover":"M. Nickel - Councillor","motion_description":"That Councillor E. Gibbons be elected as Vice-Chair Utilities Committee.","motion_status":"Carried"} ,{"meeting_id":"1140","item_id":"35233","motion_id":"1b38665a-3639-4d6e-9bd1-49fbfefa61bb","motion_mover":"M. Nickel - Councillor","motion_description":"Title:
Action: That Administration bring a report to the December 2 City Council Budget meeting outlining options/strategies that could be used to reduce the Waste Sanitary and Stormwater Utility rates and implications of the options/strategies.
Department: Financial Svcs. and Utilities
Dec. 2 2013 CC Budget
","motion_status":"Carried"} ,{"meeting_id":"1140","item_id":"35218","motion_id":"e22e4fde-2473-4ef6-9bb6-c9f04771d9a4","motion_mover":"E. Gibbons - Councillor","motion_description":"That the August 27 2013 Utilities Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1140","item_id":"35233","motion_id":"edcc4792-8371-4428-9316-819ff0a3a9bc","motion_mover":"M. Nickel - Councillor","motion_description":"That Utility Committee recommend to City Council:1. That the 2014 Operating Utilities Budget be approved as follows:
a Sanitary Drainage Utility with Revenues of $109 862 000 and Expeditures of $87 678 000.
b Stormwater Drainage Utility with Revenues of $47 705 000 and Expeditures of $29 609 000.
c Waster Management Utility with Revenues of $158 308 000 and Expeditures of $157 819 000.
2. That the 2012 - 2014 Capital Utiilties Budget be adjusted as follows:
a Sanitary Drainage Utility 2012 - 2014 Capital Budget be increased by $2 350 000 to total $255 662 000 nd a transfer of $7 000 000 from Mature Neighbourhood Renewal Coordination to the Residual Disposal Facility be approved.
b Stormwater Drainage Utility 2012 - 2014 Capital Budget be increased by $2 350 000 to total $189 785 000.
c Waste Management Utility 2012 - 2014 Capital Budget be reduced by $9 714 000 to total $120 153 000.
","motion_status":"Carried"} ,{"meeting_id":"1139","item_id":"44022","motion_id":"3789205e-8a1b-4aee-b9fc-63e7f90bd455","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action: That the evaluation procedures and process as outlined in the December 16 2014 Transportation Services report CR_1840 be approved and that the report remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1139","item_id":"41432","motion_id":"2c788953-6cd3-4170-9ee9-83deb48ab9b1","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action: 1. That the following LRT Governance Board schedule of meetings be approved: March 2 2015 May 11 2015 July 9 2015 August 26 2015 November 18 2015.
2. That the meetings begin at 10:30 a.m. and end by 4 mp.m. and be held in the River Valley Room.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1139","item_id":"35188","motion_id":"111637af-1589-4acc-a111-b056f72b91f0","motion_mover":"T. Ball - Board Member","motion_description":"That the December 16 2014 LRT Governance Board meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1139","item_id":"44020","motion_id":"ea8ee6e8-2aef-4d99-b311-75298d701019","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action: That the December 16 2014 Transportation Services report CR_1838 be received for information and that the report remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1139","item_id":"44017","motion_id":"e44c89fa-9ba2-4cff-8f80-e24b0210f9bd","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action: That the December 16 2014 Transportation Services verbal presentation be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1139","item_id":"40961","motion_id":"00cb9580-e386-436a-9e9a-2b1caf9ee23c","motion_mover":"K. Chisholm - Board Member","motion_description":"That the LRT Governance Board recommed to City Council:That the LRT Governance Board semi-annual report as outlined in the December 16 2014 Transportation Services report CR_1545 be received for information.
","motion_status":"Carried"} ,{"meeting_id":"1139","item_id":"35189","motion_id":"b6d686bc-aa75-4703-becd-388845deec99","motion_mover":"K. Chisholm - Board Member","motion_description":"That the September 9 2014 LRT Governance Board meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1139","item_id":"44019","motion_id":"84218a0e-2904-4ee5-b499-a39df3198de7","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action: That the December 16 2014 Transportation Services verbal presentation on the LRT Valley Line Request for Proposal Activity Update remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1138","item_id":"35174","motion_id":"5fbcdf75-c94c-44e9-a690-7123fa1a89e9","motion_mover":"D. Hickey - Board Member","motion_seconder":"I. Ing - Board Member","motion_description":"That the June 19 2014 LRT Governance Board Agenda be adopted with the following changes:5.3 Governance Board Bylaw Review – Draft Amendments
6.4 Request for Proposal Update – PRIVATE
(Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
6.5 Payment Mechanisms and Key Performance Indicators Update – In Private - PRIVATE
(Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
6.6 Project Agreement Update – PRIVATE
(Sections 24 and 25 of the Freedom of Information and Protection of Privacy Act)
Replacement Pages:
5.3 Governance Board Bylaw Review – Draft Amendments- Attachment 2
- Page 4 of 7 of Attachment 4 – part (e)
That Bylaw 16766 be given the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1138","item_id":"40452","motion_id":"64681a7a-2c8e-4110-bc2d-dd8f5fa08ad3","motion_mover":"D. Hickey - Board Member","motion_seconder":"I. Ing - Board Member","motion_description":"That I. Ing be allowed to make a Motion without Customary Notice to schedule meeting of the LRT Governance Board on July 28 2014.","motion_status":"Carried"} ,{"meeting_id":"1138","item_id":"40144","motion_id":"ddd19b48-b94e-42e5-87c8-2951931ac000","motion_mover":"A. Maurer - Board Member","motion_seconder":"I. Ing - Board Member","motion_description":"Title:Action:1. That the June 19 2014 Transportation Services report CR_1376 be received for information. 2. That the June 19 2014 Transportation Services report CR_1376 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1138","item_id":"40146","motion_id":"ce9f9ad4-4c6e-4937-bef4-0072074cb8c8","motion_mover":"A. Maurer - Board Member","motion_seconder":"I. Ing - Board Member","motion_description":"Title:Action:1. That the June 19 2014 Transportation Services report CR_1378 be received for information. 2. That the June 19 2014 Transportation Services report CR_1378 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1138","item_id":"39737","motion_id":"248a8d7e-82e8-4766-9d8f-cb37eabc0128","motion_mover":"K. Chisholm - Board Member","motion_seconder":"I. Ing - Board Member","motion_description":"Title:Action:That the February 4 2014 Corporate Services report CR_692 be postponed to the July 28 2014 LRT Governance Board meeting.
Department:Corporate Svcs.
Jul. 28 2014
","motion_status":"Carried"} ,{"meeting_id":"1138","item_id":"40148","motion_id":"8e993317-6637-423d-92f3-9323152f077e","motion_mover":"I. Ing - Board Member","motion_seconder":"D. Hickey - Board Member","motion_description":"Title:Action:That the June 19 2014 Transportation Services verbal report on Project Update - Valley Line be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1138","item_id":"40452","motion_id":"88e705ec-0efe-4094-acd3-1567eb275551","motion_mover":"I. Ing - Board Member","motion_seconder":"A. Maurer - Board Member","motion_description":"Title:Action:That an LRT Governance Board meeting be scheduled for July 28 2014 from 11 a.m. to 5:30 p.m. in the River Valley Room.
Department:Corporate Svcs.
Jul. 28 2014
","motion_status":"Carried"} ,{"meeting_id":"1138","item_id":"40171","motion_id":"98fa82b0-7aec-46ea-88b7-48669d874743","motion_mover":"A. Maurer - Board Member","motion_seconder":"I. Ing - Board Member","motion_description":"Title:Action:1. That the June 19 2014 Transportation Services verbal report on the Relationship Review Committee Update be received for information.
2. That the June 19 2014 Transportation Services verbal report on the Relationship Review Committee Update remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1138","item_id":"35178","motion_id":"a6cdbdcd-e0b5-4b85-b6c6-8805f0132bcc","motion_mover":"D. Hickey - Board Member","motion_seconder":"I. Ing - Board Member","motion_description":"That the LRT Governance Board hear from the following speaker:5.4 Valley Line LRT – Public Engagement Plan
1. S. Bradshaw Amalgamated Transit Union Local 569
","motion_status":"Carried"} ,{"meeting_id":"1138","item_id":"40150","motion_id":"fa96ba7e-174a-4777-bc05-e7e64af97957","motion_mover":"A. Maurer - Board Member","motion_seconder":"I. Ing - Board Member","motion_description":"Title:Action:1. That the June 19 2014 Transportation Services verbal report on the Project Update be received for information.
2. That the June 19 2014 Transportation Services verbal report on the Project Update remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1138","item_id":"35175","motion_id":"953832f5-1362-4cd3-a379-afbe231b255e","motion_mover":"D. Hickey - Board Member","motion_seconder":"I. Ing - Board Member","motion_description":"That the April 17 2014 LRT Governance Board meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1138","item_id":"40151","motion_id":"43665877-7153-47d9-9107-d7b49b9caa93","motion_mover":"A. Maurer - Board Member","motion_seconder":"I. Ing - Board Member","motion_description":"Title:Action:1. That the June 19 2014 Transportation Services verbal report on the Request for Qualification Market Activity Update be received for information.
2. That the June 19 2014 Transportation Services verbal report on the Request for Qualification Market Activity Update remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1138","item_id":"40145","motion_id":"3ff90479-c295-450b-80ca-c4ac64943ec9","motion_mover":"A. Maurer - Board Member","motion_seconder":"I. Ing - Board Member","motion_description":"Title:Action:1. That the June 19 2014 Transportation Services report CR_1377 be received for information. 2. That the June 19 2014 Transportation Services report CR_1377 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1138","item_id":"39749","motion_id":"b969f6e2-7924-4831-81e0-f09983d2d886","motion_mover":"K. Chisholm - Board Member","motion_seconder":"D. Hickey - Board Member","motion_description":"That LRT Governance Board recommend to City Council:That the Valley Line LRT - Public Engagement Plan as outlined in the June 19 2014 Transportation Services report CR_1216rev be received for information.
","motion_status":"Carried"} ,{"meeting_id":"1137","item_id":"39586","motion_id":"9dce4273-a05a-4440-97fb-7775f73ea65f","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action: 1. That the April 17 2014 Transportation Services report CR_1240 be approved.
2. That the April 17 2014 Transportation Services report CR_1240 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1137","item_id":"39481","motion_id":"d11cb60a-f4f7-4683-b94e-7c1134bca38d","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action: That the April 17 2014 Transportation Services report CR_1216 be referred back to Administration to bring forward a public engagement plan that is more applicable for a P3 arrangement.
Department: Transportation Svcs.
Aug. 26 2014
","motion_status":"Carried"} ,{"meeting_id":"1137","item_id":"35161","motion_id":"358bca69-62a2-4856-9bc4-e0aad9ff3f00","motion_mover":"T. Ball - Board Member","motion_description":"That the March 25 2014 LRT Governance Board meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1137","item_id":"39591","motion_id":"3763f78e-0d69-4be7-abf5-20789e94d2cb","motion_mover":"K. Chisholm - Board Member","motion_description":" Title:Action: 1. That the request for qualification evaluation procedures and processes as outlined in the April 17 2014 Transportation Services verbal report and presentation be approved.
2. That the April 17 2014 Transportation Services presentation on the Request for Qualification Evaluation Procedures verbal report remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1137","item_id":"39598","motion_id":"7da756b8-2a55-4562-8159-5a633d3abfd7","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action: That the April 17 2014 Transportation Services verbal report on Project Update - Valley Line LRT be received for information.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1137","item_id":"35160","motion_id":"bd0ac54d-a1c6-4426-879e-ac3cfd60656c","motion_mover":"K. Chisholm - Board Member","motion_description":"That the April 17 2014 LRT Governance Board meeting agenda be adopted with the following changes:Addition:
5.3 Governance Board Bylaw Review - Draft Amendments
","motion_status":"Carried"} ,{"meeting_id":"1137","item_id":"39599","motion_id":"c3ca63ca-1b70-4e97-ba26-f697ad217cc8","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action: 1. That the April 17 2014 Transportation Services verbal report on Project Update be received for information.
2. That the April 17 2014 Transportation Services verbal report on Project Update remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1137","item_id":"38853","motion_id":"3333c43d-9825-4318-9bb8-949e006d1697","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action: That the April 17 2014 Corporate Services report CR_692 be postponed to the June 19 2014 LRT Governance Board meeting.
Department: Corporate Svcs.
Jun. 19 2014
","motion_status":"Carried"} ,{"meeting_id":"1137","item_id":"38860","motion_id":"d14ab0ae-4cb8-415d-89b0-c41199c848ec","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action: That the April 17 2014 Transportation Services report CR_1022 be referred back to Administration to return to the June 19 2014 LRT Governance Board meeting or a special meeting to be called by the Chair at an earlier date.
Department: Transportation Svcs.
Jun. 19 2014
","motion_status":"Carried"} ,{"meeting_id":"1137","item_id":"39592","motion_id":"cb15d01b-c3e7-44e0-9135-10b53c8796a7","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action: 1. That the April 17 2014 Transportation Services report CR_1242 be received for information.
2. That the April 17 2014 Transportation Services report CR_1242 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department: Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1137","item_id":"35165","motion_id":"7bd8970d-8442-46aa-93a4-7442e7b2a084","motion_mover":"T. Ball - Board Member","motion_description":"That item 5.3 Governance Board Bylaw Review - Draft Amendments be made time specific as last item of business.","motion_status":"Carried"} ,{"meeting_id":"1136","item_id":"38766","motion_id":"16b426df-7f3f-47b8-9bd9-4b7491b59f66","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:That the February 4 2014 Transportation Services verbal report on the RFP Scoring Model be received for information and remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1136","item_id":"38553","motion_id":"a6d6f69a-ee27-424e-a050-d050aabd18e1","motion_mover":"K. Chisholm - Board Member","motion_description":"Title:Action:1.That the Draft Request for Qualifications document as outlined in Attachment 1 of the November 26 2013 Transportation Services report CR_757 be approved.2.That the City Manager be authorized to make amenments to the Draft Request for Qualification document as discussed at the February 4 2014 LRT Governance Board meeting and as may be required prior to the issuance of the Request for Qualifications.3.That Administration be authorized to issue the Request for Qualification in the form approved and as amended by the City Manager upon confirmation that Council approved funding for the project has been committed.4.That the February 4 2014 Transportaiton Services report CR_923 remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1136","item_id":"35146","motion_id":"8be2d691-d7dd-4772-b33a-5ec660da0e28","motion_mover":"K. Chisholm - Board Member","motion_description":"That the February 4 2014 LRT Governance Board meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1136","item_id":"38763","motion_id":"4b1188f0-3859-4364-99c6-a378130deb76","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:That the February 4 2014 Transportation Services verbal report on the Project Update - Valley Line LRT be received for information.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1136","item_id":"35363","motion_id":"63c0a75b-8939-41da-8091-98845622ad81","motion_mover":"A. Maurer - Board Member","motion_description":"Title:Action:That the February 4 2014 Corporate Services report CR_692 be postponed to the April 17 2014 LRT Governance Board meeting.
Department:Corporate Svcs.
Apr. 17 2014
","motion_status":"Carried"} ,{"meeting_id":"1136","item_id":"38765","motion_id":"e9560eb2-82e8-49a5-838b-94c092a60343","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:That the February 4 2014 Transportation Services verbal report on the Project Risks be received for information and remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1136","item_id":"38502","motion_id":"9f803cd0-5ffd-43e3-9d93-8afe16bc5efb","motion_mover":"T. Ball - Board Member","motion_description":"Title:Amendments to Bylaw 15659Action:That Administration bring forward for review draft amendments to Bylaw 15659.
Department:Transportation Svcs.
Mar. 25 2014
","motion_status":"Carried"} ,{"meeting_id":"1136","item_id":"38522","motion_id":"1dc2960e-58b4-46f5-9819-411392d86709","motion_mover":"D. Hickey - Board Member","motion_description":"That the LRT Governance Board recommend to City Council:That the LRT Governance Board semi-annual report as outlined in the February 4 2014 LRT Governance Board report CR_902 be received for information.
","motion_status":"Carried"} ,{"meeting_id":"1136","item_id":"35147","motion_id":"1ce9a09d-6dce-4609-99cb-c9ad4c2c1bb1","motion_mover":"D. Hickey - Board Member","motion_description":"That the November 26 2013 LRT Governance Board meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1136","item_id":"38320","motion_id":"89945c41-85f5-433e-b5ad-7dc14dd44a89","motion_mover":"T. Ball - Board Member","motion_description":"That LRT Governance Board recommend to City Council:That Bylaw 16692 receive the appropriate readings.
","motion_status":"Carried"} ,{"meeting_id":"1136","item_id":"38764","motion_id":"8283c9de-3653-49bc-953f-c6709c0edc17","motion_mover":"T. Ball - Board Member","motion_description":"Title:Action:That the February 4 2014 Transportation Services verbal report on the Valley Line LRT Stage 1 LRT Project - Follow-up Information be received for information and remain private pursuant to sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"33745","motion_id":"ad66639d-d97c-4403-a9b8-66e4515ceb08","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16517 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38346","motion_id":"75f8d8ee-6c81-482e-822e-43cc4d4b6be6","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Community Facility Partner Capital Grant Program Service PackageAction:That Administration bring forward a service package for the Community Facility Partner Capital Grant Program for ongoing incremental annual funding in the 2015 operating budget.
Department:Community Svcs.
Nov xx 2014 City Council Budget
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38350","motion_id":"e477d11d-35d5-45e2-bde2-7eba1ef7f85e","motion_mover":"T. Caterina - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"That 'City Council (one-time funding)' be replaced with '2014 Council Contingency'.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38363","motion_id":"a7c09a39-88b2-4c0e-8dfb-e8df81e18776","motion_mover":"D. Loken - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Princess Patricia Canadian Light Infantry Association - FundingAction:That the Princess Patricia Canadian Light Infantry Association be granted $50 000 to fund the 100th Anniversary Celebration with funding from the 2013 Council Contingency.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35347","motion_id":"5c5a10ac-5859-4639-b3c6-c0c68cd6a517","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16652 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"37166","motion_id":"29a80667-b553-4b59-9308-a34e0b6b5a28","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That items 3.2 3.3 and 3.4 be received for information.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35022","motion_id":"598c4bd1-b7dc-43cf-94ec-036ed8cecac2","motion_mover":"B. Esslinger - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the December 2 2013 Financial Services and Utilities report CR_xxx be added to the agenda.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"34003","motion_id":"7611e559-de3e-48c2-bed8-8af6d835e36f","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaw 16520 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"37051","motion_id":"68665a9f-623d-4115-9bba-e0c101ed534c","motion_description":"That the 2014 Operating Budget be approved as follows: 1. Total tax-supported operations with revenues of $2 082 018 000 and expenditures of $2 082 018 000. Tax -supported operations revenue of $2 082 018 000 includes: a) Revenue based on a total property and payment-in-lieu tax levy estimated to be $1 203 565 000 (4% general tax increase and 1.5% for Neighbourhood Renewal) b) Estimated non-tax revenue of $878 453 000. 2. The Municipal Enterprises operating budget includes: a) Drainage Design and Construction with revenues of $127 202 000 and expenditures of $126 974 000. b) Fleet Services with revenues of $193 206 000 and expenditures of $193 206 000 c) Land Enterprise with revenues of $68 424 000 and expenditures of $63 280 000. 3. Non-cash 2014 budget adjustments for amortization of $327 719 000 and contributed assets of $79 000 000.","motion_status":"None"} ,{"meeting_id":"1132","item_id":"33745","motion_id":"4c8efad2-0ac3-442f-953c-13c169f33ab8","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16517 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38359","motion_id":"903ee0aa-f45b-43a0-a36f-5aab9174761d","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Transportation Services Edmonton Transit Branch 2014 Operating Budget be decreased by $500 000 from North LRT Extension on a one-time basis and be allocated to fund one-time funding.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"37166","motion_id":"450ced40-abaa-4f29-9503-ac0e08e2585e","motion_mover":"M. Nickel - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Administration provide a report to Executive Committee outlining advice... Corporate Risk Management relates to Flood Risk areas
Department:
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35347","motion_id":"5cd2db74-bd69-4e3c-a11a-f7239e4e48db","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaw 16652 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38351","motion_id":"0289007f-c442-48a8-a432-76d6d1e943bd","motion_mover":"B. Henderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That Community Services Community Strategies and Development Branch 2014 Operating Budget be increased by $470 000 to fund the WinterCity Implementation Plan on an ongoing basis with funding from funding available for City Council (ongoing funding).","motion_status":"None"} ,{"meeting_id":"1132","item_id":"35331","motion_id":"7ac6f4f6-fa88-4a91-8073-053d99f70ff1","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Friday December 6 2013 be deleted from the City Council Budget meeting.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"34003","motion_id":"5e37b952-4620-46bc-8fa1-ee2b227e2b76","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16520 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"34003","motion_id":"b854891d-c34e-4bf6-8069-7ec02b460aa1","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16520 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"37166","motion_id":"bdec76a7-5641-45cf-bc88-ebce29139e4f","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"1. That the 2014 Operating Utilities Budget be approved as follows: a) Sanitary Drainage Utility with Revenues of $109 862 000 and Expenditures of $87 678 000. b) Stormwater Drainage Utility with Revenues of $47 705 000 and Expenditures of $29 609 000. c) Waste Management Utility with Revenues of $158 308 000 and Expenditures of $157 819 000. 2. That the 2012 - 2014 Capital Utilites Budget be adjusted as follows: a) Sanitary Drainage Utility 2012 - 2014 Capital Budget be increased by $2 350 000 to a total of $255 662 000 and a transfer of $7 000 000 from Mature Neighbourhood Renewal Coordination to the Residuals Disposal Facility be approved. b) Stormwater Drainage Utlity 2012 - 2014 Capital Budget be increased by $2 350 000 to total $189 785 000. c) Waste Management Utility 2012 - 2014 Capital Budget be reduced by $9 714 000 to $120 153 000.","motion_status":"None"} ,{"meeting_id":"1132","item_id":"38339","motion_id":"6f6137aa-80d9-4196-a279-788964394d50","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Safe Communities Initiative FundAction:That the Mayor on behalf of City Council write a letter to the Province to request reinstatement of the Safe Communities Initiative Fund for the library programs and REACH programs.
Department:Mayor Community Svcs.
xxx. xx 2014 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35344","motion_id":"1b257258-9a1c-4496-bf62-493f00af6306","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16641 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35377","motion_id":"7571ddb2-457b-411f-b897-2b066da2569a","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16610 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38341","motion_id":"9ca19287-05a9-4e6d-9a61-67ff3fdccb5e","motion_mover":"A. Sohi - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Assessment Taxation and Revenue TransfersAction:That Administration provide a report to Committee that outlines comprehensive information on the following:
1. the costs for assessment and taxation that the City conducts on behalf of the Province
2. the amount charged to the City by the province for linear assessment
3. an estimate of the amount of revenues that are transferred to the province on an annual basis
4. any other issues identified as relevant to equity with respect to assessment taxation and revenue transfers as between the Province and the City
Department:Financial Svcs. and Utilities
xxx. xx 2014 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38338","motion_id":"ac628bc9-4811-404a-aa54-547d3055327f","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Neighbourhood Traffic SafetyAction:That Administration provide a report to Committee that outlines the following information on neighbourhood traffic safety:
1. What speed control measures have been put in place in neighbourhood streets that have been flagged as a chronic concern?
2. What new or innovative proposals could be implemented to mitigate the situation in areas that have been flagged as a chronic concern?
3. What capital work could be put in place to mitigate the situation (including an assessment of costs for such work)?
4. Include options for permanent enforcement cameras and additional use of speed vans on neighbourhood streets for speed if possible.
5. What are increased levels of enforcement are possible and appropriate?
Department:Transportation Svcs.
xxx. xx 2014 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38344","motion_id":"3a17a416-f8af-472f-8e00-3691b90ea4bc","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That '$2 million' be decreased to '$1 million'.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38353","motion_id":"0b86f582-fcd0-4c5d-8995-ca2381341292","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That the Heritage Council 2014 Operating Budget be increased by $250 000 to fund the Edmonton Museums Network and City Museum Development on a one-time basis with funding from funding available for City Council (one-time funding). $210 000 one time $40 000 2013 Council Contingency
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35377","motion_id":"f0f289c5-2470-4e67-b673-bdadea6c99be","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16610 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38343","motion_id":"1ceff75a-11a5-4bd8-a7bc-eedc8f85f6aa","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That the Edmonton Economic Development Corporation 2014 Operating Budget be increased by $300 000 to fund Start Up Edmonton on an ongoing basis with funding from funding available for City Council (ongoing funding).
Department:EEDC
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38355","motion_id":"144472c0-4e41-4c40-ba81-a510106e19f6","motion_mover":"M. Nickel - Councillor","motion_seconder":"B. Anderson - Councillor","motion_description":"That the proposed 2014 operating budget be decreased by 1.2 percentage points while maintaining or increasing the current level of front line service provided to City residents and further that this be achieved through internal efficiencies including but not limited to:Action:That the December 2 2013 Office of the City Manager report CR_645 be received for information.
Department:City Manager
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"37166","motion_id":"ade0fbee-ee55-4ea1-bf40-e31766858844","motion_description":"That clause 1c) be amended to reduce both revenue and expenditures by $495 000 so that clause 1c) will read as follows:1c) Waste Management Utility with Revenues of $157 813 000 and Expenditures of $157 324 000.
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38348","motion_id":"1218df84-13fb-45c0-8f6c-25e0f1993170","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action:That Community Services Community Strategies Branch 2014 Operating Budget be increased by $150 000 to fund the McCauley School Multicultural Centre on an ongoing basis with funding from funding available for City Council (ongoing funding).
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"34004","motion_id":"2f0e0caa-0b8e-440a-81b9-b2841fb76075","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16519 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38361","motion_id":"3c9eb3ad-7ff1-4c37-86f8-8b249d463365","motion_mover":"D. Iveson - Mayor","motion_seconder":"A. Knack - Councillor","motion_description":"Title:Action:That the Corporate Expenditures be decreased by $5.5 million from Strategies to Reduce the Tax Levy Requirement by 0.5% on an ongoing basis through focusing on further budget reductions that willl not adversely impact front-line services through approaches such as increasing vacancy discounting for staff or revised revenues such as higher than anticipated assessment. The way Administration achieves this as well as any associated risks should be reported to Council prior to setting the mill rate for 2014.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38365","motion_id":"e8a735b5-c7d6-4ff4-866d-00272c4f4bb0","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Administration provide a report to Transportation Committee with proposals for implementation of Peak Hour Service and to deal with overcrowding issues the report to be brought in conjunction with the Transit Review.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"34003","motion_id":"999a5f95-5bed-4910-8449-5d3f4ae72387","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16520 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38337","motion_id":"e75b9499-4961-485a-b630-32b73e1c549c","motion_mover":"A. Sohi - Councillor","motion_seconder":"M. Oshry - Councillor","motion_description":"Title:Amendments to Snow and Ice Control Policy C409GAction:That Administration provide a report to Committee with recommendations for amendments to the Snow and Ice Control Policy C409G and any other strategies (including any costs) that will address:
1. targets for timelines to remove the windrows from arterial roadways and bus routes
2. targets for timelines for snow clearing from school drop off zones and roadways near schools (including the possibility of elevating them to the priority level of arterial and collector roadways)
3. full implementation of the recently piloted practice of having skid steers (bobcats) follow plow operations to clear windrows exceeding the 30 cm guideline in the Snow and Ice Control Policy as the roads are plowed
4. options to handle windrows on narrower streets
5. practices undertaken to ensure that residents are able to access their homes from the roadway even when front driveways are not present
6. an assessment of the costs of enhanced windrow removal and improved access to homes and schools
7. possible parking ban options when completing neighbourhood blading so as to allow for a more efficient process and better communication
8. the possibility of re-engaging with the school boards for implementation of a shared program with the school board to improve drop off zones particularly for refitting drop off zones in older neighbourhoods
9. other operational policy options identified by Administration based on Council and public feedback
Department:Transportation Svcs.
xxx. xx 2014 Transportation Committee
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35344","motion_id":"bd4b7da6-16ae-428d-9c4f-dc4479e00414","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16641 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35344","motion_id":"27df6ee0-394a-432d-a284-daf21ca718b9","motion_description":"Title:Action:That Bylaw 16641 be referred back to Administration to ????? and return as soon as possible.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35377","motion_id":"7175ab6d-e08a-44f7-b1bf-12c3e201945d","motion_mover":"E. Gibbons - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Bylaw 16610 be amended .....
Department:
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"37166","motion_id":"2865dee1-b16b-4b2f-8253-4e92e3184284","motion_description":"Title:Main Motion: 2014 Operating and Capital Utilities BudgetAction:1. That the 2014 Operating Utilities Budget be approved as follows: a) Sanitary Drainage Utility with Revenues of $109 862 000 and Expenditures of $87 678 000. b) Stormwater Drainage Utility with Revenues of $47 705 000 and Expenditures of $29 609 000. c) Waste Management Utility with Revenues of $157 813 000 and Expenditures of $157 324 000. 2. That the 2012 - 2014 Capital Utilites Budget be adjusted as follows: a) Sanitary Drainage Utility 2012 - 2014 Capital Budget be increased by $2 350 000 to a total of $255 662 000 and a transfer of $7 000 000 from Mature Neighbourhood Renewal Coordination to the Residuals Disposal Facility be approved. b) Stormwater Drainage Utlity 2012 - 2014 Capital Budget be increased by $2 350 000 to total $189 785 000. c) Waste Management Utility 2012 - 2014 Capital Budget be reduced by $9 714 000 to $120 153 000.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35347","motion_id":"1ba3cf85-2dfc-484b-84fe-f3e36dd29e46","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16652 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35331","motion_id":"a9751017-af6b-4b15-bee8-f6255dea8fe7","motion_description":"That Council hear subsequent motions then recess until the morning of December 5 2013.","motion_status":"None"} ,{"meeting_id":"1132","item_id":"38357","motion_id":"3ac94fca-f71b-4c3b-88c7-8ead59b2699d","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That Transportation Services Edmonton Transit Branch 2014 Operating Budget be increased by $913 000 ( not annualized) to fund Off Peak Hour Service on an ongoing basis with funding from the tax levy.
Department:Transportation Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"34004","motion_id":"f9b50ee7-4b9a-4311-988d-d04ba36eee27","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaw 16519 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"34004","motion_id":"bfbf6f96-0aad-4286-9ce6-32db4ae1680d","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16519 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35331","motion_id":"3ffb0b26-3516-4532-b320-0a9a0583bca1","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Council hear subsequent motions then recess until the morning of December 5 2013 and December 6 2013 be deleted.
Department:Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38340","motion_id":"88590cd0-dfc9-4efe-99aa-fe87e7d4227a","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:xxxxxxAction:That Administration provide a report to Committee outlining the following:
1. A business case to increase property standard enforcement by the Community Standards Branch and provide suggestions for funding opportunities.
2. Identifying the challenges faced with gaining compliance and possible solutions to address these challenges.
Department:Sustainable Dev.
xxx. xx 2014 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"33745","motion_id":"21855573-6db3-4859-b7c8-3e4e5a914135","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16517 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38358","motion_id":"1e31047c-2199-4b12-9509-edc06c27afd0","motion_description":"That Transportation Services Edmonton Transit Branch 2014 Operating Budget be increased by $1.6 million to fund Peak Hour Service on an ongoing basis with funding from the tax levy.","motion_status":"None"} ,{"meeting_id":"1132","item_id":"37166","motion_id":"5fa0a8af-9dcc-4459-8690-b68ee99581c6","motion_mover":"B. Anderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That the clause 1a) be amended to reduce the revenue figure by $2.8 million to $107 062 000 so that clause 1a) will read as follows:1a) Sanitary Drainage Utility with Revenues of $107 062 000 and Expenditures of $87 678 000.
","motion_status":"Failed"} ,{"meeting_id":"1132","item_id":"38344","motion_id":"cd67b1cd-3205-4d97-a1b4-ca278e99d9b2","motion_description":"Title:Action:That Community Services Community Strategies and Development Branch 2014 Operating Budget be increased by $1 million to fund the Community Facilities Partner Capital Grant Program on an ongoing basis with funding from funding available for City Council (ongoing funding).
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35344","motion_id":"0e4b7b65-2394-4efe-b395-383e29db3a88","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaw 16641 be read a third time.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38354","motion_id":"103210bd-7d06-4a7a-af27-1a470cace194","motion_mover":"D. Iveson - Mayor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the amount available for City Council in the 2014 Operating Budget be decreased by $1.157 million from the line item for ongoing funding available for City Council on an ongoing basis and to be allocated to the tax levy.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35377","motion_id":"b4a1e418-f903-4500-bb13-eacd3ae63abd","motion_mover":"B. Henderson - Councillor","motion_description":"That Bylaw 16610 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38336","motion_id":"46010e24-d4d6-4eee-ae85-823aaa9c711a","motion_mover":"A. Knack - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:XXXAction:That Administration provide a report to xxxxxxx outlining the plan and timeline for having the City's Budget books placed in the Open Data Catalogue.
Department:Corporate Svcs.
xxx. xx 2014 xxxx Committee
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35377","motion_id":"4d9e97b7-4099-4e04-b5e0-f232eb4392a7","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16610 be read a third time as amended.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38362","motion_id":"90942e7a-9297-4e2d-ab2c-066ee3d59367","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That the 2014 Operating Budget presented to City Council on December 2 2013 be approved as follows:
1. Total tax-supported operations with revenues of $2 075 778 000 and expenditures of $2 075 778 000. Tax -supported operations revenue of $2 075 778 000 includes:
a) Revenue based on a total property and payment-in-lieu tax levy estimated to be
$1 196 908 000 (3.4% general tax increase and 1.5% for Neighbourhood Renewal)
b) Estimated non-tax revenue of $878 870 000.
2. The Municipal Enterprises operating budget includes:
a) Drainage Design and Construction with revenues of $127 202 000 and
expenditures of $126 974 000.
b) Fleet Services with revenues of $193 206 000 and expenditures of $193 206 000.
c) Land Enterprise with revenues of $68 424 000 and expenditures of $63 280 000.
3. Non-cash 2014 budget adjustments for amortization of $327 719 000 and contributed assets of $79 000 000.
Department:Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35028","motion_id":"3c977856-1af1-4b3d-afa6-7078070be99c","motion_mover":"S. McKeen - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the December 2 2013 City Council Budget meeting agenda be adopted with the following changes:Replacement Pages:
3.1 2014 Operating and Capital Utilities Budget - For Discussion
(Replacement Pages for the 2014 Utilities Budget Binder)
Revised Utility Business Case:
- Residual Waste Disposal Facility
- EWMC Equipment Facility Expansion
Deletions:
8.3 Fall 2013 Supplemental Capital Budget Adjustment
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38344","motion_id":"81b9237d-30da-4c88-9f2c-0f2a529fb947","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Community Services Community Strategies and Development Branch 2014 Operating Budget be increased by $2 million to fund the Community Facilities Partner Capital Grant Program on an ongoing basis with funding from funding available for City Council (ongoing funding).","motion_status":"Failed"} ,{"meeting_id":"1132","item_id":"38352","motion_id":"74a3d5c8-f85f-41e9-bc6d-0944773b7c26","motion_mover":"A. Sohi - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Corporate Expenditures and Revenues 2014 Operating Budget be increased by $1.5 million to continue to fund the Seniors Homeowners Grant for low income seniors on an ongoing basis with funding from the tax levy.","motion_status":"Failed"} ,{"meeting_id":"1132","item_id":"38351","motion_id":"77c5945a-13fd-414a-9d5c-09a2454d6c2a","motion_description":"That '$470 000' be replaced with '$495 000 ($205 000 ongoing $270 000 one-time)'","motion_status":"None"} ,{"meeting_id":"1132","item_id":"33745","motion_id":"dc3be288-2ee8-4c03-b105-a42b8bcf0e4a","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Bylaw 16517 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38351","motion_id":"6601ee2d-8170-4aa1-842f-ed1780f7122a","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That Community Services Community Strategies and Development Branch 2014 Operating Budget be increased by $495 000 ($205 000 ongoing $270 000 one-time) to fund the WinterCity Implementation Plan.
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35370","motion_id":"51ebe3d8-998e-4994-a104-7a5904a04a74","motion_mover":"A. Knack - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That the
Department:
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"34004","motion_id":"880de893-10a6-4317-ad0c-eb5c8482b946","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16519 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35344","motion_id":"f850f49f-cf7b-41ee-801d-d9a6753c8488","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Motion to add replacement page","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38350","motion_id":"d60a5af3-71fa-4fed-ad8a-8c4ef2da9e6b","motion_description":"That Community Services Project Management and Maintenance Services Branch 2014 Operating Budget be decreased by $750 000 from Demolition of Unoccupied Building on a one-time basis to be allocated to funding available for City Council (one-time funding).","motion_status":"None"} ,{"meeting_id":"1132","item_id":"35344","motion_id":"c17fe334-04da-4e1e-8afa-bb864dfe0139","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16641 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38364","motion_id":"b2c4d250-a7b3-4890-9f31-1060559630ea","motion_mover":"T. Caterina - Councillor","motion_seconder":"D. Iveson - Mayor","motion_description":"Title:Unoccupied Building Demolition - 66th Street and Yellowhead TrailAction:That Administration provide a report to Committee with respect to the proposed demolition of the unoccupied building at 66th Street and Yellowhead Trail referred to on page 191 of the budget book and that the $750 000 allocated be held subject to the report to Committee.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38347","motion_id":"eef255be-4e68-43a7-848c-0b5234d4639e","motion_mover":"B. Anderson - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action:That Community Services Neighbourhood Parks and Community Recreation Branch 2014 Operating Budget be increased by $275 000 to fund the Green Shack Program on an ongoing basis with funding from funding available for City Council (ongoing funding).
Department:Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"35347","motion_id":"c5035a3a-2686-4dfa-98a3-24a15abb9621","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"That Bylaw 16652 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1132","item_id":"38349","motion_id":"ca56f45c-79f7-4f58-a027-04d214c0319a","motion_mover":"D. Iveson - Mayor","motion_seconder":"M. Walters - Councillor","motion_description":"Title:Action:That the Edmonton Federation of Community Leagues 2014 Operating Budget be granted $40 000 to fund the 2014-2018 Business Plan and Civic Engagement Strategy on a one-time basis with funding from 2013 Council Contingency and that expenditure of such funds to be subject to a report returning to Community Services Committee in January 2014 outlining the terms of reference the Business Plan and Civic Engagement Strategy.
Department:EFCL
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35086","motion_id":"ffe484b4-de06-422b-9f23-9e9cbd78e7e0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16639 and 16640 be closed.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34959","motion_id":"ffa48070-cf8f-4c6b-b8a9-9335974e1774","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action:That Bylaws 16634 and 16635 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35095","motion_id":"e54f9bf4-ad29-4d64-a041-33c8e089a8d5","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16643 be closed.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34945","motion_id":"1dfac110-887a-4815-b40e-1efa4ce2ad62","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16614 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35086","motion_id":"4540f55e-90dd-4c4d-8222-424b74b553e8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16639 and 16640 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35093","motion_id":"d47615da-96b0-46bd-a7f9-fd3ebe101d83","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Attachment 1 of the September 16 2013 Sustainable Development report CR_553 to amend the Heritage Valley Servicing Concept Design Brief be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34969","motion_id":"6a1ff14f-801e-4c7a-8755-7f1ab0626173","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16625 and 16626 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34972","motion_id":"3749b06a-2007-4b6a-b11d-408788a40906","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16627 and 16628 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34972","motion_id":"7c728679-c3d0-4fb0-87b3-822af7f2d2c3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16627 and 16628 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35093","motion_id":"13113a1a-ac19-476a-ab6b-baab09fd4c61","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 5.1 and Bylaws 16589 and 16590 be closed.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35095","motion_id":"a7ddcfd5-59ee-41d5-b758-2e89259cad22","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16643 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34969","motion_id":"71f85e65-bbac-427e-b8c0-7b3aabd366dd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16625 and 16626 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34945","motion_id":"6f366118-6aa6-4e6f-ac17-a403f6d9289e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16614 be closed.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34960","motion_id":"9c8095b3-7ebe-47d9-85ef-9ff448ca11cc","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16618 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35084","motion_id":"dd3b6291-8791-4417-9c20-4f4710074b05","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16619 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35084","motion_id":"50c7b24f-b58c-4c46-a9ae-b378da8f17e8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16619 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35093","motion_id":"3b23cf42-4fe6-4af4-af86-7aedfabb8482","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16589 and 16590 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34598","motion_id":"fdb492bc-f9d5-4f2b-ad93-599df681192e","motion_mover":"T. Caterina - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the November 4 2013 City Council Public Hearing agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34976","motion_id":"6e852bc4-e918-41a4-9780-dd30eb50a298","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Bylaws 16629 and 16630 be closed.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34972","motion_id":"da696800-f82e-4186-8181-bc905169c921","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16627 and 16628 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35086","motion_id":"9c345d65-19f5-474e-808e-a7818604365e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16639 and 16640 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34976","motion_id":"406d3ac7-6f6c-4ece-b47f-2c474bf8bf8f","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaws 16629 and 16630 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35095","motion_id":"767957fa-efb9-4225-b694-8eab440c00a1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16643 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34967","motion_id":"647e0ab6-4afe-4916-a5b3-57534a2b044e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16615 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35093","motion_id":"091ec05f-8712-4bff-987b-70a29ca79c61","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16589 and 16590 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34960","motion_id":"341ff85a-e998-463c-822f-8ceee6a05ec0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16618 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34968","motion_id":"1f7ce6dc-0c8a-4b47-9ae1-746239048955","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16631 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35093","motion_id":"64b937e8-f813-4492-9cfe-ecae3d10acf2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16589 and 16590 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34968","motion_id":"75dd2d63-59b8-40d0-b3c1-1411e691cb64","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16631 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34976","motion_id":"ce998807-da97-4512-908c-b6286f117c4e","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaws 16629 and 16630 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34959","motion_id":"073f9e9d-94c7-4169-bca7-b82603de97b3","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 16634 and 16635 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35052","motion_id":"b4208f79-45ca-4bec-af81-3c7175114edb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16636 and 16637 be closed.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34968","motion_id":"cb230320-a1b5-4d4f-b631-c47f1a499e92","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16631 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34945","motion_id":"9d1d7764-3478-46be-9ea7-5784af9e10fb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16614 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34959","motion_id":"6487448a-9ba3-4c31-8edb-eae5a2d08147","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 16634 and 16635 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34974","motion_id":"82291104-0f60-4d8c-b1fe-4d179c2f4244","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action:That Bylaw 16632 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35086","motion_id":"68f434d3-7147-4583-846a-b6183b9d44a4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16639 and 16640 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35052","motion_id":"ff772bcd-8741-4eca-96cc-5021ad3ce6ab","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16636 and 16637 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35086","motion_id":"028a4277-9d12-4011-a092-de4956709baf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16639 and 16640 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35052","motion_id":"c7dbcca5-8fe7-42d5-9285-d9ba670351c9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16636 and 16637 be read a third time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34967","motion_id":"e4668dd8-5c8c-4eb7-a032-f178b778674c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16615 be closed.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34967","motion_id":"2d1918db-c90c-4806-841c-d55846655ae8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16615 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35052","motion_id":"b2993ed5-f912-48d7-aef1-798c19394548","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16636 and 16637 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34969","motion_id":"082b6ec4-b2ad-4aba-8dba-cfc07186ca09","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16625 and 16626 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34968","motion_id":"8977e3de-052f-469a-99b7-431c0394f6a2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16631 be closed.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34960","motion_id":"d0e223c0-3edb-491c-be0c-388730d344ed","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16618 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34960","motion_id":"5186be2d-5afd-426e-80bb-b3f85f421111","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16618 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34968","motion_id":"6b4977a8-6aac-4c34-8f4d-2902a3537804","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16631 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34945","motion_id":"9bce5915-36e1-45c9-9d2a-f23cd0e3776a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16614 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35095","motion_id":"bbb40cb4-5e06-4e05-9860-1c77a2033ba1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16643 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34945","motion_id":"2ea7cf46-ac41-4db1-a00b-b18d2e38761a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16614 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35084","motion_id":"8398aa8d-9612-4a4b-8b9c-5de84a4b4138","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16619 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34967","motion_id":"7109eff0-6f00-492c-a23c-e79df2bec986","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16615 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34974","motion_id":"10aad1ac-2e58-4248-a17d-011304660019","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"The Bylaw 16632 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34976","motion_id":"def33732-b185-4d1c-b8fa-5c15b1500b23","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaws 16629 and 16630 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35052","motion_id":"c5a08650-5e46-4aa5-a5a9-d7e9be66f5dd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16636 and 16637 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34974","motion_id":"7a74a96f-80c1-487d-b902-ae96b93c8343","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"The the Public Hearing on Bylaw 16632 be closed.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34959","motion_id":"e9f550dc-d54d-4195-ba98-ea98fba2cc15","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaws 16634 and 16635 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34972","motion_id":"249adcf5-16f9-46ec-9966-b614c6fbc931","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16627 and 16628 be closed.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34974","motion_id":"39a7fcd9-4118-46d1-a2ab-3eb64470b8be","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"The Bylaw 16632 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35095","motion_id":"fc0903db-5ecc-4d58-9f87-674ebb7ecb3d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16643 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34972","motion_id":"eca04b0b-2b31-45b2-8c53-fcab967fb462","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16627 and 16628 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34974","motion_id":"53dd505f-326e-4a31-b3c3-6d2fc05858d8","motion_mover":"A. Knack - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"The Bylaw 16632 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35093","motion_id":"71a3dfa2-d3a8-49e7-bcad-7fcd881c2885","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16589 and 16590 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34976","motion_id":"fe20ceb3-51a6-4f10-aec7-4662517e0ffc","motion_mover":"B. Anderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That Bylaws 16629 and 16630 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35084","motion_id":"223aef5c-29f0-44a7-8506-48baa981e3a4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16619 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34967","motion_id":"3080a9fb-7d40-4407-89c9-ef0d25b625bb","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16615 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"35084","motion_id":"9de6a0de-a721-4cee-9b54-5cca5c863c2c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16619 be closed.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34960","motion_id":"7926a195-dff7-43cc-8391-6e8203e3f4db","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16618 be closed.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34969","motion_id":"4962eaa0-417e-4fe1-8a1c-c6105bb139f9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16625 and 16626 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34969","motion_id":"0a8f15ab-5e84-47b1-bc09-0a4cbaae18b7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16625 and 16626 be closed.","motion_status":"Carried"} ,{"meeting_id":"1124","item_id":"34959","motion_id":"2a34b02e-0c2b-4bb2-9260-97e75b6aaed6","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the Public Hearing on Bylaws 16634 and 16635 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"34944","motion_id":"1d66724d-6bb7-4a0f-9e87-1af44d021399","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16612 and 16613 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35122","motion_id":"f57654d3-f027-43b3-b71c-dc9e8a738a2c","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title:Action: That Bylaw 16584 be read a third time.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35713","motion_id":"cf746306-bd54-40d5-8f19-b2a225a4a816","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16673 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35710","motion_id":"94bd5f73-4b11-4ce8-8b45-940821d803ec","motion_mover":"T. Caterina - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"That the Public Hearing on Item 3.20 and Bylaw 16670 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35681","motion_id":"ad083d2c-e28a-4564-bb4d-a7574dcdf294","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaws 16663 and 16664 be read a third time.
Department: Distribution List.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"34453","motion_id":"1b69c346-5931-4a96-9914-9e7f1cd5c8e4","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That the December 9 2013 City Council Public Hearing agenda be adopted with the following changes: Replacement Pages:3.6 Bylaw 16673 – To redesignate an Area of Environmental Reserve Edgemont
- Attachment 1
3.4 Bylaw 16183 - To close a portion of road right-of-way to allow for improved vehicular access Morin Industrial
- Page 5/5 Attachement 1
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35678","motion_id":"897e7de5-b085-4da5-a57e-437286c98e46","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16616 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35122","motion_id":"e3928bcf-d11c-4e0b-98f1-245c48c2f6c7","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That the Public Hearing on Bylaw 16584 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35270","motion_id":"65279c46-0c08-4a92-ba72-2f62ae185cac","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16183 and 16649 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35713","motion_id":"9de8658b-8bf4-45fa-adc6-454d30616682","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16673 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35688","motion_id":"f32f33ec-efa5-47b0-bff9-2c28388a5df3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16667 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35678","motion_id":"cb46b37c-713a-4f39-947f-2dee0c5369f6","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:
Action: That Bylaw 16616 be read a third time.
Department: Distribution List.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35683","motion_id":"e990548c-b3e8-4801-a008-0c3e75d0ddc0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaws 16660 and 16661 be read a third time.
Department: Distribution List.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"34955","motion_id":"57d11606-61f4-4c5d-928d-fd6c067a7689","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the Amendment to the Heritage Valley Servicing Concept Design Brief in Attachment 1 as outlined in the December 9 2013 Sustainable Development report CR_622 be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35676","motion_id":"c9a75af0-868c-48fd-aa29-e22918bddeb6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16621 16623 and 16624 be read a first time.","motion_status":"Failed"} ,{"meeting_id":"1122","item_id":"35710","motion_id":"12af2a3e-b312-4c34-ba0c-60af4437443e","motion_mover":"S. McKeen - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That Bylaw 16670 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"34955","motion_id":"4ead5a09-a987-4140-b0f2-d498c444b00f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.9 and Bylaw 16617 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35654","motion_id":"ff4d144e-6b2f-4e9c-b0f2-0db3184e374b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16662 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35654","motion_id":"6e5dfaac-6d37-4e8e-95ce-1088a2674f74","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16662 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"34955","motion_id":"144dbe9f-ebff-4194-aadf-83697f0ce7ae","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16617 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35705","motion_id":"32f05712-22cf-4f78-a454-3ff0e84d0592","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":" Title:Action: 1. That the removal of the Municipal Reserve designation from the lands legally described as Lot 9MR Block 1 Plan 1025017 excepting thereout all mines and minerals as outlined in Attachment 1 of the December 9 2013 Sustainable Development report CR_736 be approved.
2. That a designated officer within the Administration notify the Registrar of Titles of the Northern Alberta Land Titles Office that the provisions of the Municipal Government Act R.S.A. 2000 c. M-26 have been complied with and request that the Registrar remove the designation of Municipal Reserve from the lands shown in Attachment 1 of the December 9 2013 Sustainable Development report CR_736.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35059","motion_id":"1c2ddfe0-028f-4742-9dd5-f24e3406e037","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16638 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35681","motion_id":"62639858-28db-437a-8688-a1082630a7c9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16663 and 16664 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35681","motion_id":"75cb11dc-eb35-4960-9839-25c2856dae5f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16663 and 16664 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35122","motion_id":"56d5174e-3cb8-498d-beec-e90bff6dbd29","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16584 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35683","motion_id":"d31fc666-1fc1-482a-a189-188f53d00710","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16660 and 16661 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35688","motion_id":"14e86da1-ba68-496e-a76c-9a4f1548166f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16667 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"34944","motion_id":"672f0b0c-4625-4703-b120-ef9022160f93","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16612 and 16613 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35270","motion_id":"c9c15f9a-4584-4088-9ff1-3b22ab5a63f0","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16183 and 16649 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35713","motion_id":"3101119a-09cd-4184-bb71-6825637d8ff8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16673 be read a third time.
Department: Distribution List.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35710","motion_id":"91f8418f-33df-4388-b129-93e37ed34557","motion_mover":"M. Nickel - Councillor","motion_seconder":"A. Knack - Councillor","motion_description":"That Bylaw 16670 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35683","motion_id":"dbdcbd79-bc82-4fc4-b771-0e52e3e4b000","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16660 and 16661 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35272","motion_id":"2b347102-50d7-479b-8005-150a1db5a2de","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16650 be read a third time.
Department: Distribution List.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35654","motion_id":"36406049-8ea4-4431-b338-2fa9005a2f0c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16662 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35713","motion_id":"080a554e-7501-42ae-99fa-aab4fd5d2f8d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16673 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35122","motion_id":"13d5d86c-57d7-4066-9e9a-344d60e44a00","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16584 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35059","motion_id":"c6262e3d-7d8d-409c-925a-a320b763b32b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16638 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35678","motion_id":"012bf7e2-f1bc-4b41-9bc4-cdf2856981fd","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16616 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35706","motion_id":"db79678a-8a5f-4f7f-8b1f-a0d197b0e7c4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:1. That the removal of the Municipal Reserve designation from the lands legally described as Lot 106-107MR Block 23 Plan 0425575 excepting thereout all mines and minerals as outlined in Attachment 1 of the December 9 2013 Sustainable Development report CR_737 be approved.
2. That a designated officer within the Administration notify the Registrar of Titles of the Northern Alberta Land Titles Office that the provisions of the Municipal Government Act R.S.A. 2000 c. M-26 have been complied with and request that the Registrar remove the designation of Municipal Reserve from the lands shown in Attachment 1 of the December 9 2013 Sustainable Development report CR_737.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35710","motion_id":"f6430903-04f5-41dd-bef2-c735be4e552e","motion_mover":"B. Henderson - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action:That Attachment 1 of the December 9 2013 Sustainable Development report CR_738 to amend the Highlands Neighbourhood Planning Study be approved.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35272","motion_id":"160e04ae-6118-4858-aae0-f9fd00676701","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16650 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35710","motion_id":"0559567b-43f0-4e7f-939f-6a2518fb0224","motion_mover":"M. Oshry - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16670 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"34955","motion_id":"bdc4317e-1fb3-4f6a-ab89-4cb122918618","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16617 be read a third time.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35272","motion_id":"b4357935-9acf-4738-ad9e-3a9630209d52","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16650 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"34955","motion_id":"c72ba72c-0e57-4ed0-915f-f888fecf40a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16617 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35272","motion_id":"cf400ad1-9ef0-4d3b-926f-4c95a620ace4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16650 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35654","motion_id":"abe1f41e-5403-4b49-82c2-1076bd72f15a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16662 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35272","motion_id":"d9b2f52b-9477-4de7-9dc1-e6658408859c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16650 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35681","motion_id":"1c196610-94f0-4fba-959d-00e1c90924d1","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16663 and 16664 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35713","motion_id":"5fcb550a-0ff6-4a74-88dc-ed491858c5a9","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16673 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35676","motion_id":"92be114c-a11c-44c4-89a0-2928af5d4c5e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16621 16623 and 16624 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35676","motion_id":"8c2d7aac-f4c7-420b-bfd3-09c2d37cc7a5","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"Title: Utilization of the RF6 ZoneAction: That Administration provide a report to the March 4 2014 Executive Committee meeting on the utilization of RF6 as a zone including its limitations opportunities and successful examples.
Department: Sustainable Dev.
Mar. 4 2014 Exec. Committee
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35683","motion_id":"69663d7e-a2a5-41dc-bd75-3759ff0e2ba2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16660 and 16661 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35059","motion_id":"e9aebb70-686b-48f8-b0cd-42ccd62c8812","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16638 be read a third time.
Department: Distribution List.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35678","motion_id":"d1e1c6ff-9ead-416a-85b7-9b03a7a10640","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That the Public Hearing on Bylaw 16616 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35688","motion_id":"bb570cd5-08f5-439f-88c2-5d7505208a07","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16667 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35270","motion_id":"7dab3458-680e-4252-8e79-ac690921ac2e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16183 and 16649 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"34955","motion_id":"b1edb20e-13a7-4978-bfcf-0f4e42575fa4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16617 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35688","motion_id":"4c41e34d-6c47-49f6-8f27-0f943b01310f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16667 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35059","motion_id":"28d16672-2290-462c-b60d-fab46f9a9470","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16638 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35059","motion_id":"4fff2438-5958-4c06-8338-4844a3f130db","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16638 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"34944","motion_id":"b446083a-292e-4e46-875b-36539dd37e50","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16613 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35654","motion_id":"551e4e1d-70bc-4a82-8ab1-4731d48eb7db","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16662 be closed.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35688","motion_id":"735e9c06-26ca-4e41-b5f7-ad3ef0cda732","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16667 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"34944","motion_id":"496dc898-ac39-4c24-9cf0-1fbc98336305","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16612 and 16613 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35122","motion_id":"7d90485b-3c72-4a04-92c6-78786873d7a8","motion_mover":"B. Anderson - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"That Bylaw 16584 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35270","motion_id":"fb3f5ad4-a08a-408c-b35b-e4a070e1f541","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16183 and 16649 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35270","motion_id":"676556d6-29f5-45fc-b980-efd594352dd3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaws 16183 and 16649 be read third time.
Department: Distribution List.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35681","motion_id":"643fbb52-cbf5-478f-94ff-29ccceecfa8c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylawd 16663 amd 16664 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35683","motion_id":"8a444a6f-7ada-4cef-adb1-00688a8f5a7a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16660 and 16661 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35710","motion_id":"9edbaa4a-92e2-4970-ba30-42862f4b0826","motion_mover":"T. Caterina - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title:Action: That Bylaw 16670 be read a third time.
Department: Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"34944","motion_id":"f5b0e580-47ec-48ba-b72f-40b538bcdcef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16612 and 16613 be read a third time.
Department: Distribution List.
","motion_status":"Carried"} ,{"meeting_id":"1122","item_id":"35678","motion_id":"b21a1614-13e2-4382-8083-9a43dacbbb67","motion_mover":"D. Loken - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"That Bylaw 16616 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35212","motion_id":"ae261b2d-0114-49a7-8dfb-c233285cc853","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action:That Bylaw 16240 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35235","motion_id":"f715e19f-2783-437a-bc8c-750a3fc8425d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16508 and 16509 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"34987","motion_id":"110aa91b-2028-4d74-a1cd-bc3df156465f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Item 3.3 and Bylaw 16530 be closed.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35271","motion_id":"2767ae17-e66a-4d07-aa65-f4c0b867e685","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16651 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35214","motion_id":"277a790e-455c-45f1-b137-790133fa77df","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16532 and 16533 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"34987","motion_id":"15646609-8694-4ffb-b60f-1a16943549ab","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16530 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"34435","motion_id":"4b518ba3-72fb-453f-80f5-656278873c00","motion_mover":"T. Caterina - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the November 18 2013 City Council Public Hearing agenda be adopted with the following changes:Replacement pages:
3.12 Bylaw 16240 - Amendment to the Garneau Area Redevelopment Plan
- page 5/16
- page 14/16 Schedule 'F'
- page 16/16 Schedule 'H'
Action:1. That the removal of the Municipal Reserve Designation from a portion of Lot 2MR Block 54 Plan 0426165 as outlined in Attachment 1 of the November 18 m 2013 Sustainable Development report CR_674 be approved. 2. That the legal descriptions for the portions of the subject land as shown in Attachment 1 of the November 18 2013 Sustainable Development report CR_674 where Council has resolved to remove the Municipal Reserve designation as set out in Attachment 3 be deemed to be included in and ofrm a part of Attachment 4 when the lands are subdivided and the Registrar of Titles of the Northern Alberta Land Titles Office issues titles for them. 3. That Council directs a designated officer within Administration to notify the Registrar of Titles of the Northern Alberta Land Titles Office that the provisions of the Municipal Government Act R.S.A. 2000 c. M-26 have been complied with and request the Registrar to remove the designation of Municipal Reserve from lands shown in Attachment 1 of the November 18 2013 Sustainable Development report CR_674.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"34991","motion_id":"c4747387-b2c6-4fb9-af0a-5cc50207e0a8","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"The the Public Hearing on Bylaw 16622 be closed.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35268","motion_id":"af3e13d3-75a8-42bf-8379-a830754c50de","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16648 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35212","motion_id":"5060f2ca-af8e-45d6-9d8a-3f1b65e688d2","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action:That Bylaw 16240 be amended as follows:
1. Schedule I be amended to change the legend for Urban Services so as to clarify the legend and adjust the corresponding maps.
2. Section 1.a be amended to add after the word 'Zoning Bylaw' : and Land Use Bylaw as may be applicable.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"34991","motion_id":"54ae500b-5b8f-4cd3-a505-85af3a55531d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16622 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35212","motion_id":"75dd8cd6-2b48-4681-9141-99e9a9375b27","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16240 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"34991","motion_id":"dcfdd60e-602d-40c4-8ef7-a940a6573268","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16622 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35212","motion_id":"33d16737-e93f-414c-8e7f-ed7499d5964e","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16240 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"34987","motion_id":"79f488b9-ee18-4002-b83b-4807ed19133d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That the amendment to the Calder Neighbourhood Improvement Plan as outlined in Attachment 1 of the November 18 2013 Sustainable Devleopment report CR_639 be approved.
Department:Sustainable Dev.
","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35214","motion_id":"ae524de3-f919-4a16-9cf7-ff8ee1ae0812","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16532 and 16533 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35214","motion_id":"a9478755-35fd-4884-b2b4-13f4589d72ef","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16532 and 16533 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"34991","motion_id":"9e5626f0-ff0d-4201-aa7d-6854d0e2ab30","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16622 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"34987","motion_id":"96ff61cd-dcd7-4bf9-b4fa-baa8e5088a41","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16530 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"34987","motion_id":"0b004d45-0416-4086-85a0-6bbebe111b25","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16530 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35267","motion_id":"8b6da29a-5518-4b66-a645-8ee19bc9494b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16646 be closed.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35271","motion_id":"eee98490-c684-48d1-9be8-edc474bfd406","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16651 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35268","motion_id":"8bd81692-d2e4-4635-9fa2-a65e5453cc8a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16648 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35267","motion_id":"0ce66151-9617-49c8-8afb-d371659c060b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16646 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35235","motion_id":"4b1e1d4a-0c2c-47af-87ee-f2f12966f086","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16508 and 16509 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35212","motion_id":"838e255c-b07f-437e-b477-dd0838a1f7b6","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That the Public Hearing on Bylaw 16240 be closed.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35268","motion_id":"34d74b41-6d9f-47be-9375-97ed6feb44c3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaw 16648 be closed.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35267","motion_id":"1a08052a-f1da-4818-88e2-efc548ed562d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16646 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35212","motion_id":"9a065452-d8cc-4f31-8d03-f233aad58440","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That Bylaw 16240 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"34991","motion_id":"0eddebf9-0f28-4ea3-8cda-951833700554","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16622 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"34987","motion_id":"9732e36e-b613-44c2-b1f1-2109189ab6a7","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16530 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35214","motion_id":"9d5efd65-926d-40a2-bc71-c715c29b7d05","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16532 and 16533 be closed.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35267","motion_id":"8cc9b799-3745-4b99-b423-c82e30f645aa","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16646 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35235","motion_id":"5a8b2bc5-26f6-487d-b22b-fd35100e14a2","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16508 and 16509 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35268","motion_id":"c4a3cad8-8390-4eb6-8042-302d00a4db54","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16648 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35271","motion_id":"eeb50603-38dc-4ca3-92b4-2c80075293a3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16651 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35271","motion_id":"e32aab8d-495b-493c-9fbd-51a64ad29cbf","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16651 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35235","motion_id":"700e5deb-cc8c-4575-b0d9-51b00ebf336b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaws 16508 and 16509 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35214","motion_id":"291ca9c4-1425-4c14-bedd-20644a15ba8e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaws 16532 and 16533 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35271","motion_id":"1921d118-9838-4f3a-b19f-ebcb9db2a698","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on BYlaw 16651 be closed.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35267","motion_id":"34a363fc-8972-4f65-8be1-73bd7a8d81d4","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16646 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35268","motion_id":"0699be4b-5bd0-4ffb-b08e-e0b171a8c68e","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16648 be read a third time.
Department:Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1121","item_id":"35235","motion_id":"31c189e3-6ec9-43ff-b6f4-3dd0f46f9d6f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That the Public Hearing on Bylaws 16508 16509 and Item 3.9 be closed.","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"34144","motion_id":"7f32ff13-26a4-4813-a2e5-304e407e762c","motion_mover":"B. Esslinger - Councillor","motion_seconder":"M. Walters - Councillor","motion_description":"That the November 6 2013 City Council meeting agenda be adopted with the following change:Addition:
9.1 Full Settlement of an Expropriation Claim - Blatchford Redevelopment – PRIVATE
(Pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act)
Action: That Bylaw 16561 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35125","motion_id":"b8b61d1a-4e0c-4423-aabf-9291bb1b0ac3","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16645 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35125","motion_id":"73b7feee-c670-4702-b78b-cbe62aed7f3a","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16645 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35117","motion_id":"579a62eb-482a-4a6e-a8be-d63cbd67612f","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16569 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"34330","motion_id":"27161097-fa84-43c4-8658-84d5477b2c65","motion_mover":"B. Henderson - Councillor","motion_seconder":"S. McKeen - Councillor","motion_description":"Title:Action: That the November 6 2013 Community Services report CR_449 be referred to the January 20 2014 Community Services Committee meeting.
Department: Community Svcs.
Jan. 20 2014 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"34995","motion_id":"e1c553db-5b39-4da3-84de-963052cec781","motion_mover":"A. Sohi - Councillor","motion_seconder":"B. Henderson - Councillor","motion_description":"Title: WIN House III - Sustained OperationsAction: 1. That Administration provide assistance to WIN House III in developing their business case for sustained operations and provide an update report to the February 13 2014 Community Services Committee meeting.
2. That the Mayor on behalf of City Council meet with the appropriate Federal and Provincial Government representatives to request increased sustainable funding for women's shelters.
Department: Community Svcs.
Feb. 3 2014 CS Committee
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"34149","motion_id":"9af8d4e2-9bd4-457e-9e5d-6f7567063f26","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"That City Council hear from the following speakers:6.6 Status of Provincial Support on Family Violence Prevention
1. J. Executive Director of Edmonton Women’s Shelters Ltd.
2. P. Garrett Executive Director of Wings of Providence
Action: 1. That the settlement as outlined in the November 6 2013 Corporate Services report CR_744 be approved.
2. That the November 6 2013 Corporate Services report CR_744 remain private pursuant to sections 25 and 27 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35125","motion_id":"351a6a0d-e3a5-4fcf-9f7c-1ac7889e0d39","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16645 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"34150","motion_id":"a87d7f04-3402-45c4-9ecd-08f6816f4e09","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That item 6.6 - Status of Provincial Support on Family Violence be made time specific at 11:30 a.m.","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35369","motion_id":"af4ed46e-1ecb-42fb-896c-62f36412d089","motion_mover":"B. Esslinger - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"Title:Action: That the November 6 2013 Financial Services and Utilities report CR_697 - 2014 Operating Budget - City Council Discussions be postponed to the December 2 2013 City Council Budget meeting.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"34145","motion_id":"1be15eb9-360a-45ce-bda9-217bf9f9ce5b","motion_mover":"A. Sohi - Councillor","motion_seconder":"D. Loken - Councillor","motion_description":"That the following City Council meeting minutes be adopted:September 16/17 2013 City Council Public Hearing
September 18 2013 City Council
October 29 2013 City Council
Action: 1. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2014 Utilities Budget by 4 p.m. Friday November 8 2013 and that Administration provide responses by 4 p.m. Tuesday November 19 2013.
2. That Members of Council provide written questions to the Office of the City Clerk on the proposed 2014 Operating Budget by 4 p.m. Thursday November 14 2013 and that Administration provide electronic responses by 4 p.m. Friday November 22 2013.
3. That for the November 25 2013 City Council Non-statutory Public Hearing section 54(1) of Procedures and Committees Bylaw 12300 be suspended and that the process as outlined in Attachment 2 of the November 6 2013 Corporate Services report CR_564 be approved.
4. That for the December 2013 City Council Budget meeting sections 53 67 and 68(1) of the Procedures and Committees Bylaw 12300 be suspended and the process as outlined in Attachment 3 of the November 6 2013 Corporate Services report CR_564 be approved.
5. That December 2 2013 1:30 p.m. - 5:30 p.m. be allocated to presentations by Civic Agencies with the Edmonton Police Commission being first item of business at 1:30 p.m.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"34785","motion_id":"11d42a2f-7e43-4816-a112-e23c272c65a6","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16611 be read a first time.","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35379","motion_id":"9ccd9656-01e0-4b32-ad5a-1ca0c4b86cd7","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the recommendatons as outlined in Attachment 2 of the November 6 2013 Edmonton Arts Council report CR_704 be approved.
Department: Arts Council
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"34785","motion_id":"4ba00316-0377-4d52-9e94-88d834aed532","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16611 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35119","motion_id":"056f1ce1-c0c2-495c-a9d9-c837facc398d","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action:That Bylaw 16571 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35125","motion_id":"ed7e4e45-e1b2-4a06-b333-fd3c76681093","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16645 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35126","motion_id":"66de6916-5672-4fdc-86e4-629c2c32af25","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"TitleAction: That Bylaw 16642 be read a first time.
Department:
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35120","motion_id":"37b65136-5067-4bd6-b2e0-c951490ff865","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16572 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35118","motion_id":"1d0f688a-8589-4f21-8c53-5948ecc62095","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16570 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"34785","motion_id":"a5ab9b6c-8168-4298-85f5-62ca07861f69","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16611 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35120","motion_id":"57cadf3a-f319-4ea3-9515-87a176c4e173","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16572 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35119","motion_id":"1fef87eb-f71f-4f17-a9da-bb00cb7576fd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16571 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35117","motion_id":"5288d474-f769-492a-848f-0ed02b2450cd","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16569 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35116","motion_id":"a9d81666-1638-4a88-aace-03045a59248b","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That the loan agreement between the City of Edmonton and the City of Edmonton Non-Profit Housing Corporation as provided in Attachment 2 of the November 6 2013 Financial Services and Utilities report CR_460rev be approved.
Department: Financial Svcs. and Utilities
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35115","motion_id":"9ce34559-cc92-4ec7-a048-547b22fa877c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16560 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35115","motion_id":"2d3c33b0-a3ee-45dd-8d8f-82bc3562d381","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16560 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35116","motion_id":"6413618f-15ba-44fe-bd2a-80c8e19e7e86","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16561 be read a second time.","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"34785","motion_id":"0030b0ea-9708-45ff-9020-65dbf7ba8130","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"That Bylaw 16611 be considered for third reading.","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35118","motion_id":"d6af6346-e651-4178-bfa4-c464ff960a5c","motion_mover":"B. Anderson - Councillor","motion_seconder":"T. Caterina - Councillor","motion_description":"Title:Action: That Bylaw 16570 be read a third time.
Department: Distribution List
","motion_status":"Carried"} ,{"meeting_id":"1117","item_id":"35473","motion_id":"9e6ebb19-c36f-4bd8-9c37-7d5ad2046b80","motion_mover":"B. Anderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"Title:Action: That the August 2013 Community Investment Hosting Grant Awards totalling $18 135.93 as outlined in Attachment 2 of the November 6 2013 Community Services Advisory Board report CR_708 be approved.
Department: CSAB
","motion_status":"Carried"} ,{"meeting_id":"1111","item_id":"33600","motion_id":"3e60d3fd-7bdf-4820-a1f5-87fd8a8603fd","motion_mover":"B. Esslinger - Councillor","motion_description":"That the November 8 2013 City Manager and City Auditor Performance Evaluation Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1111","item_id":"33601","motion_id":"513da6ba-f0ed-47e9-8c88-b89ae428de58","motion_mover":"B. Esslinger - Councillor","motion_description":"That the May 6 2013 City Manager and City Auditor Performance Evaluation Committee meeting minutes be adopted.","motion_status":"Carried"} ,{"meeting_id":"1111","item_id":"35756","motion_id":"7d34476a-8024-42f2-9b7e-ba0750f3246f","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the November 8 2013 verbal report on the Review of External Consultants be received for information and remain private pursuant to sections 16 19 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1111","item_id":"35756","motion_id":"74b67378-afe6-4a40-b46b-89ae139ec1e3","motion_mover":"B. Esslinger - Councillor","motion_description":"Title:Action: That the November 8 2013 verbal report on the Four-year Performance Evaluation Plan for the City Manager and City Auditor be received for information and remain private pursuant to sections 17 19 and 24 of the Freedom of Information and Protection of Privacy Act.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1089","item_id":"39968","motion_id":"ae44f73a-1fdb-4d4a-8ffa-028bc9feabea","motion_mover":"B. Henderson - Councillor","motion_description":"Title:Action: That Administration arrange for members of the City of Edmonton Youth Council to attend the July 7 2014 Community Services Committee meeting for a discussion regarding their role and duties.
Department: Corporate Svcs.
Jul. 7 2014
","motion_status":"Carried"} ,{"meeting_id":"1089","item_id":"32976","motion_id":"fdc51d00-9764-4455-b010-932fb80ad337","motion_mover":"B. Henderson - Councillor","motion_description":"That the May 21 2014 Community Services Committee meeting agenda be adopted.","motion_status":"Carried"} ,{"meeting_id":"1089","item_id":"32981","motion_id":"ff137074-ce28-426b-ac0e-8cdfcf4d54ac","motion_mover":"B. Henderson - Councillor","motion_description":"That the Committee hear from the following speakers in apensl when appropriate: 7.1 Elimination of Door to Door Delivery by Canada Post - Effects on the City of Edmonton (B. Henderson/A. Sohi)B. Ray Canadian Union of Postal Workers
S. Cowtan Canadian Union of Postal Workers
","motion_status":"Carried"} ,{"meeting_id":"1089","item_id":"39986","motion_id":"44c6e4be-c68a-4b30-b8b4-b69ec785bd80","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council: That the recommendations as outlined in Attachment 2 of the May 21 2014 Edmonton Arts Council report CR_1327 be approved.","motion_status":"Carried"} ,{"meeting_id":"1089","item_id":"38971","motion_id":"84d18ea4-f981-4361-a724-7e102f119ea6","motion_mover":"B. Henderson - Councillor","motion_description":"That Community Services Committee recommend to City Council:That the Mayor on behalf of City Council write a letter to the Federal Government and Canada Post to express the City's concerns arising from the proposed elimination of door to door delivery including but not limited to:
Action: That the May 21 2014 Community Services reports CR_444 be received for information.
Department: Community Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1051","item_id":"34487","motion_id":"68785ef7-0018-47bd-a40f-dfd19c7d83c3","motion_mover":"M. Walters - Councillor","motion_seconder":"B. Esslinger - Councillor","motion_description":"Title:Action: 1. That the Council and Committee Calendar from October 30 2013 to December 31 2013 as outlined in Attachment 1 of the October 29 2013 Corporate Services report CR_524 be approved.
2. That the Council and Committee Calendar from January 1 2014 to December 31 2014 as outlined in Attachment 2 of the of the October 29 2013 Corporate Services report CR_524 be approved.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1051","item_id":"34492","motion_id":"be64c556-1a4a-45bf-858e-e1a6209fc61e","motion_mover":"A. Knack - Councillor","motion_seconder":"E. Gibbons - Councillor","motion_description":"Title: Options for Review and Amendment of the Procedures and Committees Bylaw 12300Action: 1. That the Standing Committee Membership from October 29 2013 to the 2016 Organizational Meeting as outlined in Attachment 1 of the October 29 2013 Corporate Services report CR_530 be approved.
2. That the Community Standards and Licence Appeal Committee Membership for the October 2013 to October 2017 term as outlined in Attachment 2 of the October 29 2013 Corporate Services report CR_530 be approved.
3. That the Chair and Vice Chair of the Council Services Committee for the October 2013 to October 2017 term be Councillor B. Anderson and Councillor A. Knack respectively.
4. That Administration provide a report to City Council in the first quarter of 2014 with recommended options for review and amendment of the Procedures and Committees Bylaw 12300.
Department: Corporate Svcs.
First Quarter 2014
","motion_status":"Carried"} ,{"meeting_id":"1051","item_id":"30318","motion_id":"1f35b2c6-a50f-4ded-bde3-be8b57d80589","motion_mover":"B. Henderson - Councillor","motion_seconder":"M. Nickel - Councillor","motion_description":"That the October 29 2013 City Council meeting agenda be adopted with the following change:Replacement Page:
4.1 Council Member Appointments to Civic Agencies - PRIVATE
(Pursuant to sections 17 23 and 24 of the Freedom of Information and Protection of Privacy Act)
- Attachment 1
Action: 1. That the Council Seating arrangement for the 2013-2017 term of Council be as follows (left to right facing the Councillors):
Seat 1 – Councillor A. Sohi
Seat 2 – Councillor M. Oshry
Seat 3 – Councillor B. Henderson
Seat 4 – Councillor A. Knack
Seat 5 – Councillor T. Caterina
Seat 6 – Councillor S. McKeen
Seat 7 – Councillor B. Esslinger
Seat 8 – Councillor D. Loken
Seat 9 – Councillor M. Walters
Seat 10 – Councillor B. Anderson
Seat 11 – Councillor M. Nickel
Seat 12 – Councillor E. Gibbons
The Mayor is seated between Councillor Seats 6 and 7.
2. That the Deputy Mayor Terms for October 29 2013 to October 15 2014 as outlined in Attachment 1 of the October 29 2013 Corporate Services report CR_525 be approved.
3. That if any Deputy Mayor is unavailable the Councillor whose Deputy Mayor term follows will be Acting Mayor and that the Acting Mayor for the final Deputy Mayor Term will be the individual who occupied the first Deputy Mayor Term.
Department: Corporate Svcs.
","motion_status":"Carried"} ,{"meeting_id":"1051","item_id":"34491","motion_id":"0f441ca4-c24d-405e-b296-b5bae190c209","motion_mover":"B. Henderson - Councillor","motion_seconder":"A. Sohi - Councillor","motion_description":"Title:Action: 1. That the Council member appointments to civic agencies as outlined in Attachment 1 of the October 29 2013 Corporate Services report CR_528 be approved for terms as shown providing the appointees continue to serve as members of Council throughout the term of appointment.
2. That Mayor Iveson be elected as a Director of Edmonton Economic Development Corporation throughout his term of office as Mayor of the City of Edmonton.
3. That Councillor Sohi be designated as Vice-President for Edmonton on the Board of Directors of the Alberta Urban Municipalities Association concurrent with her/his term as Director.
4. That Councillor Henderson be endorsed to stand for election on the Federation of Canadian Municipalities Board of Directors as the representative for the City of Edmonton for a term ending at the close of the Annual General Meeting held in 2015.
5. That if Councillor Henderson is elected to the Federation of Canadian Municipalities Board of Directors that costs associated with attendance at meetings of the Federation of Canadian Municipalities National Board of Directors be absorbed by the City of Edmonton.
6. That Mayor Iveson Councillor Henderson and Councillor Walters in that order be authorized to serve as the City of Edmonton's proxy holder to act on behalf of the City of Edmonton at General Meetings (Annual Special or Extraordinary as the case may be) of the River Valley Alliance.
7. That Mayor Iveson on behalf of the City of Edmonton sign the River Valley Alliance proxy form contained in Attachment 2 of the October 29 2013 Corporate Services report CR_528.
Department: Corporate Svcs.
","motion_status":"Carried"}]