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City Council Minutes July 22 2009 Present S Mandel B Anderson J Batty T Caterina E Gibbons R Hayter B Henderson D Iveson K Krushell K Leibovici L Sloan A Sohi D Thie

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City Council Minutes July 22 2009 Present S Mandel B Anderson J Batty T Caterina E Gibbons R Hayter B Henderson D Iveson K Krushell K Leibovici L Sloan A Sohi D Thie Powered By Docstoc
					City Council Minutes
July 22, 2009

Present:
S. Mandel; B. Anderson, J. Batty, T. Caterina, E. Gibbons, R. Hayter,
B. Henderson, D. Iveson, K. Krushell, K. Leibovici, L. Sloan, A. Sohi,
*D. Thiele.
*Participated by telephone
Also In Attendance:
A. B. Maurer, City Manager
A. Sinclair, City Clerk
A. Giesbrecht, Office of the City Clerk



A.       CALL TO ORDER AND RELATED BUSINESS

A.1.     Call to Order
         Mayor S. Mandel called the meeting to order at 9:31 a.m.
         Councillors K. Leibovici and D. Thiele were absent.

         Opening Prayer
         Michael Voll, Associate Pastor, North Pointe Community Church, led
         the assembly in prayer.
         Councillor K. Leibovici entered the meeting.

A.2.     Adoption of Agenda

Moved J. Batty – D. Iveson:
                   That the July 22, 2009, City Council meeting agenda be
                   adopted with the following changes:
                   Additions:
                   E.12. River Valley Alliance – New Governance Model
                   E.13. River Valley Alliance – Member Resolution
                   E.14. Revolving Industrial Servicing Fund
                   E.15. Residential Infill Guidelines – Sections G and H
                   E.16. Amendment to the Procedures and Committees
                         Bylaw 12300




City Council Minutes | July 22, 2009, lt                                    1 of 24
                   E.17. 2010 Federal Budget – Verbal Report
                   P.5.      Assessment Review Board Recruitment Update
                   Replacement Pages:
                   E.12. River Valley Alliance – New Governance Model
                             Attachment 2, Page 9, of the July 10, 2009, Asset
                             Management and Public Works Department report
                             2009PW1882
                   F.1.      Bylaw 15142 – Ward Boundaries and Council
                             Composition Bylaw
                             Attachment 2 – Pages 18, 19 and 23
                             Attachment 3 – Pages 33 and 34
                                                                             Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.

A.3.     Adoption of Minutes

Moved L. Sloan – R. Hayter:
                   1. That the minutes of the following meetings be adopted:
                            June 23/29, 2009, City Council Public Hearing
                            July 6, 2009, City Council Public Hearing
                            July 7, 2009, City Council
                   2. That page 17 of the July 8, 2009, City Council meeting
                      minutes be adopted as corrected to reflect Councillor
                      R. Hayter in opposition to the amendment on item E.10.
                                                                             Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.

A.4.     Protocol Items

         Shaw Conference Centre Green Initiatives for ICLEI (D. Iveson)
         On behalf of City Council, Councillor D. Iveson was pleased to
         acknowledge the work of the Shaw Conference Centre in supporting
         the ICLEI goal of “minimizing the negative environmental and social
         impacts” of the ICLEI Local Governments for Sustainability World
         Congress held in Edmonton recently. This was accomplished through




City Council Minutes | July 22, 2009, lt                                         2 of 24
         implementation of Shaw’s “Simple Steps” program to put
         environmental considerations into every aspect of an event.
         M. Fitzpatrick, Y. Thompson, and C. Higuchi of Shaw Conference
         Centre were recognized for their efforts in this regard.
         Judo Kata Achievements (S. Mandel)
         On behalf of City Council, Mayor S. Mandel was pleased to recognize
         the achievements of Edmontonians Kelly Palmer and Gord Okamura,
         who are ranked as the top all-round Judo Kata team in Canada. Due to
         their impressive performance at the Canadian Championships,
         Mr. Palmer and Mr. Okamura have been selected to represent Canada
         at the World Championships in Malta this fall.

B.       PROCEDURAL MATTERS

B.1.     Items Selected for Debate and Vote on Remaining Items
         City Council selected the following items for debate: D.1., E.1., E.4.,
         E.5., E.6., E.7., E.9., E.10., E.11., E.12., E.13., E.16., E.17., N.1., N.2.,
         P.1., P.2., P.3. and P.4.

Moved J. Batty – E. Gibbons:
E.       REPORTS
E.2.     Reallocation of funds from Emergency Medical Services to
         Fire Rescue - Additional Information

That the June 22, 2009, Finance and Treasury Department                  Finance &
report 2009FTF053, be received for information.                          Treas.

E.3.     Tree Horticulture Renewal Information - Base Reductions

That the June 30, 2009, Asset Management and Public Works                AMPW
Department report 2009PW0707 be received for information.

E.8.     Acquisition of Land - Heritage Valley

1. That the purchase of 79.56 acres of development land                  AMPW
   legally described as Plan 1711MC, Lots C & D, as outlined in
   Attachment 2 of the June 30, 2009, Asset Management and
   Public Works Department report 2009PW3257, for
   $14,320,000, be approved.
2. That an increase of $10,740,000 to Capital Profile #09-16-            Finance &
   2022, with funding from Land Enterprise to facilitate this            Treas.
   purchase, be approved.




City Council Minutes | July 22, 2009, lt                                           3 of 24
E.14. Revolving Industrial Servicing Fund

1. That Policy C533 and the Procedure for the Revolving               Planning &
   Industrial Servicing Fund, as outlined in Attachment 1 of the      Dev.
   June 23, 2009, Planning and Development Department
   report 2009PGM003, be approved.
2. That an interest bearing Industrial Servicing Fund Reserve
   Account be established.
3. That Administration prepare a Borrowing Bylaw to allow for
   a maximum borrowing capacity of $20 million for the
   Revolving Industrial Servicing Fund.

E.15. Residential Infill Guidelines - Sections G and H

That the Residential Infill Policy and City Procedures C551, be       Planning &
amended by appending the revised Attachment 1 and                     Dev.
Attachment 2 of the June 23, 2009, Planning and Development
Department report 2009PPP025, to Sections G and H,
respectively.


P.       PRIVATE

P.5.     Assessment Review Board Recruitment Update

1. That the appointment of the individual outlined in                 Corporate
   Attachment 1 of the July 15, 2009, Executive Committee             Svcs.
   report CR-02 be rescinded.
2. That the July 15, 2009, Executive Committee report CR-02
   remain private, pursuant to sections 17, 23 and 24 of the
   Freedom of Information and Protection of Privacy Act.
                                                                          Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.

B.2.     Time Specifics and Decision to Hear

Moved J. Batty – L. Sloan:
                   That Council hear from the following:
                   F.1.      Bylaw 15142 – Ward Boundaries and Council
                             Composition Bylaw
                             F. Mitchell
                                                                          Carried



City Council Minutes | July 22, 2009, lt                                       4 of 24
For the Motion:              B. Anderson, J. Batty, T. Caterina, R. Hayter,
                             B. Henderson, D. Iveson, K. Krushell, K. Leibovici,
                             L. Sloan.
Opposed:                     S. Mandel; E. Gibbons, A. Sohi.
Absent:                      D. Thiele.

Moved J. Batty – L. Sloan:
                   That the following items be made time specific:
                   2nd Item                E.12. River Valley Alliance – New
                   of Business                   Governance Model
                   3rd Item                E.9.   Revised Roadmap for
                   of Business                    Cornerstones Plan Implementation
                                                  2006 to 2010
                   1st Item                E.7.   Long Term Development Plan for
                   at 3:45 p.m.                   the Edmonton Convention Market
                   2nd Item                E.4.   EPCOR Water Services Inc.
                   at 3:45 p.m.                   Performance Based Rates –
                                                  2008 Progress Report
                   1st Item                P.2.   Regional Initiatives – Update on the
                   at 1:30 p.m.                   Province’s Response to the Capital
                                                  Region Growth Plan
                   2nd Item                P.3.   Downtown Update
                   at 1:30 p.m.
                   3rd Item                P.4.   Purchase Strategy for Priority
                   at 1:30 p.m                    Tableland Natural Areas
                   7 p.m.                  N.2.   Independent Audit of Creation of
                                                  Capital Power Corporation (L. Sloan)
                                                                               Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.


B.3.     Vote on Bylaws not Selected for Debate


F.       BYLAWS

F.3.     Bylaw 15233 - To amend Bylaw 14232, Asset Management and
         Public Works, Waste Management Branch Projects




City Council Minutes | July 22, 2009, lt                                           5 of 24
F.4.     Bylaw 15249 - To authorize the City of Edmonton to undertake,
         construct and finance Waste Management Project, Equipment
         Storage and Maintenance Building

Moved B. Anderson – E. Gibbons:

That Bylaws 15233 and 15249 be read a first time.                   Finance &
                                                                    Treas.
                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, A. Sohi.
Opposed:                     L. Sloan.
Absent:                      D. Thiele.

F.10. Bylaw 15213 - To authorize the City of Edmonton to construct,
      acquire, and finance Waste Management Branch Projects,
      Infrastructure and Equipment

Moved B. Anderson – E. Gibbons:
                   That Bylaw 15213 be read a second time.
                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, A. Sohi.
Opposed:                     L. Sloan.
Absent:                      D. Thiele.

Moved B. Anderson – E. Gibbons:

That Bylaw 15213 be read a third time.                              Distribution List
                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, A. Sohi.
Opposed:                     L. Sloan.
Absent:                      D. Thiele.




City Council Minutes | July 22, 2009, lt                                         6 of 24
F.2.     Bylaw 15241 - Election Bylaw Amendment No. 3

F.5.     Bylaw 15245 - To amend Bylaw 14421, Sanitary Drainage
         Project, Flood Prevention

F.6.     Bylaw 15244 - To authorize the City of Edmonton to undertake,
         construct and finance Sanitary Drainage Projects – 25 years

F.7.     Bylaw 15243 - To authorize the City of Edmonton to undertake,
         construct and finance Land Drainage Projects – 25 Years

F.8.     Bylaw 15238 - To authorize the City of Edmonton to acquire,
         implement and finance Transportation Project, LRT Signal
         System

F.9.     Bylaw 15237 - To authorize the City of Edmonton to undertake,
         construct and finance Transportation Projects, Park and Ride
         Facilities

F.12. Bylaw 15250 - To authorize the City of Edmonton to construct,
      finance, and assess Asphalt Alley Paving – Commercial,
      Existing Gravel Local Improvement

F.13. Bylaw 15251 - To authorize the City of Edmonton to construct,
      finance, and assess Concrete Curb Crossing Local
      Improvement

Moved B. Anderson E. Gibbons:
                   That Bylaws 15241, 15250 and 15251 be read a first time.
                                                                          Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.

Moved B. Anderson – E. Gibbons:
                   That Bylaws 15241, 15245, 15244, 15243, 15238, 15237,
                   15250 and 15251 be read a second time.
                                                                          Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.




City Council Minutes | July 22, 2009, lt                                       7 of 24
Moved B. Anderson – E. Gibbons:
                   That Bylaws 15241, 15250 and 15251 be considered for third
                   reading.
                                                                        Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.
Moved B. Anderson – D. Iveson:

That Bylaws 15241, 15245, 15244, 15243, 15238, 15237,               Distribution List
15250 and 15251 be read a third time.

                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.

C.       ADMINISTRATIVE INQUIRIES
C.1.     Light Pollution Concerns (K. Leibovici/D. Iveson/L. Sloan)

That Administration provide information on best practices         Transportation
options and a strategy to mitigate light pollution.
                                                                  Due: Sep. 22/09
Can Administration provide a response, at Transportation
and Public Works Committee, to the following:                     TPW Committee
1. The proportion of light from light sources on public
   property versus private property.
2. New technology and industry standards for lighting and
   associated energy consumption.
3. How Administration can address tradeoffs involving
   concerns of light pollution versus national standards
   (TAC and other), safety and security.
4. Are there locations in the City (Coronation Park or
   other) where there are opportunities to create areas
   that protect “dark skies?”
5. Does Edmonton’s new street lighting manual provide
   for the use of new energy efficient technology?
6. Report back on initiatives with communities such as
   Meadowlark and Lendrum.
7. Report back on what other initiatives the City is
   engaged in to replace old technology with new, energy-
   efficient technology.



City Council Minutes | July 22, 2009, lt                                         8 of 24
D.       STATUS OF REPORTS

         A. B. Maurer, City Manager; and A. Sinclair, City Clerk, answered
         Council's questions.

D.1.     Remediation of Private and City-owned Brownfield Sites

Moved K. Leibovici – E. Gibbons:

That the revised due date of September 8, 2009, for      AMPW
theTransportation and Public Works Committee meeting, be Due: Sep. 8/09
approved.                                                TPW Committee

                                                                          Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, B. Henderson, D. Iveson, K. Krushell,
                             K. Leibovici, A. Sohi.
Opposed:                     R. Hayter, L. Sloan.
Absent:                      D. Thiele.

E.       REPORTS

E.1.     Citizen Panel Final Report
         J. Bradford Green, Deputy City Manager’s Office; M. Adria and
         T. Fallowfield, 2009 Citizen Panel; M. Debrinski, Finance and Treasury
         Department; and A. B. Maurer, City Manager, answered Council's
         questions.

Moved K. Krushell – J. Batty:
                   That any Member of Council who may wish to do so be allowed
                   to speak for an additional five minutes.
                                                                          Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.
         M. Adria and T. Fallowfield, 2009 Citizen Panel; A. B. Maurer, City
         Manager; and J. Bradford Green, Deputy City Manager’s Office,
         answered Council's questions.
Moved D. Iveson – B. Henderson:

1. That Council accepts the recommendations of the 2009              Finance & Treas.
   Citizens Panel and commits to bear them in mind                   Deputy City
   throughout the 2010 budgeting and planning processes.             Manager



City Council Minutes | July 22, 2009, lt                                         9 of 24
2. That Council acknowledge the learning and deliberations           E.1. cont.
   of the 2009 Citizen Panel with letters of appreciation from
   the Mayor to each panellist.                                      Mayor

                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.

E.12. River Valley Alliance - New Governance Model

Moved J. Batty – R. Hayter:

1. That the amended Articles of Association for the River              AMPW
   Valley Alliance be approved.
2. That the City’s elected representatives to the River Valley
   Alliance bring forward a recommendation to the River
   Valley Alliance Board to set up a Committee to develop
   principles and policies that would guide the allocation of
   future funding made available to the Board.
3. That the Committee that deals with the allocation of future
   funding has senior level Administration representation from
   the member municipalities with the number and specific
   staff to be determined.
4. That the principles and policies be developed and
   considered for ratification at a River Valley Alliance meeting
   in 2010.
         A. Jarman, Corporate Services Department (Law); S. Rolingher, Chair,
         River Valley Alliance; T. Cleveley, Corporate Services Department;
         and L. Rosen, General Manager, Asset Management and Public
         Works Department, answered Council's questions.
                                                                       Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, E. Gibbons,
                             R. Hayter, B. Henderson, D. Iveson, K. Krushell,
                             K. Leibovici, A. Sohi.
Opposed:                     L. Sloan.
Absent:                      T. Caterina, D. Thiele.

E.13. River Valley Alliance - Member Resolution

Moved J. Batty – R. Hayter:

That the proxy approved by City Council for the River Valley           Corporate
Alliance dated March 25, 2009, be confirmed subject to the             Svcs.
following conditions:



City Council Minutes | July 22, 2009, lt                                          10 of 24
     That the individuals identified within the proxy must bring       E.13. cont.
     forward to City Council, prior to votes being cast,
     resolutions dealing with the following:
     a. Borrowing of monies by the River Valley Alliance under
        section 53 of the Articles
     b. Resolutions that require a commitment of funding by the
        City of Edmonton that are not within a current City of
        Edmonton budget
     c. Allocation of River Valley Alliance funding that may
        materially exclude the City of Edmonton
     d. Changes to the constitutional documents or corporate
        structure of the River Valley Alliance
         S. Rolingher, Chair, River Valley Alliance; T. Cleveley, Corporate
         Services Department; and L. Rosen, General Manager, Asset
         Management and Public Works Department, answered Council's
         questions.
                                                                          Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, E. Gibbons,
                             R. Hayter, B. Henderson, D. Iveson, K. Krushell,
                             K. Leibovici, A. Sohi.
Opposed:                     L. Sloan.
Absent:                      T. Caterina, D. Thiele.


P.       PRIVATE

P.1.     Edmonton Police Commission – Chair Report

Moved D. Iveson – B. Henderson:
                   That Council meet in private pursuant to sections 17, 23 and 24
                   of the Freedom of Information and Protection of Privacy Act.
                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, E. Gibbons,
                             R. Hayter, B. Henderson, D. Iveson, K. Krushell,
                             K. Leibovici, L. Sloan, A. Sohi.
Absent:                      T. Caterina, D. Thiele.
         Council met in private at 11:43 a.m.

Moved K. Krushell – D. Iveson:
                   That Council meet in public.
                                                                           Carried




City Council Minutes | July 22, 2009, lt                                        11 of 24
For the Motion:              S. Mandel; B. Anderson, J. Batty, B. Henderson,
                             D. Iveson, K. Krushell, K. Leibovici, L. Sloan,
                             A. Sohi.
Absent:                      T. Caterina, E. Gibbons, R. Hayter, D. Thiele.
         Council met in public at 11:50 a.m.

Moved A. Sohi – K. Krushell:

That the following reappointments to the Edmonton Police                 Police
Commission, for terms as outlined, be approved:                          Commission
Dennis Anderson – January 1, 2010, to December 31, 2011                  Corporate
Robert Dunster – January 1, 2010, to December 31, 2011                   Svcs.
Gary Scuir – January 1, 2010, to December 31, 2011
Arlene Yakeley – January 1, 2010, to December 31, 2012

                                                                                Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, B. Henderson,
                             D. Iveson, K. Krushell, K. Leibovici, L. Sloan,
                             A. Sohi.
Absent:                      T. Caterina, E. Gibbons, R. Hayter, D. Thiele.

Moved B. Anderson – A. Sohi:
                   That Council meet in private to discuss the following items:
                   P.2.      Regional Initiatives – Update on the Province’s
                             Response to the Capital Region Growth Plan
                             Pursuant to section 21 of the Freedom of Information and
                             Protection of Privacy Act
                   P.3.      Downtown Update
                             Pursuant to sections 24 and 25 of the Freedom of
                             Information and Protection of Privacy Act
                   P.4.      Purchase Strategy for Priority Tableland Natural
                             Areas
                             Pursuant to section 25 of the Freedom of Information and
                             Protection of Privacy Act
                                                                                Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, B. Henderson,
                             D. Iveson, K. Krushell, K. Leibovici, L. Sloan,
                             A. Sohi.
Absent:                      T. Caterina, E. Gibbons, R. Hayter, D. Thiele.
         Council met in private at 11:51 a.m.




City Council Minutes | July 22, 2009, lt                                           12 of 24
Moved B. Henderson – K. Krushell:
                   That Council meet in public.
                                                                           Carried
For the Motion:              S. Mandel; J. Batty, T. Caterina, E. Gibbons,
                             R. Hayter, B. Henderson, D. Iveson, K. Krushell,
                             K. Leibovici, L. Sloan, A. Sohi.
Absent:                      B. Anderson, D. Thiele.
         Council met in public at 3:09 p.m.

P.       PRIVATE

P.2.     Regional Initiatives – Update on the Province’s Response to the
         Capital Region Growth Plan
P.3.     Downtown Update
Moved J. Batty – K. Leibovici:

1. That the June 19, 2009, Deputy City Manger’s Office report          Deputy City
   2009DCM043 be received for information and remain                   Manager
   private, pursuant to section 21 the Freedom of Information
   and Protection of Privacy Act.
2. That the verbal report on item P.3. Downtown Update be              City Manager
   received for information and remain private pursuant to
   section 16 of the Freedom of Information and Protection of
   Privacy Act.
                                                                           Carried
For the Motion:              S. Mandel; J. Batty, T. Caterina, E. Gibbons,
                             R. Hayter, B. Henderson, D. Iveson, K. Krushell,
                             K. Leibovici, L. Sloan, A. Sohi.
Absent:                      B. Anderson, D. Thiele.

P.4.     Purchase Strategy for Priority Tableland Natural Areas
Moved J. Batty – K. Leibovici:

1. That Option 1, as outlined in the July 3, 2009, Asset               AMPW
   Management and Public Works Department report
   2009PW1198, be approved.
2. That the July 3, 2009, Asset Management and Public
   Works Department report 2009PW1198 remain private
   pursuant to section 25 of the Freedom of Information and
   Protection of Privacy Act.

                                                                           Carried




City Council Minutes | July 22, 2009, lt                                        13 of 24
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.


F.       BYLAWS

F.11. Bylaw 15164 - To authorize the City of Edmonton to acquire
      and finance Asset Management and Public Works Project,
      Natural Areas Acquisition and Conservation

Moved K. Leibovici – L. Sloan:
                   That item F.11. be dealt with now.
                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.
Moved K. Leibovici – L. Sloan:
                   That Bylaw 15164 be read a second time.
                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.
Moved K. Leibovici – L. Sloan:

That Bylaw 15164 be read a third time.                              Distribution List
                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.


E.       REPORTS

E.9.     Revised Roadmap for Cornerstones Plan Implementation 2006
         to 2010
         T. Loat and R. G. Klassen, General Manager, Planning and
         Development Department; and A. B. Maurer, City Manager, answered
         Council's questions.



City Council Minutes | July 22, 2009, lt                                        14 of 24
Moved K. Leibovici – B. Henderson:

1. That the funding for Transitional Housing be reduced to           Planning & Dev.
   $12.95 million from $13.40 million, to reflect the reduced
   Provincial Block Funding for Housing for Edmonton in
   2008 and 2009, and that the Revised Roadmap for
   Cornerstones Plan Implementation 2006 to 2010, as
   outlined in Attachment 1 of the July 10, 2009, Planning
   and Development Department report 2009PHB009, be
   approved.
                                                                     Mayor
2. That the Mayor, on behalf of Council, write a letter to the
   Minister of Alberta Housing and Urban Affairs to urge the
   Province to renew its commitment for multi-year Block
   Funding to municipalities for affordable housing to follow
   the expiration of the current commitment ending this year.
3. That Administration apply for Provincial and Federal
   Request for Proposals (RFP) funding to provide additional
   affordable housing units.
2006-2010 Cornerstones – Evaluation and Action Plan
4. That Administration provide a report to the September 23,         Due: Sep. 23/09
   2009, Executive Committee meeting, on a process for the           Exec. Committee
   evaluation of the 2006-2010 Cornerstones Plan and a
   future action plan.
                                                                             Carried
For the Motion:              B. Anderson, J. Batty, T. Caterina, E. Gibbons,
                             R. Hayter, B. Henderson, D. Iveson, K. Krushell,
                             K. Leibovici, A. Sohi.
Absent:                      S. Mandel; L. Sloan, D. Thiele.
         Council recessed at 3:34 p.m.
         Council reconvened at 4:02 p.m.
         Councillors J. Batty, T. Caterina, R. Hayter, K. Krushell and D. Thiele
         were absent.

E.7.     Long Term Development Plan for the Edmonton Convention
         Market
         M. Fitzgerald, Vice President and General Manager, Shaw Conference
         Centre, made a presentation.
         Councillors J. Batty, R. Hayter and K. Krushell entered the meeting.
         M. Fitzgerald, Vice President and General Manager, Shaw Conference
         Centre, answered Council's questions.
         Councillor T. Caterina entered the meeting.




City Council Minutes | July 22, 2009, lt                                        15 of 24
         R. Gilbertson, Chief Executive Officer, Edmonton Economic
         Development Corporation; and M. Hale, Vice President Finance and
         Chief Financial Officer, answered Council's questions.
Moved J. Batty – E. Gibbons:

That Edmonton Economic Development Corporation prepare EEDC
for Council’s approval a long-term (30 - 40 year) development
plan to address the needs of the convention market in         Due: Feb./10
Edmonton.

                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.

E.4.     EPCOR Water Services Inc. Performance Based Rates - 2008
         Progress Report
         C. Engelking, Finance and Treasury Department; S. Standby, EPCOR;
         and A. B. Maurer, City Manager, answered Council's questions.

Moved D. Iveson – L. Sloan:
                   That any Member of Council who may wish to do so be allowed
                   to speak for an additional five minutes.
                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             R. Hayter, B. Henderson, D. Iveson, K. Krushell,
                             K. Leibovici, L. Sloan, A. Sohi.
Absent:                      E. Gibbons, D. Thiele.
         A. B. Maurer, City Manager; and S. Standby, EPCOR, answered
         Council's questions.

         Fire Hydrant Failures
Moved T. Caterina – A. Sohi:

That Administration, in consultation with EPCOR Water                Community
Services Inc., provide a report to Community Services                Svcs.
Committee giving statistics over the past five years on the          EPCOR
number of fire hydrant failures in relation to the inspection of
those hydrants.                                                      Due: Sep. 21/09
                                                                     CS Committee

                                                                           Carried




City Council Minutes | July 22, 2009, lt                                        16 of 24
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             R. Hayter, B. Henderson, D. Iveson, K. Krushell,
                             K. Leibovici, A. Sohi.
Absent:                      E. Gibbons, L. Sloan, D. Thiele.
Moved J. Batty – B. Anderson:

That the July 8, 2009, Finance and Treasury Department report Finance &
2009FTF036 be received for information.                       Treas.

                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             R. Hayter, B. Henderson, D. Iveson, K. Krushell,
                             K. Leibovici, A. Sohi.
Absent:                      E. Gibbons, L. Sloan, D. Thiele.

Moved D. Iveson – J. Batty:
                   That item E.11. be dealt with now.
                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             R. Hayter, B. Henderson, D. Iveson, K. Krushell,
                             K. Leibovici, A. Sohi.
Absent:                      E. Gibbons, L. Sloan, D. Thiele.

E.11. Bill 202 – Municipal Government Amendment Act (Municipal
      Auditor General)
         A. B. Maurer, City Manager, made a presentation. B. Hlus, Deputy
         City Manager’s Office; and D. Wiun, City Auditor, answered Council's
         questions.
Moved A. Sohi – S. Mandel:
That Administration make a submission, based on the July             Deputy City
7, 2009, Deputy City Manager’s Office report 2009DCM048,             Manager
to the Standing Committee on Community Services of the
Legislative Assembly of Alberta.

                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.




City Council Minutes | July 22, 2009, lt                                        17 of 24
E.5.     Urban Parks Management Plan 2006 to 2016 - Three-Year
         Update
Moved K. Leibovici – B. Henderson:
That the July 3, 2009, Asset Management and Public Works              AMPW
Department report 2009PW9367 be referred back to
Administration to return to Transportation and Public Works           Due: Sep. 22/09
Committee with information on the specific progress made              TPW Committee
on the Implementation Plan in Appendix A of the Urban
Parks Management Plan 2006-2016, that includes
quantitative measures where appropriate and available.

                                                                             Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.
         Council recessed at 5:30 p.m.
         Council reconvened at 7:01 p.m.
         Councillors D. Iveson, K. Krushell and A. Sohi were absent.

Moved B. Henderson – L. Sloan:
                   That Council suspend provision 3.02 of City Policy C470 so that
                   Councillor D. Thiele may participate electronically for items N.1.
                   and N.2.
                                                                             Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, K. Leibovici,
                             L. Sloan.
Absent:                      D. Iveson, K. Krushell, A. Sohi, D. Thiele.
         Councillor D. Thiele joined the meeting by telephone.

N.       MOTIONS PENDING

N.2.     Independent Audit of Creation of Capital Power Corporation
         (L. Sloan)
         Councillors D. Iveson, K. Krushell and A. Sohi entered the meeting.

Moved L. Sloan – B. Henderson:
                   That the City Manager commission an independent audit of the
                   decision and all associated transactions to create Capital Power
                   Corporation, as follows:




City Council Minutes | July 22, 2009, lt                                          18 of 24
                   a. That the intent of this independent audit is to facilitate public
                      awareness of how the decision occurred, the basis for the
                      decision, and how the interests of Edmontonians are served.
                   b. That the independent audit would include response to, but
                      not be limited to, the following questions:
                       Did the Mayor and Council (acting as Shareholder)
                          provide authorization to the Board to solicit/initiate
                          investigation with respect to the creation of Capital Power
                          and potential sale of power assets?
                       What were the terms of the authorization and on what
                          basis was it given? Was Council offered the option to
                          seek independent advice or counsel either by the City
                          Administration or EPCOR? Was this request ever
                          contemplated by Councillors?
                       What involvement did the Directors and Management of
                          EPCOR have in the assessment of and provision of
                          advice/recommendations to Shareholder regarding the
                          decision?
                       Were independent consultants engaged by the Directors
                          to assess the risks and benefits of the sale of EPCOR
                          and if so what consultants were retained and can a copy
                          of this report be made public?
                       What if any bonuses and/or financial incentives will be
                          earned or paid as a result of the creation of Capital
                          Power and or the sale of any assets or equity and who
                          would these be payable to and in what amounts? How
                          does the compensation to senior executives and
                          members of the Board of Capital Power compare to
                          those of EPCOR?
                       What legal fees, underwriting costs and other costs
                          associated with the configuration of Capital Power have
                          been accumulated? Can a disclosure be made of such
                          fees/costs? If not, why?
                       What is the estimated value of Capital Power; how was
                          this value established?
                       What are the risks to the City of Edmonton as the
                          beneficial owner of all shares in EPCOR of proceeding
                          with the sale? Were these risks assessed and conveyed
                          to the Mayor and Members of Council before they
                          decided to approve the recommendation to create Capital
                          Power and potentially sell EPCOR power assets?
                   c. The City Manager to return to Council as soon as possible
                      with a proposed budget and timelines.
                   Recommended source of funds: Council Contingency.




City Council Minutes | July 22, 2009, lt                                           19 of 24
         A. B. Maurer, City Manager; M. Young, Corporate Services
         Department (Law); and K. Chisholm, EPCOR, answered Council's
         questions.

Moved D. Iveson – A. Sohi:
                   That the Motion on the Floor be referred to Administration to
                   bring forward a report to the September 16, 2009, City Council
                   meeting with answers to the questions outlined in the Motion on
                   the Floor, such that Council may decide whether an
                   independent report and/or audit is warranted for any of the
                   questions.
                                                                                Lost
For the Motion:              B. Henderson, D. Iveson, K. Krushell, K. Leibovici,
                             A. Sohi.
Opposed:                     S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, L. Sloan, D. Thiele.

Motion on Item N.2., put:
             That the City Manager commission an independent audit of the
             decision and all associated transactions to create Capital Power
             Corporation, as follows:
                   a. That the intent of this independent audit is to facilitate public
                      awareness of how the decision occurred, the basis for the
                      decision, and how the interests of Edmontonians are served.
                   b. That the independent audit would include response to, but
                      not be limited to, the following questions:
                       Did the Mayor and Council (acting as Shareholder)
                         provide authorization to the Board to solicit/initiate
                         investigation with respect to the creation of Capital Power
                         and potential sale of power assets?
                       What were the terms of the authorization and on what
                         basis was it given? Was Council offered the option to
                         seek independent advice or counsel either by the City
                         Administration or EPCOR? Was this request ever
                         contemplated by Councillors?
                       What involvement did the Directors and Management of
                         EPCOR have in the assessment of and provision of
                         advice/recommendations to Shareholder regarding the
                         decision?
                       Were independent consultants engaged by the Directors
                         to assess the risks and benefits of the sale of EPCOR
                         and if so what consultants were retained and can a copy
                         of this report be made public?




City Council Minutes | July 22, 2009, lt                                           20 of 24
                         What if any bonuses and/or financial incentives will be
                          earned or paid as a result of the creation of Capital
                          Power and or the sale of any assets or equity and who
                          would these be payable to and in what amounts? How
                          does the compensation to senior executives and
                          members of the Board of Capital Power compare to
                          those of EPCOR?
                       What legal fees, underwriting costs and other costs
                          associated with the configuration of Capital Power have
                          been accumulated? Can a disclosure be made of such
                          fees/costs? If not, why?
                       What is the estimated value of Capital Power; how was
                          this value established?
                       What are the risks to the City of Edmonton as the
                          beneficial owner of all shares in EPCOR of proceeding
                          with the sale? Were these risks assessed and conveyed
                          to the Mayor and Members of Council before they
                          decided to approve the recommendation to create Capital
                          Power and potentially sell EPCOR power assets?
                   c. The City Manager to return to Council as soon as possible
                      with a proposed budget and timelines.
                   Recommended source of funds: Council Contingency.
                                                                                 Lost
For the Motion:              T. Caterina, B. Henderson, D. Iveson, L. Sloan,
                             A. Sohi, D. Thiele.
Opposed:                     S. Mandel; B. Anderson, J. Batty, E. Gibbons,
                             R. Hayter, K. Krushell, K. Leibovici.


N.1.     Council Governance Relationship to EPCOR (D. Iveson)
Moved B. Henderson – S. Mandel:
                   That item N.1. be dealt with now.
                                                                               Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi,
                             D. Thiele.
Moved D. Iveson – B. Henderson:

Decision-making Processes Regarding EPCOR                           Corporate Svcs.
That Administration bring forward a report to Council               Due: Sep. 30/09
describing the decision-making processes that would come
into play were EPCOR to propose the material sale,



City Council Minutes | July 22, 2009, lt                                          21 of 24
transfer, lease, exchange or other disposition of any of           N.1. cont.
EPCOR’s assets within the City of Edmonton and/or assets
formerly belonging to the City of Edmonton.

      K. Chisholm, EPCOR; and A. B. Maurer, City Manager, answered
      Council's questions.
                                                                  Carried
For the Motion:    S. Mandel; B. Anderson, J. Batty, T. Caterina,
                   E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                   K. Krushell, K. Leibovici, L. Sloan, A. Sohi,
                   D. Thiele.
E.       REPORTS
E.6.     Options to Restructure the Community Standards and Licence
         Appeal Committee
Moved B. Henderson – D. Iveson:

That the July 13, 2009, Community Services Committee                Corporate Svcs.
report CR-01 be postponed to the September 2, 2009, City            Due: Sep. 2/09
Council meeting.
                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.

E.10. Alberta Government Budget Fiscal Correction
E.16. Amendment to the Procedures and Committees Bylaw 12300
Moved E. Gibbons – A. Sohi:

That the following items be postponed to the September 2,            City Manager
2009, City Council meeting:                                          Corporate Svcs.
       Item E.10 Alberta Government Budget Fiscal
       Correction (verbal report)                                    Due: Sep. 2/09
       Item E.16 Amendment to the Procedures and
       Committees Bylaw 12300 (July 15, 2009, Executive
       Committee report CR-09)
                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.




City Council Minutes | July 22, 2009, lt                                        22 of 24
E.17. 2010 Federal Budget
Moved A. Sohi – E. Gibbons:

That the Mayor, on behalf of Council, apply to appear in             Mayor
person before the Parliament of Canada’s Standing                    Deputy City
Committee on Finance to share the City of Edmonton’s                 Manager
perspective on the 2010 Federal Budget.

         A letter provided by Mayor S. Mandel, from Honourable R. Ambrose,
         Minister of Labour, Government of Canada, was distributed to
         Members of Council and a copy was filed with the Office of the City
         Clerk.
                                                                        Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.

F.       BYLAWS

F.1.     Bylaw 15142 - Ward Boundaries and Council Composition
         Bylaw
         S. Thompson, Office of the City Clerk, made a presentation.
Moved E. Gibbons – B. Henderson:
                   That Bylaw 15142 be amended by replacing Schedule A with
                   revised Schedule A, as shown in Attachment 2 of the July 10,
                   2009, Corporate Services Department report 2009COC040 and
                   by deleting “, ravines” from section 9 of the bylaw.
         F. Mitchell made a presentation and answered Council's questions.
         Documents provided by F. Mitchell were distributed to Members of
         Council and a copy was filed with the Office of the City Clerk.
         S. Thompson, Office of the City Clerk, answered Council's questions.
Moved E. Gibbons – K. Krushell:
                   That Orders of the Day be extended to complete the agenda.
                                                                             Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.




City Council Minutes | July 22, 2009, lt                                        23 of 24
Motion on Item F.1., put:

That Bylaw 15142 be amended by replacing Schedule A with              Corporate
revised Schedule A, as shown in Attachment 2 of the July 10,          Svcs.
2009, Corporate Services Department report 2009COC040
and by deleting “, ravines” from section 9 of the bylaw.
                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, J. Batty, T. Caterina,
                             E. Gibbons, R. Hayter, B. Henderson, D. Iveson,
                             K. Krushell, K. Leibovici, L. Sloan, A. Sohi.
Absent:                      D. Thiele.
Moved D. Iveson – B. Henderson:
                   That Bylaw 15142, as amended, be read a second time.
                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, E. Gibbons, B. Henderson,
                             D. Iveson, K. Krushell, K. Leibovici.
Opposed:                     J. Batty, T. Caterina, R. Hayter, L. Sloan,
                             A. Sohi.
Absent:                      D. Thiele.
Moved D. Iveson – B. Henderson:

That Bylaw 15142, as amended, be read a third time.                  Distribution List
                                                                           Carried
For the Motion:              S. Mandel; B. Anderson, E. Gibbons, B. Henderson,
                             D. Iveson, K. Krushell, K. Leibovici.
Opposed:                     J. Batty, T. Caterina, R. Hayter, L. Sloan,
                             A. Sohi.
Absent:                      D. Thiele.

R.       NOTICES OF MOTION
         Mayor S. Mandel asked whether there were any Notices of Motion.
         There were none.

S.       ADJOURNMENT
         The meeting adjourned at 9:56 p.m.


________________________                       ________________________
Mayor                                          City Clerk




City Council Minutes | July 22, 2009, lt                                        24 of 24
                                         INDEX
                             CITY COUNCIL MEETING MINUTES
                                     JULY 22, 2009

A.  CALL TO ORDER AND RELATED BUSINESS ......................................1
  A.1. Call to Order ..................................................................................... 1
        Opening Prayer ................................................................................ 1
  A.2. Adoption of Agenda .......................................................................... 1
  A.3. Adoption of Minutes .......................................................................... 2
  A.4. Protocol Items................................................................................... 2
        Shaw Conference Centre Green Initiatives for ICLEI (D. Iveson) ..... 2
        Judo Kata Achievements (S. Mandel) .............................................. 3
B. PROCEDURAL MATTERS ......................................................................3
  B.1. Items Selected for Debate and Vote on Remaining Items ................ 3
  B.2. Time Specifics and Decision to Hear ................................................ 4
  B.3. Vote on Bylaws not Selected for Debate .......................................... 5
C. ADMINISTRATIVE INQUIRIES ................................................................8
  C.1. Light Pollution Concerns (K. Leibovici/D. Iveson/L. Sloan) ............... 8
D. STATUS OF REPORTS ...........................................................................9
  D.1. Remediation of Private and City-owned Brownfield Sites ................. 9
E. REPORTS ................................................................................... 3/9/14/22
  E.1. Citizen Panel Final Report ................................................................ 9
  E.2. Reallocation of funds from Emergency Medical Services to Fire
        Rescue - Additional Information........................................................ 3
  E.3. Tree Horticulture Renewal Information - Base Reductions ............... 3
  E.4. EPCOR Water Services Inc. Performance Based Rates - 2008
        Progress Report ............................................................................. 16
        Fire Hydrant Failures ...................................................................... 16
  E.5. Urban Parks Management Plan 2006 to 2016 - Three-Year Update ..
        ....................................................................................................... 18
  E.6. Options to Restructure the Community Standards and Licence
        Appeal Committee .......................................................................... 22
  E.7. Long Term Development Plan for the Edmonton Convention Market .
        ....................................................................................................... 15
  E.8. Acquisition of Land - Heritage Valley ................................................ 3
  E.9. Revised Roadmap for Cornerstones Plan Implementation 2006 to
        2010 ............................................................................................... 14
  E.10.    Alberta Government Budget Fiscal Correction ............................ 22
  E.11.    Bill 202 – Municipal Government Amendment Act (Municipal
           Auditor General).......................................................................... 17
  E.12.    River Valley Alliance - New Governance Model .......................... 10
  E.13.    River Valley Alliance - Member Resolution ................................. 10
  E.14.    Revolving Industrial Servicing Fund .............................................. 4
  E.15.    Residential Infill Guidelines - Sections G and H ............................ 4
  E.16.    Amendment to the Procedures and Committees Bylaw 12300 ... 22
  E.17.    2010 Federal Budget .................................................................. 23




City Council Minutes Index | July 22, 2009, lt                                                                 1 of 2
F.  BYLAWS ........................................................................................5/14/23
  F.1. Bylaw 15142 - Ward Boundaries and Council Composition Bylaw . 23
  F.2. Bylaw 15241 - Election Bylaw Amendment No. 3 ............................. 7
  F.3. Bylaw 15233 - To amend Bylaw 14232, Asset Management and
        Public Works, Waste Management Branch Projects ........................ 5
  F.4. Bylaw 15249 - To authorize the City of Edmonton to undertake,
        construct and finance Waste Management Project, Equipment
        Storage and Maintenance Building ................................................... 6
  F.5. Bylaw 15245 - To amend Bylaw 14421, Sanitary Drainage Project,
        Flood Prevention .............................................................................. 7
  F.6. Bylaw 15244 - To authorize the City of Edmonton to undertake,
        construct and finance Sanitary Drainage Projects – 25 years .......... 7
  F.7. Bylaw 15243 - To authorize the City of Edmonton to undertake,
        construct and finance Land Drainage Projects – 25 Years ............... 7
  F.8. Bylaw 15238 - To authorize the City of Edmonton to acquire,
        implement and finance Transportation Project, LRT Signal System . 7
  F.9. Bylaw 15237 - To authorize the City of Edmonton to undertake,
        construct and finance Transportation Projects, Park and Ride
        Facilities ........................................................................................... 7
  F.10.    Bylaw 15213 - To authorize the City of Edmonton to construct,
           acquire, and finance Waste Management Branch Projects,
           Infrastructure and Equipment ........................................................ 6
  F.11.    Bylaw 15164 - To authorize the City of Edmonton to acquire and
           finance Asset Management and Public Works Project, Natural
           Areas Acquisition and Conservation ........................................... 14
  F.12.    Bylaw 15250 - To authorize the City of Edmonton to construct,
           finance, and assess Asphalt Alley Paving – Commercial, Existing
           Gravel Local Improvement ............................................................ 7
  F.13.    Bylaw 15251 - To authorize the City of Edmonton to construct,
           finance, and assess Concrete Curb Crossing Local Improvement 7
N. MOTIONS PENDING..............................................................................18
  N.1. Council Governance Relationship to EPCOR (D. Iveson) .............. 21
  N.2. Independent Audit of Creation of Capital Power Corporation (L.
        Sloan) ............................................................................................. 18
P. PRIVATE ........................................................................................4/11/13
  P.1. Edmonton Police Commission – Chair Report................................ 11
  P.2. Regional Initiatives – Update on the Province’s Response to the
  Capital Region Growth Plan ...................................................................... 13
  P.3. Downtown Update .......................................................................... 13
  P.4. Purchase Strategy for Priority Tableland Natural Areas ................. 13
  P.5. Assessment Review Board Recruitment Update .............................. 4

R.    NOTICES OF MOTION ..........................................................................24

S.    ADJOURNMENT ....................................................................................24




City Council Minutes Index | July 22, 2009, lt                                                               2 of 2

				
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