CC-1989-12-12-MN

advertisement
COUNCIL MEETING NO. 4
TUESDAY, DECEMBER 12, 1989.
WEDNESDAY, DECEMBER 13, 1989.
PRESENT:
Mayor Jan Reimer.
Aldermen J. Bethel, M. Binder,
B. Campbell, C. Chichak, R. Hayter,
K.B. Kozak, P. Mackenzie, B. Mason,
S. McKay, H. Paull, L. Staroszik, L. White.
ALSO IN ATTENDANCE:
A.Maurer, Acting City Manager.
J. Basey, City Solicitor.
T.J. Lost, Acting General Manager, Planning and
Development.
U.S. Watkiss, City Clerk.
Mayor Reimer called the meeting to order at 9:32 a.m.
Marilyn McClung, Layminister, St. John's Anglican Church, 11111
Avenue, Edmonton T6H OZ6, opened the meeting with prayers.
A.I.
MINUTES OF PREVIOUS COUNCIL SESSION(S).
57
RECOMMENDATION:
That the Minutes of Meeting No. 3, dated November
28, 1989 be adopted as circulated.
MOVED Alderman Kozak - White
That Council concur with the recommendation.
FOR THE MOTION:
ABSENT:
Mayor Reimer, Aldermen Binder,
Campbell, Hayter, Kozak, Mackenzie,
Mason, McKay, Staroszik, White.
Aldermen Bethel, Chichak, Paull.
CARRIED
MOVED Alderman White - Kozak
That the following items be added to the agenda.
December 12, 1989
- 108
FOR
THE MOTION:
Mayor
Reimer,
Binder,
C.3.
E.1.c.
Alderman
Parking
Problems
Bethel
re:
on Aldermen
Construction
Saskatchewan
of
Drive.
Grant MacEwanCARRIED
Campus
THIS
THIS ITEM
ITEM WAS
WAS
and
DEALT
DEALT
Excavation
Campbell,
WITH
WITH ON
ONto
Hayter,
PAGE
PAGE
Provide
113.
114.
185.
188.
Kozak,
LRT. Mackenzie,
Mason, McKay, Staroszik, White.
ABSENT:
E.1.d.
E.1.e.
Landfill
Appointments
Aldermen
Approval.
toBethel,
Civic Agencies.
Chichak, Paull.
C.4.
Alderman
E.
OTHER
Campbell
REPORTS.
re: Report on the Actual Versus Budget
Aldermen Bethel,
Expenditures
Chichak and
re 142nd
Paull Street
enteredBridge
Council
Project.
Chambers.
THIS ITEM WAS DEALT WITH ON PAGE 191.
ADDENDUM.
C.
December 12, 1989
ANSWERS TO INQUIRIES.
109
G. 1 . FIRST READING BYLAWS,
G.1.r.
Bylaw 9305, Being a Bylaw to Amend Bylaw 5894, The
Waterworks Bylaw.
THIS BYLAW WAS DEALT WITH ON PAGES 217/8.
G.I.cc.
Bylaw 9254, Being a Bylaw to Amend Bylaw 7212, as
amended, Being The Telecommunications Bylaw.
THIS BYLAW WAS DEALT WITH ON PAGES 220/2.
A.2.
EMERGENT MATTERS - HALF HOUR QUESTION PERIOD.
Alderman Kozak requested the permission of Council to introduce a
motion without the customary notice.
MOVED Alderman Campbell - White
That Alderman Kozak be permitted to introduce a motion
without the customary notice.
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Campbell, Chichak, CARRIED
Hayter, Kozak, Mackenzie, Mason, McKay,
Paull, Staroszik, White.
Aldermen Bethel, Binder.
MOVED Alderman Kozak - McKay
That Council by Resolution authorize the tax notice to be
divided into two notices; one for the municipal levy and
one for the school levy.
Mr. R. Ardiel, General Manager, Finance Department answered Council's
questions.
FOR THE MOTION:
OPPOSED:
Aldermen Chichak, Kozak, Staroszik,
White.
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Hayter, Mackenzie, Mason,
McKay, Paull.
LOST
Alderman Kozak requested the permission of Council to introduce
a motion without the customary notice.
MOVED Alderman White - Staroszik
That Alderman Kozak be permitted to introduce a
motion without the customary notice.
December 12, 1989
110
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Binder, Campbell, CARRIED
Chichak, Hayter, Kozak, Mackenzie, Mason,
McKay, Paull, Staroszik, White.
Alderman Bethel.
MOVED Alderman Kozak - White
That the present tax bill be redesigned to more clearly
display to the taxpayers how their money is distributed,
but that the remittances and accounting processes be
retained.
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Bethel, Chichak,
Kozak, Mackenzie, McKay, Paull, White.
Aldermen Binder, Campbell, Hayter,
Mason, Staroszik.
B.
ALDERMANIC INQUIRIES/SUGGESTIONS
B.1.
Aldermanic Inquiries
CARRIED
Alderman Binder requested an updated report on the replacement of the
102 Avenue Bridge.
Alderman Binder suggested that specific items (such as the 102 Avenue
Bridge) in the Budget be highlighted for the Ward Aldermen.
Alderman Hayter referred to an article in the Winnipeg Free Press
regarding the Provincial Government's decision not to add to its
tax-exemption list and requested a report be prepared on the Manitoba
situation for consideration by the Utilities and Finance Committee.
Alderman McKay addressed her inquiry to the Fire Department and
requested a report on the clean-up procedures for the Toxic Squad.
Alderman McKay referred to the increasing problem of crack cocaine
and ice trafficking and use in Edmonton and inquired whether there
was a critical need to add more detectives to the Drug Squad.
Alderman Binder responded to Alderman McKay's inquiry.
Alderman Chichak requested a report on the custodial services
staffing policy with regard to permanent and temporary positions and
contracting-out services.
Alderman Kozak requested the Business Tax Bylaw be revised to delete
obsolete categories and add contemporary categories.
Alderman Kozak requested a report, for the January 16, 1990
Council meeting, on the 1989 surplus for the Snow Removal and Snow
Reserve Accounts.
December 12, 1989
111
Alderman Mason requested a report from Environmental Services on the
Lago Lindo lakes with regard to the depth, sediment build-up and
chemical analysis of the sediment.
Alderman Binder requested permission of Council to add an item to the
agenda.
MOVED Alderman White - Campbell
That Alderman Binder be permitted to add the following
report to the agenda.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
CARRIED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
Qualification of Alderman Chichak.
Alderman Chichak stated that due to a possible conflict of interest
RECOMMENDATION:
in this matter, she
That
would
the not
City
take
Solicitor
part inbe
the
instructed
deliberations
to retain
and
would, therefore, external
abstain from
legal
voting.
counsel to apply to the Courts for
an order determining whether or not Alderman
Alderman Chichak left
Chichak
Council
is qualified
Chambers.to remain a member of Council.
Alderman Chichak was absent and did not take part in the debate.
Members of Council considered a report prepared by the Office of the
City Solicitor, dated December 11, 1989.
MOVED Alderman Binder - White
That Council concur with the recommendation.
FOR THE MOTION:
ABSENT:
B.2.
Mayor Reimer, Aldermen Bethel, Binder,
CARRIED
Campbell, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
Alderman Chichak.
Aldermanic Suggestions.
Nil.
December 12, 1989
C.
ANSWERS
TO -INQUIRIES.
MOVED
Alderman
Alderman
Chichak
Bethel
re-entered
Whitethe meeting.
MOTION ON RECOMMENDATION
C.3. Alderman
put
Bethel
and declared.
re: Construction of Grant MacEwan
That
C.1. Council
Inquiry
Campus concur
and
of Alderman
Excavation
with the
White
to
recommendations
Provide
re: Special
LRT, Restricted
for all
FOR THE MOTION:
Mayor
Reimer,
Aldermen
Bethel,
Binder,
CARRIED
RECOMMENDATION:
items.That
Bus
Pass
the
following
for Almost
reports
Seniors
beand
received
Unemployed
as Seeking
information.
Employment
Campbell, Chichak, Hayter, Kozak,
Members of Council Mackenzie,
requested that
Mason,
exemption
Paull, Staroszik,
of items 1 and 3.
White.
MOTION
OPPOSED:
ON RECOMMENDATION
Alderman
(including
McKay.
the exemptions) put and declared.
FOR THE MOTION:
ABSENT.
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
Alderman Chichak.
CARRIED
C.2. Inquiry of Alderman Mason re: Impact on Revenue
Mr. J. Schnablegger,
Resulting
Generalfrom
Manager,
Reverting
Transportation
to 1986 Business
Department
Tax Rates
answered members of Council's questions.
MOTION ON RECOMMENDATION put and declared.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
CARRIED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
December 12, 1989
113
(Council concurred with the recommendation.)
C.4.
Alderman Campbell re: Report on the Actual Versus
Budget Expenditures re 142nd Street Bridge Project.
(Council concurred with the recommendation.)
MOVED Alderman Kozak - Campbell
That Council resolve into Committee of the Whole to
consider Executive Committee Reports 5, 6 and 6A.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
CARRIED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
Council resolved into Committee of the Whole to consider Executive
Committee Reports 5 and 6 with the Chairman, Mayor Reimer, in the
Chair and Report 6A with the 1990 Budget Committee Chairman, Alderman
Bethel, in the Chair.
D.I.
EXECUTIVE COMMITTEE REPORT 5.
MOVED Alderman Kozak
That Council concur with the recommendations for all
items.
Members of Council requested exemption of items 3 and 5.
MOTION ON RECOMMENDATIONS (including the exemptions) put and
declared.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
CARRIED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
3.
Inquiry of Alderman Paull re: Request for Meeting Between
the Names Advisory Committee and the Aldergrove Community
League
YOUR COMMITTEE REPORTS:
At the regular meeting of City Council held on Tuesday,
November 14, 1989, the above-referenced item was
considered and Council concurred with the following
motion:
December 12, 1989
114
5.
(a)
Utilities
That and
the Finance
above-noted
Committee
item be
Report
referred
No. 1to the
Executive Committee and that a representative from
1989 Capital
the Names
Budget
Advisory
Adjustment
Committee
- Parks
be inand
attendance
Recreation
to
Department
answer the Committee's question.
YOUR COMMITTEE FURTHER REPORTS:
That it considered the above noted item and heard from
Mr. Howard Holfeld representing the Names Advisory
Committee.
YOUR COMMITTEE RECOMMENDS:
That the park in question be named PRIMROSE PARK.
MOVED Alderman Kozak
That this item be referred to the next Executive
Committee to review the information from the Names
Advisory Committee's December 6th meeting.
FOR THE MOTION:
OPPOSED:
Aldermen Binder, Campbell, Hayter,
Kozak, Mason, McKay.
Mayor Reimer, Aldermen Bethel, Chichak,
Mackenzie, Paull, Staroszik, White.
LOST
MOTION ON RECOMMENDATION put and declared.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
AGREED
YOUR COMMITTEE REPORTS:
That it has considered the above-referenced item.
YOUR COMMITTEE RECOMMENDS:
December 12, 1989
115
1.
That the capital budget for Project Number 88210034,
Coronation Pool Structural Repairs be decreased by
$500,000 from $2,192,000 to $1,692,000.
(b)
2.
That the capital budget for Project Number
89210098, Jasper Place Bowl Upgrade be decreased by
$40,000 from $390,000 to $350,000.
3.
That the capital budget for Project Number
89210097, Commonwealth Stadium: Skylight Repairs be
increased by $92,000 from $80,000 to $172,000.
4.
That the capital budget for Project Number
88210032, Jasper Place Arena: mechanical/Structural
Repairs be increased by $25,000 from $853,000 to
$878,000.
5.
That the capital budget for Project Number
XX210100, Facility Conservation Programme be
increased by $98,000 from $2,840,000 to $2,938,000.
6.
That the capital budget for Project Number
88210006, Mill Woods Golf Course: Construction be
increased by $121,000 from $725,000 to $846,000.
7.
That the capital budget for Project Number
88210013, Castle Downs Arena: Development be
increased by $107,000 from $5,095,000 to
$5,202,000.
8.
That the capital budget for Project Number
XX210106, CCRP Trail Extension: 105 St. to 149 St.
be increased by $77,000 from $995,000 to
$1,072,000.
9.
That the capital budget for Project Number
88210042, Oliver Area Ornamental Access and
Viewpoint Parks be increased by $20,000 from
$247,000 to $267,000.
Planning and Development Department - River Valley
Development Group Acquisitions for Cloverdale Area
Redevelopment Plan
YOUR COMMITTEE REPORTS:
That it has considered the above-referenced item.
YOUR COMMITTEE RECOMMENDS:
1.
That project approval for Project No. 88170301,
Cloverdale Redevelopment Plan, be increased by
$150,000 from $1,121,000 to $1,271,000.
2.
That the estimated 1989 capital expenditures in
Project No. 88170301, be revised as follows:
December 12, 1989
116
This Year (1989)
Future Years (1990-93)
TOTAL
$1,126,000
145,000
$1,271,000
3.
That project approval for Project No. 88170302,
Rossdale Redevelopment Plan, be decreased by
$150,000 from $1,001,000 to $851,000.
4.
That the estimated 1989 capital expenditures in
Project No. 88170302, be revised as follows:
This Year (1989)
Future Years (1990-93)
TOTAL
$
706,000
145,000
$ 851,000
Mr. D. Ausman, General Manager, Parks and Recreation Department
answered members of Council's questions.
Alderman Mackenzie requested a report (to be provided directly to
her) on the cost and distance of the Heritage Trail from 116 Street
westward.
MOTION ON RECOMMENDATIONS put and declared.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Kozak, Mackenzie,
Mason, McKay, Paull, Staroszik, White.
AGREED
1.
Third Quarterly Report of 1989 - Landlord and Tenant
Advisory Board
YOUR COMMITTEE REPORTS:
That it considered the above noted item, together with a
report prepared by the Community & Family Services
Department dated November 10, 1989.
YOUR COMMITTEE RECOMMENDS:
That this report be received as information.
(Council concurred with the recommendation.)
2.
‘edmonton telephones’, Response to the Supreme Court of
Canada Decision in the matter of AGT vs. CNCP, et al.
YOUR COMMITTEE REPORTS:
December 12, 1989
117
(Council concurred
That
2.
3.
it
That
with
considered
City
'edmonton
the Council
recommendations.)
thetelephones’,
above
continue
noted
to
bring
item,
exercise
forward
together
regulatory
a with a
report responsibility
strategy
prepared representing
by 'edmonton
over 'edmonton
the
telephones’,
Citytelephones',
of Edmonton's
dated October
4.
YOUR
COMMITTEE
31,
Parks,
REPORTS:
1989.
recognizing
position
Recreation
with
that
and
the
Cultural
a Federal
possible
Advisory
Government.
challenge
Board
to (1989)
Council's
Reportauthority
#23 - Grants-In-Aid:
may require the
Travel
Cityand
to Hosting
defend its
Applications
That
4.
it
position
That
considered
the in
Office
the
theCourts.
of
above
the City
notedSolicitor
item, together
report with
back a
reporton
prepared
the recommended
by the Parks,
regulatory
Recreation
process.
& Cultural
YOUR COMMITTEE
RECOMMENDS:
Advisory
Board dated November 29, 1989.
YOUR COMMITTEE
1. RECOMMENDS:
That 'edmonton telephones' and City Council
continue to proceed as if the provisions of the
1.
Telecommunications
That $4,789 be transferred
Act, which
from
governs
Account
'edmonton
#403-61
telephones'
(Arts/Cultural)
operating
to Account
powers#405-61
and authorities are
still
(Recreation/Leisure)
applicable.
in order to satisfy the
eligible requests from Recreation organizations for
Travel and Hosting Grants-In-Aid.
2.
December 12, 1989
That the recommended amounts from the following
groups for Travel and Hosting assistance be
approved.
Enclosure
Organization
YOUR COMMITTEE REPORTS:
Travel(T) Recommended Source
Number
Hosting(H)
Amount
That it considered the above noted item.
I
Edmonton Volleyball Club
T
$ 967
405-61
YOURIICOMMITTEE
RECOMMENDS:
Anavet (Girls)
Softball
Association
T
$ 664
405-61
III
That
Edmonton
the Executive
Aquadette Committee
Masters meetings scheduled for December 27,
1989
Swim and
ClubJanuary 3, 1990 be cancelled.
T
$2,500
405-61
IV
Edmonton Rugby Union
H
$ 658
405-61
--------------------------------------------------------------------(Council concurred with the recommendation.)
Recreation/Leisure Sub-Total
$4,789
D.I.
EXECUTIVE COMMITTEE REPORT 6.
V
Alberta Chinese Cultural
MOVED Alderman
SocietyWhite
T
$1,378 403-61
---------------------------------------------------------------------That
Arts/Culture
Council concur
Sub-Total
with the recommendations
$1,378
for all items.
Members of Council requested the exemption of items 3, 4, 5, 6 and 8.
1989 Report #23 Total
$6,167
MOTION ON RECOMMENDATIONS (including the exemptions) put and declared.
(Council concurred with the recommendations.)
6.
Alderman Paull re: Executive Committee Meetings During the Holiday
Season
December 12, 1989
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
AGREED
3.
Operating Statement of Edmonton Economic Development Authority
YOUR COMMITTEE REPORTS:
That it considered the above noted item, together with a report
prepared by the office of the City Solicitor dated November 14,
1989.
YOUR COMMITTEE RECOMMENDS:
1.
That this report be received as information.
2.
That the Operating Statement of the Edmonton Economic
Development Authority be approved.
MOVED Alderman Paull
That this item be struck from Council's agenda.
FOR THE MOTION:
4.
Mayor Reimer, Aldermen Bethel, Binder,
AGREED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
Setting Civic Grants-In-Aid Lease Subsidies
YOUR COMMITTEE REPORTS:
That it considered the above noted item, together with a report
prepared by the Finance Department dated November 2, 1989.
YOUR COMMITTEE RECOMMENDS:
That this report be received as information.
Alderman Paull requested this item be included with the other issues
presently before the utilities and Finance Committee.
MOTION ON RECOMMENDATION put and declared.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
white.
AGREED
December 12, 1989
120
5.
Executive Committee Report No. 20, Part 1A, 1989 Budget Committee
Report No. 3 - Capital Priorities Plan and 1989 Capital Budget
Other: Downtown Development Corporation
YOUR COMMITTEE REPORTS:
That it considered the above noted item, together with a report
prepared by the Parks & Recreation Department dated November 6,
1989.
YOUR COMMITTEE RECOMMENDS:
That the redevelopment levy funds not committed to other projects
as of March 31, 1989 for the areas in which Edmonton Downtown
Development Corporation (EDDC) projects are situated be released
if it can be exhibited that they can be used for parks or school
purposes within RDDC projects in accordance with the Alberta
Planning Act and the Municipal Government Act. The EDDC is to
review their projects with Parks and Recreation and the office of
the City Solicitor to determine which projects qualify.
Mr. B. Card, Parks and Recreation Department, answered Council's
questions.
AMENDMENT MOVED Alderman Bethel
That the Redevelopment Levy Funds, as identified in Enclosure I of
the report in the amount of $259,249.70 plus accrued interest, be
not committed to other projects.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
AGREED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
RECOMMENDATIONS AS AMENDED put and declared.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
AGREED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
6.
Sale of Land to 359500 British Columbia Ltd. for the Sum of
$2,700,000 - Located South of Whitemud Drive, West Side of Calgary
Trail South
YOUR COMMITTEE REPORTS:
That it considered the above noted item, together with a report
prepared by the Planning & Development Department dated November
27, 1989.
December 12, 1989
121
YOUR COMMITTEE RECOMMENDS:
8.
Residential Parking Program Near Harry Ainley School
YOUR COMMITTEE
1.
That
REPORTS:
the sale of Lot 2, Block 36, Plan 852-2249; Portions
of Blocks 4, 5 & 6, Plan 209 H.W.; Areas 'A' & IBI, Plan
That it862
considered
2398, andthe
Areas
above
IF'noted
& IGI,
item,
Plantogether
872-0992,
with
containing
a report
prepared
2.78
by hectares
the Transportation
(6.78 acres),
Department
more or dated
less, November
more specifically
28, 1989.
as shown on Enclosure III, to 359500 British Columbia Ltd.
YOUR COMMITTEE (or
RECOMMENDS:
its "Assignee") for $2,700,000 be approved subject to
the terms and conditions as outlined in Enclosure I.
1.
That a resident only parking program be established in the
2.
That
Royalthe
Gardens
City pay
Community
a commission
for a one
of $64,000
year trial
to Dynafour
period, Real
Estate
effecting
Limited
thoseupon
streets
completion
identified
of the
in sale.
Enclosure 1.
3.
That the sale be conditional upon the Purchaser executing
the Agreement for Sale and Release documents, providing
evidence of discontinuance of Action #890320906 and
delivering same together with the required $100,000
payment, unconditionally, to the Office of the City
Solicitor no later than 3:30 P.M. MST on December 22, 1989.
Mr. V. Pirzek, Planning and Development Department, answered Council's
questions.
Alderman White left the meeting.
Alderman McKay left the meeting.
Alderman White re-entered Council Chambers.
Alderman McKay re-entered Council Chambers.
MOTION ON RECOMMENDATIONS put and declared.
FOR THE MOTION:
mayor Reimer, Aldermen Bethel, Binder,
AGREED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
2.
That the parking program hours be as follows:
December 12, 1989
No Parking Except Residents With Valid Permit 08:00 20:00, Monday -Friday Except July and August.
3.
That the Transportation Department review the feasibility
of providing visitor and guest permits following the one
year review of the Royal Gardens Parking Program.
Mr. J. Schnablegger, General Manager, Transportation Department, answered
Council's questions.
AMENDMENT MOVED Alderman Kozak
That the words "one year trial period" in Recommendation 1 be
substituted by the words "May 31, 1990".
FOR THE MOTION:
OPPOSED:
Aldermen Kozak, McKay.
mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hay-ter, Mackenzie,
Mason, Paull, Staroszik, White.
LOST
MOTION ON RECOMMENDATIONS put and declared.
FOR THE MOTION:
OPPOSED:
1.
mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Mackenzie, Mason,
McKay, Paull, Staroszik, White.
Aldermen Hayter, Kozak.
AGREED
Bylaw #9332 - Telecommunications System Extensions
Bylaw #9350 - Being a Bylaw to Provide for Discounts and Penalties
with respect to Payment, Overpayment, Prepayment or Non-Payment of
Taxes
Bylaw #9351 - A Bylaw to Authorize the Municipal Council of The
City of Edmonton to incur a Temporary indebtedness on behalf of
The City of Edmonton until 1990 Tax Levies and Utility Revenues
can be collected
Bylaw #9353 - A Bylaw to Approve the Execution of an Agreement
with Her Majesty the Queen in Right of the Province of Alberta and
Edmonton Downtown Development Corporation regarding the Decade of
Development Initiative
YOUR COMMITTEE REPORTS:
That it considered the above noted bylaws, together
with respective reports from the Administration.
YOUR COMMITTEE RECOMMENDS:
That these items be received as information (i.e. that Bylaws
9332, 9350, 9351 and 9353 be given the appropriate readings).
December 12, 1989
123
(Council concurred with the recommendation.)
2.
Amendment of Points of Agreement with Canadian National Railway
Company
YOUR COMMITTEE REPORTS:
That it considered the above noted item, together with a report
prepared by the Office of the City Solicitor dated November 27,
1989.
YOUR COMMITTEE RECOMMENDS:
That Council approve an amendment to paragraph 5 of the Points of
Agreement between the City and Canadian National Railway Company
(CN) such that the phrase "March 15th, 1990" be substituted for
the date "December 31st, 1989".
(Council concurred with the recommendation.)
7.
Boyle Street East Traffic Control Plan
YOUR COMMITTEE REPORTS:
That it considered the above noted item, together with a report
prepared by the Transportation Department dated November 22, 1989.
YOUR COMMITTEE RECOMMENDS:
That the Boyle Street East Traffic Control Plan, implemented in
January, 1989, become permanent.
(Council concurred with the recommendation.)
8.
Residential Parking Program Near Harry Ainley School
THIS ITEM WAS DEALT WITH ON PAGE 122.
9.
Utilities & Finance Committee Report #02
Proposed Amendment to the Public Works Department (Roadways
Engineering Branch) Capital Budget
YOUR COMMITTEE REPORTS:
That it considered this item.
December 12, 1989
124
YOUR COMMITTEE RECOMMENDS:
That the Public works Department 1989 Capital Budget be increased
by $516,000 and that the 1990 Capital Budget be decreased by
$516,000 as shown in Enclosure I.
(Council concurred with the recommendation.)
D.1.
EXECUTIVE COMMITTEE REPORT 6A.
MOVED Alderman Paull
That Council concur with the recommendations for all items.
Members of Council requested the exemption of items D, K, N, X and c. 1990
Taxes,
MOTION ON RECOMMENDATIONS (excluding the exemptions) put and declared.
FOR THE MOTION:
1.
Mayor Reimer, Aldermen Bethel, Binder,
AGREED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik, White.
Budget Committee Report #02
YOUR COMMITTEE REPORTS:
That it considered the above noted item and heard from the
Chairman of the 1990 Budget Committee.
YOUR COMMITTEE RECOMMENDS:
That the recommendations of the 1990 Budget Committee be approved
as follows:
1.
1990 OPERATING BUDGET
A.
EDMONTON AMBULANCE AUTHORITY (Volume I)
1.
That the total 1990 Tax Levy for the Edmonton Ambulance
Authority be approved at $3,131,000 (expenditures
$8,695,000), allocated on the following basis:
-
December 12, 1989
The 1990 Tax Levy for Program 733, Management and
Administration, at $745,000 (expenditures $745,000)
includes one-time expenditures of $15,000, for labour
relations expenses and $10,000 for the Payroll System,
and $4,000 for computer terminals not to be added to
the 1991 Budget base;
125
The 1990 Tax Levy for Program 734, Communications,
at $896,000 (expenditures $896,000);
The 1990 Tax Levy for Program 735, Vehicle Services,
at $418,000 (expenditures $418,000);
The 1990 Tax Levy for Program 736, Life Support, at
$236,000 (expenditures $5,800,000), includes one
additional temporary Office Services Clerk to be
funded through reallocation of resources in 1990 and
future years and one-time expenditures of $15,000 for
oxygen kits; not to be added to the 1991 Budget base;
The 1990 Tax Levy for Program 737, Facilities and
Plant, at $383,000 (expenditures $383,000) includes
one-time expenditures of $20,000, for replacement of
microfilm reader/printer, set-up costs for new
substation and equipment for the new position, not to
be added to the 1991 Budget base;
The 1990 Tax Levy for Program 738, Staff Development,
at $139,000 (expenditures $139,000) includes a
one-time expenditure of $4,200, for a Defensive
Driving Course not to be added to the 1991 Budget
base; and
The 1990 Tax Levy for Program 739, Debt Charges,
at $314,000 (expenditures $314,000).
2.
B.
That the Edmonton Ambulance rates be increased by 5.0%
effective July lst, 1990.
OFFICE OF THE AUDITOR GENERAL (Volume I)
1.
That the total 1990 Tax Levy for the Office of the Auditor
General be approved at $1,104,000 (expenditures
$1,104,000).
C.
CITY MANAGER OFFICES (Volume I)
1.
That the total 1990 Tax Levy for the City Manager Offices
be approved at $3,297,000 (expenditures at $3,304,000),
allocated on the following basis:
-
The 1990 Tax Levy for Program 358, Citizen Action
Centre, at $370,000 (expenditures $377,000);
-
The 1990 Tax Levy for Program 359, Office of the City
Manager, at $935,000 (expenditures $935,000);
-
The 1990 Tax Levy for Program 364, Corporate Studies
Office, at $413,000 (expenditures $413,000), including
a one-time expenditure of $13,000 for the purchase of
December 12, 1989
126
computer hardware/software not be added to the
1991 Budget base; and
The 1990 Tax Levy for Program 366, Corporate
Communications, at $1,619,000 (expenditures
$1,619,000).
The City Manager Offices be required to assume in
1990, a general reduction in the total Tax Levy and
Expenditures of $40,000 and provide program/activity
allocations and implications to the Budget Committee
by mid January 1990.
D.
OFFICE OF THE CITY SOLICITOR (Volume I)
1.
2.
E.
That the total 1990 Tax Levy for the Office of the City
Solicitor be approved at $2,648,000 (expenditures
$2,648,000), allocated on the following basis:
-
The 1990 Tax Levy for Program 372, Law Services, at
$1,212,000 (expenditures $1,212,000) including a
one-time expenditure of $9,000 for computer
acquisition, not to be added to the 1991 Budget base;
-
The 1990 Tax Levy for Program 373, General
Administration, at $1,243,000 (expenditures
$1,243,000), including a one-time expenditure of
$12,000 for furniture replacement, not to be added to
the 1991 Budget base; and
-
The 1990 Tax Levy for Program 374, External Legal
Counsel, at $193,000 (expenditures $193,000).
That the letter dated November 30, 1989 from the Office of
the City Solicitor re: 1990 Budget Presentation, be
received as information.
COMMUNITY & FAMILY SERVICES (Volume I)
1.
That
the Tax
The
total
Levy
1990
ofTax
Program
Levy 456,
for the
Children
Community
Services,
& Family
at
Services
$7,388,000
Department
(expenditures
be approved$7,388,000);
at $10,876,000
(expenditures at $24,962,000), allocated on the following
basis:
-
The Tax Levy of Program 455, Management &
Administration, at $1,221,000 (expenditures
$1,221,000);
December 12, 1989
The Tax Levy of Program 458, Community Based Social
Services, at $5,205,000 (expenditures $5,220,000);
includes one-time expenditures of $81,000, for
maintenance/repair of the Jasper Place and Glengarry
centres, not to be added to the 1991 Budget base;
The Tax Levy of Program 459, Housing & Social
Planning, at $7,216,000 (expenditures $7,216,000);
includes one-time expenditures of $730,000, for
maintenance/repair subsidized of housing projects, not
to be added to the 1991 Budget base;
The Tax Levy of Program 460, Family & Community Based
Support Services, at $3,897,000 (expenditures
$3,897,000);
The Tax Levy of Program 461, Advisory Committee for
Services for Disabled Persons, at $70,000
(expenditures $70,000);
Program 942, Revenues at $14,071,000.
The Community & Family Services Department be required
to assume in 1990, a general reduction in the total
Tax Levy and Expenditures of $50,000 and provide
program/activity allocations and implications to the
Budget Committee through the City Manager by mid
January 1990.
2.
F.
That the Public Works Department, in consultation with the
Community & Family Services Department, review the existing
programming, funding arrangements and subsidized housing
renovation and maintenance requirements (Non-Profit Housing
and Subsidized Housing included under the Greater Edmonton
Foundation (E.C.H.O., A.H.C., Federal/Provincial) and
develop a strategy for review and consideration by the
Utilities and Finance Committee. (The report to include a) program issues, b) agreements - cost sharing, c)
facility requirements, and d) financial implications).
COMPUTING RESOURCES DEPARTMENT (Volume I)
1.
That the total 1990 Operating Expenditures for the
Computing Resources Department be approved at $20,923,000,
allocated on the following basis:
-
The operating expenditures for Program 301,
Administration, at $1,761,000;
-
The operating expenditures for Program 302,
Applications Support, at $6,528,000; includes one-time
expenditures of $80,000 to perform front-end
evaluation of productivity tools and $85,000 to
December 12, 1989
128
rewrite the Traffic Tags System in the Finance
Department, not to be added to the 1991 Budget base;
The operating expenditures for Program 303, Client
Services, at $2,398,000; and
The operating expenditures for Program 304, Computer
Operations, at $10,236,000.
2.
G.
EDMONTON CONVENTION CENTRE AUTHORITY (Volume I)
1.
H.
That City Council reconfirm that all computer acquisition
order requests for departments, utilities and service
centres be reviewed and approved by the Computing Resources
Department prior to issuing purchase orders.
That the total 1990 Tax Levy for the Edmonton Convention
Centre Authority be approved at $1,292,000 (expenditures at
$7,068,000), allocated on the following basis:
-
The Tax Levy for Program 600, Administration &
Management, at $2,029,000 (expenditures $2,029,000);
-
The Tax Levy for Program 601, Maintenance & Utilities,
at $1,073,000 (expenditures $1,073,000);
-
The contribution to the Tax Levy of Program 602, Food,
Beverage & Space Rent, at $2,020,000 (expenditures
$3,756,000); and
-
The Tax Levy for Program 603, Furniture & Equipment
Reserve, at $210,000 (expenditures $210,000).
EDMONTON CONVENTION & TOURISM AUTHORITY (Volume I)
H.1.
1.
That the total 1990 Tax Levy for Edmonton Convention &
Tourism Authority be approved at $1,920,000 (expenditures
$3,441,000) including a one-time expenditure of $52,000,
for the second of a three year computerization program not
to be added to the 1991 Budget base of which $19,351 is
funded from the 1988 surplus.
2.
That the $55,000 identified for rent/lease of the Gateway
Park facility be used specifically for that purpose.
Letter dated September 21, 1989 from Rick Antonson, General
Manager, Edmonton Convention & Tourism Authority, 103, 9797 Jasper
Avenue, T5J 1N9 re: Use of 1988 Uncommitted Surplus on operations
- Edmonton Convention & Tourism Authority
That this be received as information.
December 12, 1989
129
CORPORATE SERVICES - CITY CLERK (Volume I)
1.
I.1.
That the total 1990 Tax Levy for Corporate Services - City
Clerk be approved as $3,347,000 (expenditures $3,469,000)
including one-time expenditures of $300,000 for the
purchase of computer hardware and software, not to be added
to the 1991 Budget base.
CORPORATE SERVICES - CITY COUNCIL (Volume 1)
1.
That the total 1990 Tax Levy for Corporate Services - City
Council be approved at $2,539,000 (expenditures
$2,539,000), allocated on the following basis:
-
The 1990 Tax Levy for Program 356, City Council, at
$1,756,000 (expenditures $1,756,000); and
-
The 1990 Tax Levy for Program 357, office of the
Mayor, at $783,000 (expenditures $783,000).
J.
EDMONTON ECONOMIC DEVELOPMENT AUTHORITY (Volume 1)
1.
K.
That the total 1990 Tax Levy for the Edmonton Economic
Development Authority be approved at $1,879,000
(expenditures at $1,879,000), allocated on the following
basis:
-
The 1990 Tax Levy for Program 613, Economic
Development Authority, at $1,744,000 (expenditures
$1,744,000); and
-
The 1990 Tax Levy for Program 614, Advanced Technology
Project, at $135,000 (expenditures $135,000); included
as a one-time item not to be added to the 1991 Budget
base.
2.
That in future budgets the Economic Development Authority
clearly show the total expenditures, revenues, grants and
tax levies required for the Advanced Technology Project.
3.
That the Edmonton Economic Development Authority provide a
report on the Advanced Technology Project by July 31, 1990,
showing the number of jobs created in Edmonton due to the
Advanced Technology initiative and a statement as to the
additional outside funding that they have received to that
date for the project.
ENVIRONMENTAL SERVICES - DRAINAGE BRANCH (Volume 1)
1.
That the total 1990 expenditures for the Environmental
Services Department -Drainage Branch be approved at
$41,284,000 with revenues of $37,864,000, Tax Levy funding
December 12, 1989
130
of $6,429,000, net income of $3,009,000, allocated on the
following basis:
K.1.
-
The 1990 expenditures for Program 510, Drainage
Treatment Plants at $7,066,000;
-
The 1990 expenditures of Program 511, Drainage Network
System at $10,069,000; Tax Levy at $4,229,000;
-
The 1990 expenditures of Program 512, Drainage
Financial at $17,536,000; Tax Levy at $296,000;
-
The 1990 expenditures for Program 513, Drainage
Engineering at $3,035,000; Tax Levi at $1,518,000;
-
The 1990 expenditures for Program 514, Drainage
Customer Billing at $1,802,000; Tax Levy at $30,000;
-
The 1990 expenditures for Program 515, Drainage
General Administration at $1,776,000; Tax Levy at
$356,000.
2.
That Addback #9, development and implementation of storm
and sanitary servicing plans in the amount of $245,000 be
approved in Program 513, Drainage Engineering subject to a
review of the Enviromental Services Department organization
by the Utilities and Finance Committee and the Acting City
Manager.
3.
That Addback #10, development of a operator training
program be carried out where possible through the
reallocation of resources within the Department.
4.
That the 1990 rate increase for the Sanitary Utility be
approved at 8.1% effective January 1, 1990.
ENVIRONMENTAL SERVICES - WASTE MANAGEMENT BRANCH (Volume I)
1.
That the total 1990 Tax Levy for Environmental Services
Waste Management Branch be approved at $13,427,000
(expenditures $17,442,000), allocated on the following
basis:
-
The 1990 Tax Levy for Program 530, Collection, at
$11,481,000 (expenditures ($11,803,000); includes
one-time expenditure of $144,000 for a pilot recycling
program to service multi-residential complexes, not to
be added to the 1991 Budget base;
-
The 1990 Tax Levy for Program 531, Disposal, at
$516,000 (expenditures $2,375,000);
December 12, 1989
131
-
2.
The
The 1990
1990 Tax
operating
gross
Levy
expenses
for
expenditures
Program
for Program
532,
forFinancial,
Program
856, Water
503,
atStores
Water
$738,000
Engineering,
Operations,
(expenditures
at
at $761,000
$3,365,000;
$2,362,000);
with costs to be recovered
through Inter-program billing.
The
The 1990
1990 Tax
operating
Levy for
expenditures
Program 533,
forEngineering,
Program 504,atWater
That $305,000
Customer
the 1990 (expenditures
Billing,
rate increase
at $3,249,000;
$380,000);
for the Environmental Services
Department - Water Branch be approved at 4.0% effective
January
The
The 1,
1990
1990
1990.
Tax
operating
Levy for
expenditures
Program 534,
forCustomer
Program Billing,
855, Water
at
General
$22,000
Administration,
(expenditures at
$62,000);
$2,583,00014 and
The 1990 Tax Levy for Program 535, General
Administration, at $365,000 (expenditures $460,000).
K.2.
2.
That Addback #9 Implementation and delivery of an education
and awareness program in Program 533, Engineering be
carried out where possible through the reallocation of
resources in the Department.
3.
That the 1990 landfill disposal fee be increased by an
average of 12.0% and the trade waste collection fee be
increased by 4.5% effective January 1, 1990,
ENVIRONMENTAL SERVICES - WATER BRANCH (Volume I)
1.
That the total 1990 operating expenses for Environmental
Services - Water Branch be approved at $76,182,000 with a
net income of $7,996,000 allocated on the following basis:
-
The 1990 operating expenses for Program 500, Water
Treatment Plants, at $15,437,000;
-
The 1990 operating expenses for Program 501, Water
Network Systems, at $11,693,000;
-
The 1990 operating expenses for Program 502, Water
Financial, at $39,855,000;
December 12, 1989
K.4.
K.5.
K.6.
Bylaw No. 9305 - To Amend Bylaw No. 5894, being the Waterworks
Bylaw.
Bylaw No. 9306 - To Amend Bylaw No. 7118, being the Sewers Bylaw.
Bylaw No. 9307 - To Amend Bylaw No. 6903, being the Solid Waste
Bylaw.
That this be received as information (ie: the Bylaws be
forwarded to City Council for the appropriate readings).
BYLAWS 9305, 9306 and 9307 WERE DEALT WITH ON PAGES 217/8.
L.
FINANCE DEPARTMENT (Volume II)
1.
That the total 1990 Tax Levy for the Finance Department be
approved at $22,025,000 (total 1990 expenditures at
$26,682,000), allocated on the following basis:
-
The 1990 Tax Levy forprogram 330, Corporate
Purchasing, at $2,256,000 (expenditures $2,421,000);
including a one-time expenditure of $25,000 for the
purchase of computer equipment to be funded from the
Coins Systems Sales Revenue and not to be added to the
1991 Budget base;
-
The 1990 Tax Levy for Program 331, Corporate Mail, at
$344,000 (expenditures $344,000);
-
The 1990 Tax Levy for Program,384, Assessment, at
$8,415,000 (expenditures $8,415,000) including a
one-time expenditure of $131,000 for the restructuring
of 4 neighbourhood assessment offices (including
computer hardware/software) not to be added to the
1991 Budget base;
-
The 1990 Tax Levy for Program 394, Management &
Support Services, at $1,333,000 (expenditures
$1,567,000);
-
The 1990 Tax Levy for Program 397, Treasury, at
$3,376,000 (expenditures $3,603,000) including a
one-time expenditure of $9,000 for the purchase of
computer hardware/software, not to be added to the
1991 Budget base;
-
The 1990 Tax Levy for Program 398, Risk Management &
Security, at $1,613,000 (expenditures $2,409,000);
-
The net contribution to the 1990 Tax Levy for Program
399, Enforcement, at $225,000 (expenditures
$2,985,000);
-
The 1990 Tax Levy for Program 415, Financial Planning,
Budget & Control, at $4,988,000 (expenditures
$4,988,000); including a one-time expenditure of
December 12, 1989
133
L.2.
L.I.
1.FINANCE
That
DEPARTMENT
$25,000
the total
to-1990
host
UTILITIES
operating
the 1990
SERVICES
U.R.I.S.A.
expenditures
(Volume
conference,
for
II) the Finance
not to be
Department
added to
- Utilities
the 1991 Budget
Services
base.
be approved at $12,196,000
allocated on the following basis:
The Finance Department be required to assume in 1990,
a general
The 1990reduction
operatinginexpenditures
the total Tax
forLevy
Program
and 312,
Expenditures
Computing & Management
of $50,000 Support,
and provide
be approved
program/activity
at
allocations
$3,647,000, and
including
implications
one-time
to expenditures
the Budget Committee
of
through
$550,000the
forCity
billing/service
Manager by mid
order
January
systems
1990.
redevelopment needs analysis and $10,000 to update
2.
That
training
Addbacks
and
#8procedure
and #13, Regional
manuals, Assessment
not to be added
Offices
to be
the
approved
1991subject
Budget to
base.
no funds being expended until the
Auditor General follow up audit is submitted to the
Utilities
The 1990
and Finance
operating
Committee.
expenditures for Program 313,
Collections, be approved at $1,993,000;
FINANCE DEPARTMENT - SERVICE CENTRES (Volume II)
The 1990 operating expenditures for Program 314,
1.
That
Billing
the total
Control
1990&operating
Delivery,expenditures
be approved for
at $1,413,000;
the Finance
Department - Service Centres be approved at $4,689,000;
allocated
The on
1990
the
operating
following
expenditures
basis:
for Program 315, Meter
Reading, be approved at $3,082,000, including one-time
The
expenditures
1990 operating
of $124,000
expenditures
for thefor
completion
Program 332,
of the
Corporate
meter reading/bill
Support Services,
delivery at
route
$1,066,000;
restructuring,
and
$17,000 for meter reader hall renovations and $8,000
The
for 1990
the purchase
operatingofexpenditures
computer hardware/software
for Program 333,
Corporate
required to
Inventory
implement
Management
the energy
at diversion
$3,623,000.
detection
program, not to be added to the 1991 Budget base;
December 12, 1989
134
The 1990 operating expenditures for Program 316,
Revenue Control & Deposit, be approved at $2,061,000;
2.
M.
That the Power and Water Utilities 1990 Budget be adjusted
to reflect the appropriate portion of additional costs,
resulting from the approval of $550,000 for the
billing/service order redevelopment needs analysis,
$204,000 for additional collection agency contract costs,
$41,000 for the energy diversion program and $31,000 for
the financial accountant position.
FIRE DEPARTMENT (Volume II)
1.
That the total 1990 Tax Levy for the Fire Department be
approved at $61,662,000 (expenditures at $62,477,000),
allocated on the following basis:
-
The 1990 Tax Levy for Program 700, Fire Supression, at
$47,322,000 (expenditures $47,322,000);
-
The 1990 Tax Levy for Program 701, Fire Training, at
$692,000 (expenditures $692,000);
-
The 1990 Tax Levy for Program 702, Fire
Communications, at $2,009,000 (expenditures
$2,009,000); including one-time expenditures of
$62,000 for communications equipment and a consultant
not to be added to the 1991 Budget base;
-
The 1990 Tax Levy for Program 703, Fire Prevention, at
$2,941,000 (expenditures ($2,941,000);
-
The 1990 Tax Levy for Program 704, Engineering &
Mapping, at $311,000 (expenditures $311,000);
-
The 1990 Tax Levy for Program 705, Equipment and
Buildings, at $2,272,000 (expenditures $2,272,000);
including a one-time expenditure of $5,000 for
computer software, not to be added to the 1991 Budget
base;
-
The 1990 Tax Levy for Program 706, Administration, at
$1,546,000 (expenditures $1,581,000); including one
additional permanent Word/Data Processing Clerk
position within existing funding resources and a
one-time expenditure of $4,500 for a postscript laser
printer, not to be added to the 1991 Budget base;
-
The 1990 Tax Levy for Program 707, Fire Hydrants, at
$3,535,000 (expenditures $3,535,000);
-
The 1990 expenditure for Program 708, Airport Fire
Supression, at $780,000; and
December 12, 1989
135
The 1990 Tax Levy for Program 709, Fire Equipment
Replacement Reserve, at $1,034,000 (expenditures
$1,034,000).
N.
GENERAL (Volume II)
1.
That the expenditures of Program No. 345, General
Expenditures, be approved at $4,450,000;
That the expenditures of Program No. 346, Small Boards &
Authorities, be approved at $801,000;
That the expenditures of Program No. 400, Municipal Debt
Charges, be approved at $79,694,000;
That the expenditures of Program No. 401, Tax Expense, be
approved at $12,300,000;
That Program No. 402, Local Improvements (net), be approved
at ($3,686,000);
That Program No. 403, Tax Concessions, be approved at
$3,339,000;
That Program No. 928, Tax Revenues, be approved at
($90,061,000);
That Program 929, Short-Term Earnings, be approved at
($4,200,000);
That Program 930, Utilities Tax Revenue, be approved at
($117,835,000);
That Program 931, Other General Revenues, be approved at
($20,465,000).
2.
That Program 404, Grants-In-Aid be approved at $2,569,000,
allocated on the following basis:
($000)
Art Gallery
366
Arts Cultural Cash
533
Arts Cultural Subsidy 98
Multi Culture Cash
36
Multi Culture Subsidy 36
Recreation/Leisure Cash
69
Recreation/Leisure Subsidy 36
Social Service Cash
340
Social Service Subsidy
208
Multi Purpose/Promotion
43
Festival Cash
795
Festival Subsidy
21
Council Grant-In-Aid Contingecy 188
December 12, 1989
136
Less: Interest on General Government Surplus
Total:
0.
(200)
$2.569
LIBRARY (Volume II)
1.
That the total 1990 Tax Levy for the Edmonton Public
Library be approved at $12,444,000 (expenditures
$16,282,000), allocated on the following basis:
-
The 1990 Tax Levy for Program 408, Administration, at
$989,000 (expenditures $1,174,000);
-
The 1990 Tax Levy for Program 409, Technical Services,
at $1,980,000 (expenditures $2,618,000);
-
The 1990 Tax Levy for Program 410, Main Library
Services, at $2,666,00.0 (expenditures $3,800,000);
-
The 1990 Tax Levy for Program 411, Branch Services, at
$4,774,000 (expenditures $6,354,000);
-
The 1990 Tax Levy for Program 412, Debt Charges, at
$577,000 (expenditures $577,000); and
P.
-
The 1990 Tax Levy for Program 413, Services & Central
Operations, at $1,533,000 (expenditures $1,834,000).
-
That the Library be required to assume in 1990, a
general reduction in the total Tax Levy and
Expenditures of $75,000 and provide program/activity
allocations and implications to the Budget Committee
through the City Manager by mid January 1990.
PARKS AND RECREATION DEPARTMENT (Volume II)
1.
That the total 1990 Tax Levy for the Parks & Recreation
Department be approved at $42,168,000 (expenditures at
$64,900,000), allocated on the following basis:
-
The 1990 Tax Levy for Program 417, Financial Costs, at
$280,000 (expenditures $280,000);
-
The 1990 Tax Levy for Program 418, Administration, at
$3,157,000 (expenditures $3,250,000);
-
The 1990 Tax Levy for Program 420, Marketing & Major
Facilities, at $8,166,000 (expenditures $19,714,000);
-
The 1990 Tax Levy for Program 430, Recreation &
Culture, at $4,887,000 (expenditures $7,400,000);
The 1990 Tax Levy for Program 441, Development, at
$4,011,000 (expenditures $5,710,000) including
December 12,1989
137
one-time expenditures of $180,000 for the purchase of
computer hardware/software not to be added to the 1991
Budget base;
The 1990 Tax Levy for Program 448, Parks Maintenance,
at $21,482,000 (expenditures $25,098,000); including a
one-time expenditure $40,000 for renovations to the
Northern Lights Cemetary Building not to be added to
the 1991 Budget base;
The 1990 Tax Levy for Program 451, Conceptual Studies,
at $277,000 (expenditures $277,000); and
The 1990 Tax Levy for Program 452, Capital City
Recreation Park, at $308,000 (expenditures
$3,271,000); including utilization of $250,000 from
the Capital City Park Reserve.
That the Parks & Recreation Department be required to
assume in 1990, a general reduction in the total Tax
Levy of $400,000 and provide program/activity
allocations and implications to the Budget Committee
through the City Manager by mid January 1990.
2.
That the Parks & Recreation Department 1990 Pricing
Schedule be approved for implementation January 1, 1990
with implementation of the proposed Arenas Ice Rental Fee
increase for minor groups being subject to further review
by the Utilities and Finance Committee.
PERSONNEL DEPARTMENT (Volume III)
1.
That the total 1990 Tax Levy for the Personnel Department
be approved at $4,689,000 (expenditures at $4,864,000),
allocated on the following basis:
-
The 1990 Tax Levy for Program 491, Employee and
Organization Development, at $618,000 (expenditures
$743,000);
-
The 1990 Tax Levy for Program 492, Occupational Health
& Safety, at $915,000 (expenditures $965,000);
including a one-time expenditure of $5,000 for
computer equipment, not to be added to the 1991 Budget
base;
-
The 1990 Tax Levy for Program 493, Employment &
Compensation, at $1,392,000 (expenditures $1,392,000);
including a one-time expenditure of $5,000 for
computer equipment, not to be added to the 1991 Budget
base;
December 12, 1989
138
The 1990 Tax Levy for Program 496, Industrial
Relations, at $957,000 (expenditures $957,000);
including a one-time expenditure of $11,000 for
computer equipment, not to be added to the 1991
Budget base;
The 1990 Tax Levy for Program 497,
Prsonnel Information & Administration, at
$807,000 (expenditures $807,000).
Q.1.
PERSONNEL DEPARTMENT - STAFF SUPPORT SERVICES (Volume III)
1.
That the total 1990 expenditures and recoveries for the
Personnel Department, Program 498, Staff Support Services
be approved at $2,377,000.
R.
PLANNING & DEVELOPMENT (Volume 111)
1.
That the total 1990 Tax Levy for the Planning & Development
Department be approved at $14,166,000 (expenditures at
$21,091,000), allocated on the following basis:
-
The 1990 Tax Levy for Program 323, Land management, at
$3,277,000 (expenditures $4,496,000); including a
one-time expenditure of $47,000 for computer hardware
and systems development, not to be added to the 1991
Budget base;
-
The 1990 Tax Levy for Program 387, Strategic Planning,
at $1,938,000 (expenditures $1,946,000); including a
one-time expenditure of $101,000 for computer hardware
and systems development, not to be added to the 1991
Budget base;
-
The 1990 Tax Levy for Program 388, Area Planning, at
$2,981,000 (expenditures $2,981,000); including a
one-time expenditure of $27,000 for computer hardware
and systems development, not to be added to the 1991
Budget base;
-
The 1990 Tax Levy for Program 389, Land Development,
at $1,245,000 (expenditures $2,370,000); including a
one-time expenditure of $27,000 for computer hardware
and systems development, not to be added to the 1991
Budget base;
-
The 1990 Tax Levy for Program 390, Building
Inspection, at $902,000 (expenditures $5,310,000);
including a one-time expenditure of $42,000 for
computer hardware and systems development, not to be
added to the 1991 Budget base;
December 12, 1989
139
The 1990 Tax Levy for Program 391, Administration, at
$1,492,000 (expenditures $1,614,000); including a
one-time expenditure of $44,000 for computer hardware
and systems development, not to be added to the 1991
Budget base;
The 1990 Tax Levy for Program 392, Support Services,
at $1,931,000 (expenditures $1,974,000); including a
one-time expenditure of $132,000 for computer hardware
and systems development, not to be added to the 1991
Budget base;
The 1990 Tax Levy for Program 393, Heritage
Designation & Rehabilitation, at $600,000
(expenditures $600,000).
The Planning & Development Department be required to
assume in 1990, a general reduction in the total Tax
Levy and Expenditures of $200,000 and provide
program/activity allocations and implications to the
Budget Committee through the City Manager by mid
January 1990.
2.
That environmental audits be carried out on a need basis
with costs being charged to the land revolving fund.
3.
That the proposed 6.0% increase for building inspection
permits and 5.0% for all other fees and permits in 1990 be
approved.
R.1.
Bylaw No. 9241 - To Amend Bylaw No. 5023, as amended, the Edmonton
Building Permit Bylaw, 1979; Bylaw No. 5594, as amended, The
Edmonton Plumbing Permit Bylaw, 1980; Bylaw No. 8098, as amended,
The Gas Permit Bylaw; and Bylaw No. 4257, as amended, The City of
Edmonton Heating, Ventilation, and Air Conditioning Permit Bylaw,
1974.
R.2.
Bylaw No. 9273 - To Amend Bylaw No. 6247 - The Development Appeal
Board Bylaw be amending "Schedule A" - Development Appeal Board
Fee Schedule.
R.3.
Bylaw No. 9274 - To Amend Schedule "21A" - Development Application
Fees, Schedule "21B" - Development Agreement Fees and Schedule
"26A" - Redistricting Fees of Bylaw No. 5996, as amended, The City
of Edmonton Land Use Bylaw.
R.4.
Bylaw No. 9275 - To Amend Bylaw No. 5372, as amended, The
Municipal Planning Commission Bylaw, by amending the Subdivision
Fees, Condominium Fees and the Area and Neighbourbood Structure
Plan Fees in Appendix "A".
That this be received as information (ie: The Bylaws be
forwarded to City Council for the appropriate readings).
December 12, 1989
140
R.5.
PLANNING & DEVELOPMENT - MILL WOODS ENTERPRISE (Volume III)
1.
That the operating expenditures for the Planning &
Development Department - Mill Woods Enterprise be approved
at $1,875,000.
S.
EDMONTON POLICE SERVICE (Volume III)
1.
T.
That the total 1990 Tax Levy for the Edmonton Police
Service be approved at $68,559,000 and the Operating
Expenditures at $89,127,000 to be allocated on the
following basis:
-
The 1990 Tax Levy for Program 778, Administrative
Services at $11,393,000 (expenditures $11,393,000);
-
The 1990 Tax Levy for Program 782, Technical Service
at $19,351,000 (expenditures $19,351,000);
-
The 1990 Tax Levy for Program 785, Operations at
$58,483,000 (expenditures $58,483,000); and
-
The Edmonton Police Service be required to assume in
1990, a general reduction in the total Tax Levy and
Expenditures of $100,000 and provide program/activity
allocations and implications to the Budget Committee
through the City Manager by mid January 1990.
-
That Program 975, Revenue be approved at $20,204,000
for Revenues and Grants and $364,000 for
Inter-departmental Billings.
EDMONTON POWER (Volume III)
1.
-
That the total 1990 Expenditures for Edmonton Power be
approved at $308,527,000 with a net income of $66,277,000,
allocated on the following basis:
-
The 1990 Expenditures for Program 713; Common Costs &
Technical, at $64,850,000;
-
The 1990 Expenditures for Program 716, Financial
Services, at $113,415,000;
The 1990 Expenditures for Program 717, Generation &
Distribution, at $130,262,000;
December 12, 1989
141
The 1990 Expenditures for Program 868, Management &
Support, at $23,972,000 with costs to be recovered
through overhead allocation.
2.
That a 3.0% rate increase effective April lst, 1990 be
approved.
T.l.
Bylaw No. 9213 - A Bylaw to Impose a Maintenance Tax for Lane
Lighting for the Year 1990.
T.2.
Bylaw No. 9214 - A Bylaw to Amend Edmonton Power Bylaw No. 4056,
As Amended.
T.3.
Bylaw No. 9215 - A Bylaw to Amend Edmonton Power Bylaw 4056, As
Amended.
That this be received as information (ie: The Bylaws be
forwarded to City Council for the appropriate readings).
BYLAWS 9213, 9214 and 9215 WERE DEALT WITH ON PAGE
U.
PUBLIC WORKS - TAX SUPPORTED (Volume III)
1.
That the total 1990 Tax Levy for the Public Works
Department - Tax Supported be approved at $10,719,000
(expenditures at $42,782,000), allocated on the following
basis:
-
The net contribution to the 1990 Tax Levy for Program
318, Revenue Property Operations, at $927,000
(expenditures $2,654,000);
-
The 1990 Tax Levy for Program 319, Parking Operations,
at $2,566,000 (expenditures $5,954,000);
-
The 1990 Tax Levy for Program 320, Corporate Space
Management, at $1,686,000 (expenditures $20,746,000);
-
The 1990 Tax Levy for Program 342, Administration, at
$2,373,000 (expenditures $2,453,000) including a
one-time expenditure of $79,000 for replacements of
computer equipment, not to be added to the 1991 Budget
base; and
-
The 1990 Tax Levy for Program 350, Roadways
Engineering, at $5,121,000 (expenditures $11,075,000)
including a one-time expenditure of $75,000 for
replacement of or additions to computer equipment, not
to be added to the 1991 Budget base.
-
The Public works Department be required to assume in
1990, a general reduction in the total Tax Levy and
Expenditures of $100,000 and provide program/activity
December 12, 1989
142
allocations and implications to the Budget
Committee through the City Manager by mid January
1990.
U.I.
U.2.
Parking Rate Adjustment - City Market and Astoria/Musial Surface
Parking Lots
1.
That the current monthly parking rate for the City Market
surface parking lot be increased from $35.00 to $50.00 per
month for stalls without plug-ins.
2.
That the current monthly parking rate for the City Market
surface parking lot be increased from $45.00 to $60.00 per
month for stalls with plug-ins.
3.
That the current monthly parking rate for the
Astoria/Musial surface parking lot be increased from $50.00
to $60.00 per month for stalls with plug-ins.
PUBLIC WORKS - SERVICE CENTRES (Volume III)
1.
That the total 1990 Operating Expenditures for the Public
Works Department - Service Centres be approved at
$74,809,000; allocated on the following basis:
-
The 1990 operating expenditures and Inter-departmental
Billings for Program 326, Building Maintenance, at
$8,386,000; including a one-time expenditure of $9,000
for replacement of existing computer equipment, not to
be added to the 1991 Budget base;
-
The 1990 operating expenditures and Inter-departmental
Billings for Program 327, Custodial Services, at
$6,348,000;
-
The 1990 operating expenditures and Inter-departmental
Billings for Program 335, Buildings Engineering, at
$1,992,000; including a one-time expenditure of
$16,000 for additions to existing computer equipment,
not to be added to the 1991 Budget base;
-
The 1990 operating expenditures and Inter-departmental
Billings for Program 338, Mobile Equipment Services,
at $36,709,000 including a one-time expenditure of
$135,000 for computer equipment, not to be added to
the 1991 Budget base; and
-
The 1990 operating expenditures and Inter-departmental
Billings for Program 360, Construction, at
$21,374,000; including a one-time expenditure of
$67,000 for replacement of obsolete computer
equipment, not to be added to the 1991 Budget base.
December 12, 1989
V.
EDMONTON RESEARCH PARK AUTHORITY (Volume IV)
1.
That the total 1990 Tax Levy for the Edmonton Research Park
Authority be approved at $1,139,000, with expenditures of
$1,611,000 including a one-time expenditure of $100,000 for
tenant/park improvements, not to be added to the 1991
Budget base and $15,000 for the Advanced Technology Centre
property taxes.
2.
The tenant/park improvements addback is eligible for
reinstatement in the 1991 and future year's budgets subject
to proper justification.
3.
That the $15,000 for the Advanced Technology Centre taxes
be held by the Finance Department pending resolution of the
appeal.
4.
That as part of the 1991 and future year budgets, the
Edmonton Research & Development Park Authority provide a
report detailing & justifying expenditures for tenant/park
improvements in the previous two (2) years.
W.
SMALL BOARDS AND AUTHORITIES (Volume IV)
W.1.
EDMONTON AIR SERVICES AUTHORITY (Volume IV)
W.2.
1.
That the total 1990 Tax Levy for the Edmonton Air Services
Authority be approved at $151,000.
2.
That a report be brought back to the Utilities and Finance
Committee, in August of 1990, to review the future role and
responsibility of the Edmonton Air Services Authority given
that the Airport Authority concept is imminent.
DOWNTOWN BUSINESS ASSOCIATION (Volume IV)
w.3.
1.
That subsequent to the notification required by the
Municipal Government Act, delegations which have submitted
written requests to appear before Council with respect to
the Downtown Business Association budget be heard during
the Public Hearing portion ot the City Council meeting.
2.
That the total 1990 Special Business Tax Levy for the
Downtown Business Association be approved at $450,000, with
expenditures of $1,042,000.
EDMONTON DOWNTOWN DEVELOPMENT CORPORATION (Volume IV)
1.
That the total 1990 Tax Levy for the Edmonton Downtown
Development Corporation be approved at $100,000, with
expenditures of $450,000.
December 12, 1989
144
W.4.
KINGSWAY BUSINESS ASSOCIATION (Volume IV)
i.
That subsequent to the notification required by the
Municipal Government Act, delegations which have submitted
written requests to appear before Council with respect to
the Kingsway Business Association budget be heard during
the Public Hearing portion of the City Council meeting.
2.
W.5.
That the total 1990 Special Business Tax Levy for the
Kingsway Business Association be approved at $150,000, with
expenditures of $155,000.
LANDLORD & TENANT ADVISORY BOARD (Volume IV)
1.
That the total 1990 Tax Levy for the Landlord & Tenant
Advisory Board be approved at $359,000 (expenditures of
$371,000).
W.6.
124 STREET BUSINESS ASSOCIATION (Volume IV)
W.7.
1.
That subsequent to the notification required by the
Municipal Government Act, delegations which have submitted
written requests to appear before Council with respect to
the 124 Street Business Association budget be heard during
the Public Hearing portion of the City Council meeting.
2.
That the total 1990 Special Business Tax Levy for the 124
Street Business Association be approved at $87,000, with
expenditures of $97,000.
PARKS, RECREATION & CULTURAL ADVISORY BOARD (Volume IV)
1.
W.8.
That the total 1990 Tax Levy for the Parks, Recreation &
Cultural Advisory Board be approved at $77,000
(expenditures at $79,000).
PROJECT NINETY-ONE (NEW CITY HALL) (Volume IV)
W.9.
1.
That all costs associated with the management of the
Project Ninety-One (New City Hall) be funded from the
Public Works Department 1990 Budget.
2.
That all expenditures be vented through the City Hall
Steering Committee.
EDMONTON SPACE SCIENCES CENTRE (Volume IV)
1.
That the total 1990 Tax Levy for the Edmonton Space
Sciences Centre be approved at $899,OOO (expenditures at
$2,356,000).
2.
That the Edmonton Space Sciences Centre provide along with
the 1991 Operating Budget a plan to maintain or reduce
December 12, 1989
145
future Tax Levy requirements, through an increase in
revenues.
W.10.
TAXI CAB COMMISSION (Volume IV)
1.
That the total 1990 Tax Levy for the Taxi Cab Commission be
approved at $33,000.
X.
‘edmonton telelphones' (Volume IV)
1.
2.
That the total 1990 expenditures for ‘edmonton telephones’,
be approved at $232,371,000 with a net income of
$18,546,000 allocated on the following basis:
-
The 1990 expenditures for Program 555, Competitive
Operations Terminal Equipment, at $34,264,000;
-
The 1990 expenditures for Program 556, Non-Competitive
Operations Network, at $115,936,000;
-
The 1990 expenditures for Program 557, Non-Competitive
Operations Toll, at $11,987,000;
-
The 1990 expenditures for Program 558, Non-Competitive
Operations Support Finance, at $18,598,000;
-
The 1990 expenditures for Program 559, Non-Competitive
Operations Coin, at $2,888,000;
-
The 1990 expenditures for Program 560, Non-Competitive
Operations Support Corporate, at $18,937,000;
-
The 1990 expenditures for Program 561, Competitive
Operations Directory, Mobile, External, at
$29,761,000.
That a 4.0% rate increase effective January lst, 1990 be
approved.
3.
X.l.
That for the 1991 and future Budgets, ‘edmonton telephones'
review forecasted revenue and expenditure projections to
ensure that basic service rate increases are realistic and
consistent with forecasted inflation rates and the
requirements of the Telecommunications Fiscal Policy are
met.
Bylaw No. 9254 - To Amend Bylaw No. 7212, As Amended, Being the
Telecommunications Bylaw.
That this be received as information. Ue: That the Bylaw
be forwarded to City Council for appropriate
Bylaw 9254 WAS DEALT WITH ON PAGES 220/2.
December 12, 1989
146
Y.
TRANSPORTATION DEPARTMENT (Volume IV)
1.
That the total 1990 Tax Levy for the Transportation
Department be approved at $91,600,000 (expenditures at
$146,024,000), allocated on the following basis:
-
The 1990 Tax Levy for Program 580, Roadway
Maintenance, at $7,397,000 (expenditures $7,534,000;
including a one-time expenditure of $89,000 for
reconstruction of wooden steps and guardrail
replacement, not to be added to the 1991 Budget base;
-
The 1990 Tax Levy for Program 581, Roadway
Rehabilitation, at $7,179,000 (expenditures
$9,345,000); including a one-time expenditure of
$45,000 for rebuilding of barricades and
concrete forms, not to be added to the 1991
Budget base;
-
The 1990 Tax Levy for Program 582, Snow and Ice
Control, at $11,182,000 (expenditures $11,282,000);
-
The 1990 Tax Levy for Program 583, Traffic Operations,
at $5,464,000 (expenditures $6,564,000);
-
The 1990 Tax Levy for Program 584, Roadway Operations,
at $2,037,000 (expenditures $6,485,000);
-
The 1990 Tax Levy for Program 585, Transit Operations,
at $29,152,000 (expenditures $70,472,000);
-
The 1990 Tax Levy for Program 586, Transit Support, at
$7,911,000 (expenditures $8,451,000);
-
The 1990 Tax Levy for Program 587, Disabled Adult
Transportation, at $3,126,000 (expenditures
$5,670,000);
-
The net contribution to the Tax Levy for Program
588, Parking Meter Operations, at $1,428,000
(expenditures $426,000);
-
The 1990 Tax Levy for Program 589, Transportation
Support, at $9,611,000 (expenditures $9,644,000);
including a one-time expenditure of $134,000 for
computer hardware/software, not to be added to
the 1991 Budget base;
-
The 1990 Tax Levy for Program 590, Transportation
Planning at $3,292,000 (expenditures $3,474,000);
-
The 1990 Tax Levy for Program 591, Street Lighting
at $7,077,000 (expenditures $7,077,000);
-
The Transportation Department be required to assume in
1990, a general reduction in the total Tax Levy and
December 12, 1989
147
Expenditures of $400,000 and provide program/activity
allocations and implications to the Budget Committee
through the City Manager by mid January 1990.
2.
That the High Level Streetcar Demonstration Project be
approved for the period May to October 1990 subject to:
-
That the infrastructure be treated as a capital
project to be funded as a short term financial
arrangement to be paid out of the revenues;
-
That the impact on the 1990 Operating Budget be no
greater than $13,300; and
-
That if any additional funds are required because of
negotiations with CP, that this item be returned to
the Budget Committee.
3.
That City Policy C-409, Roadways Snow Plowing and Snow
Removal be approved as amended.
4.
That the proposed 1990 fares and rates and D.A.T.S. be
approved as follows:
a)
1990 Edmonton Transit Fare Structure
That the existing Edmonton Transit fare structure be
retained in 1990.
b)
1990 D.A.T.S. Fare Structure
c)
1.
That the cash fare for DATS remain at $1.25 and that
tickets remain at the value of 10 for $11.00
effective January 1, 1990.
2.
That Edmonton Transit regular adult tickets be
approved for use by eligible passengers on DATS
effective January 1, 1990.
1990 Charter Bus Rates
1.
That the 1990 Charter Raters be set at the following:
a) First Hour (minimum)
b) Each additional hour (at quarter
hour increments)
$72.00
$60.00
2.
That in-town charters be charged from pick up to
drop off and out-of-town charters be charged from
garage departure to garage return.
3.
That a minimum charge of one hour be applied to all
in-town charters, and out-of-town charters be
December 12, 1989
148
Y.2.
Z.
YOUR That
That
COMMITTEE
charged
the
Council
it existing
REPORTS:
hasfrom
approve
considered
DATS
theacharter
rate
second
a of
rate
report
hour
$39.50
be retained
rate
prepared
per hour
from
in by
for
1990
garage
the
bus
at
$37.35
charter
Transportation
departure
per
forhour.
special
to Department
garage
situation
return.
during
dated 1990.
September
5,
1989
(p.103-Volume IV).
e)
f)
4.
1990
1989/90
That
Special
School
contract
Subsidized
Service
charters
Rate
Charter
be
Nagotiatio
charged
Rate
the second hour
rate for garage departure to garage return.
Snow and Ice Control Policy C-409
d)
1990 D.A.T.S. Charter Rate
That City Policy C-409, Roadways Snow Plowing and Snow Removal
be approved as amended.
EDMONTON MUNICIPAL AIRPORT (Volume IV)
1.
That the total 1990 Operating Expenditures for the Edmonton
Municipal Airport be approved at $8,106,000, with a Net income
of $4,201,000 allocated on the following basis:
-
The 1990 Expenditures for Program 308, operations, at
$5,013,000; including one-time expenditures of $51,000
for asbestos fibre removal and $14,000 for the Canadian
Business Aircraft Association Convention, not to be added
to the 1991 Budget base;
-
The
1990 Expenditures
for
Administration, at $2,162,000;
-
The 1990 Expenditures for Program 310, Administration, at
$617,000; and
The 1990 Expenditure for Program 311, Development
Incentive, at $314,000.
-
December 12, 1989
Program
309,
Financial
A.A. 1.
Letters
1.
That
from
the 1990
R. Antonson,
Operating Budget
Edmonton
for Tax-Supported
Convention and
YOUR COMMITTEE
Tourism
REPORTS:
Operations
Authorityandre:
Service
1990Centre
Pacific
as shown
Asia
in Travel
Association
Enclosure
(PATA)
I, be
Travel
approved
Mart as follows:
That it has considered the above item.
YOUR COMMITTEE RECOMMENDS:
1.
That $100,000 be provided for the 1990 Pacific
Asia Travel Association (PATA) Travel Mart from
the funding reserved for the Winter Festival
project.
YOUR COMMITTEE FURTHER REPORTS:
That the following have been referred to the Utilities
and Finance Committee for further review:
-
-
A.A.2.
EDMONTON NON-PROFIT HOUSING CORPORATION
CITY RESERVES AND SURPLUS ACCOUNTS
COMMUNITY & FAMILY SERVICES - SOCIAL HOUSING
SUBSIDY
1990 CAPITAL BUDGET ADJUSTMENTS FOR PUBLIC
WORKS AND EDMONTON TELEPHONES CORPORATION
REVISIONS TO THE
1990 OPERATING BUDGET
RESULTING FROM THE SEPARATION OF ‘edmonton
telephones' FROM THE CITY OF EDMONTON
PARKS
&
RECREATION
DEPARTMENT
(1989)
DEPARTMENT'S REQUEST FOR 1990 BUDGET
ENHANCEMENT TO MEET THE NEEDS IDENTIFIED BY
THE EDMONTON FEDERATION OF COMMUNITY LEAGUES
(E.F.C.L.).
1990 OPERATING BUDGET SUMMARY
a.
b.
The
Operating
Tax Levy
expenditures
in the amount
of of
Service
$238,323,000.
Centres in
the amount of $114,994,000.
2.
That the 1990 Operating Budget for the Utilities
as shown in Enclosure 1, be approved as follows:
a.
December 12, 1989
Total Utility operating
amount of $760,070,000.
revenues
in
the
b.
That the
2.
the
Total
additional
That
following
Utility
the business
funds
motion
operating
for
tax
be
the
expenditures
rates
referred
Greater
to reflect
Edmonton
toin the
the
Foundation
Budget
amount
Committee
the
not
of balance
$660,041,000.
be for
released
between
a report
until
4.5
back
the
andreview
to
5.5%,
Executive
by
andthe
Utilities
Committee &the
inFinance
report
conjunction
Committee
include
with
consideration
is the
completed.
Business
of the
Tax
3.
Bylaw:
That the
elimination
1990 Mill Rate
of the
Bylaw
rebate
be prepared
program for
by the
C.
Finance
1990 Taxes
Department and be submitted to City
Council
That
in the
April,
Adminstration
1990.
bring forward a report
on the following issues together with the
YOUR COMMITTEE FURTHER RECOMMENDS:
options for consideration at that time:.
a.
Item1.A.A.1
That
- Letters
the property
from Rick
tax increase
Antonson,
beEdmonton
held
Convention to
& Tourism
4.5%.
Authority re: 1990 Pacific
Asia Travel Association (PATA) Travel Mart
That this item be referred to the Budget Committee
for review in conjunction with the allocation for
the 1990 Winter Festival and recommendations on
accommodating PATA together with clarification of
Council's direction of September 12, 1989:
That this item be referred back to the Parks
& Recreation Department to review the Program
and costs of the proposed Winter Festival in
conjunction with concerns expressed and that
the money allocated in the 1989 budget be
held in reserve pending further Council
direction.
b.
Greater Edmonton Foundation
Category 1 of the Business tax.
3.
December 12, 1989
That Category 1 taxes be set at 8%.
151
D.
OFFICE OF THE
4. CITY
That
SOLICITOR
the rates for Categories 4 and 5 be
increased and the rates f or Category 5
AMENDMENT MOVED Alderman Binder
be double that of Category 4.
That the 1990 Tax Levy for the Office of the City
Solicitor be increased in the amount of $38,000 for the
hiring of a junior solicitor.
Mr. J. Basey, City Solicitor, answered Council's questions.
Alderman Mason left the meeting and returned a few minutes later.
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Binder, Campbell,
Chichak, Hayter, Kozak, Mason, McKay,
Paull, White.
Aldermen Bethel, Mackenzie, Staroszik.
AGREED
MOTION ON RECOMMENDATION AS AMENDED put and declared.
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Binder, Campbell,
Chichak, Hayter, Kozak, Mason, McKay,
Paull, White.
Aldermen Bethel, Mackenzie, Staroszik.
AGREED
Members
K.
of Council
ENVIRONMENTAL
considered
SERVICES
the 1990 Budget for the Environmental
Services Department.
Messrs. E. Podivinsky, General Manager, Environmental Services, P.
Fernandes, Manager, Financial Planning, Budget and Control and Ms.
J. Bars, Acting Manager, Corporate Budget Office, answered Council's
questions.
Alderman Kozak left Council Chambers.
Alderman Kozak re-entered the meeting.
MOVED Mayor Reimer
That the 1990 Operating Budget for Environmental
Services, Waste Management Branch, be increased by
$150,000 and that this amount be referred to the
Budget Committee as part of their review in
January to look at various financing measures to
implement an Environmental Research Centre.
Mayor Reimer left Council Chambers and returned a few minutes later.
December 12, 1989
FOR
MOTION:
Mayor
Reimer,
Aldermen
Binder,
AGREED
RECOMMENDATIONS
N. THE
Mr.
C. Dechene,
GENERAL
ON
Finance
THE DRAINAGE
Department
BRANCH
answered
putBethel,
and
Council's
declared.
questions.
Campbell, Chichak, Hayter, Kozak,
FOR
MOTION
THE ON
MOTION:
RECOMMENDATIONS
Mackenzie,
Mayor Reimer,
putMason,
and
Aldermen
declared.
McKay,
Bethel,
Paull, Binder,
Staroszik,
AGREED
White.
FOR THE MOTION:
Mayor Reimer,
Aldermen
Bethel,
Binder,
AGREED
Campbell,
Chichak,
Hayter,
Kozak,
Mackenzie,
Campbell, Chichak,
Mason, McKay,
Hayter, Kozak,
Paull,
Mackenzie,
Staroszik,
Mason, White.
McKay, Paull, Staroszik,
White.
RECOMMENDATION ON THE WASTE MANAGEMENT, WATER BRANCHES
AND BYLAWS 9305, 9306 and 9307 put and declared.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
AGREED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
A.A.1.
Letters from R. Antonson, Edmonton Convention and
Mr. R. Antonson,
Tourism
General
Authority
Manager,re:
Edmonton
1990Convention
Pacific and
Asia
Tourism
Travel
Authority answered
Association
Council's
(PATA)
questions.
Travel Mart
Alderman Staroszik left Council Chambers.
AMENDMENT MOVED Alderman Mackenzie
That the words "1989" be inserted after the word the.
The recommendation reads as follows:
That $100,000 be provided for the 1990 Pacific Asia
Travel Association (PATA) Travel Mart from the 1989
funding reserved for the winter Festival Project.
Alderman White left Council Chambers.
December 12, 1989
Alderman Staroszik re-entered Council Chambers.
MOTION OF ALDERMAN MACKENZIE'S put and declared.
FOR THE MOTION:
OPPOSED:
ABSENT:
a.
Aldermen Binder, Campbell, Chichak,
Hayter, Kozak, Mackenzie, Mason, McKay,
Paull, Staroszik.
Mayor Reimer, Aldermen Bethel, Mason.
Alderman White.
AGREED
Item A.A. 1 Letters from Rick Antonson, Edmonton
Convention
Tourism Authority re: 1990 Pacific
Asia Travel Association (PATA) Travel Mart
That this item be referred to the Budget Committee
for review in conjunction with the allocation for
the 1990 Winter Festival and recommendations on
accommodating PATA together with clarification of
Council's direction of September 12, 1989:
That this item be referred back to the Parks
& Recreation Department to review the Program
and costs of the proposed Winter Festival in
conjunction with concerns expressed and that
the money allocated in the 1989 budget be
held in reserve pending further
Council direction.
MOVED Mayor Reimer
That the foregoing recommendation be struck from
Mr. B. Baptie, ledmonton
Council's
telephones',
agenda.
answered Council's questions.
X.
‘edmonton telephones'.
FOR
THE MOTION:
Reimer, Aldermen
Bethel,
AGREED
Council
requested Mayor
the recommendations
be Binder,
split for
voting purposes.
Alderman White re-entered
Campbell,
the
Chichak,
meeting.
Hayter, Kozak,
1.
Mackenzie,
That the total
Mason,
1990
McKay,
expenditures
Paull, Staroszik.
for ‘edmonton
ABSENT:
Alderman
telephones,
White.
be approved at $232,371,000 with a net
income of $18,546,000 allocated on the following
basis:
December 12, 1989
MOTION ON RECOMMENDATION
2.
That
- The
a 2 4.0%
put
1990
and
ratedeclared.
expenditures
increase effective
for Program
January 555,
lst,
1990
Competitive
be approved.
Operations Terminal Equipment, at
FOR THE MOTION: mayor
Reimer, Aldermen Binder, Bethel,
AGREED
$34,264,000;
Campbell, Chichak, Hayter, Mason,
McKay,
- ThePaull,
1990 Staroszik,
expenditures
White.
for Program 556, NonOPPOSED:
Alderman
Competitive
Kozak, Mackenzie.
operations
Network,
at
$115,936,000;
- The
1990 expenditures for
Non-Competitive
Operations
$11,987,000;
Program
Toll,
557,
at
- The
1990 expenditures for
Program 558,
Non-Competitive Operations Support Finance,
at $18,598,000;
- The
1990 expenditures for
Non-Competitive
Operations
$2,888,000;
Program
Coin,
559,
at
- The
1990 expenditures for
Program 560,
Non-Competitive operations Support Corporate,
at $18,937,000;
- The 1990 expenditures for Program 561,
Competitive
Operations
Directory,
Mobile,
External, at $29,761,000.
MOTION ON RECOMMENDATION 1 put and declared.
FOR THE MOTION:
Mayor Reimer, Aldermen Binder, Bethel,
AGREED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
3.
December 12, 1989
That for the 1991 and future Budgets, 'edmonton
telephones'
review
forecasted
revenue
and
expenditure projections to ensure that basic
service
rate
increases
are
realistic
and
consistent with forecasted inflation rates and the
requirements of the Telecommunications Fiscal
Policy are met.
MOTION ON RECOMMENDATION 3 put and declared.
FOR THE MOTION:
Mayor Reimer, Aldermen Binder, Bethel,
AGREED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
C.
That
1990 the
Taxes
3. following
That Category
motion
1 taxes
be referred
be set to
at the
8%. Budget
MOTION ON RECOMMENDATIONS
Committeeput
forand
a declared.
report back to Executive Committee
in conjunction
4.
That with
the rates
the Business
for Categories
Tax Bylaw:
4 and 5 be
increased and the rates for Category 5
FOR THE MOTION:
Aldermen
McKay,
That Kozak,
the
be double
Administration
thatMason.
of Category
bring forward
4.
a LOST
report
OPPOSED:
MayoronReimer,
the following
Aldermen Bethel,
issues Binder,
together with the
Campbell,
options
Chichak,
for consideration
Hayter, Mackenzie,
at that Paull,
time:
MOVED Alderman Mackenzie
Staroszik,
- White
White.
1.
That the property tax increase be held to
That Orders of the
4.5%.
Day be extended to complete this item.
FOR THE MOTION:
December 12, 1989
Mayor2.Reimer,
Bethel,
Binder,
That Aldermen
the business
tax
rates to CARRIED
reflect
Campbell, the
Chichak,
balance
Hayter,
between
Kozak,
4.5 and 5.5%, and
Mackenzie,the
Mason,
report
McKay,
include
Paull,
consideration
Staroszik, of the
White.
elimination of the rebate program for
Category 1 of the Business tax.
AMENDMENT MOVED Alderman Mason - No Seconder
That consideration be given to raise the business tax in
line with the other increases.
NOT ACCEPTED
On a Point of Order, Alderman Binder asked whether the amendment was
acceptable.
The amendment was ruled out of order.
MOVED Alderman White
That the Committee of the Whole rise and report.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Mackenzie,
Paull, Staroszik, White.
AGREED
The Committee of the Whole rose and Mayor Reimer, as Chairman,
reported consideration of Executive Committee Reports 5, 6 and 6A
recommending adoption as dealt with.
MOVED Alderman Bethel - Campbell
That Reports 5, 6 and 6A of the Committee of the Whole
be adopted as dealt with.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Mackenzie,
Paull, Staroszik, White.
CARRIED
Mayor Reimer, on behalf of all members of Council, expressed
appreciation to the 1990 Budget Committee and the Administration.
D.2.
PU13LIC AFFAIRS COMMITTEE REPORT.
Nil.
MOVED Alderman White - Campbell
That Council resolve into Committee of the Whole to
consider Utilities and Finance Committee Report 1.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Mackenzie,
Paull, Staroszik, White.
CARRIED
December 12, 1989
7~~5y
Council resolved into Committee of the whole to consider Utilities
and
MOVED
YOURFinance
COMMITTEE
Alderman
Committee
Campbell
REPORTS:
Report I with the Chairman, Alderman Bethel,
in the Chair.
That
That it
Council
considered
concur a with
report
theprepared
recommendations
by the Corporate
for the
D.3.
UTILITIES
AND FINANCE
REPORT.
following
Studies Office
item.
dated COMMITTEE
November 21,
1989 and heard from
the Administration.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
AGREED
YOUR COMMITTEE RECOMMENDS:
Campbell, Chichak, Hayter, Mackenzie,
Paull, Staroszik, White.
1.
That "sunset clauses" not be introduced at this
1.
"Sunset"
time.
Clauses for Civic Agencies
(Council concurred
2.
3.
That
withthe
in
theaccordance
City
recommendations.)
Clerk with
schedule
Cityreviews
Policy of
C449,
the City
each
agency be outlined
agencies
directed in
to Enclosure
submit an Iannual
in accordance
year-end
MOVED Alderman Hayter
report
with
City
to Policy
the standing
C449.
committee of Council to
which they are assigned and that these reports
contain
"Agency
Evaluation"
information
as
described in Enclosure II.
That the Committee of the Whole rise and report.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Mackenzie,
Paull, Staroszik, White.
AGREED
The Committee of the Whole rose and Alderman Bethel, as Chairman,
reported consideration of the Utilities and Finance Committee Report
I recommending adoption as dealt with.
December 12, 1989
MOVED
MOTIONAlderman
AS AMENDED
Bethel
put -and
Campbell
declared.
Bylaws 9257, 9255, 9258, 9256 and 9259 were read together.
FOR THE MOTION:
mayor Reimer,
Aldermen
Bethel, Report
Binder,1 be CARRIED
That Utilities
and Finance
Committee
F.1.a.
adopted
Bylaw Campbell,
No.
as 9257
dealt-Chichak,
with.
To amendMackenzie,
the Stadium
Paull,
Station Area
Redevelopment
Staroszik,
Plan
White.
Bylaw No. 6931.
FOR
THE MOTION:
Mayor
Reimer,
Aldermen Bethel, Binder,
CARRIED
OPPOSED:
Alderman
Hayter.
Campbell, Chichak, Hayter, Mackenzie,
E.1.c. WAS DEALT WITH
Paull,
ON Staroszik,
PAGE 185. White.
MOVED Alderman Staroszik - Bethel
Orders of the Day were called.
That item E.1.c. be dealt with at 7:00 p.m.
Council recessed at 12:15 p.m.
AMENDMENT MOVED Alderman White - Campbell
Council reconvened at 1:35 p.m.
That item E.1.c. be dealt with at 8:00 p.m.
AMENDMENT TO THE AMENDMENT MOVED Alderman Bethel - Staroszik
F.
That
STATUTORY
item E.1.c.
PROTESTS.
be dealt with after the Public
Hearings.
FOR THE MOTION:
OPPOSED:
December 12, 1989
Aldermen Campbell, Chichak, Kozak,
CARRIED
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
Mayor Reimer, Aldermen Bethel, Binder, Hayter.
HISTORY
The
The Planning
purpose of
and this
Development
Bylaw is
Department
to amendsupports
the Stadium
this amendment.
Station Area
The
Redevelopment
Planning andPlan
Development
Bylaw and
Department
thereby supports
preserve this
the amendment.
viability and
quality
On June 18,
of life
1985, of
Council
the Cromdale
approved and
the Virginia
following Park
motion
Neighbourhoods
as amended:
On
while
November
facilitating
26, 1985,
the City
continued
Council
operations
approved of
the
Northlands
Terms of as
Reference
a major
for
exhibition
the Northlands
and
Thatrecreation
Council
Area Redevlopment
direct
facility
the Administration
serving
[ redevelopment
Edmonton
to prepare
]and
Plan
Northern
an
(ARP)
ARP
and
Alberta.
defined an
forarea
the of
Northlands
study which
Areaincluded
in consultation
portions with
of the
Northlands
Stadium
Area Redevelopment
and the
Plan
Borden
Bylaw
Park
area.
Residents Association.
On September 12, 1989, City Council directed the Planning and
Development
F.1.b.
Department
Bylaw No. 9255
to -conduct,
To amendbefore
the Land
theUseNovember
Bylaw from
14,DC2
1989
Council meeting,
(Comprehensively
a public meeting
PlannedonDevelopment)
the draft bylaws
Districtrelated
to RA8*to
Northlands. (Medium Rise Apartment) District, Block 1, Plan 8120151;
from RA9 (High Rise Apartment) District, RA8 (Medium
PURPOSE
Rise Apartment) District and RA7 (Low Rise Apartment)
District to RF6* (Medium Density Multiple Family)
District, Lots 1 and 8 to 20 inclusive and portion
closed lane, Block 2, Plan 5850R, Lots 1 to 30
inclusive, Block 11, Plan 5850R, Lots 1 to 30 inclusive,
Block 15, Plan 585OR; from RA7 (Low Rise Apartment)
District to AP (Public Parks) District, Lots 1 to 5
inclusive, Block 25, Plan 6806 AJ; from RF1 (Single
Detached Residential) District to AP (Public Parks)
District, Lots 5 to 14 inclusive, Block 25, Plan 5850R;
from CSC (Shopping Centre) District to CB1 (LOW
Intensity Business) District, Lots 1 to 4 inclusive,
Block 9, Plan 5733 HW; generally located between 78
Street and the CN/LRT line south of 114 Avenue and north
of 112 Avenue; Cromdale, Borden Park and Riverview.
HISTORY
December 12, 1989
On
TheNovember
purpose 26,
of this
1985,Bylaw
City is
Council
to amend
approved
the Land'Use
the Terms
Bylaw
of Reference
from DC2,
for
RA9,theRAS,
Northlands
RA7, RF1
Area
and
Redevelopment
CSC to RA8*,
PlanRF6*,
(ARP)AP
andand
defined
CB1 and
an area
add
of
Schedule
study 820M,
which Statutory
included portions
Plan Overlay
of the
Schedule
Stadium
for Station
the Stadium
Area
Redevelopment
Station Area Redevelopment
Plan Bylaw area.
Plan as it relates to the Northlands Area
Redevelopment Plan to reduce residential densities, allow for
On
expansion
September
to Borden
12, 1985,
Park City
and reduceCouncil commercial
directed the
intensity
Planning
in and
the
Development
North Cromdale
Department
Area and to
to conduct
implement
a recommended
public meeting
amendments
on the to
draft
the
bylaws
Stadium related
Station to
Area
Northlands,
Redevelopment
before
Plan.
the November 14, 1989 Council
meeting.
PURPOSE
F.1.c.
Bylaw No. 9258 - To amend the Montrose Santa Rosa Area
Redevelopment Plan Bylaw No. 6767.
The purpose of this Bylaw is to amend the Montrose Santa Rosa Area
HISTORY
Redevelopment Plan Bylaw in order to preserve the viability and
The
quality
Planning
of life
and Development
in the Montrose
Department
neighbhourhood
supports this
whileamendment.
facilitating
the continued operations of Northlands as a major exhibition and
On
recreation
Novemberfacility
26, 1985,
serving
City Council
Edmonton approved
and Northern
the Terms
Alberta.
of Reference
for the Northlands Area Redevelopment Plan (ARP) and defined an area
of study which included portions of the Montrose Santa Rosa Area
Redevelopment
F.1.d.
Bylaw
Plan No.
Bylaw
9256
area.
- To amend the Land Use Bylaw and
Appendix I to Schedule 820H, Statutory Plan Overlay for
On Septemberthe12,
Montose
1989,Santa
City Rosa
Council
Area Redevelopment
directed the Plan
Planning
from IM
and
Development (Medium
Department
Industrial)
to conduct,
District
before
to CO
the
(Commercial
November Office)
14, 1989
Council meeting,
District,
a public
Lots 16
meeting
to 30 on
inclusive,
the draft
Block
bylaws
2, Plan
related
XCVIII,
to
Northlands. Block 7, Plan XCVIII; from IM (medium Industrial)
PURPOSE
December 12, 1989
The Planning
purposeDistrict
and
of Development
this and
bylaw
IH Department
is
(Heavy
to amend
Industrial)
supports
the Land
this
District
Use
amendment.
Bylaw
to RF6*,
and
Appendix I to
Lots
Schedule
1 to 820H,
15 inclusive,
Statutory Plan
BlockOverlay
9, Plan
Schedule
1307 for
P, the
On June 18,
Montrose
Santa
southeast
1985,
Rosa
Council
Area
corner
Redevelopment
approved
of S.E.
the following
Plan
1/4 from
Sec. motion
IM15-53-24-4
to CO,
as amended:
IM and
(Burns
IH
to RF6 and IH
Site)
to IS containing
in order to 1.1.
allow the
hectares;
following:
from
commercial
114
(Heavy
uses
which complement
Industrial)
That Council
adjacent
direct
District
Northlands
the Administration
uses;
to
the
IBto development
prepare
(Industrial
an ARP
of
multi-familyBusiness)District,
for
orientated
the Northlands
residential
Parcel
Area in
uses
A,consultation
Plan
which
6512
areET,
compatible
with
S.E.
Northlands
1/4 with
Sec.
adjacent residential
15-53-24-4
and the Borden
development
(Burns
Park
Site)
Residents
in
except
Montrose;
Association.
that portion
the development
in southeast
of
industrial corner
business
containing
uses which
1.1 are
hectares;
compatible
generally
with located
the adjacent
north
On
multi-family
November of
26,
residential
118
1985,
Avenue
CityDistrict
between
Council 69
approved
in Street
Montrose;
the
andTerms
and
the to
CN/LRT
of Reference
implement
line;
for
recommended
the Northlands
Mount
amendments
Lawn.
Area Redevelopment
to the Montrose
Plan Santa
(ARP) and
Rosadefined
Redevelopment
an area
of
Plan.
study which included portions of the Montrose Santa Rosa Area
Redevelopment Plan Bylaw area.
HISTORY
F.I.e.
Bylaw No. 9259 - To Adopt the Northlands Area
On SeptemberRedevelopment
12, 1989, City
Plan Bylaw.
Council directed the Planning and
Development
HISTORY
Department to conduct a public meeting on the draft
bylaws related to Northlands, before the November 14, 1989 Council
meeting.
PURPOSE
The Planning and Development Department supports this amendment.
On June 18, 1985, Council approved the following motion as amended:
December 12, 1989
That Council direct the Administration to prepare an ARP
for the Northlands Area in consultation with Northlands
and the Borden Park Residents Association.
On November 26, 1985, City Council approved the Terms of Reference
for the Northlands Area Redevelopment Plan (ARP) and defined an area
of study which included portions of the Montrose Santa Rosa Area
Redevelopment Plan Bylaw area.
On September 12, 1989, City Council directed the Planning and
Development Department to conduct, before the November 14, 1989
meeting of council, a public meeting on the draft bylaws related to
Northlands.
PURPOSE
The purpose of this bylaw is to create the Northlands Area
Redevelopment Plan Bylaw in order -to facilitate the continued
operations of Northlands as a major exhibition and recreation
facility serving Edmonton and Northern Alberta while preserving the
viability and quality of life in the surrounding neighbourhoods.
The City Clerk stated of there were any persons present to speak to
the passing of Bylaws 9257, 9255, 9258, 9256 and 9259, they would
now be heard.
Messrs. K. Mackenzie and G. Hughes, representing Northlands, were in
attendance to speak in support to the passing of Bylaws 9257, 9255,
9258, 9256 and 9259.
Mr. Steve Young, Vice-President Parkdale/Cromdale Community League
was in attendance to speak in partial support to the passing of
Bylaws 9257, 9255, 9258, 9256 and 9259.
Ms. P. Malinowski, Bellevue Community League was in attendance to
speak in partial support to the passing of Bylaws 9257, 9255, 9258,
9256 and 9259.
Mr. Metro Chrapko, 11138 - 62 Street, T5W 4C1 was in attendance to
speak in partial support to the passing of Bylaws 9257, 9255, 9258,
9256 and 9259.
Gordon Viske, President, Bellevue Community League was in attendance
to speak in partial support to the passing of Bylaws 9257, 9255,
9258, 9256 and 9259.
Frank Belden, representative, Concordia College, was in attendance
to speak in partial support to the passing of Bylaws 9257, 9255,
9258, 9256 and 9259.
Bev McCullagh (no address) was in attendance to speak in partial
support to the passing of Bylaws 9257, 9255, 9258, 9256 and 9259.
December 12, 1989
Klaus Rodenberger, Borden Park Residents' Association was in
attendance to speak in partial support to the passing of Bylaws
9257, 9255, 9258, 9256 and 9259.
Marcelle Lutz (no address) was in attendance to speak in partial
support to the passing of Bylaws 9257, 9255, 9258, 9256 and 9259.
Elizabeth White, President, Parkdale & Cromdale Community Leagues,
7824 Jasper Avenue, TSH 3R9 was in attendance to speak in partial
support to the passing of Bylaws 9257, 9255, 9258, 9256 and 9259.
Dorothy Sorensen, 11306 - 79 Street was in attendance to speak in
partial support to the passing of Bylaws 9257, 925S, 9258, 9256 and
9259.
Iain Taylor, past President, Cromdale Community League was in
attendance to speak in partial support to the passing of Bylaws
9257, 9255, 9258, 9256 and 9259.
Linda Rasmussen, 11032 - 76 Street, T5B 2C6, was in attendance to
speak in partial support to the passing of Bylaws 9257, 9255, 9258,
9256 and 9259.
Donald R. Bailey, Milner & Steer, 2900 Manulife Place, 10180 -101
Street T5J 3V5, was in attendance to speak in partial support to the
passing of Bylaws 9257, 9255, 9258, 9256 and 9259.
Mark McCullagh representing the Ironworkers Union was in attendance
to speak in partial support to the passing of Bylaws 9257, 9255,
9258, 9256 and 9259.
Dorothy Barnhouse, Highlands Civic Affairs Committee, was in
attendance to speak in partial support to the passing of Bylaws
9257, 9255, 9258, 9256 and 9259.
Alderman Mackenzie entered Council Chambers.
A visual presentation was made by the Planning and Development
Department. Mr. R. Caldwell and Ms. B. Denboer answered Council's
questions.
Alderman Binder left the meeting.
Alderman Hayter entered Council Chambers.
Alderman Binder re-entered Council Chambers.
Mr. Mackenzie made his presentation. Copies of the presentation
entitled "Outline of Position of Edmonton Northlands" were
distributed to members of Council.
Alderman Hayter left the meeting.
Alderman Paull left the meeting.
December 12, 1989
Messrs. Mackenzie and Hughes answered Council's questions.
Alderman Hayter re-entered Council Chambers.
Alderman Hayter left the meeting.
Alderman Mason left the meeting.
Alderman Paull re-entered Council Chambers.
Alderman Staroszik left the meeting.
MOVED Alderman Binder - Kozak
That Orders of the Day be extended.
FOR THE MOTION:
ABSENT:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Kozak, Mackenzie,
McKay, Paull, White.
Aldermen Hayter, Mason, Staroszik.
CARRIED
Alderman Mason re-entered Council Chambers.
Alderman McKay left the meeting.
Mr. Young made his presentation.
Alderman Kozak left the meeting.
Ms. P. Malinowski was unable to wait to be heard and filed her
presentation with the City Clerk.
Mr. Chrapko made his presentation and answered Council's questions.
Alderman Mackenzie left the meeting.
Alderman Kozak re-entered Council Chambers.
Mr. Viske made his presentation and answered Council's questions.
Alderman Hayter re-entered Council Chambers.
Mr. Belden made his presentation.
Alderman Mackenzie re-entered Council Chambers.
Alderman Kozak left the meeting and returned a few minutes later.
Mr. Rodenberger made his presentation, a copy of which was filed
with the City Clerk.
Alderman white left the meeting.
December 12, 1989
Alderman McKay
Marcelle
Lutz left
made the
her meeting
presentation
and returned
and answered
a few Council's
minutes later.
questions.
Ms. Barnhouse made her presentation.
Alderman Staroszik re-entered Council Chambers.
Mr. Schnablegger, Transportation Department, answered Council's
Elizabeth White submitted a petition containing 36 signatures on
questions.
behalf of the Borden Park Residents' Association.
MOVED Alderman White - Bethel
Alderman White re-entered Council Chambers.
That Bylaws 9255, 9256, 9257, 9258 and 9259 be now read
Alderman Chichak
a first
lefttime.
the meeting.
FOR THE MOTION:
Dorothy
Sorenson
questions.
Mayor
Aldermen Bethel,
Binder,
CARRIED
made Reimer,
her presentation
and answered
Council's
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
Mr. Taylor made hiswhite.
presentation and answered Council's questions.
Alderman
Bylaws 9255,
Kozak 9256,
left the
9257,
meeting
9258 and
and 9259
returned
were a
read
few aminutes
first time.
later.
Linda Rasmussen
questions.
made
her
presentation
and
answered
Council's
Alderman Chichak re-entered Council Chambers.
Mr. Bailey made his presentation and answered Council's questions.
Copies of his letter, dated December 12, 1989, were distributed to
members of Council.
Alderman
later.
Staroszik
left
the
meeting
and
returned
a
few
Mr.
McCullagh made his presentation and answered Council's
questions.
MOVED Alderman Mason - White
December 12, 1989
minutes
Orders of the
That
2.
4.DayOrders
C.
were
That
a.
the
The
called.
of
a clear
the
use
construction
Day
ofcommitment
the
be extended.
areas of
for
between
the
an 72
construction
entrance
and 73 Street
road
of
121 Avenue,
connecting
south ofincluding
114
112 Avenue
Avenue
berming
be
and retained
Borden
for thePark
as
protection
Road
parking
at
FOR
THE MOTION:
Aldermen
Binder,
Council
recessed at
of5:30
the
78
andp.m.
Santa
Street;
its Rosa
useMason.
determined
neighbourhood
in be
consultation
included. LOST
with
OPPOSED:
Mayor Northlands,
Reimer, Aldermen
the Bethel,
surrounding
Campbell,
community and
5.
Chichak,
d.
That Concordia
re-configure
landHayter,
northeast
College;
Kozak,
theof present
Mackenzie,
Capilano
and
parking
Drive
McKay,
be
lotretained
in two
Paull,
for light
sections,
Staroszik,
industrial
one
White.
in
uses.
the north intended for
b.
Northlands
that
Northlands
patrons,
in consultation
and one in
withthe
thesouth
City
MOVED Alderman Mason - Bethel
intended
and
surrounding
for Borden
communities,
Park patrons;
be permitted to
develop a signed and landscaped entrance
That Bylaws along
9255, 73
9256,
Street
9257,
at 112
9258Avenue.
and 9259 be referred
to the Administration to be amended, as follows:
3.
That a clear direction, including time lines to
1.
a.
ensure
themaximum
retention
use of
of the
public
area transportation
between 79 Street
for
Northlands
and 78 events,
Street for
be included.
housing;
b.
the closing of 79 Street south of 114 Avenue;
Council reconvened at 7:15 p.m.
December 12, 1989
Alderman Mason entered Council Chambers.
Council considered the following motion:
That Bylaws 9255, 9256, 9257, 9258 and 9259 be referred
to the Administration to be amended, as follows:
1.
2.
a.
the retention of the area between 79 Street
and 78 Street for housing;
b.
the closing of 79 Street south of 114 Avenue;
C.
the
construction
of
an
entrance
road
connecting 112 Avenue and Borden Park Road at
78 Street; and
a.
re-configure the present parking lot in two
sections, one in the north intended for
Northlands patrons, and one in the south
intended for Borden Park patrons;
a.
the use of the areas between 72 and 73 Street
south of 114 Avenue be retained as parking
and its use determined in consultation with
Northlands, the surrounding community and
Concordia College; and
b.
that Northlands in consultation with the City
and surrounding communities, be permitted to
develop a signed and landscaped entrance
along 73 Street at112 Avenue.
Members of
purposes.
Council
Thatrequested
a clear direction,
the motionincluding
be split
time
forlines
voting
to
ensure maximum use of public transportation for
Northlands events, be included.
MOTION ON RECOMMENDATION 1 put and declared.
4.
That a clear commitment for the construction of
121 Avenue, including berming for the protection
of the Santa Rosa neighbourhood be included.
5.
FOR THE MOTION:
OPPOSED:
December 12, 1989
That land northeast of Capilano Drive be retained
for light industrial uses.
Mayor Reimer, Aldermen Bethel, Chichak,
Mason, McKay.
Aldermen Binder, Campbell, Hayter, Kozak,
Mackenzie, Paull, Staroszik, White.
168
AMENDMENT
Alderman
MOTION
Alderman
ONBinder
Bethel
MOVED
RECOMMENDATION
Alderman
withdrew
requested
Binder
his
2 the
asamendment.
amended
format
- Hayter
for
put Bylaw
and declared.
9258 be prepared in
the same format as the other two Area Redevelopment Plans (to
FOR
THE MOTION:
Mayor
Reimer,
Aldermen
Bethel,asKozak,
LOST
AMENDMENT
include
timelines
MOVED
That Alderman
Recommendation
and budget).
Staroszik
2a.
-beKozak
amended,
follows:
Mason, McKay, Staroszik.
OPPOSED:
MOTION ON RECOMMENDATION
That Recommendation
the
Aldermen
use 4ofBinder,
put
theand
2a.
areas
Campbell,
declared.
be between
amended
Chichak,
72
by and
deleting
73
Hayter,
Streets
the words
"and its
south
Mackenzie,
useofdetermined
114Paull,
Avenuein
White.
beconsultation
districted to
with
a DC5
Northlands,
the surrounding
designationcommunity
with the and
permitted
Concordia
use College".
being
FOR THEON
MOTION:
Aldermen
Bethel,
Mason.
LOST
MOTION
RECOMMENDATION
restricted
3 put
to and
parking
declared.
to be controlled by
FOR
THE MOTION:
Mayor
OPPOSED:
Northlands.
Mayor Reimer,
Reimer, Aldermen
Aldermen Binder,
Binder, Bethel,
Campbell, CARRIED
FOR THE MOTION:
Mayor
Reimer,
Aldermen
Bethel,
AMENDMENT
Chichak,
WITHDRAWN
LOST
Campbell,
Chichak,
Hayter,
Chichak,
Kozak,
Hayter,
Mackenzie,
Kozak,
McKay,
Mason,
Paull, Paull,
McKay.
Staroszik,
Staroszik.
White.
OPPOSED:
OPPOSED:
Aldermen Mackenzie,
Binder, Campbell,
McKay, White.
Hayter, Kozak,
MOTION ON RECOMMENDATION
Mackenzie,
5 put
Paull,
and declared.
Staroszik, White.
FOR THE MOTION:
Aldermen Bethel, Mackenzie, Mason, McKay.
LOST
OPPOSED:
December 12, 1989
Mayor Reimer, Aldermen Binder, Campbell,
Alderman Hayter withdrew
Chichak,his
Hayter,
amendment.
Kozak, Paull, Staroszik,
White.
Alderman McKay re-entered Council Chambers.
MOVED Alderman White - Staroszik
MOVED Alderman
ThatKozak
Bylaw
- Campbell
9257 be referred to the Planning and
Development Department to identify those lands in the
North
That Orders
Cromdale
of area
the Day
between
be extended
113 and to
114 complete
Avenues the
as
future
statutory
expansion
hearings
area
andfor
item
Edmonton
E.1.c. Northlands.
FOR THE MOTION:
mayor Reimer, Aldermen Binder, Campbell, CARRIED
Alderman Kozak leftChichak,
the meeting
Hayter,
and Kozak,
ret urnMackenzie,
ed a few minutes
Paull,
later.
Staroszik, White.
OPPOSED:
Aldermen Bethel, Mason, McKay,
FOR THE MOTION:
Aldermen Binder, Campbell, Chichak,
CARRIED
Hayter, Mackenzie, Paull, Staroszik,
White.
OPPOSED:
Mayor Reimer, Aldermen Bethel, Mason,
McKay.
Alderman McKay left the meeting.
AMENDMENT MOVED Alderman Hayter - Binder
That the Northlands Bylaws exclude those lands indicated
on the land ownership map as the-Rollerdrome (Royal Bank
of Canada) and the land identified as the Edmonton
Ironworkers Union.
AMENDMENT WITHDRAWN
MOVED Alderman White - Binder
That Bylaw 9255 be referred to the Planning and
Development Department to be modified by deleting the
proposed amendments for all properties located between
113 and 114 Avenues and that the districting for these
properties remain unchanged.
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Hayter, Kozak, Mackenzie,
Mason, McKay, Paull, White.
Alderman Staroszik.
CARRIED
December 12, 1989
170
MOVED Alderman Binder - Bethel
That the Administration, as part of the applicable Area
Redevelopment Plan Bylaws, negotiate with Northlands to
pay all expenditures relating to the improvements
identified in the Area Redevelopment Plans.
NOT PUT
MOVED Alderman Binder - White
That the Administration prepare a report as to how the
Area Redevelopment Plan improvements are to be funded
and that the Administration negotiate with Northlands on
the proposed improvements.
FOR THE MOTION:
OPPOSED:
Aldermen Binder, Campbell, Chichak,
Hayter, Mackenzie, McKay, Paull,
Staroszik, White.
mayor Reimer, Aldermen Bethel, Mason.
MOVED Alderman White - Binder
CARRIED
That Bylaws 9256 and 9258 be now read a second time.
FOR THE MOTION:
OPPOSED:
Aldermen Binder, Campbell, Chichak,,
Hayter, Mackenzie, McKay, Paull,
Staroszik, White.
Mayor Reimer, Aldermen Bethel, Mason.
Bylaws 9256 and 9258 were read a second time.
MOVED Alderman white - Campbell
CARRIED
That Bylaws 9256 and 9258 be referred to the Planning
and Development Department to address the concerns
expressed by the neighbourhoood as well as the source of
funds.
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Binder, Campbell, CARRIED
Chichak, Hayter, Mackenzie, McKay, Paull,
Staroszik, White.
Aldermen Bethel, Mason.
MOVED Alderman White - Campbell
That Bylaw 9259 be now read a second time.
AMENDMENT MOVED Alderman Hayter - White
That Bylaw 9259 be amended, as follows:
December 12, 1989
171
Edmonton Northlands Site Policies
11 . .... Furthermore, the Civic Administration will
consult
with CN, Northlands and affected
communities to determine the following:
ï‚·
the nature of improvements that can/should be
implemented
Edmonton Northlands site Policies will now read, as
follows:
11.
The City will conduct a detailed urban design
review of the CN/LRT corridor along the western
edge of Northlands site including the Coliseum
Station and abutting lands as part of a corporate
approach to improve the appearance of the entire
CN/LRT corridor. - Furthermore, the Civic
Administration will consult with CH, Northlands
and affected communities to determine the
following:
ï‚·
ï‚·
the nature of improvements that can/should
be implemented, including the construction
of an LRT stop to the south of the
Coliseum Station; and
the method of cost sharing improvements
identified under this review.
MOTION ON AMENDMENT put and declared.
FOR THE MOTION: Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Hayter, Kozak, Mackenzie,
Mason, McKay,Paull, Staroszik, White.
CARRIED
MOVED Alderman White -Campbell
That Bylaw 9259 be now read a second time as amended.
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Hayter, Kozak, Mackenzie,
McKay, Paull, Staroszik, White.
Alderman Mason.
Bylaw 9259 was read a second time as amended.
MOVED Alderman White - Hayter
CARRIED
That Bylaw 9259, as amended, be referred to the
Administration to respond to the questions and concerns
of the neighbourhood and to specifically consult with
CN, Northlands and affected communities on the amendment
to Site Policy 11.
December 12, 1989
172
FOR
MOTION:
MayorBylaw
Reimer,
Binder,
CARRIED
The THE
purpose
of this
is Aldermen
to amend Bethel,
the Land
Use District
Map
from AGU and AG toCampbell,
RF1 and DC5
Hayter,
in order
Kozak,
to Mackenzie,
allow the development of
McKay, Paull, Staroszik, White.
OPPOSED:
Alderman Mason.
Alderman Binder stated that due to a possible conflict of interest
with regard to Bylaw 9328, he would be unable to take part in the
debate and would, therefore, abstain from voting.
Alderman Hayter left Council Chambers.
Alderman Binder left Council Chambers and did not participate in the
deliberations on Bylaw 9328.
Alderman White left Council Chambers.
F.I.f.
Bylaw No. 9328 - To amend the Land Use Bylaw from AGU
(Urban Reserve) District and AG (Agricultural) District
to RF1 (Single Detached Residential) District and DC5
(Site Specific Development Control) District; portion of
Lot A, Plan 892 1436 and Lot B, Plan 892 1438; located
south of Rabbit Hill Road and west of Terwillegar Drive,
Falconer Heights.
HISTORY
The Planning and Development Department
amendment for the following reasons:
does
not
support
this
1.
the provisions of the proposed DC5 District
regarding
such
matters
as
building
heights,
finishing
materials,
development
setbacks,
landscaping adjacent to residential lands, and
free-standing
signage
will
not
ensure
that
development is compatible with adjacent land use
nor ensure that development achieves a high
standard of appearance appropriate to the entrance
location of this prominent site; and
2.
the Use Classes "Auctioneering Establishments,
Automotive
and
Minor
Recreaional
vehicle
Sales/Rentals, convenience Vehicle Rentals and
Equipment Rentals" proposed in the DC5 District
are
not
compatible
with
the
function
and
appearance of a community shopping centre as
intended by the Falconer Heights Neighbourhood
Structure Plan".
PURPOSE
December 12, 1989
single-detached residential dwellings and a commercial site, with
site specific controls.
The City Clerk stated if there were any persons present to speak to
the passing of Bylaw 9328, they would now be heard.
Mr. P. Levine, IBI Group, Suite 600, 10310 Jasper Avenue, T5J 2W4
was in attendance to speak in support to the passing of Bylaw 9328.
Mr. T. J. Lost,
presentation.
Planning
and
Development
Department
made
the
Mr. Levine made his presentation and answered Council's questions.
Alderman Hayter re-entered the meeting.
Alderman white re-entered the meeting.
MOVED Alderman Staroszik - Paull
That Bylaw 9328 be now read a first time.
FOR THE MOTION:
Mayor'Reimer, Aldermen Bethel, Campbell, CARRIED
Hayter, Kozak, Mackenzie, Mason,
McKai, Paull, Staroszik, White.
ABSENT:
Alderman Binder.
Bylaw 9328 was read a first time.
MOVED Alderman Staroszik - Paull
That Bylaw 9328 be now read a second time.
NOT PUT
MOVED Alderman Staroszik - Mackenzie
That Bylaw 9328 be referred back to the Administration
to meet with the applicant to address and resolve the
DC5 regulations to include the following items:
1.
That the Permitted Uses be as per the Planning
Department position in the Planning report.
2.
That the building height regulations be amended to
reflect the "actual" heights which the applicant
has requested in its site cross-section plan.
December 12, 1989
3.
That
the
development
setbacks
and
building
separation adjacent to Rabbit Hill Road be
reviewed by the applicant and the Planning and
Development Department.
4.
That paragraph 5(a) on the Signage Guidelines be
reviewed by the Applicant and the Planning and
Alderman Mason
6. left
Development
That
the the
meeting.
landscape
Department
screening
in the
related
context
to the
of south
more
detailed
boundary signs
be reviewed
plans.
by the applicant and the
FOR THE MOTION:
Mayor
Reimer,
Aldermen Bethel,
Campbell,
CARRIED
Planning
and Development
Department
in the
context
5.
That
of
Hayter,
a more
the Kozak,
use
detailed
ofMackenzie,
stucco
landscape
as McKay,
a plan.
finishing
Paull, material be
permitted.
Staroszik, white.
ABSENT:
Alderman Binder, Mason.
F.I.g.
Bylaw No. 9346 - To amend the
(Agricultural) District to PU
a portion of NE 33-53-24-W4M,
Avenue and east of 91 Street;
Land Use Bylaw from AG
(Public Utility) District;
located south of 167
Belle Rive, Lake District.
HISTORY
The Planning and Development Department supports this amendment.
PURPOSE
The purpose of this bylaw is to amend the Land Use District Map from
AG to PU in order to accommodate an underground sanitary storage
tank.
No persons present.
THIS BYLAW WAS DEALT WITH ON PAGES 217/8.
Bylaws 9347 and 9348 were read together.
F.I.h.
Bylaw No. 9347 - To amend Bylaw No. 5710 (as amended)
being the Riverbend Area Structure Plan to add the
Carter Crest Neighbourhood Structure Plan; a portion of
Section 2-52-25-W4M; located south of Rabbit Hill Road
.and east of Terwillegar Drive, Carter Crest.
HISTORY
The Planning and Development Department supports this amendment.
December 12, 1989
The purpose of this bylaw is to amend the Land Use District Map from
PURPOSE
AG to RFI, AP and AGU in order to allow the development of
The
single-detached
purpose of this
residential
bylaw is dwellings,
to amend Bylaw
public
5710parks
(as amended)
and to create
being
the
urbanRiverbend
reserve Area
parcels
Structure
intended
Plan byforadopting
future themultiple-family
Carter Crest
Neighbourhood
development under
Structure
site specific
Plan.
districting.
F.1.i.
The City Clerk
Bylawstated
No. 9348
if -there
To amend
were the
anyLand
persons
Use Bylaw
to speak
from to
AG the
passage of Bylaws
(Agricultural)
9347 and District
9348, they
to would
RF1 (Single
now be Detached
heard.
Residential) District, AP (Public Parks) District and
Mr. D. Morris,
AGU 10160
(Urban- Reserve)
112 Street,
District;
was in portions
attendance
of to
Section
speak to the
passing of Bylaws
2-52-25-W4M,
9347 and
located
9348. south of Rabbit Hill Road and east
Mr. Loat made
of the
Terwillegar
presentation.
Drive, Carter Crest.
HISTORY
MOVED Alderman White - Hayter
The Planning That
and Development
Bylaws 9347 Department
and 9348 besupports
now readthis
a first
amendment.
time.
FOR THE MOTION:
PURPOSE
Mayor Reimer, Aldermen Bethel, Campbell, CARRIED
Hayter, Kozak, Mackenzie, McKay, Paull,
Staroszik, White.
ABSENT:
Aldermen Binder, Mason.
Bylaws 9347 and 9348 were read a first time.
MOVED Alderman Hayter - Kozak
That Bylaws 9347 and 9348 be now read a second time.
FOR THE MOTION:
ABSENT:
December 12, 1989
Mayor Reimer, Aldermen Bethel, Campbell, CARRIED
Hayter, Kozak, Mackenzie, McKay, Paull,
Staroszik, White.
Aldermen Binder, Mason.
Alderman
MOVED
BylawsAlderman
9347
Paull
andleft
Kozak
9348the
-were
Mackenzie
meeting
read aand
third
returned
time and
a few
finally
minutes
passed.
later.
Alderman Mackenzie
That Bylaws
requested
9347 aand
report
9348.with
be now
regard
read
toa the
third
playgrounds
time and
being
Bylawsincorporated
9313 finally
and 9314
aspassed.
were
part read
of the
together.
servicing agreement.
FOR
THE
MOTION:
Mayor
MOVED
F.1.j.
Alderman
Bylaw
Kozak
No.
- Reimer,
Campbell
9313 Aldermen
To Bethel,
close Campbell,
portions CARRIED
of
road
rights-of-way,
Hayter, Kozak,
for 103
Mackenzie,
Avenue (between
McKay, Paull,
Glenora Crescent
That
and Churchill
Bylaws
Staroszik,
9347
Crescent)
White.
and and
9348Glenora
be considered
Crescent (between
for third
ABSENT:
reading.
102 and
Alderman
103 Avenues),
Binder, Glenora.
Mason.
FOR
THE MOTION: mayor Reimer, Aldermen Bethel, Campbell, CARRIED
HISTOR
Hayter, Kozak, Mackenzie, McKay, Paull,
Staroszik, White.
ABSENT:
Alderman Binder, Mason.
The
HISTORY
Planning
purpose and
of Development
this BylawDepartment
is to close
supports
thethis
above-noted
closure. road
rights-of-way. Once closed, the area will be consolidated with the
PURPOSE parkland.
adjacent
F.1.k.
Bylaw
No.
9314
To
close
portions
of
road
rights-of-way, for "25 Street" (Groat Creek) and 127
Street both located east of Groat Road, Groat Estate.
The Planning and Development Department supports this closure.
December 12, 1989
PURPOSE
The purpose of this Bylaw is to close the above-noted road
rights-of-way. Once closed, the area will be consolidated with
other City-owned ravine and parkland parcels which abut the area to
be closed.
The City Clerk stated if there were any persons present to speak to
the passing of Bylaws 9313 and 9314, they would now be heard.
No persons present.
THESE BYLAWS WERE DEALT WITH ON PAGES 217/8.
Alderman Bethel left the meeting.
F.1.1.
HISTORY
Bylaw No. 9315 - To amend the Land Use Bylaw from RF1
(Single Detached Residential) District and RF3 (Low
Density Redevelopment) District to A (Metropolitan
Recreation) District and AP (Public Parks) District,
Blocks C, 87 and 117 all in Plan 2803 AF; Lot 3, Block
88, Plan 2803 AF; Lot 1, Block 88, Plan 1280 ED; Lot 1,
Block A, Plan XXIIB; Lot 3, Block 107, Plan 2803 AF;
Lots 1 and 2, Block 82, Lot 3, Block 83, Lot 1, Block
85, all in Plan 2803 AF; Lots 1 and 2, Block 52, Plan
2872 AH; portion of closed portion of 104 Avenue in Plan
4457 AC; portions of 25 Street, 103 Avenue, 127 Street
and Glenora Crescent to be closed, Groat Estate and
Glenora.
The Planning and Development Department supports this amendment.
PURPOSE
The purpose of this Bylaw is to amend the Land Use Bylaw from Rfl
and RF3 to A and AP to recognize the existing ravine and park uses.
No persons present.
THIS BYLAW WAS DEALT WITH ON PAGES 217/8.
F.I.M.
Bylaw No. 9349 - To amend the Land Use Bylaw from CB1
(Low Intensity Business) District to RF3 (Low Density
Redevelopment) District; a portion of Lot 20, Block 31,
Plan 2650 KS, located east of 105 Street and south of 67
Avenue, Allendale.
HISTORY
The Planning and Development Department supports this amendment.
December 12, 1989
178
PURPOSE
The purpose of this bylaw is to amend the Land Use District map from
CB1 to RF3 in order to allow a low density residential development.
The City Clerk stated if there were any persons present to speak to
the passing of Bylaw 9349, they would now be heard.
No persons present.
THIS BYLAW WAS DEALT WITH ON PAGES 217/8.
F.1.n.
Bylaw No. 9311 - To Close the north/south lane, Block
77A, Plan 5740 Al, located between 62 and 63 Avenues and
east of 104 Street, Allendale.
HISTORY
The Planning and Development supports this closure.
The Executive Committee at its meeting of August 9, 1989 approved
the sale of a portion of the north/south lane adjacent to Lots I and
2, Block 77A, Plan 5740 Al to Third Number investments Ltd. and the
sale of a portion of the north/south lane adjacent to Lots 3 to 8,
Block 77A, Plan 5740 AI to Derrick Dodge 1980 Ltd.
PURPOSE
The purpose of this Bylaw is to close the above-noted lane, as it
is not required for circulation purposes. Once closed, the area
will be consolidated with the abutting lots to the west.
The City Clerk stated if there were any persons present to speak to
the passing of Bylaw 9311, they would now be heard.
No persons present.
THIS BYLAW WAS DEALT WITH ON PAGES 217/8.
F.1.O.
HISTORY
Bylaw No. 9302 - To close a portion of 62 Avenue (Road
Plan 3688), located north of Wanyandi Road and east of
Walker Road, Oleskiw, Jasper Place.
The Planning and Development Department supports this closure.
PURPOSE
The purpose of this Bylaw is to close the above-noted road
right-of-way. This portion of 62 Avenue is no longer required for
transportation purposes and once closed the applicant intends to
consolidate the closed road with a concurrent application for
subdivision.
December 12, 1989
179
The
The
Bylaw
City
purpose
9338
Clerk
was
ofstated
read
thisa if
Bylaw
first
there
time.
is were
to close
any persons
the above-noted
present to Goverment
speak to
the
Roadpassing
Allowance.
of Bylaw
Once9302,
closed,
they the
would
Areas
now be
will
heard.
be consolidated with
three
MOVED adjoining
Alderman Mackenzie
parcels to- the
Staroszik
west.
No persons present.
The City Clerk
That
stated
Bylaw if
9338
there
be now
wereread
any apersons
second present
time.
to speak to
THIS
the passing
BYLAW WAS
of DEALT
Bylaw WITH
9338,ONthey
PAGES
would
217/8.
now be heard.
F.1.p.
Mr. D. Morris,
Bylaw
IMC
No.Consulting
9338 - To Group
close Inc.,
Areas D,
10160
E and
- 112
F, in
Street,
the
T5K
2L6, was in Government
attendance Road
to speak
Allowance,
in support
as shown
of the
on Descriptive
passing of Plan
Bylaw
9338.
872 0672, located south of Whitemud Drive and adjacent
to the west side of Calgary Trail Northbound,
Alderman Binder
Shaughnessy,
re-entered
Duggan.
Council Chambers.
HISTORY
MOVED Alderman Mackenzie - Staroszik
The Planning That
and Department
Bylaw 9338 supports
be now read
thisa closure.
first time.
FOR THE
MOTION:
Mayor
Aldermen
Binder,
Campbell,
CARRIED
City
Council
approved
theReimer,
proposed
sale of
the portion
of Area
E to
Hayter,
Kozak, Mackenzie,
McKay,
be closed on MarchChichak,
14, 1989.
The Office
of the City
Solicitor is
currently preparing
Paull,
a land
Staroszik,
sales agreement
White.
which will address the
sale
ABSENT:
and transfer of
Aldermen
this closed
Bethel,
portion
Mason.of road. AreaS D and F
will be the subject of negotiation and future sale with the adjacent
owners.
PURPOSE
December 12, 1989
FOR
THEAlderman
MOTION:
Mayor
Reimer,
Binder,
Campbell, CARRIED
MOVED
Bylaw
(Continued
9338
was
fromMackenzie
read
page
a 159.)
third
Kozak
time Alderman
and finally
passed.
Chichak, Hayter, Kozak, Mackenzie, McKay,
MOVED Alderman
ThatWhite
Bylaw
Paull,
- 9338
Campbell
Staroszik,
be now read
White.
a third time and finally
ABSENT:
E.1.c.
passed.
Parking
Aldermen
Problems
Bethel,
on Saskatchewan
Mason.
Drive.
That item E.1.c. be brought forward to be dealt with at
FOR THE
MOTION:
Mayor
Reimer,
Aldermen Binder, Campbell, CARRIED
Bylaw
9338
was
this
read
time.
a second
time.
Chichak, Hayter, Kozak, Mackenzie, McKay,
FOR THE
MOTION:Mackenzie
mayor
Reimer,
Aldermen
Binder, Campbell,
CARRIED
MOVED
Alderman
Paull,
-Staroszik,
Paull
White.
ABSENT:
Aldermen
Chichak, Bethel,
Hayter, Mason.
Kozak, Mackenzie, McKay,
That Bylaw
Paull,
9338
Staroszik,
be considered
White.for third reading.
ABSENT:
Aldermen Bethel, Mason.
FOR THE MOTION:
Mayor Reimer, Aldermen Binder, Campbell, CARRIED
Chichak, Hayter, Kozak, Mackenzie, McKay,
Paull, Staroszik, White.
ABSENT:
Aldermen Bethel, Mason.
RECOMMENDATIONS: 1.
a.
That the roadway components of the 114
That Street
the following
"Modified"
motions
Plan of
be City
approved
Council,
for
approved
design
on and
May construction.
23, 1989, be rescinded:
b.
December 12, 1989
That
following
completion
and
construction of all parts of the Modification PI
closure of Keillor Road be considered.
C.
That Keillor Road closure be considered
upon construction of the LRT to the
Southgate Shopping Centre.
2.
That the construction of a six-lane
roadway on 114 Street (Belgravia Road to
University
Avenue),
and
widening of
Belgravia Road to five lanes from 113
Street to Fox Drive be approved at an
estimated cost of $10 million, with
construction to be completed by the end
of 1992.
3.
That,
following
the
completion
of
reconstruction
and
widening
on
114
Street and Belgravia Road in 1992,
Keillor Road be closed permanently, and
the road xight-of-way be converted to
parkland.
4.
That approval in principle be given to
the construction of an at-grade LRT
extension on the west side of 114 Street
and 113 Street, from Health Sciences
Station to 61 Avenue, and continuing on
the east side of 111 Street to Southgate
as the next priority of LRT extension.
5.
That the Transportation Department bring
forward a Facility Plan of the LRT
extension, from University Avenue to
Southgate,
to
the
Public
Affairs
Committee for a Public Hearing.
MOVED Alderman White - Campbell
That the recommendations be concurred with.
Alderman White read the recommendations into the record.
Alderman Mason re-entered Council Chambers.
Alderman Bethel re-entered Council Chambers.
Members of Council requested Recommendation 1 be split for voting
purposes.
Mr. Schnablegger answered Council's questions.
MOTION ON RECOMMENDATION 1 put and declared.
December 12, 1989
182
FOR
FOR
THE
THE MOTION:
MOTION:
Mayor
Aldermen
Reimer,
Chichak,
Aldermen
Kozak,
Bethel,
Mackenzie,
Binder,
Paull,CARRIED
LOST
AMENDMENT
MOVED Alderman
Bethel
- McKay
Campbell,
Staroszik.Hayter, Kozak, White.
OPPOSED:
OPPOSED:
That 114
Aldermen
Mayor
Street
Reimer,
Chichak,
be constructed
Aldermen
Mason,Bethel,
Mackenzie,
to four
Binder,
lanes and that
Keillor
McKay,
Campbell,
Road Paull,
be Hayter,
closed
Staroszik.
upon
Mason,
completion
McKay, White.
of the
improvements to 114 Street.
Members of Council requested Recommendations 2, 3, 4, 5 and 6 be
split
AMENDMENT
for voting
TO THE purposes.
AMENDMENT MOVED Alderman Mason - McKay
1.
That Keillor Road be closed upon construction of
AMENDMENT MOVED Alderman
the LRTStaroszik
to Southgate.
- Paull
That the words "following the completion and
construction of 114 Street" be added at the end of
Recommendation 4.
FOR THE MOTION:
OPPOSED:
Aldermen Campbell, Paull, Staroszik.
Mayor Reimer, Aldermen Bethel, Binder,
Chichak, Hayter, Kozak, Mackenzie, Mason,
McKay, White.
LOST
MOTION ON RECOMMENDATION 2 put and declared.
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Hayter, White.
Aldermen Chichak, Kozak, Mackenzie,
Mason, McKay, Paull, Staroszik.
LOST
MOTION ON RECOMMENDATION 3 put and declared.
MOVED Alderman Kozak - Staroszik
That Option "A" of the modified Plan be considered.
December 12, 1989
Members of Council
2.
That
requested
the partial
Alderman
closure
Mason's
of motion
KeillorbeRoad
split
from
for7
voting purposes. p.m. to 7 a.m. Monday to Friday and all day
Saturday, Sundays and holidays be implemented.
AMENDMENT 2 OF ALDERMAN MASON'S MOTION put and declared.
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Alderman Bethel, Hayter,
Mason, McKay.
Aldermen Binder, Campbell, Chichak, Kozak,
Mackenzie, Paull, Staroszik, White.
LOST
AMENDMENT I OF ALDERMAN MASON'S MOTION put and declared.
FOR THE MOTION:
OPPOSED:
Aldermen Bethel, Chichak, Mason, McKay,
Staroszik.
Mayor Reimer, Aldermen Binder, Campbell,
Hayter, Kozak, Mackenzie, Paull, White.
LOST
AMENDMENT OF ALDERMAN BETHEL'S put and declared.
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Bethel, Hayter,
McKay.
Aldermen Binder, Campbell, Chichak, Kozak,
Mackenzie, Mason, Paull, Staroszik, White.
LOST
MOVED Alderman Mason - McKay
That Council reconvene at 1:00 p.m. on December 13,
1989 to complete the agenda.
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Bethel, Binder,
CARRIED
Chichak, Hayter, Kozak, Mackenzie, Mason,
McKay, Paull.
Aldermen Campbell, Staroszik, White.
Council recessed at 11:48 p.m.
December 12, 1989
184
The recessed 2.
3.
4.
meeting
That
That,
of the
City
following
construction
Transportation
Council
theconvened
completion
ofDepartment
theatfirst
1:07
of reconstruction
4p.m.
bring
lanes
forward
of a a
of
6-lane
Facility
114 Street
roadway
Plan
in of
1992,
onthe
114
Keillor
LRT
Street
extension,
Road
(Belgravia
be from
closed
Road
University
to
E.l.c.
ParkingAvenue
University
permanently,
Problems
to Southgate,
on
Avenue)
and
Saskatchewan
the
beto
road
approved
the
right-of-way
Drive.
Public
at an
Affairs
estimated
be converted
cost
of
Committee
to $8.5
parkland.
million,
for a Public
with construction
Hearing.
to be completed by
the end of 1992.
MOVED
Members
Alderman
of Council
Kozakrequested
- White the recommendations be split for voting
purposes.
1.
That approval in principle be given to the
construction of an at-grade LRT extension on the
Mr. J. Schnablegger,
westGeneral
side ofmanager,
114 Street
Transportation
and 113 Street,
Department,
from Health
answered Council'sSciences
questions.
Station to 61 Avenue, and continuing on
the east side of Ill Street to Southgate as the
Alderman Hayter entered
next priority
Council of
Chambers.
LRT extension.
MOTION ON RECOMMENDATION 1 put and declared.
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Kozak, Mason,
McKay, Paull, White.
Aldermen Mackenzie, Staroszik.
CARRIED
MOTION ON RECOMMENDATION 2 put and declared.
FOR THE MOTION:
OPPOSED:
December 13, 1989
mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Kozak, Mason,
McKay, Paull, White.
Aldermen Mackenzie, Staroszik.
CARRIED
AMENDMENT MOVED Alderman Mackenzie - Staroszik
That following the construction of the LRT to the
Southgate Shopping Centre, Keillor Road be closed.
FOR THE MOTION:
OPPOSED:
Aldermen Chichak, Mackenzie, Paull,
Staroszik.
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Hayter, Kozak, Mason, McKay,
Paull, White.
LOST
MOTION ON RECOMMENDATION 3 put and declared.
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Hayter, Kozak, Mason, McKay,
Paull, White.
Aldermen Chichak, Mackenzie, Staroszik.
CARRIED
MOTION ON RECOMMENDATION 4 put and declared.
FOR THE MOTION:
OPPOSED:
mayor Reimer, Aldermen Bethel, Binder,
Campbell, Hayter, Kozak, Mackenzie,
Mason, McKay, Paull, Staroszik, White.
Alderman Chichak.
D.4.
HOUSE COMMITTEE REPORT.
1.
Aldermanic Research Fund.
CARRIED
YOUR COMMITTEE REPORTS:
That it has considered the remuneration paid to Executive
Assistants to Aldermen.
YOUR COMMITTEE RECOMMENDS:
That the Aldermanic Research Fund be increased by three
percent to accommodate a cost-of-living increase for
Executive Assistants to Aldermen, effective January 1,
1990.
MOVED Alderman Hayter - white
That Council concur with the recommendation.
FOR THE MOTION:
December 13, 1989
Mayor Reimer, Aldermen Bethel, Binder,
CARRIED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
D.S.
SPECIAL- COMMITTEES
January REPORT.
16 and 30, 1990.
Nil.
RECOMMENDATIONS: That
the Council
February
13 and
Meetings
27, 1990.
for 1990 be held in
Council
March
Chambers
and 13,
at1990.
the Edmonton Art Gallery and
E.
OTHER REPORTS.
Nil.
scheduled,
April 10
as and
follows:
24, 1990.
E.1.a.
City Council
may
meetings
8 and 29,
for 1990.
the Year 1990.
D.6.
TASK FORCES
June
REPORT.
12 and 26, 1990.
July io, 1990.
August 14, 1990.
September 11 and 25, 1990.
October 16 and 30, 1990.
November 13 and 27, 1990.
December 11, 1990.
MOVED
MOTIONAlderman
OF ALDERMAN
Hayter
HAYTER'S
- Whiteput and declared.
FOR THE MOTION:
Mayor Reimer,
Aldermen
Bethel, Binder,
CARRIED
That Council
concur with
the recommendation.
Campbell, Chichak, Hayter, Kozak,
AMENDMENT MOVED Alderman
Mackenzie,
Kozak
Mason,
- No Seconder
McKay, Paull, Staroszik,
White.
That the morning portion of the July Council meeting be
E.1.b.
held
Alderman
at Fort
Staroszik
Edmonton
- Hrudey
Park. Report "A Critical Assessment
of Drinking Water in Edmonton".
NOT DEALT WITH
December 13, 1989
RECOMMENDATION:
That the report be received as information.
Members of Council considered a report prepared by the Parks and
Recreation Department, dated November 17, 1989 and heard from the
Administration.
MOVED Alderman Staroszik - white
That Council concur with the recommendation.
FOR THE MOTION:
E.1.c.
Mayor Reimer, Aldermen Bethel, Binder,
CARRIED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
Parking Problems on Saskatchewan Drive.
THIS ITEM WAS DEALT WITH ON PAGE 185.
Alderman Binder stated that due to a possible conflict on interest
with regard to item E.1.d., Recommendation 1, he would be unable to
participate in the deliberations and would, therefore, abstain from
voting.
Alderman Binder left Council Chambers and did not participate in the
deliberations on item E.1.d., Recommendation 1.
E.1.d.
Landfill Approval.
2.
RECOMMENDATIONS: 1.
3.
December 13, 1989
That the Administration be directed to develop
That
and implement
the Administration
waste reduction
be authorized
strategies
to to
proceed
achieve with
at least
the immediately
a 25 percentwith
reduction
the
in
necessary
total waste
testing
generated
and engineering
in the City work
in 1990
to and
address
that thethe
Administration
nine concernsreport
of theback
Edmonton
on the
Board
strategies
of Health
developed.
and six concerns of Alberta
Environment relating to the City's landfill
application
That the Administration
at an estimated
be directed
cost of up
to to
bring
$500,000
forward awhich
contingency
can be funded
plan tofrom
the the
January
Capital
30,
Budget
1990 Council
Programmeeting
No. 130.
for the disposal of the
City's wastes in the event that the proposed
landfill is further delayed or rejected.
188
Members
Mr.
Alderman
F. Hugo,
ofMcKay
Council
Environmental
requested
requested
a Services,
report
the recommendations
(toanswered
be provided
Council's
bedirectly
split.
questions.
to her) on
the Department's Public Awarness Program to market environmental
MOVED
Alderman
issues
Alderman
toPaull
the public.
White
left the
- Campbell
meeting.
Alderman
Alderman Hayter
McKay
Thatleft
left
Council
the
the meeting.
concur
meeting.
with Recommendation 1.
FOR
THE MOTION:
Aldermen Council
Bethel,
Campbell,
CARRIED
Alderman
ALDERMAN
Paull
WHITE'S
re-entered
AMENDMENT
put andChambers.
declared. Chichak,
Hayter, Kozak, Mackenzie, Mason, McKay,
FOR THE MOTION:
Mayor Reimer,
Aldermen
CARRIED
Alderman
Hayter re-entered
Paull,
Staroszik,
Council
Chambers.
White.Bethel, Binder,
OPPOSED:
Mayor
Campbell,
Reimer.
Chichak, Hayter, Kozak,
ABSENT:
AMENDMENT MOVED Alderman
Alderman
Mackenzie,
McKay
Binder.
Mason,
- No Seconder
Paull, Staroszik, White.
ABSENT:
Alderman McKay.
Alderman Binder
To achieve
re-entered
the Council
waste reduction,
Chambers. that a public relations
program and team be established to market the program.
MOVED Alderman Mackenzie - Staroszik
NOT DEALT WITH
That Council concur with Recommendation 2.
AMENDMENT MOVED Alderman White - Mackenzie
That the words "and implement" be deleted from
Recommendation 2.
December 13, 1989
MOTION ON RECOMMENDATION 2 AS AMENDED put and declared.
FOR THE MOTION:
ABSENT:
Mayor Reimer, Aldermen Bethel, Binder,
CARRIED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, Paull, Staroszik, White.
Alderman McKay.
Alderman Binder left the meeting.
Alderman Mackenzie left the meeting.
Alderman Staroszik left the meeting.
Alderman McKay reentered Council Chambers.
MOVED Alderman White - Campbell
That Council concur with Recommendation 3.
AMENDMENT MOVED Alderman Mason - Bethel
That a contingency plan for a regulatory solution be
prepared to include the Provincial Government.
Alderman Staroszik reentered the meeting.
Alderman Mackenzie reentered the meeting.
AMENDMENT OF ALDERMAN MASON put and declared.
FOR THE MOTION:
OPPOSED:
ABSENT:
Mayor Reimer, Aldermen Bethel, Campbell, CARRIED
Chichak, Kozak, Mason, Mackenzie, McKay,
Paull, Staroszik, White.
Alderman Hayter.
Alderman Binder.
RECOMMENDATION 3 AS AMENDED put and declared.
FOR THE MOTION:
OPPOSED:
ABSENT:
Mayor Reimer, Aldermen Bethel, Campbell, CARRIED
Chichak, Kozak, Mason, Mackenzie, McKay,
Paull, Staroszik, White.
Alderman Hayter.
Alderman Binder.
Alderman Mason left the meeting.
AMENDMENT MOVED Alderman White - Hayter
That a Recommendation 4 be added, as follows:
4.
December 13, 1989
That either plan recommend an alternate site;
and, that Environmental Services prepare a
brief report on the alternate technologies
that have been proposed to the Department.
190
FOR THE MOTION:
E.1.e.
OPPOSED:
ABSENT:
Mayor Reimer, Aldermen Campbell, Hayter,
CARRIED
1990 Appointments
Chichak, Hayter,
to Boards
Kozak,and
Mackenzie,
Committees.
McKay,
Paull, Staroszik, White.
Alderman Bethel.
Aldermen Binder, Mason.
Alderman McKay thanked Mr. Hugo and Environmental Services for
their work on the landfill issue.
Alderman White left the meeting.
Alderman Binder re-entered Council Chambers.
RECOMMENDATION 4 AS AMENDED put and declared.
FOR THE MOTION:
OPPOSED:
ABSENT:
mayor Reimer, Aldermen Bethel, Campbell,
CARRIED
Hayter, Kozak, Mackenzie, McKay, Paull.
Aldermen Binder, Chichak, Staroszik.
Aldermen Mason, White.
RECOMMENDATIONS: 1.
2.
3.
a)
That the
Edmonton
ThatAir
persons
Airport
theServices
Executive
listed
Association
Authority:
on
Committee
Enclosure
submit
review
names
I be of
appointed
representatives
appointments
to the who
Civic
byhave
outside
Agencies
not groups
served
under
six
to
which
the
years.
their Authority
names appear.
by March 31, 1990.
Edmonton Economic Development Authority:
December 13, 1989
4.
That
b)
Names
the
That
Advisory
Administration
the Auditor-General
Committee:
review the
review
Names
Edmonton
Advisory
Economic
Committee
Development
and report
Authority
to Executive
as his
Committee.
first priority in 1990.
5.
Court of Revision:
A consolidation of the That
threethe
Standing
Court of
Committees
Revision recommendations
report to Utilities
are
submitted to City Council
and for
Finance
approval.
Committee on the merits of
implementing appeal application fees, to
* Denotes Reappointment.
address the problem of the high rate of
applicants failing to appear.
COMMUNITY & FAMILY SERVICES ADVISORY COMMITTEE
HISTORY
City Council Appointees
Term
First Appointed
City
Robert
Council
Day* at its meeting held90-12-31
on October 25, 1988, adopted86-01-28
Policy
C449
Ann Dea*
to make appointments to Civic
90-12-31
Agencies. The three Standing
86-01-28
Committees
Allison Faid*
of City Council: Executive
90-12-31
Committee, Public Affairs
88-12-14
Committee
Laura Ferguson*
and Utilities and Finance
90-12-31
Committee have reviewed the
86-01-28
Boards
Dulari and
Prithipaul
Committees under their
90-12-31
respective areas of responsibility
89-12-12
for
Elizabeth
1990 and
Seymour*
have conducted interviews
90-12-31to fill the vacancies.89-08-08
William Shim
90-12-31
89-12-12
REPORT
Edmonton Social Planning Council Representative
Martin Garber-Conrad*
90-12-31
88-01-26
United Way of Edmonton Representative
(Appointment to be made by January 1990).
Local Board of Health Representative
Dr. Gerald M. Predy*
90-12-31
85-02-12
90-12-31
87-12-31
Council Member
Alderman P. Mackenzie*
December 13, 1989
DOWNTOWN
Alderman DEVELOPMENT
P. Mackenzie*
CORPORATION
Alderman L. Staroszik*
Alderman L. White*
90-12-31
90-12-31
90-12-31
City Council Appointees
Term
Jonathan
DOWNTOWN Murphy*
PARKING ADVISORY BOARD90-12-31
Joseph Shoctor*
90-12-31
City Council Appointees
Term
Council Members
Jeanine Compri*
90-12-31
Donald R. Henry
90-12-31
Mark T. Johnson
90-12-31
Lynn M. Manly
90-12-31
A. Neville Persaud
90-12-31
88-12-14
86-12-09
88-12-09
First Appointed
88-01-12
86-05-11
First Appointed.
87-02-24
90-01-01
90-01-01
90-01-01
90-01-01
Edmonton Chamber of commerce Representative
Roman Wozniak*
90-12-31
85-06-18
Building Owners & Management Association Representative
Guy Priddle*
90-12-31
85-05-18
Parking Facility Operators Representative
Sonar Bain*
90-12-31
85-06-18
Housing and Urban Development Institute Representative
Gordon Parker*
90-12-31
88-01-12
Downtown Business Association Representative
Randall Way*
90-12-31
88-01-12
90-12-31
88-01-12
City Council Member
Alderman M. Binder*
December 13, 1989
EDMONTON ADVISORY COMMITTEE FOR SERVICES FOR DISABLED PERSONS
City Council Appointees
Barbara Ashton
Daniel Collins*
Diane Earl
Darrell Elkow*
Mark Kolke*
Shelly Lane*
George Majeed*
Bill Miller*
Louise Miller*
Duncan McColl*
Sampson Milner*
Wayne Panasiuk
Doug Romaniuk*
Barbara Stewart*
Henry Stuive
Term
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
First Appointed
89-12-12
89-04-11
89-12-12
89-04-11
89-04-11
89-04-11
89-04-11
89-04-11
89-04-11
89-04-11
89-04-11
89-12-12
89-04-11
89-04-11
89-12-12
Custom Transportation Services Advisory Board Representative
(meeting to be held to name representative on December 12).
ACT Recreation Centre Advisory Board Representative
(Appointment to be made January 1990).
Message Relay Centre Advisory Committee Representative
Lynette Burnett
90-12-31
89-12-12
EDMONTON AM13ULANCE AUTHORITY
City Council Appointees
Ninele Jackson*
R. W. McCulloch*
G. R. Raaf*
Ursula Tauscher*
Ted Boldt
Term
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
First Appointed,
86-01-28
88-01-12
88-12-12
88-12-12
89-12-12
Medical Officer of Health
Dr. J. M. Howell*
90-12-31
81-09-08
Academy of medicine Representative
Dr. J. Borkent
90-12-31
89-12-12
December 13, 1989
Joint Hospital Representative
Margaret Johnson
90-12-31
88-04-12
90-12-31
87-01-13
90-12-31
90-12-31
89-12-12
86-12-09
City Manager or Designate
T. Edwards*
Council Member
Mayor J. Reimer
Alderman K. Kozak*
EDMONTON BOARD OF HEALTH
City Council Appointees
Alice Hanson*
Nancy Semple Hauls
Leon Lubin
Term
First Appointed
90-12-31
90-12-31
90-12-31
87-01-13
87-01-27
89-01-31
Alberta Association of Registered Nurses Representative
Caron Lang
90-12-31
89-12-12
University of Alberta - Faculty Of Medicine Representative
Dr. Neil Bell*
90-12-31
89-05-09
Edmonton & District Dental Society Representative
Dr. Charles Yu
90-12-31
89-03-15
Academy of Medicine Representative
Dr. I. Bailes
90-12-31
89-12-12
Edmonton Public School Board Representative
Esther Starkman
90-12-31
89-12-12
Edmonton Catholic School District Representative
Krystyna Kunicki-Tadman
90-12-31
89-12-12
90-12-31
88-17-08
Council Member
Alderman R. Hayter*
December 13, 1989
195
EDMONTON
Alderman HOUSING
H. Paull*
AUTHORITY - 90-12-31
Nominating Committee
Alderman L. White*
90-12-31
Council member
Term
Representative from the County of Strathcona
Alderman R. Hayter*
90-12-31
Linda Hanson
90-12-31
89-10-19
88-11-08
First Appointed
83-12-13
EDMONTON
& RURALfrom
AUXILIARY
HOSPITAL
& NURSING HOME DISTRICT #24
Representative
the County
of Parkland
City
Ingrid
Council
Schultz
Appointees
90-12-31
Term
First Appointed
Richard
Representative
A. Gil from the City of90-12-31
St. Albert
Robert Michael Reynolds
90-12-31
Campbell
Margaret J.
Plain
Miller
90-12-31
90-12-31
89-12-12
89-12-12
89-12-12
Council
Representative
Members from the municipal District of Sturgeon
Frank Schoenberger*
90-12-31
GREATER EDMONTON FOUNDATION
City Council Appointees
John Gullion*
Lois Porter*
Term
First Appointed
90-12-31
90-12-31
87-01-13
87-01-13
90-12-31
90-12-31
90-12-31
89-10-19
86-04-25
89-12-12
Council Members
Alderman C. Chichak*
Alderman R. Hayter*
Alderman S. McKay
December 13, 1989
196
KINGSMEN PARK MANAGEMENT COMMITTEE
City Council Members
Alderman Brian Mason*
Term
90-12-31
First Appointed
89-10-19
Kinsmen Club Appointees
Bruce Copeland*
90-12-31
88-01-01
Gary Harwardt
90-12-31
89-12-12
Carmela Carson
90-12-31
89-12-12
(Three names to be submitted after the December 13th, 1989 meeting of the
Club).
Parks & Recreation Dept. Representatives
Wanda Wetterberg*
Linda Cochrane* (Ex-Officio)
90-12-31
87-01-13
90-12-31
88-01-01
Outdoor Representative
Bill Bullis
90-12-31
90-01-01
90-12-31
87-01-13
Indoor Representative
Dennis Freeman*
Aquatic Representative
(To be appointed January 1990).
LANDLORD AND TENANT ADVISORY BOARD
City Council Appointees
Alwyn J. Brightley*
Peter Duckett*
Rene F. Jones*
Dr. David L. Kassian*
C. Randall McCreary*
Marjorie Middagh*
Michael Pankiw*
James Moffat*
P. J. (Wally) Rocchio*
December 13, 1989
Term
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
First Appointed
89-01-17
88-12-14
89-04-11
88-06-14
88-01-12
88-01-12
88-09-14
87-01-13
86-03-11
PARKS,
RECREATION
ADVISORY
Alderman
S. McKay AND CULTURAL
90-12-31
City Council Appointees
Term
Tom
BOXING
Eger*
& WRESTLING COMMISSION
90-12-31
F. Richard Haldane
90-12-31
Maya
City Veljkovic
Council Appointees
90-12-31
Term
89-12-12
First Appointed
89-06-06
89-12-12
First Appointed
89-12-12
Edmonton
Alderman Professional
Ken B. Kozak*Arts Council
90-12-31
Representatives
Ken Blackett*
90-12-31
Meg
Murray
Clarke*
H. Dale*
90-12-31
90-12-31
Michael
Thomas Foran*
Oberty
90-12-31
90-12-31
Judy
BrianPeacock
Sussman*
90-12-31
90-12-31
Rudy Wakaruk*
90-12-31
Edmonton
Usman AliMulticultural Society Representatives:
90-12-31
86-06-25
87-01-13
88-12-14
87-01-13
89-12-12
85-12-10
89-12-12
89-01-01
89-01-01
89-12-12
Richard Awid
Gurcharan Bhatia*
Richard Sherbaniuk
89-12-12
88-12-14
89-12-12
90-12-31
90-12-31
90-12-31
Edmonton Federation of Community League Representatives:
Donald L. Grimble*
Joan D. Kirrilo*
Fredda Lieman*
90-12-31
90-12-31
90-12-31
88-12-14
88-12-14
88-12-14
Edmonton Public School Board Representative
Girmaya Gabre*
90-12-31
89-04-25
Edmonton Catholic School District Representative
Tony Catena
Council Member
December 13, 1989
90-12-31
89-12-12
CHARITABLE
Diane Butcher*
APPEALS COMMITTEE
Aurla Stevenson*
City
PaddyCouncil
Emmons Appointees
Term
Corinne Kushneryk
Mary
Gretel
AnnPloc
Debrinski*
90-12-31
Terry Gilbert-Standon
Better Business Bureau Representative
Ross Bradford*
90-12-31
89-01-31
90-12-31
89-01-31
90-12-31 First Appointed
89-12-12
90-12-31
89-12-12
90-12-31
89-01-01
89-12-12
90-12-31
89-12-12
90-12-31
88-06-14
90-12-31
88-06-29
Labour Council Representative
Lyle Connors*
Edmonton Social Planning Council Representative
Pat Ryan*
90-12-31
87-01-13
Designate of the Chief Constable
Inspector Noel Day*
90-12-31
89-01-01
Chamber of Commerce Representative
Lloyd C. Wright*
90-12-31
88-01-12
Bylaw Enforcement Representative
T. Holloway*
90-12-31
CUSTOM TRANSPORTATION SERVICES ADVISORY B
City Council Appointees
Sharon E. Quickfall*
**
Term
90-12-31
90-12-31
First Appointed
88-12-31
* Brian Elliott has been transferred to Calgary, a vacancy now exists
for 1990 and a recommendation will come from the Board after their
January 9, 1990 meeting.
Service Users
December 13, 1989
199
Consumer Groups
Society Retired & Semiretired
Helena Reeves*
90-12-31
1986
Brian Judd
90-12-31
89-01-31
Canadian Paraplegic Assoc
Dorothy Kish
90-12-31
89-12-12
90-12-31
1988
90-12-31
89-01-31
90-12-31
89-12-12
Good Samaritan Society
ACT Recreation Centre
Peter Thornton
CNIB Alberta/NWT Division
Bob Griesbrecht
Hospital District No. 24
Helen Rust
Gateway Association for mentally Handicapped
Vicki Stanley
90-12-31
89-12-12
EDMONTON AIR SERVICES AUTHORITY
City Council Appointees
Alderman Bruce Campbell*
Alderman Brian Mason
Wayne Romank*
Douglass M. Tadman*
Klaus Zerulla
Jack Peat
Term
First Appointed
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
85-12-16
89-12-12
85-02-12
88-02-09
89-12-12
89-12-12
90-12-31
90-12-31
88-12-14
89-12-12
Chamber of Commerce Representatives
J. MacDougall*
James Bateman
Edmonton Convention & Tourism Association Representative
Leo LeClerc
90-12-31
89-12-12
AA
/v/// i
Edmonton Economic Development Association Representative
Appointment to be made Jan 19, 1990.
Area 1 Council Representative
Bob Ambrose*
90-12-31
EDMONTON CONVENTION CENTRE AUTHORITY
City Council Appointees
Mayor Jan Reimer
Alderman Pat Mackenzie
Alderman Brian Mason
James R.W. Nesbitt*
Norman Forbes*
Raymond G. Marusyk*
Kenneth F. Bailey*
Gordon Bremner (Finance Dept)*
Guy R. Kerr*
Ed Lam*
Terry Wallace
Term
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
89-01-31
First Appointed
89-12-12
89-12-12
88-01-12
86-12-09
88-01-12
88-01-12
86-12-09
88-12-14
88-12-14
89-12-12
EDMONTON CONVENTION & TOURISM AUTHORITY
City Council Appointees
Alderman Helen Paull*
Liz Clarke*
Mayor Jan Reimer
Term
90-12-31
90-12-31
90-12-31
First Appointed
88-01-12
86-03-11
Edmonton Convention & Tourism Association Representatives**
Alberta Restaurant & Food Services Association Representative**
Alberta Hotel Association Representative**
Chamber of Commerce Representatives**
Special Events Representative**
Convention Centre Authority **
Edmonton Northlands Representative**
EDMONTON ECONOMIC DEVELOPMENT AUTHORITY
City Council Appointees
December 13, 1989
Term
First Appointed
Alderman
John Patrick
Judy Bethel*
Alderman
Ivan Ivankovich
Bruce Campbell*
Susan
Linda Bradley*
Davidson
Robert
Kim Wakefield
Rosen*
Audra L. Hollingshead
Jose Lourenco
EDMONTON PUBLIC LIBRARY
EDMONTON NORTHLANDS
City Council Appointees
City Council Appointees
Alderman Mel Binder
Mayor
Neil B.
JanRamsay*
Reimer
Alderman
Nicholas Judy
Spillios*
Bethel*
Alderman
John Kurian*
Bruce Campbell*
Alderman
Kathy Curran
Helen Paull*
Alderman
Duncan Campbell*
Lance White*
Neil Findlay*
Citizens-at-Large
Elsa G. Rice*
Allan R. Skelley*
Doug Ross*
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
Term
Term
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
91-12-31
91-12-31
90-12-31
88-01-12
88-01-12
88-12-14
88-12-14
89-12-12
89-12-12
First Appointed
First Appointed
89-12-12
89-12-12
86-07-08
87-05-12
87-01-13
87-05-12
89-05-23
87-05-12
89-12-12
87-05-12
87-09
88-01-12
88-12-14
88-12-14
85-02-12
OLD STRATHCONA FOUNDATION
City Council Appointees
Alderman S. McKay
Joseph Fras*
Alison Russell
W. Mills Parker
Term
90-12-31
90-12-31
90-12-31
90-12-31
First Appointed
89-12-12
87-01-13
89-12-12
89-12-12
Historical Board Representatives
Lowell Olsen*
Kenneth Tingley*
December 13, 1989
90-12-31
90-12-31
87-05-12
87-05-12
87-05-12
89-12-12
87-01-13
87-01-13
Board Members Elected by Foundation
Judy Berghofer*
Violet Bretin
Wes Candler
Lois Campbell
Janice Chapman
Keith Duggan*
Martin Jackson*
Audrey Martyn*
Donna Morrison*
Ted North
Patrick Ward
Don Wetherell*
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
ROYAL ALEXANDRA HOSPITAL BOARD
City Council Appointees
Term
First Appointed
Alderman J. Bethel
90-12-31
89-10-19
Donald E. Johnson*
90-12-31
85-02-12
Douglas E. Bate*
90-12-31
86-01-28
John 0. Reid*
90-12-31
88-12-14
Gary D. Scuir*
90-12-31
88-12-14
Hope M. Hunter
90-12-31
89-12-12
Don Storch
90-12-31
89-12-12
**
**
Awaiting input from Hon. N. Betkowski before vacancy filled.
University of Alberta, Faculty of Medicine Representative
Dr. D.R. Wilson
90-12-31
86-02-10
SNOW VALLEY SKI CLUB BOARD OF DIRECTORS
City Council Appointees
Term
Dorothy Havrelock
90-12-31
(General Manager's Designate)
David Hopkyns
90-12-31
Wes Robson
90-12-31
First Appointed
88-01-12
89-12-12
89-12-12
SPACE SCIENCES FOUNDATION
City Council Appointees
Alderman Catherine Chichak*
Alderman R. Hayter*
Cary M. Smialek
Term
90-12-31
90-12-31
90-12-31
First Appointed
89-10-19
86-12-09
89-12-12
December 13, 1989
203
Space Sciences Foundation Representatives
Les Young
Ed Monsma
Don Potter
David Nevett
Doug Hube
Spring
Spring
Spring
Spring
Spring
1990
1990
1990
1990
1990
89-06-27
89-06-27
89-06-27
89-06-27
1979
One Vacancy to be filled in the Spring of 1990 by the Foundation.
COURT OF REVISION
City Council Appointees
C. Scot Caithness*
Ed Dauphinais*
Jack Belkin*
Frank Perry*
John R. Beatty*
John T. Molan*
William V. Rackel*
Richard Rajotte*
Wallace K. Broen* (Alternate)
J. Pitts* (Alternate)
Term
First Appointed
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
85-02-12
85-02-12
85-12-10
85-12-10
87-09-08
87-09-08
87-09-08
87-09-08
87-09-08
87-09-08
EDMONTON RESEARCH AND DEVELOPMENT PARK AUTHORITY
City Council Appointees
Alderman Ken B. Kozak*
Alderman Lillian Staroszik*
Brian L. Barge*
Dr. C.R. James*
Roger D. Ball*
E. John Cuyler*
Dr. Gerard Tertzakian*
Ray Fortune*
Gordon Bremner-City manager Designate*
Mayor Jan Reimer*
Term
First Appointed
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
86-12-09
88-12-14
88-10-25
85-12-10
88-10-25
87-01-13
87-01-13
88-01-12
89-04-11
89-10-19
90-12-31
90-12-31
85-12-10
88-01-12
90-12-31
88-12-14
90-12-31
89-12-12
Provincial Representatives
George Gerenscer*
Robert A. Wilkes*
University of Alberta Representative
Dr. Thomas G. Wegman*
Chamber of Commerce Representative
Appointment to be made January 1990
December 13, 1989
MUNICIPAL NON-PROFIT HOUSING ASSOCIATION
City Council Appointees
Alderman M. Binder*
Alderman B. Mason*
Linda Gunn*
George Mah*
Edward Trott*
Term
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
First Appointed
86-12-09
89-10-19
89-02-15
86-03-25
89-02-15
Departmental Members
Bruce Duncan, General manager, Planning and Development Department*
John Lackey, General manager, Community & Family Services Department*
Dave McCullagh, Managing Director*
Pat Moric, Corporate Controller, Finance Department*
EDMONTON POLICE COM14ISSION
City Council Appointees
Alderman Lance White*
Alderman Mel Binder*
Dr. Zaheer Lakhani*
L. Wayne Drewry*
Rose Rosenberger*
Term
First Appointed
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
87-03-10
86-12-09
86-09-01
88-12-14
88-12-14
DOWNTOWN BUSINESS ASSOCIATION
City Council Appointees
Alderman H. Paull*
Alderman P. Mackenzie*
Sharon Budnarchuk*
W. James Charuk*
Gregory Gardner* (Graeme, Young & Assoc.)
Robert R. Jones*
Ian MacLeod* (Melcor Development)
Robert B. Nimmon* (Mayfair Shoes)
Howard Pechet* (Mayfield Investments)
Alan Schapiro* (Witten Binder)
Jose Campo* (Hilton International)
James M. Gillespie* (Kingston Ross)
Term
First Appointed
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
88-12-14
86-12-09
89-03-15
88-06-14
86-04-22
89-03-15
88-12-14
88-12-14
88-12-14
88-12-14
88-12-14
89-01-12
MEMORIAL HALL TRUSTEES
City Council Appointees
Alderman Ron Hayter*
Alderman Bruce Campbell*
Term
First Appointed
92-12-31
90-12-31
83-01-25
89-10-19
Province of Alberta Representative
1 Trustee to be appointed by Lieutenant-Governor-in-Council
December 13, 1989
205
Canadian Legion Representative
J. Buffam
B. Ritchie
NAMES ADVISORY COMMITTEE
City Council Appointees
Marilynne J. Luck*
Carol Kennedy*
90-12-31
90-12-31
Term
90-12-31
90-12-31
First Appointed
90-12-31
90-12-31
85-12-10
88-02-09
90-12-31
89-12-12
90-12-31
89-12-12
90-12-31
88-01-12
Public School Board Representative
R.J.W. Mather
Separate School Board Representative
John Patrick Day
Edmonton Historical Board Representative
Keith Wakefield*
DEVELOPMENT APPEAL BOARD
City Council Appointees
Alderman R. Hayter*
Alderman K. Kozak*
Allan H. Lefever*
D. Stewart McIntosh*
Tim Brockelsby*
Harold L. Morrison*
Elexis Schloss*
T. Patrick Griffen*
James Murphy
Barbara Shipman
Term
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
First Appointed
85-12-10
89-10-19
86-07-08
85-12-10
87-01-13
87-01-13
88-01-12
89-01-01
89-12-12
89-12-12
EDMONTON HISTORICAL B
City Council Appointees
Georgia Baird*
Philip Cox*
Keith F. Wakefield*
George F. Ferrand*
James Neilson
Patrick Phelan
Term
First AppointeD
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
85-02-12
8741-13
88-01-12
88-01-12
89-12-12
89-12-12
90-12-31
85-12-10
Historical Society Representative
Kenneth W. Tingley
December 13, 1989
206
Northern Alberta Pioneers and Old Timers Association
Mabel Geary
Joyce Nicholls
90-12-31
90-12-31
85-12-10
85-12-10
EDMONTON TAXI CAB COMMISSION
City Council Appointees
Alderman R. Hayter*
Len Sapieha*
Frank Johnsrude*
George D. Butler*
Bill Williams* (Bylaw Enforcement)
Insp. Jules Rawlyk* (Police)
Bryce Stephenson* (Transportation)
Baltar Brar*
Hatem Naboulsi
Term
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
First Appointed
85-02-12
85-02-12
87-01-13
87-01-13
85-02-12
88-12-14
88-12-14
88-12-14
89-12-12
FORT EDMONTON PARK MANAGEMENT COMMITTEE
City Council Appointees
Tony Bishop*
Suzanne Davis*
Klaus D.F. Weiher*
J.M. Tweddle*
George C. Marrinier*
Barbara Neve
Term
First Appointed
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
88-01-12
88-01-12
88-01-12
88-12-14
88-12-14
89-12-12
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
87-09-16
82-04-13
82-04-13
82-04-13
82-04-13
Foundation Representatives
Sheila Carter*
Charles T. Cripps*
Jack D. Edworthy*
Mary Lobay*
Joan Tyler*
Frans Slatter
RIVER VALLEY STEERING COMMITTEE
City Council Appointees
Alderman L. White*
Catherine Roy*
Calvin Maxfield
Carol Dekkers
Term
First Appointed.
90-12-31
90-12-31
90-12-31
90-12-31
89-mlO-17
87-01-13
89-12-12
89-12-12
90-12-31
88-01-12
Provincial Government Representative
David Hudson*
December 13, 1989
Cloverdale Community Leacrue Representative
Roy Leadbeater
Bill Taylor (Alternate)
90-12-31
90-12-31
88-12-14
88-12-14
KINGSWAY BUSINESS REVITALIZATION ZONE ASSOCIATI
City Council Appointees
Term
Alderman Ron Hayter*
Aaron Shtabsky, Q.C.*
Jess Morrill*
Jim Murray*
Dr. James Carson*
Gail Spurgeon*
Ken McDonald*
Gordon Gifford*
Robert Chapman*
Julian Koziak*
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
90-12-31
First Appointed
87-11-10
87-10-13
87-10-13
87-10-13
87-10-13
87-10-13
87-10-13
88-12-14
88-12-14
89-08-25
MOVED Alderman Staroszik - Mackenzie
That Council concur with the recommendations for all
items.
Members of Council requested the exemption of the Air Services
Authority, Boxing and Wrestling Commission and Edmonton Library
Board.
MOTION ON THE RECOMMENDATION (excluding the exemptions) put
and declared.
FOR THE MOTION:
ABSENT:
mayor Reimer, Aldermen Bethel, Campbell, CARRIED
Chichak, Hayter, Kozak, Mackenzie, McKay,
Paull, Staroszik.
Aldermen Binder, Mason, White.
AMENDMENT MOVED Alderman Kozak - Hayter
That the first appointed be changed from December 12,
1989 to January 21, 1990.
FOR THE MOTION:
ABSENT:
Mayor Reimer, Aldermen Bethel, Campbell, CARRIED
Chichak, Hayter, Kozak, Mackenzie, McKay,
Paull, Staroszik.
Aldermen Binder, Mason, White.
RECOMMENDATION AS AMENDED put and declared.
December 13, 1989
FOR
THE regular
MOTION: meeting
Mayor of
Reimer,
Aldermenheld
Bethel,
Campbell,
At the
City Council
August
8, 1989,CARRIED
the
BYLAWS
above-noted
9255, Bylaw
9256,Chichak,
was
9257,
tabled
9258,
Hayter,
to9259,
theKozak,
September
9328,Mackenzie,
9347,
26,9348
1989
McKay,
and
Council
9338 WERE
DEALT
meeting.
WITH ON PAGES
Paull,
159-179.
Staroszik.
ABSENT:
At the regular meeting
Aldermen
of City
Binder,
Council
Mason,
held
White.
September 26, 1989, Bylaw
MOVED
9233 received
Alderman first
Staroszik
reading,
- Campbell
as amended, and was referred back to the
MOVED Alderman
That
Mackenzie
Bylaw 9233
- Staroszik
be brought forward at this time.
FOR THE MOTION:
Mayor
Reimer,
CARRIED
That the
Edmonton
AirAldermen
ServicesCampbell,
Authority and Edmonton
Public Chichak,
Library appointments
Hayter, Kozak,
be Mackenzie,
referred toMason,
the Executive
Committee.
McKay, Paull, Staroszik.
ABSENT:
Aldermen Bethel, Binder, White.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Campbell, CARRIED
G.2.
SECONDChichak,
READING Hayter,
BYLAWS. Kozak, Mackenzie, McKay,
Paull, Staroszik.
ABSENT:
G.2.a.
Bylaw Aldermen
9233 (as Binder,
amended)Mason,
- To Amend
White.the L.U.B. from AG
(Agricultural) District to RF5 (Row Housing) District and
Alderman Bethel
Oct left
(Sitethe
Specific
meeting.
Development Contro.) District; portion
of SW 35-53-24-W4M; located n. of 153 Avenue and e. of
Alderman Mason
59Are-entered
Street, Matt
the Berry,
meeting.
Pilot Sound.
F.1.a.
HISTORY
STATUTORY PROTESTS.
December 13, 1989
Administration to change the CNC designation to DC5 and to develop
the terms of reference for the DC5 District.
PURPOSE
The purpose of the proposed bylaw is to amend the Land Use District
Map from AG (Agricultural) District to RFS (Row Housing) District and
DC5 (Site Specific Development Control) District, in order to allow a
rowhousing and a neighbourbood convenience commercial development,
with site specific development controls.
MOVED Alderman Staroszik - Campbell
That Bylaw 9233 (as amended) be tabled to the meeting to
be held on January 16, 1990.
FOR THE MOTION:
ABSENT:
G.1.
Mayor Reimer, Aldermen Campbell,
Chichak, Hayter, Kozak, Mackenzie, Mason,
McKay, Paull, Staroszik.
Aldermen Bethel, Binder, White.
FIRST READING BYLAWS.
CARRIED
Members of Council were requested to consider the following bylaws
for first reading in the order, as listed:
G.1.i.
G.1.j.
G.1.k.
G.1.1.
G.1.m.
G.1.n.
G.1.o.
G.1.q.
G.1.r.
G.1.s.
G.1.t.
G.1.u.
G.1.v.
G.1.w.
G.1.x.
G.1.y.
G.1.z.
G.1.aa.
G.1.bb.
G.1.cc.
G.1.dd.
December 13, 1989
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
Bylaw
9346
9313
9314
9315
9349
9311
9302
9269
9305
9306
9307
9241
9273
9274
9275
9214
9215
9216
9213
9254
9353
210
The Planning
purpose G.1.ee.
of
and
this
Development
Bylaw
Bylaw
is Department
to
9332
close the
supports
above-noted
this closure.
road
rights-of-way.
G.1.ff.
Once closed,
Bylawthe
9350
area will be consolidated with other
PURPOSE
City-owned
ravine
G.1.gg.and parkland
Bylaw 9351
parcels which abut the area to be
The purpose of this Bylaw is to close the above-noted road
closed.
Members
rights-of-way.
of Council
Once
requested
closed, the area
exemption
will be
of consolidated
Bylaws 9254, with
9269 the
and
9350.
adjacent parkland.
G.1.9.
G.1.k.
HISTORY
Bylaw
Bylaw No.
No. 9346
9314 -- To
To amend
close the
portions
Land Use
of road
Bylawrights-of-way,
from AG
(Agricultural)
for "25 Street"District
(Groat Creek)
to PU (Public
and 127 Utility)
Street both
District;
located
aeast
portion
of Groat
of NERoad,
33-53-24-W4m,
Groat Estate.
located south of 167 Avenue
and east of 91 Street; Belle Rive, Lake District.
HISTORY
The Planning and Development Department supports this amendment.
PURPOSE
The purpose of this bylaw is to amend the Land Use District Map from
AG to PU in order to accommodate an underground sanitary storage
tank.
G.1.j.
Bylaw No. 9313 - To close portions of road rights-of-way,
for 103 Avenue (between Glenora Crescent and Churchill
Crescent) and Glenora Crescent (between 102 and 103
Avenues), Glenora.
HISTORY
G.1.1.
Bylaw No. 315 - To amend the Land Use Bylaw from RFI
(Single Detached Residential) District and RF3 (Low
December 13, 1989
The
HISTORY
purpose Density
of this Redevelopment)
bylaw is to amend
District
the Land
to AUse
(Metropolitan
District map from
CB1 to RF3 in
Recreation)
order to allow
District
a low
anddensity
AP (Public
residential
Parks) District,
development.
The PlanningBlocks
and Development
C, 87 and 117
supports
all inthis
Planclosure.
2803 AF; Lot 3, Block
88, Plan 2803 AF; Lot 1, Block 88, Plan 1280 EO; Lot 1,
G.1.n.
The
Executive
Block
Bylaw
Committee
A,
No.Plan
9311
atXXIIB;
its
- Tomeeting
close
Lot 3,the
of
Block
August
north/south
107,9,Plan
1989
lane,
2803
approved
Block
AF; Lots
the
sale of a portion
177A,
and Plan
2,
of Block
the
5740
north/south
82,
Al, Lot
located
3, lane
Block
between
adjacent
83, 62
Lotand
to
1, Lots
63
Block
Avenues
1 85,
and all
2,
and
Block 77A, Plan
in
east
Plan
5740
of 2803
104
Al to
Street,
AF;Third
LotsAllendale.
Number
1 and 2,
Investments
Block 52, Ltd.
Plan and
2872the
AH;sale
of a portionportion
of the of
north/south
closed portion
lane adjacent
of 104 Avenue
to Lots
in 3Plan
to 8,
4457
Block
AC;
77A, Plan 5740
portions
AI to of
Derrick
25 Street,
Dodge 103
1980Avenue,
Ltd.
127 Street and Glenora
Crescent to be closed, Groat Estate and Glenora.
HISTORY
The Planning and Development Department supports this amendment.
PURPOSE
The purpose of this Bylaw is to amend the Land Use Bylaw from RF1 and
RF3 to A and AP to recognize the existing ravine and park uses.
G.1.m.
Bylaw No. 9349 - To amend the Land Use Bylaw from CB1
(Low Intensity Business) District to RF3 (Low Density
Redevelopment) District; a portion of Lot 20, Block 31,
Plan 2650 KS, located east of 105 Street and south of 67
Avenue, Allendale.
HISTORY
The Planning and Development Department supports this amendment.
PURPOSE
December 13, 1989
PURPOSE
HISTORY
RECOMMENDATION:
At
Thethe
purpose
recessed
of this
meeting
That
bylaw
the
of is
report
City
to Council
set
(Enclosure
rates
held
sufficient
III)
December
be received
to
14,
permit
1988, the
Bylaw
9016
efficient
was given
operation
three
as of
information.
readings
the water
and system
was duly
as passed.
a utility,
The including
bylaw
the
The
The
HISTORY
authorized
recovery
purpose
Planning
ofthe
of
financial
and
this
existing
Development
Bylaw
costs
tariff.
is related
to
Department
closeto
the
capital
supports
above-noted
expenditures
this lane,
closure.
as
and
itthe
is
not
provision
required
of for
a return
circulation
to the purposes.
City in accordance
Once closed,
with
the
its
area
Fiscal
will be
consolidated
PURPOSE
At the regular
Policy.
with
meeting
the abutting
of the Executive
lots to the
Committee
west.
held April 19,
The
1989,
purpose
the letter
of this
to Bylaw
Alderman
is to
Kinisky
close re:
the Ron
above-noted
Cousineau,
road
Pyro - Tech
G.1.o.
right-of-way.
Fire
G.1.s.
Sprinkler
Bylaw
Bylaw
This
systems
No.
9306
portion
9302
Ltd.
- To-ofwas
Amend
To62close
considered
Avenue
Bylaw
a portion
is
7118,
no
andlonger
being
the
of 62
following
The
required
Avenue
Sewers
(Road
for
Bylaw.
transportation
recommendation
Planpurposes
concurred
3688), located
and
with:
oncenorth
closed
of the
Wanyandi
applicant
Road intends
and easttoof
consolidate Walker
the closed
Road,road
Oleskiw,
with aJasper
concurrent
Place.application for
subdivision. That Environment Services prepare amendments to Bylaw
9016 for fire protection charges.
G.1.r.
PURPOSE
Bylaw 9305 - To Amend Bylaw 5894, being The Waterworks
Bylaw.
RECOMMENDATION:
December 13, 1989
That the report (Enclosure III) be received as
information.
HISTORY
RECOMMENDATION:
HISTORY
That the report (Enclosure III) be received as
information.
At the recessed meeting of City Council held on December 14, 1988,
Bylaw 9017 was given three readings and was duly passed. The bylaw
authorized the rates which became effective January 1, 1989.
PURPOSE
The purpose of this bylaw is to set rates sufficient to permit the
efficient operation of the Sanitary Sewer system as a utility and
provide a return to the City in accordance with its Fiscal Policy.
G.1.t.
Bylaw 9307 - To Amend Bylaw 6903, being The Solid Wate
Bylaw.
At
Thethe
purpose
recessed
of this
meeting
Bylaw
of is
City
to Council
(i) set held
ratesDecember
sufficient
14, to
1988,
recover
Bylaw
landfill
9018operating
to amend costs
Bylaw related
6903, was
to given
disposal
three
of readings
all material
and was
except
duly
residential
passed. waste,
The bylaw
including
authorized
financial
the rates
costswhich
relating
became
to effective
capital
January
expenditures
1, 1989.
and (ii) revise the existing Trade Refuse Fee Schedule
to recover cost increases in providing this service.
PURPOSE
G.1.u.
Bylaw 9241 - To Amend B.L. 5023, as amended, The Edmonton
Building Permit Bylaw, 1979; Bylaw No. 5994, as amended,
The Edmonton Plumbing Permit Bylaw, 1980; Bylaw No. 8098,
as amended, The Gas Permit Bylaw; and Bylaw No. 4257, as
amended, The City of Edmonton Heating, Ventilation and
Air Conditioning Permit Bylaw, 1974.
RECOMMENDATION:
That the report (Enclosure II) be received
as information.
HISTORY
In
accordance with the Budget Guidelines, a fee increase to produce
a 6.0 percent revenue increase has been included in the 1990 Budget
documents for approval through the budget process.
PURPOSE
The purpose of this bylaw is to amend the Fee Schedules for Bylaw
5023, as amended, The Edmonton Permit Bylaw, 1979; Bylaw 5994, as
amended, The Edmonton Plumbing Permit Bylaw, 1980; Bylaw 8098, as
December 13, 1989
amended,
The
The
The Planning
purpose
Planning
purpose
The of
of
Gas
and
and
this
this
Permit
Development
Development
bylaw
Bylaw
Bylaw;
is
is Department
to
Department
to
and
amend
amend
Bylaw
Bylaw
Schedule
supports
supports
4257,
6247,
as
"21A"
this
this
amended,
The Development
amendment.
Development
amendment.
The City
of
Edmonton
and
Airthe
Conditioning
Permit
Appeal
Application
BoardHeating,
Fees,
Bylaw Schedule
inVentilation,
order "21B"
to increase
Development
Development
Agreement
Appeal
Fees Bylaw,
and
Board
1974.
In
Fees.
In
Schedule
accordance
accordance
The "26A"
fee with
increase
with
- Redistricting
the
the Budget
of
Budget
fiveGuidelines,
Guidelines,
percent
Fees of is
Bylaw
a
consistent
a fee
fee
5996,
increase
increase
aswith
amended,
of
of
the
five
five
Budget
The
percent
Guidelines
percent
City of has
has
Edmonton
for
been
been
1990.
included
included
Land Use in
in
Bylaw.
the
the 1990
1990
The proposed
Budget
Budget documents
documents
bylaw to and
and
increase
approved
approved
the
through
through
existingthe
the
fees
budget
budget
by approximately
process.
process.
five percent in in keeping with the
G.I.v.
proposed revenues
Bylaw 9273
indicated
- To Amend
in theB.L.
19906147,
Planning
The Development
and Development
Appeal
PURPOSE
G.1.w.
Department's
PURPOSE
Board
Bylaw
Budget.
Bylaw,
9274 - by
To amending
Amend Schedule
"Schedule
"21A"
"A"- -Development
Development
Appeal
Application
Board Fees,
Fee Schedule.
Schedule "21B" - Development Agereement
Fees and Schedule "26A" - Redistricting Fees of B.L.
HISTORY
G.1.x.
5996,
Bylaw as
9275
amended.
- To Amend B.L. 5372, as amended, The
Municipal Planning Commission Bylaw, by amending the
HISTORY
Subdivision Fees, Condominium Fees and the Area and
Neighbourhood Structure Plan Fees in Appendix "A".
December 13, 1989
HISTORY
The
RECOMMENDATION:
PURPOSE
purpose of thisThat
Bylaw
theisreport
to amend
(Enclosure
Bylaw 5372,
II) be
as received
amended, as
The
Municipal Planning information.
Commission Bylaw in order to increase the
The
Subdivision
Planning Fees,
and Development
CondominiumDepartment
Fees and the
supports
Area and
thisNeighbourhood
amendment.
Structure Plan Fees. The proposed Bylaw to increase the existing fees
In
by accordance
approximately
withfive
the percent
Budget Guidelines,
in in keeping
a fee
the increase
proposed of
revenues
five
percent
indicated
hasinbeen
the included
1990 Planning
in theand
1990
Development
Budget documents
Department's
and approved
Budget.
through the budget process.
G.1.y.
Bylaw 9214 - To Amend Edmonton Power B.L. 4056, as
PURPOSE
amended.
PURPOSE
The
RECOMMENDATION:
purpose of this
That
bylaw
theis
report
to provide
establish
(Enclosure
authorization
theII)
Local
be received
Improvement
for an as
increase
in
Charges
Edmonton
for Power's
servicing
information.
Service
provided
Charges
by Edmonton
effective
Power
upon
inits
theenactment.
year 1990.
G.1.z.
G.1.aa.
Bylaw 9215
9216 - To Provide
Amend Edmonton
for Local
Power
Improve.
B.L. 4056,
Unit Rates
as
for
Underground
amended.
Power Distribution and Street Lighting for
1990.
PURPOSE
RECOMMENDATION:
The purpose of this
That
bylaw
the is
report
to provide
(Enclosure
authorization
II) be received
for an as
increase
in Edmonton Power's
information.
Permit Fees and to increase the charge for
cancellation of permit. This Bylaw becomes effective upon its
enactment.
December 13, 1989
G.1.bb.
Bylaw 9213 - To Impose a Maintenance Tax for Lane
Lighting for the Year 1990.
RECOMMENDATION:
That the report (Enclosure 11) be received as
information.
PURPOSE
The purpose of this bylaw is to authorize the levy of a maintenance tax
to recover the costs relating to the operation and maintenance of
serial line lane lighting for the year 1990.
G.1.cc.
Bylaw 9254.
THIS BYLAW WAS DEALT WITH ON PAGE 221.
G.1.dd.
Bylaw 9353 - To Approve the Execution of an Agree. with Her
Majesty the Queen in Right of the Province of Alberta and
Edmonton Downtown Development Corporation regarding the
Decade of Development Initiative.
RECOMMENDATION:
That the report (Enclosure II) be received as
information.
PURPOSE
The purpose of this bylaw is to provide the required authorization to
enter into an agreement with the Province of Alberta to cooperate in a
well-coordinated and focussed approach to funding and implementation of
key projects resulting in the physical, social and economic
revitalization of downtown Edmonton.
G.1.ee.
Bylaw 9332 - Telecommunications System Extension.
PURPOSE
The purpose of this bylaw in the amount of $52,596,000.00 is to provide
debenture borrowing authority for the Telecommunications System
Extensions as per the 1990 Capital Priorities Plan approved by City
Council at the recessed meeting hold July 19, 1989.
G.1.gg.
PURPOSE
Bylaw 9351 - To Authorize the Municipal Council of The
City of Edmonton to incur a temporary indebtedness on
behalf of The City of Edmonton until 1990 tax levies and
utility revenues can be collected.
The purpose of this bylaw is to allow for temporary borrowing to a
maximum of $71,000,000 and not to exceed the anticipated expenditures
for the year 1990.
December 13, 1989
217
The 1989 Bylaw 9033 allowed for temporary borrowing not exceeding
$68,000,000 against 1989 tax levies and utility revenues.
MOVED Alderman White - Campbell
That Bylaws 9346, 9313, 9314, 9315, 9349, 9311, 9302,
9305, as amended, 9306, 9341, 9273, 9274, 9275, 9214,
9215, 9216, 9213, 9353, 9332 and 9351 be now read a first
time.
FOR THE MOTION:
ABSENT:
Mayor Reimer, Aldermen Binder, Campbell, CARRIED
Hayter, Kozak, Mackenzie, Mason, McKay,
Paull, Staroszik, White.
Alderman Bethel.
Bylaws 9346, 9313, 9314, 9315, 9349, 9311, 9302, 9305, as amended,
9306, 9341f 9273, 9274, 9275, 9214, 9215, 9216, 9213, 9353, 9332 and
9351 were read a first time.
MOVED Alderman white - Campbell
That Council concur with the recommendations for Bylaws
9305 as amended, 9306, 9307, 9241, 9214, 9215, 9216, 9213
and 9353.
FOR THE MOTION:
Mayor Reimer, Aldermen Binder, Campbell,
Hayter, Kozak, Mackenzie, Mason, McKay,
Paull, Staroszik, White.
ABSENT:
Alderman Bethel.
CARRIED
MOVED Alderman White - Binder
That Bylaws 9346, 9313, 9314, 9315, 9349, 9311, 9302,
9305, as amended, 9306, 9341, 9214, 9215, 9216, 9213,
9353, 9332 and 9351 be now read a second time.
FOR THE MOTION:
ABSENT:
Mayor Reimer, Aldermen Binder, Campbell, CARRIED
Hayter, Kozak, Mackenzie, Mason, McKay,
Paull, Staroszik, White.
Alderman Bethel.
Bylaws 9346, 9313, 9314, 9315, 9349, 9311, 9302, 9305, as amended,
9306, 9341, 9214, 9215, 9216, 9213, 9353, 9332 and 9351 were read a
second time.
MOVED Alderman White - Staroszik
That Bylaws 9346, 9313, 9314, 9315, 9349, 9311, 9302,
9305, as amended, 9306, 9341, 9214, 9215, 9216, 9213,
9353, 9332 and 9351 be considered for third reading.
FOR THE MOTION:
Mayor Reimer, Aldermen Binder, Campbell, CARRIED
Hayter, Kozak, Mackenzie, Mason, McKay,
December 13, 1989
218
ABSENT:
Paull, Staroszik, White.
Alderman Bethel.
MOVED Alderman white - Kozak
That Bylaws 9346, 9313, 9314, 9315, 9349, 9311, 9302,
9305, as amended, 9306, 9341, 9214, 9215, 9216, 9213,
9353, 9332 and 9351 be now read a third time and duly
passed.
Bylaws 9346, 9313, 9314, 9315, 9349, 9311, 9302, 9305, as amended,
9306, 9341, 9214, 9215, 9216, 9213, 9353, 9332 and 9351 were read a
third time and were duly passed.
Alderman Bethel re-entered the meeting.
G.1.q.
Bylaw 9269 - To Amend the Text of B.L. 5996, The Edmonton
Land Use Bylaw, as amended, to revise the provisions
regarding Balloon Signs.
RECOMMENDATIONS:
1.
That the report (Enclosure II) be
received as information.
2.
That City Council consider the amendments to
Bylaw 9269 presented in Enclosure III.
3.
That Council give Three Readings to Bylaw
9269, as amended, after consideration of
Enclosure III.
HISTORY
At the regular meeting of City Council held November 28, 1989, Bylaw
9269 was considered and referred back (without any reading) to the
Planning and Development Department. Council passed the following
motion:
That the Department examine the following areas:
i.
in terms of the routes that have currently been
banned, such as the Yellowhead Trail and the
Sherwood Park Freeway; find out if there are
portions of those routes where there is not the
conflict with the local community.
ii.
Look at the distance from surrounding
neighbourhoods.
iii.
Look at hours of illumination to see if it is
coming closer to the community that after a certain
time of night, they are given some protection from
the additional light; and
December 13, 1989
219
MOTION
Bylaw 9269
ON RECOMMENDATIONS
was
iv. read
if athey
first
move
puttime.
and
closer
declared.
to the community or if the size
of the site is small, that there be a relationship
FOR
THE
MOTION: Mackenzie
Mayor Reimer,
Aldermen
MOVED
Alderman
between
-the
Staroszik
size
of the Bethel,
site andBinder,
the size ofCARRIED
the
balloon.
Chichak, Hayter, Kozak, Mackenzie,
Mason, McKay, Paull, Staroszik.
PURPOSE
OPPOSED:
Aldermen Campbell, White.
The
MOVED
purpose
Alderman
of proposed
Kozak - Mackenzie
Bylaw 9269 is to amend the Text of Bylaw
5996, The Edmonton Land Use Bylaw, as amended, to establish revised
provisions governing
That Bylaw
balloon
9269 be
signs.
now read
The intent
a first
oftime.
these changes is
generally to protect the amenity of residential areas; to ensure that
FOR THE signs
MOTION:
Mayor Reimer,
Bethel, Campbell,
CARRIED
balloon
are regulated
in a Aldermen
manner consistent
with Council's
objectives to achieve
Chichak,
a moreHayter,
compatible
Kozak,
relationship
Mackenzie, between
Mason,
commercial and residential
McKay, Paull,
development
Staroszik.
and to improve the visual
appearance
OPPOSED: of commercial
Aldermen
areas;
Binder,
and White.
to ensure that balloon signs are
displayed on a temporary basis.
MOVED Alderman Staroszik - Campbell
That Council concur with the recommendations.
AMENDMENT MOVED Alderman white - Binder
That the new section 1.s) be deleted in its entirety.
Mr. Loat, Planning and Development Department, answered Council's
questions.
FOR THE MOTION:
OPPOSED:
Aldermen Bethel, Binder, Campbell,
Chichak, Paull, White.
Mayor Reimer, Aldermen Hayter, Kozak,
Mackenzie, Mason, McKay, Staroszik.
LOST
That Bylaw 9269 be now read a second time.
December 13, 1989
FOR
THE MOTION:
RECOMMENDATION:
HISTORY
Mayor
Reimer,
Alderman
Chichak,
Hayter,
That the
report,
Enclosure
IV, be
received CARRIED
Mackenzie,
as information.
Mason, McKay, Staroszik.
OPPOSED:
G.1.cc.
Bylaw 7212 was
Bylaw
passed
Aldermen
9254 on
- To
July
Bethel,
Amend
14, B.L.
1983
Binder,
7212,
and Campbell,
was
as amended
amended,bybeing
Bylaws
The
7376, 7505, Telecommunications
7676, Kozak,
7769, 7919,
Paull,8488
Bylaw.
White.
and. 8967.
Bylaw
PURPOSE
9269 was read a second time.
MOVED Alderman Mackenzie - Hayter
That Bylaw 9269 be considered for third reading.
FOR THE MOTION:
OPPOSED:
mayor Reimer, Aldermen Hayter, Mackenzie.
LOST
Aldermen Bethel, Binder, Campbell, Chichak,
Kozak, Mason, McKay, Paull, Staroszik, White.
The purpose of this bylaw is to increase ‘edmonton telephones' rates
by approximately four percent effective January 1, 1990 in order to
allow ‘edmonton telephones, to maintain financial viability.
MOVED Alderman Staroszik - Binder
That council concur with the recommendations.
FOR THE MOTION:
mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull,
Staroszik, White.
MOVED Alderman Binder - Kozak
That Bylaw 9254 be now read a first time.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull,
Staroszik, White.
Bylaw 9254 was read a first time.
December 13, 1989
CARRIED
CARRIED
AMENDMENT MOVED Alderman Binder - White
That where reference in made in the Telecommunications
Bylaw to ‘edmonton telephones’, and General Manager, that
Edmonton Telephones Corporation be substituted for
‘edmonton telephones’, and President be substituted for
General Manager.
FOR THE MOTION:
mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull,
Staroszik, White.
MOVED Alderman Hayter - White
That Bylaw 9254 be now read a second time as amended.
FOR THE MOTION:
Mayor Reimer, Alderman Bethel, Binder,
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull,
Staroszik, White.
Bylaw 9254 was read a second time as amended.
CARRIED
Council considered a letter from Barry K. Singer, Rogers Cantel Inc.,
10 York Mills Road, North York, Ontario, M2P 2C9, dated December 6,
1989.
MOVED Alderman Mackenzie - Campbell
That the letter from Barry K. Singer be referred to the
Utilities and Finance Committee to schedule a hearing
early in 1990.
Mr. Baptie, Edmonton Telephones Corporation, answered Council's
questions.
Alderman White left the meeting.
FOR THE MOTION:
OPPOSED:
ABSENT:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Kozak,
Mason, McKay, Paull, Staroszik.
Alderman Mackenzie
Alderman White.
CARRIED
MOVED Alderman Kozak - Binder
That Bylaw 9254, as amended, be considered for third
reading.
December 13, 1989
222
FOR THE MOTION:
ABSENT:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull,
Staroszik.
Alderman white.
CARRIED
MOVED Alderman Binder - Kozak
That Bylaw 9254, as amended, be now read a third time and
duly passed.
FOR THE MOTION:
OPPOSED:
ABSENT:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Kozak,
Mason, McKay, Paull, Staroszik.
Alderman Mackenzie
Alderman White.
CARRIED
Bylaw 9254, as amended, was read a third time and was duly passed as
amended.
Alderman White re-entered Council Chambers.
Alderman Kozak requested permission of Council to bring forward two
Notices of Motion at this time.
MOVED Alderman White - Campbell
That Alderman Kozak be permitted to bring forward his
notices of motion.
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, White.
Alderman Staroszik.
CARRIED
H.1.
NOTICES OF MOTION.
Alderman Kozak stated that at the next meeting of City Council, he
will move:
That 50 percent of the 1989 surplus be allocated to,1990
General Revenue so that our 1990 tax increase can be
mitigated.
Alderman Kozak stated that at the next meeting of City Council, he
will move:
WHEREAS, business run out of residential dwellings are
being charged business power rates, and
WHEREAS, under Bylaw 8764, Schedule A, Domestic Rate (B)
states: The Domestic Rate shall not apply where a
December 13, 1989
223
portion of a dwelling is used regularly for the conduct
of a business or where a portion of electricity supplied
is used for other than domestic purposes, and
WHEREAS, some businesses being run out of a home would
not necessarily use more power than premises exclusively
being used for domestic purposes.
THEREFORE, I will move that Bylaw 8764, Schedule A,
Domestic Rate 8, be amended so that a person with a
business phone at their domestic dwelling not
necessarily or automatically be charged the commercial
power rates if there non-residential endeavours do not
result in commercial use for power.
G. 1.
G.1.ff.
FIRST READING BYLAWS.
Bylaw 9350 - To Provide for discounts and Penalties with
Respect to Payment, Overpayment, Prepayment or
Non-Payment of Taxes.
PURPOSE
The purpose of this bylaw is to provide incentives for the prepayment
of 1990 Taxes, deterrent for the non-payment of 1990 and prior years
Taxes and provision for the monthly payment of Taxes.
The changes from the 1989 Tax Bylaw are identified on Enclosure II>
MOVED Alderman White - Campbell
That Bylaw 9350 be now read a first time.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
CARRIED
Campbell, Chichak, Hayter, Kozak,
Mackenzie, Mason, McKay, Paull, Staroszik,
White.
Bylaw 9350 was read a first time.
MOVED Alderman Kozak - White
That Bylaw 9350 be now read a second time.
Alderman Chichak left the meeting.
Alderman Kozak left the meeting and returned a few minutes later.
Mr. R. Ardiel, Finance Department, answered Council's questions.
December 13, 1989
MOVED Alderman Staroszik - Binder
That Bylaw 9350 be referred for further review with
respect to the financial or non-financial advantages for
business who delay paying their taxes through a tax
payment plan.
MOTION WITHDRAWN
Alderman Staroszik withdrew her motion.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Hayter, Kozak, Mackenzie, Mason, McKay,
Paull, Staroszik, White.
ABSENT:
Alderman Chichak.
CARRIED
Bylaw 9350 was read a second time.
MOVED Alderman Kozak - Campbell
That Bylaw 9350 be considered for third reading.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Hayter, Kozak, Mackenzie,
Mason, McKay, Paull, Staroszik,
White.
ABSENT:
Alderman Chichak.
MOVED Alderman Hayter - Kozak
CARRIED
That Bylaw 9350 be now read a third time and finally
passed.
FOR THE MOTION:
mayor Reimer, Aldermen Bethel, Binder,
Campbell, Hayter, Kozak, Mackenzie, Mason, McKay,
Paull, Staroszik, white.
ABSENT:
Alderman Chichak.
CARRIED
Bylaw 9350 was read a third time and was duly passed.
Alderman Chichak re-entered Council Chambers.
G.2.
SECOND READING BYLAWS.
G.2.b.
Bylaw 9276 (as amended) - To Amend L.U.B. from RF1
(Single Detached Residential) District to DC5 (Site
Specific Development Control) District for Lots 1, 2 and
3, Block 29, 5092 HW; located on the southwest corner of
95 Avenue and 156 Street, Meadowlark Park.
December 13, 1989
225
HISTORY
The Planning and Development Department's report for this Bylaw,
considered at the September 12, 1989 City Council meeting recommended
that this amendment be not supported for the following reasons:
1.
The proposed redistricting is not compatible with
the adjacent single-detached residences with
respect to the traffic and noise that would be
generated on the site;
2.
The approval of this application would set an
undesirable precedent for the extension of a
commercial development on 156 Street south of 95
Avenue in a predominantly single-detached
residential area; and
3.
The proposed redistricting does not comply with the
Jasper Place - 156 Street Land Use Study.
At the regular meeting of City Council held September 12, 1989, Bylaw
9276 was tabled for Public Hearing. The applicant's solicitor
advised Council that due to resident concerns, consideration was
being given to amending the application to redistrict the site to a
DC5 (Site Specific Development Control) District.
The applicant amended the application to a DC5 District and
accordingly, Bylaw 9276, as amended, was re-advertised for the
November 28th meeting of City Council and public notices were sent to
surrounding property owners.
The Planning and Development Department does not support the amended
application for the following reasons:
1.
The proposed redistricting does not comply with
Policy 6.B.2 of the General Municipal Plan in that
there is no policy basis for the proposedchange nor
is the proposed development intended to solely
serve the needs of the neighbourhood residents;
2.
The approval of this application would set an
undesirable precedent for the extension of
commercial development on 156 Street south of.95
Avenue into a predominantly single-detached
residential area; and
3.
The proposed redistricting does not comply with the
Jasper Place - 156 Street Land Use Study.
At the regular meeting of City Council held on November 28, 1989,
this bylaw received first reading and was lost on second reading.
Council passed the following motion:
December 13, 1989
226
That Bylaw 9276, as amended, be referred back to the
Planning and Development Department to clarify the
application to redistrict designation and that all the
pertinent motions and recommendations from the September
12, 1989 Council meeting be included in the report and
that this bylaw be brought back to the December 12th
meeting.
PURPOSE
The purpose
Rfl (Single
Development
convenience
controls.
of this bylaw is to amend the Land Use District Map from
Detached Residential) District to DC5 (Site Specific
Control) District in order to accommodate a neighbourhood
commercial development, with site specific development
MOVED Alderman White - Staroszik
That Bylaw 9276, as amended, be now read a second time.
AMENDMENT MOVED Alderman Bethel - McKay
That under Section 3, Uses, Subsection (b) Gas Bars be
deleted.
FOR THE MOTION:
OPPOSED:
Aldermen Bethel, Mason, McKay.
mayor Reimer, Aldermen Binder, Campbell,
Chichak, Hayter, Kozak, Mackenzie, Paull,
Staroszik, White.
MOTION OF ALDERMAN WHITE put and declared.
LOST
FOR THE MOTION:
OPPOSED:
Mayor Reimer, Aldermen Binder, Campbell, CARRIED
Chichak, Hayter, Kozak, Mackenzie, Paull,
Staroszik, White.
Aldermen Bethel, Mason, McKay.
Bylaw 9276, as amended, was read a second time.
MOVED Alderman White - Kozak
That Bylaw 9276, as amended, be considered for third
reading.
FOR THE MOTION:
Mayor Reimer, Aldermen Bethel, Binder,
Campbell, Chichak, Hayter, Kozak,
Mackenzie, mason, McKay, Paull,
Staroszik, White.
MOVED Alderman White - Kozak
CARRIED
That Bylaw 9276, as amended, be now read a third time
and finally passed.
December 13, 1989
227
FOR
The THE
purpose
MOTION:
of this
Mayor
bylaw
Reimer,
is to Aldermen
close theBinder,
road allowance.
Campbell, once
CARRIED
Members
closed, of
theCouncil
road will
wereberequested
consolidated
to consider
with thethe
abutting
following
landbylaws
to the
in
north,
the order,
which is
as owned
listed:
Chichak,
by Lehndorff
Hayter, Kozak,
GeneralMackenzie,
Partner Corporation.
Paull,
Staroszik, White.
OPPOSED:
G.3.b.
G.3.a.
Bylaw Aldermen
9232 Bylaw
(as Bethel,
amended)
8919 Mason,
- To Amend
McKay.B.L. 6288, as amended,
G.3.b.
being the Pilot
Bylaw sound
9232, Area
as amended
Structure Plan through an
Bylaw 9276, as
amendment
amended,towas
theread
Matta Berry
third Neighbourhood
time and was finally
Structure
passed
Plan,
as
G.3.a.
amended. Bylaw 8919
8936;- SW
To 35-53-24-W4M;
Close Portions
located
of 45 Avenue,
north ofe.
153
of Avenue
33
Street
and east
to of
the59A
intersection
Street, Matt
of Berry,
the s. Pilot
boundary
Sound.
of the
Alderman Kozak
Whitemud
left the
Drive
meeting.
right-of-way and 45 Avenue, all as shown
RECOMMENDATION:
on RoadThat
Closure
City Plan
Council
892 amend Schedule
; Larkspur,
"C" of Bylaw
The 9232
G.3.
THIRD
READING
BYLAWS.
Meadows.
by deleting
the Planning and Development
Department's report dated July 17, 1989 and
HISTORY
substituting therefore the Planning and Development
The Planning and Development
Department's
Department
report dated
supports
December
this5,
closure.
1989.
This bylaw received first and second readings at the August 16, 1988
Council meeting.
The Executive Committee at its meeting of October 4, 1989 approved a
sales agreement for the land.
PURPOSE
December 13, 1989
HISTORY
At the regular meeting of City Council held August 8, 1989, Bylaw
9232 was tabled to the September 26, 1989 Council meeting.
At the regular meeting of City Council held September 26, 1989, Bylaw
9232 received first and second readings. Schedule "C" of the bylaw
was a report from the Planning and Development Department, which
recommended non-support of the bylaw. In view of City Council's
support for the Bylaw, the Planning and Development Department has
prepared a revised report, which is annexed to Bylaw 9323, as
amended, as Schedule "C".
PURPOSE
The purpose of this bylaw is to amend Bylaw 6288, as amended, being
The Pilot Sound Area Structure Plan through an amendment to the Matt
Berry Neighbourbood Structure Plan, Bylaw 8936. The proposed
amendment will extend the boundary of the Matt Berry Neighbourhood
and it will establish a multiple-family site, a site to be developed
for single-detached residential use and a neighbourhood convenience
commercial site in the extension area.
MOVED Alderman white - Campbell
That Council concur with the recommendation for Bylaw
9232, as amended.
FOR THE MOTION:
ABSENT:
Mayor Reimer, Aldermen Bethel, Binder,
Chichak, Campbell, Hayter, Mackenzie,
Mason, McKay, Paull, Staroszik, White.
Alderman Kozak.
OVED Alderman White - Campbell
CARRIED
That Bylaws 8919 and 9232, as amended, be now read a
third time and finally passed.
FOR THE MOTION:
ABSENT.
Mayor Reimer, Aldermen Bethel, Binder,
Chichak, Campbell, Hayter, Mackenzie,
Mason, McKay, Paull, Staroszik, White.
Alderman Kozak.
CARRIED
Bylaws 8919 and 9232, as amended, were read a third time and
finally passed.
H.1.
NOTICES OF NOTION.
Alderman Campbell stated that at the next regular meeting of
City Council, he will move:
That Council consider calling special Council meetings
to deal with Public Hearing issues, such as Area
Structure
December 13, 1989
228
Plans and
(b)
(c) the
That
recent
the remuneration
increase
issue of be
114paid
of
Street
the
in Mayor
equal
and Keillor
be
Road.
installments
twice
that ofon
anMay
Alderman.
1, 1989, May 1, 1990
and May 1, 1991.
Alderman Bethel left the meeting.
Alderman McKay stated that at the next regular meeting of City
Council, she will move:
WHEREAS it is fundamentally wrong that politicians set
their own salaries behind closed doors;
AND WHEREAS it is necessary for Council to demonstrate
fiscal responsibility by example;
NOW THEREFORE I move:
1.
That the following motions passed at the Council
meeting held September 12, 1989 be rescinded:
i.
That the recommendation on Aldermanic Salaries,
adopted by Council on March 14, 1989, be rescinded.
ii.
(a) That Aldermanic remuneration be set at
$44,322.00.
2.
That
(b)
(c) one
the labour
business
Aldermanic
representative,
respresentative,
and Mayoral to
salaries
be
to appointed
be be
appointed
rolled
back by
to the Edmonton
1988 levels,
and
Chamber
District
being
of$28,124.89
Commerce.
Labour Council;
and
$62,000
and respectively.
3.
That an independent three-member citizens,
committee, composed of:
(a) a former mayor or aldermen of the City of
Edmonton, to be appointed by Council from
applicants who responded to newspaper
advertisements to be placed by the office
of the City Clerk.
4.
December 13, 1989
That the Committee conduct a review within six
months to establish a fair wage and benefits
package for Council members, and a formula for
establishing future increases and reviews.
Alderman Paull left the meeting and returned a few minutes later.
H.2.
NOTIONS RE: NOTICES.
H.2.a.
Alderman Hayter re Additional Members for Parks,
Recreation and Cultural Advisory Board.
MOVED Alderman Hayter - White
That the Parks, Recreation and Cultural Advisory Board be
expanded by an addition of three persons representing
amateur sporting groups in the City and that Bylaw 8316,
The Parks, Recreation and Cultural Advisory Board Bylaw,
be amended accordingly.
Alderman Campbell left the meeting.
Alderman Staroszik left the meeting and returned a few minutes later.
AMENDMENT MOVED Alderman Mackenzie - White
That this be referred to the Public Affairs Committee to
report back to the January 30, 1990 meeting of Council.
FOR THE MOTION:
ABSENT:
Mayor Reimer, Aldermen Binder,
Chichak, Hayter, Mackenzie,
Mason, McKay, Paull, Staroszik, White.
Aldermen Bethel, Campbell, Kozak.
CARRIED
MOTION AS AMENDED put and declared.
FOR THE MOTION:
ABSENT:
Mayor Reimer, Aldermen Binder,
Chichak, Hayter, Mackenzie,
Mason, McKay, Paull, Staroszik, White.
Aldermen Bethel, Campbell, Kozak.
The meeting concluded at 4:15 p.m.
CARRIED
MAYOR
“J. Reimer”
City Clerk
December 13, 1989
“U.S. Watkiss”
231
Download