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