COUNCIL MEETING NO. 13 TUESDAY, APRIL 10, 1990. PRESENT: MOVED Alderman Mayor Campbell Jan Reimer. - Hayter RECOMMENDATION: Aldermen J. Bethel, That the M. Binder, Minutes of Meeting No. 12, dated B. That Campbell, Council C. concur March Chichak, with 27, 1990, R. theHayter, recommendation. be adopted as circulated. K.B. Kozak, P. Mackenzie, B. Mason, Alderman Mason S. referred McKay, to H.the Paull, ommission L. Staroszik, of hisL.Notice White. of Motion from the March 27, 1990 Council meeting and read the following into the ALSO record:IN ATTENDANCE: R. Picherack, City Manager. April 10, 1990 J. Basey, City Solicitor. B. Duncan, General Manager, Planning and Development. U.S. Watkiss, City Clerk. Mayor Reimer called the meeting to order at 9:35 a.m. Ms. Jill Bassil, 3524, 104 Street, T6J 2J7 opened the meeting with prayers. A presentation was made by Mayor Reimer on behalf of City Council and the citizens of Edmonton to Kurt Browning, Male World Figure Skating Champion. Mayor Reimer proclaimed April 10, 1990 as Kurt Browning Day. Council acknowledged Mr. Browning and the representatives from the Royal Glenora Club. A.1 MINUTES OF PREVIOUS COUNCIL SESSION(S). 558 At the next regular meeting of City Council, I will move: That the Planning Department bring forward clear recommendations as to the proportion of multi-family, RPL and other single family housing be included in new residential developments. (See Addendum, H.2.b., page 609.) Alderman White requested that p. 501 be corrected, as follows: MOVED Alderman White - Hayter That reports from the Administration, requested by members of City Council, be forwarded directly to City Council and Standing Committees of Council unaltered and without delay. Alderman Hayter requested that p. 500 be corrected by citing his Point of Privilege in full under A. Emergent Matters rather than B. Aldermanic Inquiries. On a Point of Privilege, Alderman Hayter stated the following: I have just come from the Edmonton Inn where the spring convention of the Alberta Association of Municipal Districts and Counties is being held. This is one of the largest conventions held in our city, representing rural government in this Province. I agreed to attend and welcome the delegates on behalf of the City as a favour to the President, who called me last night to indicate that no-one from Council was going to be there. He also said there was a move afoot to present a motion that the convention be shifted to another location because of the lack of interest demonstrated by the City of Edmonton. To put it mildly, the Association is miffed that the Mayor of this city has declined to attend either last fall's or this spring's conventions, and they see this as a slight. This convention must have a higher priority in our planning. This is a vital group, one that is very important to the economic well-being of our city. We often take for granted the importance of rural Alberta. Agriculture, in its many forms, is still the cornerstone of the standard of life that we enjoy in this province. I bring this to the attention of members of Council, because this must be taken seriously. MOTION ON RECOMMENDATION as amended put and declared. FOR THE MOTION: April 10, 1990 Mayor Reimer, Aldermen Bethel, Binder, Campbell, Chichak, Hayter, Kozak, CARRIED 599 Mackenzie, Mason, McKay, Paull, Staroszik, White. Alderman Kozak made the following statement: Alderman White, on a point of information, referred to p. 507 of the Minutes with respect Madam to his Mayor, Pointmy of Office Privilege hasregarding received quite the few complaints procedure for thefrom handling citizens of the wholetter are expressing from the Chairman anger thatofthe thenational Air Services Authority, network referred hastocome by Alderman off the Shaw Mason, Cable andprogramming. his request I also that all members received of Council a call, receive froma their copy solicitor of the letter fromasNashville well as the transcript of that indicating portionthe of same the discussion, thing, to see andif stated your Office the or following: anybody could do anything on this. A.2 I understand have contacted by the theMunicipal Shaw Cable Government people, and Act they thathave there has indicated to be, they in order will to bepublish runningand a survey print those on their for next public consumption, billing to ascertain those what remarks, the preference there has toofbe thea motion people here, is. In but lightit of was therequested fact that and we have hoperecently it is provided, twinned, at least I think privately, it wouldso bethat advantageous we understand to keep the this limits network of on, comments being that to webe have made. received several calls, and Shaw Cable has, as well. If we do not get any success on this, it is requested that the Mayor's Office possibly get involved. I have dealt with Shaw on this and I will report back. MATTERS - HALF HOUR QUESTION PERIOD. EMERGENT Secondly, in light of the twinning, I have contacted both newspapers and one of the papers came back, the Edmonton Journal, and they will be listing Nashville's daily weather report, and we are requesting that the other city do the same. So far, there have been a lot of exchanges taking place in the month or so that we have done this formally, and that is very encouraging. April 10, 1990 B. ALDERMANIC INQUIRIES/SUGGESTIONS. B.1. Aldermanic Inquiries. Alderman Kozak referred to a letter from a school principal in Mill Woods, with respect to the telephone directory's misspelling of the words "Mill Woods" and requested Edmonton Telephones correct the error. Alderman McKay requested a report from the Planning and Development Department and the Office of the City Solicitor on the land status for the Prince of Wales Armouries. Alderman McKay requested a report from the Parks and Recreation Department on the disposition of the $400,000, in the New City Hall plans, allocated for the Cenotaph. Alderman Campbell requested a report on the 1990 plans for Candy Cane Lane. Alderman Campbell requested an update on the schedule for the A.M.P.L.E. Project in Brittania-Youngstown. Alderman Campbell requested the monthly status report on the Civic Accommodation strategy with additional information pertaining to Environmental Services budget overrun as well as the final costs for civic accommodations and the timeframes for the completion of the process. Alderman Campbell requested a report on the status on the correspondence between The Canadian Condominium Institute and Environmental Services with respect to charges for fire lines. Also to be included in the report is a comparision of charges with cities like Saskatoon, Winnipeg, Vancouver and Calgary. Alderman Bethel requested a report from the Transportation Department with respect to the delay of the Grant MacEwan construction and whether the agreement between the City and Grant MacEwan would permit a deferral of one year in the Capital Priorities Plan. Alderman Chichak requested a report from the City Manager with respect to whether Edmonton Northlands is acquiring land south of 112 Avenue. Alderman Mason requested a report from the Parks and Recreation Department on the provision of including outdoor swimming pools in recreational facilities as well as maintaining the existing outdoor swimming pools. Alderman McKay requested a report on how the City of Red Deer and the Province of Ontario have handled the problem of statutory holidays and retail outlets remainingopening. April 10, 1990 B.2. Aldermanic Suggestions Alderman Bethel made the following suggestions that arose from discussions with some Civic employees with respect to administration staff time with respect to attendance at Council/Committee meetings: 1. The Committee Chairmen might ask for exemptions of particular items rather than dealing with each item in committee. 2. Provide separate private, work space connected to the committee rooms or to Council, where administrators could work while they wait. 3. That the new City Hall connect Council Chambers and committee rooms to each department by video, so that Aldermen could speak directly to administrators in their offices. C. ANSWERS TO INQUIRIES. RECOMMENDATION: That the following reports be received as information. MOVED Alderman Bethel - White That Council concur with the recommendation. Members of Council requested the exemption of C.1. MOTION ON RECOMMENDATION (excluding the exemption) put and declared. FOR THE MOTION: Mayor Reimer, Aldermen Bethel, Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Paull, Staroszik, White. CARRIED Alderman Binder requested leave of Council to debate and discuss item C.1. MOVED Alderman Binder - White That item C.1. be fully debated. FOR THE MOTION: OPPOSED: April 10, 1990 Mayor Reimer, Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Paull, Staroszik, White. Alderman Bethel. CARRIED 562 C.1. Alderman Binder re: 1990 Improvements Jasper Avenue and Messrs. B. Duncan 124and Street J. Low, Planning and Development Department, R. Ardiel and P. Fernandes, Finance Department answered Council's questions. Alderman Mackenzie left the meeting. Alderman Hayter left the meeting. Alderman Campbell requested a breakdown of the $1.5 million from the 1988 surplus, to include the actual costs for the architectural drawings and the actual cost of the project to date. Alderman Hayter re-entered Council Chambers. Mayor Reimer vacated the Chair and Deputy Mayor, Alderman Mason, assumed the Chair. Mayor Reimer left the meeting. MOVED Alderman Bethel - Hayter That item C.1. be referred to the Budget Committee for consideration in the 1991-1995 Capital Priorities Plan. Mayor Reimer re-entered Council Chambers. Deputy Mayor, Alderman Mason, vacated the Chair and Mayor Reimer assumed the Chair. Alderman Mackenzie re-entered Council Chambers. Alderman Bethel left the meeting. Alderman Mason left the meeting. Alderman Mackenzie left the meeting. Alderman Bethel re-entered Council Chambers. Alderman Mackenzie re-entered Council Chambers. Alderman Mason re-entered Council Chambers. Mr. R. Neuman, Public Works Department, answered Council's questions. Alderman Paull left the meeting and returned a few minutes later. April 10, 1990 AMENDMENT MOVED Alderman McKay - No Seconder That item C.1. be referred for the purpose of setting strict priorities to be considered on the basis of what can be done on Jasper Avenue first and 124 Street second as to timing and money. NOT PUT AMENDMENT MOVED Alderman Hayter - Mason That the phrase "for consideration in the 1991-1995 Capital Priorities Plan" be struck and the following phrase be added: "for the purpose of reviewing the options available for the financing of the Jasper Avenue and 124 Street improvements" and that a report with recommendations be brought back to the next meeting of City Council to be held April 24, 1990. FOR THE MOTION: OPPOSED: Mayor Reimer, Aldermen Bethel, Binder, Campbell, Hayter, Kozak, Mackenzie, Mason, McKay. Aldermen Chichak, Paull, Staroszik, White. CARRIED MOTION ON AS AMENDED put and declared. FOR THE MOTION: OPPOSED: Mayor Reimer, Aldermen Bethel, Hayter, Mason, McKay. Aldermen Binder, Campbell, Chichak, Kozak, Mackenzie, Paull, Staroszik, White. Alderman McKay left the meeting. MOVED Alderman White - Binder LOST 1. That the special improvements projects, Jasper Avenue and 124 Street, be funded through a combination of: i. the savings in the 1990 Capital Budgets; ii. advanced funds from the Mill Woods Reserve Fund; iii. general surplus reserves; and 2. that the Administration report back to City Council meeting to be held on April 24, 1990 as to the precise financing plan. Alderman McKay re-entered Council Chambers. Alderman Bethel left the meeting. April 10, 1990 564 AMENDMENT Alderman Chichak MOVED re-entered Alderman Council Mackenzie Chambers - Kozak and left a few minutes later. That the Finance Department review the general surpluses Alderman Kozak from left 1989 the meeting. as well as the Capital Priorities Plan as a possible source of funds. Alderman Chichak re-entered Council Chambers. FOR THE MOTION: Mayor Reimer, Aldermen Binder, Campbell, CARRIED Alderman Kozak re-entered Council Chambers. Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Paull, Staroszik, White. MOTION, AS AMENDED, ON THE JASPER AVENUE IMPROVEMENTS PROJECT put and ABSENT: Alderman Bethel. declared. Members of Council were requested to split the special improvements projects FOR THE forMOTION: voting purposes. Mayor Reimer, Aldermen Binder, Campbell, CARRIED Chichak, Kozak, Mackenzie, McKay, Paull, Alderman Chichak left the Staroszik, meeting.White. OPPOSED: Aldermen Bethel, Hayter, Mason. Alderman Bethel re-entered Council Chambers. MOVED Alderman White - Kozak That Orders of the Day be extended. FOR THE MOTION: OPPOSED: ABSENT: Mayor Reimer, Aldermen Bethel, Binder, Campbell, Kozak, Mackenzie, McKay, Paull, White. Aldermen Hayter, Mason, Staroszik. Alderman Chichak. CARRIED MOTION, AS AMENDED, ON THE 124 STREET IMPROVEMENTS PROJECT put and declared. FOR THE MOTION: OPPOSED: Aldermen Binder, Campbell, Chichak, White. Mayor Reimer, Aldermen Bethel, Hayter, Kozak, Mackenzie, Mason, McKay, Paull, Staroszik. LOST April 10, 1990 565 C.2. Alderman Kozak re: Citizen Action Centre's Summary of (Council concurred Telephone with the Calls recommendation.) for 1989 C.3. Council recessed Alderman at 12:15 McKay p.m. re: Earth Day Celebrations Council reconvened at 1:35 p.m. (Council concurred with the recommendation.) MOVED Alderman Paull - White C.4. Alderman McKay re: Grierson Hill Reclamation That Bylaws 9257, 9258 and 9259, as amended, be brought forward to be dealt with at this time. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Bethel, Binder, Mackenzie, Mason, McKay, Paull, White. Aldermen Campbell, Chichak, Hayter, Kozak, Staroszik. Alderman Chichak entered Council Chambers. Alderman Kozak entered Council Chambers. G.2. SECOND READING BYLAWS. CARRIED RECOMMENDATIONS: 1. That Enclosure IV be received as information. G.2.e. Bylaw No. 9257 - To amend the Stadium Station Area Redevelopment Plan Bylaw No. 6931. 2. That Enclosure 3. the CourseIIofbeAction received contained as information. in Enclosure IV be supported. 4. That Enclosure IId be approved as amendments to Bylaw 9257. 5. That the Administration prepare an agreement between the City and Northlands to achieve the following: April 10, 1990 6. - Northlands ownership of the northern portion of Borden Park West Parking lot including 113 Avenue for on-site parking; - City ownership of Northlands controlled single-family lots south of 113 Avenue east of 79 Street for expansion of Borden Park; and - Improvements to 79 Street and Borden Park Road as a Northlands access route. That Enclosure IV Map D be approved as the Expansion Area pursuant to paragraph 27 of the Master Agreement between the City of Edmonton and Northlands dated August 28, 1989. HISTORY On February 22, 1983 and January 11, 1983 City Council adopted Bylaws 6931 and 6767, the Stadium Station Area Redevelopment Plan and Montrose Santa Rosa Area Redevelopment Plan. On November 26, 1985, City Council approved the Terms of Reference for the Northlands Area Redevelopment Plan and endorsed the Northlands Study Area as shown on Enclosure IIa. On June 7, 1989, Executive Committee of Council referred the Northlands Land Use Concept to the Administration requesting a report on land use alternatives for the south-west comer, taking into account the proximity to the LRT, existing barns at Northlands, financial implications, transportation vehicular access and 112 Avenue and the Northlands agreement. On June 21, 1989, Executive Committee of Council directed the Planning and Development Department to prepare the Northlands Area Redevelopment Plan and necessary bylaws incorporating the North Cromdale residential/commercial (mixed use) alternative in their Land Use Concept with the provision of a north/south road between 112 Avenue and the Northlands site in the vicinity of 79 Street. On June 27, 1989, City Council supported the Master Agreement and Northlands Site Lease Agreement between the City of Edmonton and Edmonton Northlands. On September 12, 1989, City Council directed the Planning and Development Department to conduct public meetings on the draft bylaws related to Northlands, before the November 14, 1989 Council meeting. On December 12, 1989, City Council gave First Reading to Bylaw 9 257 after the Public Hearing and referred it to the Planning and Development Department to identify those lands in the North Cromdale area between 113 and 114 Avenues as future expansion area for Edmonton Northlands; to prepare a report as to how theArea April 10, 1990 Redevelopment Plan improvements are to be funded; and, to negotiate with Northlands on the proposed improvements. On March 27, 1990, City Council referred Bylaw 9257 back to the Planning and Development Department to clarify Department recommendations on parkland acquisition, Northlands boundaries and the parking lot agreement in an executive summary and bring the report back to the April 10, 1990 Council meeting along with the bylaw. PURPOSE The purpose of this Bylaw is to amend the Stadium Station Area Redevelopment Plan Bylaw to establish a clear boundary between Edmonton Northlands site and the adjacent communities of Cromdale, Parkdale and Virginia Park and allow park expansion and developoment of residential uses in close proximity to the Stadium LRT Station. Alderman Campbell entered Council Chambers. MOVED Alderman White - Kozak That Council concur with the recommendations. AMENDMENT MOVED Alderman Kozak - White That the following be added to the recommendations, as follows: 7. That the Letter of Understanding between the City of Edmonton and Edmonton Northlands be accepted as information. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Bethel, Binder, Campbell, Chichak, Kozak, Mackenzie, Mason, McKay, Paull, White. Aldermen Hayter, Staroszik. Alderman Staroszik entered Council Chambers. Alderman Hayter entered Council Chambers. CARRIED Messrs. B. Duncan, R. Caldwell and Ms. B. Denboer answered Council's questions. Alderman Campbell left the meeting. AMENDMENT MOVED Alderman Bethel - Mason That Recommendation 5 be amended, as follows: Delete the sentence in Recommendation 5: April 10, 1990 568 - Northlands ownership of the northern portion of Borden Park West Parking lot including 113 Avenue for on-site parking; and replace with the following sentence: - Northlands ownership of the Burns property; and pedestrian access from the Burns lot. Alderman Mackenzie left the meeting and returned a few minutes later. FOR THE MOTION: OPPOSED: ABSENT: Mayor Reimer, Alderman Bethel, Mason, McKay. Aldermen Binder, Chichak, Hayter, Kozak, Mackenzie, Paull, Staroszik, White. Alderman Campbell. LOST Alderman Bethel requested a report on the progress and timing of Edmonton Northlands Master Plan as well as the process th at will be used for Northlands to acquire land in Cromdale. MOTION ON RECOMMENDATIONS AS AMENDED put and declared. On a Point of Order, Alderman Mason requestee clarification as to whether the Aldermen serving on the Northlands Board of Directors were in conflict of interest with respect to the Bylaws pertaining to Northlands. FOR THE MOTION: OPPOSED: ABSENT: Aldermen Binder, Chichak, Hayter, Kozak, Mackenzie, Paull, Staroszik, White. Mayor Reimer, Aldermen Bethel, Mason, McKay. Alderman Campbell. MOVED Alderman White - Kozak CARRIED That Bylaw 9257 be now read a second time as amended. FOR THE MOTION: OPPOSED: ABSENT: Aldermen Binder, Chichak, Hayter, Kozak, Mackenzie, Paull, Staroszik, White. Mayor Reimer, Aldermen Bethel, Mason, McKay. Alderman Campbell. Bylaw 9257 was read a second time as amended. MOVED Alderman White - Paull CARRIED That Bylaw 9257 be now read a third time as amended and finally passed. FOR THE MOTION: OPPOSED: April 10, 1990 Aldermen Binder, Chichak, Hayter, Kozak, Mackenzie, Paull, Staroszik, White. Mayor Reimer, Aldermen Bethel, Mason, CARRIED 569 on RECOMMENDATIONS: TheNovember purpose of 26,this 1985, bylaw McKay. City is Council to 1. amend That approved theEnclosure Montrose the Terms IISanta be received ofRosa Reference Area as information. ABSENT: G.3.a. for Redevelopment the Northlands Bylaw Plan Area Bylaw No, Alderman Redevelopment 9258 in order - To Campbell. amend to preserve Plan Bylaw (ARP) theNo. viability and 6767, defined as andamended, an area the of quality studyof which life inincluded Montrose the Montrose portions Santa 2.neighbourhood Rosa of the That Area Montrose the Redevelopment action while Santa items facilitating Rosa shown Plan Area Bylaw. thon e Enclosure IIh Bylaw Redevelopment continued 9257operations wasPlan readBylaw of a third Northlands area. time as as entitled amended a major "Montrose-Burns and exhibition was finally and passed. Action Items" be recreation facility serving Edmontonadded and Northern to the Montrose Alberta. Santa Rosa Area On September 12, 1989, READING City CouncilBYLAWS. Redevelopment directed the Planning Plan Implementation and Document. G.3. THIRD HISTORY Development MOVED Alderman Department Whiteto- Paull conduct, before the November 14, 1989 Council meeting, a public meeting on the draft Bylaws related to Northlands. That Council concur with the recommendations. On December 12, 1989, City Council gave first and second readings to Bylaw 9258 and referred it to the Planning and Development Department to address the concerns expressed by the neighbourhood as well as the source of funds. On March 27, 1990, City Council referred Bylaw 9258 back to the Planning and Development Department to clarify Department recommendations on parkland acquisition, Northlands boundaries and the parking lot agreement in an executive summary and bring the report back to the April 10, 1990 Council meeting along with the bylaw. PURPOSE April 10, 1990 AMENDMENT MOTION MOVED Bylaw 9258 RECOMMENDATIONS: Alderman ONwas RECOMMENDATIONS MOVED read White a third Alderman - Kozak time 1. That asPaull amended Enclosure AS - Kozak AMENDED and II be was received finally put and as passed. declared. information. Alderman That That City re-entered Bylaw Council 9258 Council be endorse now Chambers. read Mapa Bthird as the time potential as amended futureand FOR THE Campbell MOTION: Mayor Reimer, Aldermen Binder, Chichak, Northlands finally passed. consolidated areaMason, of operation which indicates Kozak, Mackenzie, Paull, White. G.3.b. the Bylaw Burns No. Site 9259 as (as aBethel, potential amended) future - ToMcKay, expansion adopt the area. Northlands OPPOSED: Aldermen Hayter, Staroszik. Area Redevelopment Plan.Chichak, Hayter, ABSENT: FOR THE MOTION: Alderman Aldermen Campbell. Binder, That Policy 1.27Mackenzie, be amendedPaull, to add under theWhite. Summary of Kozak, Staroszik, Action paragraph, Northlands would respond within one (1) OPPOSED: Mayor Reimer, Aldermen Bethel, Mason, year afterMcKay. the land has been declared surplus by the City and has been offered for sale by the City. ABSENT: Alderman Campbell, FOR THE MOTION: OPPOSED: ABSENT: Mayor Reimer, Aldermen Binder, Chichak, Kozak, Mackenzie, Mason, Paull, White. Aldermen Bethel, Hayter, McKay, Staroszik. Alderman Campbell, CARRIED CARRIED CARRIED On June 18, 1985, City Council 2. That directed Enclosure the Administration IIe be approved to prepare as amendments an Area Redevelopment Plan fortotheBylaw Northlands 9259 (as Area amended). in consultation with HISTORY 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 are a April 10, 1990 of study which included portions of the Montrose Santa Rosa Area Redevelopment Plan Bylaw. On December 12, 1989, City Council gave first and second readings to Bylaw 9259 as amended after the Public Hearing and referred it 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. On March 27, 1990, City Council referred Bylaw 9259, as amended, back to the Planning and Development Department to clarify Department recommendations on parkland acquisition, Northlands boundaries and the parking lot agreement in an executive summary and bring the report back to the April 10, 1990 Council meeting along with the bylaw. PURPOSE The purpose of this bylaw is to define the Northlands Area Redevelopment Plan Area and to adopt 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. MOVED Alderman White - Campbell That Council concur with the recommendations. FOR THE MOTION: OPPOSED: Mayor Reimer, Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Paull, Staroszik, White. Aldermen Bethel, Mason, McKay. CARRIED MOVED Alderman White - Kozak That Bylaw 9259 as amended be now read a third time and finally passed as amended. FOR THE MOTION: OPPOSED: Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Paull, Staroszik, White. Mayor Reimer, Aldermen Bethel, Mason, McKay. CARRIED Bylaw 9259 as amended was read a third time and was finally passed as amended. MOVED Alderman Campbell - Hayter That Council resolve into Committee of the Whole to consider Executive Committee Reports 20 and 21. April 10, 1990 572 FOR 4. THE MOTION: 111 Street Mayor Access Reimer, to Twin Aldermen Brooks Bethel, (Budget Binder, Committee ReportCARRIED YOUR COMMITTEE #4) REPORTS: Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Paull, Staroszik, That it White. considered the above noted item. Council YOUR COMMITTEE resolved into Committee RECOMMENDS: of the Whole to consider Executive Committee Reports 20 and 21 with the Chairman, Mayor Reimer, in the 1. That the construction of the first three lanes of Chair. 111 Street (9 Avenue to 19 Avenue), including the bridge over Blackmud Creek be approved for construction by the endREPORTS of 1993 at an D.1. EXECUTIVE COMMITTEE No.estimated 20 AND No. 21. cost of $4.8 million. Executive Committee Report No. 20. MOVED Alderman Mackenzie That Council concur with the recommendations for all items. Members of Council requested the exemption of items 4, 13 and 14. MOTION ON RECOMMENDATIONS (including the exemptions) put and declared. FOR THE MOTION: April 10, 1990 Mayor Reimer, Aldermen Bethel, Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Paull, Staroszik, White. AGREED 2. That the Administration encourage the developers in the Twin Brooks area to bring forward a Neighbourhood Area Structure Plan amendment aimed at amending the development limits in the area with the following statement: Alderman White left thea)meeting. Upon approval of construction of the first three lanes of Ill Street, up to 1250 units Mr. J. Schnablegger, P. Eng., General may be developed Manager, Transportation in Twin Brooks, west of 111 Department answered Council'sStreet, questions. provided that the current 111 Street roadway from 19 Avenue to 12 Avenue is MOTION ON RECOMMENDATIONS improvedput to ensure and declared. safe pedestrian access and pavement structure to the satisfaction of the Department. FOR THE MOTION: MayorTransportation Reimer, Aldermen Bethel, Binder, Campbell, Chichak, Hayter, Kozak, b) For the balance of the Paull, neighbourhood Mackenzie, Mason, McKay, Staroszik.to be developed, ABSENT: Alderman White. 2 lanes of 119 Street must be constructed from 23 Avenue to the first intersectingResponse collector roadway south of 13. Draft City of Edmonton's to the Municipal Blackmud Creek. The Transportation and Public Statutes Review Committee's (MSCR's) Draft Legislative Works Departments work with the Discussion Paper #3 "Authority of shall Municipalities" developers of the area to ensure that the construction of this arterial roadway takes place when it is required, to avoid YOUR COMMITTEE REPORTS: overloading of the internal collector roadways within Brooks. That it considered theTwin above noted item, together with a report prepared by the Corporate Studies Office dated March, 1990, AGREED YOUR COMMITTEE RECOMMENDS: That the City of Edmonton's Response (see Enclosure I) to the MSRC's Draft Legislative Discussion Paper #3, "Authority of Municipalities" (see Enclosure II) be approved for submission to the MSRC. MOTION ON RECOMMENDATION put and declared. FOR THE MOTION: Mayor Reimer, Aldermen Bethel, Binder, AGREED April 10, 1990 574 Campbell, Chichak, Hayter, Kozak. YOUR COMMITTEE REPORTS: Mackenzie, Mason, McKay, Paull, Staroszik. ABSENT: Alderman White. That it considered the above noted item, together with a report prepared by the Environmental Services Department 14. Evaluation dated Marchof13, Alternate 1990. Technologies YOUR COMMITTEE FURTHER REPORTS: That the following recommendations of the Administration were considered: 1. That the criteria set out in this report for the evaluation and comparison of alternate technologies be approved. 2. That, on the basis of the criteria for evaluation and comparison of alternate technologies and the currently available information, only the technologies of composting and mechanical separation for recovery of recyclable materials and refuse derived fuel be actively pursued at this time. 3. That the Administration be authorized to proceed with tenders for a fully privatized mechanical separation process to recover and market recyclable materials and refuse derived fuel from commercial and residential waste on a fee basis for 100,000 tonnes per year. 4. That the evaluated results of the tenders be submitted to City Council with appropriate recommendations for approval prior to awarding a contract. 5. That the tenders noted in Recommendation 3 above be based on utilization of a centralized Waste Management facility, conditional upon approval of such a site. 6. April 10, 1990 That City Council reaffirm the commitment to the siting, approval and development of a landfill as a basic component of the City's waste management program. 7. 8. REFERRED That theTO Administration continue to actively monitor and THIS ITEM WAS CITY COUNCIL WITHOUT A RECOMMENDATION. monitor encourage thethe state-of-the-art development of anddevelopments pilot testing in of the MOVED Alderman Bethel waste alternate reduction technologies and disposal for resource technologies recovery and andto report waste disposal to City Council to be undertaken on anything through whichthe warrants private 1. That the criteria set venture out this for the further sector as consideration a business as in appropriate. on report a fee basis and the evaluationofand comparisonsupply of alternate technologies provision a guaranteed of waste. be approved. 2. 3. That That,the on Administration the basis of the be criteria authorized for evaluation to proceed with and comparison tenders for aoffully alternate privatized technologies mechanical and the separation currently available process to information, recover andonly market the recyclable materials technologies and of refuse composting derived and fuelmechanical from commercial and separation residential for recovery waste onof a fee recyclable basis for materials 100,000and tonnes refuse derived per year.fuel be actively pursued at this time. 4. 5. That the tenders evaluated noted results in Recommendation of the tenders be 3 above be submitted based on utilization to City Council of a centralized with appropriate Waste recommendations Management facility, for approval conditional prior upon to awarding approval of a contract. such a site. 6. 7. That the CityAdministration Council reaffirm continue the commitment to monitortoand the siting, approval encourage the development and development and pilot of atesting landfillofas a basic component of the City's waste management program. alternate technologies for resource recovery and April 10, 1990 AMENDMENT MOVED waste Alderman disposal Mackenzie to be undertaken through the Alderman Binder, on a Point of Privilege, requested clarification andprivate verification that the subject sector of as thea report business andventure recommendations on a fee basis do and the not deal with theThat Aurum Landfill Site. a Recommendation provision of a guaranteed 9 be added, supply as follows: of waste. FOR THE MOTION: Mayor Aldermen Bethel,the Binder, 8. 9. That That the theReimer, Administration Administration continue explore to actively possibility of Hayter, monitor aCampbell, joint strategy theChichak, state-of-the-art to develop alternative ofKozak, developments in the Mackenzie, Mason, McKay, Staroszik. waste technologies reduction by and developing disposalaPaull, technologies proposed Terms and of to ABSENT: Alderman White. report Reference to City for Council a joint review on anything process which with warrants the further Countyconsideration of Strathcona,asFort appropriate. Saskatchewan, Alberta Alderman White re-entered Council Chambers. Environment and the Alberta Research Council. AGREED Mr. F. Hugo, Environmental Services, answered Council's questions. Alderman Mason requested a report as to the City's options with respect to the prohibition of the disposal of waste by the private sector within the City's boundaries. Alderman Staroszik left the meeting. MOVED Alderman Bethel That the Recommendations 3, 4 and 5 be tabled to be brought back with Recommendation 9. Alderman Campbell referred to an article in the Calgary Herald and requested Environmental Services and Dr. Cornelius Guenther, Edmonton Recycling Society to submit their comments with respect to the article. Alderman Staroszik re-entered Council Chambers. Alderman McKay left the meeting. April 10, 1990 Alderman Binder left the meeting. Alderman McKay re-entered Council Chambers. MOVED Alderman Staroszik - Campbell That Orders of the Day be extended. FOR THE MOTION: OPPOSED: ABSENT: Mayor Reimer, Aldermen Bethel, Campbell, Chichak, Kozak, Mackenzie, Mason, McKay, Paull, Staroszik, White. Alderman Hayter. Alderman Binder. CARRIED Alderman Hayter left the meeting. Alderman Kozak left the meeting. Alderman Bethel left the meeting. Alderman Kozak re-entered Council Chambers. Alderman Binder re-entered Council Chambers. Alderman Bethel re-entered Council Chambers. Alderman Hayter re-entered Council Chambers. AMENDMENT MOVED Alderman Mason That the words "fully privatized" be deleted from Recommendation 3 and the phrase "through the private sector" be deleted from Recommendation 7 and replaced with the phrase "in cooperation with the private sector". FOR THE MOTION: OPPOSED: Mayor Reimer, Alderman Mason. Aldermen Bethel, Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, McKay, Paull, Staroszik, White. Alderman White left the meeting. AMENDMENT MOVED Alderman Bethel LOST That Recommendation 3 be amended by substituting the phrase "be authorized to proceed" with the word "prepare". FOR THE MOTION: ABSENT: April 10, 1990 Mayor Reimer, Aldermen Bethel, Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Paull, Staroszik. Alderman White.\ AGREED AMENDMENT MOVED Alderman Bethel That Recommendations 4 and 5 be tabled to be consistent with Recommendation 3. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Bethel, Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Paull, Staroszik. Alderman White. Alderman White re-entered the meeting. AMENDMENT MOVED Alderman Bethel AGREED That Recommendation 6 be amended by deleting the words, "siting, approval and". FOR THE MOTION: OPPOSED: Aldermen Bethel, Binder, Campbell, Mackenzie, McKay, White. Mayor Reimer, Aldermen Chichak, Hayter, Kozak, Mason, Paull, Staroszik. LOST MOTION ON RECOMMENDATIONS AS AMENDED put and declared. FOR THE MOTION: OPPOSED: 1. Mayor Reimer, Aldermen Bethel, Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, Paull, Staroszik, White. Alderman McKay. Inquiry of Alderman Staroszik re: Inactive and Declining Community Leagues AGREED YOUR COMMITTEE REPORTS: That it considered the above noted item, together with a report prepared by the Parks & Recreation Department dated February 13, 1990. YOUR COMMITTEE RECOMMENDS: That this report be received as information. (Council concurred with the recommendation.) 2. Boyle Street East Traffic Control Plan YOUR COMMITTEE REPORTS: April 10, 1990 YOUR COMMITTEE That it REPORTS: considered the above noted item, together with a YOUR THIS ITEM COMMITTEE WAS report DEALT prepared REPORTS: WITH bythe ONTransportation PAGE 573. Department dated March That it 15, considered 1990. the above noted item, together with a 5. letter 1989 itfrom That Capital considered theAdvisory Budget theAdjustment above Committee noted- Parks item. for Services & Recreation for Disabled Department Persons dated March 7, 1990. YOUR COMMITTEE RECOMMENDS: (BudgetRECOMMENDS: Committee Report #4) YOUR COMMITTEE That theRECOMMENDS: Transportation Department bring forward an YOUR COMMITTEE amendment to TrafficBylaw #5590, to modify the operation of 1. the North/South That the name laneofdirectly the City west of Edmonton of 95 Street Advisory between 104 Avenue Committee and 105For Avenue. Services For Disabled Persons be changed to "City of Edmonton Advisory Board on (Council concurred withServices the exemption.) for Persons with Disabilities" and that the Terms of Reference be amended to reflect that 3. City of change. Edmonton Advisory Committee For Services For Disabled Persons- 1989 Annual Report to City Council 2. That the Annual Report of the City of Edmonton Advisory Committee be received as information. (Council concurred with the recommendations.) 4. April 10, 1990 111 Street Access to Twin Brooks (Budget Committee Report No. 4) That Parks and Recreation Capital Budget approval be reduced by$233,000 as identified in Enclosure I. (Council concurred with the recommendation.) 6. Municipal Airport Participation in the 1990 Namao International Air Show (Budget Committee Report #4) YOUR COMMITTEE REPORTS: That it considered the above noted item. YOUR COMMITTEE RECOMMENDS: 1. That in order to accommodate an accelerated pace of development in the North East, funds originally budgeted for 1991, be moved to 1990; 1990 Expenditures for Project No. 8923-1789 Northeast Sanitary Sewer Upgrading be increased by $3,199,000 from $5,734,000 to $8,933,000. Total approved budget remains unchanged. 2. That the sanitary upgrading scheme detailed in the Northeast Sanitary Upgrading: Final Report, February 1990 be approved (Enclosure I). (Council concurred with the recommendations.) 8. Review of the Records management Function (Budget Committee Report #4) YOUR COMMITTEE REPORTS: April 10, 1990 YOUR COMMITTEE REPORTS: That it considered the above noted item. YOUR COMMITTEE RECOMMENDS: 1. That the Municipal Airport participate in the 1990 Namao International Air Show. 2. That the costs, estimated to be $6,000.00 come from the approved 1990 operating Budget for the Airport through savings in Program 401. (Council concurred with the recommendations.) 7. Project No. 8923-1789, North East Sanitary Sewer Upgrading: Action Report (Budget Committee Report #4) That it considered the above noted item. YOUR COMMITTEE RECOMMENDS: 1. That City Council receive as information the enclosed terms of reference which form the basis of a project to review the Records Management function. 2. That the 1990 operating Expenditure Budget in Program 363, Office of the City Clerk be increased by $40,000 from $3,469,000 to $3,509,000 for the one-time review of the Records Management function. 3. That $40,000 be transferred from Program 345, General Expenditures, General Council Contingency to Program 363, Office of the City Clerk to fund the one-time review of the Records Management function. (Council concurred with the recommendations.) 9. Budget Adjustment - Alderman Hayter re: Establishment of Department or Branch Dedicated to the Needs and Concerns of Senior Citizens (C.4. January 17, 1989) and "Edmonton Seniors 2,000: Strategies for the Future" (Budget Committee Report #4) YOUR COMMITTEE REPORTS: That it considered the above noted item. YOUR COMMITTEE RECOMMENDS: 1. That the 1990 Operating Expenditure Budget in the Office of the City Clerk, Program No. 363, Office of the City Clerk, Senior Citizens Secretariat be increased by $27,000 from $3,469,000 to $3,496,000. 2. That $27,000 be transferred from Program 345, General Expenditures, General Council Contingency, for funding of Options "C” ("Coordination Structures") for a Senior Citizens Secretariat. (Council concurred with the recommendations.) 10. Office of the City Clerk - Staffing (Budget Committee Report #4) YOUR COMMITTEE REPORTS: That it considered the above noted item. April 10, 1990 582 YOUR COMMITTEE RECOMMENDS: YOUR COMMITTEE REPORTS: That the permanent establishment of the Office of the City be increased by two positions ThatClerk it considered the above noted item. and that the temporary establishment decreased by two positions to meet operational requirements. YOUR COMMITTEE RECOMMENDS: (Council concurred Thatwith the 1991 the recommendation.) Budget Calendar Outline of Enclosure I be approved, as amended: 11. Public Participation Process (Budget Committee Report #4) That the date of June 6, for the Executive YOUR COMMITTEE REPORTS: Committee to review and recommend 1991 Operating Budget guidelines, be rescheduled to June 13 (to That it considered Executive the Committee) above noted and item. to June 26 (for Council approval). YOUR COMMITTEE RECOMMENDS: (Council concurred with the recommendation.) That the report be received as information. 13. Draft City of Edmonton's Response to the Municipal (Council concurred with Review the recommendation.) Statutes Committee's (MSCR's) Draft Legislative Discussion Paper #3 "Authority of Municipalities" 12. 1991 Budget Calendar (Budget Committee Report #4) THIS ITEM WAS DEALT WITH ON PACE 574. 14. Evaluation of Alternate Technologies THIS ITEM WAS DEALT WITH ON PACE 575. April 10, 1990 583 15. Custom Transportation Services Advisory Board Appointment YOUR COMMITTEE REPORTS: That it considered the above noted item and interviewed applications for the one vacancy. YOUR COMMITTEE RECOMMENDS: That Mr. Nurallah Kassam be appointed for the remainder of the one year term ending December 31, 1990. (Council concurred with the recommendation. Executive Committee Report No. 21. MOVED Alderman Campbell That Council concur with the recommendations for all items. FOR THE MOTION: Mayor Reimer, Aldermen Bethel, Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Paull, Staroszik, White. CARRIED 1. Bylaw No. 9435 - Water Main and Sanitary Sewer Local Improvements Property Share as per attached appendices YOUR COMMITTEE REPORTS: That it considered the above noted bylaw together with a report prepared by the Finance Department dated March 16, 1990. YOUR COMMITTEE RECOMMENDS: That this item be received as information, (i.e. that Bylaw #9435 be given the appropriate readings). (X-reference: Bylaw 9435 - G.1.a.) MOTION ON RECOMMENDATION put and declared. FOR THE MOTION: April 10, 1990 Mayor Reimer, Aldermen Bethel, Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Paull, Staroszik, White. AGREED 584 2. Beaumaris Lake Investigation and Land Development in Castle Downs North, North Palisades, and the Lake District (Budget Committee Report #5) YOUR COMMITTEE REPORTS: That it considered the above noted item. YOUR COMMITTEE RECOMMENDS: 1. That the enclosed Conclusions and Recommendations from The City's consultant, I.D. Engineering Company Limited, be received as information (Enclosure I). 2. That the recommended Action Plan (Enclosure II) be approved in principle. 3. That costs for the upgrading be borne proportionately per hectare by the City for existing development and by the developers for future development, through the Permanent Area Contribution Levy. 4. That the Capital Budget in the amount of $60,000 for Project No. 90230670 - Beaumaris Lake Upgrading (Item #1(b) of the Action Plan) be approved. That an interim pump/gravity rapid drawdown plan be implemented at the expense of the benefitting developers - Lehndorff and First National Property. 5. That the Capital Budget for Project No. 90230699 Local Storm Sewer Upgrading be decreased by $60,000 from $302,000 to $242,000. 6. That controlled development in the Castle Downs North and the North Palisades Areas be allowed to proceed. 7. That a risk analysis and cost benefit analysis be completed before implementing Item #2 through to Item #7 of Enclosure II. Alderman Mason left the meeting. MOVED Alderman White That the addendum report, prepared by Environmental Services, datedApril 6, 1990 was added to the agenda. FOR THE MOTION: April 10, 1990 Mayor Reimer, Aldermen Bethel, Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, McKay, Paull, Staroszik, AGREED White. Alderman Mason. ABSENT: Mr. E. Podivinsky, General Manager, Environmental Services answered Council's questions. Alderman Staroszik requested the Department re-examine on Enclosure II, (Page 2 of 3), the following action required items: v) vi) Study to estimate flood damage costs Benefit-cost analysis - $70,000 $35,000 and resubmit more accurate estimates. Mr. B. Milburn, P. Eng., Environmental Services, answered Council's questions. Alderman White left the meeting. Mayor Reimer vacated the Chair and Acting Mayor, Alderman Bind er assumed the Chair. Mayor Reimer left the meeting. Alderman White re-entered Council Chambers. AMENDMENT MOVED Alderman Mackenzie That Recommendation 7 be amended, as follows: 7. That a risk analysis and cost benefit analysis be completed before implementing Item #3 through to Item #7 of Enclosure II. Alderman McKay left the meeting. FOR THE MOTION: OPPOSED: ABSENT: Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Paull, Staroszik, White. Alderman Bethel. Mayor Reimer, Aldermen Mason, McKay. AMENDMENT MOVED Alderman Bethel That Recommendation 2 be amended, as follows: AGREED 2. That the recommended Action Plan (Enclosure II) and 1c) Interim Total Storage Plan be approved in principle. FOR THE MOTION: ABSENT: April 10, 1990 Aldermen Bethel, Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Paull, Staroszik, White. Mayor Reimer, Aldermen Mason, McKay. AGREED 586 RECOMMENDATIONS AS AMENDED put and declared. FOR THE MOTION: ABSENT: Aldermen Bethel, Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Paull, Staroszik, White. Mayor Reimer, Aldermen Mason, McKay. AGREED Alderman McKay re-entered the meeting. 4. Parks and Recreation Grants Section (1990) Report #2 Ukrainian Shumka Dancers - Funding Request for Tour to Russia YOUR COMMITTEE REPORTS: That it considered the above noted item, together with a report prepared by the Parks & Recreation Department dated March 23, 1990. YOUR COMMITTEE RECOMMENDS: That City Council approve a special one time only cash grant of $20,000 for the Ukrainian Shumka Dancers 1990 Russian Tour. (Source of Funds: Council's 1990 General Contingency). MOTION ON RECOMMENDATION put and declared. FOR THE MOTION: OPPOSED: ABSENT: Aldermen Bethel, Binder, Campbell, Chichak, Hayter, Kozak, McKay, Paull, Staroszik, White. Alderman Mackenzie. Mayor Reimer, Alderman Mason. AGREED 4. Report from Tax on Business Evaluation Committee YOUR COMMITTEE REPORTS: That it considered the above noted item, together with a report prepared by the Tax on Business Evaluation Committee dated March 22, 1990. YOUR COMMITTEE RECOMMENDS: April 10, 1990 1. That this report be received as information. 2. That the Committee's mandate be expanded to include a review of the equitable distribution of taxes within the business community. 587 AMENDMENT MOVED Alderman Paull That a recommendation 3 be added: 3. That the Committee's mandate be expanded to include a review of the equitable distribution of taxes between the residential and business communities. Mayor Reimer and Alderman Mason re-entered Council Chambers. Acting Mayor, Alderman Binder vacated the Chair and Mayor Reimer assumed the Chair. MOVED Alderman Mackenzie That Mr. R. McKeever, Chairman of the Tax on Business Evaluation Committee, be permitted to address Council. FOR THE MOTION: OPPOSED: Mayor Reimer, Alderman Binder, Campbell, Chichak, Kozak, Mackenzie, Staroszik, White. Aldermen Bethel, Hayter, Mason, McKay, Paull. AGREED Mr. Russ McKeever made his presentation and answer Council's questions. Alderman Paull left the meeting. Alderman White left the meeting. AMENDMENT TO THE AMENDMENT MOVED Alderman Mackenzie 3. That the Committee's mandate be expanded to gather information on the distribution of taxes between the residential and business communities. FOR THE MOTION: OPPOSED: ABSENT: Mayor Reimer, Aldermen Binder, Campbell, Chichak, Mackenzie. Aldermen Bethel, Hayter, Kozak, Mason, McKay, Staroszik. Aldermen Paull, White. LOST Alderman White re-entered Council Chambers. AMENDMENT OF ALDERMAN PAULL put and declared. FOR THE MOTION: OPPOSED: ABSENT: April 10, 1990 Aldermen Campbell, Chichak, Mackenzie, White. Mayor Reimer, Aldermen Bethel, Binder, Hayter, Kozak, Mason, McKay, Staroszik. Alderman Paull. LOST 588 AMENDMENT MOVED Alderman Kozak That the Committee in conjunction with the Administration explore methods for implementing a lesser business tax rate for small business and also explore the various categories. Alderman Mackenzie on a Point of Order stated the following: That as this matter has been dealt with previously by City Council, the amendment is contrary to what is before Council. Mayor Reimer ruled the amendment in order, and Mr. McKeever answered Council's questions. Alderman Bethel left the meeting. AMENDMENT OF ALDERMAN KOZAK put and declared. FOR THE MOTION: OPPOSED: ABSENT: Mayor Reimer, Aldermen Chichak, Mason, McKay. Aldermen Binder, Campbell, Hayter, Kozak, Mackenzie, Staroszik, White. Aldermen Bethel, Paull. LOST Members of Council requested the recommendations be split for voting purposes. MOTION ON RECOMMENDATION 1 put and declared. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Paull. AGREED MOTION ON RECOMMENDATION 2 put and declared. FOR THE MOTION: OPPOSED: ABSENT: Mayor Reimer, Aldermen Binder, Campbell, Chichak, McKay, Staroszik, White. Aldermen Hayter, Kozak, Mackenzie, Mason. Aldermen Bethel, Paull. AGREED MOVED Alderman White That the Committee of the Whole rise and report. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Paull. AGREED April 10, 1990 589 The MOVED Council Committee resolved Alderman of into theWhite Whole Committee - Binder rose and of the Mayor Whole Reimer, to consider as Chairman, Utilities reported and Finance consideration Committee of Report Executive 6 with Committee the Deputy Reports Chairman, 20 andAlderman 21, recommending Binder, in the adoption Chair. That Council as dealt resolve with. into Committee of the Whole to consider Utilities and Finance Committee Report 6. MOVED Alderman White – Campbell FOR THE MOTION: Mayor Reimer, Aldermen Binder, Campbell, That Executive Reports 20 and 21 be adopted D.3 UTILITIES Chichak, & Committee FINANCE Hayter, Kozak, COMMITTEE Mackenzie, REPORT 6. as dealt with. Mason, McKay, Staroszik, White. ABSENT: Aldermen Bethel, Paull. FOR THE MOTION: Mayor Reimer, Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. ABSENT: Aldermen Bethel, Paull. D.2. PUBLIC AFFAIRS COMMITTEE REPORT NIL. CARRIED CARRIED MOVED Alderman Staroszik That Council concur with the recommendations for both items. Members of Council requested the exemption of item 1. MOTION ON RECOMMENDATION (excluding the exemption) put and declared. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Paull. AGREED Alderman Staroszik left the meeting. April 10, 1990 590 1. Commercial Power Rates in Domestic Dwellings YOUR YOURCOMMITTEE COMMITTEEREPORTS: REPORTS: That That itit has has considered considered aa report, report, prepared prepared by Edmonton the Power, Transportation dated February Department, 20, 1990. dated March 27, 1990 and heard from the Administration. YOUR COMMITTEE RECOMMENDS: YOUR COMMITTEE RECOMMENDS: That the report be received as information. That the brief requesting special funding assistance for MOVED Alderman the South KozakLRT Extension from University Station to Neil Crawford Centre be approved and that the Mayor forward it That directly thistoitem the be Minister tabled of to Transportation the next meeting and of Utilities. City Council to be held on April 24, 1990 and that (Council concurred representatives with the recommendation.) from the Administration be in attendance to answer Council's questions. MOVED Alderman White Alderman Hayter requested the Administration also report back on the growing problemThat of offices the Committee in the home. of the Whole rise and report. FOR FOR THE THE MOTION: MOTION: Aldermen Mayor Reimer, Campbell, Aldermen Chichak, Binder, Kozak, Campbell, Mackenzie, Chichak, Hayter, Mason, Kozak, McKay, Mackenzie, White. Mason, OPPOSED: Mayor Reimer, Aldermen Binder, Hayter. ABSENT: April 10, 1990 Aldermen Bethel, Paull, Staroszik. 2. Brief to Al Adair, Minister of Transportation and Utilities re: South LRT Extension AGREED AGREED 591 McKay, White. Aldermen Bethel, Paull, Staroszik. ABSENT: The Committee of the Whole rose and Deputy Chairman, Alderman Binder, reported consideration of Utilities and Finance Committee Report 6, recommending adoption as dealt with. Alderman Staroszik re-entered Council Chambers. MOVED Alderman Binder That Utilities and Finance Committee Report 6 be adopted as dealt with. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Paull. CARRIED MOVED Alderman Binder - White That item E.1.b be brought forward to be dealt with at this time. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Paull. E. OTHER REPORTS. E.1.b Report Prepared by Police Service re: Bylaw 9320, to Amend the Land Use Bylaw from RA7 (Low-Rise Apartment) District to US (Urban Services), D, Lot 1, Block 8, Plan 3195 MC Located on Northwest Corner of Whyte Avenue and 93 Street, Bonnie Doon (G.1.c. November 14, 1989). CARRIED RECOMMENDATION: That the report be received as information. Council considered a report, prepared by Edmonton Police Service, dated April 2, 1990 and Chief D. McNally answered Council's questions. MOVED Alderman White - Campbell That Orders of the Day be extended. FOR THE MOTION: OPPOSED: ABSENT: April 10, 1990 Mayor Reimer, Aldermen Binder, Campbell, Chichak, Kozak, Mackenzie, McKay, Staroszik, White. Aldermen Hayter, Mason. Aldermen Bethel, Paull. CARRIED 592 MOVED Alderman Binder - White 1. That the report prepared by Police Service, dated April 2, 1990, be received as information. 2. That the report be sent to the Panel set up by Minister John Oldring. 3. That the Administration convey the urgency to the Panel of reporting back to City Council on: i. mandate of Panel; ii. terms of reference of Panel; and iii. whether the concerns expressed by the community and issues, raised in the report, will be addressed and resolved by the Panel. Alderman White left the meeting. MOVED Alderman McKay - Mackenzie That the representatives from the Youth Emegency Shelter be permitted to answer Council's questions. Mr. C. Sorenson, Planning and Development Department, answered Council's questions. FOR THE MOTION: OPPOSED: ABSENT: Mayor Reimer, Aldermen Binder, Campbell, Chichak, Mackenzie, Mason, McKay, Staroszik. Aldermen Hayter, Kozak. Aldermen Bethel, Paull, White. CARRIED Alderman White re-entered Council Chambers. Mr. Michael J. Farris answered Council's questions. The Chairman from the Youth Emergency Shelter Board answered Council's questions. Alderman Mason left the meeting and returned a few minutes later. Alderman Kozak left the meeting and returned a few minutes later. AMENDMENT MOVED Alderman White - Mackenzie That Bylaw 9320, to Amend the Land Use Bylaw from RA7 (Low-Rise Apartment) District to US (Urban Services), D, Lot 1, Block 8, Plan 3195 MC Located on Northwest Corner of Whyte Avenue and 93 Street, Bonnie Doon be placed on the May 29, 1990 City Council agenda for third reading. April 10, 1990 AMENDMENT TO THE AMENDMENT MOVED Alderman Chichak - Kozak That Bylaw 9320 be placed on the April 24, 1990 City Council agenda for third reading. FOR THE MOTION: OPPOSED: ABSENT: Mayor Reimer, Aldermen Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Alderman Binder. Aldermen Bethel, Paull. CARRIED MOTION OF ALDERMAN WHITE put and declared. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Paull. CARRIED MOTION ON RECOMMENDATIONS AS AMENDED put and declared. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Paull. CARRIED MOVED Alderman Hayter - Campbell That item E.1.c. be brought forward to be dealt with at this time. FOR THE MOTION: ABSENT: E.1.c Mayor Reimer, Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Paull. Regional Airports Authority - Selection of City-Appointed Directors CARRIED RECOMMENDATIONS: 1. That a Steering Committee consisting of Mayor Jan Reimer, Alderman Pat Mackenzie and Alderman Lance White, be formed to prepare a list of candidates which can be presented to City Council for appointment to the Board of Directors of the Edmonton Regional Airports Authority. Personnel from the Transportation Department will be made available to assist in the work of the Committee. 2. That the Steering Committee be empowered to hire consultants to develop a preliminary long list of potential candidates and assist the Steering Committee in preparing a final short list for consideration by City Council. April 10, 1990 594 3. That the Steering Committee report back to City Council for final selection of the City of Edmonton's appointments to the Authority Board of Directors. 4. That the criteria for Directors of the Board in Enclosure I, be approved. 5. That the funds for the consultant contract be obtained from the 1990 Municipal Airport Operating Budget. MOVED Alderman Mackenzie - Chichak That Council concur with the recommendations. AMENDMENT MOVED Alderman Hayter - Binder That Recommendation 1 be amended by adding the name of Alderman Brian Mason. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Paull. CARRIED RECOMMENDATIONS AS AMENDED put and declared. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Binder, Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Paull. CARRIED Alderman Binder left the meeting. MOVED Alderman White - Kozak That Council resolve into Committee of the Whole to consider Budget Committee Report 4. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Binder, Paull. CARRIED Council resolved into Committee of the Whole to consider Budget Committee Report 4. April 10, 1990 595 D.4. BUDGET COMMITTEE REPORT NO. 4 1. Proposed Adjustments to the South LRT Phase II and Phase III Capital Budget (Project Nos. 88-35-4601 and 90-35-4603 Public Works Department YOUR COMMITTEE REPORTS: That it has considered a report, prepared by Public Works, the Transportation andFinance Departments, dated March 23, 1990 and heard from the Administration. YOUR COMMITTEE RECOMMENDS: 1. That the Capital Budget for Project No. 88-35-4601, South LRT Phase II (Corona to University, Public Works Department, be increased by $7,749,000 from $106,106,000 to $113,855,000. 2. That the Capital Budget of $397,000 for Project No. 90-35-4603 SLRT III (University Station to University Farm Station) be approved for 1990 for functional planning and design. 3. That Public Works prepare a report indicating the advantages and disadvantages on multi-million, long-term projects in coming forward with budget adjustments. MOVED Alderman Mackenzie That Council concur with the recommendations. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Binder, Paull. AGREED MOVED Alderman White That the Committee of the Whole rise and report. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Binder, Paull. AGREED The Committee of the Whole rose, and Alderman Campbell reported consideration of Budget Committee Report 4, recommending adoption as dealt with. April 10, 1990 596 MOVED Mr. A. Maurer, Alderman General Mackenzie McKay Manager, - Mackenzie - Campbell Public Works Department, answered Council's questions. That Budget Committee Report 4 be adopted reconsidered. as dealt with. Alderman Chichak left the meeting. FOR THE MOTION: Mayor Reimer, Aldermen Campbell, Alderman McKay left the meeting. Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Mr. R. Heise, LRT Project, PublicBethel, Works,Binder, answered Council's ABSENT: Aldermen Paull. questions. Mr. J. Schnablegger, P. Eng., answered Council's questions. Alderman Kozak left the meeting and returned a few minutes later. NOT CARRIED PUT Alderman Staroszik left the meeting. Alderman McKay re-entered Council Chambers. Alderman Staroszik re-entered Council Chambers. Mayor Reimer left the meeting and returned a few minutes later. Alderman Chichak re-entered Council Chambers. Alderman Kozak left the meeting and returned a few minutes later. MOVED Alderman White That Council concur with the recommendations. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Binder, Paull. MOVED Alderman White That the Committee of the Whole rise and report. April 10, 1990 AGREED FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Binder, Paull. AGREED The Committee of the Whole rose and Alderman Mackenzie reported consideration of Budget Committee Report 4, recommending adoption as dealt with. MOVED Alderman Mackenzie - Campbell That Budget Committee Report 4 be adopted as dealt with. FOR THE MOTION: ABSENT: D.5. Mayor Reimer, Aldermen Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Binder, Paull. HOUSE COMMITTEE(S) REPORT CARRIED Nil. D.6. SPECIAL COMMITTEE(S) REPORT NIL. D.7. TASK FORCE REPORTS NIL. E. OTHER REPORTS. E.1.a. Appointment to Civic Agencies. RECOMMENDATIONS: 1. That Rod Heise, a resident of the city of Edmonton, be appointed to the Edmonton Research and Development Park Authority, as the City Manager's designate, for the term ending December 31, 1990. 2. That Gary Biggs, a resident of the city of Edmonton, be appointed to the Kinsmen Park Management Committee to complete the unexpired term held by Alderman Brian Mason, for the term ending December 31, 1990. April 10, 1990 598 Members of Council considered a report, prepared by the Office of the City Clerk, dated April 4, 1990. MOVED Alderman White - Kozak That Council concur with the recommendations. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Binder, Paull. CARRIED MOVED Alderman White - Kozak That item E.1.a.(1) be added to the agenda. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Alderman Bethel, Binder, Paull. CARRIED E.1.a.(1) Appointment to Civic Agencies. RECOMMENDATION: That John Day, Ken Haywood, Doug McConnell, B rian Trendel and Paul Wacko, who are all residents of the city of Edmonton, be appointed to the Edmonton Economic Development Authority as the representatives of the Chamber of Commerce, for the term ending December 31, 1990. Members of Council considered a report, prepared by the Office of the City Clerk, dated April 5, 1990. MOVED Alderman White - Campbell That Council concur with the recommendation. FOR THE MOTION: ABSENT: E.1.b. Mayor Reimer, Aldermen Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Binder, Paull. Report Prepared by Police Service re: Bylaw 9320, to Amend the Land Use Bylaw from RA7 (Low-Rise Apartment) District to US (Urban Services), D, Lot 1, Block 8, Plan 3195 MC Located on Northwest Corner of Whyte Avenue and 93 Street, Bonnie Doon (G.1.c. November 14, 1989). CARRIED THIS ITEM WAS DEALT WITH ON PAGE 592. April 10, 1990 599 E.1.c Bylaw 9435 wasRegional read a first Airports time. Authority - Selection of City-Appointed Directors NIL. G.1. FIRST READING BYLAWS. April 10, 1990 THIS ITEM WAS DEALT WITH ON PAGE 594. G.1.a Bylaw 9435 - Water Main and Sanitary Sewer Local Improvements as per attached appendices. E.1.d 1990 StatementProperty of Land Share Holdings PURPOSE RECOMMENDATION: That the report be received as information. The purpose of this Bylaw in thea amount of $507,945.83 is to provide Members of Council considered report prepared by the Office of the debenture City Clerk, borrowing dated Aprilauthority 4, 1990. for Water Main and Sanitary Sewer Local Improvements Property Share as per attached appendices. The registered owner has petitioned the City for the said construction. MOVED Alderman White – Campbell MOVED Alderman - Mackenzie ThatWhite Council concur with the recommendation. That Bylaw 9435 be now read a first time. FOR THE MOTION: Mayor Reimer, Aldermen Campbell, Chichak, Hayter, Kozak, Mackenzie, Mason, FOR THE MOTION: McKay, Mayor Reimer, Aldermen Staroszik, White. Campbell, Chichak, Hayter, Mason, ABSENT: Aldermen Bethel, Kozak, Binder,Mackenzie, Paull. McKay, Staroszik, White. ABSENT: Aldermen Bethel, Binder, Paull. F. DELEGATIONS F.1. STATUTORY PROTESTS CARRIED CARRIED Alderman PROPOSED Hayter SECTION left the meeting. G.2.a. Bylaw 9395 (as amended) - Asphalt Lane Paving Local Improvements PropertyBYLAWS. Share as per attached appendices. G.2. SECOND READING RECOMMENDATION: That the amendments be approved by City Council before Bylaw 9395 receives further reading. WHEREAS Preamble as permitted by Section 329 of the Municipal Government Act, R.S.A., 1980, Chapter M-26, Council has decided to borrow $653,598.00 ... Enactment 1. 2. The proper Mayor officers and the Treasurer of the Cityofare The hereby City of authorized Edmonton to are carry herebyout authorized the local and improvements empoweredset to forth borrow in the for appendices the said purpose, attached in hereto the name as Appendices of, on behalf"A" of and through on the "C" credit and to of impose The Citythe ofcost Edmonton, thereof in a sum the sum or sums of $653,598.00... not exceeding in the aggregate the sum of $653,598.00.. Appendices 3.(1) The Debentures to be issued under this bylaw shall be for the said sum of $653,598.00... Appendix "A” Project No. Side On From To 1 E-W 52 Ave. 52B Ave. Delete 1 15 N-S N-S Lansdowne Dr. 52 Ave. 35 Ave. 52 Ave. 39 St. L/E Lansdowne Dr. 42 St. Delete Delete Assessable Length Meters (Total) 7,641 Property Share (Total) $611,128.00 Total Annual Payment $101,625.30 HISTORY This Bylaw received first reading at the February 27, 1990 City Council meeting. April 10, 1990 PURPOSE RECOMMENDATION: PROPOSED SECTION That the amendments be approved by City Council before Bylaw 9396 receives further reading. The purpose of this Bylaw in the amount of $653,598.00 is to provide a debenture borrowing authority for the construction of Asphalt Lane Paving Local Improvements Property Share as per attached appendices. MOVED Alderman White - Mackenzie That Council concur with the recommendation. FOR THE MOTION: Mayor Reimer, Aldermen Campbell, Chichak, Kozak, Mackenzie, Mason, McKay, Staroszik, White. ABSENT: Aldermen Bethel, Binder, Hayter, Paull. G.2.b. Bylaw 9396 (as amended) - Concrete Walk and Concrete Lane Paving Local Improvements Property Share as per attached appendices. CARRIED WHEREAS Preamble the Council of the City of Edmonton desires to undertake certain local improvementso n its own motion at the locations and o f the nature described in Appendices "A", "B", "D" and "E” ...... WHEREAS pursuant to the provisions in Section 157 of the Municipal Taxation Act, R.S.A. 1980, Chapter M-31, as amended, the Council has given proper notice of its intention to undertake and complete the construction of Concrete Walk and Concrete Lane Paving, at the locations described in Appendices "A", "B", "D" and "E"... WHEREAS as permitted by the Municipal Government Act, R.S.A., 1980, Chapter M-26, Council has decided to borrow $371,674.00 and to assess the said sum as special frontage assessment against the properties described in Appendices "A", "B", "D" and "E".... Enactment 2. 1. The proper Mayor officers and the Treasurer of the Cityofare The hereby City of authorized Edmonton to are carry out hereby authorized the local and improvements empoweredset to forth borrow in the for the appendices said purpose, attached in hereto the name as Appendices of, on behalf"A", of and "B", on"D" the and credit "E"ofand ThetoCity impose of Edmonton, the cost athereof sum orinsums the sum not exceeding of $371,674.00 in the...aggregate the sum of $371,674.00.. April 10, 1990 7. 3.(1) The During Debentures the currency to beofissued the said under Debentures, this bylawthere shallshall be for be theraised said sum annually of $371,674.00... for payment of the cost and interest thereon by special frontage assessment under the Municipal Taxation Act,R.S.A. 1980, the respective sums shown as yearly payments onthe said appendices attached hereto as Appendices "A", "B", "D" and "E"... Appendices Appendix "A" Project No. Side On From To 31 32 37 38 39 40 E W E S. N E. 110 St. 110 St. 110 St. 67 Ave. 91 Ave. 111 St. 79 Ave. 81 Ave. 88 Ave. 112 St. 116 St. 80 Ave. 81 Ave. L/N 81 Ave. 90 AVe. 113 St. 117 St. 81 Ave. Delete Delete Delete Delete Delete Delete Assessable Length Meters (Total) 932 Property Share (Total) $121,132.00 Total Annual Payment $14,595.12 Appendix "B" Project No. Side 33 34 36 49 W W W W 52 N 54 W 58 59 60 66 E S N W On 110 St. 110 St. 110 St. Calgary Trail S. 48A Ave. Calgary Trail N. 111 St. 23 Ave. 23 Ave. 111 St. From To L/N 81 Ave. 83 Ave. 86 Ave. Whitemud Dr. 82 Ave. 85 Ave. 87 Ave. 48A Ave. Delete Delete Delete Delete Calgary Trail N. 48A Ave. Calgary Trail S. 51 Ave. Delete 82 57 85 57 85 Ave. 180m W. 105m E. 220m N. Delete Delete Delete Delete Ave. St. St. Ave. Delete Assessable Length Meters (Total) 1,337 Property Share (Total) $148,180.00 Total Annual Payment $17,848.95 Appendix "C" - Delete. Appendix "E" April 10, 1990 603 Project Assessable This BylawLength received Meters first reading (Total) at235 the February 27, 1990 City No. Property Council meeting. Share (Total) Side $45,910.00 On From To Total Annual Payment $5,531.90 26 PURPOSE E-W L/W 120 102 Ave. 103 Ave. HISTORY St. 26 N-S L/W 102 120 St. 121 St. Ave. 26 N-S L/S 103 120 St. 121 St. Ave. Delete Delete Delete The THISpurpose BYLAW of this WAS Bylaw DEALT in the WITH amount ON of PACE $371,674.00 607. is to provide a debenture borrowing authority for the construction of Concrete Walk and G.2.d. Concrete Lane Bylaw Paving No.Local 9371 Improvements - To amend theProperty Land Use Share Bylaw as per from AG attached appendices. (Agricultural) District to DC5 (Site Specific Development Control) District; a portion of Lot C, Plan 5903 KS, MOVED Alderman located White south - Mackenzie of 100 Avenue and west of 175 Street, Place La Rue. That Council concur with the recommendation. FOR THE MOTION: ABSENT: G.2.c. Mayor Reimer, Aldermen Campbell, Chichak, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Binder, Hayter, Paull. Bylaw No. 9399 - To amend the Land Use Bylaw from RF1 (Single Detached Residential) District to DC5 (Site Specific Development Control) District for Lot 23, Block 7, Plan 1158 TR, located east of 182 Street and south of 84 Avenue, Aldergrove, West Jasper Place. CARRIED RECOMMENDATION: April 10, 1990 That Schedule "B" to Bylaw 9371 be amended by adding the following to Clause 4(c): The berm adjacent to 100 Avenue may be tapered and of a discontinuous design having regard to the location of access/egress ports and the maintenance of adequate site lines for traffic safety, as determined by the Development Officer in consultation with the Transportation Department. Where the berm is discontinuous or tapered, the Development officer may require the planting of additional shrubs along the interior portion of the yard, so as to screen the immediate view of parking areas and enhance the appearance of the site when viewed from 100 Avenue. HISTORY The Planning and Development Department supports this amendment. At the regular meeting of City Council held on March 27, 1990, a Public Hearing washeld and Bylaw 9371 received first reading. Council then passed the following motion, as amended: That Bylaw 9371 be referred back to the Administration to work with thedeveloper to modify the berm and intensify the landscaping and thatconsideration be given to the safety factory so that visibility is not limited. PURPOSE The purpose of this Bylaw is to amend the Land Use District Map from AG to DC5 in orderto allow the development of a commercial centre that accommodates a limited range of general commercial-highway corridor uses, with site specific development controls. MOVED Alderman White - Mackenzie That Council concur with the recommendation. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Campbell, Chichak, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Binder, Hayter, Paull. CARRIED MOVED Alderman White - Mackenzie That Bylaws 9435, 9395 (as amended), 9396 (as amended) and 9371 be now read a second time. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Campbell, Chichak, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Binder, Hayter, Paull. CARRIED Bylaws 9435, 9395 (as amended, 9396 (as amended) and 9371 were read a second time. April 10, 1990 605 6 MOVED Alderman White - Campbell That Bylaws 9435, 9395 (as amended), 9396 (as amended) and 9371 be considered for third reading. FOR THE MOTION: ABSENT: G.2.e. Mayor Reimer, Aldermen Campbell, Chichak, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Binder, Hayter, Paull. Bylaw No. 9257 - To amend the Stadium Station Area Redevelopment Plan Bylaw No. 6931. CARRIED THIS BYLAW WAS DEALT WITH ON PAGE 566. G.3. THIRD READING BYLAWS. G.3.a. Bylaw No. 9258 - To amend Bylaw No. 6767, as amended, the Montrose Santa Rosa Area Redevelopment Plan Bylaw. THIS BYLAW WAS DEALT WITH ON PAGE 569. G.3.b. Bylaw No. 9259 (as amended) - To adopt the Northlands Area Redevelopment Plan. THIS BYLAW WAS DEALT WITH ON PAGE 571. G.3.c. HISTORY Bylaw No. 9423 - To amend Bylaw No. 6055, as amended, being the Burnewood Neighbourhood Area Structure Plan; located south of Whitemud Drive and west of 34 Street, Jackson Heights/Kiniski Gardens, Burnewood. The Planning and Development Department supports this amendment. At the regular meeting of City Council held on March 27, 1990, Bylaw 9423 received first and second readings. PURPOSE The purpose of this Bylaw is to amend Bylaw 6055, as amended, the Burnewood Neighbourhood Area Structure Plan. The amendment proposes to delete areas designated for row housing, low rise apartments and semi-detached residential and a small park and substitute single detached residential uses. The amendment also incorporates an additional collector road access point to 34 Street at about 44 Avenue. G.3.d. April 10, 1990 Bylaw No. 9424 - To amend the Land Use Bylaw from RPL (Planned Lot Residential) District, RF4 (Semi-Detached Residential) District; RF5 (Row Housing) District, and 606 RA7 (Low Rise Apartment) District, and AP (Public Parks) District to RF1 (Single Detached Residential) District and RPL (Planned Lot Residential) District; portion of SE-13-52-24-W4M; located south of Whitemud Drive and west of 34 Street, Jackson Heights and Kiniski Gardens, Burnewood. HISTORY The Planning and Development Department supports this amendment. At the regular meeting of City Council held on March 27, 1990, Bylaw 9424 received first and second readings. PURPOSE The purpose of this Bylaw is to amend the Land Use District Map from RPL, RF4, RF5, RA7 and AP to RF1 and RPL to allow single detached residential development in Jackson Heights and development of small lot single detached residential in Kiniski Gardens. MOVED Alderman White - Campbell That Bylaws 9435, 9395 (as amended), 9396 (as amended), 9371, 9423 and 9424 be now read a third time and finally passed. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Campbell, Chichak, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Binder, Hayter, Paull. CARRIED Bylaws 9435, 9395 (as amended), 9396 (as amended), 9371, 9423 and 9424 were read a third time and were finally passed. G.2.c. Bylaw No. 9399 - To amend the Land Use Bylaw from RF1 (Single Detached Residential) District to DC5 (Site Specific Development Control) District for Lot 23, Block 7, Plan 1158 TR, located east of 182 Street and south of 84 Avenue, Aldergrove, West Jasper Place. RECOMMENDATIONS: 1. That the report from the Planning and Development Department dated April 3, 1990 (Enclosure II) be received as information. 2. That Council not approve Bylaw 9399. HISTORY The Planning and Development Department does not support this amendment for the reasons that: a) the proposed DC5 District to allow a Daytime Child Care facility for 56 children will be incompatible April 10, 1990 607 The purpose of this 2. Bylaw with Thatissurrounding the to amend petitionthe (Enclosure low Land density UseIV) District residential from Map surrounding from RF1 to DC5 in order to development accommodate residents opposing with a daytime respect Bylawchild to 9399 noise, care be traffic received service for as 56 children, with site specific generation information. controls. and on-site activity; and Council passed MOVED Alderman b) the following White the -proposed Mackenzie motion:redistricting represents an intrusion of a non-residential land use into a residential That Council Bylaw area.9399 concur be tabled with Recommendation to the meeting of1.City Council to be held on April 10, 1990. At theTHE regular meeting ofMayor Council held on FebruaryCampbell, 27, 1990, Bylaw FOR MOTION: Reimer, Aldermen 9399 The Administration was given first reading. wasChichak, instructed Council to then communicate passed thethe following proposed Kozak, Mackenzie, Mason, motion: drop-off options for the McKay, daycare Staroszik, so that theWhite. community understands the issue fully and completely. ABSENT: Aldermen Bethel, Binder, Hayter, Paull. That Bylaw 9399 be referred back to the Planning and PURPOSE April 10, 1990 Development Department to prepare a report, in consultation with the Transportation Department and Community and Family Services, on the possibility of providing access to the Primrose Day Care facilities from the front rather than the back driveway. At the regular meeting of City Council held on March 27, 1990, Council concurred with the following recommendations: 1. That the report (Enclosure II) be received as information. CARRIED MOVED Alderman Mackenzie - Campbell That Bylaw 9399 be struck from Council's agenda. FOR THE MOTION: ABSENT: H.1. Mayor Reimer, Aldermen Campbell, Chichak, Kozak, Mackenzie, Mason, McKay, Staroszik, White. Aldermen Bethel, Binder, Hayter, Paull. NOTICES OF MOTION. NIL. CARRIED H.2. MOTIONS RE: NOTICES. H.2.a. Alderman Campbell re: City Purchase of Land for Development. MOVED Alderman Campbell - White That City Council direct the Administration to discontinue the practice of purchasing land for development. Mr. V. Pirzek, Planning and Development Department, answered Council's questions. MOVED Alderman Kozak - Mackenzie That the motion be referred to the City Manager for a report back for the May 29, 1990 meeting of City Council. FOR THE MOTION: OPPOSED: ABSENT: Mayor Reimer, Aldermen Mackenzie, Mason. Aldermen Campbell, Chichak, Kozak, McKay, Staroszik, White. Aldermen Bethel, Binder, Hayter, Paull. LOST AMENDMENT MOVED Alderman Chichak – Mackenzie That City Council direct the Administration to discontinue the practice of purchasing land for general development except for land to be used for municipal purposes. Alderman Bethel re-entered Council Chambers. Mayor Reimer vacated the Chair and Deputy Mayor, Alderman Mason assumed the Chair. April 10, 1990 609 FOR THE MOTION: OPPOSED: ABSENT: Aldermen Campbell, Chichak, Mackenzie, Staroszik, White. Mayor Reimer, Aldermen Bethel, Kozak, Mason, McKay. Aldermen Binder, Hayter, Paull. LOST MOTION OF ALDERMAN CAMPBELL put and declared. FOR THE MOTION: OPPOSED: ABSENT: Aldermen Campbell, Chichak, Staroszik, White. Mayor Reimer, Aldermen Bethel, Kozak, Mackenzie, Mason, McKay. Aldermen Binder, Hayter, Paull. LOST Alderman Staroszik left the meeting. H.2.b. Alderman Mason re: Housing in New Residential Developments. MOVED Alderman Mason – Bethel That the Planning Department bring forward clear recommendations as to the proportion of multi-family, RPL and other single family housing to be included in new residential developments. FOR THE MOTION: ABSENT: Mayor Reimer, Aldermen Bethel, Campbell, Chichak, Kozak, Mackenzie, Mason, McKay, White. Aldermen Binder, Hayter, Paull, Staroszik. CARRIED The meeting concluded at 7:45 p.m. _______________________ CITY CLERK April 10, 1990 _________________________ MAYOR 610