Councillor Alty will read the Opening Prayer/Meditation. We are grateful for our city, for our homes, for our neighbours, and for our freedom. We are grateful for the opportunity we have to meet here and to serve our fellow citizens. May we bring both the strength of our convictions, and the willingness to listen and learn, to our discussions. May we consider the needs and aspirations of all our fellow citizens in our decisions. And may we always represent our constituents with dignity, integrity, and honesty.
There were no awards, ceremonies or presentations for the agenda. ADOPTION OF MINUTES FROM PREVIOUS MEETING(S) Previously Distributed 3. Minutes of Council for the regular meeting of Monday, January 26, 2015 are presented for adoption. 4. Councillor Alty moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, January 26, 2015 be presented for adoption.
5. Does any Member have a pecuniary interest in any matter before Council tonight? CORRESPONDENCE & PETITIONS 6. There was no correspondence nor were there any petitions for the agenda. COUNCIL AGENDA February 9, 2015 Item No. Page No. Description DM#418304 Page 2 STATUTORY PUBLIC HEARINGS 7. There were no Statutory Public Hearings for the agenda. DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA 8. There were no delegations pertaining to items on the agenda. MEMBER STATEMENTS 9. There were no statements for the agenda. 10. Are there any Member statements from the floor? INTRODUCTION AND CONSIDERATION OF COMMITTEE REPORTS Councillor Alty will introduce the following reports: 11. Municipal Services Committee Report for January 26, 2015. There was no business arising from this meeting.
Municipal Services Committee Report for February 2, 2015. 13. Councillor Alty moves, Councillor ____________ seconds, That Council: a) Adopt the Terms of Reference for the 2023 Canada Winter Games Committee and proceed to fill the positions; and b) That Councillors Alty and Brooks be appointed as the Council representatives.
14. By-law No. 4757 Greater Land Application 2013 – Unsurveyed Parcels, is presented for Second and Third Reading. COUNCIL AGENDA February 9, 2015 Item No. Page No. Description DM#418304 Page 3 15. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By?law No. 4757. 16. Councillor Alty moves, Councillor ____________ seconds, That By-law No. 4757 be amended to exclude parcels F2, F4, F5 and F6 in the landfill area (surveyed as Lot 2, Block 313, Plan 4600),Grace Lake South parcels D3, D4 and D5 excluding the 100’ Reserve along Grace Lake (surveyed as Lots 5 to 7, Block 569 on the survey sketch plan Project #2014?18?058) and Woodyard parcels B5 and B6 (surveyed Lot 3, Block 201, Plan 2396). TO THE AMENDMENT Unanimous In Favour Opposed Carried / Defeated TO THE MAIN MOTION Unanimous In Favour Opposed Carried / Defeated 17. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By?law No. 4757.
By-law No. 4821 A by-law to acquire fee simple title to Grace Lake South parcels (Lots 5 to 7, Block 569, Project #2014?18?058 and Road, Plan 83), is presented for First and Second Reading. 19. Councillor Alty moves, Councillor ____________ seconds, First Reading of By?law No. 4821. Unanimous In Favour Opposed Carried / Defeated 20. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By?law No. 4821.
By-law No. 4822 A by-law to acquire leasehold interest in the parcels adjacent to McMeekan Causeway and the parcel adjacent to Lot 10, Block A, Plan 3801, as shown on Schedule “A” of the by?law, is presented for First and Second Reading. 22. Councillor Alty moves, Councillor ____________ seconds, First Reading of By-law No. 4822. Unanimous In Favour Opposed Carried / Defeated 23. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4822.
By-law No. 4823 A by-law to acquire Lot 14, Block 307, Plan 4542 (the parcel on Niven Drive adjacent to Redcliff townhouses at 100 Lemay Drive), is presented for First and Second Reading. 25. Councillor Alty moves, Councillor ____________ seconds, First Reading of By-law No. 4823. Unanimous In Favour Opposed Carried / Defeated 26. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4823.
By?law No. 4824 ? A by?law to amend Zoning By?law No. 4404, as amended, by rezoning Lot 14, Block 307, Plan 4542 and adjacent portion of ROAD Plan 2732, from R3?Medium Density to NP – Nature Preserve (the parcel on Niven Drive adjacent to Redcliff townhouses at 100 Lemay Drive), is presented for First Reading. 28. Councillor Alty moves, Councillor ____________ seconds, First Reading of By?law No. 4824.
There was no deferred business and there were no tabled items for the agenda. 30. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 31. There was no old business for the agenda. 32. Is there any old business from the floor? NOTICES OF MOTION 33. There were no notices of motion for the agenda. 34. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 35. There were no delegations pertaining to items not on the agenda.
37. Councillor Alty moves, Councillor ____________ seconds, That: 1. Pursuant to s. 137 of the Cities, Towns and Villages Act, S.N.W.T. 2003, c.22, Ricky Lee Sutherland be appointed as a By?law Officer II for the City of Yellowknife and assume the rank of Constable; 2. Pursuant to s. 137 of the Cities, Towns and Villages Act, S.N.W.T. 2003, c.22, Sean Couvrette be appointed as a By?law Officer I for the City of Yellowknife and assume the rank of Constable; 3. The terms of appointment shall expire upon termination of employment with the City of Yellowknife as a By?law Officer.
Is there any new business from the floor? ADMINISTRATIVE ENQUIRIES 39. There were no administrative enquiries for the agenda. 40. Are there any administrative enquiries from the floor? ADJOURNMENT
Councillor Alty will read the Opening Prayer/Meditation. We are grateful for our city, for our homes, for our neighbours, and for our freedom. We are grateful for the opportunity we have to meet here and to serve our fellow citizens. May we bring both the strength of our convictions, and the willingness to listen and learn, to our discussions. May we consider the needs and aspirations of all our fellow citizens in our decisions. And may we always represent our constituents with dignity, integrity, and honesty.
There were no awards, ceremonies or presentations for the agenda. ADOPTION OF MINUTES FROM PREVIOUS MEETING(S) Previously Distributed 3. Minutes of Council for the regular meeting of Monday, January 26, 2015 are presented for adoption. 4. Councillor Alty moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, January 26, 2015 be presented for adoption.
5. Does any Member have a pecuniary interest in any matter before Council tonight? CORRESPONDENCE & PETITIONS 6. There was no correspondence nor were there any petitions for the agenda. COUNCIL AGENDA February 9, 2015 Item No. Page No. Description DM#418304 Page 2 STATUTORY PUBLIC HEARINGS 7. There were no Statutory Public Hearings for the agenda. DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA 8. There were no delegations pertaining to items on the agenda. MEMBER STATEMENTS 9. There were no statements for the agenda. 10. Are there any Member statements from the floor? INTRODUCTION AND CONSIDERATION OF COMMITTEE REPORTS Councillor Alty will introduce the following reports: 11. Municipal Services Committee Report for January 26, 2015. There was no business arising from this meeting.
Municipal Services Committee Report for February 2, 2015. 13. Councillor Alty moves, Councillor ____________ seconds, That Council: a) Adopt the Terms of Reference for the 2023 Canada Winter Games Committee and proceed to fill the positions; and b) That Councillors Alty and Brooks be appointed as the Council representatives.
14. By-law No. 4757 Greater Land Application 2013 – Unsurveyed Parcels, is presented for Second and Third Reading. COUNCIL AGENDA February 9, 2015 Item No. Page No. Description DM#418304 Page 3 15. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By?law No. 4757. 16. Councillor Alty moves, Councillor ____________ seconds, That By-law No. 4757 be amended to exclude parcels F2, F4, F5 and F6 in the landfill area (surveyed as Lot 2, Block 313, Plan 4600),Grace Lake South parcels D3, D4 and D5 excluding the 100’ Reserve along Grace Lake (surveyed as Lots 5 to 7, Block 569 on the survey sketch plan Project #2014?18?058) and Woodyard parcels B5 and B6 (surveyed Lot 3, Block 201, Plan 2396). TO THE AMENDMENT Unanimous In Favour Opposed Carried / Defeated TO THE MAIN MOTION Unanimous In Favour Opposed Carried / Defeated 17. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By?law No. 4757.
By-law No. 4821 A by-law to acquire fee simple title to Grace Lake South parcels (Lots 5 to 7, Block 569, Project #2014?18?058 and Road, Plan 83), is presented for First and Second Reading. 19. Councillor Alty moves, Councillor ____________ seconds, First Reading of By?law No. 4821. Unanimous In Favour Opposed Carried / Defeated 20. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By?law No. 4821.
By-law No. 4822 A by-law to acquire leasehold interest in the parcels adjacent to McMeekan Causeway and the parcel adjacent to Lot 10, Block A, Plan 3801, as shown on Schedule “A” of the by?law, is presented for First and Second Reading. 22. Councillor Alty moves, Councillor ____________ seconds, First Reading of By-law No. 4822. Unanimous In Favour Opposed Carried / Defeated 23. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4822.
By-law No. 4823 A by-law to acquire Lot 14, Block 307, Plan 4542 (the parcel on Niven Drive adjacent to Redcliff townhouses at 100 Lemay Drive), is presented for First and Second Reading. 25. Councillor Alty moves, Councillor ____________ seconds, First Reading of By-law No. 4823. Unanimous In Favour Opposed Carried / Defeated 26. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4823.
By?law No. 4824 ? A by?law to amend Zoning By?law No. 4404, as amended, by rezoning Lot 14, Block 307, Plan 4542 and adjacent portion of ROAD Plan 2732, from R3?Medium Density to NP – Nature Preserve (the parcel on Niven Drive adjacent to Redcliff townhouses at 100 Lemay Drive), is presented for First Reading. 28. Councillor Alty moves, Councillor ____________ seconds, First Reading of By?law No. 4824.
There was no deferred business and there were no tabled items for the agenda. 30. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 31. There was no old business for the agenda. 32. Is there any old business from the floor? NOTICES OF MOTION 33. There were no notices of motion for the agenda. 34. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 35. There were no delegations pertaining to items not on the agenda.
37. Councillor Alty moves, Councillor ____________ seconds, That: 1. Pursuant to s. 137 of the Cities, Towns and Villages Act, S.N.W.T. 2003, c.22, Ricky Lee Sutherland be appointed as a By?law Officer II for the City of Yellowknife and assume the rank of Constable; 2. Pursuant to s. 137 of the Cities, Towns and Villages Act, S.N.W.T. 2003, c.22, Sean Couvrette be appointed as a By?law Officer I for the City of Yellowknife and assume the rank of Constable; 3. The terms of appointment shall expire upon termination of employment with the City of Yellowknife as a By?law Officer.
Is there any new business from the floor? ADMINISTRATIVE ENQUIRIES 39. There were no administrative enquiries for the agenda. 40. Are there any administrative enquiries from the floor? ADJOURNMENT