1. Councillor Son 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. AWARDS, CEREMONIES AND PRESENTATIONS 2. 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, March 23, 2015 are presented for adoption. 4. Councillor Son moves, Councillor ____________ seconds, That Minutes of Council for th
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 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.
9. A statement from Councillor Bussey regarding a Point in Time Homeless Count in the City of Yellowknife. 10. Are there any Member statements from the floor?
11. Municipal Services Committee Report for March 23, 2015. 12. Councillor Son moves, Councillor ____________ seconds, That Council authorize the Mayor and City Administrator to enter into contracts for the 2015 Water and Sewer CMP Replacement Program as follows for a total contract award of $3,430,250.68, plus GST. • RTL Robinson Enterprises Ltd. for Contract A (Horton Crescent) in the amount of $2,349,844.92 (plus GST); and • NWT Construction Ltd. for Contract B (Forrest Drive) in the amount of $696,435.76 (plus GST).
13. Municipal Services Committee Report for April 7, 2015. 14. Councillor Son moves, Councillor ____________ seconds, That: Pursuant to s. 2.2 of Zoning By-law No. 4404, as amended, Mr. Vic Fontanilla be appointed as a Development Officer for the City of Yellowknife; and
15. Councillor Son moves, Councillor ____________ seconds, That Council appoint Mr. Justin Hazenberg, a Professional Engineer, and Mr. Adam Vivian, a Lawyer, pursuant to Audit Committee By-law No. 4127, to serve on the City of Yellowknife (City) Audit Committee for a three-year term commencing April 14, 2015 and ending April 13, 2018.
16. By-law No. 4840 - A Licensed Premises By-law, is presented for Second Reading. 17. Councillor Son moves, Councillor ____________ seconds, Second Reading of By-law No. 4840.
18. By-law No. 4842 - A by-law to amend Development Incentive By-law No. 4534, as amended, to provide for the option of the Residential Intensification Incentive (five year and extended period) to be provided in the form of a tax abatement for year 1 and, at Council discretion, a grant for years 2 and beyond for only the Primary Area through the Smart Growth Reserve based on the present value of the projected tax abatement over the prescribed period, is presented for First and Second Reading. 19. Councillor Son moves, Councillor __________ seconds, First Reading of By-law No. 4842. Unanimous In Favour Opposed Carried / Defeated 20. Councillor Son moves, Councillor __________ seconds, Second Reading of By-law No. 4842.
21. By-law No. 4843 - A by-law authorizing the City to acquire fee simple title in Commissioner's land (3527 Ingraham Drive), is presented for First and Second Reading. 22. Councillor Son moves, Councillor __________ seconds, First Reading of By-law No. 4843. 23. Councillor Son moves, Councillor __________ seconds, Second Reading of By-law No. 4843. 24. By-law No. 4844 - A by-law authorizing the City to dispose of fee simple title in Commissioner's land (3527 Ingraham Drive), is presented for First and Second Reading. 25. Councillor Son moves, Councillor __________ seconds, First Reading of By-law No. 4844. 26. Councillor Son moves, Councillor __________ seconds, Second Reading of By-law No. 4844.
Additional Item 1
27. By-law No. 4841 - A by-law to rezone the Twin Pine Hill lands (Lots 11 and 12 Block 81 as shown on Surveyor General Branch Item #201218118 from Site Specific #4 (SS4) and Site Specific #8 (SS8) to Residential Medium Density (R3), is presented for First Reading. 28. Councillor Son moves, Councillor __________ seconds, First Reading of By-law No. 4841.
29. By-law No. 4845 - A by-law to amend General Plan By-law No. 4656, as amended: "Map 1 - Land Use Designations" to redesignate the southern portion of the Pilot's Monument property from "Natural Areas" to "Mixed Use", is presented for First Reading. 30. Councillor Son moves, Councillor __________ seconds, First Reading of By-law No. 4845.
By-law No. 4846 - A by-law to amend Zoning By-law No. 4404, as amended, by rezoning the southern portion of the Pilot's Monument Park property from "PR - Parks and Recreation" to "OM - Old Town Mixed Use", is presented for First Reading. 32. Councillor Son moves, Councillor __________ seconds, First Reading of By-law No. 4846.
33. By-law No. 4834 - A by-law authorizing the City of Yellowknife to dispose of fee simple title in Commissioner's Land described as Lot 28, Block 61, Plan 140 (4903 Matonabee Street), is presented for Third Reading. 34. Councillor Son moves, Councillor ____________ seconds, Third Reading of By-law No. 4834.
35. By-law No. 4835 - A by-law authorizing the City of Yellowknife to acquire fee simple title in Commissioner's Land described as Lot 1-1, Block 119, Plan 1192 and Lot 2, Block 119, Plan 634 (1192 Gitzel Street and 20 Gitzel Street), is presented for Third Reading. 36. Councillor Son moves, Councillor ____________ seconds, Third Reading of By-law No. 4835.
37. By-law No. 4836 - A by-law authorizing the City of Yellowknife to dispose of fee simple title in Commissioner's Land described as Lot 1-1, Block 119, Plan 1192 and Lot 2, Block 119, Plan 634 (1192 Gitzel Street and 20 Gitzel Street), is presented for Third Reading. 38. Councillor Son moves, Councillor ____________ seconds, Third Reading of By-law No. 4836.
39. By-law No. 4837 - A by-law to amend By-law No. 4735, a bylaw to dispose of a portion of Lot 45, Block 553, Plan 3870 (adjacent 202 Utsingi Drive), is presented for Third Reading. 40. Councillor Son moves, Councillor ____________ seconds, Third Reading of By-law No. 4837.
DEFERRED BUSINESS AND TABLED ITEMS 41. There was no deferred business and there were no tabled items for the agenda. 42. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 43. There was no old business for the agenda. 44. Is there any old business from the floor? 45. Councillor Son moves, Councillor ____________ seconds, That Council direct Administration to research mechanisms regarding complaints and concerns with Municipal Enforcement Division. Unanimous In Favour Opposed Carried / Defeated 46. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 47. There were no delegations pertaining to items not on the agenda.
NEW BUSINESS 48. There was no new business for the agenda. 49. Is there any new business from the floor?
ADMINISTRATIVE ENQUIRIES 50. There were no administrative enquiries for the agenda. 51. Are there any administrative enquiries from the floor? ADJOURNMENT
1. Councillor Son 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. AWARDS, CEREMONIES AND PRESENTATIONS 2. 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, March 23, 2015 are presented for adoption. 4. Councillor Son moves, Councillor ____________ seconds, That Minutes of Council for th
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 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.
9. A statement from Councillor Bussey regarding a Point in Time Homeless Count in the City of Yellowknife. 10. Are there any Member statements from the floor?
11. Municipal Services Committee Report for March 23, 2015. 12. Councillor Son moves, Councillor ____________ seconds, That Council authorize the Mayor and City Administrator to enter into contracts for the 2015 Water and Sewer CMP Replacement Program as follows for a total contract award of $3,430,250.68, plus GST. • RTL Robinson Enterprises Ltd. for Contract A (Horton Crescent) in the amount of $2,349,844.92 (plus GST); and • NWT Construction Ltd. for Contract B (Forrest Drive) in the amount of $696,435.76 (plus GST).
13. Municipal Services Committee Report for April 7, 2015. 14. Councillor Son moves, Councillor ____________ seconds, That: Pursuant to s. 2.2 of Zoning By-law No. 4404, as amended, Mr. Vic Fontanilla be appointed as a Development Officer for the City of Yellowknife; and
15. Councillor Son moves, Councillor ____________ seconds, That Council appoint Mr. Justin Hazenberg, a Professional Engineer, and Mr. Adam Vivian, a Lawyer, pursuant to Audit Committee By-law No. 4127, to serve on the City of Yellowknife (City) Audit Committee for a three-year term commencing April 14, 2015 and ending April 13, 2018.
16. By-law No. 4840 - A Licensed Premises By-law, is presented for Second Reading. 17. Councillor Son moves, Councillor ____________ seconds, Second Reading of By-law No. 4840.
18. By-law No. 4842 - A by-law to amend Development Incentive By-law No. 4534, as amended, to provide for the option of the Residential Intensification Incentive (five year and extended period) to be provided in the form of a tax abatement for year 1 and, at Council discretion, a grant for years 2 and beyond for only the Primary Area through the Smart Growth Reserve based on the present value of the projected tax abatement over the prescribed period, is presented for First and Second Reading. 19. Councillor Son moves, Councillor __________ seconds, First Reading of By-law No. 4842. Unanimous In Favour Opposed Carried / Defeated 20. Councillor Son moves, Councillor __________ seconds, Second Reading of By-law No. 4842.
21. By-law No. 4843 - A by-law authorizing the City to acquire fee simple title in Commissioner's land (3527 Ingraham Drive), is presented for First and Second Reading. 22. Councillor Son moves, Councillor __________ seconds, First Reading of By-law No. 4843. 23. Councillor Son moves, Councillor __________ seconds, Second Reading of By-law No. 4843. 24. By-law No. 4844 - A by-law authorizing the City to dispose of fee simple title in Commissioner's land (3527 Ingraham Drive), is presented for First and Second Reading. 25. Councillor Son moves, Councillor __________ seconds, First Reading of By-law No. 4844. 26. Councillor Son moves, Councillor __________ seconds, Second Reading of By-law No. 4844.
Additional Item 1
27. By-law No. 4841 - A by-law to rezone the Twin Pine Hill lands (Lots 11 and 12 Block 81 as shown on Surveyor General Branch Item #201218118 from Site Specific #4 (SS4) and Site Specific #8 (SS8) to Residential Medium Density (R3), is presented for First Reading. 28. Councillor Son moves, Councillor __________ seconds, First Reading of By-law No. 4841.
29. By-law No. 4845 - A by-law to amend General Plan By-law No. 4656, as amended: "Map 1 - Land Use Designations" to redesignate the southern portion of the Pilot's Monument property from "Natural Areas" to "Mixed Use", is presented for First Reading. 30. Councillor Son moves, Councillor __________ seconds, First Reading of By-law No. 4845.
By-law No. 4846 - A by-law to amend Zoning By-law No. 4404, as amended, by rezoning the southern portion of the Pilot's Monument Park property from "PR - Parks and Recreation" to "OM - Old Town Mixed Use", is presented for First Reading. 32. Councillor Son moves, Councillor __________ seconds, First Reading of By-law No. 4846.
33. By-law No. 4834 - A by-law authorizing the City of Yellowknife to dispose of fee simple title in Commissioner's Land described as Lot 28, Block 61, Plan 140 (4903 Matonabee Street), is presented for Third Reading. 34. Councillor Son moves, Councillor ____________ seconds, Third Reading of By-law No. 4834.
35. By-law No. 4835 - A by-law authorizing the City of Yellowknife to acquire fee simple title in Commissioner's Land described as Lot 1-1, Block 119, Plan 1192 and Lot 2, Block 119, Plan 634 (1192 Gitzel Street and 20 Gitzel Street), is presented for Third Reading. 36. Councillor Son moves, Councillor ____________ seconds, Third Reading of By-law No. 4835.
37. By-law No. 4836 - A by-law authorizing the City of Yellowknife to dispose of fee simple title in Commissioner's Land described as Lot 1-1, Block 119, Plan 1192 and Lot 2, Block 119, Plan 634 (1192 Gitzel Street and 20 Gitzel Street), is presented for Third Reading. 38. Councillor Son moves, Councillor ____________ seconds, Third Reading of By-law No. 4836.
39. By-law No. 4837 - A by-law to amend By-law No. 4735, a bylaw to dispose of a portion of Lot 45, Block 553, Plan 3870 (adjacent 202 Utsingi Drive), is presented for Third Reading. 40. Councillor Son moves, Councillor ____________ seconds, Third Reading of By-law No. 4837.
DEFERRED BUSINESS AND TABLED ITEMS 41. There was no deferred business and there were no tabled items for the agenda. 42. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 43. There was no old business for the agenda. 44. Is there any old business from the floor? 45. Councillor Son moves, Councillor ____________ seconds, That Council direct Administration to research mechanisms regarding complaints and concerns with Municipal Enforcement Division. Unanimous In Favour Opposed Carried / Defeated 46. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 47. There were no delegations pertaining to items not on the agenda.
NEW BUSINESS 48. There was no new business for the agenda. 49. Is there any new business from the floor?
ADMINISTRATIVE ENQUIRIES 50. There were no administrative enquiries for the agenda. 51. Are there any administrative enquiries from the floor? ADJOURNMENT