OPENING PRAYER/MEDITATION 1. 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. AWARDS, CEREMONIES AND PRESENTATIONS 2. There were no presentations for the agenda. ADOPTION OF MINUTES FROM PREVIOUS MEETING(S)
3. Minutes of Council for the regular meeting of Monday, October 26, 2015 are presented for adoption. 4. Councillor Alty moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, October 26, 2015 be presented for adoption. Unanimous In Favour Opposed Carried / Defeated
DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 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.
A Statutory Public Hearing regarding By-law No. 4867, a by?law respecting the Development Scheme (Area Development Plan) for the Grace Lake South Waterside Residential area for Phases 1?3.
A Statutory Public Hearing regarding By-law No. 4868, a by?law to amend General Plan By?law No. 4656: “Map 1 – Land Use Designations” to redesignate the lands south of Grace Lake (Phases 1?3) from “Growth Reserve” to “Waterside Residential” and “Natural Areas”.
9. A Statutory Public Hearing regarding By-law No. 4869, a by?law to amend Zoning By?law No. 4404, as amended, by rezoning the lands south of Grace Lake from GM – Growth Management to R0 – Waterside Residential and NP – Nature Preservation for Phases 1?3. 10. A written submission from Ms. Ann Peters opposing By-law No. 4867, Bylaw No. 4868, and By-law No. 4869.
11. A Statutory Public Hearing regarding By-law No. 4879, a by-law authorizing the City of Yellowknife to rezone a portion of Lot 39, Block 311, Plan 4019. DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA 12. There were no delegations pertaining to items on the agenda.
A request to proclaim November 1 – 7, 2015 as “National Francophone Immigration Week” in the City of Yellowknife.
A request to proclaim November 23, 2015 as “Walk for Values Day” in the City of Yellowknife.
15. Are there any Member statements from the floor? INTRODUCTION AND CONSIDERATION OF COMMITTEE REPORTS Councillor Alty will introduce the following reports: 16. Municipal Services Committee Report for October 26, 2015. 17. There was no business arising from the meeting.
A request to proclaim November 23, 2015 as “Walk for Values Day” in the City of Yellowknife.
18. By-law No. 4867 - A by?law respecting the Development Scheme (Area Development Plan) for the Grace Lake South Waterside Residential area for Phases 1?3, is presented for Second and Third Reading. 19. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4867. 20. Councillor Alty moves, Councillor ____________ seconds, Unanimous In Favour Opposed Carried / Defeated 21. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4867. Unanimous In Favour Opposed Carried / Defeated
22. By-law No. 4868 - A by?law to amend General Plan By?law No. 4656: “Map 1 – Land Use Designations” to redesignate the lands south of Grace Lake (Phases 1?3) from “Growth Reserve” to “Waterside Residential” and “Natural Areas”, is presented for Second and Third Reading. 23. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4868. Unanimous In Favour Opposed Carried / Defeated COUNCIL AGENDA November 9, 2015 Item No. Page No. Description DM#445073 Page 4 24. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4868. Unanimous In Favour Opposed Carried / Defeated
25. By-law No. 4869 - A by-law to amend Zoning By?law No. 4404, as amended, by rezoning the lands south of Grace Lake from GM – Growth Management to R0 – Waterside Residential and NP – Nature Preservation for Phases 1?3, is presented for Second and Third Reading. 26. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4869. Unanimous In Favour Opposed Carried / Defeated 27. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4869. Unanimous In Favour Opposed Carried / Defeated
28. By-law No. 4879 - A by-law authorizing the City of Yellowknife to rezone a portion of Lot 39, Block 311, Plan 4019 (the greenspace lot bounded by Haener Drive, deWeerdt Drive and Driscoll Road), is presented for Second and Third Reading. COUNCIL AGENDA November 9, 2015 Item No. Page No. Description DM#445073 Page 5 Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4879. Unanimous In Favour Opposed Carried / Defeated 29. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4879. Unanimous In Favour Opposed Carried / Defeated
30. By-law No. 4881 - A by-law authorizing the acquisition of Road R38 Weledeh, Plan 4542 (Niven Lake Phase 5), is presented for Third Reading. 31. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4881. Unanimous In Favour Opposed Carried / Defeated DEFERRED BUSINESS AND TABLED ITEMS 32. There was no deferred business and there were no tabled items for the agenda. 33. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 34. There was no old business for the agenda. 35. Is there any old business from the floor? NOTICES OF MOTION 36. There were no notices of motion for the agenda. COUNCIL AGENDA November 9, 2015 Item No. Page No. Description DM#445073 Page 6 37. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 38. There are no delegations pertaining to items not on the agenda.
39. A memorandum regarding the appointment of Deputy Mayor and Members of Council to Committees of Council. 40. Councillor Alty moves, Councillor ____________ seconds, That Council: 1. Appoint a Deputy Mayor; and 2. Appoint Members of Council as representatives on the Special Committees of Council. Audit Committee Board of Revision Primary Alternate Yellowknife Combative Sports Commission Community Advisory Board on Homelessness Community Energy Planning Committee Development Appeal Board Primary Alternate Grant Review Committee (x2) Heritage Committee Social Issues Committee Unanimous In Favour Opposed Carried / Defeated
41. A memorandum regarding whether to designate a member of Council as a signing authority on City bank accounts in the event of the absence of both the Mayor and Deputy Mayor. 42. Councillor Alty moves, Councillor ____________ seconds, That Council, in accordance with s.100(2)(b) of the Cities, Towns and Villages Act, appoint Councillor __________ to be signing authority on City bank accounts in the event of the absence of both the Mayor and Deputy Mayor. Unanimous In Favour Opposed Carried / Defeated
43. A memorandum regarding the review and adoption the “Ethical Principles and Rules of Conduct for Members of Yellowknife City Council”. 44. Councillor Alty moves, Councillor ____________ seconds, That Council review, reconfirm and adopt the “Ethical Principles and Rules of Conduct for Members of Yellowknife City Council”.: Unanimous In Favour Opposed Carried / Defeated 45. Is there any new business from the floor? ADMINISTRATIVE ENQUIRIES 46. There were no administrative enquiries for the agenda. 47. Are there any administrative enquiries from the floor? ADJOURNMENT
OPENING PRAYER/MEDITATION 1. 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. AWARDS, CEREMONIES AND PRESENTATIONS 2. There were no presentations for the agenda. ADOPTION OF MINUTES FROM PREVIOUS MEETING(S)
3. Minutes of Council for the regular meeting of Monday, October 26, 2015 are presented for adoption. 4. Councillor Alty moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, October 26, 2015 be presented for adoption. Unanimous In Favour Opposed Carried / Defeated
DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 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.
A Statutory Public Hearing regarding By-law No. 4867, a by?law respecting the Development Scheme (Area Development Plan) for the Grace Lake South Waterside Residential area for Phases 1?3.
A Statutory Public Hearing regarding By-law No. 4868, a by?law to amend General Plan By?law No. 4656: “Map 1 – Land Use Designations” to redesignate the lands south of Grace Lake (Phases 1?3) from “Growth Reserve” to “Waterside Residential” and “Natural Areas”.
9. A Statutory Public Hearing regarding By-law No. 4869, a by?law to amend Zoning By?law No. 4404, as amended, by rezoning the lands south of Grace Lake from GM – Growth Management to R0 – Waterside Residential and NP – Nature Preservation for Phases 1?3. 10. A written submission from Ms. Ann Peters opposing By-law No. 4867, Bylaw No. 4868, and By-law No. 4869.
11. A Statutory Public Hearing regarding By-law No. 4879, a by-law authorizing the City of Yellowknife to rezone a portion of Lot 39, Block 311, Plan 4019. DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA 12. There were no delegations pertaining to items on the agenda.
A request to proclaim November 1 – 7, 2015 as “National Francophone Immigration Week” in the City of Yellowknife.
A request to proclaim November 23, 2015 as “Walk for Values Day” in the City of Yellowknife.
15. Are there any Member statements from the floor? INTRODUCTION AND CONSIDERATION OF COMMITTEE REPORTS Councillor Alty will introduce the following reports: 16. Municipal Services Committee Report for October 26, 2015. 17. There was no business arising from the meeting.
A request to proclaim November 23, 2015 as “Walk for Values Day” in the City of Yellowknife.
18. By-law No. 4867 - A by?law respecting the Development Scheme (Area Development Plan) for the Grace Lake South Waterside Residential area for Phases 1?3, is presented for Second and Third Reading. 19. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4867. 20. Councillor Alty moves, Councillor ____________ seconds, Unanimous In Favour Opposed Carried / Defeated 21. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4867. Unanimous In Favour Opposed Carried / Defeated
22. By-law No. 4868 - A by?law to amend General Plan By?law No. 4656: “Map 1 – Land Use Designations” to redesignate the lands south of Grace Lake (Phases 1?3) from “Growth Reserve” to “Waterside Residential” and “Natural Areas”, is presented for Second and Third Reading. 23. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4868. Unanimous In Favour Opposed Carried / Defeated COUNCIL AGENDA November 9, 2015 Item No. Page No. Description DM#445073 Page 4 24. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4868. Unanimous In Favour Opposed Carried / Defeated
25. By-law No. 4869 - A by-law to amend Zoning By?law No. 4404, as amended, by rezoning the lands south of Grace Lake from GM – Growth Management to R0 – Waterside Residential and NP – Nature Preservation for Phases 1?3, is presented for Second and Third Reading. 26. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4869. Unanimous In Favour Opposed Carried / Defeated 27. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4869. Unanimous In Favour Opposed Carried / Defeated
28. By-law No. 4879 - A by-law authorizing the City of Yellowknife to rezone a portion of Lot 39, Block 311, Plan 4019 (the greenspace lot bounded by Haener Drive, deWeerdt Drive and Driscoll Road), is presented for Second and Third Reading. COUNCIL AGENDA November 9, 2015 Item No. Page No. Description DM#445073 Page 5 Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4879. Unanimous In Favour Opposed Carried / Defeated 29. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4879. Unanimous In Favour Opposed Carried / Defeated
30. By-law No. 4881 - A by-law authorizing the acquisition of Road R38 Weledeh, Plan 4542 (Niven Lake Phase 5), is presented for Third Reading. 31. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4881. Unanimous In Favour Opposed Carried / Defeated DEFERRED BUSINESS AND TABLED ITEMS 32. There was no deferred business and there were no tabled items for the agenda. 33. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 34. There was no old business for the agenda. 35. Is there any old business from the floor? NOTICES OF MOTION 36. There were no notices of motion for the agenda. COUNCIL AGENDA November 9, 2015 Item No. Page No. Description DM#445073 Page 6 37. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 38. There are no delegations pertaining to items not on the agenda.
39. A memorandum regarding the appointment of Deputy Mayor and Members of Council to Committees of Council. 40. Councillor Alty moves, Councillor ____________ seconds, That Council: 1. Appoint a Deputy Mayor; and 2. Appoint Members of Council as representatives on the Special Committees of Council. Audit Committee Board of Revision Primary Alternate Yellowknife Combative Sports Commission Community Advisory Board on Homelessness Community Energy Planning Committee Development Appeal Board Primary Alternate Grant Review Committee (x2) Heritage Committee Social Issues Committee Unanimous In Favour Opposed Carried / Defeated
41. A memorandum regarding whether to designate a member of Council as a signing authority on City bank accounts in the event of the absence of both the Mayor and Deputy Mayor. 42. Councillor Alty moves, Councillor ____________ seconds, That Council, in accordance with s.100(2)(b) of the Cities, Towns and Villages Act, appoint Councillor __________ to be signing authority on City bank accounts in the event of the absence of both the Mayor and Deputy Mayor. Unanimous In Favour Opposed Carried / Defeated
43. A memorandum regarding the review and adoption the “Ethical Principles and Rules of Conduct for Members of Yellowknife City Council”. 44. Councillor Alty moves, Councillor ____________ seconds, That Council review, reconfirm and adopt the “Ethical Principles and Rules of Conduct for Members of Yellowknife City Council”.: Unanimous In Favour Opposed Carried / Defeated 45. Is there any new business from the floor? ADMINISTRATIVE ENQUIRIES 46. There were no administrative enquiries for the agenda. 47. Are there any administrative enquiries from the floor? ADJOURNMENT