OPENING PRAYER/MEDITATION 1. Councillor Morse 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.
3. Minutes of Council for the regular meeting of Monday, November 23, 2015 are presented for adoption. 4. Councillor Morse moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, November 23, 2015 be presented for adoption. Unanimous In Favour Opposed Carried / Defeated Previously Distributed 5. Minutes of Council for the special meeting of Monday, December 7, 2015 are presented for adoption. 6. Councillor Morse moves, Councillor ____________ seconds, That Minutes of Council for the special meeting of Monday, December 7, 2015 be presented for adoption. Unanimous In Favour Opposed Carried / Defeated COUNCIL AGENDA December 14, 2015 Item No. Page No. Description DM#447634 Page 2 DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 7. Does any Member have a pecuniary interest in any matter before Council tonight? CORRESPONDENCE & PETITIONS 8. There was no correspondence nor were there any petitions for the agenda. STATUTORY PUBLIC HEARINGS 9. There were no Statutory Public Hearings for the agenda. DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA 10. There are no delegations pertaining to items on the agenda.
MEMBER STATEMENTS 11. There were no statements for the agenda. 12. Are there any Member statements from the floor?
13. Municipal Services Committee Report for November 23, 2015. 14. Councillor Morse moves, Councillor ____________ seconds, That the 2016 Council and Committee Calendar be adopted as presented and that all regular Council meetings be held at 7:00 p.m. in the City Hall Council Chamber. Unanimous In Favour Opposed Carried / Defeated COUNCIL AGENDA December 14, 2015 Item No. Page No. Description DM#447634 Page 3 15. Councillor Morse moves, Councillor ____________ seconds, That Council appoint Georgina Rolt to serve, for a three (3) year term effective December 15, 2015 until December 14, 2018, on the City of Yellowknife Development Appeal Board. Unanimous In Favour Opposed Carried / Defeated 16. Special Municipal Services Committee Report for November 30, 2015. 17. There was no business arising from the meeting. TO BE DISTRIBUTED 18. Special Municipal Services Committee Report for December 7, 8, and 9, 2015. 19. Councillor Morse moves, Councillor ____________ seconds, That Council approve the 2016 Draft Budget with revenues of $______________, expenditures of $_____________ including Capital Investment of $______________, amortization of $____________ and debt principal repayments of $______________; and that Council adopt the 2017 and 2018 Budget in principle. Unanimous In Favour Opposed Carried / Defeated
ENACTMENT OF BY?LAWS 20. By-law No. 4884 - A by-law to amend Development Incentive By?law No. 4534, by removing Section 20 "Term", is presented for First, Second and Third Reading. 21. Councillor Morse moves, Councillor ____________ seconds, First Reading of By-law No. 4884. Unanimous In Favour Opposed Carried / Defeated COUNCIL AGENDA December 14, 2015 Item No. Page No. Description DM#447634 Page 4 22. Councillor Morse moves, Councillor ____________ seconds, Second Reading of By-law No. 4884. Unanimous In Favour Opposed Carried / Defeated 23. Councillor Morse moves, Councillor ____________ seconds, That By-law No. 4884 be presented for Third Reading. Unanimous In Favour Opposed Carried / Defeated 24. Councillor Morse moves, Councillor ____________ seconds, Third Reading of By-law No. 4884. Unanimous In Favour Opposed Carried / Defeated
25. By-law No. 4885 - A by-law to amend Fees and Charges By?law No. 4436, as amended, by amending Parts 15 and 17 of Schedule B to reflect the increases proposed in the 2016 Budget, is presented for First, Second and Third Reading. 26. Councillor Morse moves, Councillor ____________ seconds, First Reading of By-law No. 4885. Unanimous In Favour Opposed Carried / Defeated COUNCIL AGENDA December 14, 2015 Item No. Page No. Description DM#447634 Page 5 27. Councillor Morse moves, Councillor ____________ seconds, Second Reading of By-law No. 4885. Unanimous In Favour Opposed Carried / Defeated 28. Councillor Morse moves, Councillor ____________ seconds, That By-law No. 4885 be presented for Third Reading. Unanimous In Favour Opposed Carried / Defeated 29. Councillor Morse moves, Councillor ____________ seconds, Third Reading of By-law No. 4885. Unanimous In Favour Opposed Carried / Defeated
30. By-law No. 4883 - A by-law authorizing the City of Yellowknife to acquire fee simple title in Commissioner's Land, as identified in Schedule A (Road Plan 194 and unsurveyed portion of Ingraham Drive, Weaver Drive and Wiley Road), is presented for Second and Third Reading. 31. Councillor Morse moves, Councillor ____________ seconds, Second Reading of By-law No. 4883. 32. Councillor Morse moves, Councillor ____________ seconds, Third Reading of By-law No. 4883. Unanimous In Favour Opposed Carried / Defeated COUNCIL AGENDA December 14, 2015 Item No. Page No. Description DM#447634 Page 6 DEFERRED BUSINESS AND TABLED ITEMS 33. There was no deferred business and there were no tabled items for the agenda. 34. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 35. There was no old business for the agenda. 36. Is there any old business from the floor? NOTICES OF MOTION 37. There were no notices of motion for the agenda. 38. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 39. A presentation from Craig Scott, a representative of Ecology North, regarding an introduction to the Transportation Issues Committee.
NEW BUSINESS 40. A memorandum regarding whether to authorize Councillor Bussey to travel to Canadian Capital Cities Organization (CCCO) Board meeting, in Ottawa from January 27 to 29, 2016. 41. Councillor Morse moves Councillor ____________ seconds, That Council authorize Councillor Bussey to travel to Canadian Capital Cities Organization (CCCO) Board meeting, in Ottawa from January 27 to 29, 2016. Unanimous In Favour Opposed Carried / Defeated 42. Is there any new business from the floor? COUNCIL AGENDA December 14, 2015 Item No. Page No. Description DM#447634 Page 7 ADMINISTRATIVE ENQUIRIES 43. There were no administrative enquiries for the agenda. 44. Are there any administrative enquiries from the floor? ADJOURNMENT
OPENING PRAYER/MEDITATION 1. Councillor Morse 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.
3. Minutes of Council for the regular meeting of Monday, November 23, 2015 are presented for adoption. 4. Councillor Morse moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, November 23, 2015 be presented for adoption. Unanimous In Favour Opposed Carried / Defeated Previously Distributed 5. Minutes of Council for the special meeting of Monday, December 7, 2015 are presented for adoption. 6. Councillor Morse moves, Councillor ____________ seconds, That Minutes of Council for the special meeting of Monday, December 7, 2015 be presented for adoption. Unanimous In Favour Opposed Carried / Defeated COUNCIL AGENDA December 14, 2015 Item No. Page No. Description DM#447634 Page 2 DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 7. Does any Member have a pecuniary interest in any matter before Council tonight? CORRESPONDENCE & PETITIONS 8. There was no correspondence nor were there any petitions for the agenda. STATUTORY PUBLIC HEARINGS 9. There were no Statutory Public Hearings for the agenda. DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA 10. There are no delegations pertaining to items on the agenda.
MEMBER STATEMENTS 11. There were no statements for the agenda. 12. Are there any Member statements from the floor?
13. Municipal Services Committee Report for November 23, 2015. 14. Councillor Morse moves, Councillor ____________ seconds, That the 2016 Council and Committee Calendar be adopted as presented and that all regular Council meetings be held at 7:00 p.m. in the City Hall Council Chamber. Unanimous In Favour Opposed Carried / Defeated COUNCIL AGENDA December 14, 2015 Item No. Page No. Description DM#447634 Page 3 15. Councillor Morse moves, Councillor ____________ seconds, That Council appoint Georgina Rolt to serve, for a three (3) year term effective December 15, 2015 until December 14, 2018, on the City of Yellowknife Development Appeal Board. Unanimous In Favour Opposed Carried / Defeated 16. Special Municipal Services Committee Report for November 30, 2015. 17. There was no business arising from the meeting. TO BE DISTRIBUTED 18. Special Municipal Services Committee Report for December 7, 8, and 9, 2015. 19. Councillor Morse moves, Councillor ____________ seconds, That Council approve the 2016 Draft Budget with revenues of $______________, expenditures of $_____________ including Capital Investment of $______________, amortization of $____________ and debt principal repayments of $______________; and that Council adopt the 2017 and 2018 Budget in principle. Unanimous In Favour Opposed Carried / Defeated
ENACTMENT OF BY?LAWS 20. By-law No. 4884 - A by-law to amend Development Incentive By?law No. 4534, by removing Section 20 "Term", is presented for First, Second and Third Reading. 21. Councillor Morse moves, Councillor ____________ seconds, First Reading of By-law No. 4884. Unanimous In Favour Opposed Carried / Defeated COUNCIL AGENDA December 14, 2015 Item No. Page No. Description DM#447634 Page 4 22. Councillor Morse moves, Councillor ____________ seconds, Second Reading of By-law No. 4884. Unanimous In Favour Opposed Carried / Defeated 23. Councillor Morse moves, Councillor ____________ seconds, That By-law No. 4884 be presented for Third Reading. Unanimous In Favour Opposed Carried / Defeated 24. Councillor Morse moves, Councillor ____________ seconds, Third Reading of By-law No. 4884. Unanimous In Favour Opposed Carried / Defeated
25. By-law No. 4885 - A by-law to amend Fees and Charges By?law No. 4436, as amended, by amending Parts 15 and 17 of Schedule B to reflect the increases proposed in the 2016 Budget, is presented for First, Second and Third Reading. 26. Councillor Morse moves, Councillor ____________ seconds, First Reading of By-law No. 4885. Unanimous In Favour Opposed Carried / Defeated COUNCIL AGENDA December 14, 2015 Item No. Page No. Description DM#447634 Page 5 27. Councillor Morse moves, Councillor ____________ seconds, Second Reading of By-law No. 4885. Unanimous In Favour Opposed Carried / Defeated 28. Councillor Morse moves, Councillor ____________ seconds, That By-law No. 4885 be presented for Third Reading. Unanimous In Favour Opposed Carried / Defeated 29. Councillor Morse moves, Councillor ____________ seconds, Third Reading of By-law No. 4885. Unanimous In Favour Opposed Carried / Defeated
30. By-law No. 4883 - A by-law authorizing the City of Yellowknife to acquire fee simple title in Commissioner's Land, as identified in Schedule A (Road Plan 194 and unsurveyed portion of Ingraham Drive, Weaver Drive and Wiley Road), is presented for Second and Third Reading. 31. Councillor Morse moves, Councillor ____________ seconds, Second Reading of By-law No. 4883. 32. Councillor Morse moves, Councillor ____________ seconds, Third Reading of By-law No. 4883. Unanimous In Favour Opposed Carried / Defeated COUNCIL AGENDA December 14, 2015 Item No. Page No. Description DM#447634 Page 6 DEFERRED BUSINESS AND TABLED ITEMS 33. There was no deferred business and there were no tabled items for the agenda. 34. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 35. There was no old business for the agenda. 36. Is there any old business from the floor? NOTICES OF MOTION 37. There were no notices of motion for the agenda. 38. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 39. A presentation from Craig Scott, a representative of Ecology North, regarding an introduction to the Transportation Issues Committee.
NEW BUSINESS 40. A memorandum regarding whether to authorize Councillor Bussey to travel to Canadian Capital Cities Organization (CCCO) Board meeting, in Ottawa from January 27 to 29, 2016. 41. Councillor Morse moves Councillor ____________ seconds, That Council authorize Councillor Bussey to travel to Canadian Capital Cities Organization (CCCO) Board meeting, in Ottawa from January 27 to 29, 2016. Unanimous In Favour Opposed Carried / Defeated 42. Is there any new business from the floor? COUNCIL AGENDA December 14, 2015 Item No. Page No. Description DM#447634 Page 7 ADMINISTRATIVE ENQUIRIES 43. There were no administrative enquiries for the agenda. 44. Are there any administrative enquiries from the floor? ADJOURNMENT