OPENING PRAYER/MEDITATION 1. Councillor Silverio 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, January 25, 2016 are presented for adoption. 4. Councillor Silverio moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, January 25, 2016 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. COUNCIL AGENDA February 8, 2016 Item No. Page No. Description DM#451549 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 Silverio will introduce the following reports: 11. Municipal Services Committee Report for February 1, 2016. 12. Councillor Silverio moves, Councillor ____________ seconds, That Council authorize the expense of up to $5,000 for 2016 Heritage Days. Unanimous In Favour Opposed Carried / Defeated
ENACTMENT OF BY-LAWS 13. By-law No. 4888 - A by-law amending By-law No. 4821 for acquisition of fee simple title to Grace Lake South parcels, by updating the legal description for the road parcel, is presented for Third Reading. COUNCIL AGENDA February 8, 2016 Item No. Page No. Description DM#451549 14. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4888. 15. Councillor Silverio moves, Councillor ____________ seconds, That By-law No. 4888 be amended by deleting paragraph #1. and replacing therewith: That By-law No. 4821 of the Municipal Corporation of the City of Yellowknife be amended by deleting “ROAD, Plan 83” and replacing with “Road R13 Kam Lake, as shown on a Plan of Survey under Surveyor General Branch Project #2015-18-060.” TO THE AMENDMENT Unanimous In Favour Opposed Carried / Defeated TO THE MAIN MOTION Unanimous In Favour Opposed Carried / Defeated
16. By-law No. 4889 - A by-law authorizing the City of Yellowknife to enter into an easement agreement with Northlands Utilities Limited for the maintenance of power lines at Road R11 Kam Lake, Project #201518060, is presented for Third Reading. 17. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4889. 18. Councillor Silverio moves, Councillor ____________ seconds, That By-law No. 4889 be amended by deleting the legal description and replacing therewith: Road R13 Kam Lake (E), as shown on an Explanatory Plan of Easement under Surveyor General Branch Project #2015-18-061, Yellowknife
19. By-law No. 4890 - A by-law authorizing the City of Yellowknife to acquire leasehold interest in Commissioner's Land, as identified in Schedule "A", is presented for Third Reading. 20. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4890. COUNCIL AGENDA February 8, 2016 Item No. Page No. Description DM#451549 Page 5 21. Councillor Silverio moves, Councillor ____________ seconds, That By-law No. 4890 be amended by replacing Schedule “A” with Schedule “A” dated February 2, 2016 and deleting the legal description and replacing therewith: All that parcel of land in the City of Yellowknife in the Northwest Territories lying, respectively, between Road, Plan 2144, Lot 5, Block 569, Plan 4612 and the Ordinary High Water Mark (OHWM), as said parcel is shown in a hatched pattern on Schedule “A”, attached hereto and forming part of this By-law. TO THE AMENDMENT Unanimous In Favour Opposed Carried / Defeated TO THE MAIN MOTION Unanimous In Favour Opposed Carried / Defeated DEFERRED BUSINESS AND TABLED ITEMS 22. There was no deferred business and there were no tabled items for the agenda. 23. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 24. There was no old business for the agenda. 25. Is there any old business from the floor? NOTICES OF MOTION 26. There were no notices of motion for the agenda. 27. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 28. There were no delegations pertaining to items not on the agenda. COUNCIL AGENDA February 8, 2016 Item No. Page No. Description DM#451549 NEW BUSINESS 29. There was no new business for the agenda. 30. Is there any new business from the floor?
ADMINISTRATIVE ENQUIRIES 31. There were no administrative enquiries for the agenda. 32. Are there any administrative enquiries from the floor? ADJOURNMENT
OPENING PRAYER/MEDITATION 1. Councillor Silverio 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, January 25, 2016 are presented for adoption. 4. Councillor Silverio moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, January 25, 2016 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. COUNCIL AGENDA February 8, 2016 Item No. Page No. Description DM#451549 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 Silverio will introduce the following reports: 11. Municipal Services Committee Report for February 1, 2016. 12. Councillor Silverio moves, Councillor ____________ seconds, That Council authorize the expense of up to $5,000 for 2016 Heritage Days. Unanimous In Favour Opposed Carried / Defeated
ENACTMENT OF BY-LAWS 13. By-law No. 4888 - A by-law amending By-law No. 4821 for acquisition of fee simple title to Grace Lake South parcels, by updating the legal description for the road parcel, is presented for Third Reading. COUNCIL AGENDA February 8, 2016 Item No. Page No. Description DM#451549 14. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4888. 15. Councillor Silverio moves, Councillor ____________ seconds, That By-law No. 4888 be amended by deleting paragraph #1. and replacing therewith: That By-law No. 4821 of the Municipal Corporation of the City of Yellowknife be amended by deleting “ROAD, Plan 83” and replacing with “Road R13 Kam Lake, as shown on a Plan of Survey under Surveyor General Branch Project #2015-18-060.” TO THE AMENDMENT Unanimous In Favour Opposed Carried / Defeated TO THE MAIN MOTION Unanimous In Favour Opposed Carried / Defeated
16. By-law No. 4889 - A by-law authorizing the City of Yellowknife to enter into an easement agreement with Northlands Utilities Limited for the maintenance of power lines at Road R11 Kam Lake, Project #201518060, is presented for Third Reading. 17. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4889. 18. Councillor Silverio moves, Councillor ____________ seconds, That By-law No. 4889 be amended by deleting the legal description and replacing therewith: Road R13 Kam Lake (E), as shown on an Explanatory Plan of Easement under Surveyor General Branch Project #2015-18-061, Yellowknife
19. By-law No. 4890 - A by-law authorizing the City of Yellowknife to acquire leasehold interest in Commissioner's Land, as identified in Schedule "A", is presented for Third Reading. 20. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4890. COUNCIL AGENDA February 8, 2016 Item No. Page No. Description DM#451549 Page 5 21. Councillor Silverio moves, Councillor ____________ seconds, That By-law No. 4890 be amended by replacing Schedule “A” with Schedule “A” dated February 2, 2016 and deleting the legal description and replacing therewith: All that parcel of land in the City of Yellowknife in the Northwest Territories lying, respectively, between Road, Plan 2144, Lot 5, Block 569, Plan 4612 and the Ordinary High Water Mark (OHWM), as said parcel is shown in a hatched pattern on Schedule “A”, attached hereto and forming part of this By-law. TO THE AMENDMENT Unanimous In Favour Opposed Carried / Defeated TO THE MAIN MOTION Unanimous In Favour Opposed Carried / Defeated DEFERRED BUSINESS AND TABLED ITEMS 22. There was no deferred business and there were no tabled items for the agenda. 23. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 24. There was no old business for the agenda. 25. Is there any old business from the floor? NOTICES OF MOTION 26. There were no notices of motion for the agenda. 27. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 28. There were no delegations pertaining to items not on the agenda. COUNCIL AGENDA February 8, 2016 Item No. Page No. Description DM#451549 NEW BUSINESS 29. There was no new business for the agenda. 30. Is there any new business from the floor?
ADMINISTRATIVE ENQUIRIES 31. There were no administrative enquiries for the agenda. 32. Are there any administrative enquiries from the floor? ADJOURNMENT