1. Councillor Konge 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)
3. Minutes of Council for the regular meeting of Monday, February 22, 2016 are presented for adoption. 4. Councillor Konge moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, February 22, 2016 be presented for adoption. Unanimous In Favour Opposed Carried / Defeated
Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, February 22, 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. STATUTORY PUBLIC HEARINGS 7. There were no Statutory Public Hearings for the agenda.
8. A presentation from Denise McKee regarding Grant funding for the NWT Disabilities Council. MEMBER STATEMENTS 9. There were no statements for the agenda. 10. Are there any Member statements from the floor?
11. Municipal Services Committee Report for February 22, 2016. 12. Councillor Konge moves, Councillor ____________ seconds, That Council: 1. Reduce the lot prices in Niven Lake V by 15% for Lot 94, Block 308, Plan 4441; and Lot 11 and 12, Block 307, Plan 4441; 2. Provide payment plans for developments of 15 or more units, not exceeding 3 years; and 3. Dispose of Lot 94, Block 308, Plan 4441 (Lot B in Figure 1) to Redcliffe Developments for a 20 unit development subject to public engagement as part of the sales agreement, with only slight increases to Lot 11, Block 307, Plan 4441 (20 units), and Lot 12, Block 307, Plan 4441 (49 units).
Councillor Konge moves, Councillor ____________ seconds, That in accordance with the Property Assessment and Taxation Act, Council direct Administration to auction the following properties, at City Hall at 9:00 a.m. (MST) on Friday, June 15, 2016. The minimum price shall be 50% of the assessed value as listed for each property:
Councillor Konge moves, Councillor ____________ seconds, That Council adopt the following recommendations as presented by the Grant Review Committee: 1. That the following groups be awarded funding as listed below for 2016 Grants: 2. Direct the Grant Review Committee to continue to review the Grant funding process to discuss the manner in which Committee will decide how to distribute the funding in future years and make recommendations on the process for developing criteria.
15. Municipal Services Committee Report for March 7, 2016. 16. Councillor Konge moves, Councillor ____________ seconds That Council direct Administration to complete the construction of the recommended design for Hank Koenen Park in 2016, including the installation of a floating dock for launching non?motorized vessels only. Unanimous In Favour Opposed Carried / Defeated
Councillor ____________ seconds, That Council: i. Amend the Heritage Committee Terms of Reference to: (a) reduce representatives from the Public at Large from nine (9) to eight (8); (b) include one (1) member of the Yellowknives Dene First Nation; and ii. Appoint Mr. Fred Sangris as a representative from the Yellowknives Dene First Nation for a two year term commencing March 15, 2016 and ending March 14, 2018.
Councillor Konge moves, Councillor ____________ seconds, That Council appoint Sheila Arychuk, Kay Da Corte, David Lovell and John Soderberg to the 2016 City of Yellowknife Board of Revision, and that an honorarium of $250 per day be paid to all community board members.
Councillor Konge moves, Councillor ____________ seconds, That Councillor Adrian Bell be appointed as Deputy Mayor.
ENACTMENT OF BY-LAWS 20. By-law No. 4892 - A by-law to amend Zoning By-law No. 4404, as amended, for the purpose of removing the Development Permit requirement where the intended development is a home office for a Home Based Business, is presented for First Reading. 21. Councillor Konge moves, Councillor ____________ seconds, First Reading of By-law No. 4892. Unanimous In Favour Opposed Carried / Defeated
22. By-law No. 4893 - A by-law to amend Business By-law No. 3451, as amended, for the purpose of revising the Development Permit requirement to be consistent with By-law No. 4892, is presented for First Reading. 23. Councillor Konge moves, Councillor ____________ seconds, First Reading of By-law No. 4893. Unanimous In Favour Opposed Carried / Defeated 24. DEFERRED BUSINESS AND TABLED ITEMS 25. There was no deferred business and there were no tabled items for the agenda. 26. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 27. There was no old business for the agenda. 28. Is there any old business from the floor? NOTICES OF MOTION 29. There were no notices of motion for the agenda. 30. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 31. There were no delegations pertaining to items not on the agenda.
NEW BUSINESS 32. A memorandum regarding whether to adopt an Area Development Plan for the Hordal Bagon residential subdivision and proceed with tender for construction. 33. By-law No. 4894 - A by-law adopting an Area Development Plan (Development Scheme) for the Hordal Bagon single family residential subdivision, is presented for First Reading. 34. Councillor Konge moves, Councillor ____________ seconds, First Reading of By-law No. 4894. Unanimous In Favour Opposed Carried / Defeated 35. Is there any new business from the floor? ADMINISTRATIVE ENQUIRIES 36. There were no administrative enquiries for the agenda. 37. Are there any administrative enquiries from the floor? ADJOURNMENT
1. Councillor Konge 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)
3. Minutes of Council for the regular meeting of Monday, February 22, 2016 are presented for adoption. 4. Councillor Konge moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, February 22, 2016 be presented for adoption. Unanimous In Favour Opposed Carried / Defeated
Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, February 22, 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. STATUTORY PUBLIC HEARINGS 7. There were no Statutory Public Hearings for the agenda.
8. A presentation from Denise McKee regarding Grant funding for the NWT Disabilities Council. MEMBER STATEMENTS 9. There were no statements for the agenda. 10. Are there any Member statements from the floor?
11. Municipal Services Committee Report for February 22, 2016. 12. Councillor Konge moves, Councillor ____________ seconds, That Council: 1. Reduce the lot prices in Niven Lake V by 15% for Lot 94, Block 308, Plan 4441; and Lot 11 and 12, Block 307, Plan 4441; 2. Provide payment plans for developments of 15 or more units, not exceeding 3 years; and 3. Dispose of Lot 94, Block 308, Plan 4441 (Lot B in Figure 1) to Redcliffe Developments for a 20 unit development subject to public engagement as part of the sales agreement, with only slight increases to Lot 11, Block 307, Plan 4441 (20 units), and Lot 12, Block 307, Plan 4441 (49 units).
Councillor Konge moves, Councillor ____________ seconds, That in accordance with the Property Assessment and Taxation Act, Council direct Administration to auction the following properties, at City Hall at 9:00 a.m. (MST) on Friday, June 15, 2016. The minimum price shall be 50% of the assessed value as listed for each property:
Councillor Konge moves, Councillor ____________ seconds, That Council adopt the following recommendations as presented by the Grant Review Committee: 1. That the following groups be awarded funding as listed below for 2016 Grants: 2. Direct the Grant Review Committee to continue to review the Grant funding process to discuss the manner in which Committee will decide how to distribute the funding in future years and make recommendations on the process for developing criteria.
15. Municipal Services Committee Report for March 7, 2016. 16. Councillor Konge moves, Councillor ____________ seconds That Council direct Administration to complete the construction of the recommended design for Hank Koenen Park in 2016, including the installation of a floating dock for launching non?motorized vessels only. Unanimous In Favour Opposed Carried / Defeated
Councillor ____________ seconds, That Council: i. Amend the Heritage Committee Terms of Reference to: (a) reduce representatives from the Public at Large from nine (9) to eight (8); (b) include one (1) member of the Yellowknives Dene First Nation; and ii. Appoint Mr. Fred Sangris as a representative from the Yellowknives Dene First Nation for a two year term commencing March 15, 2016 and ending March 14, 2018.
Councillor Konge moves, Councillor ____________ seconds, That Council appoint Sheila Arychuk, Kay Da Corte, David Lovell and John Soderberg to the 2016 City of Yellowknife Board of Revision, and that an honorarium of $250 per day be paid to all community board members.
Councillor Konge moves, Councillor ____________ seconds, That Councillor Adrian Bell be appointed as Deputy Mayor.
ENACTMENT OF BY-LAWS 20. By-law No. 4892 - A by-law to amend Zoning By-law No. 4404, as amended, for the purpose of removing the Development Permit requirement where the intended development is a home office for a Home Based Business, is presented for First Reading. 21. Councillor Konge moves, Councillor ____________ seconds, First Reading of By-law No. 4892. Unanimous In Favour Opposed Carried / Defeated
22. By-law No. 4893 - A by-law to amend Business By-law No. 3451, as amended, for the purpose of revising the Development Permit requirement to be consistent with By-law No. 4892, is presented for First Reading. 23. Councillor Konge moves, Councillor ____________ seconds, First Reading of By-law No. 4893. Unanimous In Favour Opposed Carried / Defeated 24. DEFERRED BUSINESS AND TABLED ITEMS 25. There was no deferred business and there were no tabled items for the agenda. 26. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 27. There was no old business for the agenda. 28. Is there any old business from the floor? NOTICES OF MOTION 29. There were no notices of motion for the agenda. 30. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 31. There were no delegations pertaining to items not on the agenda.
NEW BUSINESS 32. A memorandum regarding whether to adopt an Area Development Plan for the Hordal Bagon residential subdivision and proceed with tender for construction. 33. By-law No. 4894 - A by-law adopting an Area Development Plan (Development Scheme) for the Hordal Bagon single family residential subdivision, is presented for First Reading. 34. Councillor Konge moves, Councillor ____________ seconds, First Reading of By-law No. 4894. Unanimous In Favour Opposed Carried / Defeated 35. Is there any new business from the floor? ADMINISTRATIVE ENQUIRIES 36. There were no administrative enquiries for the agenda. 37. Are there any administrative enquiries from the floor? ADJOURNMENT