Council Meeting on June 27, 2016
Due to technical difficulties, the first 30 minute of the meeting doesn't have audio. 12. There were no delegations pertaining to items on the agenda.
INTRODUCTION AND CONSIDERATION OF COMMITTEE REPORTS Councillor Morgan will introduce the following reports: 15. Municipal Services Committee Report for May 24, 2016. 16. Councillor Bussey moves, Councillor ____________ seconds, That Council approve the Conditionally Permitted Use of a hotel at Lot 16, Block 80 (adjacent to the Arnica Inn on Franklin Avenue).
Councillor Bussey moves, Councillor ____________ seconds, That Council appoint Cheryl Tordoff and Brianna Spicer, for a two (2) year term effective June 28, 2016 until June 27, 2018, on the City of Yellowknife Grant Review Committee.
18. Municipal Services Committee Report for June 13, 2016. 19. Councillor Bussey moves, Councillor ____________ seconds, That Council appoint Shannon Allerston as a member at large to serve on the Yellowknife Heritage Committee for a two (2) year term commencing June 28, 2016 and ending June 27, 2018.
20. Councillor Bussey moves, Councillor ____________ seconds, That Council appoint Darrel Mack as a member to serve on the City of Yellowknife Combative Sports Commission for a three (3) year term effective June 28, 2016 to June 27, 2019. 21. Special Municipal Services Committee Report for June 20, 2016. 22. There was no business arising from this meeting.
ENACTMENT OF BY-LAWS 23. By-law No. 4903 - A by-law authorizing the City of Yellowknife to enter into an easement agreement for the purposes of construction, installation and maintenance of municipal infrastructure located on Lot 7, Block 547, Plan 1799 (New Hordal Bagon Subdivision), is presented for First, Second and Third Reading. 24. Councillor Bussey moves, Councillor ____________ seconds, First Reading of By-law No. 4903. 25. Councillor Bussey moves, Councillor ____________ seconds, Second Reading of By-law No. 4903. 26. Councillor Bussey moves, Councillor ____________ seconds, That By-law No. 4903 be presented for Third Reading. 27. Councillor Bussey moves, Councillor ____________ seconds, Third Reading of By-law No. 4903.
28. By-law No. 4904 - A by-law authorizing the City of Yellowknife to enter into an easement agreement with Northland Utilities for the purposes of an electrical infrastructure, located on Lot 6, Block 550, Plan 1971; Lot 31, Block 546, Plan 1799; and Lot 7, Block 547, Plan 1799 (New Hordal Bagon Subdivision), is presented for First, Second and Third Reading. 29. Councillor Bussey moves, Councillor ____________ seconds, First Reading of By-law No. 4904. 30. Councillor Bussey moves, Councillor ____________ seconds, Second Reading of By-law No. 4904. 31. Councillor Bussey moves, Councillor ____________ seconds, That By-law No. 4904 be presented for Third Reading. 32. Councillor Bussey moves, Councillor ____________ seconds, Third Reading of By-law No. 4904.
33. By-law No. 4897 - A by-law authorizing the City of Yellowknife to dispose of Lot 27, Block 47, Plan 3082 (5226 – 53 Street), is presented for Third Reading. 34. Councillor Bussey moves, Councillor ____________ seconds, Third Reading of By-law No. 4897.
35. By-law No. 4898 - A by-law to grant a property tax rebate and reduction for 2016 to Fitzgerald Carpeting Ltd. for the removal of improvements on Lot 3 & 4, Block 511, Plan 1157, is presented for Third Reading. 36. Councillor Bussey moves, Councillor ____________ seconds, Third Reading of By-law No. 4898.
37. By-law No. 4905 - A by-law authorizing the City of Yellowknife to acquire fee simple title to the unsurveyed Watt Drive road parcel, is presented for First Reading. 38. Councillor Bussey moves, Councillor ____________ seconds, First Reading of By-law No. 4905.
39. By-law No. 4906 - A by-law authorizing the City of Yellowknife to acquire fee simple title to the unsurveyed Wiley Road parcel, is presented for First Reading. 40. Councillor Bussey moves, Councillor ____________ seconds, First Reading of By-law No. 4906. 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? NOTICES OF MOTION 45. There were no notices of motion for the agenda. 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. A memorandum regarding whether to appoint By-law Officers for the City of Yellowknife. 49. Councillor Bussey moves, Councillor ____________ seconds, That: 1. Pursuant to s. 137 of the Cities, Towns and Villages Act, S.N.W.T. 2003, c.22, JoAnn Tyrie be appointed as a By-law Officer II for the City of Yellowknife and assume the rank of Constable; 2. Pursuant to s. 137 of the Cities, Towns and Villages Act, S.N.W.T. 2003, c.22, Paulina Lambert be appointed as a By-law Officer I for the City of Yellowknife and assume the rank of Constable; 3. The terms of appointment shall expire upon termination
50. A memorandum regarding whether to award a 5 year contract to WB Water Service for trucked potable water delivery service. 51. Councillor Bussey moves, Councillor ____________ seconds, That Council authorize the Mayor and City Administrator to enter into a 5 year contract with WB Water Services for trucked potable water delivery services for Yellowknife and Ndilo, with electronic delivery receipts.
52. A memorandum regarding whether to award a 5 year contract to Kavanaugh Bros. Ltd. for trucked sewage collection services for Yellowknife. 53. Councillor Bussey moves, Councillor ____________ seconds, That Council authorize the Mayor and City Administrator to enter into a 5 year contract with Kavanaugh Bros. Ltd. for trucked sewage collection services for Yellowknife.
54. A memorandum regarding whether to amend Zoning By-law No. 4404, as amended, for the purpose of adding a definition of Temporary Work Camp and creating a Site Specific zone on Lots 2 and 3, Block 500 where Temporary Work Camp is a Conditionally-Permitted Use. 55. By-law No. 4907 - A by-law to amend Zoning By-law No. 4404, as amended, for the purpose of: a) Adding a definition of Temporary Work Camp to Section 1.6; and b) Including Temporary Work Camps as a Conditionally-Permitted Use in a new Site Specific zone comprised of Lots 2 & 3, Block 500 is presented for First Reading. 56. Councillor Bussey moves, Councillor ____________ seconds, First Reading of By-law No. 4907.
57. Councillor Bussey moves, Councillor ____________ seconds, 58. That Bird/Clark Stanton Joint Venture as the rezoning applicant be required to post the notice of the zoning amendment application on Lot 2, Block 500 as per Section 5.2 (2) of Zoning By-law No. 4404, as amended. 59. Is there any new business from the floor?
ADMINISTRATIVE ENQUIRIES 60. There were no administrative enquiries for the agenda. 61. Are there any administrative enquiries from the floor? ADJOURNMENT
Council Meeting on June 27, 2016
Due to technical difficulties, the first 30 minute of the meeting doesn't have audio. 12. There were no delegations pertaining to items on the agenda.
INTRODUCTION AND CONSIDERATION OF COMMITTEE REPORTS Councillor Morgan will introduce the following reports: 15. Municipal Services Committee Report for May 24, 2016. 16. Councillor Bussey moves, Councillor ____________ seconds, That Council approve the Conditionally Permitted Use of a hotel at Lot 16, Block 80 (adjacent to the Arnica Inn on Franklin Avenue).
Councillor Bussey moves, Councillor ____________ seconds, That Council appoint Cheryl Tordoff and Brianna Spicer, for a two (2) year term effective June 28, 2016 until June 27, 2018, on the City of Yellowknife Grant Review Committee.
18. Municipal Services Committee Report for June 13, 2016. 19. Councillor Bussey moves, Councillor ____________ seconds, That Council appoint Shannon Allerston as a member at large to serve on the Yellowknife Heritage Committee for a two (2) year term commencing June 28, 2016 and ending June 27, 2018.
20. Councillor Bussey moves, Councillor ____________ seconds, That Council appoint Darrel Mack as a member to serve on the City of Yellowknife Combative Sports Commission for a three (3) year term effective June 28, 2016 to June 27, 2019. 21. Special Municipal Services Committee Report for June 20, 2016. 22. There was no business arising from this meeting.
ENACTMENT OF BY-LAWS 23. By-law No. 4903 - A by-law authorizing the City of Yellowknife to enter into an easement agreement for the purposes of construction, installation and maintenance of municipal infrastructure located on Lot 7, Block 547, Plan 1799 (New Hordal Bagon Subdivision), is presented for First, Second and Third Reading. 24. Councillor Bussey moves, Councillor ____________ seconds, First Reading of By-law No. 4903. 25. Councillor Bussey moves, Councillor ____________ seconds, Second Reading of By-law No. 4903. 26. Councillor Bussey moves, Councillor ____________ seconds, That By-law No. 4903 be presented for Third Reading. 27. Councillor Bussey moves, Councillor ____________ seconds, Third Reading of By-law No. 4903.
28. By-law No. 4904 - A by-law authorizing the City of Yellowknife to enter into an easement agreement with Northland Utilities for the purposes of an electrical infrastructure, located on Lot 6, Block 550, Plan 1971; Lot 31, Block 546, Plan 1799; and Lot 7, Block 547, Plan 1799 (New Hordal Bagon Subdivision), is presented for First, Second and Third Reading. 29. Councillor Bussey moves, Councillor ____________ seconds, First Reading of By-law No. 4904. 30. Councillor Bussey moves, Councillor ____________ seconds, Second Reading of By-law No. 4904. 31. Councillor Bussey moves, Councillor ____________ seconds, That By-law No. 4904 be presented for Third Reading. 32. Councillor Bussey moves, Councillor ____________ seconds, Third Reading of By-law No. 4904.
33. By-law No. 4897 - A by-law authorizing the City of Yellowknife to dispose of Lot 27, Block 47, Plan 3082 (5226 – 53 Street), is presented for Third Reading. 34. Councillor Bussey moves, Councillor ____________ seconds, Third Reading of By-law No. 4897.
35. By-law No. 4898 - A by-law to grant a property tax rebate and reduction for 2016 to Fitzgerald Carpeting Ltd. for the removal of improvements on Lot 3 & 4, Block 511, Plan 1157, is presented for Third Reading. 36. Councillor Bussey moves, Councillor ____________ seconds, Third Reading of By-law No. 4898.
37. By-law No. 4905 - A by-law authorizing the City of Yellowknife to acquire fee simple title to the unsurveyed Watt Drive road parcel, is presented for First Reading. 38. Councillor Bussey moves, Councillor ____________ seconds, First Reading of By-law No. 4905.
39. By-law No. 4906 - A by-law authorizing the City of Yellowknife to acquire fee simple title to the unsurveyed Wiley Road parcel, is presented for First Reading. 40. Councillor Bussey moves, Councillor ____________ seconds, First Reading of By-law No. 4906. 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? NOTICES OF MOTION 45. There were no notices of motion for the agenda. 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. A memorandum regarding whether to appoint By-law Officers for the City of Yellowknife. 49. Councillor Bussey moves, Councillor ____________ seconds, That: 1. Pursuant to s. 137 of the Cities, Towns and Villages Act, S.N.W.T. 2003, c.22, JoAnn Tyrie be appointed as a By-law Officer II for the City of Yellowknife and assume the rank of Constable; 2. Pursuant to s. 137 of the Cities, Towns and Villages Act, S.N.W.T. 2003, c.22, Paulina Lambert be appointed as a By-law Officer I for the City of Yellowknife and assume the rank of Constable; 3. The terms of appointment shall expire upon termination
50. A memorandum regarding whether to award a 5 year contract to WB Water Service for trucked potable water delivery service. 51. Councillor Bussey moves, Councillor ____________ seconds, That Council authorize the Mayor and City Administrator to enter into a 5 year contract with WB Water Services for trucked potable water delivery services for Yellowknife and Ndilo, with electronic delivery receipts.
52. A memorandum regarding whether to award a 5 year contract to Kavanaugh Bros. Ltd. for trucked sewage collection services for Yellowknife. 53. Councillor Bussey moves, Councillor ____________ seconds, That Council authorize the Mayor and City Administrator to enter into a 5 year contract with Kavanaugh Bros. Ltd. for trucked sewage collection services for Yellowknife.
54. A memorandum regarding whether to amend Zoning By-law No. 4404, as amended, for the purpose of adding a definition of Temporary Work Camp and creating a Site Specific zone on Lots 2 and 3, Block 500 where Temporary Work Camp is a Conditionally-Permitted Use. 55. By-law No. 4907 - A by-law to amend Zoning By-law No. 4404, as amended, for the purpose of: a) Adding a definition of Temporary Work Camp to Section 1.6; and b) Including Temporary Work Camps as a Conditionally-Permitted Use in a new Site Specific zone comprised of Lots 2 & 3, Block 500 is presented for First Reading. 56. Councillor Bussey moves, Councillor ____________ seconds, First Reading of By-law No. 4907.
57. Councillor Bussey moves, Councillor ____________ seconds, 58. That Bird/Clark Stanton Joint Venture as the rezoning applicant be required to post the notice of the zoning amendment application on Lot 2, Block 500 as per Section 5.2 (2) of Zoning By-law No. 4404, as amended. 59. Is there any new business from the floor?
ADMINISTRATIVE ENQUIRIES 60. There were no administrative enquiries for the agenda. 61. Are there any administrative enquiries from the floor? ADJOURNMENT