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.
Minutes of Council for the regular meeting of Monday, October 24, 2016 are presented for adoption. Councillor Silverio moves, Councillor ____________ seconds,
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. Statutory Public Hearing regarding By-law No. 4917, a by-law to amend General Plan By-law No. 4656: "Map 1 - Land Use Designations", as amended, to redesignate a portion of Lot 39, Block 311, Plan 4019 from "Natural Areas" to "Residential Community" (111 and 113 Driscoll Drive). 8. Statutory Public Hearing regarding By-law No. 4918, a by-law to amend the Niven Lake Development Scheme 2004 Schedule 1, as amended, to redesignate a portion of Lot 39, Block 311, Plan 4019 from "Park/Open Space" to "Low Density Residential”.
DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA There were no delegations pertaining to items on the agenda.
MEMBER STATEMENTS 10. A request to proclaim November 17, 2016 as “World Pancreatic Cancer Day” in the City of Yellowknife. 11. Are there any Member statements from the floor?
INTRODUCTION AND CONSIDERATION OF COMMITTEE REPORTS Councillor Silverio will introduce the following reports: 12. Municipal Services Committee Report for October 24, 2016. 13. There was no business arising from this meeting. 14. Municipal Services Committee Report for November 7, 2016. 15. Councillor Silverio moves, Councillor ____________ seconds, That Council direct Administration to prepare a summation on the questions raised at the presentations made at the September 19, 2016 Municipal Services Meeting regarding options for a dock site licensing program to allow for individual float plane or boat owners to use an assigned dock site on public lands. 16. Councillor Silverio moves, Councillor ____________ seconds, 1.) That Council approve a lease, with obligation to purchase, with Homes North Ltd. for up to two years for a 2.0 ha portion of Lot 44, Block 907, Plan 4226 (the lands located directly south of 108 and 112 Osprey Road), which includes the obligation to purchase at the appraised value upon marketing of the Engle Business District Phase 2 subdivision. 2.) That Council approve a right-of-first-refusal agreement with Homes North Ltd. for a 9.8 ha portion of Lot 44, Block 907, Plan 4226 (the lands located directly to the southeast of the Deh Cho Boulevard and Osprey Road intersection) which will become void and of no further effect 10 days from the date of adoption of the Engle Business District Phase 2 Area Development Plan and adoption of the corresponding marketing plan. 3.) That Council approve the following price incentives for Engle Business District Phase 2 lands: - Up to five years to pay the balance of the purchase price; - The timeline to obtain an approved development permit be extended from one year to two years (from the possession date); and - Up to four years to complete construction (from the possession date). 17. Councillor Silverio moves, Councillor ____________ seconds, That Council authorize the Mayor and City Administrator to enter into a four (4) year contract with Crowe MacKay LLP for the provision of financial audit services for the years ending December 31, 2016 – 2019 in the amount of $41,800 plus GST per year. 18. Councillor Silverio moves, Councillor ____________ seconds, That Council accept the funding provided to the City of Yellowknife by the Government of the Northwest Territories under the Building Canada Fund, Provincial-Territorial Infrastructure Component in the amount of $12,900,000 by committing to a minimum contribution of $4,300,000 upon successful notification of the grant application.
ENACTMENT OF BY-LAWS 19. By-law No. 4870 - A by-law authorizing the City of Yellowknife to dispose of fee simple title in Commissioner’s Land (Grace lake South Lands along Kam Lake Road extension), as identified in Schedule “A” of By?law No. 4870, is presented for Second and Third Reading. 20. Councillor Silverio moves, Councillor ____________ seconds, Second Reading of By-law No. 4870. 21. Councillor Silverio moves, Councillor ____________ seconds, That By-law No. 4870 be amended by removing Schedule “A” and replacing “All that parcel of land, as shown in a hatched pattern on Schedule “A” therewith: “Lots 8 to 36, Block 569, Plan 4690 Yellowknife”. 22. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4870.
23. By-law No. 4917 - A by-law to amend General Plan By-law No. 4656: "Map 1 - Land Use Designations" as amended to redesignate a portion of Lot 39, Block 311, Plan 4019 from "Natural Areas" to "Residential Community" (111 and 113 Driscoll Drive), is presented for Second Reading. 24. Councillor Silverio moves, Councillor ____________ seconds, Second Reading of By-law No. 4917.
25. By-law No. 4918 - A by-law to amend the Niven Lake Development Scheme 2004 Schedule 1, as amended to redesignate a portion of Lot 39, Block 311, Plan 4019 from "Park/Open Space" to "Low Density Residential", is presented for Second and Third Reading. 26. Councillor Silverio moves, Councillor ____________ seconds, Second Reading of By-law No. 4918. 27. Councillor Siverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4918.
28. By-law No. 4919 - A by-law authorizing the City of Yellowknife to dispose of a 4.6 ha portion of Lot 44, Block 907, Plan 4226 (the lands located directly to the northeast of the Deh Cho Boulevard and Osprey Road intersection), as identified on Schedule “A” of By-law No. 4919 to Homes North Ltd., is presented for First Reading. 29. Councillor Silverio moves, Councillor ____________ seconds, First Reading of By-law No. 4919.
30. By-law No. 4920 - A by-law respecting the Area Development Plan for the 4.6 ha Homes North Ltd. portion of Lot 44, Block 907, Plan 4226, and the 2.0 ha Homes North portion of Lot 44, Block 907, Plan 4226, as identified in Schedule “1-A” of By-law No. 4920, is presented for First Reading. 31. Councillor Silverio moves, Councillor ____________ seconds, First Reading of By-law No. 4920.
32. By-law No. 4921 - A by-law to amend Zoning By-law No. 4404, as amended, by rezoning the 1.0 ha Enerchem portion of Lot 44, Block 907, Plan 4226 (the lands located directly south of 154 Eagle Drive), as identified in Schedule “A” of By-law No. 4921, from GM – Growth Management to GI – General Industrial, is presented for First Reading. 33. Councillor Silverio moves, Councillor ____________ seconds, First Reading of By-law No. 4921.
34. By-law No. 4922 - A by-law to amend Zoning By-law No. 4404, as amended, by rezoning the 2.0 ha Homes North portion of Lot 44, Block 907, Plan 4226 (the lands located directly south of 108 and 112 Osprey Road), as identified in Schedule “A” of By-law No. 4922, from GM – Growth Management to GI – General Industrial, is presented for First Reading. 35. Councillor Silverio moves, Councillor ____________ seconds, First Reading of By-law No. 4922.
ADMINISTRATIVE ENQUIRIES 45. There were no administrative enquiries for the agenda. 46. 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.
Minutes of Council for the regular meeting of Monday, October 24, 2016 are presented for adoption. Councillor Silverio moves, Councillor ____________ seconds,
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. Statutory Public Hearing regarding By-law No. 4917, a by-law to amend General Plan By-law No. 4656: "Map 1 - Land Use Designations", as amended, to redesignate a portion of Lot 39, Block 311, Plan 4019 from "Natural Areas" to "Residential Community" (111 and 113 Driscoll Drive). 8. Statutory Public Hearing regarding By-law No. 4918, a by-law to amend the Niven Lake Development Scheme 2004 Schedule 1, as amended, to redesignate a portion of Lot 39, Block 311, Plan 4019 from "Park/Open Space" to "Low Density Residential”.
DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA There were no delegations pertaining to items on the agenda.
MEMBER STATEMENTS 10. A request to proclaim November 17, 2016 as “World Pancreatic Cancer Day” in the City of Yellowknife. 11. Are there any Member statements from the floor?
INTRODUCTION AND CONSIDERATION OF COMMITTEE REPORTS Councillor Silverio will introduce the following reports: 12. Municipal Services Committee Report for October 24, 2016. 13. There was no business arising from this meeting. 14. Municipal Services Committee Report for November 7, 2016. 15. Councillor Silverio moves, Councillor ____________ seconds, That Council direct Administration to prepare a summation on the questions raised at the presentations made at the September 19, 2016 Municipal Services Meeting regarding options for a dock site licensing program to allow for individual float plane or boat owners to use an assigned dock site on public lands. 16. Councillor Silverio moves, Councillor ____________ seconds, 1.) That Council approve a lease, with obligation to purchase, with Homes North Ltd. for up to two years for a 2.0 ha portion of Lot 44, Block 907, Plan 4226 (the lands located directly south of 108 and 112 Osprey Road), which includes the obligation to purchase at the appraised value upon marketing of the Engle Business District Phase 2 subdivision. 2.) That Council approve a right-of-first-refusal agreement with Homes North Ltd. for a 9.8 ha portion of Lot 44, Block 907, Plan 4226 (the lands located directly to the southeast of the Deh Cho Boulevard and Osprey Road intersection) which will become void and of no further effect 10 days from the date of adoption of the Engle Business District Phase 2 Area Development Plan and adoption of the corresponding marketing plan. 3.) That Council approve the following price incentives for Engle Business District Phase 2 lands: - Up to five years to pay the balance of the purchase price; - The timeline to obtain an approved development permit be extended from one year to two years (from the possession date); and - Up to four years to complete construction (from the possession date). 17. Councillor Silverio moves, Councillor ____________ seconds, That Council authorize the Mayor and City Administrator to enter into a four (4) year contract with Crowe MacKay LLP for the provision of financial audit services for the years ending December 31, 2016 – 2019 in the amount of $41,800 plus GST per year. 18. Councillor Silverio moves, Councillor ____________ seconds, That Council accept the funding provided to the City of Yellowknife by the Government of the Northwest Territories under the Building Canada Fund, Provincial-Territorial Infrastructure Component in the amount of $12,900,000 by committing to a minimum contribution of $4,300,000 upon successful notification of the grant application.
ENACTMENT OF BY-LAWS 19. By-law No. 4870 - A by-law authorizing the City of Yellowknife to dispose of fee simple title in Commissioner’s Land (Grace lake South Lands along Kam Lake Road extension), as identified in Schedule “A” of By?law No. 4870, is presented for Second and Third Reading. 20. Councillor Silverio moves, Councillor ____________ seconds, Second Reading of By-law No. 4870. 21. Councillor Silverio moves, Councillor ____________ seconds, That By-law No. 4870 be amended by removing Schedule “A” and replacing “All that parcel of land, as shown in a hatched pattern on Schedule “A” therewith: “Lots 8 to 36, Block 569, Plan 4690 Yellowknife”. 22. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4870.
23. By-law No. 4917 - A by-law to amend General Plan By-law No. 4656: "Map 1 - Land Use Designations" as amended to redesignate a portion of Lot 39, Block 311, Plan 4019 from "Natural Areas" to "Residential Community" (111 and 113 Driscoll Drive), is presented for Second Reading. 24. Councillor Silverio moves, Councillor ____________ seconds, Second Reading of By-law No. 4917.
25. By-law No. 4918 - A by-law to amend the Niven Lake Development Scheme 2004 Schedule 1, as amended to redesignate a portion of Lot 39, Block 311, Plan 4019 from "Park/Open Space" to "Low Density Residential", is presented for Second and Third Reading. 26. Councillor Silverio moves, Councillor ____________ seconds, Second Reading of By-law No. 4918. 27. Councillor Siverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4918.
28. By-law No. 4919 - A by-law authorizing the City of Yellowknife to dispose of a 4.6 ha portion of Lot 44, Block 907, Plan 4226 (the lands located directly to the northeast of the Deh Cho Boulevard and Osprey Road intersection), as identified on Schedule “A” of By-law No. 4919 to Homes North Ltd., is presented for First Reading. 29. Councillor Silverio moves, Councillor ____________ seconds, First Reading of By-law No. 4919.
30. By-law No. 4920 - A by-law respecting the Area Development Plan for the 4.6 ha Homes North Ltd. portion of Lot 44, Block 907, Plan 4226, and the 2.0 ha Homes North portion of Lot 44, Block 907, Plan 4226, as identified in Schedule “1-A” of By-law No. 4920, is presented for First Reading. 31. Councillor Silverio moves, Councillor ____________ seconds, First Reading of By-law No. 4920.
32. By-law No. 4921 - A by-law to amend Zoning By-law No. 4404, as amended, by rezoning the 1.0 ha Enerchem portion of Lot 44, Block 907, Plan 4226 (the lands located directly south of 154 Eagle Drive), as identified in Schedule “A” of By-law No. 4921, from GM – Growth Management to GI – General Industrial, is presented for First Reading. 33. Councillor Silverio moves, Councillor ____________ seconds, First Reading of By-law No. 4921.
34. By-law No. 4922 - A by-law to amend Zoning By-law No. 4404, as amended, by rezoning the 2.0 ha Homes North portion of Lot 44, Block 907, Plan 4226 (the lands located directly south of 108 and 112 Osprey Road), as identified in Schedule “A” of By-law No. 4922, from GM – Growth Management to GI – General Industrial, is presented for First Reading. 35. Councillor Silverio moves, Councillor ____________ seconds, First Reading of By-law No. 4922.
ADMINISTRATIVE ENQUIRIES 45. There were no administrative enquiries for the agenda. 46. Are there any administrative enquiries from the floor? ADJOURNMENT