1. Councillor Alty 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 14, 2016 are presented for adoption. 4. Councillor Alty moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, November 14, 2016 be presented for adoption.
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. 4920, a by-law respecting the Homes North Engle Business District Area Development Plan for two parcels of land in Engle Business District Phase 2. 8. Statutory Public Hearing regarding By-law No. 4921, a by-law to amend Zoning By-law No. 4404, as amended, by rezoning a portion of Lot 44, Block 907, Plan 4226, (the lands located directly south of 154 Eagle Drive), from GM – Growth Management to GI – General Industrial. 9. Statutory Public Hearing regarding By?law No. 4922, a by-law to amend Zoning By-law No. 4404, as amended, by rezoning a portion of Lot 44, Block 907, Plan 4226, (the lands located directly south of 108 and 112 Osprey Road), from GM – Growth Management to GI – General Industrial. DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA 10. There were 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?
INTRODUCTION AND CONSIDERATION OF COMMITTEE REPORTS Councillor Alty will introduce the following reports: 13. Municipal Services Committee Report for November 14, 2016. 14. Councillor Alty moves, Councillor ____________ seconds, That Council appoint Ms. Adrianne Cartwright to serve on the Yellowknife Heritage Committee for a two (2) year term commencing November 29, 2016 and ending November 28, 2018. 15. Councillor Alty moves, Councillor ____________ seconds, 1. That Council not approve a separate property class and mill rate for non-profit organizations; and 2. That Council not approve a separate property class and mill rate based upon population density. Unanimous In Favour Opposed Carried / Defeated 16. Municipal Services Committee Report for November 21, 2016. 17. Councillor Alty moves, Councillor ____________ seconds, That Council approve a right of first refusal agreement with J & S Contracting Ltd. for a 1.8 ha portion of Lot 44, Block 907, Plan 4226 (the lands located south of 154 Eagle Drive), 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.
ENACTMENT OF BY?LAWS 18. 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 Second and Third Reading. 19. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4920. Unanimous In Favour Opposed Carried / Defeated COUNCIL AGENDA November 28, 2016 Item No. Description DM#475496 Page 4 20. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4920.
21. 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 Second and Third Reading. 22. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4921. Unanimous In Favour Opposed Carried / Defeated 23. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4921.
24. 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 Second and Third Reading. COUNCIL AGENDA November 28, 2016 Item No. Description DM#475496 Page 5 25. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4922. Unanimous In Favour Opposed Carried / Defeated 26. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4922.
27. By-law No. 4923 - A by-law to amend Tax Administration Bylaw No. 4207, as amended, to define eligibility requirements for tax exemption for non?profit organizations, is presented for First and Second Reading. 28. Councillor Alty moves, Councillor ____________ seconds, First Reading of By-law No. 4923. Unanimous In Favour Opposed Carried / Defeated 29. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4923.
30. By-law No. 4924 - A by-law authorizing the City of Yellowknife to dispose of a portion of Lot 44, Block 907, Plan 4226 (the parcel adjacent to Lot 20, Block 907, 154 Eagle Drive), as identified on Schedule “A” of By-law No. 4924, is presented for First Reading. COUNCIL AGENDA November 28, 2016 Item No. Description DM#475496 Page 6 31. Councillor Alty moves, Councillor ____________ seconds, First Reading of By-law No. 4924. Unanimous In Favour Opposed Carried / Defeated DEFERRED BUSINESS AND TABLED ITEMS 32. There was no deferred business and there were no tabled items for the agenda. 33. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 34. There was no old business for the agenda. 35. Is there any old business from the floor? NOTICES OF MOTION 36. There were no notices of motion for the agenda.
Is there any old business from the floor?
DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA A presentation from Ms. Tia Hannah regarding preventing persons from walking dogs alongside motorized vehicles.
NEW BUSINESS 39. A memorandum regarding whether to promote the sale of the remaining industrial lots in the Enterprise Drive Extension Subdivision by offering flexible payment options. 40. Councillor Alty moves, Councillor ____________ seconds, COUNCIL AGENDA November 28, 2016 Item No. Description DM#475496 Page 7 That Council promote the sale and development of the Enterprise Drive Extension Subdivision by: 1. Allowing options for flexible payment plans of up to five years; and, 2. Extending the timelines for a Development Permit from twelve (12) to twenty?four (24) months of possession date and extending the construction period of the approved development from twenty?four (24) to forty?eight (48) months. Unanimous In Favour Opposed Carried / Defeated 41. Is there any new business from the floor? 42. There were no administrative enquiries for the agenda.
ADMINISTRATIVE ENQUIRIES 43. Are there any administrative enquiries from the floor? ADJOURNMENT
1. Councillor Alty 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 14, 2016 are presented for adoption. 4. Councillor Alty moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, November 14, 2016 be presented for adoption.
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. 4920, a by-law respecting the Homes North Engle Business District Area Development Plan for two parcels of land in Engle Business District Phase 2. 8. Statutory Public Hearing regarding By-law No. 4921, a by-law to amend Zoning By-law No. 4404, as amended, by rezoning a portion of Lot 44, Block 907, Plan 4226, (the lands located directly south of 154 Eagle Drive), from GM – Growth Management to GI – General Industrial. 9. Statutory Public Hearing regarding By?law No. 4922, a by-law to amend Zoning By-law No. 4404, as amended, by rezoning a portion of Lot 44, Block 907, Plan 4226, (the lands located directly south of 108 and 112 Osprey Road), from GM – Growth Management to GI – General Industrial. DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA 10. There were 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?
INTRODUCTION AND CONSIDERATION OF COMMITTEE REPORTS Councillor Alty will introduce the following reports: 13. Municipal Services Committee Report for November 14, 2016. 14. Councillor Alty moves, Councillor ____________ seconds, That Council appoint Ms. Adrianne Cartwright to serve on the Yellowknife Heritage Committee for a two (2) year term commencing November 29, 2016 and ending November 28, 2018. 15. Councillor Alty moves, Councillor ____________ seconds, 1. That Council not approve a separate property class and mill rate for non-profit organizations; and 2. That Council not approve a separate property class and mill rate based upon population density. Unanimous In Favour Opposed Carried / Defeated 16. Municipal Services Committee Report for November 21, 2016. 17. Councillor Alty moves, Councillor ____________ seconds, That Council approve a right of first refusal agreement with J & S Contracting Ltd. for a 1.8 ha portion of Lot 44, Block 907, Plan 4226 (the lands located south of 154 Eagle Drive), 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.
ENACTMENT OF BY?LAWS 18. 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 Second and Third Reading. 19. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4920. Unanimous In Favour Opposed Carried / Defeated COUNCIL AGENDA November 28, 2016 Item No. Description DM#475496 Page 4 20. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4920.
21. 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 Second and Third Reading. 22. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4921. Unanimous In Favour Opposed Carried / Defeated 23. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4921.
24. 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 Second and Third Reading. COUNCIL AGENDA November 28, 2016 Item No. Description DM#475496 Page 5 25. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4922. Unanimous In Favour Opposed Carried / Defeated 26. Councillor Alty moves, Councillor ____________ seconds, Third Reading of By-law No. 4922.
27. By-law No. 4923 - A by-law to amend Tax Administration Bylaw No. 4207, as amended, to define eligibility requirements for tax exemption for non?profit organizations, is presented for First and Second Reading. 28. Councillor Alty moves, Councillor ____________ seconds, First Reading of By-law No. 4923. Unanimous In Favour Opposed Carried / Defeated 29. Councillor Alty moves, Councillor ____________ seconds, Second Reading of By-law No. 4923.
30. By-law No. 4924 - A by-law authorizing the City of Yellowknife to dispose of a portion of Lot 44, Block 907, Plan 4226 (the parcel adjacent to Lot 20, Block 907, 154 Eagle Drive), as identified on Schedule “A” of By-law No. 4924, is presented for First Reading. COUNCIL AGENDA November 28, 2016 Item No. Description DM#475496 Page 6 31. Councillor Alty moves, Councillor ____________ seconds, First Reading of By-law No. 4924. Unanimous In Favour Opposed Carried / Defeated DEFERRED BUSINESS AND TABLED ITEMS 32. There was no deferred business and there were no tabled items for the agenda. 33. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 34. There was no old business for the agenda. 35. Is there any old business from the floor? NOTICES OF MOTION 36. There were no notices of motion for the agenda.
Is there any old business from the floor?
DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA A presentation from Ms. Tia Hannah regarding preventing persons from walking dogs alongside motorized vehicles.
NEW BUSINESS 39. A memorandum regarding whether to promote the sale of the remaining industrial lots in the Enterprise Drive Extension Subdivision by offering flexible payment options. 40. Councillor Alty moves, Councillor ____________ seconds, COUNCIL AGENDA November 28, 2016 Item No. Description DM#475496 Page 7 That Council promote the sale and development of the Enterprise Drive Extension Subdivision by: 1. Allowing options for flexible payment plans of up to five years; and, 2. Extending the timelines for a Development Permit from twelve (12) to twenty?four (24) months of possession date and extending the construction period of the approved development from twenty?four (24) to forty?eight (48) months. Unanimous In Favour Opposed Carried / Defeated 41. Is there any new business from the floor? 42. There were no administrative enquiries for the agenda.
ADMINISTRATIVE ENQUIRIES 43. Are there any administrative enquiries from the floor? ADJOURNMENT