OPENING PRAYER/MEDITATION 1. Councillor Payne 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, February 27, 2017 are presented for adoption. 4. Councillor Payne moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, February 27, 2017 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. 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 Payne will introduce the following reports: 11. Municipal Services Committee Report for February 27, 2017. 12. Councillor Payne moves, Councillor ____________ seconds, That that Council adopts the following recommendations as presented by the Grant Review Committee: 1. That the following groups be awarded funding as listed below for 2017 Grants: 2. That any unused grant funding be transferred into a Reserved Fund (“Community Grant Reserve”) and have those funds added to the 2018 Grant budget. 3. 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. Unanimous In Favour Opposed Carried / Defeated 13. Councillor Payne 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 Thursday, June 15, 2017. The minimum price shall be 50% of the assessed value as listed for each property: 14. ENACTMENT OF BY-LAWS 15. There were no by-laws. DEFERRED BUSINESS AND TABLED ITEMS 16. There was no deferred business and there were no tabled items for the agenda. 17. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 18. There was no old business for the agenda. 19. Is there any old business from the floor? NOTICES OF MOTION 20. There were no notices of motion for the agenda. 21. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 22. There were no delegations pertaining to items not on the agenda.
NEW BUSINESS 23. A memorandum regarding whether to appoint Joseph Campeau as a By-law Officer II for the City of Yellowknife. 24. Councillor Payne moves, Councillor ____________ seconds, That: 1. Pursuant to s. 137 of the Cities, Towns and Villages Act, S.N.W.T. 2003, c.22, Joseph Campeau be appointed as a By-law Officer II for the City of Yellowknife with the rank of Constable; and 2. That the term of such appointment shall expire upon termination of employment with the City of Yellowknife as a By-law Officer.
25. A memorandum regarding whether to appoint members to serve on the 2017 City of Yellowknife Board of Revision. 26. Councillor Payne moves, Councillor ____________ seconds, That Council appoint members to the 2017 City of Yellowknife Board of Revision, and that an honorarium of $250 per day be paid to all community board members. Unanimous In Favour Opposed Carried / Defeated 27. Is there any new business from the floor? ADMINISTRATIVE ENQUIRIES 28. There were no administrative enquiries for the agenda.
Are there any administrative enquiries from the floor? ADJOURNMENT
OPENING PRAYER/MEDITATION 1. Councillor Payne 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, February 27, 2017 are presented for adoption. 4. Councillor Payne moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, February 27, 2017 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. 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 Payne will introduce the following reports: 11. Municipal Services Committee Report for February 27, 2017. 12. Councillor Payne moves, Councillor ____________ seconds, That that Council adopts the following recommendations as presented by the Grant Review Committee: 1. That the following groups be awarded funding as listed below for 2017 Grants: 2. That any unused grant funding be transferred into a Reserved Fund (“Community Grant Reserve”) and have those funds added to the 2018 Grant budget. 3. 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. Unanimous In Favour Opposed Carried / Defeated 13. Councillor Payne 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 Thursday, June 15, 2017. The minimum price shall be 50% of the assessed value as listed for each property: 14. ENACTMENT OF BY-LAWS 15. There were no by-laws. DEFERRED BUSINESS AND TABLED ITEMS 16. There was no deferred business and there were no tabled items for the agenda. 17. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 18. There was no old business for the agenda. 19. Is there any old business from the floor? NOTICES OF MOTION 20. There were no notices of motion for the agenda. 21. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 22. There were no delegations pertaining to items not on the agenda.
NEW BUSINESS 23. A memorandum regarding whether to appoint Joseph Campeau as a By-law Officer II for the City of Yellowknife. 24. Councillor Payne moves, Councillor ____________ seconds, That: 1. Pursuant to s. 137 of the Cities, Towns and Villages Act, S.N.W.T. 2003, c.22, Joseph Campeau be appointed as a By-law Officer II for the City of Yellowknife with the rank of Constable; and 2. That the term of such appointment shall expire upon termination of employment with the City of Yellowknife as a By-law Officer.
25. A memorandum regarding whether to appoint members to serve on the 2017 City of Yellowknife Board of Revision. 26. Councillor Payne moves, Councillor ____________ seconds, That Council appoint members to the 2017 City of Yellowknife Board of Revision, and that an honorarium of $250 per day be paid to all community board members. Unanimous In Favour Opposed Carried / Defeated 27. Is there any new business from the floor? ADMINISTRATIVE ENQUIRIES 28. There were no administrative enquiries for the agenda.
Are there any administrative enquiries from the floor? ADJOURNMENT