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. AWARDS, CEREMONIES AND PRESENTATIONS 2. There were no awards, ceremonies or presentations for the agenda.
ADOPTION OF MINUTES FROM PREVIOUS MEETING(S) Previously Distributed 3. Minutes of Council for the special meeting of Tuesday, May 23, 2017 are presented for adoption. 4. Councillor Silverio moves, Councillor ____________ seconds, That Minutes of Council for the special meeting of Tuesday, May 23, 2017 be presented for adoption. 5. Minutes of Council for the regular meeting of Tuesday, May 23, 2017 are presented for adoption. 6. Councillor Silverio moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Tuesday, May 23, 2017 be presented for adoption. 7. Minutes of Council for the special meeting of Monday, June 19, 2017 are presented for adoption. 8. Councillor Silverio moves, Councillor ____________ seconds, That Minutes of Council for the special meeting of Monday, June 19, 2017 be presented for adoption.
DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 9. Does any Member have a pecuniary interest in any matter before Council tonight? CORRESPONDENCE & PETITIONS 10. There was no correspondence nor were there any petitions for the agenda.
STATUTORY PUBLIC HEARINGS 11. Statutory Public Hearing regarding By-law No. 4938, a by-law to amend Zoning By-law No. 4404 by amending the definition of "Dog Daycare" to allow indoor overnight boarding; and to permit an Animal Service use - Dog Daycare as a conditionally permitted use in the Kam Lake Residential Overlay zone at Lot 53, Block 503, Plan 2229 (138 Curry Drive). DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA 12. There were no delegations pertaining to items on the agenda.
MEMBER STATEMENTS 13. A request to proclaim July 9, 2017 as “Aviation Heritage Day” in the City of Yellowknife. 14. Are there any Member statements from the floor?
INTRODUCTION AND CONSIDERATION OF COMMITTEE REPORTS Councillor Silverio will introduce the following reports: 15. Municipal Services Committee Report for May 23, 2017. 16. Councillor Silverio moves, Councillor ____________ seconds, That Council direct Administration to consider the following as priorities: 1. Adding a Fall Clean-up; 2. Leading by Example; 3. Providing Incentives; 4. Providing more Cigarette Butt Containers; 5. Including litter abatement as part of the Homeless Employment Pilot Project; 6. Looking at the Design of Garbage Containers; and 7. Enforcement. 18. Municipal Services Committee Report for June 12, 2017. 19. Councillor Silverio moves, Councillor ____________ seconds, That Council approve a 63% Variance to site area per dwelling unit (site density), as per Zoning By-law No. 4404, as amended, at Lot 1, Block 11, Plan 68 and Lot 15, Block 11, Plan 2201 (3802 & 3804 Bretzlaff Drive) for a proposed Planned Development (Development Permit PL-2017-0093). 20. Councillor Silverio moves, Councillor ____________ seconds, That Council adopt the implementation schedule and work plan for the downtown anti-litter incentives. 21. Councillor Silverio moves, Councillor ____________ seconds, That Council authorize the Mayor and City Administrator to enter into a contract for the Biomass District Heating System with Ryfan Electric Ltd. in the amount of $1,790,000.00 (plus GST). Unanimous In Favour Opposed Carried / Defeated 22. Councillor Silverio moves, Councillor ____________ seconds, That Council authorize the Mayor and City Administrator to enter into a contract for Phase 4 of the Centralized Compost Facility with LSI NWT Transport Ltd. in the amount of $647,295.43 (plus GST). Unanimous In Favour Opposed Carried / Defeated 23. Councillor Silverio moves, Councillor ____________ seconds, That Council appoint Robert Sexton as the official representative from the GNWT Department of Infrastructure to serve on the Community Energy Planning Committee for a two year term commencing June 27, 2017 and ending June 26, 2019. Unanimous In Favour Opposed Carried / Defeated 24. Councillor Silverio moves, Councillor ____________ seconds, That Council adopt the Heritage Committee Strategic Plan 2017-2022. 25. Special Municipal Services Committee Report for June 19, 2017. 26. Councillor Silverio moves, Councillor ____________ seconds, That Council direct Administration to advance the development of a regulatory framework for short term rental accommodations including the sharing economy through stakeholder engagement. 27. Councillor Silverio moves, Councillor ____________ seconds, That Council adopt the 2017 Everyone is Home – Yellowknife’s 10 Year Plan to End Homelessness.
ENACTMENT OF BY-LAWS 28. By-law No. 4878 - A by-law authorizing the City of Yellowknife to dispose of a portion of Lot 39, Block 311, Plan 4019 (the greenspace lot bounded by Haener Drive, deWeerdt Drive and Driscoll Road), is presented for Second and Third Reading. 29. Councillor Silverio moves, Councillor ____________ seconds, Second Reading of By-law No. 4878. 30. Councillor Silverio moves, Councillor ____________ seconds, That By-law No. 4878 be amended by deleting “A portion of Lot 39, Block 311, Plan 4019, as shown in a shaded orange on Schedule A attached hereto and forming part of this by-law” and replacing therewith: “Lots 44 and 45, Block 311, as shown on a Plan of Survey under Surveyor General Branch Project #201618045, Yellowknife”. TO THE AMENDMENT Unanimous In Favour Opposed Carried / Defeated TO THE MAIN MOTION Unanimous In Favour Opposed Carried / Defeated 31. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4878. Unanimous In Favour Opposed Carried / Defeated 32. By-law No. 4938 - A by-law to amend Zoning By-law No. 4404 by amending the definition of "Dog Daycare" to allow indoor overnight boarding; and to permit an Animal Service use - Dog Daycare as a conditionally permitted use in the Kam Lake Residential Overlay zone at Lot 53, Block 503, Plan 2229 (138 Curry Drive), is presented for Second and Third Reading. 33. Councillor Silverio moves, Councillor ____________ seconds, Second Reading of By-law No. 4938. Unanimous In Favour Opposed Carried / Defeated 34. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4938. Unanimous In Favour Opposed Carried / Defeated 35. By-law No. 4940 - A by-law to repeal and replace the Capital Area Development Plan, is presented for First Reading. 36. Councillor Silverio moves, Councillor ____________ seconds, First Reading of By-law No. 4940. Unanimous In Favour Opposed Carried / Defeated 37. By-law No. 4941 - A by-law to amend By-law No. 4883 for acquisition of fee simple title to the Ingraham Drive, Weaver Drive and Wiley Road parcels, by updating the legal description for the unsurveyed road parcels and removing the remaining parcel previously described as ROAD, Plan 194, is presented for First, Second and Third Reading. 38. Councillor Silverio moves, Councillor ____________ seconds, First Reading of By-law No. 4941. Unanimous In Favour Opposed Carried / Defeated 39. Councillor Silverio moves, Councillor ____________ seconds, Second Reading of By-law No. 4941. 40. Councillor Silverio moves, Councillor ____________ seconds, That By-law No. 4941 be presented for Third Reading. Unanimous In Favour Opposed Carried / Defeated 41. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4941. Unanimous In Favour Opposed Carried / Defeated 42. By-law No. 4942 - A by-law authorizing the City of Yellowknife to acquire fee simple title to a portion of the Ingraham Drive road parcel previously described as ROAD, Plan 194 as identified in Schedule A, is presented for First Reading. 43. Councillor Silverio moves, Councillor ____________ seconds, First Reading of By-law No. 4942. Unanimous In Favour Opposed Carried / Defeated 44. By-law No. 4937 - A by-law to amend By-law No. 4692, a bylaw authorizing the City to dispose of fee simple title in Lot 3, Block 314, Plan 4648 by removing reference to a call for development proposals process and updating the legal description (Bristol Monument Commercial Area), is presented for Third Reading. 45. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4937. DEFERRED BUSINESS AND TABLED ITEMS 46. There was no deferred business and there were no tabled items for the agenda. 47. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 48. There was no old business for the agenda. 49. Is there any old business from the floor? NOTICES OF MOTION 50. There were no notices of motion for the agenda. 51. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 52. There were no delegations pertaining to items not on the agenda. NEW BUSINESS 53. There was no new business for the agenda. 54. Is there any new business from the floor? ADMINISTRATIVE ENQUIRIES 55. There were no administrative enquiries for the agenda. 56. 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. AWARDS, CEREMONIES AND PRESENTATIONS 2. There were no awards, ceremonies or presentations for the agenda.
ADOPTION OF MINUTES FROM PREVIOUS MEETING(S) Previously Distributed 3. Minutes of Council for the special meeting of Tuesday, May 23, 2017 are presented for adoption. 4. Councillor Silverio moves, Councillor ____________ seconds, That Minutes of Council for the special meeting of Tuesday, May 23, 2017 be presented for adoption. 5. Minutes of Council for the regular meeting of Tuesday, May 23, 2017 are presented for adoption. 6. Councillor Silverio moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Tuesday, May 23, 2017 be presented for adoption. 7. Minutes of Council for the special meeting of Monday, June 19, 2017 are presented for adoption. 8. Councillor Silverio moves, Councillor ____________ seconds, That Minutes of Council for the special meeting of Monday, June 19, 2017 be presented for adoption.
DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 9. Does any Member have a pecuniary interest in any matter before Council tonight? CORRESPONDENCE & PETITIONS 10. There was no correspondence nor were there any petitions for the agenda.
STATUTORY PUBLIC HEARINGS 11. Statutory Public Hearing regarding By-law No. 4938, a by-law to amend Zoning By-law No. 4404 by amending the definition of "Dog Daycare" to allow indoor overnight boarding; and to permit an Animal Service use - Dog Daycare as a conditionally permitted use in the Kam Lake Residential Overlay zone at Lot 53, Block 503, Plan 2229 (138 Curry Drive). DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA 12. There were no delegations pertaining to items on the agenda.
MEMBER STATEMENTS 13. A request to proclaim July 9, 2017 as “Aviation Heritage Day” in the City of Yellowknife. 14. Are there any Member statements from the floor?
INTRODUCTION AND CONSIDERATION OF COMMITTEE REPORTS Councillor Silverio will introduce the following reports: 15. Municipal Services Committee Report for May 23, 2017. 16. Councillor Silverio moves, Councillor ____________ seconds, That Council direct Administration to consider the following as priorities: 1. Adding a Fall Clean-up; 2. Leading by Example; 3. Providing Incentives; 4. Providing more Cigarette Butt Containers; 5. Including litter abatement as part of the Homeless Employment Pilot Project; 6. Looking at the Design of Garbage Containers; and 7. Enforcement. 18. Municipal Services Committee Report for June 12, 2017. 19. Councillor Silverio moves, Councillor ____________ seconds, That Council approve a 63% Variance to site area per dwelling unit (site density), as per Zoning By-law No. 4404, as amended, at Lot 1, Block 11, Plan 68 and Lot 15, Block 11, Plan 2201 (3802 & 3804 Bretzlaff Drive) for a proposed Planned Development (Development Permit PL-2017-0093). 20. Councillor Silverio moves, Councillor ____________ seconds, That Council adopt the implementation schedule and work plan for the downtown anti-litter incentives. 21. Councillor Silverio moves, Councillor ____________ seconds, That Council authorize the Mayor and City Administrator to enter into a contract for the Biomass District Heating System with Ryfan Electric Ltd. in the amount of $1,790,000.00 (plus GST). Unanimous In Favour Opposed Carried / Defeated 22. Councillor Silverio moves, Councillor ____________ seconds, That Council authorize the Mayor and City Administrator to enter into a contract for Phase 4 of the Centralized Compost Facility with LSI NWT Transport Ltd. in the amount of $647,295.43 (plus GST). Unanimous In Favour Opposed Carried / Defeated 23. Councillor Silverio moves, Councillor ____________ seconds, That Council appoint Robert Sexton as the official representative from the GNWT Department of Infrastructure to serve on the Community Energy Planning Committee for a two year term commencing June 27, 2017 and ending June 26, 2019. Unanimous In Favour Opposed Carried / Defeated 24. Councillor Silverio moves, Councillor ____________ seconds, That Council adopt the Heritage Committee Strategic Plan 2017-2022. 25. Special Municipal Services Committee Report for June 19, 2017. 26. Councillor Silverio moves, Councillor ____________ seconds, That Council direct Administration to advance the development of a regulatory framework for short term rental accommodations including the sharing economy through stakeholder engagement. 27. Councillor Silverio moves, Councillor ____________ seconds, That Council adopt the 2017 Everyone is Home – Yellowknife’s 10 Year Plan to End Homelessness.
ENACTMENT OF BY-LAWS 28. By-law No. 4878 - A by-law authorizing the City of Yellowknife to dispose of a portion of Lot 39, Block 311, Plan 4019 (the greenspace lot bounded by Haener Drive, deWeerdt Drive and Driscoll Road), is presented for Second and Third Reading. 29. Councillor Silverio moves, Councillor ____________ seconds, Second Reading of By-law No. 4878. 30. Councillor Silverio moves, Councillor ____________ seconds, That By-law No. 4878 be amended by deleting “A portion of Lot 39, Block 311, Plan 4019, as shown in a shaded orange on Schedule A attached hereto and forming part of this by-law” and replacing therewith: “Lots 44 and 45, Block 311, as shown on a Plan of Survey under Surveyor General Branch Project #201618045, Yellowknife”. TO THE AMENDMENT Unanimous In Favour Opposed Carried / Defeated TO THE MAIN MOTION Unanimous In Favour Opposed Carried / Defeated 31. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4878. Unanimous In Favour Opposed Carried / Defeated 32. By-law No. 4938 - A by-law to amend Zoning By-law No. 4404 by amending the definition of "Dog Daycare" to allow indoor overnight boarding; and to permit an Animal Service use - Dog Daycare as a conditionally permitted use in the Kam Lake Residential Overlay zone at Lot 53, Block 503, Plan 2229 (138 Curry Drive), is presented for Second and Third Reading. 33. Councillor Silverio moves, Councillor ____________ seconds, Second Reading of By-law No. 4938. Unanimous In Favour Opposed Carried / Defeated 34. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4938. Unanimous In Favour Opposed Carried / Defeated 35. By-law No. 4940 - A by-law to repeal and replace the Capital Area Development Plan, is presented for First Reading. 36. Councillor Silverio moves, Councillor ____________ seconds, First Reading of By-law No. 4940. Unanimous In Favour Opposed Carried / Defeated 37. By-law No. 4941 - A by-law to amend By-law No. 4883 for acquisition of fee simple title to the Ingraham Drive, Weaver Drive and Wiley Road parcels, by updating the legal description for the unsurveyed road parcels and removing the remaining parcel previously described as ROAD, Plan 194, is presented for First, Second and Third Reading. 38. Councillor Silverio moves, Councillor ____________ seconds, First Reading of By-law No. 4941. Unanimous In Favour Opposed Carried / Defeated 39. Councillor Silverio moves, Councillor ____________ seconds, Second Reading of By-law No. 4941. 40. Councillor Silverio moves, Councillor ____________ seconds, That By-law No. 4941 be presented for Third Reading. Unanimous In Favour Opposed Carried / Defeated 41. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4941. Unanimous In Favour Opposed Carried / Defeated 42. By-law No. 4942 - A by-law authorizing the City of Yellowknife to acquire fee simple title to a portion of the Ingraham Drive road parcel previously described as ROAD, Plan 194 as identified in Schedule A, is presented for First Reading. 43. Councillor Silverio moves, Councillor ____________ seconds, First Reading of By-law No. 4942. Unanimous In Favour Opposed Carried / Defeated 44. By-law No. 4937 - A by-law to amend By-law No. 4692, a bylaw authorizing the City to dispose of fee simple title in Lot 3, Block 314, Plan 4648 by removing reference to a call for development proposals process and updating the legal description (Bristol Monument Commercial Area), is presented for Third Reading. 45. Councillor Silverio moves, Councillor ____________ seconds, Third Reading of By-law No. 4937. DEFERRED BUSINESS AND TABLED ITEMS 46. There was no deferred business and there were no tabled items for the agenda. 47. Is there any deferred business or are there any tabled items from the floor? OLD BUSINESS 48. There was no old business for the agenda. 49. Is there any old business from the floor? NOTICES OF MOTION 50. There were no notices of motion for the agenda. 51. Are there any notices of motion from the floor? DELEGATIONS PERTAINING TO ITEMS NOT ON THE AGENDA 52. There were no delegations pertaining to items not on the agenda. NEW BUSINESS 53. There was no new business for the agenda. 54. Is there any new business from the floor? ADMINISTRATIVE ENQUIRIES 55. There were no administrative enquiries for the agenda. 56. Are there any administrative enquiries from the floor? ADJOURNMENT