OPENING PRAYER/MEDITATION Councillor Bell 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.
3. Minutes of Council for the regular meeting of Monday, August 28, 2017 are presented for adoption. 4. Councillor Bell moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, August 28, 2017 be presented for adoption.
DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF Does any Member have a pecuniary interest in any matter before Council tonight?
MEMBER STATEMENTS 9. A request to proclaim September 17, 2017 as “Terry Fox Day” in the City of Yellowknife. 10. A request to proclaim September 22, 2017 as “Car Free Day” in the City of Yellowknife. 11. Are there any Member statements from the floor?
INTRODUCTION AND CONSIDERATION OF COMMITTEE REPORTS Councillor Bell will introduce the following reports: 12. Municipal Services Committee Report for August 28, 2017. 13. Councillor Bell moves, Councillor ____________ seconds, That Council: a) Approve of the Vision for Downtown Revitalization; and b) Direct Administration to develop a 3 year action plan for implementation of strategies, including those that can be included in the 2018 budget. 14. Councillor Bell moves, Councillor ____________ seconds, That Council: 1. Direct Administration to use the following weighting and criteria for the evaluation matrix to assess water sources: 20% Susceptibility to various raw water quality changes 10% Constructability 50% Reliability of water source 5% Ease of operation 15% 20-year life cycle cost; and 2. Direct Administration to seek a third party review of the report. 15. Municipal Services Committee Report for September 5, 2017. 16. Councillor Bell moves, Councillor ____________ seconds, That Mayor Heyck be authorized to travel to Edmonton, AB from September 12 – 14, 2017 to attend the Opportunities North conference.
ENACTMENT OF BY-LAWS 17. By-law No. 4944 - A by-law to amend By-law No. 4878 for the purpose of correcting a legal description (located along the rear end to 111 and 113 Driscoll Road), is presented for First and Second Reading. 18. Councillor Bussey moves, Councillor ____________ seconds, First Reading of By-law No. 4944. 19. Councillor Bussey moves, Councillor ____________ seconds, Second Reading of By-law No. 4944. 20. By-law No. 4945 - A by-law to amend By-law No. 4756 for the purpose of amending a legal description (4903 Matonabee Street), is presented for Third Reading. 21. Councillor Bell moves, Councillor ____________ seconds, Third Reading of By-law No. 4945.
31. A memorandum regarding whether to support the City’s application to the Federation of Canadian Municipalities’ Sustainable Communities Award 2018. 32. Councillor Bell moves, Councillor ____________ seconds, That Council provide a letter of support to accompany the Federation of Canadian Municipalities’ Sustainable Communities Award Application ADJOURNMENT
OPENING PRAYER/MEDITATION Councillor Bell 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.
3. Minutes of Council for the regular meeting of Monday, August 28, 2017 are presented for adoption. 4. Councillor Bell moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, August 28, 2017 be presented for adoption.
DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF Does any Member have a pecuniary interest in any matter before Council tonight?
MEMBER STATEMENTS 9. A request to proclaim September 17, 2017 as “Terry Fox Day” in the City of Yellowknife. 10. A request to proclaim September 22, 2017 as “Car Free Day” in the City of Yellowknife. 11. Are there any Member statements from the floor?
INTRODUCTION AND CONSIDERATION OF COMMITTEE REPORTS Councillor Bell will introduce the following reports: 12. Municipal Services Committee Report for August 28, 2017. 13. Councillor Bell moves, Councillor ____________ seconds, That Council: a) Approve of the Vision for Downtown Revitalization; and b) Direct Administration to develop a 3 year action plan for implementation of strategies, including those that can be included in the 2018 budget. 14. Councillor Bell moves, Councillor ____________ seconds, That Council: 1. Direct Administration to use the following weighting and criteria for the evaluation matrix to assess water sources: 20% Susceptibility to various raw water quality changes 10% Constructability 50% Reliability of water source 5% Ease of operation 15% 20-year life cycle cost; and 2. Direct Administration to seek a third party review of the report. 15. Municipal Services Committee Report for September 5, 2017. 16. Councillor Bell moves, Councillor ____________ seconds, That Mayor Heyck be authorized to travel to Edmonton, AB from September 12 – 14, 2017 to attend the Opportunities North conference.
ENACTMENT OF BY-LAWS 17. By-law No. 4944 - A by-law to amend By-law No. 4878 for the purpose of correcting a legal description (located along the rear end to 111 and 113 Driscoll Road), is presented for First and Second Reading. 18. Councillor Bussey moves, Councillor ____________ seconds, First Reading of By-law No. 4944. 19. Councillor Bussey moves, Councillor ____________ seconds, Second Reading of By-law No. 4944. 20. By-law No. 4945 - A by-law to amend By-law No. 4756 for the purpose of amending a legal description (4903 Matonabee Street), is presented for Third Reading. 21. Councillor Bell moves, Councillor ____________ seconds, Third Reading of By-law No. 4945.
31. A memorandum regarding whether to support the City’s application to the Federation of Canadian Municipalities’ Sustainable Communities Award 2018. 32. Councillor Bell moves, Councillor ____________ seconds, That Council provide a letter of support to accompany the Federation of Canadian Municipalities’ Sustainable Communities Award Application ADJOURNMENT