OPENING PRAYER/MEDITATION Councillor Morgan 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, January 22, 2018 are presented for adoption. 4. Councillor Morgan moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, January 22, 2018 be presented for adoption. Unanimous In Favour Opposed Carried / Defeated
11. Municipal Services Committee Report for January 22, 2018. 12. Councillor Morgan moves, Councillor ____________ seconds, That Council adopt the Local Procurement Policy. Unanimous In Favour Opposed Carried / Defeated Unanimous In Favour Opposed Carried / Defeated
Councillor Morgan moves, Councillor ____________ seconds, That Council suspend the current rule that 30% of revenue from land sales be directed to the Revitalization Reserve Fund until otherwise directed by Council. Unanimous In Favour Opposed Carried / Defeated
14. Municipal Services Committee Report for February 5, 2018. 15. Councillor Morgan moves, Councillor ____________ seconds, That Council adopt the Security Camera Policy. Unanimous In Favour Opposed Carried / Defeated
Councillor Morgan moves, Councillor ____________ seconds, That, in accordance with the Property Assessment and Taxation Act, Council direct Administration to auction the properties listed below at City Hall at 9:00 a.m. (MST) on Friday, June 15, 2018, and to set the minimum price for each property at 50% of the assessed value listed for that property. Unanimous In Favour Opposed Carried / Defeated 2018 Auction List Municipal Address Legal Description 2016 2018 Minimum Lot Block Plan Total Arrears Assessed Value Auction Price 12 MORRISON DR 5 PTN 1 G 1028 $286.93 $28,100 $14,050 5019 54 ST 15 34 65 $2,647.20 $256,860 $128,430 5121 49 ST 15 36 65 $5,370.28 $479,490 $239,745 4202 49A AVE 18 71 632 $1,182.51 $110,640 $55,320 4815 54 AVE 8 89 482 $1,568.63 $283,860 $141,930 5402 49 ST 12 99 482 $1,825.49 $168,730 $84,365 5504 50A AVE 16 105 483 $861.28 $249,950 $124,975 2 ELLESMERE DR 24 530 1255 $8,465.34 $239,350 $119,675 170 RIVETT CRES 173 555 2389 $7,390.61 $623,810 $311,905 177 BORDEN DR 7 557 2071 $1,421.77 $222,980 $111,490 222 FAIRCHILD CRES UNIT 238 163 C2090 $2,168.15 $106,750 $53,375 326 BELLANCA AVE UNIT 192 163 C2090 $6,800.10 $187,270 $93,635 416 NORSEMAN DR UNIT 148 163 C2090 $3,653.03 $112,000 $56,000
Councillor Morgan moves, Councillor ____________ seconds, That Council hire Brownlee LLP to develop the Terms of Reference which will come back for Council’s review and that the official inquiry be conducted through legal counsel which will hire the independent third party investigator. Unanimous In Favour Opposed Carried / Defeated
ENACTMENT OF BY?LAWS 18. By?law No. 4948 ? A by?law to amend the Engle Business District Phase 2 Area Development Plan Bylaw No. 4931, by replacing Schedule “1?A”, is presented for First Reading. 19. Councillor Morgan moves, Councillor ____________ seconds, First Reading of By?law No. 4948. Unanimous In Favour Opposed Carried / Defeated
20. By?law No. 4949 ? A by?law to amend Zoning By?law No. 4404, as amended, by rezoning a portion of Lot 44, Block 907, Plan 4226, located in the Engle Business District Phase 2 – 2017 Construction Extent; as identified in Schedule “A” of By?law No. 4949, from General Industrial (GI) to Nature Preservation (NP), is presented for First Reading. 21. Councillor Morgan moves, Councillor ____________ seconds, First Reading of By?law No. 4949. Unanimous In Favour Opposed Carried / Defeated
22. By?law No. 4950 ? A by?law to amend By?law No. 4420, as amended, for the purpose of correcting a legal description (properties located along 44th Street), is presented for First, Second and Third Reading. 23. Councillor Morgan moves, Councillor ____________ seconds, First Reading of By?law No. 4950. Unanimous In Favour Opposed Carried / Defeated 24. Councillor Morgan moves, Councillor ____________ seconds, Second Reading of By?law No. 4950. Unanimous In Favour Opposed Carried / Defeated 25. Councillor Morgan moves, Councillor ____________ seconds, That By?law No. 4950 be presented for Third Reading. Unanimous In Favour Opposed Carried / Defeated 26. Councillor Morgan moves, Councillor ____________ seconds, Third Reading of By?law No. 4950. Unanimous In Favour Opposed Carried / Defeated
27. By?law No. 4951 ? A by?law to amend By?law No. 4421, as amended, for the purpose of correcting a legal description (properties located along 44th Street), is presented for First, Second and Third Reading. COUNCIL AGENDA February 12, 2018 Item No. Description DM#510682 Page 6 28. Councillor Morgan moves, Councillor ____________ seconds, First Reading of By?law No. 4951. Unanimous In Favour Opposed Carried / Defeated 29. Councillor Morgan moves, Councillor ____________ seconds, Second Reading of By?law No. 4951. Unanimous In Favour Opposed Carried / Defeated 30. Councillor Morgan moves, Councillor ____________ seconds, That By?law No. 4951 be presented for Third Reading. Unanimous In Favour Opposed Carried / Defeated 31. Councillor Morgan moves, Councillor ____________ seconds, Third Reading of By?law No. 4951. Unanimous In Favour Opposed Carried / Defeated
32. By?law No. 4952 ? A by?law to amend Land Administration Bylaw No. 4596, as amended, for the purpose of removing the 30% dedication of all Land Development Fund revenue from sales towards lands which support Revitalization Initiatives, with the balance targeted to Greenfield Initiatives, is presented for First, Second and Third Reading. COUNCIL AGENDA February 12, 2018 Item No. Description DM#510682 Page 7 33. Councillor Morgan moves, Councillor ____________ seconds, First Reading of By?law No. 4952. Unanimous In Favour Opposed Carried / Defeated 34. Councillor Morgan moves, Councillor ____________ seconds, Second Reading of By?law No. 4952. Unanimous In Favour Opposed Carried / Defeated 35. Councillor Morgan moves, Councillor ____________ seconds, That By?law No. 4952 be presented for Third Reading. Unanimous In Favour Opposed Carried / Defeated 36. Councillor Morgan moves, Councillor ____________ seconds, Third Reading of By?law No. 4952. Unanimous In Favour Opposed Carried / Defeated
37. By?law No. 4953 ? A by?law to open and name roadways within Phase 2 of the Engle Business District as: Eagle Drive (extension); Falcon Road (extension); Kestrel Road; Owl Gate; and Merlin Road, is presented for First Reading. COUNCIL AGENDA February 12, 2018 Item No. Description DM#510682 Page 8 38. Councillor Morgan moves, Councillor ____________ seconds, First Reading of By?law No. 4953. Unanimous In Favour Opposed Carried / Defeated
NEW BUSINESS Councillor Konge moves, Councillor ____________ seconds, That the Fieldhouse walking track be free for seniors 3 mornings a week, from opening to noon, and that staff record the usage by seniors to council. Unanimous In Favour Opposed Carried / Defeated
Councillor Bell moves, Councillor ____________ seconds, Whereas City Council has committed to undertaking an official inquiry to investigate allegations of workplace misconduct at the City of Yellowknife; and Whereas official inquiries are not a regular part of Council business and therefore the details of how they are conducted are not clear to many members of the public; and Whereas City Council is committed to conducting the official inquiry in as transparent a manner as is legally appropriate. Now therefore I move that Council direct City Administration to establish an Official Inquiry webpage for the purpose of informing the public about the Inquiry process, keeping the public apprised of Inquiry progress and consolidating in one place all information about the Inquiry that can responsibly be shared with the public. Unanimous In Favour Opposed Carried / Defeated
Are there any administrative enquiries from the floor?
Are there any Member statements from the floor? ADJOURNMENT
OPENING PRAYER/MEDITATION Councillor Morgan 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, January 22, 2018 are presented for adoption. 4. Councillor Morgan moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, January 22, 2018 be presented for adoption. Unanimous In Favour Opposed Carried / Defeated
11. Municipal Services Committee Report for January 22, 2018. 12. Councillor Morgan moves, Councillor ____________ seconds, That Council adopt the Local Procurement Policy. Unanimous In Favour Opposed Carried / Defeated Unanimous In Favour Opposed Carried / Defeated
Councillor Morgan moves, Councillor ____________ seconds, That Council suspend the current rule that 30% of revenue from land sales be directed to the Revitalization Reserve Fund until otherwise directed by Council. Unanimous In Favour Opposed Carried / Defeated
14. Municipal Services Committee Report for February 5, 2018. 15. Councillor Morgan moves, Councillor ____________ seconds, That Council adopt the Security Camera Policy. Unanimous In Favour Opposed Carried / Defeated
Councillor Morgan moves, Councillor ____________ seconds, That, in accordance with the Property Assessment and Taxation Act, Council direct Administration to auction the properties listed below at City Hall at 9:00 a.m. (MST) on Friday, June 15, 2018, and to set the minimum price for each property at 50% of the assessed value listed for that property. Unanimous In Favour Opposed Carried / Defeated 2018 Auction List Municipal Address Legal Description 2016 2018 Minimum Lot Block Plan Total Arrears Assessed Value Auction Price 12 MORRISON DR 5 PTN 1 G 1028 $286.93 $28,100 $14,050 5019 54 ST 15 34 65 $2,647.20 $256,860 $128,430 5121 49 ST 15 36 65 $5,370.28 $479,490 $239,745 4202 49A AVE 18 71 632 $1,182.51 $110,640 $55,320 4815 54 AVE 8 89 482 $1,568.63 $283,860 $141,930 5402 49 ST 12 99 482 $1,825.49 $168,730 $84,365 5504 50A AVE 16 105 483 $861.28 $249,950 $124,975 2 ELLESMERE DR 24 530 1255 $8,465.34 $239,350 $119,675 170 RIVETT CRES 173 555 2389 $7,390.61 $623,810 $311,905 177 BORDEN DR 7 557 2071 $1,421.77 $222,980 $111,490 222 FAIRCHILD CRES UNIT 238 163 C2090 $2,168.15 $106,750 $53,375 326 BELLANCA AVE UNIT 192 163 C2090 $6,800.10 $187,270 $93,635 416 NORSEMAN DR UNIT 148 163 C2090 $3,653.03 $112,000 $56,000
Councillor Morgan moves, Councillor ____________ seconds, That Council hire Brownlee LLP to develop the Terms of Reference which will come back for Council’s review and that the official inquiry be conducted through legal counsel which will hire the independent third party investigator. Unanimous In Favour Opposed Carried / Defeated
ENACTMENT OF BY?LAWS 18. By?law No. 4948 ? A by?law to amend the Engle Business District Phase 2 Area Development Plan Bylaw No. 4931, by replacing Schedule “1?A”, is presented for First Reading. 19. Councillor Morgan moves, Councillor ____________ seconds, First Reading of By?law No. 4948. Unanimous In Favour Opposed Carried / Defeated
20. By?law No. 4949 ? A by?law to amend Zoning By?law No. 4404, as amended, by rezoning a portion of Lot 44, Block 907, Plan 4226, located in the Engle Business District Phase 2 – 2017 Construction Extent; as identified in Schedule “A” of By?law No. 4949, from General Industrial (GI) to Nature Preservation (NP), is presented for First Reading. 21. Councillor Morgan moves, Councillor ____________ seconds, First Reading of By?law No. 4949. Unanimous In Favour Opposed Carried / Defeated
22. By?law No. 4950 ? A by?law to amend By?law No. 4420, as amended, for the purpose of correcting a legal description (properties located along 44th Street), is presented for First, Second and Third Reading. 23. Councillor Morgan moves, Councillor ____________ seconds, First Reading of By?law No. 4950. Unanimous In Favour Opposed Carried / Defeated 24. Councillor Morgan moves, Councillor ____________ seconds, Second Reading of By?law No. 4950. Unanimous In Favour Opposed Carried / Defeated 25. Councillor Morgan moves, Councillor ____________ seconds, That By?law No. 4950 be presented for Third Reading. Unanimous In Favour Opposed Carried / Defeated 26. Councillor Morgan moves, Councillor ____________ seconds, Third Reading of By?law No. 4950. Unanimous In Favour Opposed Carried / Defeated
27. By?law No. 4951 ? A by?law to amend By?law No. 4421, as amended, for the purpose of correcting a legal description (properties located along 44th Street), is presented for First, Second and Third Reading. COUNCIL AGENDA February 12, 2018 Item No. Description DM#510682 Page 6 28. Councillor Morgan moves, Councillor ____________ seconds, First Reading of By?law No. 4951. Unanimous In Favour Opposed Carried / Defeated 29. Councillor Morgan moves, Councillor ____________ seconds, Second Reading of By?law No. 4951. Unanimous In Favour Opposed Carried / Defeated 30. Councillor Morgan moves, Councillor ____________ seconds, That By?law No. 4951 be presented for Third Reading. Unanimous In Favour Opposed Carried / Defeated 31. Councillor Morgan moves, Councillor ____________ seconds, Third Reading of By?law No. 4951. Unanimous In Favour Opposed Carried / Defeated
32. By?law No. 4952 ? A by?law to amend Land Administration Bylaw No. 4596, as amended, for the purpose of removing the 30% dedication of all Land Development Fund revenue from sales towards lands which support Revitalization Initiatives, with the balance targeted to Greenfield Initiatives, is presented for First, Second and Third Reading. COUNCIL AGENDA February 12, 2018 Item No. Description DM#510682 Page 7 33. Councillor Morgan moves, Councillor ____________ seconds, First Reading of By?law No. 4952. Unanimous In Favour Opposed Carried / Defeated 34. Councillor Morgan moves, Councillor ____________ seconds, Second Reading of By?law No. 4952. Unanimous In Favour Opposed Carried / Defeated 35. Councillor Morgan moves, Councillor ____________ seconds, That By?law No. 4952 be presented for Third Reading. Unanimous In Favour Opposed Carried / Defeated 36. Councillor Morgan moves, Councillor ____________ seconds, Third Reading of By?law No. 4952. Unanimous In Favour Opposed Carried / Defeated
37. By?law No. 4953 ? A by?law to open and name roadways within Phase 2 of the Engle Business District as: Eagle Drive (extension); Falcon Road (extension); Kestrel Road; Owl Gate; and Merlin Road, is presented for First Reading. COUNCIL AGENDA February 12, 2018 Item No. Description DM#510682 Page 8 38. Councillor Morgan moves, Councillor ____________ seconds, First Reading of By?law No. 4953. Unanimous In Favour Opposed Carried / Defeated
NEW BUSINESS Councillor Konge moves, Councillor ____________ seconds, That the Fieldhouse walking track be free for seniors 3 mornings a week, from opening to noon, and that staff record the usage by seniors to council. Unanimous In Favour Opposed Carried / Defeated
Councillor Bell moves, Councillor ____________ seconds, Whereas City Council has committed to undertaking an official inquiry to investigate allegations of workplace misconduct at the City of Yellowknife; and Whereas official inquiries are not a regular part of Council business and therefore the details of how they are conducted are not clear to many members of the public; and Whereas City Council is committed to conducting the official inquiry in as transparent a manner as is legally appropriate. Now therefore I move that Council direct City Administration to establish an Official Inquiry webpage for the purpose of informing the public about the Inquiry process, keeping the public apprised of Inquiry progress and consolidating in one place all information about the Inquiry that can responsibly be shared with the public. Unanimous In Favour Opposed Carried / Defeated
Are there any administrative enquiries from the floor?
Are there any Member statements from the floor? ADJOURNMENT