OPENING PRAYER/MEDITATION 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
3. Minutes of Council for the regular meeting of Monday, February 12, 2018 are presented for adoption. 4. Councillor Payne moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, February 12, 2018 be presented for adoption.
STATUTORY PUBLIC HEARINGS Statutory Public Hearing regarding By-law No. 4948, a by-law to amend the Engle Business District Phase 2 Area Development Plan By-law No. 4931, by replacing Schedule “1-A”.
Statutory Public Hearing regarding 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).
Statutory Public Hearing regarding 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.
DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA A presentation from a representative of the Parent Advisory Committee for Ecole Allain St-Cyr regarding Grant Funding.
MEMBER STATEMENTS A request to proclaim the month of March 2018 as “Children’s Wish Month” in the City of Yellowknife.
13. Municipal Services Committee Report for February 12, 2018. 14. Councillor Payne moves, Councillor ____________ seconds, That Council direct Administration to work with the Yellowknife Car Share Co-op to investigate various points in their submission.
Councillor Payne moves, Councillor ____________ seconds, That Council adopt the Terms of Reference for an Aquatic Centre Advisory Committee and directs Administration to take the required steps to fulfill the positions outlined in the Terms of Reference.
Councillor Payne moves, Councillor ____________ seconds, That another Councillor be authorized to travel to Kelowna, BC from April 22 - 25, 2018 to attend the Business Improvement Associations of British Columbia (BIABC) and International Downtown Association Conference (IDA).
17. Municipal Services Committee Report for February 19, 2018. 18. Councillor Payne moves, Councillor ____________ seconds, That Council adopt the following recommendation as presented by the Grant Review Committee and that the following groups be awarded funding as listed below for 2018 Grants:
Councillor Payne moves, Councillor ____________ seconds, That Council appoint the following members to serve on the Community Energy Planning Committee for a two year term commencing February 27, 2018 and ending February 26, 2020. Name Representing Lora Archer Federal Funding Agencies Daryl Fetaz Northland Utilities Ltd. Dwayne Wolgelmuth One member from the public at large
ENACTMENT OF BY-LAWS 20. 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 Second and Third Reading. 21. Councillor Payne moves, Councillor ____________ seconds, Second Reading of By-law No. 4948. 22. Councillor Payne moves, Councillor ____________ seconds, Third Reading of By-law No. 4948.
23. 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 Second and Third Reading. 24. Councillor Payne moves, Councillor ____________ seconds, Second Reading of By-law No. 4949. 25. Councillor Payne moves, Councillor ____________ seconds, Third Reading of By-law No. 4949.
26. 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 Second and Third Reading. 27. Councillor Payne moves, Councillor ____________ seconds, Second Reading of By-law No. 4953. Unanimous In Favour Opposed Carried / Defeated 28. Councillor Payne moves, Councillor ____________ seconds, Third Reading of By-law No. 4953.
29. By-law No. 4954 - A by-law to amend By-law No. 4843, as amended, for the purpose of correcting a legal description, is presented for First and Second Reading. 30. Councillor Payne moves, Councillor ____________ seconds, First Reading of By-law No. 4954. 31. Councillor Payne moves, Councillor ____________ seconds, Second Reading of By-law No. 4954. ADJOURNMENT
OPENING PRAYER/MEDITATION 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
3. Minutes of Council for the regular meeting of Monday, February 12, 2018 are presented for adoption. 4. Councillor Payne moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, February 12, 2018 be presented for adoption.
STATUTORY PUBLIC HEARINGS Statutory Public Hearing regarding By-law No. 4948, a by-law to amend the Engle Business District Phase 2 Area Development Plan By-law No. 4931, by replacing Schedule “1-A”.
Statutory Public Hearing regarding 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).
Statutory Public Hearing regarding 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.
DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA A presentation from a representative of the Parent Advisory Committee for Ecole Allain St-Cyr regarding Grant Funding.
MEMBER STATEMENTS A request to proclaim the month of March 2018 as “Children’s Wish Month” in the City of Yellowknife.
13. Municipal Services Committee Report for February 12, 2018. 14. Councillor Payne moves, Councillor ____________ seconds, That Council direct Administration to work with the Yellowknife Car Share Co-op to investigate various points in their submission.
Councillor Payne moves, Councillor ____________ seconds, That Council adopt the Terms of Reference for an Aquatic Centre Advisory Committee and directs Administration to take the required steps to fulfill the positions outlined in the Terms of Reference.
Councillor Payne moves, Councillor ____________ seconds, That another Councillor be authorized to travel to Kelowna, BC from April 22 - 25, 2018 to attend the Business Improvement Associations of British Columbia (BIABC) and International Downtown Association Conference (IDA).
17. Municipal Services Committee Report for February 19, 2018. 18. Councillor Payne moves, Councillor ____________ seconds, That Council adopt the following recommendation as presented by the Grant Review Committee and that the following groups be awarded funding as listed below for 2018 Grants:
Councillor Payne moves, Councillor ____________ seconds, That Council appoint the following members to serve on the Community Energy Planning Committee for a two year term commencing February 27, 2018 and ending February 26, 2020. Name Representing Lora Archer Federal Funding Agencies Daryl Fetaz Northland Utilities Ltd. Dwayne Wolgelmuth One member from the public at large
ENACTMENT OF BY-LAWS 20. 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 Second and Third Reading. 21. Councillor Payne moves, Councillor ____________ seconds, Second Reading of By-law No. 4948. 22. Councillor Payne moves, Councillor ____________ seconds, Third Reading of By-law No. 4948.
23. 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 Second and Third Reading. 24. Councillor Payne moves, Councillor ____________ seconds, Second Reading of By-law No. 4949. 25. Councillor Payne moves, Councillor ____________ seconds, Third Reading of By-law No. 4949.
26. 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 Second and Third Reading. 27. Councillor Payne moves, Councillor ____________ seconds, Second Reading of By-law No. 4953. Unanimous In Favour Opposed Carried / Defeated 28. Councillor Payne moves, Councillor ____________ seconds, Third Reading of By-law No. 4953.
29. By-law No. 4954 - A by-law to amend By-law No. 4843, as amended, for the purpose of correcting a legal description, is presented for First and Second Reading. 30. Councillor Payne moves, Councillor ____________ seconds, First Reading of By-law No. 4954. 31. Councillor Payne moves, Councillor ____________ seconds, Second Reading of By-law No. 4954. ADJOURNMENT