OPENING PRAYER/MEDITATION Councillor Bussey 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.
ADOPTION OF MINUTES FROM PREVIOUS MEETING(S) Previously Distributed 3. Minutes of Council for the regular meeting of Monday, April 9, 2018 are presented for adoption. 4. Councillor Bussey moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, April 9, 2018 be presented for adoption.
STATUTORY PUBLIC HEARING Statutory Public Hearings regarding By-law No. 4960, a by-law to amend Capital Area Development By-law No. 4940.
DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA There were no delegations pertaining to items on the agenda.
MEMBER STATEMENTS 9. A request to proclaim April 25, 2018 as “Parental Alienation Awareness Day” in the City of Yellowknife. 10. A request to proclaim April 28, 2018 as the “National Day of Mourning” in the City of Yellowknife. 11. A request to proclaim May, 2018 as “Brain Tumour Awareness Month” in the City of Yellowknife. 12. A request to proclaim May, 2018 as “MS Awareness Month” in the City of Yellowknife. 13. Are there any Member statements from the floor?
18. Municipal Services Committee Report for April 16, 2018. 19. Councillor Bussey moves, Councillor ____________ seconds, That Council: 1. Adopt the 2017 audited consolidated financial statements as recommended by the Audit Committee; and 2. Approve the interfund and reserve transfers as
Councillor Bussey moves, Councillor ____________ seconds, That Council appoint the following members to serve on the Aquatic Centre Advisory Committee: Organization Name Mayor Mark Heyck Mayor - ex-officio Niels Konge Member of City Council Renee Lelievre Yellowknife Polar Bear Swim Club A representative from a Yellowknife Education District to represent all Districts Amanda Grobbecker NWT Recreation and Parks Association Stacey Menzies Public at Large Jen Potten Public at Large Andrew Wittlinger Public at Large NO VACANCY (4th) Member from the General Public reserved for the originally appointed Council member should they not be re-elected during the 2018 Election Chris Williams A representative from an organization representing Seniors Mike Lalonde A representative from a Yellowknife Business Bobby Drygeese A representative from the Yellowknives Dene First Nation Tamara Jovic Youth representative Lynn Elkin A Persons with Disabilities representative Sheila Bassi-Kellett SAO (non-voting) Grant White Director, Community Services (non-voting)
ENACTMENT OF BY-LAWS 21. By-law No. 4959 - A by-law to amend Tax Administration Bylaw No. 4207, as amended, to correct a typographical error in the legal description of the Seventh-Day Adventist Church property (5008 Forrest Drive), is presented for Third Reading. 22. Councillor Bussey moves, Councillor ____________ seconds, Third Reading of By-law No. 4959.
23. By-law No. 4960 - A by-law to amend Capital Area Development By-law No. 4940, is presented for Second and Third Reading. 24. Councillor Bussey moves, Councillor ____________ seconds, Second Reading of By-law No. 4960. 25. Councillor Bussey moves, Councillor ____________ seconds, Third Reading of By-law No. 4960.
*A portion of this video is without audio* 26. By-law No. 4961 - A by-law to amend Dog By-law No. 4755, as amended, for the purpose of amending "Schedule A" and defining the terms of improved trail and public parks, is presented for First and Second Reading. 27. Councillor Bussey moves, Councillor ____________ seconds, First Reading of By-law No. 4961. 28. Councillor Bussey moves, Councillor ____________ seconds, Second Reading of By-law No. 4961.
NEW BUSINESS 36. A memorandum regarding whether to submit an application for the Smart Cities Challenge. 37. Councillor Bussey moves, Councillor ____________ seconds, That Council direct Administration to submit an application for the Smart Cities Challenge based on the proposal related to the “Extraordinary Skies Concept” in the category for communities ranging in size up to 30,000 people. 37. Councillor Bussey moves, Councillor ____________ seconds, That Council direct Administration to submit an application for the Smart Cities Challenge based on the proposal related to the “Extraordinary Skies Concept” in the category for communities ranging in size up to 30,000 people. 38. Is there any new business from the floor? ADMINISTRATIVE ENQUIRIES 39. There were no administrative enquiries for the agenda. 40. Are there any administrative enquiries from the floor? ADJOURNMENT
OPENING PRAYER/MEDITATION Councillor Bussey 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.
ADOPTION OF MINUTES FROM PREVIOUS MEETING(S) Previously Distributed 3. Minutes of Council for the regular meeting of Monday, April 9, 2018 are presented for adoption. 4. Councillor Bussey moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, April 9, 2018 be presented for adoption.
STATUTORY PUBLIC HEARING Statutory Public Hearings regarding By-law No. 4960, a by-law to amend Capital Area Development By-law No. 4940.
DELEGATIONS PERTAINING TO ITEMS ON THE AGENDA There were no delegations pertaining to items on the agenda.
MEMBER STATEMENTS 9. A request to proclaim April 25, 2018 as “Parental Alienation Awareness Day” in the City of Yellowknife. 10. A request to proclaim April 28, 2018 as the “National Day of Mourning” in the City of Yellowknife. 11. A request to proclaim May, 2018 as “Brain Tumour Awareness Month” in the City of Yellowknife. 12. A request to proclaim May, 2018 as “MS Awareness Month” in the City of Yellowknife. 13. Are there any Member statements from the floor?
18. Municipal Services Committee Report for April 16, 2018. 19. Councillor Bussey moves, Councillor ____________ seconds, That Council: 1. Adopt the 2017 audited consolidated financial statements as recommended by the Audit Committee; and 2. Approve the interfund and reserve transfers as
Councillor Bussey moves, Councillor ____________ seconds, That Council appoint the following members to serve on the Aquatic Centre Advisory Committee: Organization Name Mayor Mark Heyck Mayor - ex-officio Niels Konge Member of City Council Renee Lelievre Yellowknife Polar Bear Swim Club A representative from a Yellowknife Education District to represent all Districts Amanda Grobbecker NWT Recreation and Parks Association Stacey Menzies Public at Large Jen Potten Public at Large Andrew Wittlinger Public at Large NO VACANCY (4th) Member from the General Public reserved for the originally appointed Council member should they not be re-elected during the 2018 Election Chris Williams A representative from an organization representing Seniors Mike Lalonde A representative from a Yellowknife Business Bobby Drygeese A representative from the Yellowknives Dene First Nation Tamara Jovic Youth representative Lynn Elkin A Persons with Disabilities representative Sheila Bassi-Kellett SAO (non-voting) Grant White Director, Community Services (non-voting)
ENACTMENT OF BY-LAWS 21. By-law No. 4959 - A by-law to amend Tax Administration Bylaw No. 4207, as amended, to correct a typographical error in the legal description of the Seventh-Day Adventist Church property (5008 Forrest Drive), is presented for Third Reading. 22. Councillor Bussey moves, Councillor ____________ seconds, Third Reading of By-law No. 4959.
23. By-law No. 4960 - A by-law to amend Capital Area Development By-law No. 4940, is presented for Second and Third Reading. 24. Councillor Bussey moves, Councillor ____________ seconds, Second Reading of By-law No. 4960. 25. Councillor Bussey moves, Councillor ____________ seconds, Third Reading of By-law No. 4960.
*A portion of this video is without audio* 26. By-law No. 4961 - A by-law to amend Dog By-law No. 4755, as amended, for the purpose of amending "Schedule A" and defining the terms of improved trail and public parks, is presented for First and Second Reading. 27. Councillor Bussey moves, Councillor ____________ seconds, First Reading of By-law No. 4961. 28. Councillor Bussey moves, Councillor ____________ seconds, Second Reading of By-law No. 4961.
NEW BUSINESS 36. A memorandum regarding whether to submit an application for the Smart Cities Challenge. 37. Councillor Bussey moves, Councillor ____________ seconds, That Council direct Administration to submit an application for the Smart Cities Challenge based on the proposal related to the “Extraordinary Skies Concept” in the category for communities ranging in size up to 30,000 people. 37. Councillor Bussey moves, Councillor ____________ seconds, That Council direct Administration to submit an application for the Smart Cities Challenge based on the proposal related to the “Extraordinary Skies Concept” in the category for communities ranging in size up to 30,000 people. 38. Is there any new business from the floor? ADMINISTRATIVE ENQUIRIES 39. There were no administrative enquiries for the agenda. 40. Are there any administrative enquiries from the floor? ADJOURNMENT