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Special City Council
Meeting Minutes 1 of 8
November 25, 2004, vg
Thursday, November 25, 2004
SPECIAL CITY COUNCIL MINUTES
PRESENT: S. Mandel; B. Anderson, J. Batty, T. Cavanagh, R. Hayter, K. Krushell, K.Leibovici, J.Melnychuk, M. Nickel, M. Phair, L. Sloan, D. Thiele.
ABSENT: E. Gibbons.
ALSO IN ATTENDANCE:
R. Strong, Key Board Consultant.
V. Gunderson, Office of the City Clerk.
A. CALL TO ORDER AND RELATED BUSINESS
A.1. CALL TO ORDER
Mayor S. Mandel called the meeting to order at 9:35 a.m.
Councillors E. Gibbons and R. Hayter were absent.
A.2. ADOPTION OF AGENDA
MOVED M. Phair – J. Batty:
That the November 25, 2004, Revised Special City Council meeting agenda be adopted.
CARRIED
FOR THE MOTION: S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
K. Krushell, K. Leibovici, J. Melnychuk, M. Nickel,
M. Phair, L. Sloan, D. Thiele.
ABSENT: E. Gibbons, R. Hayter.
MOVED J. Melnychuk – K. Krushell:
That Council meet in private to discuss the following item now:
H.1.a. Key Board Recruitment – Edmonton Regional Airports Authority
Section 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act.
CARRIED
FOR THE MOTION: S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
K. Krushell, K. Leibovici, J. Melnychuk, M. Nickel,
M. Phair, L. Sloan, D. Thiele.
ABSENT: E. Gibbons, R. Hayter.
Council met in private at 9:40 a.m.
MOVED J. Melnychuk – M. Phair:
That Council meet in public.
CARRIED
FOR THE MOTION: S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
K. Krushell, K. Leibovici, J. Melnychuk, M. Nickel,
M. Phair, L. Sloan, D. Thiele.
ABSENT: E. Gibbons, R. Hayter.
Council met in public at 11:35 a.m.
H. OTHER REPORTS
H.1.a. Key Board Recruitment – Edmonton Regional Airports Authority
MOVED M. Phair – J. Batty:
1. That the individual outlined in Attachment A to the November 25, 2004, Special City Council minutes be appointed as a City of Edmonton representative to the Edmonton Regional Airports Authority for the term January 1, 2005, to December 31, 2008.2. That Attachment A remain in private until a news release is issued to announce the appointment. [Sections 17, 23, 24, 29, Freedom of Information and Protection of Privacy Act.] / Civic Agencies
CARRIED
FOR THE MOTION: S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
K. Krushell, K. Leibovici, J. Melnychuk, M. Nickel,
M. Phair, L. Sloan, D. Thiele.
ABSENT: E. Gibbons, R. Hayter.
M. MOTIONS ON NOTICE
M.1.a. Re-appointment to the Edmonton Police Commission (D. Thiele)
MOVED D. Thiele – B. Anderson:
That the following motion, made at the August 31, 2004, City Council meeting, be renewed:
That Ron Kuban be re-appointed to the Edmonton Police Commission for the term January 1 to December 31, 2005.
CARRIED
FOR THE MOTION: S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
K. Krushell, K. Leibovici, J. Melnychuk, M. Nickel,
M. Phair, L. Sloan, D. Thiele.
ABSENT: E. Gibbons, R. Hayter.
MOVED M. Phair – J. Melynchuk:
That Council meet in private. [Section 17 and 23, Freedom of Information and Protection of Privacy Act.]
CARRIED
FOR THE MOTION: S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
K. Krushell, K. Leibovici, J. Melnychuk, M. Nickel,
M. Phair, L. Sloan, D. Thiele.
ABSENT: E. Gibbons, R. Hayter.
Council met in private at 11:40 a.m.
MOVED M. Phair – D. Thiele:
That Council meet in public.
CARRIED
FOR THE MOTION: S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
K. Krushell, K. Leibovici, J. Melnychuk, M. Phair,
L. Sloan, D. Thiele.
ABSENT: E. Gibbons, R. Hayter, M. Nickel.
Council met in public at 11:55 a.m.
MOVED M. Phair – J. Melnychuk:
That Council recess and reconvene in private at 1:15 p.m. [Section 17 and 23, Freedom of Information and Protection of Privacy Act.]
CARRIED
FOR THE MOTION: S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
K. Krushell, K. Leibovici, J. Melnychuk, M. Phair,
L. Sloan, D. Thiele.
ABSENT: E. Gibbons, R. Hayter, M. Nickel.
Council recessed at 11:58 a.m.
Council reconvened in private at 1:15 p.m.
Councillor E. Gibbons was absent.
MOVED D. Thiele – M. Nickel:
That Council meet in public.
CARRIED
FOR THE MOTION: S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
R. Hayter, K. Krushell, K. Leibovici, J. Melnychuk,
M. Nickel, M. Phair, L. Sloan, D. Thiele.
ABSENT: E. Gibbons.
Council met in public at 1:40 p.m.
MOVED D. Thiele – T. Cavanagh:
That Ron Kuban be re-appointed to the Edmonton Police Commission for the term January 1 to December 31, 2005.
LOST
FOR THE MOTION: B. Anderson, T. Cavanagh, D. Thiele.
OPPOSED: S. Mandel; J. Batty, R. Hayter, K. Krushell,
K. Leibovici, J. Melnychuk, M. Nickel, M. Phair,
L. Sloan.
ABSENT: E. Gibbons.
MOVED M. Phair – T. Cavanagh:
That Council meet in private to discuss the following item:
H.1.b. Key Board Recruitment – Edmonton Police Commission
Section 17, 23 and 24 of the Freedom of Information and Protection of Privacy Act.
CARRIED
FOR THE MOTION: S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
R. Hayter, K. Krushell, K. Leibovici, J. Melnychuk,
M. Nickel, M. Phair, L. Sloan, D. Thiele.
ABSENT: E. Gibbons.
Council met in private at 1:45 p.m.
MOVED T. Cavanagh – D. Thiele:
That Council meet in public.
CARRIED
FOR THE MOTION: S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
R. Hayter, K. Krushell, K. Leibovici, J. Melnychuk,
M. Nickel, M. Phair, L. Sloan, D. Thiele.
ABSENT: E. Gibbons.
Council met in public at 5:35 p.m.
MOVED M. Phair – T. Cavanagh :
1. That the individuals outlined in Attachment B to the November 25, 2004, Special City Council minutes be appointed to the Edmonton Police Commission for the term January 1 to December 31, 2005.
2. That Attachment B remain in private until a news release is issued to announce the appointments. [Sections 17, 23, 24, 29, Freedom of Information and Protection of Privacy Act.]
AMENDMENT MOVED J. Batty – M. Phair:
That the individuals outlined in Attachment B be separated into Attachments B, C, and D so that the motion may be split for voting purposes, and that part 2 be amended as required.
CARRIED
FOR THE MOTION: S. Mandel; J. Batty, K. Krushell, K. Leibovici,
J. Melnychuk, M. Phair, L. Sloan.
OPPOSED: B. Anderson, T. Cavanagh, R. Hayter, M. Nickel,
D. Thiele.
ABSENT: E. Gibbons.
PART 1 OF MOTION, ATTACHMENT B, put:
That the individual outlined in Attachment B to the November 25, 2004, Special City Council minutes be appointed to the Edmonton Police Commission for the term January 1 to December 31, 2005.
CARRIED
FOR THE MOTION: S. Mandel; B. Anderson, T. Cavanagh, R. Hayter,
K. Krushell, K. Leibovici, J. Melnychuk, M. Nickel,
L. Sloan., D. Thiele
OPPOSED: J. Batty, M. Phair.
ABSENT: E. Gibbons.
PART 1 OF MOTION, ATTACHMENT C, put:
That the individual outlined in Attachment C to the November 25, 2004, Special City Council minutes be appointed to the Edmonton Police Commission for the term January 1 to December 31, 2005.
CARRIED
FOR THE MOTION: B. Anderson, J. Batty T. Cavanagh, R. Hayter,
K. Leibovici, J. Melnychuk, M. Phair, L. Sloan,
D. Thiele.
OPPOSED: S. Mandel; M. Nickel, K. Krushell.
ABSENT: E. Gibbons.
PART 1 OF MOTION, ATTACHMENT D, put:
That the individual outlined in Attachment D to the November 25, 2004, Special City Council minutes be appointed to the Edmonton Police Commission for the term January 1 to December 31, 2005.
LOST
FOR THE MOTION: B. Anderson, T. Cavanagh, R. Hayter, K. Krushell
M. Nickel, D. Thiele.
OPPOSED: S. Mandel; J. Batty, K. Leibovici, J. Melnychuk,
M. Phair, L. Sloan.
ABSENT: E. Gibbons.
PART 2 OF MOTION, put:
That Attachments B and C remain in private until a news release is issued to announce the appointments and that Attachment D remain in private. [Sections 17, 23, 24, 29, Freedom of Information and Protection of Privacy Act.]
CARRIED
FOR THE MOTION: S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
R. Hayter, K. Krushell, K. Leibovici, J. Melnychuk,
M. Nickel, M. Phair, L. Sloan, D. Thiele.
ABSENT: E. Gibbons.
MOVED M. Phair – K. Leibovici:
That Council meet in private.
CARRIED
FOR THE MOTION: S. Mandel; B. Anderson, J. Batty, T. Cavanagh,
R. Hayter, K. Krushell, K. Leibovici, J. Melnychuk,
M. Nickel, M. Phair, L. Sloan, D. Thiele.
ABSENT: E. Gibbons.
Council met in private at 5:50 p.m.
MOVED M. Phair – D. Thiele:
That Council meet in public.
CARRIED
FOR THE MOTION: S. Mandel; J. Batty, T. Cavanagh, K. Krushell,
K. Leibovici, J. Melnychuk, M. Phair, L. Sloan,
D. Thiele.
OPPOSED: B. Anderson, R. Hayter, M. Nickel.
ABSENT: E. Gibbons.
Council met in public at 5:55 p.m.
MOVED M. Phair – J. Batty :
1. That the individual outlined in Attachment E to the November 25, 2004, Special City Council minutes be appointed to the Edmonton Police Commission for the term January 1 to December 31, 2005.
2. That Attachment E remain in private until a news release is issued to announce the appointments. [Sections 17, 23, 24, 29, Freedom of Information and Protection of Privacy Act.]
CARRIED
FOR THE MOTION: S. Mandel; J. Batty, K. Leibovici, J. Melnychuk,
M. Phair, L. Sloan, D. Thiele.
OPPOSED: B. Anderson, T. Cavanagh, R. Hayter, K. Krushell,
M. Nickel.
ABSENT: E. Gibbons.
H.1.b. Key Board Recruitment – Edmonton Police Commission
SUMMARY OF MOTION ON ITEM H.1.b:
1. That the individuals outlined in Attachments B, C and E to the November 25, 2004, Special City Council minutes be appointed to the Edmonton Police Commission for the term January 1 to December 31, 2005.2. That Attachments B, C and E remain in private until a news release is issued to announce the appointments and that Attachment D remain in private. [Sections 17, 23, 24, 29, Freedom of Information and Protection of Privacy Act.] / Civic Agencies
N. NOTICES OF MOTION
Mayor S. Mandel asked whether there were any Notices of Motion. There were none.
O. ADJOURNMENT
The meeting adjourned at 6 p.m.
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MAYOR CITY CLERK
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Special City Council
Meeting Minutes 2 of 8
November 25, 2004, vg
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Special City Council
Meeting Minutes 2 of 8
November 25, 2004, vg
Attachments to November 25, 2004,
Special City Council Meeting Minutes
Attachment A
SHELLEY MILLER
Attachment B
BRIAN GIBSON
Attachment C
ROGER LAING
Attachment D
Remains in private. [Sections 17, 23, 24, 29, Freedom of Information and Protection of Privacy Act.]
Attachment E
MURRAY BILLET
INDEX
SPECIAL CITY COUNCIL MINUTES
NOVEMBER 25, 2004
A. CALL TO ORDER AND RELATED BUSINESS 1
A.1. CALL TO ORDER
A.2. ADOPTION OF AGENDA
H. OTHER REPORTS 2
H.1.a. Key Board Recruitment – Edmonton Regional Airports Authority 2
H.1.b. Key Board Recruitment – Edmonton Police Commission 8
M. MOTIONS ON NOTICE 3
M.1.a. Re-appointment to the Edmonton Police Commission (D. Thiele) 3
N. NOTICES OF MOTION 8
O. ADJOURNMENT 8