______
Special City Council
Meeting Minutes1
May 20, 1999
SPECIAL CITY COUNCIL MINUTES
Thursday, May 20, 1999
PRESENTB. Smith; B. Anderson, A. Bolstad, T. Cavanagh,
L. Chahley, W. Kinsella, L. Langley, B. Mason, R. Noce,
M. Phair, R. Rosenberger, J. Taylor, D. Thiele.
ALSO IN ATTENDANCE:
B.E. Thom, Q.C., City Manager.
E.L. Britton, Office of the City Clerk.
A.CALL TO ORDER AND RELATED BUSINESS
A.1.CALL TO ORDER
Mayor B. Smith called the meeting to order at 8:30 a.m.
Councillors A. Bolstad, B. Mason, M. Phair and R. Rosenberger were absent.
A.2.ADOPTION OF AGENDA
MOVED R. Noce - T. Cavanagh
That the Special City Council Agenda for the May 20, 1999 meeting be adopted.
CARRIED
FOR THE MOTION:B. Smith; B. Anderson, T. Cavanagh, L. Chahley,
W. Kinsella, L. Langley, R. Noce, J. Taylor,
D. Thiele.
ABSENT:A. Bolstad, B. Mason, M. Phair, R. Rosenberger.
Councillor R. Rosenberger entered the meeting.
E.REPORTS RELATED TO EXECUTIVE COMMITTEE MATTERS
E.1.b.2000 – 2009 Long Range Financial Plan.
MOVED W. Kinsella - R. Noce
That City Council hear from the following individuals:
D. Kuchelyma, B. Coderre, W. Champion, S. Mah and S. Bulmer.
B.E. Thom, Q.C., City Manager; and E.L. Britton, Office of the City Clerk, answered Council's questions.
Councillor A. Bolstad entered the meeting.
Councillor B. Mason entered the meeting.
LOST
FOR THE MOTION:A. Bolstad, W. Kinsella, B. Mason, R. Noce,
D. Thiele.
OPPOSED:B. Smith; B. Anderson, T. Cavanagh, L. Chahley,
L. Langley, R. Rosenberger, J. Taylor.
ABSENT:M. Phair.
MOVED W. Kinsella - A. Bolstad
That Item E.1.b. be referred to the June 22, 1999 City Council meeting at 1:30 p.m., to hear from the public.
E.L. Britton, Office of the City Clerk, answered Council's questions.
AMENDMENT MOVED R. Noce - L. Chahley
That the words "the June 22, 1999 City Council meeting at 1:30 p.m." be replaced with the words "a Special meeting of City Council to be held on June 9, 1999 at 9:30 a.m.".
MOVED A. Bolstad - B. Mason
That Council recess for 5 minutes.
carried
FOR THE MOTION:B. Smith; B. Anderson, A. Bolstad, T. Cavanagh,
L. Chahley, W. Kinsella, L. Langley, B. Mason,
R. Noce, R. Rosenberger, J. Taylor, D. Thiele.
ABSENT:M. Phair.
Council recessed at 8:50 a.m.
Council reconvened at 9:00 a.m.
Councillor M. Phair was absent.
A.B. Maurer, General Manager, Corporate Services Department; and E.L. Britton, Office of the City Clerk, answered Council's questions.
AMENDMENT TO AMENDMENT MOVED D. Thiele - A. Bolstad
That the words "June 22, 1999 City Council meeting at 1:30 p.m." be replaced with the words "June 1, 1999 City Council meeting at 1:30 p.m.".
Councillor M. Phair entered the meeting.
In accordance with Section 74 of Bylaw 9999, as amended, the Procedures and Committee Bylaw, the longest time was voted on first.
VOTE ON "JUNE 22, 1999 CITY COUNCIL MEETING AT 1:30 P.M." DATE:
LOST
IN FAVOUR:A. Bolstad, W. Kinsella, L. Langley, B. Mason,
M. Phair, D. Thiele.
OPPOSED:B. Smith; B. Anderson, T. Cavanagh, L. Chahley,
R. Noce, R. Rosenberger, J. Taylor.
VOTE ON "JUNE 9, 1999 SPECIAL CITY COUNCIL MEETING AT 9:30 A.M." DATE:
LOST
OPPOSED:B. Smith; B. Anderson, A. Bolstad, T. Cavanagh,
L. Chahley, W. Kinsella, L. Langley, B. Mason,
R. Noce, M. Phair, R. Rosenberger, J. Taylor,
D. Thiele.
VOTE ON "JUNE 1, 1999 CITY COUNCIL MEETING AT 1:30 P.M." DATE:
LOST
IN FAVOUR:A. Bolstad, W. Kinsella, B. Mason, D. Thiele.
OPPOSED:B. Smith; B. Anderson, T. Cavanagh, L. Chahley,
L. Langley, R. Noce, M. Phair, R. Rosenberger,
J. Taylor.
MOVED L. Chahley - R. Noce
That Council recess for 5 minutes.
CARRIED
FOR THE MOTION:B. Smith; B. Anderson, A. Bolstad, T. Cavanagh,
L. Chahley, W. Kinsella, L. Langley, B. Mason,
R. Noce, M. Phair, R. Rosenberger, J. Taylor,
D. Thiele.
Council recessed at 9:25 a.m.
Council reconvened at 9:38 a.m.
B.1.URGENT MATTERS - PROTOCOL ITEMS
B.1.a.Welcome to the Grade 6 Students from Belgravia Elementary School (B. Smith).
Mayor B. Smith welcomed the Grade 6 students from Belgravia Elementary School together with their principal D. Risdon and their teacher V. Work.
E.REPORTS RELATED TO EXECUTIVE COMMITTEE MATTERS
E.1.b.2000 – 2009 Long Range Financial Plan.
MOVED J. Taylor - W. Kinsella
That Item E.1.b. be referred to a Special meeting of City Council to be held on June 21, 1999 at 9:00 a.m. to 9:30 p.m., to hear from the public. / City ManagerCorporate Svcs.
Due: June 21, 1999
CARRIED
FOR THE MOTION:B. Smith; B. Anderson, A. Bolstad, T. Cavanagh,
L. Chahley, W. Kinsella, L. Langley, B. Mason,
R. Noce, M. Phair, R. Rosenberger, J. Taylor,
D. Thiele.
E.1.a.City of Edmonton Corporate Business Plan.
E.1.c.Answers to Council's Questions on the City of Edmonton Corporate Business Plan and the 2000-2009 Long Range Financial Plan.
MOVED B. Mason - B. Smith
That Items E.1.a. and E.1.c. be referred to the June 21, 1999 Special City Council meeting. / City ManagerCorporate Svcs.
Due: June 21, 1999
CARRIED
FOR THE MOTION:B. Smith; B. Anderson, A. Bolstad, T. Cavanagh,
L. Chahley, W. Kinsella, L. Langley, B. Mason,
R. Noce, M. Phair, R. Rosenberger, J. Taylor,
D. Thiele.
N.NOTICES OF MOTION
Mayor B. Smith asked whether there were any Notices of Motion. There were none.
(Sec. 100. B.L. 9999, as amended)
O.ADJOURNMENT
The meeting adjourned at 9:50 a.m.
______
MAYORCITY CLERK
______
Special City Council
Meeting Minutes1
May 20, 1999