EXECUTIVE COMMITTEE
MINUTES OF MEETING #7
(From the meeting held on
Wednesday, December 13, 1989)
MEMBERSHIP PRESENT:
Mayor J. Reimer Mayor J. Reimer
Alderman K. Kozak Alderman K. Kozak
Alderman B. Mason Alderman B. Mason
Alderman S. McKay Alderman B. McKay
Alderman H. Paull Alderman H. Paull
ALSO PRESENT:
A.B. Maurer, Acting City Manager
J. Basey, City Solicitor
The meeting convened at 9:34 a.m.
A.1. MINUTES
RECOMMENDATION: That the Minutes of Meeting No. 05 be adopted as circulated.
MOVED Alderman McKay:
That the recommendation be concurred with. AGREED
FOR THE MOTION: Mayor Reimer, Aldermen Kozak, McKay, Paull
ABSENT: Alderman Mason
A.2. ALDERMANIC INQUIRIES
A.2.(a) Alderman McKay re: Construction of Grant MacEwan Campus and Excavation to Provide LRT
Alderman McKay requested the Administration provide a status report on the construction of the Grant MacEwan College, the development of the CN Lands
and the LRT (the City's portion).
Alderman Mason entered the meeting.
A.3 HEARINGS/DELEGATIONS
MOVED Alderman Paull:
That the hearing on Item B.11.(b) be tabled
until Mr. D. Thomas, Milner & Steer, is
present. AGREED
December 13, 1989 167
FOR THE MOTION: Mayor Reimer, Aldermen Kozak, Mason, McKay, Paull
A.3.(a) Proposed Resolution To Declare That A Condition On Land Or
Premises municipally Described as 10824 92 Street, Edmonton,
Alberta, is in an Untidy and Unsightly Condition
RECOMMENDATION: That the following Resolution be passed.
RESOLUTION
NOW THEREFORE the Executive Committee of the City of Edmonton, duly assembled hereby orders that:
1. The property legally described as: PLAN 2317AK
BLOCK 21, LOT 6, Edmonton, Alberta, is in an untidy
and unsightly condition.
2. Prior to December 27, 1989, the registered owner of
the said property, Ho V. Puong is required to remove
from the property any material, causing or
contributing to the untidy and unsightly condition
of the said property, including, but not restricted
to appliances, wood, boxes, bicycle parts and any
other debris located on the property.
3. In the event that the owner fails, neglects or refuses to comply with this Order within the time period set forth herein, the Director of the
Investigation/Enforcement Section and his appointees shall be hereby authorized to enter upon the
property in order to effect such work as may be necessary to eliminate the Untidy and Unsightly condition, and the cost of that work shall be
charged to the owner of the land.
4. In default of payment within twentyone (21) days of the said work being done, the cost incurred therein shall be charged as a debt due to the municipality and may be charged against the land concerned as taxes due and owing in respect of the land and may be recovered as such by the municipality.
The Committee considered a report prepared by the Finance Department dated
November 24, 1989.
Mayor Reimer asked if there was anyone present to speak to this item.
Mr. J. Tidridge, Bylaw Enforcement Section, Finance Department, spoke to
this item.
No person representing the owner was present.
MOVED Alderman Paull:
December 13, 1989 168
That the recommendation be concurred with. AGREED
FOR THE MOTION: Mayor Reimer, Aldermen Kozak, Mason, McKay, Paull
A.3.(b) Proposed Resolution To Declare That A Condition On Land Or
Premises Municipally Described as 11947 91 Street, Edmonton,
Alberta, is in an Untidy and Unsightly Condition
RECOMMENDATION: That the Executive Committee pass the following Resolution.
RESOLUTION
NOW THEREFORE the Executive Committee of the City of Edmonton, duly assembled hereby orders that:
1. The property legally described as: PLAN 2307 R.
BLOCK FOUR (4), LOT FOURTEEN (14) EDMONTON (WEST DELTON), Edmonton, Alberta, is in an untidy and
unsightly condition.
2. Prior to December 27, 1989, the registered owners of
the said property, Muthu and Pushpa Krishna are
required to remove from the property any material,
causing or contributing to the untidy and unsightly
condition of the said property, including, but not
restricted to ladder, tires, cardboard box, metal
and any other debris located on the property.
3. In the event that the owners fail, neglect or refuse to comply with this order within the time period set forth herein, the Director of the
investigation/Enforcement Section and his appointees shall be hereby authorized to enter upon the
property in order to effect such work as may be necessary to eliminate the Untidy and Unsightly condition, and the cost of that work shall be
charged to the owners of the land.
4. In default of payment within twentyone (21) days of the said work being done, the cost incurred therein shall be charged as a debt due to the municipality
and may be charged against the land concerned as taxes due and owing in respect of the land and may be recovered as such by the municipality.
The Committee considered a report prepared by the Finance Department dated
November 23, 1989.
Mayor Reimer asked if there was anyone present to speak to this item.
Mr. J. Tidridge, Bylaw Enforcement Section, Finance Department, spoke to
this item.
December 13, 1989 169
No person representing the owner was present.
MOVED Alderman Paull:
At the request of the Administration, that
Item A.3.(b) be struck from the agenda. AGREED
FOR THE MOTION: Mayor Reimer, Aldermen Kozak, Mason, McKay, Paull
A.3.(c) Proposed Resolution To Declare That A Condition On Land or
Premises Municipally Described as 12345 76 Street, Edmonton,
Alberta, is in an Untidy and Unsightly Condition
RECOMMENDATION: That the following Resolution be passed.
RESOLUTION
NOW THEREFORE the Executive Committee of the City of Edmonton, duly assembled hereby orders that:
1. The property legally described as: PLAN 8422256
BLOCK 12, LOT 5A, Edmonton, Alberta, is in an untidy
and unsightly condition.
2. Prior to December 27, 1989, the registered owners of
the said property, Linda Pierce & Jerald Pierce are
required to remove from the property, any material
causing or contributing to the untidy and unsightly
conditions of the said property, including, but not
restricted to cement blocks, autoparts, plywood,
tires, wire and any other debris located on the
property.
3. In the event that the owners fail, neglect or refuse to comply with this Order within the time period set forth herein, the Director of the
investigation/Enforcement Section and his appointees shall be hereby authorized to enter upon the
property in order to effect such work as may be necessary to eliminate the Untidy and Unsightly condition, and the cost of that work shall be
charged to the owner of the land.
4. In default of payment within twentyone (21) days of the said work being done, the cost incurred therein shall be charged as a debt due to the municipality and may be charged against the land concerned as taxes due and owing in respect of the land and may be recovered as such by the municipality.
The Committee considered a report prepared by the Finance Department dated
November 23, 1989.
December 13, 1989 170
Mayor Reimer asked if there was anyone present to speak to this item.
Mr. J. Tidridge, Bylaw Enforcement Section, Finance Department, spoke to
this item.
Mr. Jerald Pierce, registered owner of the property, spoke to this item
MOVED Alderman Paull
That the recommendation be concurred with.
AMENDMENT MOVED Alderman McKay:
2. Prior to January 30, 1990 the registered owners of the
said property, Linda Pierce and Jerald Pierce are
required to:
(a) Neatly stack completey out of view the reinforcing wire, lumber, ladders, cement blocks, and storm
windows.
(b) Remove from the property broken cement
blocks, auto parts, scrap lumber. AGREED
FOR THE MOTION: Mayor Reimer, Aldermen Kozak, Mason, McKay, Paull
RECOMMENDATION AS AMENDED put and declared AGREED
FOR THE MOTION: Mayor Reimer, Aldermen Kozak, Mason, McKay, Paull
A.3.(d) Proposed Resolution To Declare That A Condition On Land Or
Premises Municipally Described as 9936 159 Street, Edmonton,
Alberta, is in an Untidy and Unsightly Condition
RECOMMENDATION: That the Executive Committee pass the following
Resolution.
RESOLUTION
NOW THEREFORE the Executive Committee of the City of Edmonton, duly assembled hereby orders that:
1. The property legally described as: PLAN 6144 A.H.
BLOCK TWOB (2B) LOT TWENTY (20) (GLENWOOD N.E. 345225W.4TH) (EDMONTON), Edmonton, Alberta, is in
an untidy and unsightly condition.
2. Prior to December 27, 1989, the registered owners of
the said property, Andrea Crowe and Tim Crowe are
required to remove from the property any material,
causing or contributing to the untidy and unsightly
condition of the said property, including, but not
restricted to tires, wheels, auto parts, scrap
December 13, 1989 171
metal, tree branches in front and rear and any other debris located on the property, and specifically within the structure commonly known as a car port.
3. In the event that the owners fail, neglect or refuse to comply with this order within the time period set forth herein, the Director of the
Investigation/Enforcement Section and his appointees shall be hereby authorized to enter upon the
property in order to effect such work as may be necessary to eliminate the Untidy and Unsightly condition, and the cost of that work shall be
charged to the owners of the land.
4. In default of payment within twentyone (21) days of the said work being done, the cost incurred therein shall be charged as a debt due to the municipality and may be charged against the land concerned as taxes due and owing in respect of the land and may be recovered as such by the municipality.
The Committee considered a report prepared by the Finance Department dated
November 28, 1989.
Mayor Reimer asked if there was anyone present to speak to this item.
Mr. J. Tidridge, Bylaw Enforcement Section, Finance Department, spoke to
this item.
No person representing the owner was present.
MOVED Alderman Paull:
That the recommendation be concurred with.
AMENDMENT MOVED Alderman Mason:
2. Prior to December 27, 1989 the registered owners of the
said property, Andrea Crowe and Tim Crowe are required
to:
(a) Either remove all the articles from the car port or construct a solid fence at least 5’ high across the east end of the car port so that articles stored
within are not visible.
(b) Remove the property the full green garbage
bags, tree branches, broken down fence, old
cardboard boxes and other debris located
on the property. AGREED
FOR THE MOTION: Mayor Reimer, Aldermen Kozak, Mason, McKay, Paull
RECOMMENDATION AS AMENDED put and declared AGREED
December 13, 1989 172
B. CITY MANAGER'S REPORTS
9. FINANCE
B.9.(a) Open Tender and Consultant List Dated December 01, 1989
RECOMMENDATION: That this report be received as information
The Committee considered a report prepared by the Finance Department dated
December 1, 1989.
MOVED Alderman Paull:
That the recommendation be concurred with. AGREED
FOR THE MOTION: Mayor Reimer, Aldermen Kozak, Mason, McKay, Paull
B.9.(b) Letter dated November 7, 1989 from O.K. Tire Store (Whyte
Avenue) Re: Requested Waiver of Business Taxes #0944470
RECOMMENDATION: That the rebate for waiver of business taxes in the amount of $3,451.68 be denied.
The Committee considered a report prepared by the Finance Department dated
November 24, 1989.
MOVED Alderman Paull:
That the recommendation be concurred with. AGREED
FOR THE MOTION: Mayor Reimer, Aldermen Kozak, Mason, McKay, Paull
B.9.(C) C Bylaw No. 9345 Proposed Bylaw No. 9345 to Amend Bylaw No.
6016 the Taxi Bylaw
RECOMMENDATION: That Bylaw 9345 be forwarded to City Council for appropriate readings.
The Committee considered a report prepared by the Finance Department dated
December 4, 1989.
MOVED Alderman Kozak:
That the recommendation be concurred with. AGREED
FOR THE MOTION: Mayor Reimer, Aldermen Kozak, Mason, McKay, Paull
December 13, 1989 173
B.9.(d) Letter dated November 22, 1989 from Edward J. Lieber, Sid M. Tarrabain, Professional Corporation, Re: Roadrunner Pizza, 11556 Jasper Avenue, Business Tax Roll 0255562
RECOMMENDATION: That the request to accept $3,000.00 as full settlement of the outstanding business taxes be denied.
The Committee considered a report prepared by the Finance Department dated
November 28, 1989.
MOVED Alderman Paull:
That the recommendation be concurred with. AGREED
FOR THE MOTION: Mayor Reimer, Aldermen Kozak, Mason, McKay, Paull
11. PARKS AND RECREATION
B.11.(a) Agreement with the First Night Festival Society
RECOMMENDATION: That approval be given to enter into an agreement with the First Night Festival Society for access to civic property and services for the First Night Festival, December 31, 1989. The agreement is to be in a form and substance as approved by the Office of the City Solicitor per Enclosure I.
The Committee considered a report prepared by the Parks & Recreation
Department dated November 23, 1989.
MOVED Alderman Paull:
That the recommendation be concurred with. AGREED
FOR THE MOTION: Mayor Reimer, Aldermen Kozak, Mason, McKay, Paull
13. PLANNING AND DEVELOPMENT
B.13.(a) Public Tenders of Forest Heights Properties
RECOMMENDATIONS: 1. That the bid of $101,100.00 for portion of Road Plan
6050 H.W. closed by Bylaw 8591 from Fred Shafai be
accepted and the property be sold to the successful
bidder subject to the Conditions of Sale outlined in
Enclosure I of Attachment I.
2. That the bid of $75,625.00 for Lot 32, Block 12,
Plan 8821038 from Christine Lagler be accepted and
the property be sold to the successful bidder
December 13, 1989 174
subject to the Conditions of Sale outlined in
Enclosure I of Attachment II.
The Committee considered a report prepared by the Planning & Development
Department dated November 23, 1989.
MOVED Alderman Mason:
That the recommendation be concurred with. AGREED
FOR THE MOTION: Mayor Reimer, Aldermen Kozak, Mason, McKay, Paull
B.13.(b) Sale of Land to G & S Consulting Ltd. for the Sum of $54,000
Located at 60th Avenue and 88th Street
RECOMMENDATION: That the sale of part of Lot 3R, Block 2, Plan 7821657 to G & S Consulting Ltd. for $54,000 be approved subject to the terms and conditions as outlined in Enclosure I.
The Committee considered a report prepared by the Planning & Development
Department dated November 17, 1989.
MOVED Alderman Mason:
That the recommendation be concurred with. AGREED
FOR THE MOTION: Mayor Reimer, Aldermen Kozak, Mason, McKay, Paull