Parkland County - Meeting of Council on 2/14/2017 at 9:00 AM

MIN 17-002

Thu, 20 Dec 2018 01:32:07 GMT

File #: MIN 17-002
Ver.: 1
Agenda #:
Type: Minutes
Title: Adoption of the January 10, 2017 Regular Council Meeting Minutes Proposed Motion That the January 10, 2017 regular Council meeting minutes be adopted, as presented.
Action: adopted
Result: Pass

MIN 17-003

Thu, 20 Dec 2018 01:32:07 GMT

File #: MIN 17-003
Ver.: 1
Agenda #:
Type: Minutes
Title: Adoption of the January 17, 2017 Special Council Meeting Minutes Proposed Motion That the January 17, 2017 special Council meeting minutes be adopted, as presented.
Action: adopted
Result: Pass

MIN 17-004

Thu, 20 Dec 2018 01:32:07 GMT

File #: MIN 17-004
Ver.: 1
Agenda #:
Type: Minutes
Title: Adoption of the January 23, 2017 Special Council Meeting Minutes Proposed Motion That the January 23, 2017 special Council meeting minutes be adopted, as presented.
Action: adopted
Result: Pass

PRE 17-005

Thu, 20 Dec 2018 01:32:12 GMT

File #: PRE 17-005
Ver.: 1
Agenda #:
Type: Presentation
Title: Introduction Marc Ficht, Director, Strategic Financial Services
Action:
Result:

NM 17-007

Thu, 20 Dec 2018 01:32:12 GMT

File #: NM 17-007
Ver.: 1
Agenda #:
Type: Notice of Motion
Title: Notice of Motion - Capital Region Ladies Forum Take notice that at the February 28, 2017 Council Meeting, Councillor Phyllis Kobasiuk will move that: Council approve the Capital Region Ladies Forum which will potentially be hosted by the Tri-Region Councils (Parkland County, City of Spruce Grove and Town of Stony Plain). This is a one day event with an estimated cost of approximately $3,000.00. The expense would be divided among the three municipalities. Funds would be supported through the Chief Administrative Officer's contingency budget.
Action:
Result:

NM 17-008

Thu, 20 Dec 2018 01:32:12 GMT

File #: NM 17-008
Ver.: 1
Agenda #:
Type: Notice of Motion
Title: Notice of Motion - Presentation by John Knapp Take notice that at the February 28, 2017 Council Meeting, Mayor Rod Shaigec will move that: Administration be directed to organize and host a public information session with a presentation by John Knapp. The event would be open to individuals and organizations to inform attendees on the current and future state of agriculture.
Action:
Result:

NM 17-009

Thu, 20 Dec 2018 01:32:12 GMT

File #: NM 17-009
Ver.: 1
Agenda #:
Type: Notice of Motion
Title: Notice of Motion - Off Highway Vehicle (OHV) Fees Take notice that at the February 28, 2017 Council Meeting, Mayor Rod Shaigec will move that: Administration be directed to prepare a resolution that will be brought forward to the Pembina Zone meeting on April 10, 2017, advocating for the provincial government to implement an annual OHV permitting process. The fund will be used to establish dedicated OHV parks and trail networks as well as directing funds for maintenance and enforcement. The resolution will identify non-recreational OHV's that would be exempt from the fee.
Action:
Result:

NM 17-010

Thu, 20 Dec 2018 01:32:12 GMT

File #: NM 17-010
Ver.: 1
Agenda #:
Type: Notice of Motion
Title: Notice of Motion - Motorized Watercraft Fees Take notice that at the February 28, 2017 Council Meeting, Mayor Rod Shaigec will move that: Administration be directed to prepare a resolution that will be brought forward to the Pembina Zone Meeting on April 10, 2017, advocating for the provincial government to implement an annual motorized watercraft permitting process. The funds will be directed to develop and implement programs and other measures to eliminate new introduction of aquatic invasive species into provincial water bodies. The resolution will identify watercraft that would be exempt from the fee.
Action:
Result:

RFD 17-024

Thu, 20 Dec 2018 01:32:09 GMT

File #: RFD 17-024
Ver.: 1
Agenda #:
Type: Request For Decision
Title: 2017 Assessment Review Board Panelist Appointments Proposed Motion That Council appoint Judy Bennett, Darlene Chartrand, Paul Chauvet, Jack Dennett, Russell Graff, Tina Groszko, Stewart Hennig, Richard Knowles, Guy Normandeau, Raymond Ralph, and Dianne Ross as panelists to the 2017 Assessment Review Board.
Action: approved
Result: Pass

RFD 17-033

Thu, 20 Dec 2018 01:32:11 GMT

File #: RFD 17-033
Ver.: 1
Agenda #:
Type: Request For Decision
Title: 2017 Council Committee Work Plans Proposed Motion The 2017 Work Plans for the Agricultural Service Board, the Community Sustainability Committee, and the Economic Diversification Committee be approved, as presented.
Action: approved
Result: Pass

RFD 17-029

Thu, 20 Dec 2018 01:32:10 GMT

File #: RFD 17-029
Ver.: 1
Agenda #:
Type: Request For Decision
Title: Alternative Land Use Services (ALUS) Partnership Advisory Committee (PAC) Terms of Reference Proposed Motion That Council approves the amended Partnership Advisory Committee (PAC) Terms of Reference, as presented.
Action: approved
Result: Pass

RFD 17-028

Thu, 20 Dec 2018 01:32:10 GMT

File #: RFD 17-028
Ver.: 1
Agenda #:
Type: Request For Decision
Title: Alternative Land Use Services (ALUS) Partnership Advisory Committee (PAC) Public Member Appointments Proposed Motion That the following public committee member appointments be approved effective February14, 2017: ALUS Partnership Advisory Committee Darren Haarsma (four-year term) Eldon Greanya (four-year term)
Action: approved
Result: Pass

COM 17-004

Thu, 20 Dec 2018 01:32:08 GMT

File #: COM 17-004
Ver.: 1
Agenda #:
Type: Communication
Title: AAMDC Contact Newsletter Proposed Motion That the AAMDC Contact Newsletter be received for information, as presented.
Action: accepted for information
Result: Pass

COM 17-005

Thu, 20 Dec 2018 01:32:08 GMT

File #: COM 17-005
Ver.: 1
Agenda #:
Type: Communication
Title: Federation of Canadian Municipalities Update Proposed Motion That the Federation of Canadian Municipalities update be received for information, as presented.
Action: accepted for information
Result: Pass

COM 17-006

Thu, 20 Dec 2018 01:32:08 GMT

File #: COM 17-006
Ver.: 1
Agenda #:
Type: Communication
Title: Committee Reports Proposed Motion That the Committee Reports be received for information, as presented.
Action: accepted for information
Result: Pass

RFD 17-016

Thu, 20 Dec 2018 01:32:07 GMT

File #: RFD 17-016
Ver.: 1
Agenda #:
Type: Request For Decision
Title: In-Camera Session Proposed Motion That Council convene In-Camera pursuant to Section 197 of the Municipal Government Act to meet in private to discuss matters protected from disclosure by Sections 16, 23, 24, and 27 of the Freedom of Information and Protection of Privacy Act.
Action: approved
Result: Pass

PRE 17-002

Thu, 20 Dec 2018 01:32:07 GMT

File #: PRE 17-002
Ver.: 1
Agenda #:
Type: Presentation
Title: Legal Matter FOIP Section 24 and 27
Action:
Result:

PRE 17-003

Thu, 20 Dec 2018 01:32:07 GMT

File #: PRE 17-003
Ver.: 1
Agenda #:
Type: Presentation
Title: Land Matters FOIP Sections 16, 23, and 24
Action:
Result:

RFD 17-017

Thu, 20 Dec 2018 01:32:07 GMT

File #: RFD 17-017
Ver.: 1
Agenda #:
Type: Request For Decision
Title: Regular Council Meeting Session Proposed Motion That Council revert to regular session.
Action: approved
Result: Pass