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MIN 14-003
| 1 | | Adoption of the January 14, 2014 regular Council meeting minutes | Minutes | Adoption of the January 14, 2014 regular Council meeting minutes.
Proposed Motion
That the regular Council meeting minutes of January 14, 2014 be adopted, as presented. | approved as amended | Pass |
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App 14-009
| 1 | | Canada's Safest Employer Presentation | Appointment | Canada's Safest Employer Presentation | | |
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App 14-005
| 1 | | Public Input - 9:15 a.m. (10 mins.) | Appointment | Public Input - 9:15 a.m. (10 mins.) | | |
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RFD 13-229
| 1 | | Tax Refund Request for Roll 1623002 | Request For Decision | Tax Refund Request for Roll 1623000
Proposed Motion(s)
That Council approve a tax refund of $2,550.76 for Roll 1623000. | approved | Pass |
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BL 13-049
| 1 | | Bylaw 2014-01: Amendment to Land Use Bylaw No. 20-2009 | Bylaw | Bylaw 2014-01
Proposed Amendment to Land Use Bylaw No. 20-2009 to redistrict a portion of N.W. & S.W. 31-53-5-W5M from the AGG - Agricultural General District to the BRR - Bareland Recreational Resort District on Land Use District Map 2.
Proposed Motion(s)
1. That Bylaw No. 2014-01 receive first reading; and
2. That a Public Hearing be scheduled for March 11, 2014 at 9:30 a.m. to hear public comment on Bylaw No. 2014-01 | received on first reading | Pass |
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BL 13-049
| 1 | | Bylaw 2014-01: Amendment to Land Use Bylaw No. 20-2009 | Bylaw | Bylaw 2014-01
Proposed Amendment to Land Use Bylaw No. 20-2009 to redistrict a portion of N.W. & S.W. 31-53-5-W5M from the AGG - Agricultural General District to the BRR - Bareland Recreational Resort District on Land Use District Map 2.
Proposed Motion(s)
1. That Bylaw No. 2014-01 receive first reading; and
2. That a Public Hearing be scheduled for March 11, 2014 at 9:30 a.m. to hear public comment on Bylaw No. 2014-01 | approved | Pass |
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BL 14-003
| 1 | | Bylaw 2014-04: Amendment to Land Use Bylaw No. 20-2009 | Bylaw | Bylaw 2014-04
Proposed amendment to Land Use Bylaw No. 20-2009 to redistrict a portion of N.E. 03-53-26-W4M from the IRD - Industrial Reserve District to the MI - Medium Industrial District and all of S.E. 03-53-26-W4M from the IRD - Industrial Reserve District to the BI - Business Industrial District on Land Use District Map 9 and 9A.
Proposed Motion(s)
1. That Bylaw No. 2014-04 receive first reading; and
2. That a Public Hearing be scheduled for March 11, 2014 at 10:30 a.m. to hear public comment on Bylaw No. 2014-04. | received on first reading | Pass |
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BL 14-003
| 1 | | Bylaw 2014-04: Amendment to Land Use Bylaw No. 20-2009 | Bylaw | Bylaw 2014-04
Proposed amendment to Land Use Bylaw No. 20-2009 to redistrict a portion of N.E. 03-53-26-W4M from the IRD - Industrial Reserve District to the MI - Medium Industrial District and all of S.E. 03-53-26-W4M from the IRD - Industrial Reserve District to the BI - Business Industrial District on Land Use District Map 9 and 9A.
Proposed Motion(s)
1. That Bylaw No. 2014-04 receive first reading; and
2. That a Public Hearing be scheduled for March 11, 2014 at 10:30 a.m. to hear public comment on Bylaw No. 2014-04. | approved | Pass |
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POL 14-010
| 1 | | Storm Pond Naturalization Policy | Policy | Storm Water Management Facility Naturalization Policy C-PD08
Proposed Motion
That Council adopt the Storm Water Management Facility Naturalization Policy C-PD08. | approved | Pass |
Action details
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RFD 13-205
| 1 | | Capital Region Board Funding Request | Request For Decision | Capital Region Board Funding Request
Proposed Motion(s)
That Council approve funding of $61,107.69 from the Future Operating Restricted Surplus for the over-expenditures incurred in the 2013 fiscal year for the Capital Region Board. | approved | Pass |
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RFD 13-212
| 2 | | Ambulance Facility - Internal Financing | Request For Decision | Ambulance Facility
Proposed Motion(s)
That Council approve funding of $719,256.47 from the Internal Financing Restricted Surplus for the construction costs incurred in 2013 for the Ambulance Facility. | approved | Pass |
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RFD 13-224
| 1 | | Regional Collaboration Program Grant - Contaminated Sites Consultant | Request For Decision | Regional Collaboration Program Grant - Contaminated Sites Consultant
Proposed Motion(s)
1. That Council direct Administration to participate and submit a Regional Collaboration Program (RCP) Grant application for a Contaminated Sites Consultant.
2. That Council direct Administration to proceed in partnering with the City of Spruce Grove, the Town of Stony Plain, and the Summer Village of Seba Beach who would jointly use this consultant.
3. That Council designate Administration as the project lead for the Regional Collaboration Program Grant application for the purposes of receiving, administering, allocating, reporting and accounting for the grant and funds on behalf of the partners. | approved | Pass |
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RFD 13-224
| 1 | | Regional Collaboration Program Grant - Contaminated Sites Consultant | Request For Decision | Regional Collaboration Program Grant - Contaminated Sites Consultant
Proposed Motion(s)
1. That Council direct Administration to participate and submit a Regional Collaboration Program (RCP) Grant application for a Contaminated Sites Consultant.
2. That Council direct Administration to proceed in partnering with the City of Spruce Grove, the Town of Stony Plain, and the Summer Village of Seba Beach who would jointly use this consultant.
3. That Council designate Administration as the project lead for the Regional Collaboration Program Grant application for the purposes of receiving, administering, allocating, reporting and accounting for the grant and funds on behalf of the partners. | approved | Pass |
Action details
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RFD 13-224
| 1 | | Regional Collaboration Program Grant - Contaminated Sites Consultant | Request For Decision | Regional Collaboration Program Grant - Contaminated Sites Consultant
Proposed Motion(s)
1. That Council direct Administration to participate and submit a Regional Collaboration Program (RCP) Grant application for a Contaminated Sites Consultant.
2. That Council direct Administration to proceed in partnering with the City of Spruce Grove, the Town of Stony Plain, and the Summer Village of Seba Beach who would jointly use this consultant.
3. That Council designate Administration as the project lead for the Regional Collaboration Program Grant application for the purposes of receiving, administering, allocating, reporting and accounting for the grant and funds on behalf of the partners. | approved | Pass |
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RFD 14-021
| 1 | | 2014 Road Maintenance Resources Report | Request For Decision | 2014 Road Maintenance Resources Report
Proposed Motion
That Council approve the attached "2014 Road Maintenance Resources" report as presented and approve $1,035,000.00 from the 2014 budget to fund the cost for the additional resources. | approved | Pass |
Action details
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AG 14-001
| 1 | | Stony Plain and Parkland Pioneer Museum Agreement | Agreement | Stony Plain and Parkland Pioneer Museum Agreement
Proposed Motion(s)
That Council approve the three year funding agreement with the Stony Plain and Parkland Pioneer Museum Society as presented and furthermore, that Council appoint a member of Council as a representative on the Stony Plain and Parkland Museum Society Board of Directors. | approved | Pass |
Action details
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AG 14-001
| 1 | | Stony Plain and Parkland Pioneer Museum Agreement | Agreement | Stony Plain and Parkland Pioneer Museum Agreement
Proposed Motion(s)
That Council approve the three year funding agreement with the Stony Plain and Parkland Pioneer Museum Society as presented and furthermore, that Council appoint a member of Council as a representative on the Stony Plain and Parkland Museum Society Board of Directors. | tabled | Pass |
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RFD 14-014
| 1 | | ALUS Representative | Request For Decision | Agricultural and Rural Life Advisory Representative on ALUS
Proposed Motion
That Council re-appoint David Banks effective January 23, 2014 to represent the Agricultural and Rural Life Advisory Committee on ALUS for a three year term. | approved | Pass |
Action details
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RFD 14-019
| 1 | | Devonian Botanic Garden Funding Request | Request For Decision | Devonian Botanic Garden Funding Request
Proposed Motion(s)
That Council approves funding for the following amenities at the Devonian Botanic Garden: Green Roof in the amount of $150,000 and the seminar room in the amount of 100,000 with funding coming from the Environmental Restricted Surplus $150,000 and $100,000 from Contingency Restricted Surplus | approved as amended | |
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RFD 14-019
| 1 | | Devonian Botanic Garden Funding Request | Request For Decision | Devonian Botanic Garden Funding Request
Proposed Motion(s)
That Council approves funding for the following amenities at the Devonian Botanic Garden: Green Roof in the amount of $150,000 and the seminar room in the amount of 100,000 with funding coming from the Environmental Restricted Surplus $150,000 and $100,000 from Contingency Restricted Surplus | tabled | Pass |
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RFD 13-232
| 1 | | Appointment of Parkland County elected official to the Sturgeon River Watershed Partnership | Request For Decision | Appointment of Parkland County elected official and alternate elected official to the Sturgeon River Watershed Partnership.
Proposed Motions:
a) That Council appoint Councillor Jensen as Parkland County's elected representative to the Sturgeon River Watershed Partnership.
b) That Council appoint Councillor Kobasiuk as Parkland County's alternate elected representative to the Sturgeon River Watershed Partnership. | approved | Pass |
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RFD 13-232
| 1 | | Appointment of Parkland County elected official to the Sturgeon River Watershed Partnership | Request For Decision | Appointment of Parkland County elected official and alternate elected official to the Sturgeon River Watershed Partnership.
Proposed Motions:
a) That Council appoint Councillor Jensen as Parkland County's elected representative to the Sturgeon River Watershed Partnership.
b) That Council appoint Councillor Kobasiuk as Parkland County's alternate elected representative to the Sturgeon River Watershed Partnership. | approved | Pass |
Action details
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COM 14-006
| 1 | | AAMDC Contact Newsletter | Communication | AAMDC Contact Newsletter
Proposed Motion
That the AAMDC Contact Newsletter be received for information, as presented. | accepted for information | Pass |
Action details
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COM 14-007
| 1 | | Committee Reports | Communication | Committee Reports
Proposed Motion
That Committee Reports be received for information, as presented. | accepted for information | Pass |
Action details
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RFD 14-031
| 1 | | In-Camera | Request For Decision | In-Camera Session
Proposed Motion
That Council go into In-Camera Session | approved | Pass |
Action details
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RFD 13-195
| 1 | | Land Matter | Request For Decision | Land Matter | | |
Action details
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RFD 14-032
| 1 | | In-Camera Session | Request For Decision | In-Camera Session
Proposed Motion
That Council go into regular Council meeting session. | approved | Pass |
Action details
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RFD 13-195
| 1 | | Land Matter | Request For Decision | Land Matter | approved | Pass |
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