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MIN 13-017
| 1 | 4.1 | Adoption of April 23, 2013 regular Council meeting minutes | Minutes | Adoption of the April 23, 2013 regular Council meeting minutes.
Proposed Motion
That the minutes of the April 23, 2013 regular Council meeting be adopted, as presented. | adopted | Pass |
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RFD 13-062
| 1 | C.1 | West Inter-Lake (WILD) Water Commission - Request to Fund Waterline Oversizing | Request For Decision | West Inter-Lake (WILD) Water Commission - Request to Fund Waterline Oversizing
Proposed Motion(s)
That Council approve up to $250,000 from the Long Term Sustainability Restricted Surplus to fund the engineering and construction costs to increase the West Inter-Lake (WILD) Water Commission transmission pipeline capacity from the Capital Region Parkland Water Services Commission access point to the West Inter-Lake (WILD) Water Commission proposed pumping station located within SE 12-53-28-W4M. | approved | Pass |
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RFD 13-062
| 1 | | West Inter-Lake (WILD) Water Commission - Request to Fund Waterline Oversizing | Request For Decision | West Inter-Lake (WILD) Water Commission - Request to Fund Waterline Oversizing
Proposed Motion(s)
That Council approve up to $250,000 from the Long Term Sustainability Restricted Surplus to fund the engineering and construction costs to increase the West Inter-Lake (WILD) Water Commission transmission pipeline capacity from the Capital Region Parkland Water Services Commission access point to the West Inter-Lake (WILD) Water Commission proposed pumping station located within SE 12-53-28-W4M. | accepted for information | Pass |
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RFD 13-068
| 2 | | Entwislte Sewage Lift Station Upgrade | Request For Decision | Entwistle Sewage Lift Station Upgrade
Proposed Motion(s)
Council approve an additional $150,000 in funding for the Entwistle Sewage Lift Station Upgrade of which $112,231.00 will be financed by Future Capital Entwistle Restricted Surplus and the remaining $37,769.00 will be financed by the Contingency Fund. | approved | Pass |
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App 13-043
| 1 | 5.1 | Public Input | Appointment | Public Input - 9:15 a.m. (10 mins.) | | |
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RFD 13-067
| 1 | D.1 | Community Beautification Program | Request For Decision | Community Beautification Program
Proposed Motion(s)
That Council approve the following Beautification Project and funding level as per Council Policy C-RP20:
- Entwistle to a maximum of $30,000.00 | approved | Pass |
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RFD 13-035
| 1 | D.2 | Council Appointments to the Gravel Advisory Committee | Request For Decision | Council Appointments to the Gravel Advisory Committee
Proposed Motions
1. That Council Member Tracey Melnyk be appointed as a Council member to the Gravel Advisory Committee effective May 14, 2013 until October 29, 2013 Council Organizational meeting.
2. That Council Member Darrell Hollands be appointed as an Alternate Council member to the Gravel Advisory Committee effective May 14, 2013 until October 29, 2013 Council Organization meeting. | approved | Pass |
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App 13-042
| 1 | 5.2 | TransAlta Tri Leisure Centre Presentation | Appointment | Appointment - 9:30 a.m. (30 mins.)
TransAlta Tri Leisure Centre Audited Financial Statements, 2013 Annual Report, and Tri Leisure Vision and Mission Statements.
(Searle Turton, Board Chair, Kathy Sadek, Manager of Finance and Customer Service, and Rob Svarich, Manager of Programs, Marketing and Events)
Proposed Motion
That the TransAlta Tri Leisure Centre's Audited Financial Statements, 2013 Annual Report, and Vision and Mission Statements be received for information, as presented. | accepted for information | Pass |
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RFD 13-074
| 1 | D.3 | Appointment of Committee Members to the Gravel Advisory Committee | Request For Decision | Committee Member Appointments to the Gravel Advisory Committee
Proposed Motion
That the following public members be appointed to the Gravel Advisory Committee for the terms as presented, effective May 14, 2013:
Ulrich Scheidegger, Gravel Industry Representative - Three-year Term (ending December 31, 2016)
John Thomas, Gravel Industry Representative - Two-year Term (ending December 31, 2015)
Kevin Trimble, Gravel Industry Representative - One-year Term (ending December 31, 2014)
Laura Peaire, Public Member - Three-year Term (ending December 31, 2016)
Jeremy Richards, Public Member - Two-year Term (ending December 31, 2015)
Lynne Scheideman, Public Member - One-year Term (ending December 31, 2014) | approved | Pass |
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RFD 13-073
| 1 | D.4 | Appointment of Weed and Crop Inspectors - 2013 | Request For Decision | Appointment of Weed and Crop Inspectors - 2013
Proposed Motion
That Parkland County Council approve the appointment of Jillian Bauer, Christine Truber, Danielle Mattson, Christopher Lemon, Mathieu Rivard, Jo-Anne Maw, and Erin Leduc as inspectors under the Weed Control Act and the Agricultural Pest Act of Alberta for 2013. | approved | Pass |
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RFD 13-076
| 1 | E.1 | ALUS Partnership Advisory Committee Member Appointments | Request For Decision | ALUS Partnership Advisory Committee (PAC) member appointments
Proposed Motions
That Council appoint Jim Fisher from Delta Waterfowl, Dale Chrapko from Alberta Agriculture & Rural Development, Harshan Radhakrishnan from Alberta Environment & Sustainable Resources Development, Kerri O'Shaughnessy from Alberta Riparian Habitat Management Society ("Cows & Fish"), Roy Schmelzeisen from Alberta Conservation Association, and Fiona Briody from Agriculture & Agri-Food Canada to Parkland County's ALUS Partnership Advisory Committee. | approved | Pass |
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RFD 13-077
| 1 | E.2 | Regional Collaboration Grant Program Resolution - Regional ALUS project | Request For Decision | Regional Collaboration Grant Program resolution - Regional ALUS Project
Proposed Motions
1. That Council authorize Administration to participate in an application for the "Regional ALUS" project submitted by the County of Vermilion River under the Regional Collaboration component of the Alberta Municipal Affairs Regional Collaboration Program .
2. That Council designate the County of Vermilion River as the project lead for the "Regional ALUS" project. | approved | Pass |
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RFD 13-077
| 1 | | Regional Collaboration Grant Program Resolution - Regional ALUS project | Request For Decision | Regional Collaboration Grant Program resolution - Regional ALUS Project
Proposed Motions
1. That Council authorize Administration to participate in an application for the "Regional ALUS" project submitted by the County of Vermilion River under the Regional Collaboration component of the Alberta Municipal Affairs Regional Collaboration Program .
2. That Council designate the County of Vermilion River as the project lead for the "Regional ALUS" project. | approved | Pass |
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COM 13-036
| 1 | 8.1 | AAMDC Contact Newsletter | Communication | AAMDC Contact Newsletter
Proposed Motion
That the AAMDC Contact Newsletter be received for information. | accepted for information | Pass |
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COM 13-037
| 1 | 8.2 | Committee Reports | Communication | Committee Reports
Proposed Motion
That the Committee Reports be received for information, as presented. | accepted for information | Pass |
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