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MIN 12-037
| 1 | | Adoption of the December 4, 2012 Council Meeting Minutes | Minutes | Adoption of the December 4, 2012 regular Council meeting minutes.
Proposed Motion
That the December 4, 2012 regular Council meeting minutes be adopted, as presented. | adopted | Pass |
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AG 12-008
| 1 | | Collective Agreement with the Union | Agreement | Collective Agreement between Parkland County and the International Union of Operating Engineers Local Union No. 955
Proposed Motion(s)
That Council ratify the Collective Agreement between Parkland County and The International Union of Operating Engineers Local Union No. 955, Period: January 1, 2013 to December 31, 2015. | approved | Pass |
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App 12-122
| 1 | | Public Input | Appointment | Public Input | | |
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AG 12-007
| 1 | | Memorandum of Understanding Between Parkland County and Green Hectares | Agreement | Memorandum of Understanding Between Parkland County and Green Hectares
Proposed Motion(s)
That Council approve the Memorandum of Understanding to establish a partnership between Parkland County and Green Hectares | approved | Pass |
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BL 12-055
| 1 | | Composting Facility | Bylaw | Proposed Amendment to Land Use Bylaw 20-2009 to include Composting Facility definition and regulations (Bylaw No. 35-2012)
Proposed Motion(s)
That Bylaw No. 35-2012 receive first reading.
That Council schedule a Public Hearing for Bylaw 35-2012 on February 12, 2013 at 9:30 a.m. | received on first reading | Pass |
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BL 12-055
| 1 | | Composting Facility | Bylaw | Proposed Amendment to Land Use Bylaw 20-2009 to include Composting Facility definition and regulations (Bylaw No. 35-2012)
Proposed Motion(s)
That Bylaw No. 35-2012 receive first reading.
That Council schedule a Public Hearing for Bylaw 35-2012 on February 12, 2013 at 9:30 a.m. | approved | Pass |
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POL 12-020
| 2 | | Gifts for Council Policy C-AD50 | Policy | Farewell Gifts for Council Members Policy C-AD50
Proposed Motion(s)
That Council approve revised Farewell Gifts for Council Members Policy C-AD50 (previously referred to as Policy AD-050), as presented. | approved | Pass |
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POL 12-022
| 3 | | Council Expenses Policy C-AD24 | Policy | Council Expenses Policy C-AD24
Proposed Motion(s)
That Council approve revised Council Expenses Policy C-AD24, as presented. | approved | Pass |
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POL 12-021
| 2 | | Insurance Policy C-AD36 | Policy | Insurance Policy C-AD36
Proposed Motion
That Council approve revised Insurance Policy C-AD36 (previously referred to as Policy AD-036), as presented. | approved | Pass |
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RFD 12-273
| 1 | | Participation in Capital Region Board Intermunicpal Transit Governance Study | Request For Decision | Participation in the Capital Region Board Intermunicipal Transit Governance Study
Proposed Motion
That Parkland County participate in the Capital Region Board Intermunicipal Transit Governance Study, that Council Member Dianne Allen and Council Member Darrell Hollands (alternate) be authorized to attend these meetings as a voting member, and that $2,550 be paid to the Capital Region Board as Parkland County's share of the cost of this project. | approved | Pass |
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RFD 12-288
| 1 | | Economic Development and Tourism Advisory Committee | Request For Decision | Economic Development and Tourism Advisory Committee (Acheson representative)
Recommendation
That Council approve Board Member, Ed Toupin, of the Acheson Business Association, to finish Natalie Birnie's term on the Economic Development and Tourism Advisory Committee (EDTAC), which expires on December 31, 2013. | approved | Pass |
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RFD 12-289
| 1 | | Public Committee Appointments | Request For Decision | Public Committee Member Appointments
Proposed Motion
That Council appoint the following public committee members, for terms effective January 1, 2013:
Economic Development and Tourism Advisory Committee
Tom Schafers*, Agricultural Industry Representative - Three-year Term
Ruby Swanson, Tourism Representative - Three-year Term
Subdivision and Development Appeal Board
Sue Allen, Three-year Term
*= Incumbent | approved | Pass |
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RFD 12-279
| 1 | | Parkland County Utility Rates 2013 | Request For Decision | Parkland County Water and Wastewater Utility Rates - 2013
Proposed Motion
That Council approve the 2013 Water and Wastewater utility rates, as presented. | approved | |
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RFD 12-279
| 1 | | Parkland County Utility Rates 2013 | Request For Decision | Parkland County Water and Wastewater Utility Rates - 2013
Proposed Motion
That Council approve the 2013 Water and Wastewater utility rates, as presented. | approved | Fail |
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RFD 12-279
| 1 | | Parkland County Utility Rates 2013 | Request For Decision | Parkland County Water and Wastewater Utility Rates - 2013
Proposed Motion
That Council approve the 2013 Water and Wastewater utility rates, as presented. | approved | Pass |
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RFD 12-284
| 1 | | Emergency Wastewater Hauling - Duffield Lagoon | Request For Decision | Hamlet of Duffield Lagoon - Emergency Wastewater Haul
Proposed Motion(s)
That Council approve the expenditure of $135,000 from the Disaster Restricted Surplus and $169,000 from the Contingencies Restricted Surplus to cover the cost of emergency wastewater hauling from the Duffield Wastewater Lagoon and any funds received back from the province under the Disaster Recovery funding be deposited back into the respective Restricted Surplus accounts. | approved | Pass |
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RFD 12-285
| 1 | | TLC Budget Approval | Request For Decision | TransAlta Tri-Leisure Centre (TLC) Budget Amendment
Proposed Motion(s)
1) That Council amend the 2013 Operating budget to reflect the following changes
a) the TransAlta Tri-Leisure Centre operating contribution to the TransAlta Tri-Leisure Centre in the amount of $330,939
b) the TransAlta Tri-Leisure Centre capital contribution to the TransAlta Tri-Leisure Centre in the amount of $88,741
2) That Council increase the 2013 TransAlta Tri-Leisure Centre requisition to $992,400 to include the Parkland County's portion of the air handling unit. | approved | Pass |
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RFD 12-285
| 1 | | TLC Budget Approval | Request For Decision | TransAlta Tri-Leisure Centre (TLC) Budget Amendment
Proposed Motion(s)
1) That Council amend the 2013 Operating budget to reflect the following changes
a) the TransAlta Tri-Leisure Centre operating contribution to the TransAlta Tri-Leisure Centre in the amount of $330,939
b) the TransAlta Tri-Leisure Centre capital contribution to the TransAlta Tri-Leisure Centre in the amount of $88,741
2) That Council increase the 2013 TransAlta Tri-Leisure Centre requisition to $992,400 to include the Parkland County's portion of the air handling unit. | approved | Pass |
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RFD 12-275
| 1 | | River Valley Alliance - Revised Terms of Reference | Request For Decision | River Valley Alliance - Revised Terms of Reference | approved | Pass |
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RFD 12-275
| 1 | | River Valley Alliance - Revised Terms of Reference | Request For Decision | River Valley Alliance - Revised Terms of Reference | approved | Pass |
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RFD 12-286
| 1 | | Acheson Fire Station Construction Update | Request For Decision | Acheson Fire Station Construction Update
Proposed Motion
That Council receive the Acheson Fire Station construction update report for information. | approved | Pass |
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RFD 12-283
| 1 | | Regional Collaboration Grant Program Resolution | Request For Decision | Regional Collaboration Grant Program Resolution
Proposed Motion(s)
That Council approve the attached resolution and direct Administration to forward it to Alberta Municipal Affairs | approved | Pass |
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RFD 12-292
| 1 | | Donation of SW13-53-6-W5 for conservation purposes | Request For Decision | Donation of the SW13-53-6-W5 for conservation purposes
Proposed Motion(s)
1) That the SW13-53-6-W5 be donated to Alberta Fish & Game Association (AFGA) and Alberta Conservation Association (ACA) for conservation purposes
2) Adminstration be directed to enter into an agreement for the transfer of the title of SW13-53-6-W5 to AFGA and ACA | approved | Pass |
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RFD 12-292
| 1 | | Donation of SW13-53-6-W5 for conservation purposes | Request For Decision | Donation of the SW13-53-6-W5 for conservation purposes
Proposed Motion(s)
1) That the SW13-53-6-W5 be donated to Alberta Fish & Game Association (AFGA) and Alberta Conservation Association (ACA) for conservation purposes
2) Adminstration be directed to enter into an agreement for the transfer of the title of SW13-53-6-W5 to AFGA and ACA | approved | Pass |
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COM 12-076
| 1 | | AAMDC Newsletter | Communication | AAMDC Newsletter
Proposed Motion
That the AAMDC Newsletter be received for information, as presented. | accepted for information | Pass |
Action details
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COM 12-075
| 1 | | Committee Reports | Communication | Committee Reports
Proposed Motion
That Council receive the Committee Reports for information, as presented. | accepted for information | Pass |
Action details
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COM 12-077
| 1 | | Shell Canada FuellingChange Grant - News Release | Communication | Shell Canada's FuellingChange Program News Release | accepted for information | Pass |
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