Skip to main content
Meeting Name: Council Agenda status: Final
Meeting date/time: 12/9/2014 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Not available Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 14-030 1 Adoption of the November 25, 2014 regular Council meeting minutesMinutesAdoption of the November 25, 2014 regular Council meeting minutes Proposed Motion That the regular Council meeting minutes of November 25, 2014 be adopted, as presented.adoptedPass Action details Video Video
BL 14-049 1 Bylaw 2014-24 Sundance 7 MDPBylawBylaw 2014-24 Proposed amendment to Map 2 of Municipal Development Plan Bylaw No. 37-2007 to redesignate approximately 120 ha (297 ac) of land within W5-04-52-10-NW & SW from Agriculture to Industrial/Commercial Proposed Motion(s) 1. That Bylaw No. 2014-24 receive third and final reading.received on third readingPass Action details Video Video
BL 14-050 1 Bylaw 2014-25 Sundance 7 ASPBylawBylaw 2014-25 An amendment to Figure 1, of the Highvale End Land Use Plan Bylaw No. 28-97 to redesignate approximately 120 ha (297 ac) of land within W5-04-52-10-NW & SW from Agriculture/Nature Conservation District to Direct Control District Proposed Motion(s) 1. That Bylaw No. 2014-25 receive third and final reading.received on third readingPass Action details Video Video
RFD 14-210 1 TransAlta Power Plant Development PermitRequest For DecisionTransAlta Power Plant Development Permit Proposed Motion(s) That Council approve Development Permit 14-D-040 in accordance with Administration's recommended eighteen (18) conditions as outlined in attached Schedule "A".approvedPass Action details Video Video
App 14-126 1 Public Input - 9:15 a.m. (10 mins.)AppointmentPublic Input - 9:15 a.m. (10 mins.)   Action details Video Video
POL 14-028 1 Rescinding Enforcement Services PoliciesPolicyRescinding Enforcement Services Policies. Proposed Motion(s) That Council rescind Enforcement Services policies: PE 001 Access to Emergency Communications Centre Information, PE 002 Use and Handling Shotguns, and PE-005 Code of Conduct.approvedPass Action details Video Video
POL 14-029 1 Adoption and Spay/Neuter Policy ApprovalPolicyDog Spay/Neuter Adoption Program Policy C-PE09. Proposed Motion(s) That Council approve the revised Dog Spay/Neuter Adoption Program Policy C-PE09.approvedPass Action details Video Video
POL 14-030 1 Council Compensation Policy and Recognition of Council Compensation Policy C-AD22 and Recognition of Council Members Policy C-AD50PolicyCouncil Compensation Policy C-AD22 Proposed Motion(s) 1. That Council approve revisions to Council Compensation Policy C-AD22 (previously named Council Remuneration Policy C-AD22), as presented. 2. That Council rescind Council Benefits Policy HR-027.approvedPass Action details Video Video
POL 14-030 1 Council Compensation Policy and Recognition of Council Compensation Policy C-AD22 and Recognition of Council Members Policy C-AD50PolicyCouncil Compensation Policy C-AD22 Proposed Motion(s) 1. That Council approve revisions to Council Compensation Policy C-AD22 (previously named Council Remuneration Policy C-AD22), as presented. 2. That Council rescind Council Benefits Policy HR-027.approvedPass Action details Video Video
POL 14-031 1 Recognition of Council Members Policy C-AD50PolicyRecognition of Council Members Policy C-AD50 Proposed Motion(s) 1. That Council approve revisions to Recognition of Council Members Policy C-AD50 (previously named Farewell Gifts for Council Members Policy C-AD50), as presented. 2. That Council rescind Long Service Recognition Policy C-AD04 to allow for administrative approval of Long Service Recognition Directive A-HR21.approvedPass Action details Video Video
POL 14-031 1 Recognition of Council Members Policy C-AD50PolicyRecognition of Council Members Policy C-AD50 Proposed Motion(s) 1. That Council approve revisions to Recognition of Council Members Policy C-AD50 (previously named Farewell Gifts for Council Members Policy C-AD50), as presented. 2. That Council rescind Long Service Recognition Policy C-AD04 to allow for administrative approval of Long Service Recognition Directive A-HR21.approvedPass Action details Video Video
POL 14-031 1 Recognition of Council Members Policy C-AD50PolicyRecognition of Council Members Policy C-AD50 Proposed Motion(s) 1. That Council approve revisions to Recognition of Council Members Policy C-AD50 (previously named Farewell Gifts for Council Members Policy C-AD50), as presented. 2. That Council rescind Long Service Recognition Policy C-AD04 to allow for administrative approval of Long Service Recognition Directive A-HR21.approved as amendedPass Action details Video Video
POL 14-031 1 Recognition of Council Members Policy C-AD50PolicyRecognition of Council Members Policy C-AD50 Proposed Motion(s) 1. That Council approve revisions to Recognition of Council Members Policy C-AD50 (previously named Farewell Gifts for Council Members Policy C-AD50), as presented. 2. That Council rescind Long Service Recognition Policy C-AD04 to allow for administrative approval of Long Service Recognition Directive A-HR21.approvedPass Action details Video Video
RFD 14-227 1 TLC Board Public Committee Member AppointmentRequest For DecisionTri-Municipal Leisure Board of Directors Public Committee Member Appointment Proposed Motion That Yvan Boutin be appointed as public member to the Tri-Municipal Leisure Board of Directors effective January 1, 2015 for a three-year term.approvedPass Action details Not available
RFD 14-215 2 Parkland County 2015 to 2018 Operating and Capital BudgetRequest For DecisionParkland County 2015 to 2018 Operating and Capital Budget Proposed Motion(s) That Council approves the Parkland County 2015 Interim Budget and Business Plans containing $92,713,800 in revenues (other than taxation), $156,578,600 in expenditures (including amortization and other levies) a municipal tax requirement of $47,045,700, a Family Leisure Centre (TLC) tax requirement of $987,600 a Capital Region Board (CRB) tax requirement of $100,000, and Fees & Charges as per Attachment 1; That Council accepts the 2016, 2017 and 2018 Budgets as information; That Council holds a Spring Budget Review session to finalize the 2015 Budget on April 28, 2015, prior to the approval of the Tax Rate Bylaw and; That Council direct Administration to move the split tax rate from 52% to 51% when the 2015 Tax Rate Bylaw is brought forward for approval.approvedPass Action details Video Video
RFD 14-215 2 Parkland County 2015 to 2018 Operating and Capital BudgetRequest For DecisionParkland County 2015 to 2018 Operating and Capital Budget Proposed Motion(s) That Council approves the Parkland County 2015 Interim Budget and Business Plans containing $92,713,800 in revenues (other than taxation), $156,578,600 in expenditures (including amortization and other levies) a municipal tax requirement of $47,045,700, a Family Leisure Centre (TLC) tax requirement of $987,600 a Capital Region Board (CRB) tax requirement of $100,000, and Fees & Charges as per Attachment 1; That Council accepts the 2016, 2017 and 2018 Budgets as information; That Council holds a Spring Budget Review session to finalize the 2015 Budget on April 28, 2015, prior to the approval of the Tax Rate Bylaw and; That Council direct Administration to move the split tax rate from 52% to 51% when the 2015 Tax Rate Bylaw is brought forward for approval.approvedPass Action details Video Video
RFD 14-215 2 Parkland County 2015 to 2018 Operating and Capital BudgetRequest For DecisionParkland County 2015 to 2018 Operating and Capital Budget Proposed Motion(s) That Council approves the Parkland County 2015 Interim Budget and Business Plans containing $92,713,800 in revenues (other than taxation), $156,578,600 in expenditures (including amortization and other levies) a municipal tax requirement of $47,045,700, a Family Leisure Centre (TLC) tax requirement of $987,600 a Capital Region Board (CRB) tax requirement of $100,000, and Fees & Charges as per Attachment 1; That Council accepts the 2016, 2017 and 2018 Budgets as information; That Council holds a Spring Budget Review session to finalize the 2015 Budget on April 28, 2015, prior to the approval of the Tax Rate Bylaw and; That Council direct Administration to move the split tax rate from 52% to 51% when the 2015 Tax Rate Bylaw is brought forward for approval.approvedPass Action details Video Video
RFD 14-215 2 Parkland County 2015 to 2018 Operating and Capital BudgetRequest For DecisionParkland County 2015 to 2018 Operating and Capital Budget Proposed Motion(s) That Council approves the Parkland County 2015 Interim Budget and Business Plans containing $92,713,800 in revenues (other than taxation), $156,578,600 in expenditures (including amortization and other levies) a municipal tax requirement of $47,045,700, a Family Leisure Centre (TLC) tax requirement of $987,600 a Capital Region Board (CRB) tax requirement of $100,000, and Fees & Charges as per Attachment 1; That Council accepts the 2016, 2017 and 2018 Budgets as information; That Council holds a Spring Budget Review session to finalize the 2015 Budget on April 28, 2015, prior to the approval of the Tax Rate Bylaw and; That Council direct Administration to move the split tax rate from 52% to 51% when the 2015 Tax Rate Bylaw is brought forward for approval.approvedFail Action details Video Video
RFD 14-215 2 Parkland County 2015 to 2018 Operating and Capital BudgetRequest For DecisionParkland County 2015 to 2018 Operating and Capital Budget Proposed Motion(s) That Council approves the Parkland County 2015 Interim Budget and Business Plans containing $92,713,800 in revenues (other than taxation), $156,578,600 in expenditures (including amortization and other levies) a municipal tax requirement of $47,045,700, a Family Leisure Centre (TLC) tax requirement of $987,600 a Capital Region Board (CRB) tax requirement of $100,000, and Fees & Charges as per Attachment 1; That Council accepts the 2016, 2017 and 2018 Budgets as information; That Council holds a Spring Budget Review session to finalize the 2015 Budget on April 28, 2015, prior to the approval of the Tax Rate Bylaw and; That Council direct Administration to move the split tax rate from 52% to 51% when the 2015 Tax Rate Bylaw is brought forward for approval.approvedFail Action details Video Video
RFD 14-215 2 Parkland County 2015 to 2018 Operating and Capital BudgetRequest For DecisionParkland County 2015 to 2018 Operating and Capital Budget Proposed Motion(s) That Council approves the Parkland County 2015 Interim Budget and Business Plans containing $92,713,800 in revenues (other than taxation), $156,578,600 in expenditures (including amortization and other levies) a municipal tax requirement of $47,045,700, a Family Leisure Centre (TLC) tax requirement of $987,600 a Capital Region Board (CRB) tax requirement of $100,000, and Fees & Charges as per Attachment 1; That Council accepts the 2016, 2017 and 2018 Budgets as information; That Council holds a Spring Budget Review session to finalize the 2015 Budget on April 28, 2015, prior to the approval of the Tax Rate Bylaw and; That Council direct Administration to move the split tax rate from 52% to 51% when the 2015 Tax Rate Bylaw is brought forward for approval.approvedPass Action details Video Video
RFD 14-215 2 Parkland County 2015 to 2018 Operating and Capital BudgetRequest For DecisionParkland County 2015 to 2018 Operating and Capital Budget Proposed Motion(s) That Council approves the Parkland County 2015 Interim Budget and Business Plans containing $92,713,800 in revenues (other than taxation), $156,578,600 in expenditures (including amortization and other levies) a municipal tax requirement of $47,045,700, a Family Leisure Centre (TLC) tax requirement of $987,600 a Capital Region Board (CRB) tax requirement of $100,000, and Fees & Charges as per Attachment 1; That Council accepts the 2016, 2017 and 2018 Budgets as information; That Council holds a Spring Budget Review session to finalize the 2015 Budget on April 28, 2015, prior to the approval of the Tax Rate Bylaw and; That Council direct Administration to move the split tax rate from 52% to 51% when the 2015 Tax Rate Bylaw is brought forward for approval.approvedPass Action details Video Video
RFD 14-215 2 Parkland County 2015 to 2018 Operating and Capital BudgetRequest For DecisionParkland County 2015 to 2018 Operating and Capital Budget Proposed Motion(s) That Council approves the Parkland County 2015 Interim Budget and Business Plans containing $92,713,800 in revenues (other than taxation), $156,578,600 in expenditures (including amortization and other levies) a municipal tax requirement of $47,045,700, a Family Leisure Centre (TLC) tax requirement of $987,600 a Capital Region Board (CRB) tax requirement of $100,000, and Fees & Charges as per Attachment 1; That Council accepts the 2016, 2017 and 2018 Budgets as information; That Council holds a Spring Budget Review session to finalize the 2015 Budget on April 28, 2015, prior to the approval of the Tax Rate Bylaw and; That Council direct Administration to move the split tax rate from 52% to 51% when the 2015 Tax Rate Bylaw is brought forward for approval.approvedPass Action details Video Video
RFD 14-215 2 Parkland County 2015 to 2018 Operating and Capital BudgetRequest For DecisionParkland County 2015 to 2018 Operating and Capital Budget Proposed Motion(s) That Council approves the Parkland County 2015 Interim Budget and Business Plans containing $92,713,800 in revenues (other than taxation), $156,578,600 in expenditures (including amortization and other levies) a municipal tax requirement of $47,045,700, a Family Leisure Centre (TLC) tax requirement of $987,600 a Capital Region Board (CRB) tax requirement of $100,000, and Fees & Charges as per Attachment 1; That Council accepts the 2016, 2017 and 2018 Budgets as information; That Council holds a Spring Budget Review session to finalize the 2015 Budget on April 28, 2015, prior to the approval of the Tax Rate Bylaw and; That Council direct Administration to move the split tax rate from 52% to 51% when the 2015 Tax Rate Bylaw is brought forward for approval.approvedPass Action details Video Video
RFD 14-215 2 Parkland County 2015 to 2018 Operating and Capital BudgetRequest For DecisionParkland County 2015 to 2018 Operating and Capital Budget Proposed Motion(s) That Council approves the Parkland County 2015 Interim Budget and Business Plans containing $92,713,800 in revenues (other than taxation), $156,578,600 in expenditures (including amortization and other levies) a municipal tax requirement of $47,045,700, a Family Leisure Centre (TLC) tax requirement of $987,600 a Capital Region Board (CRB) tax requirement of $100,000, and Fees & Charges as per Attachment 1; That Council accepts the 2016, 2017 and 2018 Budgets as information; That Council holds a Spring Budget Review session to finalize the 2015 Budget on April 28, 2015, prior to the approval of the Tax Rate Bylaw and; That Council direct Administration to move the split tax rate from 52% to 51% when the 2015 Tax Rate Bylaw is brought forward for approval.approvedPass Action details Video Video
RFD 14-215 2 Parkland County 2015 to 2018 Operating and Capital BudgetRequest For DecisionParkland County 2015 to 2018 Operating and Capital Budget Proposed Motion(s) That Council approves the Parkland County 2015 Interim Budget and Business Plans containing $92,713,800 in revenues (other than taxation), $156,578,600 in expenditures (including amortization and other levies) a municipal tax requirement of $47,045,700, a Family Leisure Centre (TLC) tax requirement of $987,600 a Capital Region Board (CRB) tax requirement of $100,000, and Fees & Charges as per Attachment 1; That Council accepts the 2016, 2017 and 2018 Budgets as information; That Council holds a Spring Budget Review session to finalize the 2015 Budget on April 28, 2015, prior to the approval of the Tax Rate Bylaw and; That Council direct Administration to move the split tax rate from 52% to 51% when the 2015 Tax Rate Bylaw is brought forward for approval.approvedPass Action details Video Video
RFD 14-215 2 Parkland County 2015 to 2018 Operating and Capital BudgetRequest For DecisionParkland County 2015 to 2018 Operating and Capital Budget Proposed Motion(s) That Council approves the Parkland County 2015 Interim Budget and Business Plans containing $92,713,800 in revenues (other than taxation), $156,578,600 in expenditures (including amortization and other levies) a municipal tax requirement of $47,045,700, a Family Leisure Centre (TLC) tax requirement of $987,600 a Capital Region Board (CRB) tax requirement of $100,000, and Fees & Charges as per Attachment 1; That Council accepts the 2016, 2017 and 2018 Budgets as information; That Council holds a Spring Budget Review session to finalize the 2015 Budget on April 28, 2015, prior to the approval of the Tax Rate Bylaw and; That Council direct Administration to move the split tax rate from 52% to 51% when the 2015 Tax Rate Bylaw is brought forward for approval.approvedPass Action details Video Video
RFD 14-215 2 Parkland County 2015 to 2018 Operating and Capital BudgetRequest For DecisionParkland County 2015 to 2018 Operating and Capital Budget Proposed Motion(s) That Council approves the Parkland County 2015 Interim Budget and Business Plans containing $92,713,800 in revenues (other than taxation), $156,578,600 in expenditures (including amortization and other levies) a municipal tax requirement of $47,045,700, a Family Leisure Centre (TLC) tax requirement of $987,600 a Capital Region Board (CRB) tax requirement of $100,000, and Fees & Charges as per Attachment 1; That Council accepts the 2016, 2017 and 2018 Budgets as information; That Council holds a Spring Budget Review session to finalize the 2015 Budget on April 28, 2015, prior to the approval of the Tax Rate Bylaw and; That Council direct Administration to move the split tax rate from 52% to 51% when the 2015 Tax Rate Bylaw is brought forward for approval.approvedPass Action details Video Video
RFD 14-215 2 Parkland County 2015 to 2018 Operating and Capital BudgetRequest For DecisionParkland County 2015 to 2018 Operating and Capital Budget Proposed Motion(s) That Council approves the Parkland County 2015 Interim Budget and Business Plans containing $92,713,800 in revenues (other than taxation), $156,578,600 in expenditures (including amortization and other levies) a municipal tax requirement of $47,045,700, a Family Leisure Centre (TLC) tax requirement of $987,600 a Capital Region Board (CRB) tax requirement of $100,000, and Fees & Charges as per Attachment 1; That Council accepts the 2016, 2017 and 2018 Budgets as information; That Council holds a Spring Budget Review session to finalize the 2015 Budget on April 28, 2015, prior to the approval of the Tax Rate Bylaw and; That Council direct Administration to move the split tax rate from 52% to 51% when the 2015 Tax Rate Bylaw is brought forward for approval.approvedPass Action details Video Video
RFD 14-218 1 support for 2015 Tour of AlbertaRequest For DecisionSupport for the 2015 Tour of Alberta Proposed Motion(s) That Council approve $30,000 towards support of the 2015 Tour of Alberta Stage which ends in the City of Spruce Grove.approvedPass Action details Video Video
RFD 14-212 1 2014-2018 Economic Development & Tourism Strategic Plan and Employment and Industrial Lands StrategyRequest For Decision2014-2018 Economic Development & Tourism Strategic Plan and Employment and Industrial Land Strategy Proposed Motion(s) 1. That Council receive the Employment and Industrial Land Strategy as information 2. That Council recieve the 2014 -2018 Economic Development & Tourism Strategic Plan as information 3. That Council direct administration to implement the recommendations in the 2014 - 2018 Economic Development and Tourism Strategic Plan, and the Employment and Industrial Land Strategy, through the annual Business Planning and Budget approval process.approvedPass Action details Video Video
RFD 14-212 1 2014-2018 Economic Development & Tourism Strategic Plan and Employment and Industrial Lands StrategyRequest For Decision2014-2018 Economic Development & Tourism Strategic Plan and Employment and Industrial Land Strategy Proposed Motion(s) 1. That Council receive the Employment and Industrial Land Strategy as information 2. That Council recieve the 2014 -2018 Economic Development & Tourism Strategic Plan as information 3. That Council direct administration to implement the recommendations in the 2014 - 2018 Economic Development and Tourism Strategic Plan, and the Employment and Industrial Land Strategy, through the annual Business Planning and Budget approval process.approvedPass Action details Not available
RFD 14-212 1 2014-2018 Economic Development & Tourism Strategic Plan and Employment and Industrial Lands StrategyRequest For Decision2014-2018 Economic Development & Tourism Strategic Plan and Employment and Industrial Land Strategy Proposed Motion(s) 1. That Council receive the Employment and Industrial Land Strategy as information 2. That Council recieve the 2014 -2018 Economic Development & Tourism Strategic Plan as information 3. That Council direct administration to implement the recommendations in the 2014 - 2018 Economic Development and Tourism Strategic Plan, and the Employment and Industrial Land Strategy, through the annual Business Planning and Budget approval process.approvedPass Action details Not available
COM 14-076 1 Road Surfacing Petition - Freenfield Acres (NW 16-53-01-W5M)CommunicationGreenfield Acres (NW 16-53-01-W5M) Road Surfacing Petition for Country Residential Subdivision Proposed Motion That Council receive the valid Road Surfacing Petition for Greenfield Acres country residential subdivision located at NW 16-53-01-W5M for information, as presented.accepted for informationPass Action details Video Video
COM 14-077 1 Road Surfacing Peition - Highland Acres (NW 16-53-03-W5MCommunicationHighland Acres (NW 16-53-03-W5M) Road Surfacing Petition for Country Residential Subdivision Proposed Motion That Council receive the valid Road Surfacing Petition for Highland Acres country residential subdivision located at NW 16-53-03-W5M for information, as presented.accepted for informationPass Action details Video Video
COM 14-083 1 AAMDC Contact NewsletterCommunicationAAMDC Contact Newsletter Proposed Motion That the AAMDC Contact Newsletter be received for information, as presented.accepted for informationPass Action details Video Video
COM 14-084 1 Committee ReportsCommunicationCommittee Reports Proposed Motion That the Committee Reports be received for information, as presented.accepted for informationPass Action details Video Video
RFD 14-201 1 In-CameraRequest For DecisionIn-Camera Proposed Motion That Council go into In-Camera SessionapprovedPass Action details Video Video
RFD 14-202 1 Land Matter - Land AcquisitionRequest For DecisionLand Matter - Land Acquisition   Action details Not available
RFD 14-203 1 Land Matter - Land AcquisitionRequest For DecisionLand Matter - Land Acquisition   Action details Not available
RFD 14-219 1 In-Camera - Land MatterRequest For DecisionLand Matter - Land Acquisition   Action details Not available
RFD 14-204 1 Reconvene to Regular Council MeetingRequest For DecisionReconvene to regular Council meeting Proposed Motion That Council go into regular Council meeting session.approvedPass Action details Video Video
RFD 14-202 1 Land Matter - Land AcquisitionRequest For DecisionLand Matter - Land AcquisitionapprovedPass Action details Video Video
RFD 14-203 1 Land Matter - Land AcquisitionRequest For DecisionLand Matter - Land AcquisitionapprovedPass Action details Video Video
RFD 14-219 1 In-Camera - Land MatterRequest For DecisionLand Matter - Land AcquisitionapprovedPass Action details Video Video