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Meeting Name: Council Agenda status: Final
Meeting date/time: 9/10/2024 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
To watch the live video stream, please go to our YouTube Channel; https://www.youtube.com/watch?v=zUtqZwLpCyI&t=8466s
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 24-027 1 Adoption of Council Meeting MinutesMinutesAdoption of the July 10, 2024 Special Council Meeting Minutes Proposed Motion That the July 10, 2024 Special Council Meeting Minutes be adopted, as presented.adoptedPass Action details Not available
MIN 24-029 1 Adoption of the August 27, 2024, 11:00 a.m. Special Council Meeting MinutesMinutesAdoption of the August 27, 2024, 11:00 a.m. Special Council Meeting Minutes Proposed Motion That the August 27, 2024, 11:00 a.m. Special Council Meeting Minutes be adopted, as presented.adoptedPass Action details Not available
MIN 24-030 1 Adoption of the August 27, 2024, 1:00 p.m. Special Council Meeting MinutesMinutesAdoption of the August 27, 2024, 1:00 p.m. Special Council Meeting Minutes Proposed Motion That the August 27, 2024, 1:00 p.m. Special Council Meeting Minutes be adopted, as presented.adoptedPass Action details Not available
App 24-051 1 9:05 a.m. - Public Input (15 minutes)Appointment9:05 a.m. - Public Input (15 minutes)   Action details Not available
App 24-047 1 9:30 a.m. Appointment - Sturgeon River Watershed AllianceAppointment9:30 a.m. Appointment - Sturgeon River Watershed Alliance Kelsie Norton, Watershed Planning Coordinator, North Saskatchewan Watershed Alliance Proposed Motion That the Sturgeon River Watershed Alliance presentation be received for information, as presented.accepted for informationPass Action details Not available
RFD 24-230 1 9:30am Appointment - Kelsie Norton 9:30am Appointment - Kelsie Norton - Alberta Community Partnership Grant ApplicationRequest For DecisionAlberta Partnership Grant Application on behalf of Sturgeon River Watershed Alliance. Proposed Motions 1. That administration be directed to apply for the Alberta Community Partnership (ACP) Grant Application on behalf of the Sturgeon River Watershed Alliance (SRWA) to enable further implementation of the Sturgeon River Management Plan, as presented. 2. That administration be directed to provide SRWA a letter of support for the ACP grant application, as presented.approvedPass Action details Not available
RFD 24-230 1 9:30am Appointment - Kelsie Norton 9:30am Appointment - Kelsie Norton - Alberta Community Partnership Grant ApplicationRequest For DecisionAlberta Partnership Grant Application on behalf of Sturgeon River Watershed Alliance. Proposed Motions 1. That administration be directed to apply for the Alberta Community Partnership (ACP) Grant Application on behalf of the Sturgeon River Watershed Alliance (SRWA) to enable further implementation of the Sturgeon River Management Plan, as presented. 2. That administration be directed to provide SRWA a letter of support for the ACP grant application, as presented.approvedPass Action details Not available
RFD 24-253 1 Third Reading of Bylaw 2024-17 Amending Bylaw 2020-08 WastewaterRequest For DecisionBylaw 2024-17 - Amending Bylaw 2020-08 Wastewater Proposed Motion That Bylaw 2024-17 receive third and final reading.approvedFail Action details Not available
POL 24-2 1 Request to rescind Policy EN 015 - Purchase of Lands for Municipal and Public UsePolicyRequest to Rescind Policy EN 015 - Purchase of Lands for Municipal and Public Use Proposed Motion That Council rescind Policy EN 015, Purchase of Lands for Municipal and Public Use.approvedPass Action details Not available
POL 24-3 1 Fire Response Cost Recovery Policy FD08PolicyFire Response Cost Recovery Policy FD08 Proposed Motion That Fire Response Cost Recovery Policy FD08 be approved, as presented.approvedPass Action details Not available
RFD 24-255 1 Council Member Vacancy - Division 6, Parkland CountyRequest For DecisionCouncil Member Vacancy - Division 6, Parkland County Proposed Motion That Elected Official duties for Division 6 be delegated to the Mayor and members of Council for the term of August 11, 2024 to October 27, 2025 for the vacancy of Division 6 member of Council.approvedPass Action details Not available
RFD 24-263 1 Request for Cancellation of September 17, 2024 Governance and Priorities Committee MeetingRequest For DecisionRequest for Cancellation of September 17, 2024 Governance and Priorities Committee Meeting Proposed Motion That the September 17, 2024 Governance and Priorities Committee meeting be cancelled, as presented.approvedPass Action details Not available
RFD 24-244 1 2024 Tax Recovery Public Auction Reserve BidsRequest For Decision2024 Tax Recovery Public Auction Reserve Bids Proposed Motion That Council approve the Reserve Bids for properties being offered for sale at the public auction on Wednesday September 25th, 2023 at 3:00 p.m., as presented.approvedPass Action details Not available
RFD 24-223 1 Request for Funding - Bridge File 110Request For DecisionFunding Request - Bridge File 00110 (RR271, 900m South of Twp 534) Proposed Motion That Council approve $150,000 in Canada Community-Building Fund (CCBF) funding to complete design work for Bridge File 00110, as presented.approvedPass Action details Not available
RFD 24-247 1 Funding Request 261 StreetRequest For DecisionFunding Request for Preliminary and Detailed Design of 261 Street, South of 114 Avenue. Proposed Motion That Council approve $100,000 of Future Capital Restricted Surplus funding in 2024 for Preliminary and Detailed Design of 261 Street, south of 114 Avenue.approvedPass Action details Not available
RFD 24-248 1 Funding Request for Preliminary and Detailed Design of Range Road 32Request For DecisionFunding Request for Preliminary and Detailed Design of Range Road 32, Between Highway 16 and Township 530. Proposed Motions 1. That Council approve $115,000.00 for Preliminary and Detailed Design of Range Road 32, between Township Road 530 and Highway 16, and 2. That Council direct Administration to fund the first proposed motion from unspent funds within the 2024 Asphalt Surfacing Program.approvedPass Action details Not available
RFD 24-248 1 Funding Request for Preliminary and Detailed Design of Range Road 32Request For DecisionFunding Request for Preliminary and Detailed Design of Range Road 32, Between Highway 16 and Township 530. Proposed Motions 1. That Council approve $115,000.00 for Preliminary and Detailed Design of Range Road 32, between Township Road 530 and Highway 16, and 2. That Council direct Administration to fund the first proposed motion from unspent funds within the 2024 Asphalt Surfacing Program.approvedPass Action details Not available
COM 24-068 1 Proclamations - September 2024CommunicationProclamations - September 2024 Proposed Motion That the following proclamations for September 2024 be received for information: Muscular Dystrophy Awareness Month Alberta Culture Days Suicide Prevention Week National Grandparents Day Responsible Pet Ownership Day Terry Fox Week Rail Safety Week International Right to Know Dayaccepted for informationPass Action details Not available
COM 24-075 1 Rural Municipalities of Alberta Newsletter UpdateCommunicationRural Municipalities of Alberta Newsletter Update Proposed Motion That the Rural Municipalities of Alberta newsletter be received for information, as presented.accepted for informationPass Action details Not available
COM 24-076 1 Federation of Canadian Municipalities UpdateCommunicationFederation of Canadian Municipalities Update Proposed Motion That the Federation of Canadian Municipalities update be received for information, as presented.accepted for informationPass Action details Not available
COM 24-073 1 Mayor's ReportCommunicationMayor's Report Proposed Motion That the Mayor's Report be received for information, as presented.accepted for informationPass Action details Not available
COM 24-074 1 Councillors Committee ReportsCommunicationCommittee Reports Proposed Motion That the Committee Reports be received for information, as presented.accepted for informationPass Action details Not available
RFD 24-251 1 Closed SessionRequest For DecisionClosed Session Proposed Motion That Council convene in Closed Session pursuant to Section 197 of the Municipal Government Act to meet in private to discuss matters protected from disclosure by Sections 16, 23 and 24 of the Freedom of Information and Protection of Privacy Act.approvedPass Action details Not available
PRE 24-082 1 11:00 a.m. Appointment - Land MatterPresentation11:00 a.m. Appointment - Land Matter FOIP Section 16 - Harmful to business interests of third party FOIP Section 24 - Advice from officials   Action details Not available
PRE 24-073 1 1:00 p.m. Appointment MDP ProjectPresentation1:00 p.m. Appointment - MDP Project FOIP Section 23 - Local Public Body Confidences FOIP Section 24 - Advice from officials   Action details Not available
RFD 24-252 1 Regular SessionRequest For DecisionRegular Session Proposed Motion That Council revert to regular meeting session.approvedPass Action details Not available