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MIN 13-005
| 1 | | Adoption of the January 8, 2013 regular Council meeting minutes | Minutes | Minutes of the January 8, 2013 regular Council meeting
Proposed Motion
That the regular Council meeting minutes of January 8, 2013 be adopted, as presented. | adopted | Pass |
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MIN 13-006
| 1 | | Adoption of the January 15, 2013 Special Council meeting minutes | Minutes | Minutes of the January 15, 2013 Special Council meeting minutes.
Proposed Motion
That the January 15, 2013 Special Council meeting minutes be adopted, as presented. | adopted | Pass |
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BL 12-054
| 1 | | Bylaw 34-2012 proposed Land Use Bylaw Amendment on NE 33-52-26-W4M | Bylaw | Proposed Bylaw No. 34-2012 to amend Land Use Bylaw No. 20-2009 to allow a site specific use at NE 33-52-26-W4M (Glowing Embers).
Proposed Motions
1. That Bylaw No. 34-2012 receive first reading.
2. That a public hearing be scheduled on March 12, 2013 at 9:30 a.m. at Parkland County Centre to hear public comment on Bylaw No.34-2012. | received on first reading | Pass |
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BL 12-054
| 1 | | Bylaw 34-2012 proposed Land Use Bylaw Amendment on NE 33-52-26-W4M | Bylaw | Proposed Bylaw No. 34-2012 to amend Land Use Bylaw No. 20-2009 to allow a site specific use at NE 33-52-26-W4M (Glowing Embers).
Proposed Motions
1. That Bylaw No. 34-2012 receive first reading.
2. That a public hearing be scheduled on March 12, 2013 at 9:30 a.m. at Parkland County Centre to hear public comment on Bylaw No.34-2012. | approved | Pass |
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BL 13-009
| 1 | | Bylaw 36-2012 | Bylaw | RECONVENE - PUBLIC HEARING - 10:00 a.m. (30 mins.)
Proposed Amendment to the Woodbend-Graminia Area Structure Plan (Bylaw No. 36-2012)
Proposed Motions
That Bylaw No. 36-2012 receive second reading with technical amendments as presented. | received on first reading | Pass |
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BL 13-009
| 1 | | Bylaw 36-2012 | Bylaw | RECONVENE - PUBLIC HEARING - 10:00 a.m. (30 mins.)
Proposed Amendment to the Woodbend-Graminia Area Structure Plan (Bylaw No. 36-2012)
Proposed Motions
That Bylaw No. 36-2012 receive second reading with technical amendments as presented. | approved | Pass |
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App 13-007
| 1 | | Public Input | Appointment | Public Input | | |
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AG 13-001
| 1 | | Recreational Land Lease Agreements | Agreement | Recreational Land Lease Agreements
Proposed Motion
That Council approve the renewal of recreational land leases for a term of twenty-five years effective January 1, 2013 through December 31, 2037 for the following community associations:
Amnity Bayshore Betterment Society
Blueberry Community League
Clymont Community League
Entwistle Community League
Graminia Community League and Social Society
Hycrest Place Community Association
Magnolia Community Club (1978) Inc
Sandhills Community League
Smithfield Community Hall Society
Tomahawk and District Sports Agra Society
Westland Park Community League
Woodbend Community Association | approved | Pass |
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RFD 13-018
| 1 | | Offer to Purchase Tax Recovery Property | Request For Decision | Offer to Purchase Tax Recovery Property
Proposed Motion
That Council authorize administration to accept the offer to purchase for tax recovery property described as Lot 16, Block 5, Plan 6543X (Roll 4270095) in the amount of $17,525.00. | approved | Pass |
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BL 13-006
| 1 | | Composting Facility | Bylaw | PUBLIC HEARING - 9:30 a.m. (30 mins.)
Proposed Amendment to Land Use Bylaw 20-2009 to include a Composting Facility definition, and regulations (Bylaw No. 35-2012)
Proposed Motions
1. That Bylaw No. 35-2012 receive second reading.
2. That Bylaw No. 35-2012 receive third and final reading. | received on second reading | Fail |
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RFD 13-019
| 1 | | Appointment of Returning Officer and Approval of Advance Vote for 2013 Election | Request For Decision | Appointment of Returning Officer and Approval of Advance Vote for 2013 Election
Proposed Motion(s)
1. That Doug Tymchyshyn, Manager of Legislative and Administrative Services, be appointed as Returning Officer for 2013 Election.
2. That Parkland County hold an advance vote(s) in the 2013 Election. | approved | Pass |
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RFD 13-019
| 1 | | Appointment of Returning Officer and Approval of Advance Vote for 2013 Election | Request For Decision | Appointment of Returning Officer and Approval of Advance Vote for 2013 Election
Proposed Motion(s)
1. That Doug Tymchyshyn, Manager of Legislative and Administrative Services, be appointed as Returning Officer for 2013 Election.
2. That Parkland County hold an advance vote(s) in the 2013 Election. | approved | Pass |
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RFD 13-020
| 1 | | Energy Saving Building Equipment Retrofits | Request For Decision | Energy Saving Building Equipment Retrofits
Proposed Motion(s)
1) That Parkland County enter into a grant agreement through the Municipal Climate Change Action Centre (MCCAC) for the provision of funding for energy saving building equipment retrofits.
2) That Council approve funding in the amount of $265,000.00 from the Facilities Maintenance Restricted Surplus to retrofit the County Services Building, the County Centre and the Tomahawk Service Centre with the equipment identified under the Atco Energy Audit and as referenced in the Retrofit Business Case Analyses provided by the Municipal Climate Change Action Centre.
3) That any grant funding received for the retrofits be placed back into the Facilities Maintenance Restricted Surplus. | approved | Pass |
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RFD 13-020
| 1 | | Energy Saving Building Equipment Retrofits | Request For Decision | Energy Saving Building Equipment Retrofits
Proposed Motion(s)
1) That Parkland County enter into a grant agreement through the Municipal Climate Change Action Centre (MCCAC) for the provision of funding for energy saving building equipment retrofits.
2) That Council approve funding in the amount of $265,000.00 from the Facilities Maintenance Restricted Surplus to retrofit the County Services Building, the County Centre and the Tomahawk Service Centre with the equipment identified under the Atco Energy Audit and as referenced in the Retrofit Business Case Analyses provided by the Municipal Climate Change Action Centre.
3) That any grant funding received for the retrofits be placed back into the Facilities Maintenance Restricted Surplus. | approved | Pass |
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RFD 13-020
| 1 | | Energy Saving Building Equipment Retrofits | Request For Decision | Energy Saving Building Equipment Retrofits
Proposed Motion(s)
1) That Parkland County enter into a grant agreement through the Municipal Climate Change Action Centre (MCCAC) for the provision of funding for energy saving building equipment retrofits.
2) That Council approve funding in the amount of $265,000.00 from the Facilities Maintenance Restricted Surplus to retrofit the County Services Building, the County Centre and the Tomahawk Service Centre with the equipment identified under the Atco Energy Audit and as referenced in the Retrofit Business Case Analyses provided by the Municipal Climate Change Action Centre.
3) That any grant funding received for the retrofits be placed back into the Facilities Maintenance Restricted Surplus. | approved | Pass |
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RFD 13-021
| 1 | | 2012 Alberta Winter Games Surplus and Legacy Recommendation | Request For Decision | 2012 Alberta Winter Games Surplus and Legacy Recommendation
Proposed Motions
1. That the Tri-Region 2012 Alberta Winter Games Society audited Financial Statements be received for information;
2. That the full amount of the surplus be contributed to the Tri-Municipal Leisure Centre Corporation for capital improvements to the TransAlta Tri Leisure Centre; and,
3. That the allocation of the $50,000 Legacy Grant provided by the Alberta Sport Recreation Parks and Wildlife Foundation be approved, as presented in the report. | accepted for information | Pass |
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RFD 13-021
| 1 | | 2012 Alberta Winter Games Surplus and Legacy Recommendation | Request For Decision | 2012 Alberta Winter Games Surplus and Legacy Recommendation
Proposed Motions
1. That the Tri-Region 2012 Alberta Winter Games Society audited Financial Statements be received for information;
2. That the full amount of the surplus be contributed to the Tri-Municipal Leisure Centre Corporation for capital improvements to the TransAlta Tri Leisure Centre; and,
3. That the allocation of the $50,000 Legacy Grant provided by the Alberta Sport Recreation Parks and Wildlife Foundation be approved, as presented in the report. | approved | Pass |
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RFD 13-021
| 1 | | 2012 Alberta Winter Games Surplus and Legacy Recommendation | Request For Decision | 2012 Alberta Winter Games Surplus and Legacy Recommendation
Proposed Motions
1. That the Tri-Region 2012 Alberta Winter Games Society audited Financial Statements be received for information;
2. That the full amount of the surplus be contributed to the Tri-Municipal Leisure Centre Corporation for capital improvements to the TransAlta Tri Leisure Centre; and,
3. That the allocation of the $50,000 Legacy Grant provided by the Alberta Sport Recreation Parks and Wildlife Foundation be approved, as presented in the report. | approved | Pass |
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COM 13-008
| 1 | | AAMDC Newsletter | Communication | AAMDC Newsletter
Proposed Motion
That the AAMDC Newsletter be received for information, as presented. | accepted for information | Pass |
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COM 13-009
| 1 | | Committee Reports | Communication | Committee Reports
Proposed Motion
That the Committee Reports be received for information, as presented. | accepted for information | Pass |
Action details
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AG 13-005
| 1 | | Land Lease Agreement with Alberta Infrastrucutre Services | Agreement | Land Lease Agreement with Alberta Infrastructure Services
Proposed Motion
That the Land Lease Agreement with Alberta Infrastructure be approved, as presented. | approved | Pass |
Action details
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AG 13-006
| 1 | | Offer to Sublease and Sublease Agreement with Alberta Health Services | Agreement | Offer to Sublease and Sublease Agreement with Alberta Health Services
Proposed Motion
That the Offer to Sublease and Sublease Agreement with Alberta Health Services be approved, as presented. | approved | Pass |
Action details
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