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Meeting Name: Council Agenda status: Final
Meeting date/time: 7/12/2016 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 16-027 1 Adoption of the June 28, 2016 Council Meeting MinutesMinutesAdoption of the June 28, 2016 Council Meeting Minutes Proposed Motion That the Council meeting minutes of June 28, 2016 be adopted, as presented.adoptedPass Action details Video Video
BL 16-029 1 Landfill Business Regulation BylawBylawBylaw 2016-16 - Landfill Business Regulation Bylaw Proposed Motion(s) 1. That Bylaw 2016-16 receive first reading. 2. That a Public Hearing be scheduled on August 23, 2016 at 9:30 am. to hear public comment regarding Bylaw 2016-16.received on first readingPass Action details Video Video
BL 16-029 1 Landfill Business Regulation BylawBylawBylaw 2016-16 - Landfill Business Regulation Bylaw Proposed Motion(s) 1. That Bylaw 2016-16 receive first reading. 2. That a Public Hearing be scheduled on August 23, 2016 at 9:30 am. to hear public comment regarding Bylaw 2016-16.approvedPass Action details Not available
BL 16-032 1 Bylaw 2016-17 Subdivision Surfacing Mallard ParkBylawBylaw 2016-17 Local Improvement Levy for Road Surfacing in Mallard Park Country Residential Subdivision Proposed Motions 1. That Bylaw 2016-17 receive first reading. 2. That Bylaw 2016-17 receive second reading. 3. That Bylaw 2016-17 be presented at this meeting for third reading. 4. That Bylaw 2016-17 receive third and final reading.received on first readingPass Action details Video Video
BL 16-032 1 Bylaw 2016-17 Subdivision Surfacing Mallard ParkBylawBylaw 2016-17 Local Improvement Levy for Road Surfacing in Mallard Park Country Residential Subdivision Proposed Motions 1. That Bylaw 2016-17 receive first reading. 2. That Bylaw 2016-17 receive second reading. 3. That Bylaw 2016-17 be presented at this meeting for third reading. 4. That Bylaw 2016-17 receive third and final reading.received on second readingPass Action details Not available
BL 16-032 1 Bylaw 2016-17 Subdivision Surfacing Mallard ParkBylawBylaw 2016-17 Local Improvement Levy for Road Surfacing in Mallard Park Country Residential Subdivision Proposed Motions 1. That Bylaw 2016-17 receive first reading. 2. That Bylaw 2016-17 receive second reading. 3. That Bylaw 2016-17 be presented at this meeting for third reading. 4. That Bylaw 2016-17 receive third and final reading.given consent for third readingPass Action details Not available
BL 16-032 1 Bylaw 2016-17 Subdivision Surfacing Mallard ParkBylawBylaw 2016-17 Local Improvement Levy for Road Surfacing in Mallard Park Country Residential Subdivision Proposed Motions 1. That Bylaw 2016-17 receive first reading. 2. That Bylaw 2016-17 receive second reading. 3. That Bylaw 2016-17 be presented at this meeting for third reading. 4. That Bylaw 2016-17 receive third and final reading.received on third readingPass Action details Not available
RFD 16-121 1 Yellowhead County Fire Services AgreementRequest For DecisionYellowhead County Fire Services Agreement Proposed Motion(s) That Council grant Administration the authority to negotiate and execute a Fire Services Agreement with Yellowhead County within the following parameters: 1. That the capital contribution to the new Evansburg Fire Station not exceed $3,250,000 2. That annual fire services costs in the agreement not exceed $325,500approvedPass Action details Video Video
App 16-040 1 Public Input - 9:15 a.m. (10 mins.)AppointmentPublic Input - 9:15 a.m. (10 mins.)   Action details Video Video
RFD 16-131 1 AAMDC Resolution - Wildland Fire Fighting CostsRequest For DecisionAAMDC Resolution - Wildland Fire Fighting Costs Proposed Motion That a resolution be submitted to the July 18, 2016 Pembina Zone meeting advocating for the Provincial Government to not charge municipalities outside of the Forest Protection Area for the cost of provincial wildland fire fighting expertise or resources.approvedPass Action details Video Video
BL 16-025 1 Highvale End Land Use Area Structure PlanBylawPUBLIC HEARING - 9:30 a.m. Highvale End Land Use Area Structure Plan (Bylaw 2016-12) Proposed Motion(s) 1. That Bylaw 2016-12 be amended by adding an Executive Summary to the Area Structure Plan. 2. That Bylaw 2016-12 receive second reading. 3. That Bylaw 2016-12 receive third reading.   Action details Video Video
App 16-038 1 Village of Wabamun - Arena AssessmentAppointmentAPPOINTMENT - 11:00 a.m. Village of Wabamun - Arena Assessment Cost Sharing (Shawn Patience, CAO) Proposed Motion That the Village of Wabamun's presentation be received for information.accepted for informationPass Action details Video Video
App 16-039 1 Village of Wabamun Boat LaunchAppointmentAPPOINTMENT - 11:15 a.m. Village of Wabamun - Boat Launch Expansion and Enhancement (Shawn Patience, CAO) Proposed Motion(s) That the Village of Wabamun's presentation be received as information.accepted for informationPass Action details Video Video
RFD 16-126 1 Village of Wabamun Arena Assessment Cost ShareRequest For DecisionVillage of Wabamun Arena Assessment - Cost Share Request Proposed Motion That Council approve up to $25,000 from Restricted Surplus - Recreation Facilities for the Village of Wabamun's Arena Assessment.approvedPass Action details Video Video
RFD 16-127 1 Village of Wabamun Boat Launch Funding RequestRequest For DecisionVillage of Wabamun Boat Launch Expansion and Enhancement Proposed Motion That Council approve up to $165,000 for upgrades to the Wabamun boat launch, with funding coming from the Gas Tax Fund.approvedPass Action details Video Video
RFD 16-136 1 Jackfish Lake Management Association Temporary Water Diversion ProjectRequest For DecisionJackfish Lake Management Association Temporary Water Diversion Project Proposed Motion That Council support the Jackfish Lake Management Association's application to the Alberta Environment and Parks for a temporary water diversion license from the North Saskatchewan River to Jackfish Lake.approvedPass Action details Video Video
RFD 16-111 1 Council Compensation Committee - Terms of ReferenceRequest For DecisionCouncil Compensation Committee Proposed Motion That Council approve the Terms of Reference for the Council Compensation Committee, as presented.approvedPass Action details Video Video
RFD 16-106 2 Contract Biologist Position and Funding ApprovalRequest For DecisionContract Biologist Position and Funding Approval Proposed Motion(s) That Council approve the work scope for a 1 year contract Biologist position with costs up to $120,000 funded from environmental restricted surplus.approvedPass Action details Video Video
COM 16-041 1 AAMDC Contact NewsletterCommunicationAAMDC Contact Newsletter Proposed Motion That the AAMDC Contact Newsletters be received for information, as presented.accepted for informationPass Action details Video Video
COM 16-042 1 Federation of Canadian Municipalities (FCM) UpdateCommunicationFederation of Canadian Municipalities (FCM) Update Proposed Motion That the Federation of Canadian Municipalities update be received for information, as presented.accepted for informationPass Action details Video Video
COM 16-043 1 Committee ReportsCommunicationCommittee Reports Proposed Motion That the Committee Reports be received for information, as presented.accepted for informationPass Action details Video Video