MIN 13-039
| 1 | | Adoption of the November 5, 2013 regular Council meeting minutes | Minutes | Adoption of the November 5, 2013 regular Council meeting minutes
Propsoed Motion
That the regular Council meeting minutes of November 5, 2013 be adopted, as presented. | adopted | Pass |
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RFD 13-200
| 1 | | EDTAC terms of reference change | Request For Decision | Revised Economic Development and Tourism Advisory Committee (EDTAC) Terms of Reference
Proposed Motion
That the EDTAC Terms of Reference be changed from having 3 members of Council and 11 total members, to 2 members of Council and 10 total members. | approved as amended | Pass |
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BL 13-055
| 1 | | Proposed Land Use Bylaw Amendment Bylaw 2013-26 | Bylaw | Proposed Bylaw 2013-26 to amend Land Use Bylaw 20-2009 to allow General Industrial Manufacturing/Processing in Acheson at Plan 9420960, Block 0, Lots 2 & 3
Proposed Motion(s)
1. That Bylaw 2013-26 receive first reading.
2. That Council schedule a Public Hearing for 9:30 a.m. on January 14, 2014. | received on first reading | Pass |
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BL 13-055
| 1 | | Proposed Land Use Bylaw Amendment Bylaw 2013-26 | Bylaw | Proposed Bylaw 2013-26 to amend Land Use Bylaw 20-2009 to allow General Industrial Manufacturing/Processing in Acheson at Plan 9420960, Block 0, Lots 2 & 3
Proposed Motion(s)
1. That Bylaw 2013-26 receive first reading.
2. That Council schedule a Public Hearing for 9:30 a.m. on January 14, 2014. | approved | Pass |
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App 13-132
| 1 | | Public Input | Appointment | Public Input (9:15 a.m. - 10 mins.) | | |
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BL 13-053
| 1 | | Land Use Bylaw Amendment | Bylaw | PUBLIC HEARING - 9:30 a.m. (15 mins.)
Proposed amendments to Land Use Bylaw No. 20-2009 (Bylaw No. 2013-23)
Proposed Motions
1. That Bylaw No. 2013-23 receive second reading.
2. That Bylaw No. 2013-23 receive third and final reading. | received on second reading | Pass |
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BL 13-053
| 1 | | Land Use Bylaw Amendment | Bylaw | PUBLIC HEARING - 9:30 a.m. (15 mins.)
Proposed amendments to Land Use Bylaw No. 20-2009 (Bylaw No. 2013-23)
Proposed Motions
1. That Bylaw No. 2013-23 receive second reading.
2. That Bylaw No. 2013-23 receive third and final reading. | received on third reading | Pass |
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RFD 13-215
| 1 | | Gravel Advisory Committee proposed revised Terms of Reference | Request For Decision | Revised Gravel Advisory Committee Terms of Reference
Proposed Motion
That the revised Gravel Advisory Committee Terms of Reference be approved, as presented. | approved | Pass |
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RFD 13-213
| 1 | | CRB Member Municipality Committee & Task Force Appointments | Request For Decision | Capital Region Board Member Municipality Committee and Task Force Appointments
Proposed Motion
That members of Council be appointed to the Capital Region Board Member Municipality Committees, as follows:
1. Mayor Shaigec be appointed to the Land Use and Planning Committee.
2. Deputy Mayor Darrell Hollands be appointed as Alternate Member to the Land Use & Planning Committee for the term of December 10, 2013 to February 28, 2014.
3. Council Member Phyllis Kobasiuk be appointed as Alternate Member to the Land Use & Planning Committee for the term of March 1, 2014 to June 30, 2014.
4. Council Member Tracey Melnyk be appointed as Alternate Member to the Land Use & Planning Committee for the term of July 1, 2014 to the 2014 Organizational Meeting.
5. Council Member Phyllis Kobasiuk be appointed to the Governance, Priorities & Finance Committee for the term of December 10, 2013 to the 2014 Organizational Meeting.
6. Mayor Shaigec be appointed Alternate Member to the Governance, Priorities & Finance Committee for the term December 10, 2013 to the 2014 Organizatio | approved | Pass |
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RFD 13-223
| 1 | | Public Committee Appointments | Request For Decision | Public Committee Member Appointments
Proposed Motion
That public committee members be appointed, as presented for terms effective January 1, 2014. | approved as amended | Pass |
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RFD 13-217
| 1 | | Access Road Construction Application | Request For Decision | Access Road Construction Application
Proposed Motion
That Council approve $287,000 from Future Transportation Restricted Surplus to construct a road along Range Road 54 to access property located in the in the South 1/2 of 21-50-05 W5M in accordance with Policy EN-017 and attached Baumann Farms Ltd. Agreement to Construct a Portion of the County's Undeveloped Road Allowance. | approved | Pass |
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RFD 13-206
| 1 | | Westbrook Crescent | Request For Decision | Westbrook Crescent
Proposed Motion
That Council approve the temporary funding of $89,785 for the Local Improvement subdivision surfacing work at Westbrook Crescent Subdivision until December 1, 2014 and that the temporary funding come from Future Transportation Restricted Surplus. | approved | Pass |
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AG 13-012
| 1 | | Village of Spring Lake Enforcement Services Agreement 2014 - 2017 | Agreement | 2014 - 2017 Enforcement Services Agreement between the Village of Spring Lake and Parkland County
Proposed Motion
That Council approve a four year Agreement between the Village of Spring Lake and Parkland County for the provision of Enforcement Services. | approved | Pass |
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AG 13-014
| 1 | | 2014 - 2016 Animal Shelter Agreement Town of Stony Plain | Agreement | Stony Plain Shelter Agreement 2014 - 2016
Proposed Motion(s)
That Council approve a three year Agreement with the Town of Stony Plain for the provision of Animal Shelter Services. | approved | Pass |
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RFD 13-218
| 1 | | Intelligent Community Tower Station Building | Request For Decision | Communications Tower Utility Building
Proposed Motion
That Council approve funding of $46,455 from Internal Financing Restricted Surplus for a 10' x 12' utility building required to support communications tower operation. | approved | Pass |
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COM 13-092
| 1 | | Alberta Capital Wastewater Commission - Board Meeting Minutes & Highlights, November 15, 2013 | Communication | Alberta Capital Region Wastewater Commission, November 15, 2013 Unadopted Board Meeting Minutes and Highlights
Proposed Motion
That the Unadopted Alberta Capital Region Wastewater Commission Board minutes of November 15, 2013 and Board Highlights be received for information, as presented. | accepted for information | Pass |
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COM 13-105
| 1 | | AAMDC Contact Newsletter | Communication | AAMDC Contact Newsletter
Proposed Motion
That the AAMDC Contact Newsletter be received for information, as presented. | accepted for information | Pass |
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COM 13-106
| 1 | | Committee Reports | Communication | Committee Reports
Proposed Motion
That the Committee Reports be received for information, as presented. | accepted for information | Pass |
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RFD 13-222
| 1 | | Land Acquisition Matter - Parkland Drive | Request For Decision | IN-CAMERA
Land Acquisition Matter - Parkland Drive | | |
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RFD 13-225
| 1 | | Land Acquisition Matter - Parkland Drive | Request For Decision | Land Acquisition Matter - Parkland Drive | | |
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RFD 13-207
| 2 | | Parkland County 2014 to 2017 Operating and Capital Budget | Request For Decision | Appointment - 1:30 p.m. (60 mins.)
Parkland County 2014 to 2017 Operating and Capital Budget
Proposed Motions
That Council approves the Parkland County 2014 Budget and Business Plans containing $53,505,900 in revenues (other than taxation), $108,727,200 in expenditures (including amortization and other levies) a municipal tax requirement of $41,206,400, a Family Leisure Centre (TLC) tax requirement of $1,015,200 and a Capital Region Board (CRB) tax requirement of $200,000;
That Council accepts the 2015, 2016 and 2017 Budgets as information;
That Council approves the 2014 Fees and Charges as presented;
That Council holds a Spring Budget Review session on April 8, 2014 just prior to the approval of the Tax Rate Bylaw and;
That Council direct Administration to move the split tax rate from 53% to 52% when the 2014 Tax Rate Bylaw is brought forward for approval. | approved as amended | Pass |
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RFD 13-207
| 2 | | Parkland County 2014 to 2017 Operating and Capital Budget | Request For Decision | Appointment - 1:30 p.m. (60 mins.)
Parkland County 2014 to 2017 Operating and Capital Budget
Proposed Motions
That Council approves the Parkland County 2014 Budget and Business Plans containing $53,505,900 in revenues (other than taxation), $108,727,200 in expenditures (including amortization and other levies) a municipal tax requirement of $41,206,400, a Family Leisure Centre (TLC) tax requirement of $1,015,200 and a Capital Region Board (CRB) tax requirement of $200,000;
That Council accepts the 2015, 2016 and 2017 Budgets as information;
That Council approves the 2014 Fees and Charges as presented;
That Council holds a Spring Budget Review session on April 8, 2014 just prior to the approval of the Tax Rate Bylaw and;
That Council direct Administration to move the split tax rate from 53% to 52% when the 2014 Tax Rate Bylaw is brought forward for approval. | approved | Pass |
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RFD 13-207
| 2 | | Parkland County 2014 to 2017 Operating and Capital Budget | Request For Decision | Appointment - 1:30 p.m. (60 mins.)
Parkland County 2014 to 2017 Operating and Capital Budget
Proposed Motions
That Council approves the Parkland County 2014 Budget and Business Plans containing $53,505,900 in revenues (other than taxation), $108,727,200 in expenditures (including amortization and other levies) a municipal tax requirement of $41,206,400, a Family Leisure Centre (TLC) tax requirement of $1,015,200 and a Capital Region Board (CRB) tax requirement of $200,000;
That Council accepts the 2015, 2016 and 2017 Budgets as information;
That Council approves the 2014 Fees and Charges as presented;
That Council holds a Spring Budget Review session on April 8, 2014 just prior to the approval of the Tax Rate Bylaw and;
That Council direct Administration to move the split tax rate from 53% to 52% when the 2014 Tax Rate Bylaw is brought forward for approval. | approved as amended | Pass |
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RFD 13-207
| 2 | | Parkland County 2014 to 2017 Operating and Capital Budget | Request For Decision | Appointment - 1:30 p.m. (60 mins.)
Parkland County 2014 to 2017 Operating and Capital Budget
Proposed Motions
That Council approves the Parkland County 2014 Budget and Business Plans containing $53,505,900 in revenues (other than taxation), $108,727,200 in expenditures (including amortization and other levies) a municipal tax requirement of $41,206,400, a Family Leisure Centre (TLC) tax requirement of $1,015,200 and a Capital Region Board (CRB) tax requirement of $200,000;
That Council accepts the 2015, 2016 and 2017 Budgets as information;
That Council approves the 2014 Fees and Charges as presented;
That Council holds a Spring Budget Review session on April 8, 2014 just prior to the approval of the Tax Rate Bylaw and;
That Council direct Administration to move the split tax rate from 53% to 52% when the 2014 Tax Rate Bylaw is brought forward for approval. | approved | Pass |
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RFD 13-207
| 2 | | Parkland County 2014 to 2017 Operating and Capital Budget | Request For Decision | Appointment - 1:30 p.m. (60 mins.)
Parkland County 2014 to 2017 Operating and Capital Budget
Proposed Motions
That Council approves the Parkland County 2014 Budget and Business Plans containing $53,505,900 in revenues (other than taxation), $108,727,200 in expenditures (including amortization and other levies) a municipal tax requirement of $41,206,400, a Family Leisure Centre (TLC) tax requirement of $1,015,200 and a Capital Region Board (CRB) tax requirement of $200,000;
That Council accepts the 2015, 2016 and 2017 Budgets as information;
That Council approves the 2014 Fees and Charges as presented;
That Council holds a Spring Budget Review session on April 8, 2014 just prior to the approval of the Tax Rate Bylaw and;
That Council direct Administration to move the split tax rate from 53% to 52% when the 2014 Tax Rate Bylaw is brought forward for approval. | approved | Pass |
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