Details Meeting Name: Council Agenda status: Final Meeting date/time: 9/24/2013 9:00 AM Minutes status: Final   Meeting location: Council Chambers Published agenda: Not available Published minutes: Not available   Attachments: Meeting Items (21) 21 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video MIN 13-031 1   Adoption of Council Meeting Minutes Minutes Adoption of the September 10, 2013 Regular Council Meeting Minutes Proposed Motion That the regular Council meeting minutes of September 10, 2013 be adopted, as presented. adopted Pass Action details Video POL 13-007 1   Early Retirement Incentive Policy Early Retirement Incentive Proposed Motions 1. That Council rescind Early Retirement Incentives for Non-Union Employees Policy HR 018. 2. That Council rescind Early Retirement Incentives for Union Employees Policy HR 019. approved Pass Action details Video POL 13-007 1   Early Retirement Incentive Policy Early Retirement Incentive Proposed Motions 1. That Council rescind Early Retirement Incentives for Non-Union Employees Policy HR 018. 2. That Council rescind Early Retirement Incentives for Union Employees Policy HR 019. approved Pass Action details Not available RFD 13-144 2   2013 Interim Gravel Enforcement Report Request For Decision Parkland County Enforcement Services 2013 Interim Gravel Enforcement Proposed Motion(s) That Council accepts the Enforcement Services 2013 Interim Gravel Enforcement Report as information. accepted for information Pass Action details Video BL 13-046 1   ER Boundary Amendment Bylaw PUBLIC HEARING - 9:30 a.m. (30 mins.) Bylaw No. 2013-21 Boundary changes to a portion of Environmental Reserve Parcel (36ER Block 1 Plan 8021782) in Douglas Meadows Subdivision. Proposed Motions 1. That Bylaw No. 2013-21 receives second reading. 2. That Bylaw No. 2013-21 receives third, and final reading. received on second reading Pass Action details Not available BL 13-046 1   ER Boundary Amendment Bylaw PUBLIC HEARING - 9:30 a.m. (30 mins.) Bylaw No. 2013-21 Boundary changes to a portion of Environmental Reserve Parcel (36ER Block 1 Plan 8021782) in Douglas Meadows Subdivision. Proposed Motions 1. That Bylaw No. 2013-21 receives second reading. 2. That Bylaw No. 2013-21 receives third, and final reading. received on third reading Pass Action details Not available App 13-078 1   Public Input Appointment Public Input (9:15 a.m. - 10 mins)     Action details Video RFD 13-165 1   Parkland County Commemorative Art Piece Request For Decision Parkland County Commemorative Art Piece Proposed Motion(s) That Council authorizes the purchase of "Synchronicity" by Tarra Wedman and 200 signed and numbered unframed reproductions for a total cost of $17,200 funded from Contingency. approved Pass Action details Video RFD 13-170 1   Parkland County Commemorative Art Piece Request For Decision Entwistle Community Development Fund - Funding Request Proposed Motion(s) That Council approve the funding request of $25,000 for The Friends of Entwistle Learning Society to be funded from Restricted Surplus - Entwistle Community Development. approved Pass Action details Video RFD 13-166 1   Recinding of Motion RFD 13-120 - Chicackoo Lake Aeration Unit Request For Decision Rescinding of Motion RFD 13-120 regarding Chickakoo Aeration Unit Proposed Motion(s) That Council rescind motion RFD 13-120 from the Council Meeting held on July 9, 2013. approved Pass Action details Video RFD 13-155 1   Town of Devon - 2014 Capital Cost Share Request Request For Decision Town of Devon - 2014 Capital Cost Share Request (Devon Swimming Pool) Proposed Motion(s) That Council approve funding of up to $20,375 from Recreation Facilities Restricted Surplus for the Town of Devon's Capital Cost Share request for upgrades to the Devon Swimming Pool. approved Pass Action details Video RFD 13-157 1   City of Spruce Grove - 2014 Capital Cost Share Request for additional funding Request For Decision City of Spruce Grove - 2013 Capital Cost Share Request for additional funding Proposed Motion(s) That Council approve funding in the amount of $9,132 from Recreation Facilities Restricted Surplus to cover cost overruns associated with the City of Spruce Grove Agrena Lighting Replacement project. approved Pass Action details Not available RFD 13-158 1   City of Spruce Grove - 2014 Capital Cost Share Request Request For Decision City of Spruce Grove - 2014 Capital Cost Share Request Proposed Motion(s) That Council approve funding of up to $53,462 from Recreation Facilities Restricted Surplus for the City of Spruce Grove's 2014 Capital cost share request for replacement of the Underfloor Heat Exchanger and Ice Resurfacer as well as repairs to the Cold Brine Piping at the Spruce Grove Agrena. approved Pass Action details Video RFD 13-160 1   Town of Stony Plain - 2014 Capital Cost Share Request Request For Decision Town of Stony Plain - 2014 Capital Cost Share Request Proposed Motion(s) That Council approve up to $469,819 from the Recreation Facilities Restricted Surplus for the Town of Stony Plain's 2014 Capital Cost Share Request. approved Pass Action details Video RFD 13-164 2   ALUS Partnership Advisory Committee (PAC) Terms of Reference Change and Member Appointment Request For Decision ALUS Partnership Advisory Committee (PAC) Terms of Reference Change and new member appointment Proposed Motions 1. That Council approve the proposed change to the PAC Terms of Reference, replacing member representation from Agriculture and Agrifood Canada with representation from the Agricultural Research and Extension Council of Alberta. 2. That Council appoint Fiona Briody as representative of the Agricultural Research and Extension Council of Alberta to Parkland County's ALUS PAC. approved Pass Action details Video RFD 13-164 2   ALUS Partnership Advisory Committee (PAC) Terms of Reference Change and Member Appointment Request For Decision ALUS Partnership Advisory Committee (PAC) Terms of Reference Change and new member appointment Proposed Motions 1. That Council approve the proposed change to the PAC Terms of Reference, replacing member representation from Agriculture and Agrifood Canada with representation from the Agricultural Research and Extension Council of Alberta. 2. That Council appoint Fiona Briody as representative of the Agricultural Research and Extension Council of Alberta to Parkland County's ALUS PAC. approved Pass Action details Not available RFD 13-164 2   ALUS Partnership Advisory Committee (PAC) Terms of Reference Change and Member Appointment Request For Decision ALUS Partnership Advisory Committee (PAC) Terms of Reference Change and new member appointment Proposed Motions 1. That Council approve the proposed change to the PAC Terms of Reference, replacing member representation from Agriculture and Agrifood Canada with representation from the Agricultural Research and Extension Council of Alberta. 2. That Council appoint Fiona Briody as representative of the Agricultural Research and Extension Council of Alberta to Parkland County's ALUS PAC. approved Pass Action details Not available RFD 13-164 2   ALUS Partnership Advisory Committee (PAC) Terms of Reference Change and Member Appointment Request For Decision ALUS Partnership Advisory Committee (PAC) Terms of Reference Change and new member appointment Proposed Motions 1. That Council approve the proposed change to the PAC Terms of Reference, replacing member representation from Agriculture and Agrifood Canada with representation from the Agricultural Research and Extension Council of Alberta. 2. That Council appoint Fiona Briody as representative of the Agricultural Research and Extension Council of Alberta to Parkland County's ALUS PAC. approved Pass Action details Not available COM 13-076 1   Alberta Capital Region Wastewater Commission September 13, 2013 Board Meeting Minutes & Highlights Communication Alberta Capital Region Wastewater Commission - September 13, 2013 Unadopted Board Meeting Minutes and Highlights Proposed Motion That the unadopted September 13, 2013 Alberta Capital Region Wastewater Commission Board meeting minutes and highlights be received for information, as presented. accepted for information Pass Action details Video COM 13-074 1   AAMDC Newsletter Communication AAMDC Contact Newsletter Proposed Motion That the AAMDC Contact Newsletter be received for information, as presented. accepted for information Pass Action details Video COM 13-075 1   Committee Reports Communication Committee Reports Proposed Motion That the Committee Reports be received for information, as presented. accepted for information Pass Action details Not available