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MIN 14-032
| 1 | | Adoption of regular Council Meeting minutes | Minutes | There are no regular unadopted Council meeting minutes presented at this meeting. | | |
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POL 14-032
| 1 | | Insurance Policy C-AD36 | Policy | Insurance Policy C-AD36
Proposed Motion(s)
1. That Council approve revisions to Insurance Policy C-AD36, as presented.
2. That Council rescind Playschools - Insurance Policy RP 007. | approved | Pass |
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POL 14-032
| 1 | | Insurance Policy C-AD36 | Policy | Insurance Policy C-AD36
Proposed Motion(s)
1. That Council approve revisions to Insurance Policy C-AD36, as presented.
2. That Council rescind Playschools - Insurance Policy RP 007. | approved | Pass |
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POL 14-033
| 1 | | Human Resources Policies | Policy | Human Resources Policies
Proposed Motion(s)
That the Committee recommend to Council that the following Human Resources policies be rescinded, to allow them to be reclassified as Administrative Directives:
HR 003 Conflict of Interest
HR 004 Salary Administration
HR 005 Non-Union Market Salary and Non-Market Position Evaluation
HR 006 Position Classification (Union)
HR 008 Employee Complement, Recruitment, and Selection
HR 009 Recruitment Guidelines
HR 010 Moving Allowance
HR 011 Employee Vacation
HR 012 Hours of Work and Overtime
HR 013 Employee Benefits
HR 014 Leaves of Absence
HR-016 Disability Management
HR 020 Employee Performance Planning and Appraisal Process
HR 022 Discipline, Suspension and Dismissal of Staff
HR 023 Staff Training and Development
HR-024 Succession Planning
HR 025 Employee Health and Wellness Allowance
HR 026 Job Sharing. | approved | Pass |
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POL 14-033
| 1 | | Human Resources Policies | Policy | Human Resources Policies
Proposed Motion(s)
That the Committee recommend to Council that the following Human Resources policies be rescinded, to allow them to be reclassified as Administrative Directives:
HR 003 Conflict of Interest
HR 004 Salary Administration
HR 005 Non-Union Market Salary and Non-Market Position Evaluation
HR 006 Position Classification (Union)
HR 008 Employee Complement, Recruitment, and Selection
HR 009 Recruitment Guidelines
HR 010 Moving Allowance
HR 011 Employee Vacation
HR 012 Hours of Work and Overtime
HR 013 Employee Benefits
HR 014 Leaves of Absence
HR-016 Disability Management
HR 020 Employee Performance Planning and Appraisal Process
HR 022 Discipline, Suspension and Dismissal of Staff
HR 023 Staff Training and Development
HR-024 Succession Planning
HR 025 Employee Health and Wellness Allowance
HR 026 Job Sharing. | tabled | Pass |
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POL 14-034
| 1 | | Indemnification of County Officials and Employees Policy AD 051 | Policy | Indemnification of County Officials and Employees Policy AD 051
Proposed Motion(s)
That Council rescind Indemnification of County Officials and Employees Policy AD 051. | approved | Pass |
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App 14-129
| 1 | | Public Input - 9:15 a.m. (10 mins.) | Appointment | Public Input - 9:15 a.m. (10 mins.) | | |
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RFD 14-156
| 1 | | November 30, 2014 Financial Statements | Request For Decision | November 30, 2014 Financial Statements
Proposed Motion(s)
That Council receive the November 30, 2014 Financial Statements as information. | approved | Pass |
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RFD 14-221
| 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, 2015. | approved | Pass |
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BL 14-051
| 1 | | Bylaw 2014-28 MDP Amendments for Acheson ASP | Bylaw | Public Hearing 9:30 a.m. (60 mins).
Bylaw No. 2014-28 to Amend Municipal Development Plan Bylaw No. 37-2007 to ensure consistency with the updated Acheson Industrial Area Structure Plan.
Proposed Motion(s)
Upon closing the Public Hearing:
1. That Bylaw No. 2014-28 receive second reading.
2. That Administration be directed to forward proposed Bylaw No. 2014-28 to the Capital Region Board for its referral process. | received on second reading | Pass |
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BL 14-051
| 1 | | Bylaw 2014-28 MDP Amendments for Acheson ASP | Bylaw | Public Hearing 9:30 a.m. (60 mins).
Bylaw No. 2014-28 to Amend Municipal Development Plan Bylaw No. 37-2007 to ensure consistency with the updated Acheson Industrial Area Structure Plan.
Proposed Motion(s)
Upon closing the Public Hearing:
1. That Bylaw No. 2014-28 receive second reading.
2. That Administration be directed to forward proposed Bylaw No. 2014-28 to the Capital Region Board for its referral process. | approved | Pass |
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BL 14-052
| 1 | | Bylaw 2014-29 Acheson Area Structure Plan | Bylaw | Public Hearing 9:30 a.m. (60 mins).
Approval of the Acheson Industrial Area Structure Plan Bylaw No. 2014-29.
Proposed Motion(s)
Upon closing the Public Hearing:
1. That Bylaw No. 2014-29 receive second reading.
2. That Administration be directed to forward proposed Bylaw No. 2014-29 to the Capital Region Board for its referral process. | amended | Pass |
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BL 14-052
| 1 | | Bylaw 2014-29 Acheson Area Structure Plan | Bylaw | Public Hearing 9:30 a.m. (60 mins).
Approval of the Acheson Industrial Area Structure Plan Bylaw No. 2014-29.
Proposed Motion(s)
Upon closing the Public Hearing:
1. That Bylaw No. 2014-29 receive second reading.
2. That Administration be directed to forward proposed Bylaw No. 2014-29 to the Capital Region Board for its referral process. | received on second reading | Pass |
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BL 14-052
| 1 | | Bylaw 2014-29 Acheson Area Structure Plan | Bylaw | Public Hearing 9:30 a.m. (60 mins).
Approval of the Acheson Industrial Area Structure Plan Bylaw No. 2014-29.
Proposed Motion(s)
Upon closing the Public Hearing:
1. That Bylaw No. 2014-29 receive second reading.
2. That Administration be directed to forward proposed Bylaw No. 2014-29 to the Capital Region Board for its referral process. | approved | Pass |
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RFD 15-003
| 1 | | Parkland Aerodrome Development and Certification | Request For Decision | Parkland Aerodrome Development and Airport Certification
Proposed Motion
That Council direct Administration to communicate with Transport Canada advising that Parkland County will withhold local authority consent for the certification of the Parkland Aerodrome Development and Airport until such time as Parkland County consults with Canadian Environmental Assessment Agency (CEAA) and secures participation status if an Environmental Assessment for the lands on or adjacent to the aerodrome are required. | approved | Pass |
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RFD 14-226
| 1 | | Parkland Aerodrome Development and Certification | Request For Decision | Parkland Aerodrome Development and Airport Certification
Proposed Motion
That Council direct Administration to communicate with Transport Canada advising that Parkland County withholds local authority consent for the certification of the Parkland Aerodrome Development and Airport until such time as Parkland County:
1. Commences and negotiates a Memorandum of Agreement (between Parkland County and the Parkland Aerodrome Development Corporation) regarding those activities falling under the Aeronautic Act and those under municipal jurisdiction;
2. Enters into an agreement with Transport Canada to retain zoning and land use regulation authority over the lands adjacent to the Aerodrome (Airport Vicinity Protection Area);
3. Consults with Canadian Environmental Assessment Agency (CEAA) and secures participant status in the required CEAA Environmental Assessment for the Aerodrome; and
4. Retains expert analysis to determine the environmental, transportation and adjacent land use impacts of the airport operations. | approved | Pass |
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RFD 14-226
| 1 | | Parkland Aerodrome Development and Certification | Request For Decision | Parkland Aerodrome Development and Airport Certification
Proposed Motion
That Council direct Administration to communicate with Transport Canada advising that Parkland County withholds local authority consent for the certification of the Parkland Aerodrome Development and Airport until such time as Parkland County:
1. Commences and negotiates a Memorandum of Agreement (between Parkland County and the Parkland Aerodrome Development Corporation) regarding those activities falling under the Aeronautic Act and those under municipal jurisdiction;
2. Enters into an agreement with Transport Canada to retain zoning and land use regulation authority over the lands adjacent to the Aerodrome (Airport Vicinity Protection Area);
3. Consults with Canadian Environmental Assessment Agency (CEAA) and secures participant status in the required CEAA Environmental Assessment for the Aerodrome; and
4. Retains expert analysis to determine the environmental, transportation and adjacent land use impacts of the airport operations. | approved | |
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RFD 14-226
| 1 | | Parkland Aerodrome Development and Certification | Request For Decision | Parkland Aerodrome Development and Airport Certification
Proposed Motion
That Council direct Administration to communicate with Transport Canada advising that Parkland County withholds local authority consent for the certification of the Parkland Aerodrome Development and Airport until such time as Parkland County:
1. Commences and negotiates a Memorandum of Agreement (between Parkland County and the Parkland Aerodrome Development Corporation) regarding those activities falling under the Aeronautic Act and those under municipal jurisdiction;
2. Enters into an agreement with Transport Canada to retain zoning and land use regulation authority over the lands adjacent to the Aerodrome (Airport Vicinity Protection Area);
3. Consults with Canadian Environmental Assessment Agency (CEAA) and secures participant status in the required CEAA Environmental Assessment for the Aerodrome; and
4. Retains expert analysis to determine the environmental, transportation and adjacent land use impacts of the airport operations. | approved | |
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RFD 14-226
| 1 | | Parkland Aerodrome Development and Certification | Request For Decision | Parkland Aerodrome Development and Airport Certification
Proposed Motion
That Council direct Administration to communicate with Transport Canada advising that Parkland County withholds local authority consent for the certification of the Parkland Aerodrome Development and Airport until such time as Parkland County:
1. Commences and negotiates a Memorandum of Agreement (between Parkland County and the Parkland Aerodrome Development Corporation) regarding those activities falling under the Aeronautic Act and those under municipal jurisdiction;
2. Enters into an agreement with Transport Canada to retain zoning and land use regulation authority over the lands adjacent to the Aerodrome (Airport Vicinity Protection Area);
3. Consults with Canadian Environmental Assessment Agency (CEAA) and secures participant status in the required CEAA Environmental Assessment for the Aerodrome; and
4. Retains expert analysis to determine the environmental, transportation and adjacent land use impacts of the airport operations. | tabled | Pass |
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RFD 14-226
| 1 | | Parkland Aerodrome Development and Certification | Request For Decision | Parkland Aerodrome Development and Airport Certification
Proposed Motion
That Council direct Administration to communicate with Transport Canada advising that Parkland County withholds local authority consent for the certification of the Parkland Aerodrome Development and Airport until such time as Parkland County:
1. Commences and negotiates a Memorandum of Agreement (between Parkland County and the Parkland Aerodrome Development Corporation) regarding those activities falling under the Aeronautic Act and those under municipal jurisdiction;
2. Enters into an agreement with Transport Canada to retain zoning and land use regulation authority over the lands adjacent to the Aerodrome (Airport Vicinity Protection Area);
3. Consults with Canadian Environmental Assessment Agency (CEAA) and secures participant status in the required CEAA Environmental Assessment for the Aerodrome; and
4. Retains expert analysis to determine the environmental, transportation and adjacent land use impacts of the airport operations. | approved | Fail |
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RFD 14-225
| 1 | | Acheson Industrial Area Transit Implementation Committee - Transit Implementation Plan | Request For Decision | Acheson Industrial Area Transit Implementation Committee - Transit Implementation Plan
Proposed Motion
That Council direct Administration to prepare a detailed transit plan and a draft agreement with the City of Spruce Grove to implement a transit service for the Acheson Industrial Area as presented and to prepare a transportation public utility bylaw to pay for the cost of providing that service. | approved | Pass |
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COM 14-085
| 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 14-086
| 1 | | Committee Reports | Communication | Committee Reports
Proposed Motion
That the Committee Reports be received for information, as presented. | | |
Action details
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