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MIN 12-033
| 1 | | Minutes of the October 23, 2012 Regular Council Meeting - Unadopted | Minutes | Minutes of the October 23, 2012 Regular Council Meeting Minutes
Proposed Motion
That the minutes of the October 23, 2012 regular Council meeting be adopted, as presented. | adopted | Pass |
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MIN 12-034
| 1 | | Minutes of the November 6, 2012 Special Council Meeting - Unadopted | Minutes | Minutes of the November 6, 2012 Special Council Meeting Minutes
Proposed Motion
That the minutes of the November 6, 2012 Special Council Meeting be adopted, as presented. | adopted | Pass |
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AG 12-005
| 1 | | Tower land lease | Agreement | Tower Land Leases - Brightbank and Holborn tower sites
Proposed Motions
That Council authorize Administration to enter into a land lease agreement for the Brightbank tower site on the SE28-51-2-W5; and
That Council authorize Administration to enter into a land lease agreement for the Holborn tower site on the NW21-51-1-W5. | approved | Pass |
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AG 12-005
| 1 | | Tower land lease | Agreement | Tower Land Leases - Brightbank and Holborn tower sites
Proposed Motions
That Council authorize Administration to enter into a land lease agreement for the Brightbank tower site on the SE28-51-2-W5; and
That Council authorize Administration to enter into a land lease agreement for the Holborn tower site on the NW21-51-1-W5. | approved | Pass |
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RFD 12-236
| 1 | | Tax Cancellation Request | Request For Decision | Tax Cancellation Request for Roll 386008
Proposed Motion(s)
That Council approve the cancellation of taxes on Roll 386008 in the amount of $2,081.24. | approved | Pass |
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RFD 12-240
| 1 | | Authorization for Council Members to Attend CRB Committee Meetings | Request For Decision | Council Member Appointments to Capital Region Board Committees.
Proposed Motion
That members of Council be authorized to attend Capital Region Board Committees effective October 16, 2012, as follows:
Capital Region Board Advocacy Committee - Council Member Tracey Melnyk, Council Member Darrell Hollands (Alternate)
Capital Region Board Governance Committee - Council Member Jo Szady, Council Member Darrell Hollands (Alternate)
Capital Region Board Housing Committee - Council Member Denise Locher, Council Member Darrell Hollands (Alternate)
Capital Region Board Transit Committee - Council Member Dianne Allen, Council Member Darrell Hollands (Alternate)
Capital Region Board Land Use Committee - Mayor Rod Shaigec and Deputy Mayor Phyllis Kobasiuk (Term of October 16, 2012 - April 30, 2013), and Deputy Mayor Dianne Allen (Term of May 1, 2013 - October 29, 2013) | approved | Pass |
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App 12-082
| 1 | | Public Input - 9:15 a.m. | Appointment | Public Input - 9:15 a.m. (10 mins.) | | |
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BL 12-050
| 4 | | ACHESON Area Structure Plan | Bylaw | Approval of the Acheson Industrial Area Structure Plan Bylaw No. 32-2012.
Proposed Motions:
a) That Bylaw No. 32-2012, as revised, receive second reading.
b) That Administration be directed to forward proposed Bylaw 32-2012 to the Capital Region Board for approval. | received on second reading | Pass |
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BL 12-050
| 4 | | ACHESON Area Structure Plan | Bylaw | Approval of the Acheson Industrial Area Structure Plan Bylaw No. 32-2012.
Proposed Motions:
a) That Bylaw No. 32-2012, as revised, receive second reading.
b) That Administration be directed to forward proposed Bylaw 32-2012 to the Capital Region Board for approval. | approved | Pass |
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BL 12-013
| 3 | | Acheson Industrial Area Structure Plan (MDP) | Bylaw | Bylaw No. 33-2012 to Amend Municipal Development Plan Bylaw No. 37-2007 to ensure consistency with the updated Acheson Industrial Area Structure Plan.
Proposed Motions:
a) That Bylaw No. 33-2012, as revised, receive second reading.
b) That Administration be directed to forward proposed Bylaw 33-2012 to the Capital Region Board for approval. | received on second reading | Pass |
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BL 12-013
| 3 | | Acheson Industrial Area Structure Plan (MDP) | Bylaw | Bylaw No. 33-2012 to Amend Municipal Development Plan Bylaw No. 37-2007 to ensure consistency with the updated Acheson Industrial Area Structure Plan.
Proposed Motions:
a) That Bylaw No. 33-2012, as revised, receive second reading.
b) That Administration be directed to forward proposed Bylaw 33-2012 to the Capital Region Board for approval. | approved | Pass |
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RFD 12-250
| 1 | | Agricultural and Rural Life Advisory Committee Terms of Reference | Request For Decision | Proposed Revised Agricultural and Rural Life Advisory Committee Terms of Reference.
Proposed Motion
That the revised Agricultural and Rural Life Advisory Committee Terms of Reference be adopted, as presented. | approved as amended | Pass |
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RFD 12-260
| 1 | | Public Committee Appointments | Request For Decision | Public Committee Member Appointments
Proposed Motion
That Council appoint the following public committee members, for terms effective January 1, 2013:
Agricultural and Rural Life Advisory Committee
Les Trautman (Division 1)* - Three-year Term
Eldon Greanya (Division 5) - Three-year Term
Glen Schafers (Youth Member) - One-year Term
Crystal Ponewozik (Youth Member) - One-year Term
Art Advisory Committee
Jacqueline McCuaig* - Two-year Term
Sandy Gunderson - Two-year Term
Horizon Stage Theatre Advisory Board
Cory Gilbert* - Three-year Term
Municipal Library Board
Mary Sullivan - Two-year Term
Lorraine Stewart - Two-year Term
Sonia Poulin - Two-year Term
*=Incumbent | approved | Pass |
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RFD 12-258
| 1 | | Alternative Land Use Services (ALUS) Partnership Advisory Committee Terms of Reference Amendment | Request For Decision | Alternative Land Use Services (ALUS) Partnership Advisory Committee (PAC) Terms of Reference Amendment
Proposed Motion(s)
That Council approve the amendments contained in the Partnership Advisory Committee Terms of Reference | approved | Pass |
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