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MIN 12-036
| 1 | | Adoption of the November 20, 2012 regular Council meeting minutes | Minutes | Adoption of the November 20, 2012 regular Council meeting minutes.
Proposed Motion
That the November 20, 2012 regular Council meeting minutes be adopted, as presented. | adopted | Pass |
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POL 12-016
| 1 | | Long Service Recognition Policy C-AD04 | Policy | Policy C-AD 04 Long Service Recognition
Proposed Motion(s)
That Council approve revised Long Service Recognition Policy C-AD04 (previously referred to as Employee Long Service Awards Policy HR-021), as presented.
That Council rescind Policy AD 053 Farewell Procedures for Employees. | approved | Pass |
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POL 12-016
| 1 | | Long Service Recognition Policy C-AD04 | Policy | Policy C-AD 04 Long Service Recognition
Proposed Motion(s)
That Council approve revised Long Service Recognition Policy C-AD04 (previously referred to as Employee Long Service Awards Policy HR-021), as presented.
That Council rescind Policy AD 053 Farewell Procedures for Employees. | approved | Pass |
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RFD 12-269
| 1 | | Capital Plan for Parkland County Road Network | Request For Decision | Transportation Master Plan (TMP) and Capital Plan for Parkland County Road Network
Proposed Motion(s)
That Council authorize Administration to allocate $40,000 in Alberta Municipal Infrastructure Program (AMIP) funding to conduct a Transportation Capital Financial Plan as a supplement to Transportation Master Plan currently underway. | 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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RFD 12-251
| 1 | | WILD Financial Request for Funding $35,000 | Request For Decision | West Inter-Lake District (WILD) Water Commission - request for funding to cover engineering costs
Proposed Motion(s)
That Council approve $35,000 from Contingency Restricted Surplus to fund the engineering costs required to complete the West Inter-Lake District (WILD) Water Commission transmission pipeline route options to serve the Alexis Nakota Sioux Nation. | approved | Pass |
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RFD 12-271
| 1 | | TransAlta Tri-Leisure Centre Governance Review | Request For Decision | Funding Approval for the TransAlta Tri-Leisure Centre Governance Review
Proposed Motions
1. That Council endorse Russ Farmer & Associates as the consultant to complete the TransAlta Tri-Leisure Centre Governance Review
2. That Council approve funding in the amount of $8,000 from 2012 contingency | approved | Pass |
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RFD 12-271
| 1 | | TransAlta Tri-Leisure Centre Governance Review | Request For Decision | Funding Approval for the TransAlta Tri-Leisure Centre Governance Review
Proposed Motions
1. That Council endorse Russ Farmer & Associates as the consultant to complete the TransAlta Tri-Leisure Centre Governance Review
2. That Council approve funding in the amount of $8,000 from 2012 contingency | approved | Pass |
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App 12-120
| 1 | | Edmonton Airports Authority | Appointment | Appointment - 9:30 a.m. (30 mins.)
Edmonton Airports Authority
(Tom Redl, Vice Chair, Reg Milley, CEO, and Gail Stepanik-Keber, Parkland County Representative)
Proposed Motion
That the Edmonton Airports Authority presentation be received for information. | | |
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RFD 12-265
| 1 | | Regional Collaboration Grant Resolution | Request For Decision | Municipal Regional Collaboration Program Resolution
Proposed Motion
That Council execute, and forward, the attached resolution to the Province of Alberta Municipal Affairs Department. | approved | Pass |
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RFD 12-270
| 1 | | Fiber acquisition | Request For Decision | Fiber Acquisition
Proposed Motion
That administration be directed to investigate and acquire two strands of existing dark fiber extending from Edmonton to the intersection at Hwys 16 and 779, using up to $50,000 capital infrastructure funding from the 2012 Capital Budget. | approved | Pass |
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RFD 12-264
| 1 | | Request to amend Development Permit 09-D-370B to allow wood recycling activity to continue on the SE-02-53-26-W4M | Appointment | Public Meeting - 10:30 a.m. (60 mins.)
Request to amend Development Permit 09-D-370B to allow wood recycling activity to continue on the SE-02-53-26-W4M.
Recommendation
That Council approve a time extension to Development Permit 09-D-370B for a period of six (6) months, so that wood recycling may continue during the time a new application is processed and brought forward to Council for a decision at a future date. | approved | Fail |
Action details
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COM 12-071
| 1 | | AAMDC Newsletter | Communication | AAMDC Newsletter
Proposed Motion
That the AAMDC Newsletter be received for information. | accepted for information | Pass |
Action details
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COM 12-072
| 1 | | Federation of Canadian Municipalities (FCM) | Communication | Federation of Canadian Municipalities (FCM)
Proposed Motion
That the Federation of Canadian Municipalities correspondence regarding the Caribbean Local Economic Development Program (CARILED) be received for information. | accepted for information | Pass |
Action details
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COM 12-070
| 1 | | Committee Reports | Communication | Committee Reports
Proposed Motion
That the Committee Reports be received for information. | accepted for information | Pass |
Action details
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COM 12-073
| 1 | | TPLR Honey Farms Ltd. | Communication | TPLR Honey Farms Ltd. | | |
Action details
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App 12-120
| 1 | | Edmonton Airports Authority | Appointment | Appointment - 9:30 a.m. (30 mins.)
Edmonton Airports Authority
(Tom Redl, Vice Chair, Reg Milley, CEO, and Gail Stepanik-Keber, Parkland County Representative)
Proposed Motion
That the Edmonton Airports Authority presentation be received for information. | accepted for information | Pass |
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RFD 12-249
| 1 | | Parkland County 2013 to 2015 Operating and Capital Budget | Request For Decision | Appointment - 1:30 p.m. (60 mins.)
Parkland County 2013 to 2015 Operating and Capital Budget
Proposed Motions
That Council approves the Parkland County 2013 Budget and Business Plans containing $42,886,600 in revenues (other than taxation), $95,126,500 in expenditures (including amortization and other levies) a municipal tax requirement of $38,395,152, a TLC tax requirement of $635,800 and a CRB tax requirement of $100,000;
That Council accepts the 2014 and 2015 Operating and Capital Budgets as information;
That Council holds a Spring Budget Review session on April 9, 2013 just prior to the approval of the Tax Rate Bylaw and;
That Council direct Administration to move the split tax rate from 54% to 53% when the 2013 Tax Rate Bylaw is brought forward for approval. | approved as amended | Pass |
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RFD 12-249
| 1 | | Parkland County 2013 to 2015 Operating and Capital Budget | Request For Decision | Appointment - 1:30 p.m. (60 mins.)
Parkland County 2013 to 2015 Operating and Capital Budget
Proposed Motions
That Council approves the Parkland County 2013 Budget and Business Plans containing $42,886,600 in revenues (other than taxation), $95,126,500 in expenditures (including amortization and other levies) a municipal tax requirement of $38,395,152, a TLC tax requirement of $635,800 and a CRB tax requirement of $100,000;
That Council accepts the 2014 and 2015 Operating and Capital Budgets as information;
That Council holds a Spring Budget Review session on April 9, 2013 just prior to the approval of the Tax Rate Bylaw and;
That Council direct Administration to move the split tax rate from 54% to 53% when the 2013 Tax Rate Bylaw is brought forward for approval. | approved | Pass |
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RFD 12-249
| 1 | | Parkland County 2013 to 2015 Operating and Capital Budget | Request For Decision | Appointment - 1:30 p.m. (60 mins.)
Parkland County 2013 to 2015 Operating and Capital Budget
Proposed Motions
That Council approves the Parkland County 2013 Budget and Business Plans containing $42,886,600 in revenues (other than taxation), $95,126,500 in expenditures (including amortization and other levies) a municipal tax requirement of $38,395,152, a TLC tax requirement of $635,800 and a CRB tax requirement of $100,000;
That Council accepts the 2014 and 2015 Operating and Capital Budgets as information;
That Council holds a Spring Budget Review session on April 9, 2013 just prior to the approval of the Tax Rate Bylaw and;
That Council direct Administration to move the split tax rate from 54% to 53% when the 2013 Tax Rate Bylaw is brought forward for approval. | approved | Pass |
Action details
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RFD 12-249
| 1 | | Parkland County 2013 to 2015 Operating and Capital Budget | Request For Decision | Appointment - 1:30 p.m. (60 mins.)
Parkland County 2013 to 2015 Operating and Capital Budget
Proposed Motions
That Council approves the Parkland County 2013 Budget and Business Plans containing $42,886,600 in revenues (other than taxation), $95,126,500 in expenditures (including amortization and other levies) a municipal tax requirement of $38,395,152, a TLC tax requirement of $635,800 and a CRB tax requirement of $100,000;
That Council accepts the 2014 and 2015 Operating and Capital Budgets as information;
That Council holds a Spring Budget Review session on April 9, 2013 just prior to the approval of the Tax Rate Bylaw and;
That Council direct Administration to move the split tax rate from 54% to 53% when the 2013 Tax Rate Bylaw is brought forward for approval. | approved | Pass |
Action details
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