Details Meeting Name: Council Agenda status: Final Meeting date/time: 2/8/2022 9:00 AM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (18) 18 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 22-004 1   Adoption of Council Meeting Minutes Minutes Adoption of the January 25, 2022 Council Meeting Minutes Proposed Motion That the January 25, 2022 Council meeting minutes be adopted, as presented. adopted Pass Action details Not available COM 22-011 1   Rural Municipalities of Alberta Newsletter Update Communication Rural Municipalities of Alberta Newsletter Update Proposed Motion That the Rural Municipalities of Alberta newsletter be received for information, as presented. accepted for information Pass Action details Not available RFD 22-022 1   Broadband Strategy Study Request For Decision Broadband Strategy Study Proposed Motions 1. That the Smart Parkland Feasibility Broadband Assessment Report be received for information, as presented. 2. That Council approve an amount of up to $30,000 from the Future Capital Restricted Surplus Fund for the development of a Broadband Strategy and for applications for additional funding through government/ private sector opportunities.     Action details Not available App 22-010 1   9:15 a.m. - Public Input (10 mins.) Appointment 9:15 a.m. - Public Input (10 mins.)     Action details Not available RFD 22-022 1   Broadband Strategy Study Request For Decision Broadband Strategy Study Proposed Motions 1. That the Smart Parkland Feasibility Broadband Assessment Report be received for information, as presented. 2. That Council approve an amount of up to $30,000 from the Future Capital Restricted Surplus Fund for the development of a Broadband Strategy and for applications for additional funding through government/ private sector opportunities.     Action details Not available BL 22-003 1   Proposed Bylaw 2021-27 Springbank Park Estates Redistricting Bylaw 9:30 a.m. Public Hearing - Springbank Park Estates Redistricting Bylaw 2021-27 Proposed Amendment to Land Use Bylaw 2017-18 Proposed Motions 1. That Bylaw 2021-27 receive second reading. 2. That Bylaw 2021-27 receive third and final reading.     Action details Not available BL 22-003 1   Proposed Bylaw 2021-27 Springbank Park Estates Redistricting Bylaw 9:30 a.m. Public Hearing - Springbank Park Estates Redistricting Bylaw 2021-27 Proposed Amendment to Land Use Bylaw 2017-18 Proposed Motions 1. That Bylaw 2021-27 receive second reading. 2. That Bylaw 2021-27 receive third and final reading.     Action details Not available BL 22-003 1   Proposed Bylaw 2021-27 Springbank Park Estates Redistricting Bylaw 9:30 a.m. Public Hearing - Springbank Park Estates Redistricting Bylaw 2021-27 Proposed Amendment to Land Use Bylaw 2017-18 Proposed Motions 1. That Bylaw 2021-27 receive second reading. 2. That Bylaw 2021-27 receive third and final reading. approved Fail Action details Not available RFD 22-022 1   Broadband Strategy Study Request For Decision Broadband Strategy Study Proposed Motions 1. That the Smart Parkland Feasibility Broadband Assessment Report be received for information, as presented. 2. That Council approve an amount of up to $30,000 from the Future Capital Restricted Surplus Fund for the development of a Broadband Strategy and for applications for additional funding through government/ private sector opportunities. approved Pass Action details Not available RFD 22-022 1   Broadband Strategy Study Request For Decision Broadband Strategy Study Proposed Motions 1. That the Smart Parkland Feasibility Broadband Assessment Report be received for information, as presented. 2. That Council approve an amount of up to $30,000 from the Future Capital Restricted Surplus Fund for the development of a Broadband Strategy and for applications for additional funding through government/ private sector opportunities. approved Pass Action details Not available App 22-011 1   Canadian Heritage Rivers System Appointment 10:30 a.m. Appointment - North Saskatchewan River - Canadian Heritage Rivers System (CHRS) (Kyle Schole, Smoky Lake County) Proposed Motion That the North Saskatchewan River - Canadian Heritage Rivers System presentation be received for information, as presented. accepted for information Pass Action details Not available RFD 22-032 1   Letter of Support Request For Decision Letter of Support - Lac Ste. Anne Métis Community Association, 2 Billion Trees Initiative approved Pass Action details Not available RFD 22-013 1   Request for Cancellation of Penalties on 2021 Tax Levy Request For Decision Request for Cancellation of Penalties on 2021 Tax Levy Proposed Motion That the request to cancel tax penalties in the amount of $628.96 be denied. approved Pass Action details Not available RFD 22-021 1   Tandem Truck Replacement – Fleet Services Mobile Equipment Lifecycle Plan Purchase Request For Decision Tandem Truck Replacement - Fleet Services Mobile Equipment Lifecycle Plan Purchase Proposed Motion That Council approve an amount of up to $70,000 in 2022 for acquisition of replacement front plow and sander equipment for tandem truck, funded through the Fleet Services Mobile Equipment Lifecycle Plan Restricted Surplus, as presented. approved Pass Action details Not available COM 22-012 1   Federation of Canadian Municipalities Update Communication Federation of Canadian Municipalities Update Proposed Motion That the Federation of Canadian Municipalities update be received for information, as presented. accepted for information Pass Action details Not available COM 22-013 1   Mayor's Report Communication Mayor's Report Proposed Motion That the Mayor's Report be received for information, as presented. accepted for information Pass Action details Not available COM 22-014 1   Committee Reports Communication Committee Reports Proposed Motion That the Committee Reports be received for information, as presented.     Action details Not available COM 22-017 1   February 2022 Proclamation Communication February 2022 Proclamation Proposed Motion That the World Interfaith Harmony Week Proclamation for February 1 - 7, 2022 be received for information, as presented. accepted for information Pass Action details Not available