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Meeting Name: Council Agenda status: Final-revised
Meeting date/time: 12/8/2015 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Not available Published minutes: Minutes Minutes  
Attachments:
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MIN 15-043 1 Adoption of the November 23, 2015 - 8:30 a.m. Meeting MinutesMinutesAdoption of the November 23, 2015, 8:30 a.m. Budget Presentation Minutes Proposed Motion That the Budget Presentation meeting minutes of November 23, 2015, 8:30 a.m. be adopted, as presented.adoptedPass Action details Video Video
MIN 15-044 1 Adoption of the November 23, 2015 Afternoon Session Budget Presentation MinutesMinutesAdoption of the November 23, 2015, 1:00 p.m. Budget Presentation Meeting Minutes Proposed Motion That the Budget Presentation meeting minutes of November 23, 2015, 1:00 p.m. be adopted, as presented.adoptedPass Action details Video Video
MIN 15-042 1 Adoption of the November 24, 2015 Regular Council Meeting MinutesMinutesAdoption of the November 24, 2015 Regular Council Meeting Minutes Proposed Motion That the November 24, 2015 regular Council meeting minutes be adopted, as presented.adoptedPass Action details Video Video
MIN 15-045 1 Adoption of the November 24, 2015 Budget Presentation Meeting MinutesMinutesAdoption of the November 24, 2015 Budget Presentation Meeting Minutes Proposed Motion That the Budget Presentation meeting minutes of November 24, 2015 be adopted, as presented.adoptedPass Action details Video Video
MIN 15-046 1 Adoption of the November 25, 2015 Budget Presentation Meeting MinutesMinutesAdoption of the November 25, 2015 Budget Presentation Meeting Minutes Proposed Motion That the Budget Presentation meeting minutes of November 25, 2015 be adopted as presented.adoptedPass Action details Video Video
App 15-098 1 Public Input - 9:15 a.m. (10 mins.)AppointmentPublic Input - 9:15 a.m. (10 mins.)   Action details Video Video
RFD 15-204 1 Future of Agriculture StudyRequest For DecisionFuture of Agriculture Study update Proposed Motion That the Future of Agriculture Study update be accepted as information.accepted for informationPass Action details Video Video
App 15-095 1 Appointment - Transfer of Development Credits PresentationAppointmentTransfer of Development Credits Presentation - University of Calgary (Harry Harker, Derek Pomreinke, Jessi Fry, and Charlene Wilcock, University of Calgary) Proposed Motion That the Transfer of Development Credits presentation by the University of Calgary be received for information, as presented.approvedPass Action details Video Video
App 15-095 1 Appointment - Transfer of Development Credits PresentationAppointmentTransfer of Development Credits Presentation - University of Calgary (Harry Harker, Derek Pomreinke, Jessi Fry, and Charlene Wilcock, University of Calgary) Proposed Motion That the Transfer of Development Credits presentation by the University of Calgary be received for information, as presented.accepted for informationPass Action details Not available
RFD 15-226 1 Parkland County 2016 Interim Operating & Capital BudgetRequest For DecisionParkland County 2016 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the Parkland County 2016 Interim Budget containing $73,573,100 in revenues (other than taxation); $142,330,200 in expenditures (including amortization and other levies); a municipal tax requirement of $51,214,000; a TransAlta Tri Leisure Centre (TLC) tax requirement of $1,129,300; a Capital Region Board (CRB) tax requirement of $100,000, and; 2. That Council hold a Spring Budget Review session to finalize the 2016 Budget on April 12, 2016, prior to the approval of the Tax Rate Bylaw, and; 3. That Council direct Administration to move the split tax rate from 51% to 50% when the 2016 Tax Rate Bylaw is brought forward for approval on April 26, 2016.approved  Action details Video Video
RFD 15-226 1 Parkland County 2016 Interim Operating & Capital BudgetRequest For DecisionParkland County 2016 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the Parkland County 2016 Interim Budget containing $73,573,100 in revenues (other than taxation); $142,330,200 in expenditures (including amortization and other levies); a municipal tax requirement of $51,214,000; a TransAlta Tri Leisure Centre (TLC) tax requirement of $1,129,300; a Capital Region Board (CRB) tax requirement of $100,000, and; 2. That Council hold a Spring Budget Review session to finalize the 2016 Budget on April 12, 2016, prior to the approval of the Tax Rate Bylaw, and; 3. That Council direct Administration to move the split tax rate from 51% to 50% when the 2016 Tax Rate Bylaw is brought forward for approval on April 26, 2016.approvedPass Action details Not available
RFD 15-226 1 Parkland County 2016 Interim Operating & Capital BudgetRequest For DecisionParkland County 2016 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the Parkland County 2016 Interim Budget containing $73,573,100 in revenues (other than taxation); $142,330,200 in expenditures (including amortization and other levies); a municipal tax requirement of $51,214,000; a TransAlta Tri Leisure Centre (TLC) tax requirement of $1,129,300; a Capital Region Board (CRB) tax requirement of $100,000, and; 2. That Council hold a Spring Budget Review session to finalize the 2016 Budget on April 12, 2016, prior to the approval of the Tax Rate Bylaw, and; 3. That Council direct Administration to move the split tax rate from 51% to 50% when the 2016 Tax Rate Bylaw is brought forward for approval on April 26, 2016.approvedFail Action details Not available
RFD 15-226 1 Parkland County 2016 Interim Operating & Capital BudgetRequest For DecisionParkland County 2016 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the Parkland County 2016 Interim Budget containing $73,573,100 in revenues (other than taxation); $142,330,200 in expenditures (including amortization and other levies); a municipal tax requirement of $51,214,000; a TransAlta Tri Leisure Centre (TLC) tax requirement of $1,129,300; a Capital Region Board (CRB) tax requirement of $100,000, and; 2. That Council hold a Spring Budget Review session to finalize the 2016 Budget on April 12, 2016, prior to the approval of the Tax Rate Bylaw, and; 3. That Council direct Administration to move the split tax rate from 51% to 50% when the 2016 Tax Rate Bylaw is brought forward for approval on April 26, 2016.approvedFail Action details Not available
RFD 15-226 1 Parkland County 2016 Interim Operating & Capital BudgetRequest For DecisionParkland County 2016 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the Parkland County 2016 Interim Budget containing $73,573,100 in revenues (other than taxation); $142,330,200 in expenditures (including amortization and other levies); a municipal tax requirement of $51,214,000; a TransAlta Tri Leisure Centre (TLC) tax requirement of $1,129,300; a Capital Region Board (CRB) tax requirement of $100,000, and; 2. That Council hold a Spring Budget Review session to finalize the 2016 Budget on April 12, 2016, prior to the approval of the Tax Rate Bylaw, and; 3. That Council direct Administration to move the split tax rate from 51% to 50% when the 2016 Tax Rate Bylaw is brought forward for approval on April 26, 2016.approvedFail Action details Not available
RFD 15-226 1 Parkland County 2016 Interim Operating & Capital BudgetRequest For DecisionParkland County 2016 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the Parkland County 2016 Interim Budget containing $73,573,100 in revenues (other than taxation); $142,330,200 in expenditures (including amortization and other levies); a municipal tax requirement of $51,214,000; a TransAlta Tri Leisure Centre (TLC) tax requirement of $1,129,300; a Capital Region Board (CRB) tax requirement of $100,000, and; 2. That Council hold a Spring Budget Review session to finalize the 2016 Budget on April 12, 2016, prior to the approval of the Tax Rate Bylaw, and; 3. That Council direct Administration to move the split tax rate from 51% to 50% when the 2016 Tax Rate Bylaw is brought forward for approval on April 26, 2016.approved as amendedPass Action details Not available
RFD 15-226 1 Parkland County 2016 Interim Operating & Capital BudgetRequest For DecisionParkland County 2016 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the Parkland County 2016 Interim Budget containing $73,573,100 in revenues (other than taxation); $142,330,200 in expenditures (including amortization and other levies); a municipal tax requirement of $51,214,000; a TransAlta Tri Leisure Centre (TLC) tax requirement of $1,129,300; a Capital Region Board (CRB) tax requirement of $100,000, and; 2. That Council hold a Spring Budget Review session to finalize the 2016 Budget on April 12, 2016, prior to the approval of the Tax Rate Bylaw, and; 3. That Council direct Administration to move the split tax rate from 51% to 50% when the 2016 Tax Rate Bylaw is brought forward for approval on April 26, 2016.approvedPass Action details Not available
RFD 15-226 1 Parkland County 2016 Interim Operating & Capital BudgetRequest For DecisionParkland County 2016 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the Parkland County 2016 Interim Budget containing $73,573,100 in revenues (other than taxation); $142,330,200 in expenditures (including amortization and other levies); a municipal tax requirement of $51,214,000; a TransAlta Tri Leisure Centre (TLC) tax requirement of $1,129,300; a Capital Region Board (CRB) tax requirement of $100,000, and; 2. That Council hold a Spring Budget Review session to finalize the 2016 Budget on April 12, 2016, prior to the approval of the Tax Rate Bylaw, and; 3. That Council direct Administration to move the split tax rate from 51% to 50% when the 2016 Tax Rate Bylaw is brought forward for approval on April 26, 2016.approvedPass Action details Not available
BL 15-074 1 Fees and Charges Bylaw No. 2015-37BylawFees and Charges Bylaw No. 2015-37 Proposed Motions 1. That Bylaw No. 2015-37 receive first reading. 2. That Bylaw No. 2015-37 receive second reading. 3. That Bylaw No. 2015-37 be presented for third reading at this meeting. 4. That Bylaw No. 2015-37 receive third and final reading.received on first readingPass Action details Video Video
BL 15-074 1 Fees and Charges Bylaw No. 2015-37BylawFees and Charges Bylaw No. 2015-37 Proposed Motions 1. That Bylaw No. 2015-37 receive first reading. 2. That Bylaw No. 2015-37 receive second reading. 3. That Bylaw No. 2015-37 be presented for third reading at this meeting. 4. That Bylaw No. 2015-37 receive third and final reading.received on second readingPass Action details Not available
BL 15-074 1 Fees and Charges Bylaw No. 2015-37BylawFees and Charges Bylaw No. 2015-37 Proposed Motions 1. That Bylaw No. 2015-37 receive first reading. 2. That Bylaw No. 2015-37 receive second reading. 3. That Bylaw No. 2015-37 be presented for third reading at this meeting. 4. That Bylaw No. 2015-37 receive third and final reading.given consent for third readingPass Action details Not available
BL 15-074 1 Fees and Charges Bylaw No. 2015-37BylawFees and Charges Bylaw No. 2015-37 Proposed Motions 1. That Bylaw No. 2015-37 receive first reading. 2. That Bylaw No. 2015-37 receive second reading. 3. That Bylaw No. 2015-37 be presented for third reading at this meeting. 4. That Bylaw No. 2015-37 receive third and final reading.received on third readingPass Action details Not available
POL 15-036 1 Public Transit Service PolicyPolicyPublic Transit Service Policy Proposed Motion That Public Transit Service Policy C-EN19 be approved as presented.approvedPass Action details Video Video
AG 15-003 1 Transit Service Agreements 2016AgreementPublic Transit Service Agreements 2016 Proposed Motion That Council authorize Administration to enter into a Regional Transit Service Agreement 2016 and a Regional Transit Service Cost and Revenue Sharing Agreement 2016 provided final costs in the agreements are within the approved budget.approvedPass Action details Video Video
BL 15-072 1 Public Transportation Utility BylawBylawPublic Transportation Utility Bylaw No. 2015-36 Proposed Motions 1. That Bylaw No. 2015-36 receive first reading. 2. That the public meeting for Bylaw 2015-36 be opened. 3. That the public meeting for Bylaw 2015-36 be closed. 3. That Bylaw No. 2015-36 receive second reading. 4. That Bylaw No. 2015-36 be presented for third reading at this meeting. 5. That Bylaw No. 2015-36 receive third and final reading.received on first readingPass Action details Video Video
BL 15-072 1 Public Transportation Utility BylawBylawPublic Transportation Utility Bylaw No. 2015-36 Proposed Motions 1. That Bylaw No. 2015-36 receive first reading. 2. That the public meeting for Bylaw 2015-36 be opened. 3. That the public meeting for Bylaw 2015-36 be closed. 3. That Bylaw No. 2015-36 receive second reading. 4. That Bylaw No. 2015-36 be presented for third reading at this meeting. 5. That Bylaw No. 2015-36 receive third and final reading.approvedPass Action details Not available
BL 15-072 1 Public Transportation Utility BylawBylawPublic Transportation Utility Bylaw No. 2015-36 Proposed Motions 1. That Bylaw No. 2015-36 receive first reading. 2. That the public meeting for Bylaw 2015-36 be opened. 3. That the public meeting for Bylaw 2015-36 be closed. 3. That Bylaw No. 2015-36 receive second reading. 4. That Bylaw No. 2015-36 be presented for third reading at this meeting. 5. That Bylaw No. 2015-36 receive third and final reading.approvedPass Action details Not available
BL 15-072 1 Public Transportation Utility BylawBylawPublic Transportation Utility Bylaw No. 2015-36 Proposed Motions 1. That Bylaw No. 2015-36 receive first reading. 2. That the public meeting for Bylaw 2015-36 be opened. 3. That the public meeting for Bylaw 2015-36 be closed. 3. That Bylaw No. 2015-36 receive second reading. 4. That Bylaw No. 2015-36 be presented for third reading at this meeting. 5. That Bylaw No. 2015-36 receive third and final reading.received on second readingPass Action details Not available
BL 15-072 1 Public Transportation Utility BylawBylawPublic Transportation Utility Bylaw No. 2015-36 Proposed Motions 1. That Bylaw No. 2015-36 receive first reading. 2. That the public meeting for Bylaw 2015-36 be opened. 3. That the public meeting for Bylaw 2015-36 be closed. 3. That Bylaw No. 2015-36 receive second reading. 4. That Bylaw No. 2015-36 be presented for third reading at this meeting. 5. That Bylaw No. 2015-36 receive third and final reading.given consent for third readingPass Action details Not available
BL 15-072 1 Public Transportation Utility BylawBylawPublic Transportation Utility Bylaw No. 2015-36 Proposed Motions 1. That Bylaw No. 2015-36 receive first reading. 2. That the public meeting for Bylaw 2015-36 be opened. 3. That the public meeting for Bylaw 2015-36 be closed. 3. That Bylaw No. 2015-36 receive second reading. 4. That Bylaw No. 2015-36 be presented for third reading at this meeting. 5. That Bylaw No. 2015-36 receive third and final reading.received on third readingPass Action details Not available
BL 15-066 1 FOIP BylawBylawFreedom of Information and Protection of Privacy (FOIP) Bylaw No. 2015-32 Proposed Motions 1. That Bylaw No. 2015-32 receive first reading. 2. That Bylaw No. 2015-32 receive second reading. 3. That Bylaw No. 2015-32 be presented for third reading at this meeting. 4. That Bylaw No. 2015-32 receive third and final reading. 5. That Access to Public Information Policy AD 015 and Release of Tax Information Policy FI 008 be rescinded.received on first readingPass Action details Video Video
BL 15-066 1 FOIP BylawBylawFreedom of Information and Protection of Privacy (FOIP) Bylaw No. 2015-32 Proposed Motions 1. That Bylaw No. 2015-32 receive first reading. 2. That Bylaw No. 2015-32 receive second reading. 3. That Bylaw No. 2015-32 be presented for third reading at this meeting. 4. That Bylaw No. 2015-32 receive third and final reading. 5. That Access to Public Information Policy AD 015 and Release of Tax Information Policy FI 008 be rescinded.received on second readingPass Action details Not available
BL 15-066 1 FOIP BylawBylawFreedom of Information and Protection of Privacy (FOIP) Bylaw No. 2015-32 Proposed Motions 1. That Bylaw No. 2015-32 receive first reading. 2. That Bylaw No. 2015-32 receive second reading. 3. That Bylaw No. 2015-32 be presented for third reading at this meeting. 4. That Bylaw No. 2015-32 receive third and final reading. 5. That Access to Public Information Policy AD 015 and Release of Tax Information Policy FI 008 be rescinded.given consent for third readingPass Action details Not available
BL 15-066 1 FOIP BylawBylawFreedom of Information and Protection of Privacy (FOIP) Bylaw No. 2015-32 Proposed Motions 1. That Bylaw No. 2015-32 receive first reading. 2. That Bylaw No. 2015-32 receive second reading. 3. That Bylaw No. 2015-32 be presented for third reading at this meeting. 4. That Bylaw No. 2015-32 receive third and final reading. 5. That Access to Public Information Policy AD 015 and Release of Tax Information Policy FI 008 be rescinded.received on third readingPass Action details Not available
BL 15-066 1 FOIP BylawBylawFreedom of Information and Protection of Privacy (FOIP) Bylaw No. 2015-32 Proposed Motions 1. That Bylaw No. 2015-32 receive first reading. 2. That Bylaw No. 2015-32 receive second reading. 3. That Bylaw No. 2015-32 be presented for third reading at this meeting. 4. That Bylaw No. 2015-32 receive third and final reading. 5. That Access to Public Information Policy AD 015 and Release of Tax Information Policy FI 008 be rescinded.approvedPass Action details Not available
POL 15-027 1 Contaminated Sites Policy C-ES07PolicyContaminated Sites Policy C-ES07 Proposed Motion That Contaminated Sites Policy C-ES07 be approved as presented.approvedPass Action details Video Video
RFD 15-201 2 Acheson Stormwater System – Connection to Pond 1-5Request For DecisionAcheson Stormwater System - Connection to Pond 1-5 Proposed Motion That Council approve $300,000 in Gas Tax Funding for the construction of the Pond 1-5 outlet connection.approvedPass Action details Video Video
RFD 15-210 1 Devonian Gardens Trail - Scope ChangeRequest For DecisionDevonian Gardens Trail - Scope Change Proposed Motion That Council approve an amendment to the scope of work for the Devonian Gardens Trail - Off Road Trail Alignment from the east end of the Imrie Property to the Devonian Gardens - changing the trail width from 3.0m to 2.4m and the trail surfacing from asphalt to granular for the entire length of this portion of trail.approvedPass Action details Video Video
RFD 15-219 1 Public Member Appointments - Municipal Library BoardRequest For DecisionPublic Member Appointments to the Municipal Library Board and Municipal Planning Commission Proposed Motion That Cheryl Budzinski, Lisa Smith, and Sharon McGuire be appointed to the Municipal Library Board for a two-year term effective January 1, 2016; and, that the appointment of Larry Niblock, public member to the Municipal Planning Commission, be extended for an additional three months from January 1, 2016 to March 31, 2016.approvedPass Action details Video Video
COM 15-059 1 AAMDC Contact NewsletterCommunicationAAMDC Contact Newsletter Proposed Motion That the AAMDC Contact Newsletter be received for information, as presented.accepted for informationPass Action details Video Video
COM 15-060 1 FCM UpdatesCommunicationFederation of Canadian Municipalities (FCM) Proposed Motion That the FCM updates be received for information, as presented.accepted for informationPass Action details Video Video
COM 15-061 1 Committee ReportsCommunicationCommittee Reports Proposed Motion That the Committee Reports be received for information, as presented.accepted for informationPass Action details Video Video
RFD 15-221 1 In-Camera SessionRequest For DecisionIn-Camera Session Proposed Motion That Council move to In-Camera session to meet in private to discuss matters protected from disclosure by Sections 17, 24, 25, and 27 of the Freedom of Information and Protection of Privacy (FOIP) Act.approvedPass Action details Video Video
PRE 15-029 1 Legal ProceedingsPresentationLegal Proceedings FOIP Section 27   Action details Not available
PRE 15-032 1 Advice From OfficialsPresentationAdvice From Officials FOIP Section 25   Action details Not available
PRE 15-028 1 Land UsePresentationLand Use FOIP Section 17 FOIP Section 24   Action details Not available
RFD 15-222 1 Regular Council Meeting SessionRequest For DecisionRegular Council Meeting Session Proposed Motion That Council revert to regular session.approvedPass Action details Video Video