Meeting Name: Committee of the Whole Agenda status: Final-revised
Meeting date/time: 9/20/2016 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 16-031 1 Unadopted Committee of the Whole September 6, 2016 MinutesMinutesUnadopted Committee of the Whole September 6, 2016 Minutes Proposed Motion The Committee of the Whole meeting minutes of September 6, 2016 be adopted, as presented.approved  Action details Video Video
RFD 16-185 1 Wildlife Rehabilitation Society of Edmonton - Request for FundingRequest For DecisionWildlife Rehabilitation Society of Edmonton - Request for Funding Proposed Motion Administration be directed to include $30,000 in funding for the Wildlife Rehabilitation Society of Edmonton in the 2017 Budget.approvedPass Action details Video Video
App 16-042 1 Horizon Stage Theatre Advisory Board AppointmentAppointmentAppointment: 9:15 a.m. Horizon Stage Theatre Advisory Board (Brandi Wurtz, Theatre Manager, Arlaine Monaghan, Board Member and Jeff Nixon, Board Member) Proposed Motion The 2015-2016 Horizon Stage Season In Review be received for information, as presented.accepted for information  Action details Video Video
App 16-043 1 Spruce Grove RCMP AppointmentAppointmentAppointment: 9:30 a.m. Stony Plain / Spruce Grove / Enoch RCMP Detachment (Inspector Rob Hill) Proposed Motion The RCMP update be received for information, as presented.accepted for information  Action details Video Video
App 16-046 1 Appointment-Wetland Inventory and Historical Loss AssessmentAppointmentAppointment: 9:45 a.m. Wetland Inventory and Historical Loss Assessment (Shari Clare and Faye Wyatt, Fiera Biological Consulting) Proposed Motion The Wetland Inventory and Historical Loss Assessment presentation be received for information, as presented.accepted for information  Action details Video Video
RFD 16-193 2 Parkland County Waste Transfer Station - Thursday's hours of operation adjustmentRequest For DecisionParkland County Waste Transfer Station - Thursday Hours of Operation Proposed Motion That the Committee approves the proposed Parkland County Waste Transfer Station hours of operation to be from 8:00 a.m. to 7:45 p.m.approved as amended  Action details Video Video
RFD 16-194 1 Access Road to YWCA and Rail Crossing Improvement - FallisRequest For DecisionAccess Road to YWCA and Rail Crossing Improvement - Fallis Proposed Motions 1) Administration be directed to complete the preliminary design of a new access road to the YWCA within the Hamlet of Fallis. 2) Administration be directed to pursue upgrades at the CN Rail crossing within the Hamlet of Fallis. 3) That the Committee of the Whole recommend Council approve $125,000 of funding from Future Transportation Restricted Surplus to complete the preliminary design work for the proposed Fallis roadway construction and at-grade rail crossing improvements.approved  Action details Video Video
RFD 16-203 1 Major Infrastructure Projects UpdateRequest For DecisionMajor Infrastructure Projects Update Proposed Motion The Major Infrastructure Projects Update be received for information, as presented.accepted for information  Action details Video Video
RFD 16-190 3 Strategic Plan UpdateRequest For DecisionStrategic Plan Update Proposed Motion The Strategic Plan Update be received for information, as presented.accepted for information  Action details Video Video
RFD 16-197 1 Report to Community/ResidentsRequest For DecisionOverview of Report to Community/Residents Proposed Motion The Report to Community/Residents be received for information, as presented.accepted for information  Action details Video Video
RFD 16-187 1 In-Camera SessionRequest For DecisionIn-Camera Session Proposed Motion The Committee of the Whole meet In-Camera under provision of Section 197 of the Municipal Government Act to discuss matters protected from disclosure by Sections 16, 21 and 24 of the Freedom of Information and Protection of Privacy Act.approved  Action details Not available
PRE 16-065 1 In-Camera Appointment 11:00 amPresentationIn-Camera Appointment - 11:00 am FOIP Section 16 FOIP Section 21 FOIP Section 24   Action details Video Video
RFD 16-188 1 Regular Committee of the Whole SessionRequest For DecisionRegular Committee of the Whole Session Proposed Motion The Committee of the Whole revert to regular session.approved  Action details Not available
RFD 16-169 1 Land Use Bylaw RefreshRequest For DecisionLand Use Bylaw Review Proposed Motions 1. The Land Use Bylaw review report be received for information, as presented. 2. Administration be directed to initiate and execute a project to review and update Parkland County Land Use Bylaw 20-2009, as presented.accepted for information  Action details Video Video
RFD 16-192 1 Smart Parkland PresentationRequest For DecisionSmart Parkland Update Proposed Motion The Smart Parkland presentation be received for information, as presented.accepted for information  Action details Video Video
RFD 16-196 1 Interactive Guide to Waterfront Living UpdateRequest For DecisionInteractive Guide to Waterfront Living Update Proposed Motion The Interactive Guide to Waterfront Living update be received for information, as presented.accepted for information  Action details Video Video
RFD 16-200 1 North Saskatchewan Watershed Alliance Funding RequestRequest For DecisionNorth Saskatchewan Watershed Alliance (NSWA) Funding Request Proposed Motion Administration be directed to include the North Saskatchewan Watershed Alliance request for funding in the amount of $15,044.50, a request of $0.50 per capita, in the 2017 budget.approved  Action details Video Video
RFD 16-198 1 Development Services Division UpdateRequest For DecisionDevelopment Services - Division Update Proposed Motion The Development Services Division update be received for information, as presented.accepted for information  Action details Video Video
COM 16-056 1 AAMDC Member BulletinCommunicationAAMDC Member Bulletin Proposed Motion The AAMDC Member Bulletin be received for information, as presented.accepted for information  Action details Not available
COM 16-057 1 Federation of Canadian Municipalities UpdateCommunicationFederation of Canadian Municipalities Update Proposed Motion The Federation of Canadian Municipalities update be received for information, as presented.accepted for information  Action details Video Video