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MIN 17-002
| 1 | | Adoption of the January 10, 2017 Regular Council Meeting Minutes | Minutes | Adoption of the January 10, 2017 Regular Council Meeting Minutes
Proposed Motion
That the January 10, 2017 regular Council meeting minutes be adopted, as presented. | adopted | Pass |
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MIN 17-003
| 1 | | Adoption of the January 17, 2017 Special Council Meeting Minutes | Minutes | Adoption of the January 17, 2017 Special Council Meeting Minutes
Proposed Motion
That the January 17, 2017 special Council meeting minutes be adopted, as presented. | adopted | Pass |
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MIN 17-004
| 1 | | Adoption of the January 23, 2017 Special Council Meeting Minutes | Minutes | Adoption of the January 23, 2017 Special Council Meeting Minutes
Proposed Motion
That the January 23, 2017 special Council meeting minutes be adopted, as presented. | adopted | Pass |
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PRE 17-005
| 1 | | Introduction Marc Ficht | Presentation | Introduction
Marc Ficht, Director, Strategic Financial Services | | |
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NM 17-007
| 1 | | Notice of Motion - Capital Region Ladies Forum | Notice of Motion | Notice of Motion - Capital Region Ladies Forum
Take notice that at the February 28, 2017 Council Meeting, Councillor Phyllis Kobasiuk will move that:
Council approve the Capital Region Ladies Forum which will potentially be hosted by the Tri-Region Councils (Parkland County, City of Spruce Grove and Town of Stony Plain). This is a one day event with an estimated cost of approximately $3,000.00. The expense would be divided among the three municipalities. Funds would be supported through the Chief Administrative Officer's contingency budget. | | |
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NM 17-008
| 1 | | Notice of Motion - Presentation by John Knapp | Notice of Motion | Notice of Motion - Presentation by John Knapp
Take notice that at the February 28, 2017 Council Meeting, Mayor Rod Shaigec will move that:
Administration be directed to organize and host a public information session with a presentation by John Knapp. The event would be open to individuals and organizations to inform attendees on the current and future state of agriculture. | | |
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NM 17-009
| 1 | | Notice of Motion - Off Highway Vehicle (OHV) Fees | Notice of Motion | Notice of Motion - Off Highway Vehicle (OHV) Fees
Take notice that at the February 28, 2017 Council Meeting, Mayor Rod Shaigec will move that:
Administration be directed to prepare a resolution that will be brought forward to the Pembina Zone meeting on April 10, 2017, advocating for the provincial government to implement an annual OHV permitting process. The fund will be used to establish dedicated OHV parks and trail networks as well as directing funds for maintenance and enforcement. The resolution will identify non-recreational OHV's that would be exempt from the fee. | | |
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NM 17-010
| 1 | | Notice of Motion - Motorized Watercraft Fees | Notice of Motion | Notice of Motion - Motorized Watercraft Fees
Take notice that at the February 28, 2017 Council Meeting, Mayor Rod Shaigec will move that:
Administration be directed to prepare a resolution that will be brought forward to the Pembina Zone Meeting on April 10, 2017, advocating for the provincial government to implement an annual motorized watercraft permitting process. The funds will be directed to develop and implement programs and other measures to eliminate new introduction of aquatic invasive species into provincial water bodies. The resolution will identify watercraft that would be exempt from the fee. | | |
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RFD 17-024
| 1 | | 2017 Assessment Review Board Panellist Appointments | Request For Decision | 2017 Assessment Review Board Panelist Appointments
Proposed Motion
That Council appoint Judy Bennett, Darlene Chartrand, Paul Chauvet, Jack Dennett, Russell Graff, Tina Groszko, Stewart Hennig, Richard Knowles, Guy Normandeau, Raymond Ralph, and Dianne Ross as panelists to the 2017 Assessment Review Board. | approved | Pass |
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RFD 17-033
| 1 | | 2017 Council Committee Work Plans | Request For Decision | 2017 Council Committee Work Plans
Proposed Motion
The 2017 Work Plans for the Agricultural Service Board, the Community Sustainability Committee, and the Economic Diversification Committee be approved, as presented. | approved | Pass |
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RFD 17-029
| 1 | | Alternative Land Use Services (ALUS) Partnership Advisory Committee (PAC) Terms of Reference | Request For Decision | Alternative Land Use Services (ALUS) Partnership Advisory Committee (PAC) Terms of Reference
Proposed Motion
That Council approves the amended Partnership Advisory Committee (PAC) Terms of Reference, as presented. | approved | Pass |
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RFD 17-028
| 1 | | ALUS Partnership Advisory Committee (PAC) Member Appointments | Request For Decision | Alternative Land Use Services (ALUS) Partnership Advisory Committee (PAC) Public Member Appointments
Proposed Motion
That the following public committee member appointments be approved effective February14, 2017:
ALUS Partnership Advisory Committee
Darren Haarsma (four-year term)
Eldon Greanya (four-year term) | approved | Pass |
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COM 17-004
| 1 | | AAMDC Contact Newsletter | Communication | AAMDC Contact Newsletter
Proposed Motion
That the AAMDC Contact Newsletter be received for information, as presented. | accepted for information | Pass |
Action details
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COM 17-005
| 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
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COM 17-006
| 1 | | Committee Reports | Communication | Committee Reports
Proposed Motion
That the Committee Reports be received for information, as presented. | accepted for information | Pass |
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RFD 17-016
| 1 | | In-Camera Session | Request For Decision | In-Camera Session
Proposed Motion
That Council convene In-Camera pursuant to Section 197 of the Municipal Government Act to meet in private to discuss matters protected from disclosure by Sections 16, 23, 24, and 27 of the Freedom of Information and Protection of Privacy Act. | approved | Pass |
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PRE 17-002
| 1 | | In-Camera - Legal Matter | Presentation | Legal Matter
FOIP Section 24 and 27 | | |
Action details
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PRE 17-003
| 1 | | In-Camera - Land Matters | Presentation | Land Matters
FOIP Sections 16, 23, and 24 | | |
Action details
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RFD 17-017
| 1 | | Regular Councl Meeting Session | Request For Decision | Regular Council Meeting Session
Proposed Motion
That Council revert to regular session. | approved | Pass |
Action details
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