Details Meeting Name: Council Agenda status: Final-revised Meeting date/time: 7/11/2017 9:00 AM Minutes status: Final   Meeting location: Council Chambers Published agenda: Not available Published minutes: Minutes   Attachments: Meeting Items (35) 35 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 17-021 1   Adoption of the June 27, 2017 Council Meeting Minutes Minutes Adoption of the June 27, 2017 Council Meeting Minutes Proposed Motion That the June 27, 2017 Council meeting minutes be adopted, as presented. adopted Pass Action details Video BL 17-029 3   Municipal Planning Commission Repeal Bylaw 2017-15 Bylaw Municipal Planning Commission Repeal Bylaw 2017-15 Proposed Motions 1. That Bylaw 2017-15 receive third and final reading. received on third reading Pass Action details Video BL 17-030 3   Development Authority Bylaw 2017-13 Bylaw Development Authority Bylaw 2017-13 Proposed Motions 1. That Bylaw 2017-13 receive third and final reading. received on third reading Pass Action details Video BL 17-031 3   Subdivision Authority Bylaw 2017-16 Subdivision Authority Bylaw 2017-16 Subdivision Authority Bylaw 2017-16 Bylaw Subdivision Authority Bylaw 2017-16 Proposed Motions 1. That Bylaw 2017-16 receive third and final reading. received on third reading Pass Action details Video App 17-044 1   Public Input - 9:15 a.m. (10 mins.) Appointment Public Input - 9:15 a.m. (10 mins.)     Action details Video NM 17-014 1   Notice of Motion - Country Residential Road Surfacing Report Notice of Motion Notice of Motion - Country Residential Road Surfacing Report Take notice that at a regular meeting of Council on August 22, 2017, Mayor Shaigec will move that Council direct administration to prepare a country residential road surfacing report that provides funding alternatives to initially construct and rehabilitate country residential road surfacing projects.     Action details Not available NM 17-015 1   Notice of Motion - Dust Control Report Notice of Motion Notice of Motion - Dust Control Report Take notice that at a regular meeting of Council on August 22, 2017, Mayor Shaigec will move that Council direct administration to prepare a country residential road surfacing report that provides funding alternatives to initially construct and rehabilitate country residential road surfacing projects.     Action details Not available BL 17-036 1   Land Use Bylaw 2017-18 Bylaw Land Use Bylaw 2017-18 Proposed Motions 1. That Bylaw 2017-18 receive first reading. 2. That a Public Hearing be scheduled on September 26, 2017 at 9:30 a.m. to hear public comment on Bylaw 2017-18. received on first reading Pass Action details Video BL 17-036 1   Land Use Bylaw 2017-18 Bylaw Land Use Bylaw 2017-18 Proposed Motions 1. That Bylaw 2017-18 receive first reading. 2. That a Public Hearing be scheduled on September 26, 2017 at 9:30 a.m. to hear public comment on Bylaw 2017-18. approved Pass Action details Video RFD 17-160 1   Business Attraction Fund Request For Decision Establishment of Business Attraction Fund Proposed Motion That the attached Administrative Report on the Business Attraction Fund be accepted as information. approved Pass Action details Video BL 17-034 1   PUBLIC HEARING Municipal Development Plan Bylaw 2017-14 Bylaw PUBLIC HEARING - 9:30 a.m. Municipal Development Plan Bylaw 2017-14 Proposed Motions 1. That Bylaw 2017-14 be amended as identified in Attachment 1. 2. That Bylaw 2017-14 receive second reading. 3. That Bylaw 2017-14 be forwarded to the Capital Region Board for approval.     Action details Video BL 17-034 1   PUBLIC HEARING Municipal Development Plan Bylaw 2017-14 Bylaw PUBLIC HEARING - 9:30 a.m. Municipal Development Plan Bylaw 2017-14 Proposed Motions 1. That Bylaw 2017-14 be amended as identified in Attachment 1. 2. That Bylaw 2017-14 receive second reading. 3. That Bylaw 2017-14 be forwarded to the Capital Region Board for approval. approved   Action details Video BL 17-034 1   PUBLIC HEARING Municipal Development Plan Bylaw 2017-14 Bylaw PUBLIC HEARING - 9:30 a.m. Municipal Development Plan Bylaw 2017-14 Proposed Motions 1. That Bylaw 2017-14 be amended as identified in Attachment 1. 2. That Bylaw 2017-14 receive second reading. 3. That Bylaw 2017-14 be forwarded to the Capital Region Board for approval. approved Pass Action details Video BL 17-034 1   PUBLIC HEARING Municipal Development Plan Bylaw 2017-14 Bylaw PUBLIC HEARING - 9:30 a.m. Municipal Development Plan Bylaw 2017-14 Proposed Motions 1. That Bylaw 2017-14 be amended as identified in Attachment 1. 2. That Bylaw 2017-14 receive second reading. 3. That Bylaw 2017-14 be forwarded to the Capital Region Board for approval. approved Fail Action details Video BL 17-034 1   PUBLIC HEARING Municipal Development Plan Bylaw 2017-14 Bylaw PUBLIC HEARING - 9:30 a.m. Municipal Development Plan Bylaw 2017-14 Proposed Motions 1. That Bylaw 2017-14 be amended as identified in Attachment 1. 2. That Bylaw 2017-14 receive second reading. 3. That Bylaw 2017-14 be forwarded to the Capital Region Board for approval. approved Pass Action details Video BL 17-034 1   PUBLIC HEARING Municipal Development Plan Bylaw 2017-14 Bylaw PUBLIC HEARING - 9:30 a.m. Municipal Development Plan Bylaw 2017-14 Proposed Motions 1. That Bylaw 2017-14 be amended as identified in Attachment 1. 2. That Bylaw 2017-14 receive second reading. 3. That Bylaw 2017-14 be forwarded to the Capital Region Board for approval. approved Pass Action details Video BL 17-034 1   PUBLIC HEARING Municipal Development Plan Bylaw 2017-14 Bylaw PUBLIC HEARING - 9:30 a.m. Municipal Development Plan Bylaw 2017-14 Proposed Motions 1. That Bylaw 2017-14 be amended as identified in Attachment 1. 2. That Bylaw 2017-14 receive second reading. 3. That Bylaw 2017-14 be forwarded to the Capital Region Board for approval. approved Pass Action details Video BL 17-034 1   PUBLIC HEARING Municipal Development Plan Bylaw 2017-14 Bylaw PUBLIC HEARING - 9:30 a.m. Municipal Development Plan Bylaw 2017-14 Proposed Motions 1. That Bylaw 2017-14 be amended as identified in Attachment 1. 2. That Bylaw 2017-14 receive second reading. 3. That Bylaw 2017-14 be forwarded to the Capital Region Board for approval. received on second reading   Action details Video BL 17-034 1   PUBLIC HEARING Municipal Development Plan Bylaw 2017-14 Bylaw PUBLIC HEARING - 9:30 a.m. Municipal Development Plan Bylaw 2017-14 Proposed Motions 1. That Bylaw 2017-14 be amended as identified in Attachment 1. 2. That Bylaw 2017-14 receive second reading. 3. That Bylaw 2017-14 be forwarded to the Capital Region Board for approval. approved Pass Action details Video BL 17-034 1   PUBLIC HEARING Municipal Development Plan Bylaw 2017-14 Bylaw PUBLIC HEARING - 9:30 a.m. Municipal Development Plan Bylaw 2017-14 Proposed Motions 1. That Bylaw 2017-14 be amended as identified in Attachment 1. 2. That Bylaw 2017-14 receive second reading. 3. That Bylaw 2017-14 be forwarded to the Capital Region Board for approval. received on second reading Pass Action details Video BL 17-034 1   PUBLIC HEARING Municipal Development Plan Bylaw 2017-14 Bylaw PUBLIC HEARING - 9:30 a.m. Municipal Development Plan Bylaw 2017-14 Proposed Motions 1. That Bylaw 2017-14 be amended as identified in Attachment 1. 2. That Bylaw 2017-14 receive second reading. 3. That Bylaw 2017-14 be forwarded to the Capital Region Board for approval. approved Pass Action details Video POL 17-011 1   Revised Restricted Surplus Policy C-F105 and Changes to Restricted Surplus Policy Revised Restricted Surplus Policy C-F105 and Changes to Restricted Surplus Proposed Motions 1. That revised Restricted Surplus Policy C-FI05 and supporting Schedule be approved, as presented; 2. That Council approve the consolidation of certain Restricted Surplus Accounts, as presented; 3. That Council approve the addition of the Business Attraction Restricted Surplus; 4. That Council approve the transfer of funds between Restricted Surplus accounts, as presented; and, 5. That the Restricted Surplus Implementation Plan be received for information. approved Pass Action details Video POL 17-011 1   Revised Restricted Surplus Policy C-F105 and Changes to Restricted Surplus Policy Revised Restricted Surplus Policy C-F105 and Changes to Restricted Surplus Proposed Motions 1. That revised Restricted Surplus Policy C-FI05 and supporting Schedule be approved, as presented; 2. That Council approve the consolidation of certain Restricted Surplus Accounts, as presented; 3. That Council approve the addition of the Business Attraction Restricted Surplus; 4. That Council approve the transfer of funds between Restricted Surplus accounts, as presented; and, 5. That the Restricted Surplus Implementation Plan be received for information. approved Pass Action details Video POL 17-011 1   Revised Restricted Surplus Policy C-F105 and Changes to Restricted Surplus Policy Revised Restricted Surplus Policy C-F105 and Changes to Restricted Surplus Proposed Motions 1. That revised Restricted Surplus Policy C-FI05 and supporting Schedule be approved, as presented; 2. That Council approve the consolidation of certain Restricted Surplus Accounts, as presented; 3. That Council approve the addition of the Business Attraction Restricted Surplus; 4. That Council approve the transfer of funds between Restricted Surplus accounts, as presented; and, 5. That the Restricted Surplus Implementation Plan be received for information. approved Pass Action details Video POL 17-011 1   Revised Restricted Surplus Policy C-F105 and Changes to Restricted Surplus Policy Revised Restricted Surplus Policy C-F105 and Changes to Restricted Surplus Proposed Motions 1. That revised Restricted Surplus Policy C-FI05 and supporting Schedule be approved, as presented; 2. That Council approve the consolidation of certain Restricted Surplus Accounts, as presented; 3. That Council approve the addition of the Business Attraction Restricted Surplus; 4. That Council approve the transfer of funds between Restricted Surplus accounts, as presented; and, 5. That the Restricted Surplus Implementation Plan be received for information. approved Pass Action details Video POL 17-011 1   Revised Restricted Surplus Policy C-F105 and Changes to Restricted Surplus Policy Revised Restricted Surplus Policy C-F105 and Changes to Restricted Surplus Proposed Motions 1. That revised Restricted Surplus Policy C-FI05 and supporting Schedule be approved, as presented; 2. That Council approve the consolidation of certain Restricted Surplus Accounts, as presented; 3. That Council approve the addition of the Business Attraction Restricted Surplus; 4. That Council approve the transfer of funds between Restricted Surplus accounts, as presented; and, 5. That the Restricted Surplus Implementation Plan be received for information. approved Pass Action details Video RFD 17-161 1   Keephills School Authorization Request For Decision Keephills School Remediation Proposed Motion That Council approve the expenditure of up to $200,000 from the Hamlet Sustainability Restricted Surplus for Keephills School remediation. approved Pass Action details Video RFD 17-155 1   Specialized Transportation Grant Request For Decision 2017 Specialized Transportation Grant Proposed Motion That the 2017 Specialized Transportation Grant allocations be approved, as presented. approved Pass Action details Video RFD 17-162 1   Request for Funding - H&S Management Technology Solution Request For Decision Request for Funding - Health and Safety Management Technology Solution Proposed Motion That an amount of up to $55,000 be approved from Future Operating (Restricted Surplus) for the purchase of Health and Safety Management Technology. approved Pass Action details Video RFD 17-158 2   One Parkland Service Excellence Strategy Update Request For Decision One Parkland Service Excellence Strategy Update Proposed Motion That the One Parkland Service Excellence Strategy be received for information, as presented. approved Pass Action details Video RFD 17-159 1   Technical Growth Study update Request For Decision Technical Growth Study Update Proposed Motion That Council accept the Technical Growth Study update as information. approved Pass Action details Video RFD 17-157 1   Overview of Roads/Drainage Request For Decision Overview of Road Conditions and Overland Drainage in 2017 Proposed Motion That Council receive the report for information, as presented. approved Pass Action details Video COM 17-049 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 Video COM 17-050 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 Video COM 17-051 1   Committee Reports Communication Committee Reports Proposed Motion That the Committee Reports be received for information, as presented. accepted for information Pass Action details Not available