Meeting Name: Council Agenda status: Final-revised
Meeting date/time: 12/12/2017 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Not available Published minutes: Minutes Minutes  
Attachments:
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MIN 17-036 1 Adoption of the November 28, 2017 Council Meeting MinutesMinutesAdoption of the November 28, 2017 Council Meeting Minutes Proposed Motion That the November 28, 2017 Council meeting minutes be adopted, as presented.adoptedPass Action details Not available
RFD 17-256 1 Municipal Financial Health CheckRequest For DecisionMunicipal Financial Health Check Proposed Motion That Council receive the Municipal Financial Health Check as information.accepted for informationPass Action details Video Video
App 17-094 1 Public Input - 9:15 a.m. (10 mins.)AppointmentPublic Input - 9:15 a.m. (10 mins.)   Action details Not available
App 17-095 2 City of Spruce Grove Growth Plan ReviewAppointmentAPPOINTMENT - 9:30 a.m. Update on the City of Spruce Grove Growth Plan Review Ken Venner and Liisa Tipman, B&A Planning Group Proposed Motion That Council accept the update on the City of Spruce Grove Growth Plan Review for information.accepted for informationPass Action details Video Video
BL 17-052 1 Fees and Charges Bylaw 2017-28BylawFees and Charges Bylaw 2017-28 Proposed Motions 1. That Bylaw 2017-28 receive first reading. 2. That Bylaw 2017-28 receive second reading. 3. That Bylaw 2017-28 be presented at this meeting for third reading. 4. That Bylaw 2017-28 receive third and final reading.received on first readingPass Action details Video Video
BL 17-052 1 Fees and Charges Bylaw 2017-28BylawFees and Charges Bylaw 2017-28 Proposed Motions 1. That Bylaw 2017-28 receive first reading. 2. That Bylaw 2017-28 receive second reading. 3. That Bylaw 2017-28 be presented at this meeting for third reading. 4. That Bylaw 2017-28 receive third and final reading.received on second readingPass Action details Video Video
BL 17-052 1 Fees and Charges Bylaw 2017-28BylawFees and Charges Bylaw 2017-28 Proposed Motions 1. That Bylaw 2017-28 receive first reading. 2. That Bylaw 2017-28 receive second reading. 3. That Bylaw 2017-28 be presented at this meeting for third reading. 4. That Bylaw 2017-28 receive third and final reading.given consent for third readingPass Action details Video Video
BL 17-052 1 Fees and Charges Bylaw 2017-28BylawFees and Charges Bylaw 2017-28 Proposed Motions 1. That Bylaw 2017-28 receive first reading. 2. That Bylaw 2017-28 receive second reading. 3. That Bylaw 2017-28 be presented at this meeting for third reading. 4. That Bylaw 2017-28 receive third and final reading.received on third readingPass Action details Video Video
RFD 17-246 1 Parkland County 2018 Interim Operating and Capital BudgetRequest For DecisionParkland County 2018 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the 2018 Interim Operating Budget containing $23,458,700 in revenues; $96,480,700 in expenditures; a municipal tax requirement of $56,437,800, and 2. That Council approves the 2018 Interim Capital Budget containing $33,616,400 in revenues; $33,668,400 in expenditures, a municipal tax requirement of $52,000, and; 3. That Council hold a Spring Budget Review session to finalize the 2018 Budget on April 10, 2018, prior to the approval of the Tax Rate Bylaw, and; 4. That Council finalize the 2018 Tax Rate Bylaw for approval on April 24, 2018, and; 5. That Council approve the projects spanning more than one year in duration as per the attached 2018 Multi-Year Project Summary (Attachment 3).approved  Action details Video Video
RFD 17-246 1 Parkland County 2018 Interim Operating and Capital BudgetRequest For DecisionParkland County 2018 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the 2018 Interim Operating Budget containing $23,458,700 in revenues; $96,480,700 in expenditures; a municipal tax requirement of $56,437,800, and 2. That Council approves the 2018 Interim Capital Budget containing $33,616,400 in revenues; $33,668,400 in expenditures, a municipal tax requirement of $52,000, and; 3. That Council hold a Spring Budget Review session to finalize the 2018 Budget on April 10, 2018, prior to the approval of the Tax Rate Bylaw, and; 4. That Council finalize the 2018 Tax Rate Bylaw for approval on April 24, 2018, and; 5. That Council approve the projects spanning more than one year in duration as per the attached 2018 Multi-Year Project Summary (Attachment 3).amendedFail Action details Video Video
RFD 17-246 1 Parkland County 2018 Interim Operating and Capital BudgetRequest For DecisionParkland County 2018 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the 2018 Interim Operating Budget containing $23,458,700 in revenues; $96,480,700 in expenditures; a municipal tax requirement of $56,437,800, and 2. That Council approves the 2018 Interim Capital Budget containing $33,616,400 in revenues; $33,668,400 in expenditures, a municipal tax requirement of $52,000, and; 3. That Council hold a Spring Budget Review session to finalize the 2018 Budget on April 10, 2018, prior to the approval of the Tax Rate Bylaw, and; 4. That Council finalize the 2018 Tax Rate Bylaw for approval on April 24, 2018, and; 5. That Council approve the projects spanning more than one year in duration as per the attached 2018 Multi-Year Project Summary (Attachment 3).amendedFail Action details Video Video
RFD 17-246 1 Parkland County 2018 Interim Operating and Capital BudgetRequest For DecisionParkland County 2018 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the 2018 Interim Operating Budget containing $23,458,700 in revenues; $96,480,700 in expenditures; a municipal tax requirement of $56,437,800, and 2. That Council approves the 2018 Interim Capital Budget containing $33,616,400 in revenues; $33,668,400 in expenditures, a municipal tax requirement of $52,000, and; 3. That Council hold a Spring Budget Review session to finalize the 2018 Budget on April 10, 2018, prior to the approval of the Tax Rate Bylaw, and; 4. That Council finalize the 2018 Tax Rate Bylaw for approval on April 24, 2018, and; 5. That Council approve the projects spanning more than one year in duration as per the attached 2018 Multi-Year Project Summary (Attachment 3).amendedPass Action details Video Video
RFD 17-246 1 Parkland County 2018 Interim Operating and Capital BudgetRequest For DecisionParkland County 2018 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the 2018 Interim Operating Budget containing $23,458,700 in revenues; $96,480,700 in expenditures; a municipal tax requirement of $56,437,800, and 2. That Council approves the 2018 Interim Capital Budget containing $33,616,400 in revenues; $33,668,400 in expenditures, a municipal tax requirement of $52,000, and; 3. That Council hold a Spring Budget Review session to finalize the 2018 Budget on April 10, 2018, prior to the approval of the Tax Rate Bylaw, and; 4. That Council finalize the 2018 Tax Rate Bylaw for approval on April 24, 2018, and; 5. That Council approve the projects spanning more than one year in duration as per the attached 2018 Multi-Year Project Summary (Attachment 3).approvedPass Action details Video Video
RFD 17-246 1 Parkland County 2018 Interim Operating and Capital BudgetRequest For DecisionParkland County 2018 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the 2018 Interim Operating Budget containing $23,458,700 in revenues; $96,480,700 in expenditures; a municipal tax requirement of $56,437,800, and 2. That Council approves the 2018 Interim Capital Budget containing $33,616,400 in revenues; $33,668,400 in expenditures, a municipal tax requirement of $52,000, and; 3. That Council hold a Spring Budget Review session to finalize the 2018 Budget on April 10, 2018, prior to the approval of the Tax Rate Bylaw, and; 4. That Council finalize the 2018 Tax Rate Bylaw for approval on April 24, 2018, and; 5. That Council approve the projects spanning more than one year in duration as per the attached 2018 Multi-Year Project Summary (Attachment 3).approvedPass Action details Video Video
RFD 17-246 1 Parkland County 2018 Interim Operating and Capital BudgetRequest For DecisionParkland County 2018 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the 2018 Interim Operating Budget containing $23,458,700 in revenues; $96,480,700 in expenditures; a municipal tax requirement of $56,437,800, and 2. That Council approves the 2018 Interim Capital Budget containing $33,616,400 in revenues; $33,668,400 in expenditures, a municipal tax requirement of $52,000, and; 3. That Council hold a Spring Budget Review session to finalize the 2018 Budget on April 10, 2018, prior to the approval of the Tax Rate Bylaw, and; 4. That Council finalize the 2018 Tax Rate Bylaw for approval on April 24, 2018, and; 5. That Council approve the projects spanning more than one year in duration as per the attached 2018 Multi-Year Project Summary (Attachment 3).approvedPass Action details Video Video
RFD 17-246 1 Parkland County 2018 Interim Operating and Capital BudgetRequest For DecisionParkland County 2018 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the 2018 Interim Operating Budget containing $23,458,700 in revenues; $96,480,700 in expenditures; a municipal tax requirement of $56,437,800, and 2. That Council approves the 2018 Interim Capital Budget containing $33,616,400 in revenues; $33,668,400 in expenditures, a municipal tax requirement of $52,000, and; 3. That Council hold a Spring Budget Review session to finalize the 2018 Budget on April 10, 2018, prior to the approval of the Tax Rate Bylaw, and; 4. That Council finalize the 2018 Tax Rate Bylaw for approval on April 24, 2018, and; 5. That Council approve the projects spanning more than one year in duration as per the attached 2018 Multi-Year Project Summary (Attachment 3).approvedPass Action details Video Video
RFD 17-246 1 Parkland County 2018 Interim Operating and Capital BudgetRequest For DecisionParkland County 2018 Interim Operating and Capital Budget Proposed Motions 1. That Council approves the 2018 Interim Operating Budget containing $23,458,700 in revenues; $96,480,700 in expenditures; a municipal tax requirement of $56,437,800, and 2. That Council approves the 2018 Interim Capital Budget containing $33,616,400 in revenues; $33,668,400 in expenditures, a municipal tax requirement of $52,000, and; 3. That Council hold a Spring Budget Review session to finalize the 2018 Budget on April 10, 2018, prior to the approval of the Tax Rate Bylaw, and; 4. That Council finalize the 2018 Tax Rate Bylaw for approval on April 24, 2018, and; 5. That Council approve the projects spanning more than one year in duration as per the attached 2018 Multi-Year Project Summary (Attachment 3).approvedPass Action details Video Video
POL 17-013 1 Repeal of Policy C-PD33 (Outline Plans)PolicyRepeal of Policy C-PD33 (Outline Plans) Proposed Motion That Policy C-PD33 (Outline Plans) be repealed.approvedPass Action details Video Video
RFD 17-252 1 Write off Uncollectable TaxesRequest For DecisionWrite off Uncollectible Property Taxes Relating to Oil and Gas Companies Proposed Motions 1. That Council approve the write off of municipal, education and seniors taxes and penalties on a number of tax rolls relating to oil and gas companies (see Attachment 1) in the amount of $205,586.55. 2. That Administration apply to recover the education portion of the taxes through the Provincial Education Requisition Credit Program for uncollectable education property taxes on and gas properties in the amount of $32,985.19.approvedPass Action details Video Video
RFD 17-247 1 Public Member Committee AppointmentsRequest For DecisionPublic Member Committee Appointments Proposed Motion That the following public committee member appointments be approved effective January 1, 2018: Edmonton Regional Airports Authority Director - Doug Horner (four-year term) Horizon Stage Theatre Advisory Board - Donna Bradley-Bobey (three-year term)* Municipal Library Board - Cheryl Budzinski (two-year term)* - Sharon Cornelius (two-year term) - Kathleen Linder (two-year term) River Valley Alliance - Micheal Evans (three-year term) Subdivision and Development Appeal Board - Jane Smith (one-year term)* - Kathleen Linder (three-year term) - Lawrence Niblock (three-year term) Tri-Municipal Leisure Facility Board of Directors - Yvan Boutin (three-year term)* * = incumbentapprovedPass Action details Video Video
RFD 17-257 1 One Parkland Service Excellence Strategy and ImplementationRequest For DecisionOne Parkland Service Excellence Strategy and Implementation Plan Proposed Motion That Council approve the One Parkland Service Excellence Strategy and Implementation Plan.approvedPass Action details Video Video
COM 17-083 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 17-084 1 Federation of Canadian Municipalities UpdateCommunicationFederation of Canadian Municipalities Update Proposed Motion That the Federation of Canadian Municipalities update be received for information, as presented.accepted for informationPass Action details Video Video
COM 17-085 1 Committee ReportsCommunicationCommittee Reports Proposed Motion That the Committee Reports be received for information, as presented.accepted for informationPass Action details Not available