Meeting Name: Council Agenda status: Final-revised
Meeting date/time: 4/10/2018 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Not available Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 18-009 1 Adoption of the March 27, 2018 Council Meeting MinutesMinutesAdoption of the March 27, 2018 Council Meeting Minutes Proposed Motion That the March 27, 2018 Council meeting minutes be adopted, as presented.adoptedPass Action details Not available
RFD 18-069 1 TransAlta UpdateRequest For DecisionTransAlta Corporation Notice of Linear Tax Appeal Updateaccepted for informationPass Action details Not available
BL 18-015 1 Fees and Charges Bylaw 2018-06BylawFees and Charges Bylaw 2018-06 Proposed Motions 1. That Bylaw 2018-06 receive first reading. 2. That Bylaw 2018-06 receive second reading. 3. That Bylaw 2018-06 be presented at this meeting for third reading. 4. That Bylaw 2018-06 receive third and final reading.received on first readingPass Action details Not available
BL 18-015 1 Fees and Charges Bylaw 2018-06BylawFees and Charges Bylaw 2018-06 Proposed Motions 1. That Bylaw 2018-06 receive first reading. 2. That Bylaw 2018-06 receive second reading. 3. That Bylaw 2018-06 be presented at this meeting for third reading. 4. That Bylaw 2018-06 receive third and final reading.received on second readingPass Action details Not available
BL 18-015 1 Fees and Charges Bylaw 2018-06BylawFees and Charges Bylaw 2018-06 Proposed Motions 1. That Bylaw 2018-06 receive first reading. 2. That Bylaw 2018-06 receive second reading. 3. That Bylaw 2018-06 be presented at this meeting for third reading. 4. That Bylaw 2018-06 receive third and final reading.given consent for third readingPass Action details Not available
BL 18-015 1 Fees and Charges Bylaw 2018-06BylawFees and Charges Bylaw 2018-06 Proposed Motions 1. That Bylaw 2018-06 receive first reading. 2. That Bylaw 2018-06 receive second reading. 3. That Bylaw 2018-06 be presented at this meeting for third reading. 4. That Bylaw 2018-06 receive third and final reading.received on third readingPass Action details Not available
App 18-029 1 Public Input - 9:15 a.m. (10 mins.)AppointmentPublic Input - 9:15 a.m. (10 mins.)   Action details Not available
RFD 18-056 1 Wabamun Sub-Watershed Land Use Plan and revised Action PlanRequest For DecisionWabamun Lake Sub-Watershed Land Use Plan Proposed Motion That the Wabamun Lake Sub-Watershed Land Use Plan and revised Action Plan be further tabled to the April 24, 2018 Council meeting.approvedPass Action details Not available
BL 18-008 1 Road Closure Bylaw 2017-20BylawRoad Closure Bylaw 2017-20 (TransAlta Whitewood Mine) Proposed Motions 1. That Bylaw 2017-20 receive second reading. 2. That Bylaw 2017-20 receive third reading.received on second readingPass Action details Not available
BL 18-008 1 Road Closure Bylaw 2017-20BylawRoad Closure Bylaw 2017-20 (TransAlta Whitewood Mine) Proposed Motions 1. That Bylaw 2017-20 receive second reading. 2. That Bylaw 2017-20 receive third reading.given consent for third readingPass Action details Not available
BL 18-009 1 Road Closure Bylaw 2017-27BylawRoad Closure Bylaw 2017-27 (Township Road 522) Proposed Motions 1. That Bylaw 2017-27 receive second reading. 2. That Bylaw 2017-27 receive third reading.received on second readingPass Action details Not available
BL 18-009 1 Road Closure Bylaw 2017-27BylawRoad Closure Bylaw 2017-27 (Township Road 522) Proposed Motions 1. That Bylaw 2017-27 receive second reading. 2. That Bylaw 2017-27 receive third reading.received on third readingPass Action details Not available
App 18-013 1 Appointment - Edmonton Metropolitan Region BoardAppointmentAPPOINTMENT - 9:30 a.m. Edmonton Metropolitan Region Board (Malcolm Bruce, CEO and Dr. Jodi Abbott, Chairperson) Proposed Motion That the Edmonton Metropolitan Region Board presentation be received for information, as presented.accepted for informationPass Action details Not available
App 18-030 1 Grade Six School - Meridian Heights SchoolAppointmentAPPOINTMENT - 10:00 a.m. Grade Six School Tour - Meridian Heights School (Colleen McGhan-Cox, Teacher)   Action details Not available
App 18-012 1 Appointment 10:00 a.m. - University of AlbertaAppointmentAPPOINTMENT - 10:30 a.m. University of Alberta - Aga Khan Garden Pavillion Presentation (Lee Foote, Director of the University of Alberta Botanic Garden, Ralph Young, Chancellor Emeritus, University of Alberta and Stan Blade, Dean Faculty of Agriculture, Life & Environment Sciences) Proposed Motion That the University of Alberta Aga Khan Garden Pavillion presentation be received for information, as presented.accepted for informationPass Action details Not available
App 18-012 1 Appointment 10:00 a.m. - University of AlbertaAppointmentAPPOINTMENT - 10:30 a.m. University of Alberta - Aga Khan Garden Pavillion Presentation (Lee Foote, Director of the University of Alberta Botanic Garden, Ralph Young, Chancellor Emeritus, University of Alberta and Stan Blade, Dean Faculty of Agriculture, Life & Environment Sciences) Proposed Motion That the University of Alberta Aga Khan Garden Pavillion presentation be received for information, as presented.approvedPass Action details Not available
App 18-031 1 Appointment - Economy UpdateAppointmentAPPOINTMENT - 11:00 a.m. Economy Update (James Hobson and Charet Chahal, CIBC Wood Gundy) Proposed Motion That the Economy Update presentation by Wood Gundy be received for information, as presented.accepted for informationPass Action details Not available
RFD 18-063 1 In-CameraRequest For DecisionIn-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 21, 24, and 26 of the Freedom of Information and Protection of Privacy Act.approvedPass Action details Not available
PRE 18-005 1 Land Matter - RVA - In-CameraPresentationLand Matter - River Valley Alliance FOIP Section 21 (Harmful to intergovernmental relations) FOIP Section 24 (Advice from officials)   Action details Not available
PRE 18-006 1 Personnel - Security - In-CameraPresentationPersonnel - Security FOIP Section 24 (Advice from officials) FOIP Section 26 (Testing procedures, tests and audits)   Action details Not available
RFD 18-066 1 Regular Meeting SessionRequest For DecisionRegular Council Meeting Session Proposed Motion That Council revert to regular session.approvedPass Action details Not available
PRE 18-005 1 Land Matter - RVA - In-CameraPresentationLand Matter - River Valley Alliance FOIP Section 21 (Harmful to intergovernmental relations) FOIP Section 24 (Advice from officials)approvedFail Action details Not available
RFD 18-042 1 Support for Nomination for FCM Board of DirectorsRequest For DecisionNomination to Federation of Canadian Municipalities Proposed Motion That Council support the nomination of Council Member AnnLisa Jensen to the Federation of Canadian Municipalities Board of Directors, as presented.approvedPass Action details Not available
RFD 18-055 1 2018 Final BudgetRequest For DecisionAPPOINTMENT - 1:00 p.m. 2018 Final Budget (Spring Budget) Proposed Motions 1. That Council approve the 2018 Final Operating Budget which will increase the municipal tax levy by $1,088,790 as compared to the budget approved at the December 12, 2017 Council meeting, and 2. That Council approve the 2018 Final Capital Budget which will increase the municipal tax levy by $710,000 as compared to the budget approved at the December 12, 2017 Council meeting.approvedFail Action details Not available
RFD 18-055 1 2018 Final BudgetRequest For DecisionAPPOINTMENT - 1:00 p.m. 2018 Final Budget (Spring Budget) Proposed Motions 1. That Council approve the 2018 Final Operating Budget which will increase the municipal tax levy by $1,088,790 as compared to the budget approved at the December 12, 2017 Council meeting, and 2. That Council approve the 2018 Final Capital Budget which will increase the municipal tax levy by $710,000 as compared to the budget approved at the December 12, 2017 Council meeting.approvedPass Action details Not available
RFD 18-055 1 2018 Final BudgetRequest For DecisionAPPOINTMENT - 1:00 p.m. 2018 Final Budget (Spring Budget) Proposed Motions 1. That Council approve the 2018 Final Operating Budget which will increase the municipal tax levy by $1,088,790 as compared to the budget approved at the December 12, 2017 Council meeting, and 2. That Council approve the 2018 Final Capital Budget which will increase the municipal tax levy by $710,000 as compared to the budget approved at the December 12, 2017 Council meeting.approvedPass Action details Not available
COM 18-022 1 RMA Contact Newsletter UpdateCommunicationRural Municipalities of Alberta Contact Newsletter Proposed Motion That the Rural Municipalities of Alberta Contact Newsletter be received for information, as presented.accepted for informationPass Action details Not available
COM 18-023 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 Not available
COM 18-024 1 Committee ReportsCommunicationCommittee Reports Proposed Motion That the Committee Reports be received for information, as presented.accepted for informationPass Action details Not available