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MIN 18-011
| 1 | | Adoption of the April 24, 2018 Council Meeting Minutes | Minutes | Adoption of the April 24, 2018 Council Meeting Minutes
Proposed Motion
That the April 24, 2018 Council meeting minutes be adopted, as presented. | adopted | Pass |
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App 18-035
| 1 | | Public Input - 9:15 a.m. (10 mins.) | Appointment | Public Input - 9:15 a.m. | | |
Action details
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RFD 18-079
| 1 | | Entwistle Pool and Community Hub | Request For Decision | Entwistle Pool and Community Hub
Proposed Motions
1. That Council approve up to $9,300,000 for the Entwistle Pool and Community Hub; and
2. That Council approve the transfer of $790,000 from Future Operating Restricted Surplus to the Recreation Facilities Restricted Surplus; and
3. That Council approve the use of $3,020,000 from the Recreation Facilities Restricted Surplus, $605,000 from Hamlet Sustainability Restricted Surplus and $375,000 from the Entwistle Community Development Fund towards the capital costs of the Entwistle Pool and Community Hub; and
4. That Council direct Administration to bring forward a borrowing bylaw for first reading at the May 22, 2018 Council Meeting for up to $5,300,000; and
5. That Council direct Administration to develop a comprehensive funding strategy, inclusive of all external funding sources, with the intent of minimizing the direct financial impact to Parkland County; and
6. That Council direct Administration to replenish the Restricted Surplus accounts with any external funding received for the construction of the Entwistle Pool and Co | approved | Pass |
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RFD 18-079
| 1 | | Entwistle Pool and Community Hub | Request For Decision | Entwistle Pool and Community Hub
Proposed Motions
1. That Council approve up to $9,300,000 for the Entwistle Pool and Community Hub; and
2. That Council approve the transfer of $790,000 from Future Operating Restricted Surplus to the Recreation Facilities Restricted Surplus; and
3. That Council approve the use of $3,020,000 from the Recreation Facilities Restricted Surplus, $605,000 from Hamlet Sustainability Restricted Surplus and $375,000 from the Entwistle Community Development Fund towards the capital costs of the Entwistle Pool and Community Hub; and
4. That Council direct Administration to bring forward a borrowing bylaw for first reading at the May 22, 2018 Council Meeting for up to $5,300,000; and
5. That Council direct Administration to develop a comprehensive funding strategy, inclusive of all external funding sources, with the intent of minimizing the direct financial impact to Parkland County; and
6. That Council direct Administration to replenish the Restricted Surplus accounts with any external funding received for the construction of the Entwistle Pool and Co | approved | Pass |
Action details
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RFD 18-079
| 1 | | Entwistle Pool and Community Hub | Request For Decision | Entwistle Pool and Community Hub
Proposed Motions
1. That Council approve up to $9,300,000 for the Entwistle Pool and Community Hub; and
2. That Council approve the transfer of $790,000 from Future Operating Restricted Surplus to the Recreation Facilities Restricted Surplus; and
3. That Council approve the use of $3,020,000 from the Recreation Facilities Restricted Surplus, $605,000 from Hamlet Sustainability Restricted Surplus and $375,000 from the Entwistle Community Development Fund towards the capital costs of the Entwistle Pool and Community Hub; and
4. That Council direct Administration to bring forward a borrowing bylaw for first reading at the May 22, 2018 Council Meeting for up to $5,300,000; and
5. That Council direct Administration to develop a comprehensive funding strategy, inclusive of all external funding sources, with the intent of minimizing the direct financial impact to Parkland County; and
6. That Council direct Administration to replenish the Restricted Surplus accounts with any external funding received for the construction of the Entwistle Pool and Co | approved | Pass |
Action details
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RFD 18-079
| 1 | | Entwistle Pool and Community Hub | Request For Decision | Entwistle Pool and Community Hub
Proposed Motions
1. That Council approve up to $9,300,000 for the Entwistle Pool and Community Hub; and
2. That Council approve the transfer of $790,000 from Future Operating Restricted Surplus to the Recreation Facilities Restricted Surplus; and
3. That Council approve the use of $3,020,000 from the Recreation Facilities Restricted Surplus, $605,000 from Hamlet Sustainability Restricted Surplus and $375,000 from the Entwistle Community Development Fund towards the capital costs of the Entwistle Pool and Community Hub; and
4. That Council direct Administration to bring forward a borrowing bylaw for first reading at the May 22, 2018 Council Meeting for up to $5,300,000; and
5. That Council direct Administration to develop a comprehensive funding strategy, inclusive of all external funding sources, with the intent of minimizing the direct financial impact to Parkland County; and
6. That Council direct Administration to replenish the Restricted Surplus accounts with any external funding received for the construction of the Entwistle Pool and Co | approved | Pass |
Action details
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RFD 18-079
| 1 | | Entwistle Pool and Community Hub | Request For Decision | Entwistle Pool and Community Hub
Proposed Motions
1. That Council approve up to $9,300,000 for the Entwistle Pool and Community Hub; and
2. That Council approve the transfer of $790,000 from Future Operating Restricted Surplus to the Recreation Facilities Restricted Surplus; and
3. That Council approve the use of $3,020,000 from the Recreation Facilities Restricted Surplus, $605,000 from Hamlet Sustainability Restricted Surplus and $375,000 from the Entwistle Community Development Fund towards the capital costs of the Entwistle Pool and Community Hub; and
4. That Council direct Administration to bring forward a borrowing bylaw for first reading at the May 22, 2018 Council Meeting for up to $5,300,000; and
5. That Council direct Administration to develop a comprehensive funding strategy, inclusive of all external funding sources, with the intent of minimizing the direct financial impact to Parkland County; and
6. That Council direct Administration to replenish the Restricted Surplus accounts with any external funding received for the construction of the Entwistle Pool and Co | approved | Pass |
Action details
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Not available
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RFD 18-079
| 1 | | Entwistle Pool and Community Hub | Request For Decision | Entwistle Pool and Community Hub
Proposed Motions
1. That Council approve up to $9,300,000 for the Entwistle Pool and Community Hub; and
2. That Council approve the transfer of $790,000 from Future Operating Restricted Surplus to the Recreation Facilities Restricted Surplus; and
3. That Council approve the use of $3,020,000 from the Recreation Facilities Restricted Surplus, $605,000 from Hamlet Sustainability Restricted Surplus and $375,000 from the Entwistle Community Development Fund towards the capital costs of the Entwistle Pool and Community Hub; and
4. That Council direct Administration to bring forward a borrowing bylaw for first reading at the May 22, 2018 Council Meeting for up to $5,300,000; and
5. That Council direct Administration to develop a comprehensive funding strategy, inclusive of all external funding sources, with the intent of minimizing the direct financial impact to Parkland County; and
6. That Council direct Administration to replenish the Restricted Surplus accounts with any external funding received for the construction of the Entwistle Pool and Co | approved | Pass |
Action details
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RFD 18-088
| 1 | | Hamlet Reinvestment Strategy Update | Request For Decision | Hamlet Reinvestment Strategy Update
Proposed Motion
That Council receive the Hamlet Reinvestment Strategy Update for information, as presented. | approved | Pass |
Action details
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App 18-034
| 1 | | Appointment: 10 a.m. - Our Communities, Our People - Social Development Plan What We Heard Report | Appointment | Appointment: 10:00 a.m.
Our Communities, Our People - Social Development Plan What We Heard Report
(Gurpreet Sidhu-Virdi - Applications Management Consulting Ltd. & Cassandra Caiger - Intelligent Futures)
Proposed Motion
That the Our Communities, Our People - What We Heard Report be received for information, as presented. | approved | Pass |
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RFD 18-083
| 1 | | Regional Transit Reports | Request For Decision | Appointment - 9:30 a.m.
Tri-Municipal Regional Transit Plan and Inter-Municipal Collaboration Committee Transit Sub-Committee Report
Proposed Motions
1. That Council receive the Tri-Municipal Regional Transit Plan for information, as presented;
2. That Council receive the Inter-Municipal Collaboration Committee Transit Sub-Committee Report for information, as presented; and,
3. That Council direct administration to prepare a Memorandum of Agreement to establish an implementation committee for regional transit; including a terms of reference and budget. | approved | Pass |
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RFD 18-083
| 1 | | Regional Transit Reports | Request For Decision | Appointment - 9:30 a.m.
Tri-Municipal Regional Transit Plan and Inter-Municipal Collaboration Committee Transit Sub-Committee Report
Proposed Motions
1. That Council receive the Tri-Municipal Regional Transit Plan for information, as presented;
2. That Council receive the Inter-Municipal Collaboration Committee Transit Sub-Committee Report for information, as presented; and,
3. That Council direct administration to prepare a Memorandum of Agreement to establish an implementation committee for regional transit; including a terms of reference and budget. | approved | Pass |
Action details
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RFD 18-083
| 1 | | Regional Transit Reports | Request For Decision | Appointment - 9:30 a.m.
Tri-Municipal Regional Transit Plan and Inter-Municipal Collaboration Committee Transit Sub-Committee Report
Proposed Motions
1. That Council receive the Tri-Municipal Regional Transit Plan for information, as presented;
2. That Council receive the Inter-Municipal Collaboration Committee Transit Sub-Committee Report for information, as presented; and,
3. That Council direct administration to prepare a Memorandum of Agreement to establish an implementation committee for regional transit; including a terms of reference and budget. | approved | Pass |
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RFD 18-087
| 1 | | Municipal Reserve Land | Request For Decision | Municipal Reserve Land
Proposed Motion
That Council direct administration to present a report to Council not later than Q4 which provides a process to identify Municipal Reserve parcels which may be considered for public disposition. | approved | Pass |
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RFD 18-058
| 1 | | Assessment Review Board Chair Appointment | Request For Decision | Assessment Review Board Chair Appointment
Proposed Motion
That Council appoint Ray Ralph as Chair of the Assessment Review Board for a term ending December 31, 2018. | approved | Pass |
Action details
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BL 18-014
| 1 | | Council Code of Conduct Bylaw 2018-05 | Bylaw | Council Code of Conduct Bylaw 2018-05
Proposed Motion
1. That Bylaw 2018-05 receive first reading. | received on first reading | |
Action details
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BL 18-014
| 1 | | Council Code of Conduct Bylaw 2018-05 | Bylaw | Council Code of Conduct Bylaw 2018-05
Proposed Motion
1. That Bylaw 2018-05 receive first reading. | amended | Pass |
Action details
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BL 18-014
| 1 | | Council Code of Conduct Bylaw 2018-05 | Bylaw | Council Code of Conduct Bylaw 2018-05
Proposed Motion
1. That Bylaw 2018-05 receive first reading. | received on first reading | Pass |
Action details
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RFD 18-085
| 1 | | Community Sustainability Committee Public Member Appointment | Request For Decision | Community Sustainability Committee Public Member Appointment
Proposed Motion
That Council appoint Avelyn Nicol as a public member to the Community Sustainability Committee effective April 25, 2018 for a two-year term. | approved | Pass |
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RFD 18-084
| 1 | | TransAlta Corporation Land Lease - Wabamun Lake South Side Boat Launch | Request For Decision | TransAlta Corporation Land Lease - Wabamun Lake South Side Boat Launch
Proposed Motion
That Council approve the execution of the Land Lease with TransAlta Corporation presented in Attachment #1 for a 20 year term at a cost of $10,000 per year escalated at a rate of 2% every year beginning on the first anniversary date of the agreement for the development and operation of the Wabamun Lake South Side Boat Launch. | tabled | Pass |
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RFD 18-086
| 1 | | Keep Parkland Growing | Request For Decision | Keep Parkland Growing
Proposed Motion
That the Keep Parkland Growing campaign update be received for information, as presented. | approved | Pass |
Action details
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COM 18-028
| 1 | | RMA Contact Newsletter | Communication | Rural Municipalities of Alberta Contact Newsletter
Proposed Motion
That the Rural Municipalities of Alberta Contact Newsletter be received for information, as presented. | accepted for information | Pass |
Action details
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COM 18-029
| 1 | | FCM 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 18-030
| 1 | | Committee Reports | Communication | Committee Reports
Proposed Motion
That the Committee Reports be received for information, as presented. | accepted for information | Pass |
Action details
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