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MIN 18-012
| 1 | | Adoption of the May 8, 2018 Council Meeting Minutes | Minutes | Adoption of the May 8, 2018 Council Meeting Minutes
Proposed Motion
That the May 8, 2018 Council meeting minutes be adopted, as presented. | adopted | Pass |
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BL 18-023
| 1 | | Council Code of Conduct Bylaw 2018-05 | Bylaw | Council Code of Conduct Bylaw 2018-05
Proposed Motion
1. That Bylaw 2018-05 receive second reading.
2. That Bylaw 2018-05 receive third reading. | received on second reading | Pass |
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BL 18-023
| 1 | | Council Code of Conduct Bylaw 2018-05 | Bylaw | Council Code of Conduct Bylaw 2018-05
Proposed Motion
1. That Bylaw 2018-05 receive second reading.
2. That Bylaw 2018-05 receive third reading. | received on third reading | Pass |
Action details
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RFD 18-075
| 1 | | 2017 Municipal Election Campaign Disclosure Statements | Request For Decision | 2017 Municipal Election Campaign Disclosure Statements
Proposed Motion
That Council accept the 2017 Municipal Election Campaign Disclosure Statements report, as information. | accepted for information | Pass |
Action details
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BL 18-020
| 3 | | Bylaw 2018-09 Omnibus Text Amendment to Land Use Bylaw | Bylaw | Omnibus Text Amendment to Land Use Bylaw 2017-18 (Bylaw 2018-09)
Proposed Motions
1. That Bylaw 2018-09 receive first reading.
2. That a public hearing be scheduled on June 26, 2018 at 9:30 a.m. in Council Chambers to hear public comment on Bylaw 2018-09. | received on first reading | Pass |
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BL 18-020
| 3 | | Bylaw 2018-09 Omnibus Text Amendment to Land Use Bylaw | Bylaw | Omnibus Text Amendment to Land Use Bylaw 2017-18 (Bylaw 2018-09)
Proposed Motions
1. That Bylaw 2018-09 receive first reading.
2. That a public hearing be scheduled on June 26, 2018 at 9:30 a.m. in Council Chambers to hear public comment on Bylaw 2018-09. | approved | Pass |
Action details
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App 18-036
| 1 | | Public Input - 9:15 a.m. (10 mins.) | Appointment | Public Input - 9:15 a.m. (10 mins.) | | |
Action details
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BL 18-024
| 1 | | Bylaw 2018-24 Entwistle Pool and Community Hub | Bylaw | Borrowing Bylaw 2018-24 Entwistle Pool and Community Hub
Proposed Motion
That Bylaw 2018-24 receive first reading. | received on first reading | Pass |
Action details
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BL 18-019
| 1 | | Redistricting Bylaw No. 2018-04 - Land Use Bylaw Bylaw 2018-04 - LUB Amendment | Bylaw | PUBLIC HEARING - 9:30 a.m.
Bylaw 2018-04: Proposed Amendment to Land Use Bylaw 2017-18
Redistricting NE-25-51-03-W5M from the ANC - Agricultural / Nature Conservation District to the AGG - Agricultural General District
Proposed Motions
1. That Bylaw 2018-04 receive second reading.
2. That Bylaw 2018-04 receive third and final reading. | received on second reading | Pass |
Action details
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BL 18-019
| 1 | | Redistricting Bylaw No. 2018-04 - Land Use Bylaw Bylaw 2018-04 - LUB Amendment | Bylaw | PUBLIC HEARING - 9:30 a.m.
Bylaw 2018-04: Proposed Amendment to Land Use Bylaw 2017-18
Redistricting NE-25-51-03-W5M from the ANC - Agricultural / Nature Conservation District to the AGG - Agricultural General District
Proposed Motions
1. That Bylaw 2018-04 receive second reading.
2. That Bylaw 2018-04 receive third and final reading. | received on third reading | Pass |
Action details
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RFD 18-096
| 1 | | Recreation and Culture Costs Share Agreements - Update | Request For Decision | Recreation and Culture Cost Share Agreements - Update
Proposed Motion
That the Recreation and Culture Cost Share Agreement Update be accepted, as information. | accepted for information | Pass |
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RFD 18-090
| 1 | | Transit Program Funding and Service Charges | Request For Decision | Transit Program Funding and Service Changes
Proposed Motions
1. That Council approve the expansion of transit service to include a connection from Spruce Grove to Acheson on Route 562 effective September 4, 2018 at an additional cost of approximately $11,000 in 2018 with funding from Public Transportation Utility Fee and Business Attraction Fund Restricted Surplus.
2. That Council move the Transit Service Program from a pilot project to a permanent core service.
3. That Council offset 50% of the Public Transportation Utility Fee with General Tax Revenue and approve the use of the Business Attraction Fund Restricted Surplus account in the amount of $300,000 in 2018, $200,000 in 2019, and $100,000 in 2020 to phase in the impact on taxation. | approved | Pass |
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RFD 18-090
| 1 | | Transit Program Funding and Service Charges | Request For Decision | Transit Program Funding and Service Changes
Proposed Motions
1. That Council approve the expansion of transit service to include a connection from Spruce Grove to Acheson on Route 562 effective September 4, 2018 at an additional cost of approximately $11,000 in 2018 with funding from Public Transportation Utility Fee and Business Attraction Fund Restricted Surplus.
2. That Council move the Transit Service Program from a pilot project to a permanent core service.
3. That Council offset 50% of the Public Transportation Utility Fee with General Tax Revenue and approve the use of the Business Attraction Fund Restricted Surplus account in the amount of $300,000 in 2018, $200,000 in 2019, and $100,000 in 2020 to phase in the impact on taxation. | approved | Pass |
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RFD 18-090
| 1 | | Transit Program Funding and Service Charges | Request For Decision | Transit Program Funding and Service Changes
Proposed Motions
1. That Council approve the expansion of transit service to include a connection from Spruce Grove to Acheson on Route 562 effective September 4, 2018 at an additional cost of approximately $11,000 in 2018 with funding from Public Transportation Utility Fee and Business Attraction Fund Restricted Surplus.
2. That Council move the Transit Service Program from a pilot project to a permanent core service.
3. That Council offset 50% of the Public Transportation Utility Fee with General Tax Revenue and approve the use of the Business Attraction Fund Restricted Surplus account in the amount of $300,000 in 2018, $200,000 in 2019, and $100,000 in 2020 to phase in the impact on taxation. | approved | Pass |
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COM 18-031
| 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 18-032
| 1 | | FCM Updates | 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 18-033
| 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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RFD 18-092
| 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, 24 and 27 of the Freedom of Information and Protection of Privacy Act. | approved | Pass |
Action details
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PRE 18-012
| 1 | | Land Matter - TransAlta Land Lease | Presentation | Land Matter - Land Lease
FOIP Section 24 - Advice from officials
FOIP Section 27 - Legal privilege | | |
Action details
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RFD 18-095
| 1 | | Regular Meeting Session | Request For Decision | Regular Council Meeting Session
Proposed Motion
That Council revert to regular meeting session. | approved | Pass |
Action details
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App 18-037
| 1 | | Coal to Gas Conversions Project | Appointment | APPOINTMENT - 11:00 a.m.
Coal to Gas Conversions Project
TransAlta Generation Partnership
(Brad Perry, Managing Director Business Improvement and Coal to Gas Conversions,
Riley Georgsen, Manager, Government Relations, and
Cheryl McNeil, Senior Advisor Stakeholder Relations)
Proposed Motion
That the TransAlta Generation Partnership Coal to Gas Conversions Project presentation be received for information, as presented. | accepted for information | Pass |
Action details
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RFD 18-092
| 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, 24 and 27 of the Freedom of Information and Protection of Privacy Act. | approved | Pass |
Action details
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PRE 18-010
| 1 | | Industrial/Commercial Employment | Presentation | Industrial/Commercial Employment (verbal presentation)
FOIP Section 16 - Trade secrets of a third party
FOIP Section 24 - Advice from officials | | |
Action details
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PRE 18-011
| 1 | | Legal Fees | Presentation | Legal Fees (verbal presentation)
FOIP Section 24 - Advice from officials
FOIP Section 27 - Legal privilege | | |
Action details
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RFD 18-095
| 1 | | Regular Meeting Session | Request For Decision | Regular Council Meeting Session
Proposed Motion
That Council revert to regular meeting session. | approved | Pass |
Action details
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RFD 18-105
| 1 | | TransAlta Corporation Land Lease Wabamun Lake South Side Boat Launch | Request For Decision | TransAlta Corporation Land Lease - Wabamun Lake South Side Boat Launch | approved | Pass |
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