COUNCIL MEETING

REVISED AGENDA

Meeting #:
Date:
Tuesday, July 19, 2016
Call to Order:
9:00 A.m. - 9:00 P.m.
Open Session:
2:00 P.m. - 9:00 P.m.
Location:
Council Chambers

Visited4.2Organizational Success Discussions

FOIP Section 21, harmful to intergovernmental relations
FOIP Section 23, local public body confidences
FOIP Section 24, advice from officials

*Reason for Addendum - Addition to the Agenda*
Visited4.32016 Capital Budget Amendment Discussion

FOIP Section 24, advice from officials
FOIP Section 25, economic interests of the municipality
FOIP Section 27, legal privilege

Visited9.2Metro Mayors’ Alliance Continued ParticipationAttachment Icon
To provide Council with an opportunity to consider continued participation in the Metro Mayors’ Alliance in accordance with the report of the Advisory Panel on Metro Edmonton’s Future, “Be Ready, or Be Left Behind” (the “Report”).
Visited12.1Federal Public Transit Infrastructure Fund Project ListAttachment Icon
To seek Council’s approval of the project list for the Federal Public Transit Infrastructure Fund (PTIF).
Visited14.2Bylaw 29-2016 – Amendment to Bylaw 46-2015 to amend the Terms of Reference for the Energy Exploration Advisory CommitteeAttachment Icon
To give three readings to Bylaw 29-2016, thereby amending the Terms of Reference for the Energy Exploration Advisory Committee contained in Bylaw 46-2015, being the Strathcona County Boards and Committees Bylaw.
Visited14.3Taxi Cab Safety BylawUpdateAttachment Icon
To communicate the need for a review of Bylaw 20-2013, the Taxi Cab Safety Bylaw, including obtaining input from stakeholders.
Visited15.1Bylaw 4-2016 Amendment to Land Use Bylaw 6-2015 – Ward 5Attachment Icon
To give third reading to a bylaw that proposes to rezone approximately 106.8 hectares (263.9 acres) of land in Pt. SW and NW 26-55-21-W4 and Pt. SE 27-55-21-W4 as amended, from AG - Agriculture: General District to IHH – Heavy Industrial (Heartland) District to allow for consideration of future industrial development.
Visited15.2Development Agreement – Sherwood Golf and Country Club Estates Stage 2Attachment Icon
To authorize the execution of the Development Agreement negotiated between County Administration and 1057494 Alberta Ltd. for the development of approximately 17.59 hectares (43.46 acres) of land within the Sherwood Golf and Country Club Estates Area Structure Plan, subject to third reading of Bylaw 13-2015.
Visited15.3Bylaw 13-2015 Amendment to Land Use Bylaw 6-2015 – Ward 6Attachment Icon
To give third reading to a bylaw that proposes to rezone approximately 17.59 hectares (43.46 acres) of land from PG Golf Course District to RE Estate Residential District, PR Recreation District and PU Public Utilities District within the Sherwood Golf and Country Club Estates ASP, as amended.
Visited15.4Bylaw 18-2016 2016 Offsite Development Levies (Repeals Bylaw 28-2015)Attachment Icon
To give second and third readings to a bylaw to impose new offsite development levies used to collect developer contributions for water, sewer, stormwater, and roadway improvements.
Visited15.9Bylaw 31-2016 Electric Distribution System Franchise AgreementAttachment Icon
To give first and second reading to a bylaw that proposes to enter into an agreement granting Fortis Alberta Inc. the right to provide distribution access services within Strathcona County.
*Reason for Addendum - Addition to the Agenda*
Visited17.12016 Capital Budget Amendment – Strathcona Public Services Yard Facility Master Plan–Design and Transit Bus Barn–Functional Program DevelopmentAttachment Icon
To request an amendment to the 2016 Capital Budget to decrease the allocation for Transit Bus Barn – Functional Program Development project in the amount of $20,000 to fund a corresponding increase in the allocation for the Strathcona Public Services Yard Facility Master Plan – Design Project.
Visited19.ITEM HOLD

This section will be used to capture any additional motions.
This section will only be used if Council suspends the rules to add an item to the agenda to enable electronic voting and video tagging.

No Item Selected