COUNCIL MEETING

AGENDA

Meeting #:
Date:
Tuesday, June 07, 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

Visited10.1[4:00 p.m.] Annual Art Acquisition - 2016Attachment Icon

To request Council’s approval for acquisition of artworks as recommended by the jurors and supported by the members of Strathcona County’s Art Collection Advisory Committee.

External Presenter:
Megan Hahn, Chair, Art Collection Advisory Committee

Visited11.12016 Capital Budget Amendment –Annual Parks Infrastructure Program and ORSFS Outdoor Revitalization ProgramAttachment Icon
To amend the 2016 Capital Budget through two separate amendments including a scope increase for the Annual Parks Infrastructure Program (2016) for a playground project and to increase the scope of the Open Space Recreation Facility Strategy (OSRFS) Outdoor Revitalization Program to construct pickle ball courts.
Visited11.2Broadmoor Recreation Complex Asset ManagementAttachment Icon
To advise Council of a proposed asset management strategy for Broadmoor Recreation Complex to be considered for the 2017 budget.
Visited12.1Bylaw 24-2016 – a bylaw to amend various borrowing bylaws to allow for greater flexibility in borrowingAttachment Icon
To give first reading to Bylaw 24-2016 to amend existing borrowing bylaws to allow flexibility in the type of borrowing from Alberta Capital Finance Authority (ACFA).
Visited13.1Bylaw 10-2016 Map Amendment to Land Use Bylaw 6-2015 (Ward 5)Attachment Icon
To give third reading to a bylaw that proposes to rezone approximately 14.7 hectares (36.35 acres) of land from RA Rural Residential/Agriculture District to RS Small Holdings District and PC Conservation District to support the future subdivision of three rural residential lots, two municipal reserve lots and two environmental reserve lots in accordance with the Council adopted Conceptual Scheme.
Visited14.1Councillor Request ReportAttachment Icon

To add or remove items from the Councillor Request Report; and to serve Notices of Motion that will be brought forward for debate at a future Council meeting.

Visited16.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.