COUNCIL MEETING
REVISED AGENDA

Meeting #:
Date:
Call to Order:
-
Open Session:
-
Location:
Council Chamber
401 Festival Lane
Sherwood Park, AB

3.1
Chief Commissioner - Introduction of Topics
 

3.2
Mental Health and Addiction Covid-19 Community Funding
 

FOIP Section 19, confidential evaluations
FOIP Section 24, advice from officials
FOIP Section 25, economic interests of the municipality

3.3
Property Tax and Utility Penalty Deferrals
 

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

3.4
Discussion on Section 347 of the Municipal Government Act
 

FOIP Section 24, advice from officials
FOIP Section 27, legal privilege

3.5
Seniors Engagement – Next Steps
 

FOIP Section 24, advice from officials
FOIP Section 29, information available or to be available to the public

3.6
Related Materials - Closed Session
 

To provide the final COVID 19 Recovery Task Forces’ report to Council and seek approval on recommendations arising from the work of the Task Forces.

External Presenters:
Maria deBruijn, Emerge Solutions
Dana Garner, Emerge Solutions

To provide Council with a report outlining options for a possible parental leave bylaw for Elected Officials in accordance with section 144.1 of the Municipal Government Act.

To present the Strathcona County Audit Findings Report for the year ended December 31, 2020 to Council.

External Presenters:
Robert M. Jolley, Partner, Ernst & Young
Leah Faucher, Senior Manager, Ernst & Young

To provide Council with a proposed project plan for an Annual Program Review as discussed during the 2021 budget development.

To seek Council approval on revisions to policy GOV-002-036 Flag and Lighting Protocol that include installing the Confederacy of Treaty Six First Nations and the Métis Nation of Alberta flags at key locations in Strathcona County.

To seek Council approval on an amendment to the 2020 Capital Budget to increase the cost of the Winfield Heights – Rural Water Service project due to current construction market conditions.

To provide information to Council to make a decision on third reading of a bylaw that proposes to amend Land Use Bylaw 6-2015 to rezone approximately 4.38 hectares (10.84 acres) in the NE 12-53-23-W4 in accordance with the Summerwood Area Structure Plan (ASP).

To provide information to Council to make a decision on three readings of Bylaw 15-2021, a bylaw that proposes to replace the existing North of Yellowhead Area Concept Plan (ACP) with an ACP that reflects the proposed amendments to the east half of the Cambrian Crossing Area Structure Plan (ASP) area in order to ensure plan consistency.

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