COUNCIL MEETING

AGENDA

Meeting #:
Date:	Tuesday, March 06, 2018
Call to Order:	9:00 A.m. - 11:00 P.m.
Open Session:	4:30 P.m. - 11:00 P.m.
Location:	Council Chamber 401 Festival Lane Sherwood Park, AB

---

1.

CALL TO ORDER

2.

ADDITIONS / DELETIONS / CHANGES TO AGENDA & ADOPTION OF AGENDA

3.

[9:05 a.m.] CLOSED SESSION

3.1

Chief Commissioner - Introduction of Topics

3.2

Family and Community Services Organizational Review Update

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

3.3

Inter-Municipal Relations Committee - Update

FOIP Section 21, harmful to intergovernmental relations
FOIP Section 24, advice from officials
FOIP Section 25, economic interests of the municipality

4.

PROTOCOL ITEMS

4.1

Treaty 6 Acknowledgement

4.2

Proclamations

5.

MOTIONS ARISING OUT OF CLOSED SESSION

6.

CONSENT AGENDA

7.

CONFIRMATION OF MINUTES

7.1

February 27, 2018 Council Meeting Minutes

8.

COUNCIL PRIORITIES

9.

PUBLIC HEARING

9.1

5:00 p.m.

9.1.1

Bylaw 10-2018 Map Amendment to Land Use Bylaw 6-2015 and Rescission of Two Readings of Bylaw 39-2016 (Ward 6)

To provide information to Council to make a decision on first and second readings of a bylaw that proposes to rezone approximately 39.5 hectares (97.6 acres) of land in Lot 1A, Plan 012 0399 and NW 7-51-22-W4 from AG – Agriculture: General and RA – Rural Residential/Agriculture to RA – Rural Residential/Agriculture, RS – Small Holdings, and PC – Conservation Zoning Districts of Land Use Bylaw 6-2015, in accordance with the Council adopted Conceptual Scheme.

10.

TRANSPORTATION AND AGRICULTURE SERVICES

10.1

Bylaw 7-2018 Amendment to Aggregate Levy Bylaw 41-2009

To seek first, second, and third reading on a bylaw that proposes to increase the levy on sand and gravel businesses operating in Strathcona County from $0.25 to $0.40 per tonne.

11.

CORPORATE FINANCE

11.1

2017 Reserve Transactions

To present the 2017 reserve activity for Council’s ratification.

12.

COUNCILLOR REQUESTS (INFORMATION REQUESTS AND NOTICES OF MOTION)

12.1

Councillor Request Report

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.

13.

ADJOURNMENT

14.

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.