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
Regional Transit Services Commission Update – Final Report [9:05 a.m.]
 

FOIP Section 21, harmful to intergovernmental relations
FOIP Section
24, advice from officials

3.3
Intermunicipal Relations Committee (IMRC) Update (21)
 

FOIP Section 21, harmful to intergovernmental relations

3.4
Hosting a Federation of Canadian Municipalities' Board Meeting
 

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

3.5
Regional Assessment Review Board - Amending Bylaw 40-2019
 

FOIP Section 27, legal privilege

3.6
Bylaw 37-2019 Planning and Development Red Tape Reduction Task Force
 

FOIP Section 29, information available or to be available to the public

3.7
Litigation Update Continued
 

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

3.8
Update on Resident Concern
 

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

3.9
Low Income Pass Program
 

FOIP Section 21, harmful to intergovernmental relations
FOIP Section 24, advice from officials

3.10
Discussion regarding Chief Commissioner Recruitment Process
 

FOIP Section 17, harmful to personal privacy

3.11
Resident Letter regarding Boards and Committee Recruitment Process
 

FOIP Section 17, harmful to personal privacy

3.12
Related Materials - Closed Session
 

To present the After Action Report that summarizes the response and recovery related to the Strathcona County parkade incident that occurred on November 6, 2018.

External Presenters:
Barry Huybens, Managing Director, iStrategic Advisors Inc.
Ed Marchak, Consultant, iStrategic Advisors Inc. 

Federation of Canadian Municipalities (FCM) Resolution

To present the feasibility of changing the “Pride of Strathcona Awards” name and any implications the name change will have on the ceremony cost and timelines.

To present Council with the final documents from the Beaver Hills Biosphere Reserve Association (BHBRA) and to seek Council approval on membership and representation.

To seek Council approval on the addition of two Council meetings.

*added to the agenda*

To provide information to Council to make a decision on first, second and third reading of Bylaw 42-2019, a bylaw that proposes to amend the Chief Commissioner Recruitment Committee Bylaw 29-2019.

To provide information to Council to make a decision on first and second reading on a bylaw that proposes to rezone approximately 60.7 hectares (150.0 acres) in SE 18-51-22-W4 from AG - Agriculture: General to RA - Rural Residential/Agriculture Zoning District of Land Use Bylaw 6-2015 in support of a proposed subdivision of the subject parcel into three lots.

To provide information to Council to make a decision on first, second and third reading of a bylaw that proposes to add a new site specific zoning district, MU1 - Centennial Mixed Use 1 Zoning District; rezone Lot A, Plan 6676KS consisting of approximately 4.00 hectares (9.88 acres) within the NE 10-53-23-W4 from AD – Agriculture: Future Development Zoning District to MU1 - Centennial Mixed Use 1 Zoning District in accordance with the Mixed Use Overlay Area of the Centennial Area Structure Plan; and amend Section 1.17 Definitions by adding definitions for “Podium” and “Tower”.

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