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
Collective Bargaining Update
 

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

3.3
Human Resources Initiative Update
 

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

3.4
Salaried Payroll Transition Update
 

FOIP section 24, advice from officials

3.5
Strategic Land Inquiry
 

FOIP Section 25, economic interests of the municipality

3.6
Centre in the Park (CITP) Area Redevelopment Plan (ARP) servicing
 

FOIP Section 25, economic interests of the municipality

3.7
Proposed addition to the Commemorative Names Registry
 

FOIP Section 17, harmful to personal privacy
FOIP Section 24, advice from officials

3.8
Safety Campus Update
 

FOIP Section 25, economic interests of the municipality

3.9
Governance Advisory Committee Report on Council Committees
 

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

3.10
Public Member Appointments and Recommendations to Boards and Committees – Fall 2020
 

FOIP Section 17, harmful to personal privacy
FOIP Section 29, information available or to be available to the public

3.12
Related Materials - Closed Session
 

To provide information to Council on a motion made regarding attendance options for the RMA Convention.

To provide Council with an update on the Indoor Fieldhouse project and seek approval from Council on the facility concept.

External Presenter:
Mike Roma, Consultant, RC Strategies

To present the Strathcona County 2020 Audit Plan for the year ending December 31, 2020.

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

To give first reading to a borrowing bylaw for a strategic land purchase and a bylaw to amend borrowing bylaw 70-2017 for the purpose of financing the outdoor amenities and servicing of a Multi-Use Agricultural Facility.

To bring forward a request for a 17 year (2003 – 2019) retroactive refund of property taxes.

To seek Council approval for the cancellation of property taxes on an abandoned manufactured home, as a bad debt expense.

To request that Council make a decision on proposed Policy SER-008-027, Establishing Security in Developer Agreements, which outlines a framework for establishing developer security requirements associated with Developer Agreements.

To obtain Council approval of the Municipal Operating Support Transfer Memorandum of Agreement.

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.

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