Meeting Agenda
Council

-
Council Chambers and Through Electronic Communications
Sturgeon County Centre
9613-100 Street
Morinville, Alberta

1.
CALL TO ORDER AND RELATED BUSINESS

 

1.1
CALL TO ORDER

 

1.2
ADOPTION OF AGENDA

 
  • Recommended Motion:

    That Council adopt the August 22, 2023 Regular Council Meeting Agenda as presented.

2.
ADOPTION OF MINUTES

 

2.1
July 18, 2023 Regular Council Meeting Minutes

This item has attachments. 
1.July 18-2023 Council Meeting Minutes_Unadopted.pdf
  • Recommended Motion:

    That Council adopt the July 18, 2023 Regular Council Meeting Minutes as presented.

3.
PUBLIC PRESENTATIONS

 

4.
PUBLIC HEARINGS

 

4.1
1:00 p.m. Public Hearing – Bylaw 1631/23 – Bylaw Enforcement Officer Technical Amendments Bylaw

This item has attachments. 
1.100 pm - Public Hearing - Bylaw 1631-23 - Bylaw Enforcement Officer Technical Amendments .pdf
2.Attachment 1 Bylaw 1631-23.pdf
3.Attachment 2 - Bylaw 1385-17 – Redline with changes from 1631-23.pdf
4.Attachment 3 - Bylaw-1433-19 - Community Standards Bylaw.pdf
5.Attachment 4 - Bylaw-1616-23 - Civic Addressing Bylaw.pdf
6.Attachment 5 - Bylaw-1558-21 - Surface Drainage Bylaw.pdf

Bonnie McInnis, Manager, Planning & Development Services

4.2
1:30 p.m. Public Hearing – Bylaw 1623/23 – Amendment to Land Use Bylaw 1385/17 – Redistricting of a Portion Lot 1, Block 1, Plan 092 2252 (55010 Range Road 231) from AG – Agriculture District to AG2 – Agriculture 2 District

This item has attachments. 
1.130 pm Public Hearing Bylaw 1623-23 - Amend LUB – Redistrict 55010 Rge Rd 231 - AG to AG2.pdf
2.Attachment 1 Bylaw 1623-23.pdf
3.Attachment 2 Written Submissions for Public Hearing Bylaw 1623-23.pdf

Bonnie McInnis, Manager, Planning & Development Services

4.3
2:30 p.m. Public Hearing – Bylaw 1628/23 – Amendment to Land Use Bylaw 1385/17 – Redistricting of a Portion of NW-6-57-23-W4M (Lot 1, Block 1, Plan 1722474)

This item has attachments. 
1.230pm Public Hearing Bylaw 1628-23 - Amend LUB Redistrict Pt. NW-6-57-23-W4M - AG to DC23.pdf
2.Attachment 1 Bylaw 1628-23 - Redline Version .pdf
3.Attachment 2 - Bylaw 1628-23.pdf
4.Attachment 3 - REC - Recreational District Excerpt from Land Use Bylaw 1385-17.pdf
5.Attachment 4 - June 13 Public Hearing Record of Submissions.pdf
6.Attachment 5 Written Submissions for Public Hearing Bylaw 1628-23.pdf

Bonnie McInnis, Manager, Planning & Development Services


 


 

5.
BUSINESS

 

5.1
Bylaw 1624/23 – Amendment to Land Use Bylaw 1385/17 – Redistricting Lot 1, Block 1, Plan 2122926 from AG – Agriculture District to AG2 – Agriculture 2 District – First Reading

This item has attachments. 
1.Bylaw 1624-23 - LUB Amendment - AG to AG2 - First Reading.pdf
2.Attachment 1 Bylaw 1624-23.pdf
3.Attachment 2 Beyond the Meridian Letter of Intent .pdf

Bonnie McInnis, Manager, Planning & Development Services

  • Recommended Motion:

    That Council give first reading of Bylaw 1624/23.

5.2
County Facilities Review

This item has attachments. 
1.County Facilities Building Review.pdf

Mike Philbrick, Manager, Fleet & Facility Services

  • Recommended Motion:

    That Council approve a County Facilities Review which will assess and document building facility needs (general physical condition and anticipated future costs of maintenance and repairs); confirm adequate space is available for potential growth (reflecting remote/hybrid/in-person environment); and provide evaluated alternatives for future uses.

  • Recommended Motion:

    That Council defer the Cardiff Room and Front Counter renovations and include in the County Facilities Review.

  • Recommended Motion:

    That Council approve the allocation of $150,000 from the General Operating Reserve for the County Facilities Review. 

5.3
Request for Tax Agreement – MAGA Energy

This item has attachments. 
1.Request for Tax Agreement – Maga Energy .pdf
2.Attachment 1 MAGA Energy Presentation.pdf

Sabrina Duquette, Acting General Manager, Financial Services & Chief Financial Officer

  • Recommended Motion:

    That Council refuse MAGA Energy’s request to enter into a tax agreement with Sturgeon County.

5.4
Bylaw 1631/23 – Bylaw Enforcement Officer Technical Amendments Bylaw – Second and Third Readings

This item has attachments. 
1.Bylaw 1631-23 - Bylaw Enforcement Officer Technical Amendments - 2-3rd Reading.pdf
2.Attachment 1 Bylaw 1631-23(1).pdf
3.Attachment 2 - Bylaw 1385-17 – Redline with changes from 1631-23(1).pdf
4.Attachment 3 - Bylaw 1433-19 - Community Standards Bylaw.pdf
5.Attachment 4 - Bylaw-1616-23 - Civic Addressing Bylaw(1).pdf
6.Attachment 5 - Bylaw-1558-21 - Surface Drainage Bylaw(1).pdf

Bonnie McInnis, Manager, Planning & Development Services

  • Recommended Motion:

    That Council give second reading of Bylaw 1631/23.

  • Recommended Motion:

    That Council give third reading of Bylaw 1631/23.

6.
CLOSED SESSION

 

6.1
Closed Session - Contractual Matter - Alcomdale Bulk Water Station Relocation

 

***Closed session pursuant to section 197(2) of the Municipal Government Act and in accordance with section 24 (advice from officials) of the Freedom of Information and Protection of Privacy Act***

Jeffrey Yanew, Manager, Utility & Waste Management Services

7.
NOTICES OF MOTION

 

8.
ADJOURNMENT

 
  • Recommended Motion:

    That Council adjourn the August 22, 2023 Regular Council Meeting at ______. 

No Item Selected