Meeting Agenda
Council

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

  • Recommended Motion:

    That Council adopt the March 22, 2022 Regular Council Meeting Agenda as presented.

     

  • Recommended Motion:

    That Council adopt the March 8, 2022 Regular Council Meeting Minutes as presented;

    That Council rescind Motion 014/22;

    That the Conditional Sale and Purchase Agreement, dated October 6, 2021, between the County and the owners of Lot A, Plan 1945RS be approved;

    That the portion of the original Government Road Allowance adjoining the east boundary of Lot A, Plan 1945RS shown on the survey attached as Schedule “A” to this resolution, dated February 28, 2022 and prepared by Sara Spence, ALS, be closed in accordance with section 24 of the Municipal Government Act, RSA 2000 c. M-26, as that area is not required for use by the travelling public due to the existence of an alternate route; and

    That Council accept the Agribusiness and Agritourism Review Task Force final report status update as information.

     

     

  • Recommended Motion:

    That Council adopt the March 8, 2022 Regular Council Meeting Minutes as presented.

Gary Mayhew, Director, Transportation & Engineering Services

  • Recommended Motion:

    That Council rescind Motion 014/22.

  • Recommended Motion:

    That the Conditional Sale and Purchase Agreement, dated October 6, 2021, between the County and the owners of Lot A, Plan 1945RS be approved.

  • Recommended Motion:

    That the portion of the original Government Road Allowance adjoining the east boundary of Lot A, Plan 1945RS shown on the survey attached as Schedule “A” to this resolution, dated February 28, 2022 and prepared by Sara Spence, ALS, be closed in accordance with section 24 of the Municipal Government Act, RSA 2000 c. M-26, as that area is not required for use by the travelling public due to the existence of an alternate route.

Bonnie McInnis, Manager, Planning & Development Services

  • Recommended Motion:

    That Council accept the Agribusiness and Agritourism Review Task Force final report status update as information.   

Gary Mayhew, Director, Transportation & Engineering Services

  • Recommended Motion:

    That Council award the contract for the 2022 Pavement Preservation - Micro-Surfacing Program contract to West-Can Seal Coating Inc. at a contract price of $1,478,377.12 (excluding GST) and authorize the Chief Administrative Officer to execute the contract.

     

     

     

     

Gary Mayhew, Director, Transportation & Engineering Services

  • Recommended Motion:

    That Council award the contract for the Range Road 234 collector reconstruction to E Construction, a Division of N.P.A Ltd., at a contract price of $3,461,030 (excluding GST) and authorize the Chief Administrative Officer to execute the contract.

Bonnie McInnis, Manager, Planning & Development Services

  • Recommended Motion:

    That Council give second reading of Bylaw 1417/20.

  • Recommended Motion:

    That Council give third reading of Bylaw 1417/20.

  • Recommended Motion:

    That Council direct Administration to conclude negotiations with the applicant regarding the sale and consolidation of the portion of the subject lands, including the ability to consider a purchase offer for not less than $10,000.

Bonnie McInnis, Manager, Planning & Development Services

  • Recommended Motion:

    That Council direct Administration to bring forward amendments to the Land Use Bylaw that would facilitate replacement of Suite regulations with Accessory Dwelling Unit regulations and modify the regulations related to Secondary Dwellings.

Bonnie McInnis, Manager, Planning & Development Services

  • Recommended Motion:

    That Council approve the attached Resource Extraction Regulatory Review - Phase 3 Engagement Plan.

  • Recommended Motion:

    That Council direct Administration to implement the Resource Extraction Regulatory Review - Phase 3 Engagement Plan, and report back to Council with a summary of stakeholder feedback following engagement.

  • Recommended Motion:

    That Council approve the allocation of $14,000 from the Planning Reserve to support the implementation of the Resource Extraction Regulatory Review - Phase 3 Engagement Plan.

     

     

Jesse Sopko, General Manger, Corporate Services and Rob Schneider, Manager, Information Services

  • Recommended Motion:

    That Council approve the Broadband Initiative Phase 1 Public Communications Plan as presented.

Sabrina Duquette, Manager, Corporate Finance & Treasury

  • Recommended Motion:

    That Council revise the 2023 Operating and Capital Budget Meeting dates from November 16-18, 2022, to October 27-28, 2022 and November 23-24, 2022.

7.1
Closed Session - Morinville Seed Cleaning Co-op Ltd.
 

***Closed Session pursuant to section 197(2) of the Municipal Government Act and in accordance with section 24 (advice from officials) and section 25 (disclosure harmful to economic or other interests of a public body) of the Freedom of Information and Protection of Privacy Act***

Sabrina Duquette, Manager, Corporate Treasury & Finance

  • Recommended Motion:

    That Council direct Administration to draft a bylaw establishing a Youth Council as a council committee with the mandate of advising Council on issues relating to youth in the community

  • Recommended Motion:

    That Council adjourn the March 22, 2022 Regular Council Meeting at ________.

No Item Selected