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 November 29, 2022 Regular Council Meeting Agenda as presented.

2.
CONSENT AGENDA

 

2.1
November 29, 2022 Consent Agenda Report

This item has attachments. 
1.November 29, 2022 Consent Agenda Report.pdf

Jesse Sopko, General Manager, Corporate Services

  • Recommended Motion:

    That Council adopt the October 27, 2022 Council Budget Meeting Minutes as amended;

    That Council adopt the November 15, 2022 Regular Council Meeting Minutes as presented; and

    That Council approve the revised 2022/2023 Council Boards, Committees and Commissions Appointment List as presented.

3.
ADOPTION OF MINUTES

 

3.1
October 27, 2022 Council Budget Minutes

This item has attachments. 
1.October 27, 2022 Council Budget Meeting Minutes.pdf
  • Recommended Motion:

    That Council adopt the October 27, 2022 Council Budget Meeting Minutes as amended.

3.2
November 15, 2022 Regular Council Meeting Minutes

This item has attachments. 
1.November 15, 2022 Regular Council Meeting Minutes.pdf
  • Recommended Motion:

    That Council adopt the November 15, 2022 Regular Council Meeting Minutes as presented.

4.
PUBLIC PRESENTATIONS

 

4.1
9:05 a.m. Tax Penalty Cancellation Request for Tax Roll 3418001

This item has attachments. 
1.905 a.m. Tax Penalty Cancellation Request for Tax Roll 3418001.pdf
2.Attachment 1 Presentation Request Form.pdf
3.Attachment 2 Municipal Property Tax Cancellation, Reduction, Refund and Deferral Policy.pdf

Terry Spiess, Property Owner

  • Recommended Motion:

    That Council refer the request to cancel property tax penalties for tax roll 3418001 to Administration to present information and a recommendation at a future Council meeting.

5.
PUBLIC HEARINGS

 

6.
BUSINESS

 

6.1
Amendment to 2022/2023 Council Boards, Committees, and Commissions Appointment List

This item has attachments. 
1.Amendment to 2022-2023 Council Boards, Committees, and Commissions Appointment List.pdf
2.Attachment 1 Proposed Revised 2022-2023 Council Boards, Committees and Commissions Appointment List – Redlined.pdf
3.Attachment 2 Proposed Revised 2022-2023 Council Boards, Committees and Commissions Appointment List – Final.pdf
4.Attachment 3 Board and Committee Appointments Policy.pdf

Jesse Sopko, General Manager, Corporate Services

  • Recommended Motion:

    That Council approve the revised 2022/2023 Council Boards, Committees and Commissions Appointment List as presented.

6.2
9:30 a.m. 2022 Audit Service Plan Presentation

This item has attachments. 
1.930 a.m. 2022 Audit Service Plan Presentation .pdf
2.Attachment 1 Audit Service Plan.pdf
3.Attachment 2 Audit Service Plan Presentation.pdf

Sabrina Duquette, Manager, Corporate Finance & Treasury; and Chris Cholak, Partner, Assurance Services, MNP

  • Recommended Motion:

    That Council accept the 2022 Audit Service Plan as information.

6.3
10:00 a.m. Bylaw 1600/22 - Sturgeon County Major Investment Incentives Bylaw - First Reading

This item has attachments. 
1.10 a.m. Bylaw 1600-22 - Sturgeon County Major Investment Incentives Bylaw - First Reading.pdf
2.Attachment 1 Bylaw 1600-22 Sturgeon County Incentives Bylaw FOR 6.1 a.pdf
3.Attachment 2 Economic Development Strategy and Incentives Program Presentation.pdf

Michael Richard, Acting Director, Economic Innovation & Growth; and Chris Steele, CEO and President of EBP US

  • Recommended Motion:

    That Council give first reading of Bylaw 1600/22.

7.
CLOSED SESSION

 

8.
MAYOR AND COUNCIL

 

9.
NOTICES OF MOTION

 

10.
ADJOURNMENT

 
  • Recommended Motion:

    That Council adjourn the November 29, 2022 Regular Council Meeting at ______. 

No Item Selected