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 October 24, 2023 Regular Council Meeting Agenda as presented.

2.
CONSENT AGENDA

 

2.1
October 24, 2023 Consent Agenda Report

This item has attachments. 
1.October 24, 2023 Consent Agenda Report.pdf
  • Recommended Motion:

    That Council adopt the October 10, 2023 Regular Council Meeting Minutes as presented;

    That Council refund 2023 property taxes in the amount of $224.95 for Tax Roll 3028024; and

    That Council approve the amended Capital Budgeting Policy as presented.

3.
ADOPTION OF MINUTES

 

3.1
October 10, 2023 Regular Council Meeting Minutes

This item has attachments. 
1.mts_October_10_Council_UNADOPTED.pdf
  • Recommended Motion:

    That Council adopt the October 10, 2023 Regular Council Meeting Minutes as presented.

4.
PUBLIC PRESENTATIONS

 

4.1
10:30 a.m. Johnny’s Store Presentation and Waiver Request

This item has attachments. 
1.1030 am - Presentation Johnnys Store.pdf
2.Attachment 1 Presentation Request Form.pdf
3.Attachment 2 Tentative Renovation Drawing.pdf
4.Attachment 3 Presentation Johnnys Store.pdf

Julie-Ann McNeilly, Owner, Johnny's Store

  • Recommended Motion:

    That Council refer the presentation from Johnny’s Store to Administration to prepare a recommendation for Council’s consideration at a November 2023 Council Meeting.

5.
PUBLIC HEARINGS

 

6.
BUSINESS

 

6.1
Property Tax Refund Request Due to Fire Loss – Tax Roll 3028024

This item has attachments. 
1.Tax Relief Request Roll 3028024 .pdf
2.Attachment 1 Request Form - Fire loss.pdf
3.Attachment 2 Municipal Property Tax Relief.pdf
4.Attachment 3 Bylaw 1625-23 Taxation Rates_WEB.pdf

Sabrina Duquette, Manager, Corporate Finance & Treasury

  • Recommended Motion:

    That Council refund 2023 property taxes in the amount of $224.95 for Tax Roll 3028024.

6.2
Capital Budgeting Policy Amendment

This item has attachments. 
1.Capital Budgeting Policy Amendments .pdf
2.Attachment 1 Draft Capital Budget Policy - Redline.pdf
3.Attachment 2 Draft Capital Budget Policy - Updated.pdf

Sabrina Duquette, Manager, Corporate Finance & Treasury

  • Recommended Motion:

    That Council approve the amended Capital Budgeting Policy as presented.

6.3
Bylaw 1633/23 – Amendment to Land Use Bylaw 1385/17 – Redistricting of Lot 1, Block 1, Plan 1220583 from AG – Agriculture District to AG2 – Agriculture 2 District – Second and Third Readings

This item has attachments. 
1.Bylaw 1633-23 - LUB Amendment - Lot 1, Block 1, Plan 1220583 - AG to AG2 - 2nd and 3rd Reading.pdf
2.Attachment 1 Bylaw 1633-23.pdf
3.Attachment 2 Record of written and verbal submissions Bylaw 1633-23.pdf

Bonnie McInnis, Manager, Planning & Development Services

  • Recommended Motion:

    That Council give second reading of Bylaw 1633/23. 

  • Recommended Motion:

    That Council give third reading of Bylaw 1633/23. 

7.
NOTICES OF MOTION

 

8.
ADJOURNMENT

 
  • Recommended Motion:

    That Council adjourn the October 24, 2023 Regular Council Meeting at ______. 

No Item Selected