CITY OF LEDUCCOUNCIL MEETING AGENDAMonday, September 16, 2024 at 5:30 P.m. - 9:30 P.m.Council Chambers, Leduc Civic Centre1 Alexandra Park, Leduc, Alberta1.CALL TO ORDER 2.ADOPTION OF AGENDA Recommendation: That the agenda be adopted as presented.3.PROPOSED CONSENT AGENDA ITEMS (Mayor B. Young)4.1 Approval of Minutes of the Council Meeting held September 9, 202410.2 Bylaw No. 1190-2024 - Redistricting 5020 48 Avenue (1st Reading)10.3 Bylaw No. 1192-2024 - Redistricting Stormwater Public Utility Lot (1st Reading)Votes recorded under item headings.Recommendation: That Council approve the proposed consent agenda and respective recommendations.4.ADOPTION OF PREVIOUS MINUTES 4.1Approval of Minutes of the Council Meeting held September 9, 2024 1.Minutes of the Council Meeting - September 9, 2024.pdfRecommendation: That the minutes of the Council Meeting held September 9, 2024, be approved as presented.5.RECOGNITION ITEMS 6.PUBLIC COMMENTARY 7.PUBLIC HEARING 7.1Bylaw No. 1189-2024 - Amendment to Land Use Bylaw No. 809-2013, Direct Control (Redistricting Wakohtowin Heights) 1.Public Hearing Ad - Bylaw No. 1189-2024.pdf2.Administration Presentation - Public Hearing - Bylaw 1189-2024.pdf(Administration Presentation - K. Stadnyk)8.PRESENTATIONS 9.BUSINESS 10.BYLAWS 10.1Bylaw No. 1189-2024 - Amendment to Land Use Bylaw No. 809-2013, Direct Control (Redistricting Wakohtowin Heights) (2nd and 3rd Readings) 1.Bylaw No. 1189-2024 - Amendment to LUB, Direct Control (Redistricting Wakohtowin Heights) (2nd and 3rd Readings).pdf2.Bylaw No. 1189-2024 - Amendment to LUB, Direct Control (Redistricting Wakohtowin Heights).pdf3.Bylaw No. 1189-2024 - Public Consultation Program What We Heard.pdf(K. Stadnyk)Recommendation: That Council give Bylaw No. 1189-2024 second reading.Recommendation: That Council give Bylaw No. 1189-2024 third reading.10.2Bylaw No. 1190-2024 - Redistricting 5020 48 Avenue (1st Reading) 1.Bylaw No. 1190-2024 - Redistricting 5020 48 Ave (1st Reading).pdf2.Bylaw No. 1190-2024 - Redistricting 5020 48 Ave.pdf3.Bylaw No. 1190-2024 - Redistricting Map (Reference Only).pdf4.Bylaw No. 1190-2024 - Site Photos (Reference Only).pdf(J. Lui)Recommendation: That Council give Bylaw No. 1190-2024 first reading.10.3Bylaw No. 1192-2024 – Redistricting Stormwater Public Utility Lot (1st Reading) 1.Bylaw No. 1192-2024 - Redistricting Stormwater Public Utility Lot (1st Reading).pdf2.Bylaw No. 1192-2024 - Redistricting Stormwater Public Utility Lot.pdf3.Bylaw No. 1192-2024 - Key Plan PUL.pdf4.Bylaw No. 1192-2024 - Redistricting Plan Industrial PUL.pdf5.Bylaw No. 1192-2024 - Subdivision Plan.pdf(M. Norris)Recommendation: That Council give Bylaw No. 1192-2024 first reading.11.UPDATES FROM BOARDS, COMMITTEES, COMMISSIONS AND AUTHORITIES 11.1Youth Council Update – 2024 Annual Update 1.Presentation - Youth Council Update – 2024 Annual Update.pdf(Presentation)(N. Martin, Chair)12.INFORMATION REPORTS 13.COMMITTEE-OF-THE-WHOLE 13.1Meeting Schedule Options for 2024-2025 1.Meeting Schedule Options for 2024-2025.pdf2.Proposed 2024-2025 Council Meeting Calendar Option 1.pdf3.Proposed 2024-2025 Council Meeting Schedule Option 1.pdf4.Proposed 2024-2025 Council Meeting Calendar Option 2.pdf5.Proposed 2024-2025 Council Meeting Schedule Option 2.pdf(C. Belke)14.CLOSED SESSION Recommendation: That Council move into Closed Session per sections 17, 21, 23, 24 and 25 of the Freedom of Information and Protection of Privacy Act.14.1Council Closed Session Public Comments: 14.2Committee-of-the-Whole Closed Session Public Comments: 14.2.1Intermunicipal Projects Update / Strategic Planning Attachments | Public Comments1.Minutes of the Council Meeting - September 9, 2024.pdfFOIP s. 21, 23, 24 and 25 (Presentation Attached to Closed Agenda)14.2.2Personnel Matters Update for September 16, 2024 Public Comments: FOIP s. 17 and 24 (D. Prohar)14.3Back to Open Session Public Comments: Recommendation: That Council return to Open Session.15.ADJOURNMENT No Item Selected This item has no attachments.1.Public Hearing Ad - Bylaw No. 1189-2024.pdf2.Administration Presentation - Public Hearing - Bylaw 1189-2024.pdf1.Bylaw No. 1189-2024 - Amendment to LUB, Direct Control (Redistricting Wakohtowin Heights) (2nd and 3rd Readings).pdf2.Bylaw No. 1189-2024 - Amendment to LUB, Direct Control (Redistricting Wakohtowin Heights).pdf3.Bylaw No. 1189-2024 - Public Consultation Program What We Heard.pdf1.Bylaw No. 1192-2024 - Redistricting Stormwater Public Utility Lot (1st Reading).pdf2.Bylaw No. 1192-2024 - Redistricting Stormwater Public Utility Lot.pdf3.Bylaw No. 1192-2024 - Key Plan PUL.pdf4.Bylaw No. 1192-2024 - Redistricting Plan Industrial PUL.pdf5.Bylaw No. 1192-2024 - Subdivision Plan.pdf1.Meeting Schedule Options for 2024-2025.pdf2.Proposed 2024-2025 Council Meeting Calendar Option 1.pdf3.Proposed 2024-2025 Council Meeting Schedule Option 1.pdf4.Proposed 2024-2025 Council Meeting Calendar Option 2.pdf5.Proposed 2024-2025 Council Meeting Schedule Option 2.pdf1.Presentation - Youth Council Update – 2024 Annual Update.pdf1.Bylaw No. 1190-2024 - Redistricting 5020 48 Ave (1st Reading).pdf2.Bylaw No. 1190-2024 - Redistricting 5020 48 Ave.pdf3.Bylaw No. 1190-2024 - Redistricting Map (Reference Only).pdf4.Bylaw No. 1190-2024 - Site Photos (Reference Only).pdf1.Minutes of the Council Meeting - September 9, 2024.pdf