CITY OF LEDUC
COUNCIL MEETING AMENDED AGENDA

Monday, August 19, 2024 at 5:30 P.m. - 9:30 P.m.

Council Chambers, Leduc Civic Centre

1 Alexandra Park, Leduc, Alberta

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1.

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 July 8, 2024

10.2 Bylaw No. 1187-2024 - Redistricting Woodbend Stage 7 (1st Reading)

10.4 Bylaw No. 1189-2024 - Amendment to Land Use Bylaw No. 809-2013, Direct Control (Redistricting Wakohtowin Heights) (1st Reading)

13.2 Planning and Economic Development Quarterly Update - 2024, Q2

13.3 Communications and Marketing Q2 2024 Update

Votes recorded under item headings.

• Recommendation:

  That Council approve the proposed consent agenda and respective recommendations.

4.

ADOPTION OF PREVIOUS MINUTES

4.1

Approval of Minutes of the Council Meeting held July 8, 2024

• Recommendation:

  That the minutes of the Council Meeting held July 8, 2024, be approved as presented.

5.

RECOGNITION ITEMS

6.

PUBLIC COMMENTARY

7.

PUBLIC HEARING

7.1

Bylaw No. 1166-2023 - Amendment to Bylaw No. 1057-2020 - Municipal Development Plan 2020

(Administration Presentation)

(D. Peck)

8.

PRESENTATIONS

8.1

BGC Leduc - Opportunity Changes Everything

(Presentation)

(C. Nelson, Executive Director, BGC Leduc)

9.

BUSINESS

10.

BYLAWS

10.1

Bylaw No. 1166-2023 - Amendment to Bylaw No. 1057-2020 - Municipal Development Plan 2020 (2nd and 3rd Readings)

(D. Peck)

• Recommendation:

  That Bylaw No. 1066-2023 be amended by renumbering it as Bylaw No. 1166-2023.

• Recommendation:

  That Council give Bylaw No. 1166-2023 second reading, as amended.

• Recommendation:

  That Council give Bylaw No. 1166-2023 third reading.

10.2

Bylaw No. 1187-2024 - Redistricting Woodbend Stage 7 (1st Reading)

(A. Renneberg)

• Recommendation:

  That Council give Bylaw No. 1187-2024 first reading.

10.3

Bylaw No. 1188-2024 - Telford Cemetery Borrowing Bylaw (2nd and 3rd Readings)

(G. Peskens / C. Hounsell)

• Recommendation:

  That Council give Bylaw No. 1188-2024 second reading.

• Recommendation:

  That Council give Bylaw No. 1188-2024 third reading.

10.4

Bylaw No. 1189-2024 - Amendment to Land Use Bylaw No. 809-2013, Direct Control (Redistricting Wakohtowin Heights) (1st Reading)

(K. Stadnyk)

• Recommendation:

  That Council give Bylaw No. 1189-2024 first reading.

11.

UPDATES FROM BOARDS, COMMITTEES, COMMISSIONS AND AUTHORITIES

12.

INFORMATION REPORTS

12.1

Second Quarter Financial Variance Report 2024

(Presentation)

(G. Peskens)

• Recommendation:

  That Council receives the Second Quarter Financial Variance Report 2024 as information.

13.

COMMITTEE-OF-THE-WHOLE

13.1

RCMP Update – August 19, 2024

(Presentation)

(Insp. J. McBeth)

13.2

Planning and Economic Development Quarterly Update - 2024, Q2

(T. Broughm)

13.3

Communications and Marketing Q2 2024 Update

(K. McNeill)

13.4

Recognition Dates 2025

(Presentation)

(K. McNeill)

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.

14.1

Council Closed Session

14.1.1

Stormwater Master Plan

FOIP s. 23 and 24

(Presentation Attached to Closed Agenda)

(K. St. Louis, Senior Water Resources Engineer, Water, Western Canada, AECOM / S. Olson)

14.1.2

Housing Accelerator Fund (HAF2) Re-application

FOIP s. 24 and 25

(Presentation Attached to Closed Agenda)

(D. Peck)

14.2

Committee-of-the-Whole Closed Session

14.2.1

Intermunicipal Projects Update / Strategic Planning

FOIP s. 21, 23, 24 and 25

14.2.2

Personnel Matters Update for August 19, 2024

FOIP s. 17 and 24

(D. Prohar)

14.3

Back to Open Session

• Recommendation:

  That Council return to Open Session.

15.

ADJOURNMENT