CITY OF LEDUC
COUNCIL MEETING AGENDA

Monday, February 24, 2025 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 February 10, 2025

4.2 Approval of Minutes of the Special Council Meeting held February 18, 2025

9.1 2025 Caledonia Park Playground – Partnership Funding

10.1 Bylaw No. 1207-2025 – Redistricting Meadowview Stage 21 (1st Reading)

13.3 Communications and Marketing Year End 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 February 10, 2025

• Recommendation:

  That the minutes of the Council Meeting held February 10, 2025, be approved as presented.

4.2

Approval of Minutes of the Special Council Meeting held February 18, 2025

• Recommendation:

  That the minutes of the Special Council Meeting held February 18, 2025, be approved as presented.

5.

RECOGNITION ITEMS

6.

PUBLIC COMMENTARY

7.

PUBLIC HEARING

8.

PRESENTATIONS

9.

BUSINESS

9.1

2025 Caledonia Park Playground – Partnership Funding

(Presentation)

(C. Isaac)

• Recommendation:

  That Council increase the total capital cost of project 103.003 Playground Equipment - Replacement from $150,000 to $175,000 with $150,000 dedicated for the Caledonia Park playground project and $25,000 being dedicated to the Knie Park playground project and that the $25,000 increase be offset by recently secured alternative funding source.

10.

BYLAWS

10.1

Bylaw No. 1207-2025 – Redistricting Meadowview Stage 21 (1st Reading)

(A. Renneberg)

• Recommendation:

  That Council give Bylaw No. 1207-2025 first reading.

10.2

Bylaw No. 1216-2025 - Amendment to Bylaw No. 1162-2023 - Flags Bylaw (1st, 2nd and 3rd Readings)

(C. Belke)

• Recommendation:

  That Bylaw No. 1216-2025 be given first reading.

• Recommendation:

  That Bylaw No. 1216-2025 be given second reading.

• Recommendation:

  That Council unanimously agrees to consider third reading of Bylaw No. 1216-2025 at the same meeting as first and second readings.

• Recommendation:

  That Bylaw No. 1216-2025 be given third reading.

11.

UPDATES FROM BOARDS, COMMITTEES, COMMISSIONS AND AUTHORITIES

12.

INFORMATION REPORTS

13.

COMMITTEE-OF-THE-WHOLE

13.1

RCMP Update - February 24, 2025

(Presentation)

(Insp. K. Samotej, Leduc RCMP)

13.2

RCMP Annual Performance Plan – Feedback

(Insp. K. Samotej, Leduc RCMP)

13.3

Communications and Marketing Year End 2024 Update

(K. McNeill)

13.4

Urban Centre Redevelopment Plan (UCRP) Update

(Presentation)

(D. Martin)

14.

CLOSED SESSION

• Recommendation:

  That Council move into Closed Session per sections 24 and 25 of the Freedom of Information and Protection of Privacy Act.

14.1

Council Closed Session

14.1.1

City of Leduc Economic Development Strategy and Action Plan 2025-2029

FOIP s. 24 and 25

(Presentation)

(T. de Munnik / P. Blais, Managing Director, Economic Advisory and D. Acton, Senior Associate, Economic Advisory, Deloitte )

 

14.2

Committee-of-the-Whole Closed Session

14.2.1

Strategic Planning Update for February 24, 2025

FOIP s. 24

(D. Prohar)

14.3

Back to Open Session

• Recommendation:

  That Council return to Open Session.

15.

ADJOURNMENT