CITY OF LEDUC
COUNCIL MEETING AMENDED AGENDA

Monday, November 21, 2022 at 5:30 P.m. - 9:00 P.m.

Council Chambers, Leduc Civic Centre

1 Alexandra Park, Leduc, Alberta

---

1.

CALL TO ORDER

2.

ADOPTION OF AGENDA

• Recommendation:

  That the agenda be adopted as presented.

3.

PROPOSED CONSENT AGENDA ITEMS

(Mayor B. Young)

Votes recorded under item headings.

4.1.    Approval of Minutes of the Council Meeting held November 14, 2022

10.1.    Bylaw No. 1138-2022 - Fees 2023 Bylaw (1st Reading)

10.2.    Bylaw No. 1139-2022 – Off-site Levy Bylaw (1st Reading)

• Recommendation:

  That Council approve the proposed consent agenda and reflected recommendations.

4.

ADOPTION OF PREVIOUS MINUTES

4.1

Approval of Minutes of the Council Meeting held November 14, 2022

• Recommendation:

  That the minutes of the Council Meeting held November 14, 2022, be approved as presented.

5.

RECOGNITION ITEMS

6.

PUBLIC COMMENTARY

7.

PUBLIC HEARING

8.

PRESENTATIONS

9.

BUSINESS

9.1

2023 Public Budget Deliberations

NOTE: The 2023 Public Budget Document can be viewed on the City of Leduc website at
https://www.leduc.ca/.

9.1.1

Operating/Capital Budget - Infrastructure and Planning

(Presentation)

(M. Pieters)

10.

BYLAWS

10.1

Bylaw No. 1138-2022 - Fees 2023 Bylaw (1st Reading)

(G. Peskens)

• Recommendation:

  That Council give Bylaw No. 1138-2022 first reading.

10.2

Bylaw No. 1139-2022 – Off-site Levy Bylaw (1st Reading)

(Presentation)

(S. Olson)

• Recommendation:

  That Council give Bylaw No. 1139-2022 first reading.

11.

UPDATES FROM BOARDS, COMMITTEES, COMMISSIONS AND AUTHORITIES

12.

INFORMATION REPORTS

13.

COMMITTEE-OF-THE-WHOLE

14.

CLOSED SESSION

• Recommendation:

  That Council move into Closed Session at [Time] pm per sections 16, 17, 21, 23, 24 and 25 of the Freedom of Information and Protection of Privacy Act.

14.1

Council Closed Session

14.2

Committee-of-the-Whole Closed Session

14.2.1

Edmonton Airports

FOIP s. 17, 21 and 24

(J. Hertz, Board Chair, Edmonton Airports / T. Mullen, Edmonton Market Leader, Gallagher Benefit Services (Canada) Group, Inc.)

14.2.2

Financial Matters

FOIP s. 16, 24 and 25

(Presentation Attached to Closed Agenda)

(M. Pieters)

14.2.3

Intermunicipal Projects Update / Strategic Planning

FOIP s. 21, 23, 24 and 25

• Recommendation:

  That Council move into Open Session at [TIME] pm.

15.

RISE AND REPORT FROM CLOSED SESSION

15.1

Rise and Report from Council Closed Session

15.2

Rise and Report from Committee-of-the-Whole Closed Session

16.

ADJOURNMENT