CITY OF LEDUC
COUNCIL MEETING AMENDED AGENDA

Monday, February 26, 2024 at 5:30 P.m. - 9:30 P.m.

Council Chambers, Leduc Civic Centre

1 Alexandra Park, Leduc, Alberta

---

1.

CALL TO ORDER

2.

ADOPTION OF AGENDA

3.

PROPOSED CONSENT AGENDA ITEMS

(Mayor B. Young)

4.1  Approval of Minutes of the Council Meeting held February 12, 2024

10.1  Bylaw No. 1066-2023 - Amendment to Bylaw No. 1057-2020 - Municipal Development Plan 2020 (1st Reading)

13.2  Communications and Marketing Q4 2023 Update

13.3  2023 Wood Ringette Tournament Economic Impact Assessment Report

Votes recorded under item headings.

4.

ADOPTION OF PREVIOUS MINUTES

4.1

Approval of Minutes of the Council Meeting held February 12, 2024

5.

RECOGNITION ITEMS

5.1

Police and Crisis Team Introduction

(Inspector J. McBeth)

6.

PUBLIC COMMENTARY

7.

PUBLIC HEARING

8.

PRESENTATIONS

8.1

Leduc Community Hospital Foundation

(Presentation)

(C. Forth, Chair and C. Bailer, Vice Chair, Leduc Community Housing Foundation)

8.2

Leduc Homelessness Task Force

(Presentation)

(S. Jory, Meeting Facilitator, Leduc Homelessness Task Force)

8.3

Leduc Soccer Association

(Presentation)

(T. Pahl, President and W. Veidemanis, Director, Leduc Soccer Association)

9.

BUSINESS

10.

BYLAWS

10.1

Bylaw No. 1066-2023 - Amendment to Bylaw No. 1057-2020 - Municipal Development Plan 2020 (1st Reading)

(D. Peck)

11.

UPDATES FROM BOARDS, COMMITTEES, COMMISSIONS AND AUTHORITIES

12.

INFORMATION REPORTS

13.

COMMITTEE-OF-THE-WHOLE

13.1

2024 Website Strategy

TIME SPECIFIC 6:30 PM

(Presentation)

(L. Prentiss, Partner Digital Experience; B. Fanning, Manager Experience Design and E. Barss, Consultant, Digital Experience, MNP Digital / K. McNeill / S. Haughian)

13.2

Communications and Marketing Q4 2023 Update

(K. McNeill)

13.3

2023 Wood Ringette Tournament Economic Impact Assessment Report

(J. Guthrie)

14.

CLOSED SESSION

14.1

Council Closed Session

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 February 26, 2024

FOIP s. 17 and 24

(D. Prohar)

14.3

Back to Open Session

15.

ADJOURNMENT