CITY OF LEDUC
COUNCIL MEETING AMENDED AGENDA

Monday, March 24, 2025 at 5:30 P.m. - 9:00 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 March 10, 2025

9.1 Municipal Grants – 2025 Karma Concerts

10.2 Bylaw No. 1210-2025 - Dangerous Goods Transportation Bylaw (1st Reading)

10.3 Bylaw No. 1212-2025 - Redistricting Robinson Stage 14 (1st Reading)

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 March 10, 2025

• Recommendation:

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

5.

RECOGNITION ITEMS

6.

PUBLIC COMMENTARY

7.

PUBLIC HEARING

7.1

Bylaw No. 1207-2025 – Redistricting Meadowview Stage 21

(A. Renneberg)

8.

PRESENTATIONS

9.

BUSINESS

9.1

Municipal Grants – 2025 Karma Concerts

(R. Szucs)

• Recommendation:

  That Council awards a grant to Karma Concerts Foundation for an amount not to exceed $6,317.73, which will be one-time funded from Council Community Grants to help offset facility rental expenses as per the rental agreement related to hosting the Karma Concert Annual Cabaret Fundraiser at the Leduc Recreation Centre.

9.2

Dr. Woods’ House Museum - Museum Operating Model

(Presentation)

(L. Howarth)

• Recommendation:

  That Council allocate $45,000 from the Operating Reserve to fund the development of a transition and operating plan for Dr. Woods’ House Museum, including costing and other resource implications, utilizing the (insert selected option here) governance model.

• Recommendation:

  That Council direct Administration to submit an Unfunded Service Level Adjustment for the transition to and operations of the Dr. Woods’ House Museum for Council’s consideration during the 2026 budget process.

9.3

Urban Agricultural Plan (UAP)

(Presentation)

(D. Martin)

• Recommendation:

  That Council approve the Urban Agriculture Plan provided as an attachment to the March 24, 2025, report entitled “Urban Agricultural Plan (UAP)”.

9.4

Amendment to Land Development Policy No. 61.00:28

(A. Renneberg)

• Recommendation:

  That Land Development Policy 61.00:28 be amended by:

  1. In Section 7.1, replacing the wording “$5,000.00” with “a fee in accordance with the City’s Fees Bylaw;” and
  2. In Article 17.2 of the Template for Development Agreements, replacing the wording “of $5,000.00” with “in accordance with the City’s Fees Bylaw.”

9.5

Appointment of Council Members to the Policing Committee 2025

(M. Hormazabal)

• Recommendation:

  That Council appoint Councillor Mayor B. Young as the Council representative to the Policing Committee, for the period starting on March 24, 2025, for a two (2) year term (or the remainder of that person’s current Council term, whichever period expires earlier).

• Recommendation:

  That Council appoint Councillor L. Tillack as the Alternate Council representative to the Policing Committee, for the period starting on March 24, 2025, for a two (2) year term (or the remainder of that person’s current Council term, whichever period expires earlier).

10.

BYLAWS

10.1

Bylaw No. 1207-2025 – Redistricting Meadowview Stage 21 (2nd and 3rd Readings)

(A. Renneberg)

• Recommendation:

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

• Recommendation:

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

10.2

Bylaw No. 1210-2025 - Dangerous Goods Transportation Bylaw (1st Reading)

(B. Singleton)

• Recommendation:

  That Council give Bylaw No. 1210-2025 first reading.

10.3

Bylaw No. 1212-2025 - Redistricting Robinson Stage 14 (1st Reading)

(A. Renneberg)

• Recommendation:

  That Council give Bylaw No. 1212-2025 first reading.

11.

UPDATES FROM BOARDS, COMMITTEES, COMMISSIONS AND AUTHORITIES

12.

INFORMATION REPORTS

13.

COMMITTEE-OF-THE-WHOLE

13.1

Alberta 55+ Summer Games Update - March 24, 2025

(Presentation)

(J. Guthrie)

14.

CLOSED SESSION

14.1

Council Closed Session

14.2

Committee-of-the-Whole Closed Session

15.

ADJOURNMENT