CITY OF LEDUC
COUNCIL MEETING AGENDA

-
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
 

(Deputy Mayor G. Finstad)


Votes recorded under item headings.


4.  ADOPTION OF PREVIOUS MINUTES


4.1.  Approval of Minutes of the Council Meeting held June 13, 2022


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 June 13, 2022
This item has attachments. 

1.Minutes of the Council Meeting - June 13, 2022.pdf

Recommendation:  That the minutes of the Council Meeting held June 13, 2022, be approved as presented.

5.
RECOGNITION ITEMS
 

6.
PUBLIC COMMENTARY
 

7.
PUBLIC HEARING
 

8.
PRESENTATIONS
 

8.1
Leduc Regional Housing Foundation
This item has attachments. 

1.Leduc Regional Housing Foundation 2021 Annual Report.pdf

(M. Hagarty, Executive Director)

8.2
Leduc Farmers' Market Association
 

(D. Galloway, President / K. Woitas, Secretary)

9.
BUSINESS
 

9.1
Doris Smith Basketball Courts - June 20, 2022
This item has attachments. 

1.Doris Smith Park Basketball Courts - June 20, 2022.pdf
2.Doris Smith Park Survey Results.pdf
3.Doris Smith Park Survey - Late Responses.pdf
4.Presentation - Doris Smith Basketball Courts 2022-CR-0109.pdf

(Presentation Attached)


(D. Melvie / C. Isaac)


Recommendation:  That Council direct Administration to reinstall nets to ensure the provision of four nets at Doris Smith Park.

10.
BYLAWS
 

11.
UPDATES FROM BOARDS, COMMITTEES, COMMISSIONS AND AUTHORITIES
 

12.
INFORMATION REPORTS
 

13.
COMMITTEE-OF-THE-WHOLE
 

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
 

FOIP s. 17, 19 and 24

(D. Prohar)

15.
RISE AND REPORT FROM CLOSED SESSION
 

16.
ADJOURNMENT
 

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