CITY OF LEDUC
COUNCIL MEETING AGENDA

Monday, March 04, 2024 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 26, 2024

10.2  Bylaw No. 1170-2024 – Amendment to Land Use Bylaw No. 809-2013, Repealing Bylaw No. 1051-2020 (Robinson DC) (1st Reading)

10.3  Bylaw No. 1171-2024 – Amendment to Land Use Bylaw No. 809-2013 (Industrial Zone Review Project Phase 2) (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 February 26, 2024

• Recommendation:

  That the minutes of the Council Meeting held February 26, be approved as presented.

5.

RECOGNITION ITEMS

6.

PUBLIC COMMENTARY

7.

PUBLIC HEARING

8.

PRESENTATIONS

8.1

Electric Vehicle Charging Stations

(W. York, President, Electric Vehicle Association of Alberta)

9.

BUSINESS

9.1

Outcomes from Strategic Planning

(D. Prohar)

10.

BYLAWS

10.1

Bylaw No. 1169-2023 – Waste Bylaw (Re Multi-Unit Waste Diversion and Organics AI Enforcement) (2nd and 3rd Readings)

(S. Olson / M. Hancharyk)

• Recommendation:

  That Council give Bylaw No. 1169-2023 second reading.

• Recommendation:

  That Council give Bylaw No. 1169-2023 third reading.

10.2

Bylaw No. 1170-2024 – Amendment to Land Use Bylaw No. 809-2013, Repealing Bylaw No. 1051-2020 (Robinson DC) (1st Reading)

(A. Renneberg / K. Stadnyk)

• Recommendation:

  That Council give Bylaw No. 1170-2024 first reading.

10.3

Bylaw No. 1171-2024 – Amendment to Land Use Bylaw No. 809-2013 (Industrial Zone Review Project Phase 2) (1st Reading)

(M. Norris / K. Stadnyk)

• Recommendation:

  That Council give Bylaw No. 1171-2024 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 per sections 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

Intermunicipal Projects Update / Strategic Planning

FOIP s. 21, 23, 24 and 25

14.2.2

Personnel Matters Update for March 4, 2024

FOIP s. 17 and 24

(D. Prohar)

15.

ADJOURNMENT