CITY OF LEDUC
COUNCIL MEETING AMENDED AGENDA

Monday, February 05, 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 January 22, 2024

4.2  Approval of Minutes of the Special Council Meeting held January 23, 2024

13.1  Drought Conditions in Alberta

Votes recorded under item headings.

• Recommendation:

  That Council approve the proposed consent agenda and respective recommendations.

• Recommendation:

  The following items were approved by consent agenda:

  4.1  Approval of Minutes of the Council Meeting held January 22, 2024

  4.2  Approval of Minutes of the Special Council Meeting held January 23, 2024

  13.1  Drought Conditions in Alberta

4.

ADOPTION OF PREVIOUS MINUTES

4.1

Approval of Minutes of the Council Meeting held January 22, 2024

• Recommendation:

  That the minutes of the Council Meeting held January 22, 2024, be approved as presented.

4.2

Approval of Minutes of the Special Council Meeting held January 23, 2024

• Recommendation:

  That the minutes of the Special Council Meeting held January 23, 2024, be approved as presented.

5.

RECOGNITION ITEMS

6.

PUBLIC COMMENTARY

7.

PUBLIC HEARING

7.1

Bylaw No. 1168-2023 – Redistricting Leduc Business Park Stage 11

(A. Renneberg)

8.

PRESENTATIONS

8.1

Leduc Hub Association Update for February 5, 2024

(Presentation)

(B. Reimer, Chair and S. Johnson, Executive Director, Leduc Hub Association)

9.

PUBLIC COMMENTARY:  LEDUC HUB ASSOCIATION

10.

BUSINESS

11.

BYLAWS

11.1

Bylaw No. 1168-2023 – Redistricting Leduc Business Park Stage 11 (2nd and 3rd Readings)

(A. Renneberg)

• Recommendation:

  That Council give Bylaw No. 1168-2023 second reading.

• Recommendation:

  That Council give Bylaw No. 1168-2023 third reading.

11.2

Bylaw No. 1169-2023 - Waste Bylaw (Re Multi-Unit Waste Diversion and Organics AI Enforcement) (1st Reading)

(Presentation)

(S. Seidel, Owner, Sonnevera International Corp. / S. Olson / M. Hancharyk)

• Recommendation:

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

12.

UPDATES FROM BOARDS, COMMITTEES, COMMISSIONS AND AUTHORITIES

12.1

Leduc Environmental Advisory Board (LEAB) 2024 Annual Update

(Presentation)

(W. Yule, Chair, Leduc Environmental Advisory Board) 

13.

INFORMATION REPORTS

13.1

Drought Conditions in Alberta

(S. Olson)

• Recommendation:

  That Council receives the report on Drought Conditions in Alberta as information.

14.

COMMITTEE-OF-THE-WHOLE

15.

CLOSED SESSION

• Recommendation:

  That Council move into Closed Session per sections 17, 19, 21, 23, 24 and 25 of the Freedom of Information and Protection of Privacy Act.

15.1

Council Closed Session

15.2

Committee-of-the-Whole Closed Session

15.2.1

Intermunicipal Projects Update / Strategic Planning

FOIP s. 21, 23, 24 and 25

15.2.2

Personnel Matters Update for February 5, 2024

FOIP s. 17, 19 and 24

15.3

Back to Open Session

• Recommendation:

  That Council return to Open Session.

16.

ADJOURNMENT