CITY OF LEDUC
COUNCIL MEETING AMENDED AGENDA

-
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 November 28, 2022


14.1.1 Council Appointment of Public Members to the Assessment Review Board 2023


14.1.2 Council Appointment of Public Members to the Leduc Environmental Advisory Board 2023


14.1.3 Council Appointment of Public Members to the Leduc Library Board 2023


14.1.4 Council Appointment of Public Members to the Leduc Parks, Recreation and Culture Board 2023


14.1.5 Council Appointment of Public Members to the Subdivision and Development Appeal Board 2023


14.1.6 Council Appointment of Public Members to the Youth Council 2023


Votes recorded under item headings.

4.
ADOPTION OF PREVIOUS MINUTES

 

5.
RECOGNITION ITEMS

 

6.
PUBLIC COMMENTARY

 

7.
PUBLIC HEARING

 

8.
PRESENTATIONS

 

9.
BUSINESS

 

9.1
2023 Civic Signature Events

This item has attachments. 
1.2023 Civic Signature Events.pdf
2.2023 Signature Event (1).pdf

(R. Szucs)

9.2
Homelessness Working Group - Possibilities for Level of Services

This item has attachments. 
1.Homelessness Working Group - Possibilities For Consideration.pdf
2.Presentation - December 12 Homelessness Working Group.pdf
3.Government of Alberta Action Plan on Homelessness.pdf

(Presentation)


(L. Howarth / A. Ulrickson)

9.3
Shared E-scooter (Micro-Mobility) Pilot Program 2022 Update – December 12, 2022

This item has attachments. 
1.Shared E-scooter (Micro-Mobility) Pilot Program 2022 Update – December 12, 2022.pdf
2.Council Presentation - E-Scooter Pilot Program December 2022.pdf
3.E-Scooter Survey Results Summary - Fall 2022.pdf
4.E-Scooters Pilot Feedback Data Fall 2022.pdf

(Presentation)


(S. Olson / C. Schafer, Vice President, Government Affairs, Bird Canada)

9.4
65th Avenue Interchange 2022 Budget Adjustment

This item has attachments. 
1.65th Avenue Interchange 2022 Budget Adjustment.pdf

(G. Peskens)

9.5
Request for Approval of 2023 Capital and Operating Budgets

This item has attachments. 
1.Request for Approval of the 2023 Capital and Operating Budgets.pdf
2.Attachment A - 2023-2025 Operating Budget Summary.pdf
3.Attachment B – 2023 – 2032 City of Leduc Capital Budget.pdf
4.Attachement C - 2023 Charge Schedule.pdf
5.Presentation - 2023-2025 Request For Approval - Recommendation.pdf

(Presentation)


(G. Peskens)

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

 

14.1.1
Council Appointment of Public Members to the Assessment Review Board 2023

 

FOIP s. 24 and 29

(Mayor B. Young)

14.1.2
Council Appointment of Public Members to the Leduc Environmental Advisory Board 2023 

 

FOIP s. 24 and 29

(Councillor L. Hansen / Councillor R. Pollard)

14.1.3
Council Appointment of Public Members to the Leduc Library Board 2023

 

FOIP s. 24 and 29

(Councillor L. Hansen)

14.1.4
Council Appointment of Public Members to the Leduc Parks, Recreation and Culture Board 2023

 

FOIP s. 24 and 29

(Councillor L. Hansen / Councillor R. Pollard)

14.1.5
Council Appointment of Public Members to the Subdivision and Development Appeal Board 2023

 

FOIP s. 24 and 29

(Mayor B. Young)

14.1.6
Council Appointment of Public Members to the Youth Council 2023

 

FOIP s. 24 and 29

(Councillor L. Tillack / Councillor L. Hansen)

14.1.7
Service Provider - Next Steps

 

FOIP s. 23 and 24

(L. Howarth / A. Ulrickson)

14.2
Committee-of-the-Whole Closed Session

 

14.2.1
Intermunicipal Projects Update / Strategic Planning

 

FOIP s. 21, 23, 24 and 25

15.
RISE AND REPORT FROM CLOSED SESSION

 

15.1
Rise and Report from Council Closed Session

 

15.2
Rise and Report from Committee-of-the-Whole Closed Session

 

16.
ADJOURNMENT

 
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