Regular Council AgendaTuesday, November 12, 2024 at 1:30 P.m. - 4:30 P.m.Council Chamber - Leduc County Centre, Nisku, AB1.Call to Order - 1:30 p.m. 2.Agenda adoption - November 12, 2024 Regular Council Meeting 3.Adoption of previous minutes 3.aOctober 22, 2024 Organizational Meeting minutes 1.Post-Meeting Minutes - Organizational meeting_Oct22_2024 - English.pdf3.bOctober 22, 2024 Regular Council Meeting minutes 1.Post-Meeting Minutes - CM_Oct22_2024 - English.pdf4.Presentations 4.aPublic 5.Department reports/recommendations 5.a1:30 p.m. - Protective Services 5.a.1Urban Standard Bylaw 09-24 - Cost recovery review and appeal 1.Urban Standards Bylaw No. 09-24 Cost Recovery Review and Appeal.pdf2.Urban Standards Bylaw No 09-24.pdf3.Fees and Charges Bylaw No 16-24.pdf4.Interpretations Act.pdf5.MGA Order.pdf6.Contractor Invoice.pdf7.Invoice Letter - CHOUHAN.pdf8.Evidence Photos - CHOUHAN.pdf9.Appeal Letter - CHOUHAN.pdf- C. Nelson5.b1:40 p.m. - Finance 5.b.1FM-02 Procurement Policy 1.Procurement Policy FM-02.pdf2.AS-03 Procurement.pdf3.FM-02 Procurement DRAFT.pdf- N. Wice6.Public hearings 6.a1:45 p.m. - Bylaw 17-24 to amend Land Use Bylaw 07-08 (LA24-001) to redistrict the existing 1.96 ha± (4.84 ac±) parcel from the AG - Agricultural District to DC – Direct Control for the property located at NW 36-50-24-W4 6.a.1Development Authority Report 1.LA24-001.pdf2.Attachment 1 - Notice of Public Hearing.pdf3.Attachment 2 Land Use Bylaw Amendment Application.pdf4.Attachment 3 Proposed DC District.pdf5.Attachment 4 - Proposed Amending Bylaw.pdf6.Attachment 5 Schedule A.pdf7.Attachment 6 AG-Agricultural District Regulations.pdf8.Attachment 7 - Adjacent Landowner Comments.pdfB. Ansaldo/C. Haverland6.a.2Applicant Presentation 1.2024-11-05 EINS Report for Public Hearing Nov. 12.pdf- Ryan Eidick, Director - Eins Development Consulting7.Department reports/recommendations (con't) 7.a2:00 p.m. - Planning and Development 7.a.1Bylaw 17-24 to amend Land Use Bylaw 07-08 (LA24-001) - B. Ansaldo/C. Haverland7.b2:10 p.m. - Parks and Recreation 7.b.12025 Community Association Grant Funding 1.Community Association Grant Funding - 2025.pdf2.Funding Recommendations.pdf- A. Oneski7.c2:25 p.m. - County Manager's Office 7.c.1Bylaw 19-24 - Municipal Election, Nomination Deposit 1.Bylaw 19-24 Municipal Election, Nomination Deposit.pdf2.1. Draft Bylaw 19-24 Municipal Election Nomination Deposit.pdf3.2. Bylaw 19-24 – redline version.pdf4.3. Local Authorities Election Act, sections 29 and 30.pdf5.4. Municipal Affairs Statutes Amendment Act, sections 15 and 16.pdf- L. Brown8.In-camera session 8.a2:30 p.m. - County Manager's Office, External Committees Public Comments: 8.a.1Edmonton Regional Airport Authority, Board member selection Public Comments: 8.a.2CAO Performance Evaluation Public Comments: In accordance with the Freedom of Information and Protection of Privacy (FOIP) Act, section 199.Revert to open session 10.Business arising from In-camera session 11.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Organizational meeting_Oct22_2024 - English.pdf1.Post-Meeting Minutes - CM_Oct22_2024 - English.pdf1.Bylaw 19-24 Municipal Election, Nomination Deposit.pdf2.1. Draft Bylaw 19-24 Municipal Election Nomination Deposit.pdf3.2. Bylaw 19-24 – redline version.pdf4.3. Local Authorities Election Act, sections 29 and 30.pdf5.4. Municipal Affairs Statutes Amendment Act, sections 15 and 16.pdf1.Community Association Grant Funding - 2025.pdf2.Funding Recommendations.pdf1.Procurement Policy FM-02.pdf2.AS-03 Procurement.pdf3.FM-02 Procurement DRAFT.pdf1.Urban Standards Bylaw No. 09-24 Cost Recovery Review and Appeal.pdf2.Urban Standards Bylaw No 09-24.pdf3.Fees and Charges Bylaw No 16-24.pdf4.Interpretations Act.pdf5.MGA Order.pdf6.Contractor Invoice.pdf7.Invoice Letter - CHOUHAN.pdf8.Evidence Photos - CHOUHAN.pdf9.Appeal Letter - CHOUHAN.pdf1.LA24-001.pdf2.Attachment 1 - Notice of Public Hearing.pdf3.Attachment 2 Land Use Bylaw Amendment Application.pdf4.Attachment 3 Proposed DC District.pdf5.Attachment 4 - Proposed Amending Bylaw.pdf6.Attachment 5 Schedule A.pdf7.Attachment 6 AG-Agricultural District Regulations.pdf8.Attachment 7 - Adjacent Landowner Comments.pdf1.2024-11-05 EINS Report for Public Hearing Nov. 12.pdf