Regular Council AgendaTuesday, October 08, 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 - October 8, 2024 Regular Council Meeting 3.Adoption of previous minutes - September 24, 2024 Regular Council Meeting 1.Post-Meeting Minutes - CM_Sep24_2024 - English.pdf4.Presentations 4.aPublic 4.bStaff introduction The following staff were introduced to Council: Melody Mathieson, Municipal Engineer - Engineering Bradi Reusser, FCSS practicum student 4.cStaff Recognition The following staff members were recognized: 5 years Shannon Bos, Administrative Assistant - Utilities 10 years Grant Bain, Director - Planning and Development5.Department reports/recommendations 5.a1:40 p.m. - Parks and Recreation 5.a.1City of Beaumont - Recreation Cost-share agreement, Capital 1.City of Beaumont cost share capital - 2023 final.pdf2.2023 - Beaumont - Cost Share Capital Summary.pdf- D. Ohnysty5.b1:50 p.m. - Corporate Services 5.b.1Policy AS-02 Freedom of Information and Protection of Privacy 1.revised AS-02 FOIP policy.pdf2.AS-02 revised FOIP policy.pdf3.AS-02 revised FOIP policy - track changes.pdf- K. Pudlowski5.b.2Policy IM-01 Information and Records Management 1.revised IM-01 Information and Records Management Policy.pdf2.IM-01 revised IM policy.pdf3.IM-01 Records and Info Mgmt policy - tracked changes.pdf- K. Pudlowski6.Public hearing 6.a2:00 p.m. - Bylaw 11-24 - Intermunicipal Development Plan and Bylaw 12-24 to repeal Intermunicipal Collaborative Framework bylaws between Leduc County and the Summer Villages of Itaska Beach, Sundance Beach and Golden Days 7.Department reports/recommendations (con't) 7.a2:20 p.m. - Planning and Development, Regional and Long-Range Planning 7.a.1Bylaw 11-24 Intermunicipal Development Plan and Bylaw 12-24 To repeal Intermunicipal Collaboration Frameworks between Leduc County and the Summer Villages 1.Leduc County and Summer Villages IDP and ICFs Public Hearing.pdf2.Bylaw 17-19 Summer Villages and Leduc County Intermunicipal Development Plan – to be repealed.pdf3.SV LC IDP Bylaw 11-24 with schedule A.pdf4.12-24 ICF repeal bylaw .pdf5.Updated Leduc County and Itaska Beach Intermunicipal Collaboration Framework.pdf6.Updated Leduc County and Golden Days Intermunicipal Collaboration Framework .pdf7.Updated Leduc County and Sundance Beach Intermunicipal Collaboration.pdf- J. Visbar and J. Evans7.a.2 2024/25 Alberta Community Partnerships Intermunicipal Collaboration Grant Application 1.ACP-IC Grant Application Support.pdf2.Approved-Project Charter - West Lands ASP.pdf- J. Vizbar and J. Evans8.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - CM_Sep24_2024 - English.pdf1.City of Beaumont cost share capital - 2023 final.pdf2.2023 - Beaumont - Cost Share Capital Summary.pdf1.revised AS-02 FOIP policy.pdf2.AS-02 revised FOIP policy.pdf3.AS-02 revised FOIP policy - track changes.pdf1.revised IM-01 Information and Records Management Policy.pdf2.IM-01 revised IM policy.pdf3.IM-01 Records and Info Mgmt policy - tracked changes.pdf1.Leduc County and Summer Villages IDP and ICFs Public Hearing.pdf2.Bylaw 17-19 Summer Villages and Leduc County Intermunicipal Development Plan – to be repealed.pdf3.SV LC IDP Bylaw 11-24 with schedule A.pdf4.12-24 ICF repeal bylaw .pdf5.Updated Leduc County and Itaska Beach Intermunicipal Collaboration Framework.pdf6.Updated Leduc County and Golden Days Intermunicipal Collaboration Framework .pdf7.Updated Leduc County and Sundance Beach Intermunicipal Collaboration.pdf1.ACP-IC Grant Application Support.pdf2.Approved-Project Charter - West Lands ASP.pdf