Presentations
BioRefinex Canada Inc.
Chris Thrall, President and CEO of BioRefinex Canada Inc. provided Council with an information update on the Lacombe Biorefinery project.
Chris Thrall, President and CEO of BioRefinex Canada Inc. provided Council with an information update on the Lacombe Biorefinery project.
Government
of Canada
Blaine Calkins, Member of Parliament, provided Council with a review of federal/municipal issues including the status of affordable housing; regional projects; regional waste water; national childcare strategies (early childhood development); Canadian Pacific Rail – Highway 2A project; and BioRefinex.
Blaine Calkins, Member of Parliament, provided Council with a review of federal/municipal issues including the status of affordable housing; regional projects; regional waste water; national childcare strategies (early childhood development); Canadian Pacific Rail – Highway 2A project; and BioRefinex.
PAMZ
& City of Lacombe North Pumping Station
Kevin Warren, Parkland Airshed Management Zone Association (PAMZ), Executive Director, provided Council with a summary of air quality monitoring issues in Lacombe.
Kevin Warren, Parkland Airshed Management Zone Association (PAMZ), Executive Director, provided Council with a summary of air quality monitoring issues in Lacombe.
Financial Services
2013 Property Tax Rate Bylaw
Council passed a resolution to adopt
the amended Bylaw 384, a bylaw for the levying of property taxes within the
City of Lacombe, after giving it second and third readings.
Additional growth in Lacombe has resulted
in the generation of additional municipal tax revenue. This additional new
growth revenue has allowed for a lower than anticipated municipal tax rate
increase, while also allowing for additional spending priorities in 2013. Based
on amendments to the 2013 Operating Budget the municipal tax rate increase is
now 2.3 percent.
Electrical
Franchise Agreements Bylaw 388
Council gave first reading to the Electric Distribution System Franchise Agreement Bylaw 388. Council also voted to leave the current franchise fee percentage at 6.2% of the Electric Distribution Service revenues derived from Fortis Alberta’s delivery tariff for electricity delivered within the City of Lacombe. As well, Council consented to the Alberta Utility Commission review for approval of the Electric Distribution System Franchise Agreement without a hearing.
Council gave first reading to the Electric Distribution System Franchise Agreement Bylaw 388. Council also voted to leave the current franchise fee percentage at 6.2% of the Electric Distribution Service revenues derived from Fortis Alberta’s delivery tariff for electricity delivered within the City of Lacombe. As well, Council consented to the Alberta Utility Commission review for approval of the Electric Distribution System Franchise Agreement without a hearing.
Land use Planning and Development
Bylaw 300.77
- Rezoning
Council gave first reading to Bylaw
300.77. a bylaw to amend the Land Use Bylaw 300 by rezoning lands
which are described as Lots 13-west portion of Lot 15, Block 1, Plan 1418S;
Lots 29-33, Block 2, Plan 1418S; and Lots 38-39, Block 2, Plan 5227MC from R2 –
General Residential District to R1b – Residential – Medium Lot Single Detached
Dwellings District.
Council also directed
Administration to hold a
public hearing in the Council Chambers at City Hall on Monday, June 10, 2013 at
6:30pm to consider Bylaw 300.77.
Lands and Subdivision Development
Off-Site Levy - Bylaw 387
Council gave second
reading to the Off-site Levy Bylaw #387, a bylaw that authorizes
the City of Lacombe to provide for the imposition and payment of off-site
levies, in respect of land that is to be developed or subdivided.
Council and Legislative
Council Sponsorship Policy
Council passed a
resolution to approve the revised Council Sponsorship Policy. The
policy will allow Council members to consider funding requests throughout the
year with no formal deadlines or application process. Each Councillor will
receive a $350.00 annual allocation for sponsorship purposes with an
expectation that the funds will be used for the public good in the City of
Lacombe.
Family and Community Support Services
Parent Link Facility Requirements
Council directed
Administration to enter into a 3-5 year lease agreement with Lacombe Parent
Link program commencing July 01, 2013- June 30, 2018. The leased spaced will be
limited to the Kinsmen Community Use room in the Lacombe Memorial Center, with
an annual lease payment of $25,000.00.
Financial Services
First Quarter
Financials
Council passed a resolution to accept the First Quarter Financials as presented.
Council passed a resolution to accept the First Quarter Financials as presented.
2013 Property Tax - 145 Parkland Acres
Council approved the
cancellation of a portion of the 2013 property taxes in the amount of
$320 for the property
described as 145 Parkland Acres.
Infrastructure Services
2013 City Compost System
Council tabled the
purchase of an In-Vessel Compost System in the amount of $528,400.00 until fall
2013.
2013 Capital Works Program
Council directed
Administration to enter into a contract with M.Pidherney’s Trucking Ltd. for
the 2013 Capital Program at an estimated cost of $2,507,187 (+GST). Council
also directed Administration to fund the excess cost not currently in the 2013
Capital Budget be allocated from a combination of reserves and available grant
funding.
34th Street Upgrade
Council directed
Administration to extend the design contract with Stantec Consulting to include
the Detailed Design work, as proposed in the document ‘City of Lacombe 34
Street Engineering Change Order #1 – Detailed Design, Landowner Consultation
and Tender Preparation’, dated May 7th, 2013.
Water
Intermunicipal
Wolf Creek Basin Study
Council passed a
resolution to endorse an application to the Regional Collaboration Program for the
funding of the Intermunicipal Wolf Creek Basin Study project.
Community and Economic Development Land Use
Planning and Development
Public Transit Initiative
Council accepted the
Regional Transit Service update as information, and subsequently directed
Administration to continue its investigation into the Regional Transit Initiative.
Land Use Planning and Development
Planning Award
Council provided a
letter of support, allowing ParioPlan to nominate the Downtown Area
Redevelopment & Urban Design Plan for an Alberta Professional Planners
Institute (APPI) Award for Planning Excellence and Merit.
Trinity Crossing Outline Plan
Council
passed a resolution to adopt the amended Trinity Crossing Outline Plan as
presented
Reports
Council reports were received as information.
Council moved In Camera to
discuss a land matter.
Council returned to open meeting.
*The next
scheduled Regular Council Meeting is on May 27, 2013 at 5 p.m.
*The next
scheduled Regular Council Meeting is on June 10, 2013 at 5 p.m.
*The next
scheduled Regular Council Meeting is on June 24, 2013 at 5 p.m.



