CITY OF ST. ALBERT

January 28, 2013 REGUALR COUNCIL MEETING AGENDA

3:00 P.M. IN COUNCIL CHAMBERS

1.0 Adoption of Agenda

2.0 Adoption of Minutes

2.1  Regular Meeting of January 21, 2013

3.0 Presentations, Delegations, and Public Appointments
  
4.0 Business Arising from Presentations, Delegations and Public Appointments

5.0 Committee Business

 No items

6.0 Business Items

6.1 St. Albert Housing Society Loan Guarantee Request
      Presented by: Lory Scott, Affordable Housing Liaison 

6.2 STANSKI Lease Agreement
      Presented by: Monique St. Louis, Director, Recreation Services

6.3 Proposed Dog Park - Report on Community Engagement & Preliminary Design
      Presented by: Monique St. Louis, Director, Recreation Services

6.4 Mountain Bike Skills Park Community Engagement Results
      Presented by: Monique St. Louis, Director, Recreation Services

7.0 Bylaws

 7.1 Supplementary Property Assessment Bylaw 2/2013
       Presented by: Greg Dahlen, Director Assessment & Taxation

8.0 Public Hearing - 5:00 P.M.
 
      8.1 10Meadowview Lane - Direct Control Permit Extension

                 8.1.1 Public Hearing - Direct Control Development Permit -2012-001935
                 8.1.2 Direct Control Permit DP-2012-001935 - extension of originalDevelopment Permit
                          Presented by: Kathleen Short, Architectural Development Officer*

9.0 Information Items

 No items

10.0 Civic and External Agencies - Councillors' Updates
   
11.0 Council Motions

11.1Council Motion - Implementation of Zero Based Budget Policy
        Presented by:  Councillor MacKay

12.0 Information Requests/Notices of Motion

13.0 Presentations, Delegations, and Public Appointments

14.0 Business Arising from Presentations, Delegations and Public Appointments

15.0 In Camera

 15.1 Council/City Manager Dialogue
         Presented by:  Patrick Draper, City Manager

16.0 Adjournment

*Indicates PowerPoint presentation by staff

January 28, 2013 Regular Meeting Minutes