CITY OF ST. ALBERT

April 25,2016 REGULAR COUNCIL MEETING AGENDA

2:00 P.M. IN COUNCIL CHAMBERS

1.0   Adoption of Agenda

2.0    Adoption of Minutes

         2.1    Special Meeting Minutes of April 11, 2016

         2.2    Regular Meeting Minutes of April 18, 2016        

3.0    Presentations, Delegations, Announcements and Public Appointments

         3.1    Joe Becigneul - St. Albert Minor Hockey Association

         3.2    Reverdi Darda - St. Albert Ringette

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

5.0    Committee Business

         5.1   Standing Committee of the Whole Recommendation: Sturgeon Foundation Resolution

Presented by:  Councillor Brodhead

   5.2   Standing Committee of the Whole Recommendation: Environmental Liability Management - Request for Additional Funding

Presented by: M. Mellross, Manager, Environment

6.0    Business Items

   6.1   Economic Development Annual Report

            Presented by:  G. Boston, General Manager, Economic Development

   6.2   Community Festival Fund Recommendations

           Presented by: J. Barber, Manager Business Retention & Expansion

   6.3   Council Policy C-CS-18 - Recreation & Culture Subsidy Program

            Presented by:Anna Royer, Business Manager, Community & Protective Services

     6.4   Alignment of Downtown Capital Projects

           Presented by: D. Schick, Manager of Transportation

   6.5   Branch Library Capital Project Memorandum of Understanding

           Presented by: M. St. Louis, Director of Build St. Albert

   6.6   School Site Allocation Agreement Amendment

           Presented by: P. Draper, City Manager

   6.7   Corporate Land Strategy

           Presented by: M. St. Louis, Director, Build St. Albert               

7.0    Public Hearing - 5:00 P.M.

        No items             

8.0    Bylaws

         8.1   Bylaw 12/2016 - Borrowing Bylaw Phase 3 North Interceptor (Project 9)

                 Presented by: D. McMordie, Director, Finance & Utilities

9.0    Civic and External Agencies - Councillors' Updates

          9.1    Councillors' Updates

10.0 Council Motions

         10.1March 14, 2016 Standing Committee of the Whole Video

                 Presented by: Councillor MacKay

11.0 Emergent Items

        11. 1

12.0 Information Requests / Notices of Motion / Announcements

13.0 Presentations, Delegations, Announcements and Public Appointments

14.0 Business Arising from Presentations, Delegations, Announcements and Public Appointments

15.0 In Camera

         15.1Land Matters

                Presented by: M. St. Louis, Director, Build St. Albert

         15.2Community Services Advisory Board Recommendation: Community Recognition Program

                Presented by: A. Royer, Business Manager

         15.3Council/City Manager Dialogue

                 Presented by: P. Draper, City Manager

         15.4City Manager Performance Review & Contract

                 Presented by:  Mayor Crouse

16.0 Adjournment

Minutes of April 25, 2016