County of St. Paul No 19

Council Meeting

Minutes

Meeting #:
Date:	Thursday, April 21, 2016
Time:	10:00 A.m. - 10:00 A.m.
Location:	5015- 49 Avenue, St. Paul, AB T0A 3A4

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1.

Call to Order

Reeve Upham called the Special Meeting of the Council of the County of St. Paul to order at 10:05 a.m., there being present the following:

Reeve Steve Upham
Councillor Glen Ockerman	Division 1
Councillor Dwight Dach	Division 2
Councillor Cliff Martin	Division 3
Councillor Maxine Fodness	Division 4
Councillor Frank Sloan	Division 5
Councillor Laurent Amyotte	Division 6
Sheila Kitz	CAO
Tim Mahdiuk	Assistant CAO
Leo deMoissac	Public Works Superintendent
Ken Warholik	Assistant Public Works Superintendent
Steven Jeffery	Public Works Supervisor
Bryan Bespalko	Public Works Supervisor
Michelle Yun	Finance Intern
Matt Brassard	Engineer, Urban Systems
Janice Huser	St. Paul Journal

2.

Additions to the Agenda and Acceptance of Agenda

 

 

• Resolution #SM20160421.1001

  that the agenda for the special meeting be adopted as presented.

  Carried

3.

Agenda Items

3.1

2016 Municipal Operating & Capital Budget

• Resolution #SM20160421.1002

  to approve the 2016 Municipal Operation and Capital Budget as per Sections 242(1) and 245 of the M.G.A.:

  Operating & Capital Revenues	$42,096,999
  Debenture & Funding from Restricted Surplus	$  3,054,868
  Operating Expenses	$26,038,938
  Debenture Repayment	$  2,076,093
  Capital Expenditures	$16,136,588
  Surplus	$     900,248

  Carried

3.2

2016-10 Mill Rate Bylaw

• Resolution #SM20160421.1003

  to give first reading to Bylaw No. 2016-10, Mill Rate Bylaw. 

  Carried
• Resolution #SM20160421.1004

  to give second reading to Bylaw No. 2016-10.

  Carried
• Resolution #SM20160421.1005

  to present Bylaw No. 2016-10 at this meeting for third and final reading. 

  Carried Unamimously
• Resolution #SM20160421.1006

  to give third and final reading to Bylaw No. 2016-10. 

  Carried

4.

Adjournment

Business on the agenda being concluded, Chairman S. Upham adjourned the meeting.  Time:  10:10 a.m.

 

These minutes approved this 10th day of May, 2016.

 

 

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Reeve                                                       Chief Administrative Officer