Resolutions of Council

November 16 Council Meeting

Motion Vote
Moved by Councillor Dean that Council direct Administration to apply for permission to the Province to treat the ephemeral water body area and create a small capital project to remediate this area. Unanimous
Moved by Deputy Mayor Foat that Council give First Reading to Bylaw 007-21, being an amendment to the Municipal Development Plan, as presented. Unanimous
Moved by Councillor Dean that Council direct Administration to initiate formal circulation to agencies and adjacent properties as per the Municipal Government Act requirements. Unanimous
Moved by Councillor Narayan that Council give First Reading to Bylaw 008-21, being the Clearwater Park Area Structure Plan, as presented. Unanimous
Moved by Councillor Funk that Council direct Administration to initiate formal circulation to agencies and adjacent properties as per the Municipal Government Act requirements. Unanimous
Moved by Councillor Narayan that Council direct Administration to add an item to the Action List which directs Administration to bring Bylaw 022-10, being the Land Use Bylaw, specifically Part 9 which speaks to signage around the City, to the January 25, 2022 Committee of the Whole Meeting. Unanimous

November 9 Special Meeting of Council

Motion Vote
Moved by Councillor Dean to terminate current appointments of the Utility Board 1538974 AB Ltd. effective November 9, 2021 at 2:41 p.m. Unanimous
Moved by Councillor Hanley that Council appoint the following individuals as Board of Directors of Utility Board 1538974 AB Ltd. effective November 9, 2021 at 2:42 p.m.:
- Jeff Colvin
- Shannon Dean
- Mel Foat
- Blaine Funk
- Stephen Hanley
- Sandy Johal-Watt
- Ritesh Narayan

Unanimous

November 9 Committee of the Whole Meeting

Motion Vote
Moved by Councillor Dean that the Committee direct Administration to draft a Terms of Reference for a Committee with the purpose of identifying recreational needs for minor sports programs and present the Terms of Reference at the December 14, 2021 Committee of the Whole Meeting. Unanimous
Moved by Councillor Johal-Watt that Council conduct a multi-year forensic audit for accounting and transparency purposes and for staff to recommend a timeframe of fifteen years covering major expenditures and Utility Company 1538974 AB Ltd. Unanimous

November 1 Special Meeting of Council

Motion Vote
Moved by Councillor Hanley that Council repeal Policy 654, that being the Public Conduct and Civil Discourse Policy.

Unanimous
Moved by Councillor Hanley that Council direct Administration to release all information that is not subject to Division 2 of the Freedom of Information and Protection of Privacy Act, R.S.A. 2000, c. F-25 from the in camera discussions held at the October 26, 2021 Organizational Meeting. Unanimous
Moved by Deputy Mayor Foat that Council direct Administration to terminate the Civic Centre Fieldhouse Project. In favour:
Mayor Colvin
Deputy Mayor Foat
Councillor Funk
Councillor Hanley
In opposition:
Councillor Dean
Councillor Johal-Watt
Councillor Narayan

Moved by Councillor Funk that Council direct Administration to complete a feasibility review and bring Council quotations to build a fieldhouse at an alternative site to be determined. Unanimous
Moved by Councillor Hanley that Council direct Administration to prioritize the high school site at either of the two sites presented.  Unanimous
Moved by Councillor Hanley that Council direct Administration to completely dissolve the municipally controlled utility company 1538974 Alberta Ltd. back into the municipal corporation with the appropriate asset management and appreciation accounting In favour:
Mayor Colvin
Deputy Mayor Foat
Councillor Funk
Councillor Hanley
In opposition:
Councillor Dean
Councillor Johal-Watt
Councillor Narayan

Moved by Councillor Funk that Council direct Administration to produce a list of major projects which exceed three million dollars that have been active over the past fifteen years and bring it forward to the December 14, 2021 Committee of the Whole Meeting.  Unanimous
Moved by Councillor Dean that Council create a Mayor’s Task Force made up of residents and a Council Representative with the purpose of reviewing the viability and safety of recreational activities on storm ponds within Chestermere. Unanimous
Moved by Councillor Hanley that Council direct Administration to increase the speed limit threshold for flashing speed limit signs to 5km/h over the speed limit. Unanimous
Moved by Councillor Funk that Council direct Administration to look into the straightening of Rainbow Road South of Rainbow Falls Gate across the canal and provide an update at the December 14, 2021 Committee of the Whole Meeting. Unanimous

October 28 Special Meeting of Council

Motion Vote
Moved by Councillor Hanley that Council revoke the Chief Administrative Officer appointment of Bernie Morton, effective October 29, 2021 at 9:00 a.m. Unanimous
Moved by Councillor Funk that Council appoint Harry Harker to the position of Interim Chief Administrative Officer of the City of Chestermere, effective October 29, 2021 at 9:01 a.m. Unanimous

October 26, 2021 Special Meeting of Council

Motion Vote
Moved by Deputy Mayor Foat that Council direct the Recording Officer of Council Meetings to record Elected Officials’ individual votes on all non-procedural votes such as third readings of bylaws, policy approvals, and any motions or resolutions that delegate authority or direction. Unanimous
Moved by Councillor Hanley that Council direct Administration to present Policy 654, that being the Public Conduct and Civil Discourse Policy, at the November 9, 2021 Committee of the Whole Meeting. Unanimous
Moved by Councillor Funk that Council direct Administration to provide information regarding the complete dissolvement and municipalization of 1538974 AB Ltd. and other options for Council’s consideration. Unanimous
Moved by Deputy Mayor Funk that Council direct Administration to provide legal counsel to the Ward 1 Rocky View School Board Trustee and Chestermere Calgary Catholic School Board Trustee regarding the size requirements, timelines, and site readiness of the proposed school sites. Unanimous
Moved by Deputy Mayor Foat that Council direct Administration to proceed in taking the necessary steps to increase the speed limit along the 60km/h zone of Chestermere Boulevard to 80 km/h after reprogramming the turning only sequence lights on Chestermere Boulevard on east/west traffic at Rainbow Road. Unanimous
Moved by Councillor Dean that Council direct Administration to take the necessary steps to change the road lanes at the West Chestermere Drive and Chestermere Boulevard intersection as presented. Unanimous
Moved by Councillor Dean that Council direct Administration to draft a Terms of Reference for a Council Task Force with the purpose of addressing the servicing solutions and zoning alternatives for East Acreages and present the Terms of Reference at the December 14, 2021 Committee of the Whole Meeting. Unanimous
Moved by Councillor Hanley that Council direct Administration to draft a Terms of Reference for a Council Task Force with the purpose of addressing the preservation of the Chestermere Golf Course and other community parks and lands and present the Terms of Reference at the December 14, 2021 Committee of the Whole. Unanimous