Manager of Legislative Services Mitchell Visser opened the organizational meeting and explained the recommendation council approve the schedule for council Boards and Committee appointments and the Deputy Mayor schedule as outlined, and approve the 2025 council meeting schedule.
He noted the 2025 Organizational Meeting will be held to swear in the incoming council following the 2025 Municipal Election, at which point the new council will approve the proposed council meeting dates for November and December 2025.
***
Council approved the appointment of Irv Gerling, Jason Martin, Michelle Fournier, Wendy Taylor, and Raymond McDonald to the 2024 Council Remuneration task force. This task force is appointed by council during the third year of each four-year term and is intended to help set council remuneration for the incoming council following the 2025 Municipal Election.
***
Council gave first reading to Bylaw 33.24 - Lehigh Road Closure and set a Public Hearing date of November 18. The Town purchased all properties within the Lehigh district as part of flood mitigation efforts, and this bylaw will allow the closure of roads in this area to allow for the conversion of the Lehigh district to Environmental Reserve, which includes removing old roadways, utilities, and planting additional trees.
***
Council approved the repeal of Policy C-01-89 - Policy Making. This policy was originally established in 1989 when the municipality was still designated as a city and outlined council authority to establish policy. However, this policy contains outdated references and procedures and it is recommended for council to adopt the new LS-C-01 - Policy Making policy.
***
Council approved the demolition and cleanup of the six remaining properties in Lehigh and awarded the contract in the amount of $325,029.64 (excluding GST) to Roadbridge Services Ltd. The Town previously issued a Request for Qualifications in July 2023 to prequalify demolition contractors for the project; in August 2024 the Town took possession of the remaining five properties which require final demolition and clean up to return the lands back to a natural condition.
Demolition and clean up are tentatively scheduled to begin November 1.
***
Council approved the Certificate of Approval and Resolution pertaining to a portion of 44 2 Avenue and 287 1 Street in Nacmine to facilitate construction of the Nacmine Berm starting in spring 2025. A Resolution Approving Expropriation was originally passed by council in February 2024, followed by the Certificate of Approval in June 2024. However, the boundary used in the Certificate of Approval was disputed by Public Lands and, as a result, could not be registered within the statutory time frame of 120-days, which has resulted in the Notice of Intention to Expropriate to be cancelled by Alberta Land Titles. Council approved a second Resolution Approving Expropriation in August 2024 and served to the property owner, and no Notice of Objection was received.
***
Council approved the write-off of outstanding taxes for Tax Roll Number 000.16045809 in the amount of $16,150.74, Tax Roll Number 000.05010707 in the amount of $4,767.84, and Tax Roll Number 000.17001405 in the amount of $53,823.37, totalling $74,366.44 inclusive of tax and penalties as bad debt expense. These are considered uncollectable as ownership of these properties have been converted to the Town’s title years ago and is coming before council as a housekeeping item to keep the tax roll and tax receivable list current.
***
Council authorized the 2024 tax recovery public auction to be held on January 24, 2025 with the set assessed values as of July 1, 2024 as the reserve bid prices and set the terms and conditions for the sale. There are a total of 10 properties listed on the roll for tax auction.