Lethbridge public meetings in 2022
108 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
City Council
This is a special meeting of Lethbridge City Council with a public session and a closed session. The public agenda includes a vote on Bylaw 6392, which concerns the electric utility's regulated rate option and funding of deferral amounts. The closed session will discuss a homeless shelter building lease agreement, citing FOIP exceptions.
- Bylaw 6392 - Electric Utility – Regulated Rate Option – Funding of Deferral Amounts
- Homeless Shelter Building Lease Agreement (closed session, FOIP Sections 16, 21, 23, 24, 29)
City Council passed Bylaw 6392 regarding the Electric Utility Regulated Rate Option funding of deferral amounts. Council also authorized the signing of a confidential lease agreement for a homeless shelter building.
- Passed Bylaw 6392 - Electric Utility – Regulated Rate Option – Funding of Deferral Amounts (Unanimous)
- Approved confidential Homeless Shelter Building Lease Agreement (Unanimous)
Governance Standing Policy Committee
The Governance Standing Policy Committee's regular meeting scheduled for December 22, 2022, was cancelled due to a lack of agenda items. The notice was issued by Chair Councillor Belinda Crowson on December 14, 2022. No business was conducted.
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to consider the Phase 1 draft vision for the Regional Economic Development & Tourism Strategy, presented by Opportunity Lethbridge. The committee will also hear a verbal update on Destination Management Organization funding. The agenda includes routine items such as adoption of minutes and a status of initiatives report.
- Presentation on Regional Economic Development & Tourism Strategy: Phase 1 Draft Vision
- Verbal update on Lethbridge Destination Management Organization Funding
- Adoption of minutes from November 14-18, 2022 meeting
- Status of Initiatives report as of December 21, 2022
The Economic Standing Policy Committee recommended various funding allocations for 2023-2026 budget initiatives. Several approvals for Economic Development Lethbridge and Tourism Lethbridge are contingent upon third-party value-for-money reviews and administrative reports. The committee also recommended $45,000 for creative industry consulting services.
- Recommended $45,000 in 2023 for creative industry consulting services (Carried)
- Recommended full 2023-2026 funding for Tourism Lethbridge Sport & Meeting Development (Carried)
- Recommended 2023 funding for Tourism Lethbridge Airport Marketing and Digital Media Library, with 2024-2026 funding contingent on a value-for-money review (Carried)
- Recommended 2023-2026 contributions for EDL Agrifood Cluster and Supply Chain & Logistics, contingent on matching funds (Carried)
- Recommended 2023 funding for EDL Market Intelligence, with 2024-2026 funding contingent on a value-for-money review and KPMG recommendation follow-up (Carried)
- Approved minutes from November 14-18, 2022 (Carried)
- Received Regional Economic Development & Tourism Strategy Draft Phase 1 Vision as information (Carried)
- Directed that discussions regarding homeless shelter lease, rate option legislation, and intergovernmental relations remain confidential (Carried)
Cultural And Social Standing Policy Committee
The Cultural and Social Standing Policy Committee is meeting to review annual reports on three community support programs: the Community Capital Project Grant, the Fee Assistance Program, and the Community Event Support Grant. These reports are presented by Takara Motz of Community and Social Development. The committee will also consider the previous meeting's minutes and a status update on initiatives.
- Community Capital Project Grant (CCPG) Annual Report
- Fee Assistance Program Annual Report
- Community Event Support Grant (CESG) Annual Report
- Approval of 2022-11-23 committee minutes
- Status of Initiatives update
The Cultural and Social Standing Policy Committee met to review annual reports. The committee recommended that City Council receive reports on the Community Capital Project Grant, the Fee Assistance Program, and the Community Event Support Grant as information.
- Approved agenda as presented (3-0)
- Approved minutes from November 23, 2022 (3-0)
- Received Status of Initiatives for 2022-12-15 as information (3-0)
- Recommended City Council receive the Community Capital Project Grant (CCPG) Annual Report (3-0)
- Recommended City Council receive the Fee Assistance Program Annual Report (3-0)
- Recommended City Council receive the Community Event Support Grant (CESG) Annual Report (3-0)
City Council
Lethbridge City Council meets December 13, 2022, to consider several bylaws setting 2023 rates for electricity, water, wastewater, waste, and fees, plus changes to election candidate requirements. Council will also discuss rescinding a previous decision to study a ward system, electoral reform, and funding requests for housing and a comfort centre. Public hearings are scheduled for two land use amendments related to Lethbridge Housing Authority properties.
- Bylaw 6364: 2023 Distribution Tariff Bylaw (electric rates)
- Bylaw 6379: 2023 Water Rates; Bylaw 6380: 2023 Wastewater Rates
- Bylaw 6378: Amendment to Waste Bylaw 6146
- Bylaw 6387: Land Use Bylaw amendment for Broadcast Business Park (multiple addresses)
- Public hearings: Bylaw 6390 (215 & 221 2 Ave S) and Bylaw 6391 (535 8 St S) – LHA rezonings
City Council voted to cancel the move toward a ward system of elections and instead directed a review of a 'precinct' model. The meeting also included the approval of 2023 utility rates and significant funding for housing and social services.
- Rescinded June 7, 2022 decision to proceed with ward system elections (7-2)
- Directed review of a 'precinct' electoral model by Q2 2023 (7-2)
- Approved $1.5M capital grant to Aboriginal Housing Society for Legacy Ridge Housing Project (6-1)
- Approved $225,670 one-time funding for Streets Alive Mission Overnight Comfort Centre (5-3)
- Approved 2023 Distribution Tariff, Water, Wastewater, and Electric Utility Bylaws
- Approved 3.0% COLA for Administration for 2023 and 2024
- Approved Naming Rights and Sponsorship Agreement for the Crossing Complex
- Approved first reading for Land Use Bylaw Amendments for 215-221 2 Ave S and 535 8 St S
Safety And Social Standing Policy Committee
The regularly scheduled Community Safety Standing Policy Committee meeting of December 8, 2022, has been cancelled because no agenda items were submitted. The notice was issued by Acting Mayor Schmidt-Rempel on November 28, 2022.
- Meeting cancelled due to lack of agenda items
Audit Standing Policy Committee
The Subdivision and Audit Committee is meeting to elect a chair and vice-chair, adopt the agenda, and approve minutes from June 1, 2022. The committee will also hear a presentation from the City Treasurer about amending the 2023 meeting calendar, and will discuss confidential audit planning and asset retirement obligations reports.
- Election of Chair and Vice-Chair
- Adoption of 2022-06-01-AUDITSPC-Minutes
- Presentation by City Treasurer Darrell Mathews re: Amendment to 2023 Council and Standing Policy Committee Meetings Calendar
- Confidential Audit Planning Report (FOIP Sections 23, 24, 25 and 26)
- Confidential PS 3280 Asset Retirement Obligations (FOIP Sections 23, 24, 25 and 26)
The committee elected a Chair and Vice-Chair and approved the minutes from June 1, 2022. The committee recommended moving a March 2023 meeting date and held a closed session to discuss confidential audit and asset reports.
- Elected Councillor Dodic as Chair (4-0)
- Elected Councillor Middleton-Hope as Vice-Chair (4-0)
- Approved June 1, 2022 meeting minutes (4-0)
- Recommended moving the March 1, 2023 meeting to March 8, 2023 (4-0)
- Directed that Audit Planning Report discussions and documents remain confidential (4-0)
- Directed that PS 3280 Asset Retirement Obligations discussions and documents remain confidential (4-0)
Assets And Infrastructure Standing Policy Committee
The Assets and Infrastructure Standing Policy Committee (listed as Subdivision and Civic Works) is meeting to receive presentations on energy trends from Solas Energy Consulting, a Civic Common Catalyst research project from the University of Calgary, and an update on the Partners for Climate Protection program. The agenda also includes adoption of previous minutes and a consent agenda item. No decisions or votes are listed on the agenda.
- Presentation: Energy Trends by Solas Energy Consulting (Maureen Kolla, Ph.D)
- Presentation: Civic Common Catalyst Research Project (Andrew Malcolm, Alberto de Salvatierra)
- Update: Partners for Climate Protection (Mandi Parker, Sustainability Manager)
- Consent agenda: Approval of 2022-11-3-CIVICSPC-Minutes
The Civic Works Standing Policy Committee approved the adoption of the meeting agenda and the minutes from November 3, 2022. The committee recommended that Council receive information regarding energy trends and the Partners for Climate Protection 2022 Update Report. A presentation on the Civic Commons Catalyst Research Project was received for information.
- Adopted meeting agenda (3-0, 1 absent)
- Approved November 3, 2022 minutes (3-0, 1 absent)
- Recommended Council receive Solas Energy Consulting presentation on transportation, heating, and electrification trends (4-0)
- Received Civic Commons Catalyst presentation as information (4-0)
- Recommended Council receive Partners for Climate Protection 2022 Update Report and requested progress report by December 2023 (4-0)
City Council
Lethbridge City Council meets to consider the 2023-2026 operating budget recommendations, several bylaws affecting fees, safety codes permits, and tax incentives, and a notice to rescind the decision to analyze a ward system. The agenda also includes reports on an interim sober shelter and the Clean Energy Improvement Program, plus confidential items on development and labour negotiations.
- 2023-2026 Operating Budget recommendations from Economic Standing Policy Committee
- Bylaw 6376: Amendment to Fees and Charges Bylaw 5197
- Bylaw 6377: Amendment to Safety Codes Permit Bylaw 6110
- Bylaw 6385: 2023 Incentives for Prepayments, Penalty and Tax Deferral
- Notice of motion to rescind ward system election analysis decision
City Council unanimously approved the Base 2023-2026 Operating Budget with numerous amendments. The council also rescinded a previous direction to use the Civic Curling Centre for an interim sober shelter and ratified three separate labor agreements.
- Approved Base 2023-2026 Operating Budget with listed amendments (Unanimous)
- Rescinded August 9, 2022 direction to apply for interim sober shelter at Civic Curling Centre (Unanimous)
- Approved $953,818 from Municipal Revenue Stabilization Reserve and $1,271,400 in FCM grants for Clean Energy Improvement Program
- Ratified labor agreement with Lethbridge Police Senior Officers (2021-2024)
- Ratified labor agreement with Lethbridge Police Association (2021-2024)
- Ratified labor agreement with International Union of Operating Engineers (IUOE)
- Passed Bylaw 6375 (Off-Site Levy Bylaw) third reading
- Passed Bylaw 6386 (Residential Assessment Sub-Class Bylaw) third reading
Advocacy Advisory Committee
The Advocacy Advisory Committee's regular meeting scheduled for November 25, 2022, has been cancelled due to a lack of agenda items. The notice was issued by Mayor/Chair Blaine Hyggen on November 21, 2022. No items were discussed or decided.
- Meeting cancelled due to lack of agenda items
Governance Standing Policy Committee
The Governance Standing Policy Committee is meeting to elect a chair and vice-chair, adopt minutes, and hear a presentation on employee health, wellness, and workforce diversity. They will also discuss proposed amendments to Policy CC17 on City Manager Performance Review and consider professional development opportunities for council members.
- Election of Chair and Vice-Chair
- Presentation on Employee Health & Wellness and Creating a Diverse & Inclusive Workforce
- Amendments to Policy CC17 - City Manager Performance Review
- Discussion on City Council Professional Development Opportunities
The Governance Standing Policy Committee recommended that City Council approve amendments to Policy CC17 regarding the City Manager's performance review. The committee also recommended a specific professional development option for City Council.
- Elected Councillor Crowson as Chair by acclamation
- Elected Councillor Carlson as Vice-Chair by acclamation
- Adopted the meeting agenda (4-0)
- Approved minutes from September 29, 2022 (4-0)
- Recommended City Council receive the Employee Health and Wellness and Diverse and Inclusive Workforce report as information (4-0)
- Recommended City Council approve amendments to Policy CC17 - City Manager Performance Review (4-0)
- Recommended City Council adopt Option 1 for professional development opportunities (4-0)
Cultural And Social Standing Policy Committee
The Cultural and Social Standing Policy Committee is meeting to hear three staff reports: a one-time funding report back from the Lethbridge Housing Authority, an indoor court/multipurpose space audit, and a utility box wrapping program update. The agenda also includes routine items like electing a chair and vice-chair and adopting previous minutes. No decisions are listed on the agenda; the items are presentations and submissions for discussion.
- Lethbridge Housing Authority one-time funding report back
- Indoor court/multipurpose space audit and analysis
- Utility box wrapping program report from administration
- Election of chair and vice-chair
- Adoption of October 20, 2022 minutes
The committee elected Councillor Mark Campbell as Chair and Acting Mayor Jenn Schmidt-Rempel as Vice-Chair. Members recommended that City Council direct administration to prioritize recommendations from an indoor court and multipurpose space audit by March 31, 2023. Two other reports regarding housing funding and utility box wrapping were received as information.
- Elected Councillor Mark Campbell as Chair by acclamation
- Elected Acting Mayor Schmidt-Rempel as Vice-Chair by acclamation
- Approved the meeting agenda (4-0)
- Approved minutes from October 20, 2022 (4-0)
- Recommended City Council receive the Lethbridge and Region Community Housing Corporation One-Time Funding report as information (4-0)
- Recommended City Council direct administration to review and prioritize indoor court/multipurpose space audit recommendations by March 31, 2023 (4-0)
- Recommended City Council receive the Utility Box Wrapping Program Report as information (4-0)
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to review the 2023-2026 draft operating budget, including amended initiative sheets and new initiative debates. They will also hear a September 2022 operating forecast and an introduction to the budget deliberation process.
- 2023-2026 Draft Operating Budget presentation
- Amended Initiative Sheets for 2023-2026 Operating Budget
- New Initiative Debate for 2023-2026 Operating Budget
- September 2022 Operating Forecast
- Budget Introduction by City Manager and City Treasurer
The Economic Standing Policy Committee recommended that City Council approve the Base 2023-2026 Operating Budget including a wide range of specific amendments. The committee also recommended funding for Economic Development Lethbridge, Environment Lethbridge, and public member honorariums.
- Recommended adding Initiative N-43 (Economic Development Lethbridge – Operational Excellence) to the 2023-2026 budget (Carried)
- Recommended adding Initiative N-44 (Environment Lethbridge Fee for Service) to the 2023-2026 budget (Carried)
- Recommended adding Initiative C-13 (Honorariums for Boards, Committees, and Commissions) to the 2023-2026 budget (Carried)
- Recommended City Council approve the Base 2023-2026 Operating Budget including 66 listed amendments (Carried)
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to discuss the 2023-2026 operating budget, including a draft budget, amended initiative sheets, and new initiative debate. They will also hear a presentation on the September 2022 operating forecast. The meeting includes introductory remarks from the Mayor and City Manager.
- 2023-2026 Draft Operating Budget presentation
- Amended Initiative Sheets for 2023-2026 Operating Budget
- New Initiative Debate for 2023-2026 Operating Budget
- September 2022 Operating Forecast
- Budget Introduction – 2023-2026 Operating Budget
The Economic Standing Policy Committee recommended several amendments to the 2023-2026 Operating Budget, including significant funding for policing and various community grants. Some initiatives for the YMCA and Volunteer Lethbridge were defeated. The meeting was recessed to November 18, 2022.
- Recommended funding for policing initiative N-33 from $2,235,460 in 2023 to $4,961,464 in 2026
- Recommended $169,100 annual taxation funding for Lethbridge and District Exhibition capital maintenance
- Recommended funding for Nikka Yuko Japanese Garden from $400,664 in 2023 to $451,457 in 2026
- Recommended $75,000 annual one-time allocation for Nord-Bridge Senior Centre
- Recommended funding for Southern Alberta Art Gallery from $185,500 in 2023 to $219,744 in 2026
- Defeated SouthGrow operating grant for membership fees
- Defeated Volunteer Lethbridge operating grant
- Defeated YMCA Agreement Funding for ATB Centre operating subsidy
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to discuss the 2023-2026 draft operating budget, including amended initiative sheets and new initiative debates. They will also receive a verbal presentation on the September 2022 operating forecast. This is a working session focused on budget deliberation, not a final decision-making meeting.
- 2023-2026 Draft Operating Budget presentation and discussion
- Amended Initiative Sheets for 2023-2026 Operating Budget
- New Initiative Debate for 2023-2026 Operating Budget
- September 2022 Operating Forecast review
- Budget Introduction by City Manager and City Treasurer
The Economic Standing Policy Committee voted on several initiatives to amend the 2023-2026 Operating Budget. Key approvals include new positions for airfield maintenance, traffic safety, and fire/EMS resourcing, while several grant programs and library positions were defeated.
- Approved two permanent Airfield Maintenance Specialist positions (Carried)
- Approved 10 non-permanent positions for Parkland Growth & Capacity Impacts (Carried)
- Approved permanent Traffic Safety Engineer/Coordinator and Traffic Signal/Lighting Technician positions (Carried)
- Approved 13.0 total permanent FTE for Fire & EMS Resourcing (Carried)
- Approved transition to in-house roll-off truck and water meter reading services (Carried)
- Approved funding for feral cat mitigation and animal rescue groups (Carried)
- Approved Indigenous Programming and Indigenous Curator pilot projects (Carried)
- Denied Event Support Program grants and Business Improvement Area Support Grant (Defeated)
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to introduce and discuss the 2023-2026 draft operating budget, including a September 2022 operating forecast and new initiative proposals. The meeting includes presentations from the mayor, city manager, and city treasurer, and will involve debate on new initiatives.
- Introduction to Budget Deliberation Process (verbal)
- Budget Introduction – 2023-2026 Operating Budget (verbal)
- September 2022 Operating Forecast
- 2023-2026 Draft Operating Budget
- Amended Initiative Sheets and New Initiative Debate for 2023-2026 Operating Budget
The Economic Standing Policy Committee approved several new initiatives for the 2023-2026 Operating Budget, focusing on public safety, administrative capacity, and asset management. One proposal for an Omni-Channel 311 position was defeated. The committee also requested a review of the Mayor and Council Office staffing model.
- Approved omnibus motion for crime prevention grants, outreach programs, and regulatory services capacity (Carried)
- Requested Governance Standing Policy Committee review Mayor and Council Office staffing (Carried)
- Approved funding for Reconciliation Lethbridge Advisory Committee (Carried)
- Approved transition of one term position to permanent for Communications and Engagement (Carried)
- Approved permanent FOIP position and Records Management Program (Carried)
- Approved permanent positions for Asset Management and Procure to Pay (Carried)
- Approved permanent positions for Treasury & Financial Business Advisory Services (Carried)
- Denied creation of one permanent full-time position for Omni-Channel 311 (4-5)
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to introduce and discuss the 2023-2026 draft operating budget, including amended initiative sheets and new initiative debates. They will also review the September 2022 operating forecast. This is a discussion and deliberation session, not a final approval.
- 2023-2026 Draft Operating Budget presentation
- Amended Initiative Sheets for 2023-2026 Operating Budget
- New Initiative Debate for 2023-2026 Operating Budget
- September 2022 Operating Forecast
- Budget Introduction by City Manager and City Treasurer
The Economic Standing Policy Committee reviewed the 2023-2026 Draft Operating Budget and recommended the Base Budget for City Council approval. The committee approved several specific funding initiatives for veterans' banners, water stations, and land use reviews, while defeating proposals for a spring cleanup program and various housing grants.
- Approved funding for 'Salute our Veterans' banners ($22,000 annually 2023-2026)
- Approved funding for water bottle filling stations at four parks ($15,000 in 2023)
- Denied reinstatement of Spring Clean-Up Program
- Approved annual Highway 3 Twinning Membership fees ($10,000 annually 2023-2026)
- Approved Land Use Bylaw Update funding ($355,000 in 2023, $455,000 in 2024, $355,000 in 2025)
- Approved increasing on-street parking fines from $25 to $50
- Approved transit fare purchase program for low-income residents ($200,000 annually 2023-2026)
- Approved City Wide Sponsorship Program expansion ($63,000 in 2023, $83,000 in 2024)
Safety And Social Standing Policy Committee
The Community Safety Standing Policy Committee meeting scheduled for November 10, 2022, was cancelled due to a lack of agenda items. The notice was issued by Acting Mayor Schmidt-Rempel on October 28, 2022. No business was conducted.
- Meeting cancelled due to lack of agenda items
Economic And Finance Standing Policy Committee
This is a continuation of the November 8, 2022 meeting of the Economic and Finance Standing Policy Committee. The committee will hear a presentation from the City Treasurer on fee-for-service initiatives and will discuss several confidential items related to the 2023-2026 operating budget, including fee-for-service agencies and transit. The meeting also includes the election of a vice-chair and routine procedural items.
- Election of Vice-Chair
- Presentation by City Treasurer Darrell Mathews on fee-for-service initiatives
- Confidential item: 2023-2026 Operating Budget Initiatives
- Confidential items: Fee for Service Agencies 2023-2026 Operating Budget Matters #1 and #2
- Confidential item: Transit 2022 and 2023-2026 Operating Budget
The committee appointed a Vice-Chair and approved previous meeting minutes. Members received informational presentations on paid parking and fee-for-service initiatives. Several budget and human resources items were discussed in closed sessions and ordered to remain confidential.
- Acclaimed Councillor Middleton-Hope as Vice-Chair (9-0)
- Approved meeting minutes from 2022-10-18 and 2022-10-19 (9-0)
- Received presentation on paid parking early impact as information (9-0)
- Received responses to questions on fee for service initiatives as information (9-0)
- Ordered budget initiatives, fee for service agencies, transit budget, and a human resources matter to remain confidential (9-0)
City Council
Lethbridge City Council meets publicly at 1:30 p.m. after a closed session. The agenda includes consent items on minutes, procurement, and committee reports, plus first reading of two bylaws. Council will also hear a presentation on Capital Improvement Program amendments and discuss a shop local initiative and land use bylaw considerations.
- Bylaw 6375 - Off-site Levy Bylaw (1st reading)
- Bylaw 6386 - 2023 Assessment Sub-Class Bylaw (1st reading)
- Affordable and Social Housing Operating Grant Options (committee report)
- Community Revitalization Levy (CRL) (committee report)
- Capital Improvement Program amendments for C-6, C-8, D-7
City Council approved $3.05M in federal grants for bikeways, pathways, and a pedestrian bridge. The council also directed administration to propose Land Use Bylaw amendments for shelters and supportive housing by Q3 2023. Additionally, funding was allocated for community wellbeing programs and a targeted return to lane collection for 1,702 residents.
- Approved $3.05M Federal Active Transportation Fund for Hwy 3 pathway, cycle lane improvements, and a pedestrian bridge design
- Directed administration to propose Land Use Bylaw amendments for 'shelter' and 'supportive housing' by Q3 2023
- Approved returning 1,702 residents to lane collection for carts (7-2)
- Approved $15,120 for University of Lethbridge Building Brains program and $9,999 each for Family Ties, CMHA, YWCA, and Southern Alberta Self-Help Association
- Approved up to $10,000 for mediation between Lethbridge Destination Management Organization and Lethbridge Lodging Association (5-3)
- Declared December as 'Local Business Month' and November as 'Family Violence Prevention Month'
- Approved Skate Park Naming Agreement
- First Reading provided for Bylaw 6375 (Off-site Levy) and Bylaw 6386 (2023 Assessment Sub-Class)
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee will hear presentations on the early impact of paid parking and responses to questions on fee-for-service initiatives, plus an update on KPMG operational reviews. The committee will also discuss confidential items related to the 2023-2026 operating budget, including fee-for-service agencies and transit. Several agenda items are confidential under FOIP.
- Presentation on paid parking early impact by Lethbridge Hurricanes representatives
- Responses to Economic SPC questions on fee-for-service initiatives
- Phase 1-3 KPMG operational review summary and update
- Confidential: 2023-2026 Operating Budget Initiatives
- Confidential: Transit 2022 and 2023-2026 Operating Budget
The committee appointed a new Vice-Chair and approved previous meeting minutes. Several budget and personnel items were discussed in closed sessions and ordered to remain confidential.
- Acclaimed Councillor Middleton-Hope as Vice-Chair (unanimous)
- Approved meeting minutes from 2022-10-18 and 2022-10-19 (unanimous)
- Received presentation on paid parking early impact as information (unanimous)
- Received responses to questions on fee for service initiatives as information (unanimous)
- Resolved to keep 2023-2026 Operating Budget Initiatives confidential (unanimous)
- Resolved to keep Fee for Service Agencies 2023-2026 Operating Budget Matters #1 and #2 confidential (unanimous)
- Resolved to keep Transit 2022 and 2023-2026 Operating Budget confidential (unanimous)
- Resolved to keep Human Resources Matter confidential (unanimous)
Assets And Infrastructure Standing Policy Committee
The Assets and Infrastructure Standing Policy Committee (listed as Subdivision and Civic Works) is meeting to discuss and potentially decide on off-site levy rates for 2023-2026, with presentations from the City Engineer and BILD Lethbridge. The committee will also receive an update on the Waste & Recycling Curbside Organics program. The meeting includes routine items like electing a chair and vice-chair and adopting previous minutes.
- Off-site Levy Rates 2023-2026 presentation and discussion
- BILD Lethbridge correspondence on off-site levies
- Waste & Recycling Curbside Organics Update
- Election of Chair and Vice-Chair
- Adoption of October 6, 2022 minutes
The Civic Works Standing Policy Committee elected a Chair and Vice-Chair. The committee decided to forward submissions regarding Off-Site Levy Rates 2023-2026 to City Council for consideration. A report on Curbside Organics was recommended for Council to receive as information.
- Elected Councillor Crowson as Chair by acclamation
- Elected Councillor Middleton-Hope as Vice-Chair by acclamation
- Approved the November 3, 2022 agenda
- Approved minutes from the October 6, 2022 meeting
- Forwarded Off-Site Levy Rates 2023-2026 submissions and correspondence regarding Bylaw 6375 to City Council
- Recommended Council receive the Curbside Organics Update Report as information
Audit Standing Policy Committee
The Audit Committee's regularly scheduled meeting of November 2, 2022, was cancelled because there were no agenda items. The cancellation notice was issued by the Chair on October 24, 2022.
Advocacy Advisory Committee
The regularly scheduled meeting of the Advocacy Advisory Committee on Friday, October 28, 2022, has been cancelled due to no agenda items. The notice was signed by Mayor Hyggen, Chair, on October 18, 2022. No business will be conducted.
- Meeting cancelled due to no agenda items
Governance Standing Policy Committee
The Governance Standing Policy Committee's regularly scheduled meeting of October 27, 2022, has been cancelled. The notice, signed by Chair Councillor Belinda Crowson, states the cancellation is due to a lack of agenda items. No business will be conducted at this meeting.
- Meeting cancelled due to lack of agenda items
City Council
Lethbridge City Council meets October 25, 2022, starting with a closed session at 12:30 PM and public session at 1:30 PM. The agenda includes consent items, committee reports, official business motions, and a public hearing at 3:00 PM for Bylaw 6384, a land use bylaw amendment for 1205 30 St W. Council will also discuss downtown clean and safe funding, parking violation fines, and regulatory services capacity.
- Public hearing: Bylaw 6384, Land Use Bylaw Amendment re: 1205 30 St W
- Councillor Middleton-Hope: Downtown Clean and Safe Funding Strategy
- Councillor Middleton-Hope: Parking Violation Fines
- Councillor Middleton-Hope: Regulatory Services Capacity Shortage
- Committee reports: off-leash parks survey, chickens in backyards, drones, poverty report
City Council approved a land use bylaw amendment to allow residential development at 1205 30 St W. The council also directed administration to review parking violation fines and Regulatory Services capacity. Additionally, the city declared Veterans Week from November 4-11, 2022.
- Approved Bylaw 6384 to change land use at 1205 30 St W to Park and Recreation, Low Density Residential, and Mixed Density Residential
- Approved temporary renaming of 4th Avenue (between 9th and 11th St South) to Veterans Avenue from Nov 4-11, 2022
- Declared Veterans Week (Nov 4-11, 2022) and support for Poppy Tag Day
- Directed Administration to repurpose 'Compassionate Encampment Clean Up' funds for a CPTED Matching Grant Program
- Directed Administration to examine the current fee structure for parking violation fines
- Directed Administration to examine funding sources to add capacity to Regulatory Services (6-3)
- Directed Administration to prepare a Communications Engagement Program budget initiative for 2023-2026
- Referred the development of a Creative Industries Policy to the Economic Standing Policy Committee
City Council
This is largely an organizational meeting. Council will consider updates to the Reconciliation Lethbridge Advisory Council's terms of reference, approve administrative appointments to boards and committees, and adopt the 2023 meeting calendar. Several appointments will be discussed in closed session.
- Update to Reconciliation Lethbridge Advisory Council terms of reference
- Administrative appointments to boards, commissions, and committees
- 2023 Council and Standing Policy Committee meeting calendar
- Closed session: council member and public member appointments (FOIP)
- Ratification of organizational representatives on boards
City Council held an organizational meeting to appoint council members, public citizens, and organizational representatives to various boards and commissions. The council also adopted the 2023 meeting calendar and referred the Reconciliation Lethbridge Advisory Committee terms of reference back for clarification.
- Approved 2023 Council and Standing Policy Committee Meeting Calendar
- Referred Reconciliation Lethbridge Advisory Committee terms of reference back for clarification
- Appointed Travis Grindle, Darwin Juell, and Doug Kaupp to administration committees
- Approved Council member appointments to internal and external boards and committees
- Appointed public members to the Assessment Review Board, Heart of Our City Committee, and other boards
- Re-appointed Bryan Jeannotte to the Lethbridge Combative Sports Commission
- Ratified 11 organizational representatives for various boards and committees
- Adopted the meeting agenda as presented
Cultural And Social Standing Policy Committee
The Cultural and Social Standing Policy Committee is meeting to discuss several items, including an update on the Heritage Management Plan, proposed amendments to Community Wellbeing and Safety Strategy programming contracts, an update on the Culture Plan, and a request from the Remembrance Day Committee for Remembrance Day 2022. The agenda also includes adoption of previous minutes and a status of initiatives report.
- Heritage Management Plan Update presentation by Ross Kilgour, Senior Community Planner
- Community Wellbeing and Safety Strategy Programming Contract Amendments
- Culture Plan Update: Report from Administration
- Legion Remembrance Day Committee - Request for Remembrance Day 2022
The Cultural and Social Standing Policy Committee recommended that City Council approve $54,096 in funding amendments for community wellbeing programs, including $15,120 for the University of Lethbridge's Building Brains program and four $9,999 one-time grants to local organizations. The committee also recommended updating the Heritage Management Plan and temporarily renaming a section of 4th Avenue to Veterans Avenue for Remembrance Day 2022.
- Approved drafting an updated Heritage Management Plan (4-0)
- Recommended $15,120 amendment to University of Lethbridge for Building Brains program (4-0)
- Recommended $9,999 one-time funding to Family Ties (1997) Association (4-0)
- Recommended $9,999 one-time funding to Canadian Mental Health Association, Alberta South Region (4-0)
- Recommended $9,999 one-time funding to YWCA of Lethbridge and District (4-0)
- Recommended $9,999 one-time funding to Southern Alberta Self-Help Association (4-0)
- Recommended temporary renaming of 4th Avenue between 9th and 11th Street South to Veterans Avenue, Nov 4-11, 2022 (4-0)
- Recommended declaring Veterans Week Nov 4-11 and supporting Poppy Tag Day (4-0)
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to continue presentations on the 2023-2026 draft operating budget, including a funding request from Volunteer Lethbridge and a discussion on tourism funding for the Lethbridge Destination Management Organization. The committee will also hear an update on cart relocation for waste and recycling, and consider options for affordable and social housing operating grants and a Community Revitalization Levy. Two confidential items are on the agenda: a Treasury and Financial Services operational review and asset rationalization.
- 2023-2026 Draft Operating Budget - continued presentations
- Volunteer Lethbridge 2023-2026 budget request
- Lethbridge Destination Management Organization funding research and recommendations
- Cart relocation update from Waste and Recycling
- Affordable and Social Housing Operating Grant options
The Economic and Finance Standing Policy Committee recommended City Council implement Option 3 (Targeted Return to Lane Collection) for 1,702 residents, addressing common concerns. The committee also recommended offering only capital grants to affordable housing providers, initiating a Community Revitalization Levy plan, and referring Volunteer Lethbridge's budget request to November deliberations. Several items were discussed in closed session and remain confidential.
- Recommended Option 3 (Targeted Return to Lane Collection) for 1,702 residents (8-1)
- Recommended offering only capital grants to affordable housing providers (7-2)
- Recommended initiating a draft Community Revitalization Levy plan with update by April 2023 (8-0)
- Referred Volunteer Lethbridge 2023-2026 budget request to November budget deliberations (9-0)
- Recommended continued stakeholder engagement and mediation for Lethbridge Destination Management Organization and Lethbridge Lodging Association, up to $10,000 (7-0)
- Directed confidentiality for closed session items: Treasury and Financial Services Operational Review, Asset Rationalization, Encampments, and Economic Interests
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to review the 2023-2026 draft operating budget, including presentations on budget initiatives from various departments. They will also hear a report on community engagement for the operating budget. The meeting includes adoption of previous minutes and standard procedural items.
- 2023-2026 Draft Operating Budget presentation
- Budget initiatives N-1 through N-29 across multiple departments
- Operating Budget Community Engagement 'What We Heard' report
- Adoption of minutes from September 26 and September 28, 2022 meetings
The Economic Standing Policy Committee received a Budget 101 presentation and heard from multiple departments on 2023-2026 draft operating budget initiatives. All presentations were referred to the November committee meeting for further budget deliberations. The committee also approved minutes from two prior meetings.
- Approved agenda as presented (unanimous)
- Approved minutes from September 26 and 28, 2022 meetings (unanimous)
- Accepted Budget 101 report and presentation (unanimous)
- Referred all budget initiative presentations to November committee meeting for deliberations (unanimous)
- Received Operating Budget Community Engagement 'What We Heard' report for information (unanimous)
Safety And Social Standing Policy Committee
The Safety and Social Standing Policy Committee is meeting to receive presentations and a submission on several community issues. They will hear a poverty report from the Social Health Equity Network, a proposal about keeping chickens in residential backyards, a presentation on drone safety and regulations, and a report on the city's encampment strategy from the Director of Community Services. No decisions are listed on the agenda; items are for discussion and information.
- Presentation by Sharon Yanicki on SHENLA Poverty Report 2022
- Presentation by Gilles Leclair on Chickens in Residential Backyards
- Presentation by Marena Krasowski on Drones – Flying Safety and Regulations
- Submission by Michael Fox on Encampment Strategy Report
- Consent agenda: approval of 2022-09-08 committee minutes
The Community Safety Standing Policy Committee received four reports as information: the 2022 Lethbridge Child and Family Poverty Report, a report on chickens in residential backyards, a report on drones, and an encampment strategy report. The committee also directed administration to provide a report on drone regulations by February 9, 2023, and forwarded the encampment strategy for 2023–2026 operating budget deliberations. No substantive decisions were made beyond receiving information and forwarding items.
- Received 2022 Lethbridge Child and Family Poverty Report as information (4-0)
- Received report on chickens in residential backyards as information (3-1)
- Received report on drones as information and directed administration to report on regulatory options by Feb 9, 2023 (4-0)
- Received encampment strategy report and forwarded it for 2023–2026 operating budget deliberations (4-0)
City Council
Lethbridge City Council meets on October 11, 2022, with a closed session at 12:30 PM and public session at 1:30 PM. The agenda includes administrative presentations on the Targeted Redevelopment Incentive Program (TRIP), a 311 update, and a proposed amendment to the Coalbrook Gate Comprehensive Plan. Council will also consider six TRIP municipal tax cancellations for specific downtown properties, a review of the Third River Crossing, and two public hearings on bylaws 6367 and 6368. The meeting includes several confidential reports.
- Six Targeted Redevelopment Incentive Policy municipal tax cancellations for properties at 622 3 Avenue South, 507 6 Avenue South, 321 8 Street South, 702 3 Avenue South, 319 6 Street South, and 1004 1 Avenue South
- Public hearing on Bylaw 6367, amendment to Bylaw 5115 (Specialist Offices Plan)
- Public hearing on Bylaw 6368, Land Use Bylaw amendment for 950, 954, and 958 17 Street South
- Third River Crossing review presentation
- Proposed amendment to Coalbrook Gate Comprehensive Plan
Council approved six municipal tax cancellations under the Targeted Redevelopment Incentive Policy for properties at 622 3 Ave S, 507 6 Ave S, 321 8 St S, 702 3 Ave S, 319 6 St S, and 1004 1 Ave S, with incentive periods of 5 or 6 years. Council also approved amendments to the Coalbrook Gate Comprehensive Plan and gave final readings to bylaws 6367 and 6368, rezoning 950, 954, and 958 17 St S to allow a mixed-use medical building. Several reports were received as information, and closed-session items were kept confidential.
- Approved tax cancellation for 622 3 Ave S (5-year incentive) (unanimous)
- Approved tax cancellation for 507 6 Ave S (5-year incentive) (unanimous)
- Approved tax cancellation for 321 8 St S (5-year incentive) (unanimous)
- Approved tax cancellation for 702 3 Ave S (6-year incentive) (unanimous)
- Approved tax cancellation for 319 6 St S (6-year incentive) (unanimous)
- Approved tax cancellation for 1004 1 Ave S (5-year incentive) (unanimous)
- Approved amendment to Coalbrook Gate Comprehensive Plan (unanimous)
- Gave second and third reading to Bylaw 6367 and Bylaw 6368 (7-0, two absent)
Assets And Infrastructure Standing Policy Committee
The Subdivision and Civic Works Standing Policy Committee is meeting to hear two presentations: results of a community survey on off-leash dog areas, and a governance and strategic road map from the Heart of Our City Committee. The committee will also consider adopting minutes from its September 1, 2022 meeting. No votes on bylaws or contracts are listed on this agenda.
- Presentation on off-leash areas community survey results by Blair Richter, General Manager - Parks & Cemeteries
- Presentation on Heart of Our City Committee governance and strategic road map by Lorien Johansen and Andrew Malcolm
- Adoption of 2022-09-01 committee minutes
The Civic Works Standing Policy Committee received survey results on off-leash areas and referred the matter back to Administration for further investigation and targeted engagement on six potential dog park locations, with a report due in Q1 2023. The committee also received the Heart of Our City Committee Governance and Strategic Road Map as information. Minutes from the September 1, 2022 meeting were approved.
- Approved minutes of September 1, 2022 meeting (carried)
- Referred off-leash area survey to Administration for further investigation and targeted engagement on six potential dog park locations, report due Q1 2023 (carried)
- Received Heart of Our City Committee Governance and Strategic Road Map as information (carried)
Audit Standing Policy Committee
The City of Lethbridge Audit Committee's regularly scheduled meeting of October 5, 2022, was cancelled due to a lack of agenda items. The notice was issued by the committee chair on September 27, 2022. No business was conducted.
- Meeting cancelled due to lack of agenda items
Governance Standing Policy Committee
The Governance Standing Policy Committee is meeting to discuss a community engagement program presentation and an update to the Reconciliation Lethbridge Advisory Committee's terms of reference. The agenda also includes adoption of previous minutes and a consent item on educational opportunities for elected officials.
- Presentation by Tara Grindle and Kaitlin Barr on the Community Engagement Program
- Update on Reconciliation Lethbridge Advisory Committee Terms of Reference by Co-Chairs Treena Tallow and Cyndi Bester
- Consent agenda: approval of 2022-06-23 minutes
- Consent agenda: Municipal Affairs Educational Opportunities for Elected Officials
The Governance Standing Policy Committee recommended that City Council direct Administration to prepare a Communications Engagement Program budget initiative with all four options for the 2023-2026 Operating Budget. The committee also recommended approval of amended Terms of Reference for the Reconciliation Lethbridge Advisory Committee and referred it to Administration for risk review and possible bylaw preparation.
- Recommended Council direct Administration to prepare a Communications Engagement Program budget initiative for 2023-2026 Operating Budget (carried)
- Recommended Council approve amended Terms of Reference for Reconciliation Lethbridge Advisory Committee (carried)
- Recommended Council refer Terms of Reference to Administration for risk review and possible bylaw (carried)
- Approved minutes of June 23, 2022 Governance Standing Policy Committee meeting (carried)
- Received for information Municipal Affairs Educational Opportunities for Elected Officials (carried)
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee will hear 2023-2026 budget presentations from the Lethbridge Police Commission, Galt Museum, Public Library, Chinook Arch Regional Library System, YMCA, and Volunteer Lethbridge. The committee will also receive reports on growing creative industries and the ENMAX Centre city sponsorship program. Two confidential items are scheduled, including an update on the Lethbridge and District Exhibition project.
- Lethbridge Police Commission 2023-2026 budget presentation
- Sir Alexander Galt Museum & Archives 2023-2026 budget presentation
- Lethbridge Public Library 2023-2026 budget presentation
- YMCA of Lethbridge 2023-2026 budget request presentation
- ENMAX Centre City Sponsorship Program report
The Economic Standing Policy Committee referred the 2023-2026 budget presentations from the Lethbridge Police Commission, Sir Alexander Galt Museum & Archives, Lethbridge Public Library, Chinook Arch Regional Library System, and YMCA of Lethbridge to the November operating budget deliberations. The committee also recommended that City Council direct administration to develop a Creative Industries Policy and process, and referred the ENMAX Centre sponsorship program to November budget talks. The Volunteer Lethbridge budget request was postponed to October 19, 2022.
- Referred Lethbridge Police Commission 2023-2026 budget to November deliberations (carried)
- Referred Sir Alexander Galt Museum & Archives 2023-2026 budget to November deliberations (carried)
- Referred Lethbridge Public Library 2023-2026 budget to November deliberations (carried)
- Referred Chinook Arch Regional Library System member levy to November deliberations (carried)
- Referred YMCA of Lethbridge 2023-2026 budget request to November deliberations (carried)
- Recommended City Council direct administration to develop a Creative Industries Policy and process (carried)
- Referred ENMAX Centre sponsorship program to November budget deliberations (carried)
- Postponed Volunteer Lethbridge 2023-2026 budget request to October 19, 2022 meeting
City Council
Lethbridge City Council is meeting to consider several items, including the 2023-2026 operating budgets for waste, electric, and water/wastewater utilities, along with related rate bylaws. The agenda also includes a public hearing, consent agenda items, and confidential reports. The meeting includes both decisions and discussions on these matters.
- 2023-2026 Waste & Recycling Utility Operating Budget and Bylaw 6378 (Waste Bylaw amendment)
- 2023-2026 Electric Utility Operating Budget, Bylaw 6364 (2023 Distribution Tariff), and Bylaw 6381 (Electric Utility Bylaw amendment)
- 2023-2026 Water and Wastewater Utilities Draft Operating Budget, Bylaw 6379 (2023 Water Rates), and Bylaw 6380 (2023 Wastewater Rates)
- Bylaw 6384 - Land Use Bylaw Amendment re: 1205 30 St W (1st reading)
- Bylaw 6383 - Designation of Oliver Block (316-5 Street South) as Municipal Historic Resource (2nd/3rd reading)
Council approved $15,000 from Council Contingencies to continue the free bus pass program for refugees. Bylaw 6383 designating the Oliver Block (316-5 Street South) as a Municipal Historic Resource was given second and third reading, passing unanimously. Council also approved two new IT positions for the Public Safety Communications Centre and referred utility operating budgets to the November Economic Standing Policy Committee. Several items were discussed in closed session, including labour negotiations, a land sale extension, and a land use bylaw matter.
- Approved $15,000 from Council Contingencies to continue free bus passes for refugees (unanimous)
- Designated Oliver Block (316-5 Street South) as a Municipal Historic Resource via Bylaw 6383 (unanimous)
- Approved 2 FTEs for Public Safety Communications Centre technology support (unanimous)
- Referred Waste & Recycling Utility 2023-2026 Operating Budget to November SPC (unanimous)
- Referred Electric Utility 2023-2026 Operating Budget to November SPC (unanimous)
- Referred Water and Wastewater Utilities 2023-2026 Operating Budget to November SPC (unanimous)
- Approved 6-month extension on land sale of 3401 26 Ave N to Sumus Property Group Ltd. (unanimous)
- Postponed Council Remuneration Update to no later than December 31, 2022 (unanimous)
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to hear presentations from 19 community groups requesting grants and fee-for-service funding for the 2023-2026 budget cycle. The committee will also discuss a confidential update on 2023-2026 operating budget pressures. No decisions are listed on the agenda; this is a presentation and discussion meeting.
- 19 community group budget presentations for 2023-2026 grants and fee-for-service
- Confidential item: 2023-2026 Operating Budget Pressure Update (FOIP Sections 23 and 24)
- Presenters include Allied Arts Council, Economic Development Lethbridge, Environment Lethbridge, Spitz Stadium Society, Lethbridge Exhibition, Tourism Lethbridge, YWCA Lethbridge & District
- Adoption of previous meeting minutes (2022-07-26)
The Economic and Finance Standing Policy Committee heard presentations from 18 community groups seeking grants and fees for service for 2023-2026, then voted to refer all requests to the November operating budget deliberations. The committee also entered a closed session to discuss the 2023-2026 Operating Budget Pressure Update, and voted to keep those discussions confidential. No funding amounts were approved at this meeting.
- Referred 18 community group budget requests to November 2023-2026 Operating Budget Deliberations (8-0, Dodic absent)
- Entered closed meeting at 9:35 AM to discuss confidential items under FOIP Sections 23 and 24 (carried)
- Adjourned closed session at 11:52 AM (carried)
- Adopted the meeting agenda as presented (carried)
- Approved minutes of the July 26, 2022 Economic Standing Policy Committee meeting (carried)
- Directed that closed meeting discussions on 2023-2026 Operating Budget Update remain confidential under FOIP Sections 23 and 24 (carried)
Cultural And Social Standing Policy Committee
The Cultural and Social Standing Policy Committee is meeting to receive presentations and reports on the Lethbridge Public Library's Plan of Service, the Social Services Integration Group's final report and recommendations, a placemaking update from administration, and an Indigenous Placemaking and Public Realm Audit. The agenda consists of informational items and submissions, with no decisions listed for a vote.
- Lethbridge Public Library Plan of Service 2022-26 presentation
- Social Services Integration Group (SSIG) Final Report and recommendations
- Placemaking Update report from administration
- Indigenous Placemaking and Public Realm Audit submission
The Cultural and Social Standing Policy Committee voted unanimously to recommend City Council direct Administration to form a committee of Indigenous Elders and community members to implement recommendations from the Indigenous Placemaking and Public Realm Audit, with a report back by March 2023. The committee also recommended Council receive the Lethbridge Public Library 2022-2026 Plan of Service as information, and referred the Social Services Integration Group final report to Administration for a more complete response by March 2023.
- Recommended Council direct Administration to create an Indigenous-led committee for audit implementation (4-0)
- Recommended Council receive Lethbridge Public Library 2022-2026 Plan of Service as information (4-0)
- Referred SSIG final report to Administration for response by March 2023 (4-0)
- Recommended Council receive Placemaking Update as information (4-0)
- Approved June 16, 2022 committee minutes (4-0)
- Adopted meeting agenda as presented (4-0)
City Council
Lethbridge City Council is meeting on September 13, 2022, to consider a range of items including five borrowing bylaws for major infrastructure projects, several land use amendments, and a public hearing. The agenda includes both routine consent items and more substantive decisions, such as borrowing for water and wastewater treatment upgrades and a new arterial road. Several items are confidential and will be discussed in closed session.
- Bylaw 6369: Borrow for Water Utility Uplands Reservoir Upgrades
- Bylaw 6370: Borrow for Wastewater Treatment Plant Electrical Upgrades
- Bylaw 6371: Borrow for Wastewater Treatment Plant UV Disinfection Upgrades
- Bylaw 6372: Borrow for Walsh Drive (University Drive to Metis Trail) Arterial Road and Underground Utilities Expansion
- Bylaw 6366: Public hearing for Land Use Bylaw amendment at 1102 – 5 Avenue South
Council gave final reading to five borrowing bylaws for utility and road infrastructure upgrades, including the Uplands Reservoir, wastewater treatment plant electrical and UV disinfection upgrades, Walsh Drive arterial road expansion, and water treatment plant UV disinfection upgrades. Council also approved funding for a Point-in-Time homelessness count, renamed a section of Parkside Drive South to Exhibition Way South, and directed administration to prioritize affordable housing initiatives. Several items were deferred or moved to committee for further discussion.
- Approved Bylaw 6369 borrowing for Water Utility Uplands Reservoir Upgrades (carried)
- Approved Bylaw 6370 borrowing for Wastewater Treatment Plant Electrical Upgrades (carried)
- Approved Bylaw 6371 borrowing for Wastewater Treatment Plant UV Disinfection Upgrades (carried)
- Approved Bylaw 6372 borrowing for Walsh Drive Arterial Road and Underground Utilities Expansion (carried)
- Approved Bylaw 6373 borrowing for Water Treatment Plant UV Disinfection Upgrades (carried)
- Approved renaming Southeast section of Parkside Drive S to Exhibition Way S (7-2)
- Approved $500,000 from Electric Reserve for Chinook Trail Functional Planning Study (carried)
- Approved funding for Point-in-Time Count: $9,300 to Streets Alive Mission, $2,100 to Alpha House, $3,434.39 to Homeward Trust Edmonton (carried)
Safety And Social Standing Policy Committee
The Safety and Social Standing Policy Committee is meeting to hear presentations from local taxi companies requesting rate increases, an update from the Lethbridge Police Commission, and a submission on emergency shelters. The committee will also consider adopting minutes from its June 9, 2022 meeting. No decisions are listed on the agenda; items are for discussion and information.
- Presentation by Royal Taxi, Fifth Avenue Cabs, A-Plus Taxi, and 94 Cabs requesting taxi rate increases
- Lethbridge Police Commission update from Chair Rob VanSpronsen
- Emergency shelters submission by Emergency Preparedness Manager Luke Palmer
- Adoption of 2022-06-09 committee minutes
The committee voted to recommend that administration review proposed taxi rate increases and report back by February 2023. It also recommended council receive the Lethbridge Police Commission 2022 Report and Annual Plan, and the Extreme Temperatures Response Administration Policy, all as information. No final decisions were made; all items are recommendations to City Council.
- Recommended administration review taxi rate increase proposals and report back by Feb 9, 2023 (unanimous)
- Recommended council receive Lethbridge Police Commission 2022 Report and Annual Plan as information (unanimous)
- Recommended council receive Extreme Temperatures Response Administration Policy as information (unanimous)
- Approved June 9, 2022 committee minutes (unanimous)
Audit Standing Policy Committee
The Audit Committee's regularly scheduled meeting of September 7, 2022, was cancelled because there were no agenda items to discuss. The notice was issued by the Chair, Rajko Dodic, on August 26, 2022.
- Meeting cancelled due to lack of agenda items
Advocacy Advisory Committee
The Advocacy Advisory Committee is meeting to review the city's Advocacy Framework and receive an update on Alberta Municipalities and Team Lethbridge. The agenda also includes a confidential item on intergovernmental relations. Most items are routine or informational.
- Review of Advocacy Framework (presentation by Chief of Staff Carly Kleisinger)
- Verbal update on Alberta Municipalities and Team Lethbridge
- Confidential report on intergovernmental relations (FOIP s.21 and 25)
- Adoption of minutes from June 24, 2022 meeting
The Advocacy Advisory Committee voted unanimously to receive the Advocacy Framework Review as information and to receive a verbal update on Alberta Municipalities and Team Lethbridge. The committee also entered a closed session to discuss a confidential intergovernmental relations matter, and recommended that City Council proceed with the confidential recommendation presented. No other substantive decisions were made.
- Adopted the meeting agenda as presented (unanimous)
- Approved minutes of June 24, 2022 meeting (unanimous)
- Recommended Council receive Advocacy Framework Review as information (unanimous)
- Received verbal update on Alberta Municipalities and Team Lethbridge as information (unanimous)
- Entered closed session at 2:32 PM to discuss confidential matter under FOIP Sections 21 and 25 (unanimous)
- Adjourned closed session at 3:11 PM (unanimous)
- Directed that closed meeting discussions remain confidential under FOIP Sections 21 and 25 (2-0, Deputy Mayor absent)
- Recommended City Council proceed with confidential recommendation from closed session (2-0, Deputy Mayor absent)
Assets And Infrastructure Standing Policy Committee
The Subdivision and Civic Works Standing Policy Committee is meeting to hear presentations on renaming a section of Parkside Drive S, a proposed amendment to the Copperwood Stage 2 Outline Plan, and an update on the West Lethbridge Electric Transmission Long Term Plan. No decisions are listed on the agenda; these items are being presented for discussion.
- Renaming the southeast section of Parkside Drive S
- Proposed amendment to the Copperwood Stage 2 Outline Plan
- West Lethbridge Electric Transmission Long Term Plan update
- Adoption of 2022-06-08 committee minutes
The Civic Works Standing Policy Committee voted unanimously to recommend that City Council rename the southeast section of Parkside Drive South and approve an amendment to the Copperwood Stage 2 Outline Plan. The committee also recommended approving $500,000 from the Electric Reserve for a Chinook Trail Functional Planning Study in 2023. All three motions were carried with Acting Mayor Crowson and Councillors Middleton-Hope and Parker in favour; Councillor Paladino was absent.
- Recommended renaming southeast section of Parkside Drive South (3-0)
- Recommended approving amendment to Copperwood Stage 2 Outline Plan (3-0)
- Recommended approving $500,000 from Electric Reserve for Chinook Trail Functional Planning Study (3-0)
Special Meeting Of City Council
This is a special meeting of Lethbridge City Council. Council will give third reading to Bylaw 6374, which concerns the Ward Boundary Commission, and will discuss an administrative response to an encampment report, including a proposed $230K budget. A closed session is scheduled for a boards, commissions, and committees matter.
- Bylaw 6374 - Ward Boundary Commission - Third Reading
- Administrative Response Encampment Report
- Budget summary for encampment response: $230K
- Closed session: Boards, Commissions and Committees Matter (FOIP Section 24)
Council gave third reading to Bylaw 6374, establishing a Ward Boundary Commission. In closed session, Council authorized administration to apply for development approval for an interim shelter at the Civic Curling Centre, with administration acting as applicant and returning with agreements and budget implications. Council also appointed Mayor Hyggen to a stakeholder working group on community concerns. All decisions were carried with recorded votes.
- Bylaw 6374 (Ward Boundary Commission) given third reading (7-0)
- Authorized application for interim shelter at Civic Curling Centre (6-2)
- Directed administration to coordinate shelter development and engagement (6-2)
- Directed administration to return with shelter agreements and budget (6-2)
- Appointed Mayor Hyggen to Stakeholder Working Group (8-0)
Special Meeting Of City Council
This is a special meeting of Lethbridge City Council with a single item on the agenda: a closed meeting to receive an update on encampments, citing provincial FOIP exceptions. The meeting is otherwise procedural, with roll call, call to order, and adjournment.
- Closed meeting item: Update on Encampments (FOIP Sections 20, 21 and 24)
The special meeting was held to discuss an update on encampments in a closed session, citing confidentiality under FOIP sections 20, 21, and 24. Council voted to keep the discussions confidential. No other substantive decisions were made; the meeting adjourned shortly after.
- Entered closed meeting to discuss encampment update (carried)
- Adjourned closed session at 2:44 P.M. (carried)
- Kept closed meeting discussions on encampments confidential (carried)
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to adopt the agenda and minutes from the previous meeting. The main items are confidential discussions on the 2023-2026 operating budget and an update on the DiCE project, both under FOIP Section 24. No public presentations or submissions are listed.
- 2023-2026 Operating Budget (confidential, FOIP Section 24)
- Update on DiCE Project (confidential, FOIP Section 24)
- Adoption of 2022-06-15 committee minutes
The Economic Standing Policy Committee voted to keep closed-session discussions on the 2023-2026 Operating Budget and the DiCE Project confidential under FOIP Section 24. It directed administration to proceed with confidential budget direction and return to a future public meeting. The committee also recommended adding two new meetings (Sept 26 and Oct 18, 2022) and changing start times for two others to 9:30am. No other substantive decisions were made; the rest of the agenda was procedural.
- Kept 2023-2026 Operating Budget discussions confidential (7-0, 2 absent)
- Kept DiCE Project update confidential (7-0, 2 absent)
- Directed administration to proceed with confidential budget direction
- Recommended adding Sept 26 and Oct 18, 2022 committee meetings at 9:30am
- Recommended changing Sept 28 and Oct 19, 2022 meetings to 9:30am start
- Adopted meeting agenda as presented (carried)
- Approved June 16, 2022 minutes (carried)
City Council
Lethbridge City Council is meeting on July 26, 2022, with a consent agenda that includes several borrowing bylaws for infrastructure upgrades, a land use bylaw amendment, and a ward boundary commission bylaw. Council will also hear presentations and discuss motions on encampments, the Rapid Housing Initiative, and bus passes for refugees and Ukrainians. The meeting includes a closed session and a public hearing at 4:00 p.m.
- Bylaw 6366: Land Use Bylaw amendment for 1102 5 Avenue South
- Bylaw 6369: Borrow for Water Utility Uplands Reservoir Upgrades
- Bylaw 6370: Borrow for Wastewater Treatment Plant Electrical Upgrades
- Bylaw 6371: Borrow for Wastewater Treatment Plant UV Disinfection Upgrades
- Bylaw 6372: Borrow for Walsh Drive (University Dr to Metis Trail) arterial road and underground utilities expansion
City Council allocated up to $700,000 in one-time funding for encampment cleanup and alternative solutions, and referred further details to administration. Council also approved free bus passes for refugees and Ukrainians, and gave first and second reading to the Ward Boundary Commission Bylaw.
- Approved up to $230,000 for encampment cleanup (7-1)
- Approved up to $470,000 for alternative encampment solutions (referred to admin)
- Approved $6,500 Highway 3 Twinning Association membership (8-0)
- Approved free bus passes for refugees/Ukrainians up to $90,000 (8-0)
- Approved first reading of Bylaw 6374 Ward Boundary Commission (7-1)
- Approved second reading of Bylaw 6374 as amended (7-1)
- Defeated motion for all three readings of Bylaw 6374 (needed unanimous consent)
- Approved first reading of six borrowing bylaws for utility and road upgrades (8-0)
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to handle routine items, including adopting the agenda and approving minutes from the June 15, 2022 meeting. The main substantive items are confidential discussions on the 2023-2026 operating budget and an update on the DiCE project, both closed under FOIP Section 24. No other public business is listed.
- 2023-2026 Operating Budget (confidential, FOIP Section 24)
- Update on DiCE Project (confidential, FOIP Section 24)
- Approval of 2022-06-15 committee minutes
The Economic and Finance Standing Policy Committee met in closed session to discuss the 2023-2026 Operating Budget and an update on the DiCE Project, directing that these discussions remain confidential under FOIP Section 24. The committee also directed administration to proceed with confidential direction from the closed session and recommended adding two public meetings in September and October 2022. No other substantive public decisions were made.
- Directed closed-session budget discussions remain confidential (carried)
- Directed administration to proceed with confidential budget direction (carried)
- Recommended adding Economic SPC meetings on Sept 26 and Oct 18, 2022 (carried)
- Recommended changing Sept 28 and Oct 19 meeting start times to 9:30am (carried)
- Kept DiCE Project verbal update confidential (carried)
Economic And Finance Standing Policy Committee
The Economic Standing Policy Committee met over three days in July 2022, but all substantive business was conducted in closed session. The committee voted to keep discussions on the 2023-2026 Operating Budget and the DiCE Project update confidential under FOIP Section 24. It also directed administration to proceed with confidential budget direction and recommended adding two public meetings in September and October 2022. No other public decisions were made.
- Approved agenda as presented (carried)
- Approved June 16, 2022 minutes (carried)
- Entered closed session for confidential items 7.1 and 7.2 (carried)
- Kept 2023-2026 Operating Budget discussions confidential (carried)
- Directed administration to proceed with confidential budget direction (carried)
- Recommended adding Sept 26 and Oct 18, 2022 committee meetings at 9:30am (carried)
- Recommended changing Sept 28 and Oct 19, 2022 meeting start times to 9:30am (carried)
- Kept DiCE Project update confidential (carried)
City Council
Lethbridge City Council is meeting on July 5, 2022, to consider several items, including a one-time funding request from the Lethbridge & Region Community Housing Corporation, strategies for abandoned shopping carts and encampments, a tourism model review, and free bus passes for refugees. The council will also hold readings for Bylaw 6365, which amends the Subdivision and Development Authorities Bylaw regarding the outline plan approval process. The agenda includes a closed session and several confidential reports.
- Lethbridge & Region Community Housing Corporation one-time funding request
- Councillor Middleton-Hope: Abandoned Shopping Carts Strategy
- Councillor Middleton-Hope: Removal of Encampment Strategy
- Councillor Carlson: City of Lethbridge Tourism Model
- Bylaw 6365 – Amendment to Bylaw 5801 re: Outline Plan approval process
Council approved extending the Recreation Fee Assistance program to provide free bus passes for six months to new refugees arriving in Lethbridge in 2022, with funding up to $90,000 from Council Contingencies. Council also approved one-time funding of $110,000 for the Lethbridge & Region Community Housing Corporation for the Coulee Creek Seniors Building. A motion to develop an abandoned shopping carts strategy was defeated, while a motion to develop an encampment removal strategy was carried.
- Approved extending Recreation Fee Assistance to include free bus passes for refugees for six months (carried)
- Approved $110,000 one-time funding for Coulee Creek Seniors Building (7-2)
- Defeated motion for abandoned shopping carts strategy (4-5)
- Carried motion for encampment removal strategy report
- Approved 2026 Capital Improvement Program projects and reallocations
- Adopted Community Engagement Strategy
- Approved Bylaw 6365 (Subdivision and Development Authorities) all three readings
- Approved confidential directions for Lethbridge & District Exhibition, development opportunity, and other closed session items
Advocacy Advisory Committee
The Advocacy Advisory Committee is meeting to adopt its March 25, 2022 minutes and receive a verbal presentation from the Intergovernmental & Advocacy Advisor on nurse and paramedic shortages. The agenda also includes several confidential reports on the Lethbridge & District Exhibition, affordable housing advocacy, council advocacy priorities, and an intergovernmental relations matter. No decisions are listed on the public agenda.
- Verbal presentation on nurse and paramedic shortages
- Confidential update on Lethbridge & District Exhibition (FOIP Sections 16 and 24)
- Confidential affordable housing advocacy update (FOIP Sections 21 and 24)
- Confidential council advocacy priorities (FOIP Sections 21 and 24)
- Confidential intergovernmental relations matter (FOIP Sections 21 and 24)
The Advocacy Advisory Committee approved a referral to expand healthcare recruitment and retention advocacy beyond family physicians to include nurses and paramedics, with a report due by October 2022. The committee also approved minutes from March 25, 2022, and adopted the agenda. In closed session, the committee directed that discussions remain confidential and forwarded recommendations to City Council's July 5, 2022 closed meeting, including on the Lethbridge & District Exhibition, affordable housing advocacy framework, council advocacy priorities, and an intergovernmental relations matter.
- Adopted meeting agenda (3-0)
- Approved March 25, 2022 minutes (3-0)
- Referred nurse and paramedic shortage to Administration to expand healthcare advocacy plans (3-0)
- Directed closed session discussions on Lethbridge & District Exhibition remain confidential and forwarded recommendation to July 5 Council closed meeting (2-0)
- Recommended Council adopt Affordable Housing Advocacy Framework and report back October 2022 (2-0)
- Forwarded confidential Council Advocacy Priorities recommendations to July 5 Council closed session (2-0)
- Forwarded confidential intergovernmental relations direction to July 5 Council closed meeting (2-0)
Governance Standing Policy Committee
The Governance Standing Policy Committee is meeting to receive presentations on community survey results, a draft community engagement strategy, and an overview of the city's boards, commissions, and committees. The committee will also discuss council orientation and professional development opportunities. The agenda includes consent items for prior minutes and a status update on initiatives.
- Presentation on Community Survey Results by Ipsos
- Presentation on Community Engagement Strategy
- Overview of Council's Boards, Commissions and Committees
- Discussion on Council Orientation and Professional Development Opportunities
- Consent agenda: May 26, 2022 minutes and status of initiatives
The Governance Standing Policy Committee voted unanimously to recommend that Council adopt the Community Engagement Strategy and direct Administration to return with an implementation plan and costing before October 1, 2022. The committee also recommended that Council receive the 2022 Community Survey results and a report on boards, commissions, and committees as information. All motions were carried unanimously.
- Adopted agenda as presented (unanimous)
- Approved May 26, 2022 minutes (unanimous)
- Recommended Council receive 2022 Community Survey results (unanimous)
- Recommended Council adopt Community Engagement Strategy and direct Administration to return with implementation plan by Oct 1, 2022 (unanimous)
- Recommended Council receive boards/commissions/committees program overview as information (unanimous)
- Received Council Orientation and Professional Development Opportunities as information (unanimous)
City Council
Lethbridge City Council is meeting on June 21, 2022, with a closed session at 1:00 PM and a public session at 1:30 PM. The public agenda includes consent items, committee submissions on snow/ice and street sweeping service level reviews, and several confidential reports. The meeting is largely procedural, with no public hearings or major decisions listed on the open agenda.
- Snow and Ice - Service Level Review
- Street Sweeping - Service Level Review
- Procurement Summary Report April 2022
- Parks & Cemeteries 2021 Annual Report
- Foxtails and Grasshoppers Mitigation Plan
City Council approved a two-phase modification to snow and ice service levels, starting with snow routes and plowing to the right on about 25 km of roadways in winter 2022/23, followed by more residential plowing and less snow removal in 2023/24-2024/25. Council also approved maintaining current street sweeping service levels with enhanced enforcement. Several confidential items were discussed in closed session, with directions to proceed on two sponsorship opportunities and a board/committee update.
- Approved Phase 1 snow route declaration and plowing to the right on ~25 km of roadways (8-0)
- Approved Phase 2 residential plowing increase and snow removal reduction for 2023/24-2024/25 (8-0)
- Approved maintaining current street sweeping service levels with enhanced enforcement (8-0)
- Approved 2020 Audit Terms of Reference, rescinding previous resolution (8-0)
- Approved Palix Foundation MOU with University of Lethbridge (8-0)
- Approved minutes of June 7 and June 9, 2022 meetings (8-0)
- Directed Administration to proceed with confidential recommendation on Sponsorship Opportunity #1 (8-0)
- Directed Administration to proceed with confidential recommendation on Sponsorship Opportunity #2 (8-0)
Cultural And Social Standing Policy Committee
The Cultural and Social Standing Policy Committee is meeting to discuss and decide on several cultural and social matters. Key items include selecting an artist for the 7th Street South and Post public art project, receiving the 2021 Galt Museum and Archives annual report, and discussing council professional development opportunities. The committee will also review confidential reports on an intergovernmental relations matter and the Yates Memorial operating review.
- Artist selection for 7th Street South and Post public art project
- 2021 Galt Museum and Archives annual report
- Council professional development opportunities (verbal update)
- Confidential report: Intergovernmental Relations Matter (FOIP Sections 21 and 24)
- Confidential report: Yates Memorial Operating Review (FOIP Section 24)
The Cultural and Social Standing Policy Committee held a regular meeting on June 16, 2022, with three members present. They received informational reports on the 7th Street South and Post public art project and the 2021 Galt Museum annual report. The committee also directed that closed meeting discussions on an intergovernmental relations matter remain confidential and referred it to the Advocacy Advisory Committee, and recommended City Council approve a confidential recommendation on the Yates Memorial operating review.
- Received 7th Street South and Post public art project artist selection report as information (3-0)
- Received 2021 Galt Museum and Archives Annual Report as information (3-0)
- Directed closed meeting discussions on intergovernmental relations matter remain confidential (3-0)
- Referred intergovernmental relations matter to Advocacy Advisory Committee for June 24, 2022 (3-0)
- Directed closed meeting discussions on Yates Memorial operating review remain confidential (3-0)
- Recommended City Council approve confidential recommendation on Yates Memorial at July 5, 2022 closed meeting (3-0)
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to hear presentations on Economic Development Lethbridge's 2021 results, the 2026 Capital Improvement Program, and group purchasing organizations. They will also receive updates on grants and incentives and Opportunity Lethbridge's annual report. Several confidential items are on the agenda, including a development opportunity and budget process updates.
- 2026 Capital Improvement Program (CIP) project recommendation
- Economic Development Lethbridge 2021 Year in Review
- Growing Creative Industries presentation
- Group Purchasing Organizations Benefit Overview
- Grants and Incentives Update
The Economic and Finance Standing Policy Committee recommended City Council approve the 2026 capital projects within the 2022-2031 Capital Improvement Program, reallocate some community projects with undetermined funding to 2027, and direct administration to amend the CIP document. The committee also received several reports as information, referred a creative industries proposal for further review, and approved recommendations on confidential items including a development opportunity and sponsorship opportunities, all carried unanimously.
- Approved recommendation to approve 2026 CIP projects in Transportation, Environmental Utilities, and Electric Utility (unanimous)
- Approved recommendation to reallocate 2026 community projects with undetermined funding to 2027 (unanimous)
- Referred creative industries proposal to Administration and EDL for review, report due Sept 28, 2022 (unanimous)
- Received Economic Development Lethbridge 2021 Year in Review as information (unanimous)
- Received Group Purchasing Organizations Benefit Overview as information (unanimous)
- Received Grants and Incentives Update as information (unanimous)
- Accepted Opportunity Lethbridge 2021 Annual Report and recommended approval of Lethbridge Land 2022-2025 Work Plan (unanimous)
- Directed Administration to proceed with confidential development opportunity recommendation (unanimous)
Special Meeting Of City Council
The special meeting was entirely closed to the public, with council unanimously approving to enter closed session to discuss a development opportunity, a sponsorship opportunity, and a human resources matter. Council voted to keep all closed-session discussions confidential under FOIP exemptions and agreed to proceed with confidential recommendations on the development opportunity. No public decisions were made.
- Agenda amended to add closed-session items 3.2 and 3.3 (unanimous)
- Entered closed meeting at 3:04 PM to discuss items 3.1, 3.2, 3.3 (unanimous)
- Adjourned closed session at 3:39 PM (unanimous)
- Kept development opportunity discussions confidential and agreed to proceed with confidential recommendations (unanimous)
- Kept sponsorship opportunity discussions confidential (unanimous)
- Kept human resources matter discussions confidential (unanimous)
Safety And Social Standing Policy Committee
The Safety and Social Standing Policy Committee is meeting to consider a memorandum of understanding with the Palix Foundation, as submitted by Deputy Mayor Schmidt-Rempel. The agenda also includes adoption of previous meeting minutes and routine procedural items.
- Palix Foundation - Memorandum of Understanding (submission by Deputy Mayor Schmidt-Rempel)
- Adoption of 2022-05-12 committee minutes
The Community Safety Standing Policy Committee approved the agenda, adopted the previous minutes, and recommended that City Council approve a Memorandum of Understanding between the Palix Foundation, University of Lethbridge, and the City of Lethbridge to promote the Alberta Family Wellness Initiative. The committee also accepted a report on the Galt Gardens Accessible Play Space as information. All decisions were carried unanimously with three councillors in favour and one absent.
- Adopted agenda as amended, adding Galt Gardens Accessible Play Space verbal item (3-0)
- Approved minutes of May 12, 2022 meeting (3-0)
- Recommended City Council approve MOU with Palix Foundation and University of Lethbridge (3-0)
- Accepted Galt Gardens Accessible Play Space report as information (3-0)
Assets And Infrastructure Standing Policy Committee
The Civic Works Standing Policy Committee recommended City Council approve a two-phase snow and ice control service level change, including declaring snow routes and plowing to the right on about 25 km of roads starting winter 2022/23, and more residential plowing with reduced snow removal starting winter 2023/24. It also recommended maintaining current street sweeping service levels with enhanced enforcement. Both recommendations were carried unanimously and will be reported back on in spring 2025.
- Recommended snow route declaration and plowing to the right on ~25 km of roads (Phase 1, winter 2022/23) (4-0)
- Recommended more residential plowing, less snow removal, and more frequent snow route declarations (Phase 2, winter 2023/24-2024/25) (4-0)
- Recommended maintaining current street sweeping service levels and enhancing enforcement (4-0)
- Received Lethbridge Construction Association update as information (4-0)
- Received Parks and Cemeteries 2021 Annual Report as information (4-0)
- Accepted Foxtail and Grasshoppers Mitigation Plan report as information (4-0)
- Approved minutes of May 5, 2022 meeting (4-0)
City Council
Lethbridge City Council meets on June 7, 2022, to consider several items, including a motion to rescind paid parking at the ENMAX Centre, a change to public hearing start times, and reports on green bins, toxic/e-waste drop-off, and affordable housing incentives. The council will also discuss a proposed electoral ward system and the Community Wellbeing and Safety Committee governance model. A closed session is scheduled for 12:30 PM, with public session starting at 1:30 PM.
- Motion to rescind ENMAX Centre paid parking
- Proposed change to public hearing commencement time
- Response to January 18 OBM re: Green Bins
- Toxic/E-waste (ECO Drop Off) options
- Affordable and Social Housing Incentive Options
City Council approved a one-time budget of up to $297,000 to proceed with the 2025 Electoral Ward System Conceptual Plan, funding analysis, engagement, recommendation, and implementation phases. Council also approved a pilot program for up to three toxic/e-waste drop-off events for residents within city limits. A motion to rescind paid parking at the ENMAX Centre was defeated, and a motion to change public hearing start time from 4:00 PM to 3:00 PM was carried.
- Approved $297,000 for 2025 Electoral Ward System plan (5-3)
- Approved pilot program for up to 3 toxic/e-waste drop-off events
- Defeated motion to rescind ENMAX Centre paid parking (4-5)
- Approved changing public hearing start time to 3:00 PM (8-1)
- Approved directing administration to investigate affordable housing operating grant and advocacy plan
- Approved directing administration to review Coulee Creek Seniors Building Project funding options, report by July 5, 2022
- Approved receiving Curbside Organics Program Yard Waste Stations Option Report (7-2)
- Approved conducting formal City Manager review in September 2022
Audit Standing Policy Committee
The Subdivision and Audit Committee is meeting to adopt prior minutes and consider two confidential reports: a Risks and Controls Update and a proposal to rescind the 2020 Audit Terms of Reference. No public presentations or submissions are listed. The substantive items are confidential under FOIP.
- Adoption of 2022-04-06 Audit Committee minutes
- Confidential report: Risks and Controls Update (FOIP Sections 24 and 26)
- Confidential report: Rescind 2020 Audit Terms of Reference (FOIP Sections 23 and 24)
The Audit Standing Policy Committee met on June 1, 2022, and approved the agenda and prior minutes. The committee entered a closed session to discuss confidential audit matters, and afterward voted to recommend that City Council rescind the January 13, 2020 resolution adopting the Audit Committee Terms of Reference. No other substantive decisions were made.
- Adopted meeting agenda as presented (3-0)
- Approved April 6, 2022 minutes (3-0)
- Entered closed session at 1:32 PM to discuss confidential items (3-0)
- Adjourned closed session at 1:51 PM (3-0)
- Kept Risks and Controls Update discussions confidential (3-0)
- Kept 2020 Audit Terms of Reference discussions confidential (3-0)
- Recommended City Council rescind 2020 Audit Committee Terms of Reference (3-0)
Advocacy Advisory Committee
The regularly scheduled meeting of the Advocacy Advisory Committee for May 27, 2022, has been cancelled. Mayor Blaine Hyggen provided the notice of cancellation.
Governance Standing Policy Committee
The Governance Standing Policy Committee is meeting to discuss a proposed electoral ward system conceptual plan, including a presentation from the City Clerk and public correspondence. The committee will also hear a verbal update on council professional development and consider a confidential item regarding the City Manager's performance review process. The agenda includes adoption of previous minutes and a status of initiatives report.
- Proposed Electoral Ward System Conceptual Plan presentation by City Clerk Bonnie Hilford
- Correspondence regarding proposed electoral ward system
- Council Professional Development verbal update by Acting Mayor Crowson
- Confidential: Chief Administrative Officer (City Manager) Performance Review Process (FOIP Sections 23 and 24)
- Adoption of 2022-04-28 Governance Committee minutes
The Governance Standing Policy Committee defeated a motion to recommend proceeding with the 2025 Electoral Ward System Conceptual Plan, including a $297,000 budget. The committee also approved a motion to keep closed-meeting discussions on the City Manager performance review confidential and recommend Council adopt the process. Other items were procedural or informational.
- Defeated motion to recommend electoral ward system plan with $297,000 budget (2-2)
- Approved keeping City Manager performance review discussions confidential (4-0)
- Recommended Council adopt City Manager performance review process (4-0)
- Approved April 28, 2022 minutes and received status of initiatives (4-0)
- Adopted agenda as presented (4-0)
- Received Council Professional Development as information and directed chairs to identify opportunities (4-0)
City Council
Lethbridge City Council is meeting on May 24, 2022, with a closed session at 12:30 PM and a public session at 1:30 PM. The agenda includes consent items, presentations, and two public hearings at 4:00 PM: a land-use bylaw amendment for properties at 1205 and 1220 30 St W, and a bylaw to eliminate the Municipal Planning Commission. Several items are confidential, including budget allocations and council relations updates.
- Public hearing: Bylaw 6354 – Land Use Bylaw amendment re: 1205 30 St W & 1220 30 St W
- Public hearing: Bylaw 6330 – Amendments to eliminate the Municipal Planning Commission
- Multifamily Organics Collection Update (consent agenda)
- Operational Staffing Model Presentation (consent agenda)
- Palix Foundation – Memorandum of Understanding (consent agenda)
Council approved hiring 21 additional firefighters under Option A: Parallel Service, including 8 in 2022 funded from BAU 660-242 ($884,600). It also gave final reading to Bylaw 6354, rezoning land at 1205 and 1220 30 St W from Future Urban Development to Public Building for an elementary school, and Bylaw 6330, eliminating the Municipal Planning Commission as a development authority. A memorandum of understanding with the Palix Foundation was referred back to committee.
- Approved hiring 21 additional firefighters, including 8 in 2022 funded by $884,600 (unanimous)
- Approved Bylaw 6354 rezoning 1205 & 1220 30 St W to Public Building for elementary school (unanimous)
- Approved Bylaw 6330 eliminating Municipal Planning Commission as development authority (7-2)
- Referred Palix Foundation MOU back to Community Safety SPC (unanimous)
- Deferred Indigenous Place-Making Strategy return to Q3 2022 (unanimous)
- Received Multifamily Organics Collection Update as information (unanimous)
Cultural And Social Standing Policy Committee
The Cultural and Social Standing Policy Committee recommended that City Council endorse the proposed Community Wellbeing and Safety Committee (CWSC) Terms of Reference and Governance Model, and rescind a 2019 clause making Council the interim decision-making body for certain funding allocations. The committee also recommended directing Administration to investigate an affordable housing operating grant, create an advocacy plan, and review one-time funding for the Coulee Creek Seniors Building Project. All recommendations were carried, with one split vote on the Coulee Creek item.
- Recommended Council endorse CWSC Terms of Reference and Governance Model (carried)
- Recommended Council rescind 2019 clause on interim funding decisions (carried)
- Recommended Council direct Administration to investigate affordable housing operating grant (carried)
- Recommended Council direct Administration to create affordable housing advocacy plan (carried)
- Recommended Council review one-time funding for Coulee Creek Seniors Building Project (carried, 3-1)
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to receive presentations from the Lethbridge and District Exhibition and Tourism Lethbridge, and to discuss waste management items including green bins and toxic/e-waste drop-off. The agenda also includes confidential items on partnership agreements and an exhibition update.
- Presentation by Mike Warkentin, CEO, Lethbridge and District Exhibition
- Presentation by Erin Carne, CEO, Tourism Lethbridge
- Response to January 18 OBM re: Green Bins
- Toxic/E-Waste (ECO Drop-Off) discussion
- Confidential items: External Organization Partnership Agreements and Lethbridge and District Exhibition Update
The Economic and Finance Standing Policy Committee recommended that Council implement a one-year pilot program for up to three toxic/e-waste drop-off events for city residents, with administration to report back on outcomes and budget needs. The committee also received reports from the Lethbridge and District Exhibition and Tourism Lethbridge as information, and recommended that Council receive the Curbside Organics Program Yard Waste Stations Option Report. Confidential discussions on external partnership agreements and the Lethbridge and District Exhibition update were held, with directions to keep discussions confidential and proceed with recommendations.
- Recommended toxic/e-waste pilot program with up to 3 drop-off events (carried)
- Recommended Council receive Curbside Organics Program Yard Waste Stations Option Report (carried)
- Received Lethbridge and District Exhibition report as information (carried)
- Received Tourism Lethbridge report as information (carried)
- Approved April 13, 2022 minutes (carried)
- Adopted agenda as presented (carried)
- Kept External Organization Partnership Agreements confidential (carried)
- Kept Lethbridge and District Exhibition update confidential, directed administration to proceed (carried)
Safety And Social Standing Policy Committee
The Community Safety Standing Policy Committee recommended that Council support hiring and training eight additional firefighters in 2022 using $884,600 from BAU 660-242, with language recognizing mitigating efforts to reduce future tax impacts. The committee also recommended Council approve a Memorandum of Understanding between the Palix Foundation, University of Lethbridge, and the City of Lethbridge to promote the Alberta Family Wellness Initiative. All votes were unanimous among the three members present, with Councillor Parker absent.
- Recommended hiring 8 firefighters in 2022 with $884,600 (carried 3-0)
- Recommended securing long-term EMS contract and pursuing AHS dispatch reversal (amended out)
- Recommended approving Palix Foundation MOU (carried 3-0)
- Approved April 14, 2022 committee minutes (carried 3-0)
City Council
Lethbridge City Council is meeting on May 10, 2022, to consider a consent agenda with routine items, hold public hearings, and vote on several bylaws. Key decisions include second and third reading of the 2022 property tax bylaw, the pre-authorized tax installment plan, the Downtown BIA tax rate, and updates to the Public Places and Streets bylaws. A public hearing will be held for a land use bylaw amendment at 8 Sunridge Blvd W.
- Bylaw 6358: 2022 Property Tax & Supplementary Property Tax Bylaw (2nd/3rd reading)
- Bylaw 6359: 2022 Pre-Authorized Tax Installment Pre-Payment Plan (2nd/3rd reading)
- Bylaw 6360: 2022 Downtown BIA Tax Rate Bylaw (2nd/3rd reading)
- Bylaw 6280: Public Places Bylaw (2nd/3rd reading)
- Bylaw 6285: Streets Bylaw (2nd/3rd reading)
City Council approved multiple funding allocations for community programs, including $120,000 for CMHA counselling and $32,000 for YWCA housing, among others. They also passed several bylaws, including the property tax bylaw and a land use amendment for 8 Sunridge Blvd W. A motion to fund an evaluation of the Outreach Support Services Initiative was defeated.
- Approved $120,000 for CMHA subsidized counselling (unanimous)
- Approved $372,166 in CWSS contract amendments for 11 organizations (unanimous)
- Defeated $80,000 for OSSI funding model evaluation (2-7)
- Passed Bylaw 6358 Property Tax & Supplementary Property Tax (unanimous)
- Passed Bylaw 6359 Pre-Authorized Tax Installment Pre-Payment Plan (unanimous)
- Passed Bylaw 6360 Downtown BIA Tax Rate (unanimous)
- Passed Bylaw 6280 Public Places Bylaw (unanimous)
- Passed Bylaw 6285 Streets Bylaw (unanimous)
Assets And Infrastructure Standing Policy Committee
The Assets and Infrastructure Standing Policy Committee (also listed as Subdivision and Civic Works) is meeting to consider the adoption of previous minutes and receive a presentation from Waste and Recycling General Manager Mandi Parker on the Multifamily Organics Collection Update. The committee will also review correspondence related to the program. No decisions are listed on the agenda beyond adopting the minutes.
- Presentation: Multifamily Organics Collection Update by Mandi Parker, General Manager – Waste and Recycling
- Correspondence from R. White and Andrew Johnston regarding multifamily organics
- Adoption of minutes from April 7, 2022 meeting
The Civic Works Standing Policy Committee met on May 5, 2022, and adopted the agenda and approved the minutes from the April 7, 2022 meeting. The committee received a presentation on the Multifamily Organics Collection Update and recommended that City Council receive the report as information. No other substantive decisions were made.
- Adopted the meeting agenda (carried)
- Approved minutes of April 7, 2022 meeting (carried)
- Recommended City Council receive multifamily organics update as information (carried)
Audit Standing Policy Committee
The Audit Committee's regularly scheduled meeting of May 4, 2022, was cancelled due to a lack of agenda items. The notice of cancellation was issued by Chair Rajko Dodic on April 25, 2022. No business was conducted.
- Meeting cancelled due to lack of agenda items
Governance Standing Policy Committee
The Governance Standing Policy Committee is meeting to hear a presentation on a proposed electoral ward system conceptual plan, a Lethbridge College update, and a submission on employee health and wellness. The agenda also includes adoption of previous minutes and routine procedural items.
- Presentation by Dr. Samantha Lenci, Provost, on Lethbridge College update
- Proposed Electoral Ward System Conceptual Plan with timeline and estimated expenses
- Submission on Employee Health & Wellness by Nicole Mitton
- Adoption of 2022-03-24 Governance SPC minutes
The Governance Standing Policy Committee approved the agenda and prior minutes, received a presentation from Lethbridge College, and tabled the Proposed Electoral Ward System Conceptual Plan for further discussion on May 26, 2022. The committee also recommended that Council direct Administration to implement identified Employee Health & Wellness actions and report back by December 1, 2022.
- Adopted agenda as amended (4-0)
- Approved March 24, 2022 minutes (4-0)
- Received Lethbridge College update as information (4-0)
- Tabled Proposed Electoral Ward System Conceptual Plan to May 26, 2022 (4-0)
- Recommended Council direct Administration on Employee Health & Wellness actions, report by Dec 1, 2022 (4-0)
Cultural And Social Standing Policy Committee
The Cultural and Social Standing Policy Committee is meeting to hear presentations and submissions on several community issues. Key items include an update on family physician recruitment and a proposed action plan to address shortages, a report from the Lethbridge Public Library, and updates on the Community Wellbeing and Safety Strategy. The committee will also consider policy updates, public art projects, and a request to designate the Oliver Block as a Municipal Historic Resource.
- Family Physician Recruitment Update and Proposed Action Plan
- Lethbridge Public Library Report to the Community 2021
- Updates to the Sport and Recreation Policy (CC31)
- Legacy Park Picnic Shelter Public Art Project: Artist Selection
- Request to initiate designation of Oliver Block as Municipal Historic Resource
The Cultural and Social Standing Policy Committee recommended Council fund a $15,000 family physician marketing and recruitment campaign, continue exploring partnerships with AHS and CPCN, and write to the Health Minister about an Academic Teaching Clinic. It also recommended approving $80,000 for an evaluation of the Outreach Support Services Initiative funding model and $120,000 for subsidized counselling services through the Canadian Mental Health Association. The committee recommended proceeding with construction of Legacy Park pickleball courts and initiating designation of the Oliver Block as a Municipal Historic Resource. All recommendations were carried, with one opposed vote on the OSSI funding evaluation.
- Recommended $15,000 from Council Contingencies for family physician recruitment campaign (carried)
- Recommended directing City Manager to explore partnerships with AHS and CPCN (carried)
- Recommended letter to Health Minister Jason Copping re: Academic Teaching Clinic (carried)
- Recommended approving up to $80,000 for OSSI funding model evaluation (3-1, Carlson opposed)
- Recommended approving $120,000 for CMHA subsidized counselling services (carried)
- Recommended proceeding with Legacy Park pickleball courts construction (carried)
- Recommended initiating Oliver Block historic designation process (carried)
- Recommended approving Sport and Recreation Policy (CC31) updates (carried)
City Council
Lethbridge City Council is meeting to consider a consent agenda with multiple items, including the 2022 property tax bylaws, land-use amendments, and reports on waste, fire services, and public spaces. They will also hold a public hearing on a land-use bylaw amendment for properties on Giffen Rd N and 32 St N, and consider second and third reading of several bylaws. The agenda includes a closed session for confidential matters.
- Bylaw 6358: 2022 Property Tax & Supplementary Property Tax Bylaw
- Bylaw 6359: 2022 Pre-Authorized Tax Installment Pre-Payment Plan
- Bylaw 6360: 2022 Downtown BIA Tax Rate Bylaw
- Bylaw 6352: Land Use Bylaw Amendment re: 3266 Giffen Rd. N., 3222 Giffen Rd. N., 3417 32 St. N., 3373 32 St. N. (public hearing and 2nd/3rd reading)
- Bylaw 6357: Repeal of the Smoking Bylaw (2nd/3rd reading)
City Council voted to make the cityLINK Network Redesign permanent with quarterly adjustments, but referred the $350,000 funding allocation to the 2023-2026 Operating Budget deliberations. Council also approved several bylaws, including repealing the Smoking Bylaw and rezoning land for a mini-storage facility, and directed administration to investigate waste collection options.
- Made cityLINK Network Redesign permanent with quarterly adjustments (7-2)
- Referred $350,000 Transit funding to 2023-2026 Operating Budget deliberations (6-4)
- Approved Bylaw 6352 rezoning for mini-storage at 3222/3266 Giffen Rd N and 3373/3417 32 St N (8-0, Mayor absent)
- Repealed Smoking Bylaw 3896 via Bylaw 6357 (9-0)
- Directed administration to investigate waste collection options (lane, back lane, or 2024 continuation) (5-4)
- Approved ENMAX Centre parking Option 1 and directed investigation of City Sponsorship Program (6-3)
- Rescinded Integrity Commissioner establishment resolutions (8-0, Mayor absent)
- Approved land sale of 0.005 ha on 26th Street South to Dunlop Ventures Ltd for $660 (8-0, Mayor absent)
Advocacy Advisory Committee
The regularly scheduled meeting of the Advocacy Advisory Committee on April 22, 2022, has been cancelled. The notice was issued by Mayor Blaine Hyggen on April 14, 2022. No items will be discussed.
- Meeting cancelled by Mayor Blaine Hyggen
Safety And Social Standing Policy Committee
The Safety and Social Standing Policy Committee is meeting to discuss several items, including a proposed Public Places Bylaw, a light nuisance report, and a spring 2022 hazard report. The agenda also includes adoption of previous minutes and a consent agenda. No votes are scheduled; items are for discussion and submission.
- Proposed Public Places Bylaw submission by Duane Ens, General Manager - Regulatory Services
- Light Nuisance Report submission by Duane Ens
- Spring 2022 Hazard Report by Luke Palmer, Emergency Preparedness Manager
- Adoption of 2022-03-10 committee minutes
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to receive updates on regional economic development and tourism, waste and recycling collection relocation, curbside organics, and toxic/e-waste drop-off. The committee will also discuss confidential items including an operational review of Fire and EMS, the 2023-2026 operating budget, a land banking strategy, and an Enmax Centre update.
- Regional Economic Development and Tourism Vision Update presentation by Abby Slovack, General Manager - Opportunity Lethbridge
- Waste and Recycling Collection Relocation Update, including a cost-benefit analysis report
- Response to January 18 OBM re: Green Bins (curbside organics)
- Toxic/E-Waste (ECO Drop-Off) options report
- Confidential items: Operational Review - Fire and EMS, 2023-2026 Operating Budget Update, Land Banking Strategy, Enmax Centre Update
The Economic Standing Policy Committee recommended that Council adopt the Land Banking Strategy and keep related discussions confidential. It also received updates on regional economic development and waste/recycling relocation, and postponed curbside organics and toxic/e-waste items to May 18, 2022. All votes were carried, with some items decided in closed session.
- Recommended Council adopt Land Banking Strategy (carried)
- Kept Fire and EMS operational review confidential (carried)
- Kept 2023-2026 operating budget update confidential (carried)
- Referred Enmax Centre update to April 26 Council meeting (carried)
- Postponed curbside organics and toxic/e-waste items to May 18, 2022 (carried, 6-2)
- Received regional economic development update as information (carried)
- Received waste and recycling collection relocation update as information (carried)
- Approved March 16, 2022 minutes (carried)
Assets And Infrastructure Standing Policy Committee
The Civic Works Standing Policy Committee is meeting to hear presentations on the cityLINK transit network redesign results, proposed amendments to the outline plan approval process, the Waste & Recycling Utility 2021 annual report, and a draft Streets Bylaw 6285. The committee will also consider minutes from the previous meeting and a confidential human resources matter. No decisions are listed on the agenda; items are for discussion and information.
- cityLINK Network Redesign Results presentation by General Manager Timothy Sanderson
- Proposed update to Outline Plan Approval and Amendment Process by Senior Community Planner Tyson Boylan
- Waste & Recycling Utility 2021 Annual Report by General Manager Mandi Parker
- Streets Bylaw 6285 presentation by Transportation Engineering Manager Ahmed Ali
- Confidential human resources report (FOIP Sections 17 and 24)
The Civic Works Standing Policy Committee voted to recommend that City Council make the cityLINK Network Redesign permanent, with quarterly adjustments, and allocate $350,000 to Transit for a new committee to review and fill gaps. The committee also recommended adopting Option F for the Outline Plan Approval Process, which shifts land-use concept approval to Council and technical approvals to Administration. Other recommendations included receiving the Waste & Recycling Utility 2021 Annual Report and advancing Streets Bylaw 6285 for readings. All votes were unanimous among present members.
- Recommended making cityLINK Network Redesign permanent with quarterly adjustments (unanimous)
- Recommended allocating $350,000 to Transit for gap review with new committee (unanimous)
- Recommended adopting Option F for Outline Plan Approval Process (unanimous)
- Recommended Council receive Waste & Recycling Utility 2021 Annual Report (unanimous)
- Recommended first reading of Streets Bylaw 6285 on April 26, 2022 (unanimous)
- Recommended second and third reading of Streets Bylaw 6285 on May 10, 2022 (unanimous)
- Directed closed meeting discussions on HR matter remain confidential (unanimous)
- Forwarded HR presentation to April 26, 2022 Council closed meeting (unanimous)
Audit Standing Policy Committee
The Subdivision and Audit Committee is meeting to adopt the agenda, approve minutes from the March 9, 2022 meeting, and then move into confidential reports. The main business is reviewing the 2021 Annual Report, the 2021 Audit Report, and holding a private session with auditors, all under FOIP exceptions. No public presentations or submissions are listed.
- 2021 Annual Report (confidential, FOIP s 23, 24, 26)
- 2021 Audit Report (confidential, FOIP s 23, 24, 26)
- Private session between elected members and auditors (FOIP s 24, 25, 26)
- Approval of 2022-03-09 Audit SPC minutes
The Audit Standing Policy Committee met and, after a closed session, recommended City Council approve the 2021 City of Lethbridge Annual Report. The committee also approved the previous meeting's minutes and directed that all closed-session discussions and documents remain confidential. No other substantive decisions were made.
- Adopted meeting agenda (carried)
- Approved March 9, 2022 Audit SPC minutes (carried)
- Entered closed session at 1:33 PM to discuss confidential items (carried)
- Adjourned closed session at 3:15 PM (carried)
- Recommended City Council approve 2021 Annual Report (carried)
- Kept 2021 Annual Report discussions and documents confidential (carried)
- Kept 2021 Audit Findings Report discussions and documents confidential (carried)
- Kept private session with auditors discussions and documents confidential (carried)
City Council
Lethbridge City Council is meeting to consider a consent agenda with several items, including a land-use bylaw amendment for 8 Sunridge Blvd W., a bylaw to repeal the smoking bylaw, and reports on the 2023-2026 operating budget process and a community care campus. The council will also hold public hearings on closing a portion of 26th Street South and a land-use amendment for 1730 10 Avenue South. The agenda includes a closed session for confidential reports on an external organization update and a land sale.
- Bylaw 6350: Land Use Bylaw amendment re: 8 Sunridge Blvd W.
- Bylaw 6357: Repeal of Bylaw 3896 (Smoking Bylaw)
- Public hearing: Bylaw 6351 – closing a portion of 26th Street South (Road Plan 180 LK)
- Public hearing: Bylaw 6353 – Land Use Bylaw amendment re: 1730 10 Avenue South
- 2023-2026 Operating Budget Process and Community Wellbeing and Safety Strategy contract amendments
Council approved up to $100,000 from Council Contingencies to hire a consultant for community engagement, conceptual designs, and a business case for a community care campus. They also approved $20,500 for Legion Veterans Banners, gave final approval to close a portion of 26th Street South, and defeated a bylaw to create an Integrity Commissioner position. A land use bylaw amendment for 1730 10 Avenue South was defeated.
- Approved up to $100,000 for community care campus consultant (8-0)
- Approved $20,500 for Legion Veterans Banners (8-0)
- Defeated Bylaw 6362 for Integrity Commission (2-6)
- Directed report to rescind parts of Feb 15 Integrity Commissioner decision (8-0)
- Gave final reading to Bylaw 6351 closing portion of 26th Street South (8-0)
- Defeated Bylaw 6353 land use amendment for 1730 10 Avenue South (3-4)
- Approved 6-month extension for land sale at 3401 26 Ave N to Sumus Property Group (8-0)
Advocacy Advisory Committee
The Subdivision and Advocacy Advisory Committee is meeting to adopt prior minutes and receive verbal reports on physician recruitment, the St. Laurent Exchange Program, and the Federation of Canadian Municipalities 2022 Conference. No decisions or votes are listed on the agenda; the items are informational presentations only.
- Adoption of 2022-01-28 meeting minutes
- Verbal report on physician recruitment update
- Verbal report on St. Laurent Exchange Program
- Verbal report on FCM 2022 Conference
Governance Standing Policy Committee
The Governance Standing Policy Committee is meeting to discuss and receive presentations on the Council Action Plan communications plan, the operating budget for community engagement and communications, a report on 2021 corporate strategic goals and accomplishments, and an item regarding the Integrity Commissioner. The agenda includes a consent agenda item for the previous meeting's minutes. No votes or decisions are listed on the agenda.
- Presentation on Council Action Plan - Communications Plan
- Presentation on Operating Budget - Community Engagement and Communications Plan
- Report on 2021 Corporate Strategic Goals and Accomplishments
- Discussion on Integrity Commissioner, including Bylaw 6362 amendment to Bylaw 6125
City Council
Lethbridge City Council is meeting on March 22, 2022, to consider a range of items including land use bylaw amendments, a road closure, a micro-mobility services pilot, and several reports and grant requests. The agenda includes consent items, official business, bylaws for readings, and a public hearing. Some items are marked as proposed urgent business, and several confidential reports are scheduled.
- Bylaw 6352 – Land Use Bylaw amendment for 3266 Giffen Rd N, 3222 Giffen Rd N, 3417 32 St N, 3373 32 St N
- Bylaw 6349 – Closing a portion of 4th Avenue North (public hearing at 4:00 PM)
- Streets Bylaw amendment for Micro-Mobility Services Pilot
- Blackfoot Family Lodge Society (BFLS) Capital Grant Request
- Donations to Ukraine (surplus equipment list attached)
Council approved a proclamation for April 7, 2022 as Green Shirt Day, an exception to a 1999 policy, and authorized the Mayor to write to Alberta supporting an interventional cardiac services program at Chinook Regional Hospital. It also approved the 2022 Downtown Lethbridge BRZ budget, a donation of surplus medical and safety items to Ukraine, and a land sale at 221 Couleesprings Terrace South. Several bylaws received readings, including a Streets Bylaw amendment for a micro-mobility pilot.
- Approved Green Shirt Day proclamation for April 7, 2022 (unanimous)
- Approved Mayor's letter to Alberta supporting cardiac catheterization lab at Chinook Regional Hospital (unanimous)
- Approved 2022 Downtown Lethbridge BRZ budget (unanimous)
- Approved donation of surplus medical and safety equipment to Ukraine (unanimous)
- Approved land sale of 221 Couleesprings Terrace South to Garth and Susie Graham for $6,070 (unanimous)
- Gave third reading to Bylaw 6349 (closing portion of 4th Avenue North) (unanimous)
- Gave third reading to Bylaw 6356 (City Manager Bylaw amendment) (unanimous)
- Gave third reading to Bylaw 6355 (Streets Bylaw amendment for micro-mobility pilot) (unanimous)
Cultural And Social Standing Policy Committee
The Cultural and Social Standing Policy Committee is meeting to hear presentations and submissions on several community topics. Items include a veterans banner project, housing and homelessness, a potential community care campus, and contract amendments for community wellbeing programming. The agenda also includes adoption of prior minutes and a social services integration group update.
- Salute our Veterans Project presentation by Ray Romses, General Stewart Legion Branch No. 4
- Legion Veterans Banner Project report from City Administration
- Housing and Homelessness presentation by Robin James, CAO – Lethbridge Housing Authority
- Explore the Creation of a Community Care Campus submission
- Community Wellbeing and Safety Strategy Programming Contract Amendments
The Cultural and Social Standing Policy Committee recommended City Council approve up to $100,000 from Council Contingencies to hire a consultant for community engagement, conceptual designs, and a business case for a community care campus. The committee also recommended approving $819,252.92 in contract amendments for various community wellbeing and safety programs, and referred the Salute our Veterans Project and a review of OSSI funding to Administration.
- Recommended $100,000 for community care campus consultant (carried)
- Recommended $819,252.92 in CWSS program contract amendments (carried)
- Referred Salute our Veterans Project to Administration for funding source (carried)
- Referred OSSI funding review to Administration (carried)
- Received housing and homelessness presentation as information (carried)
- Received SSIG update as information (carried)
- Approved February 17, 2022 minutes (carried)
- Adopted agenda as presented (carried)
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is reviewing the 2023-2026 operating budget process. The meeting also includes a submission regarding a benefits-driven procurement strategy update.
- 2023-2026 Operating Budget Process presentation
- Benefits-Driven Procurement Strategy Update submission
- Broadband Pilot Project update (confidential)
- COVID-19 Relief Request (confidential)
The Economic and Finance Standing Policy Committee met on March 16, 2022, and made several recommendations to Council. They recommended that Council approve the 2023-2026 Operating Budget community engagement strategy, authorize the City Manager to finalize a broadband pilot operating agreement and approve its 2022 budget, and rescind the previous COVID-19 Relief Request Framework. A motion to receive the Benefits-Driven Procurement Strategy update for information was defeated.
- Recommended Council direct public engagement for 2023-2026 Operating Budget (carried)
- Recommended Council approve broadband pilot operating agreement and 2022 budget (carried)
- Recommended Council rescind COVID-19 Relief Request Framework (carried)
- Motion to receive Benefits-Driven Procurement Strategy update for information defeated (4-4)
Safety And Social Standing Policy Committee
The Community Safety Standing Policy Committee approved the agenda and consent agenda, including prior minutes and status of initiatives. It received an administrative update on the Community Wellbeing and Safety Strategy for information. The committee recommended that Council give first reading to Bylaw 6357, which would repeal Smoking Bylaw 3896. The committee then entered a closed meeting to discuss contract negotiations and voted to keep those discussions confidential.
- Adopted meeting agenda (unanimous)
- Approved Feb 10, 2022 minutes and Status of Initiatives (unanimous)
- Received Community Wellbeing and Safety Strategy update for information (unanimous)
- Recommended Council give first reading to Bylaw 6357 to repeal Smoking Bylaw 3896 (unanimous)
- Entered closed meeting for contract negotiations (unanimous)
- Voted to keep closed meeting discussions confidential (unanimous)
Audit Standing Policy Committee
The Subdivision and Audit Committee is meeting to adopt the agenda, approve prior minutes, and receive a confidential report on the 2021 unaudited financial report under FOIP exceptions. The only substantive item is the confidential report, which will be discussed in closed session.
- Adoption of 2021-12-08 Audit SPC minutes
- Confidential 2021 Unaudited Report (FOIP Sections 23, 24 and 26)
City Council
City Council gave second and third reading to Bylaw 6347, amending the West Lethbridge Employment Centre Area Structure Plan, with Councillor Carlson excused. Council also approved the consent agenda, including first reading for several bylaws and a public hearing scheduled for April 5, 2022. A motion to rescind the Bowman Building divestiture RFP process was defeated. Council ratified two new members to the Economic Development Lethbridge Board of Directors.
- Approved Bylaw 6347 (West Lethbridge Employment Centre Area Structure Plan amendment) second reading (6-2, Carlson absent)
- Approved Bylaw 6347 third reading and authorized signing (7-1, Carlson absent)
- Approved consent agenda including minutes, procurement report, and first reading for Bylaws 6351, 6353, and 6356
- Scheduled public hearing for Bylaws 6351 and 6353 on April 5, 2022 at 4:00 PM
- Defeated motion to rescind Bowman Building divestiture RFP process (4-5)
- Approved utility box wrapping program report request (8-1)
- Ratified Jan Gong and Shannon Frank to Economic Development Lethbridge Board (unanimous)
- Referred water infrastructure matter to Inter-Municipal Committee meeting on April 21, 2022
Assets And Infrastructure Standing Policy Committee
The Civic Works Standing Policy Committee recommended that Council adopt enhanced snow and ice control for pathways along roadways by reclassifying Priority 3B routes as Priority 2. It also recommended Council give three readings to a Streets Bylaw amendment enabling a micro-mobility services pilot. All other items were received as information, and one confidential infrastructure update was referred to a closed Council meeting.
- Recommended adopting enhanced snow/ice control for pathways along roadways (Priority 3B to Priority 2) (3-0)
- Recommended Council give three readings to Bylaw 6355 Streets Bylaw Amendment for micro-mobility pilot (3-0)
- Referred confidential Infrastructure Services Update to March 8, 2022 Council closed meeting (3-0)
- Approved minutes of February 3, 2022 meeting (3-0)
- Received Environment Lethbridge update as information (3-0)
- Received 2021 Sustainability Annual Report as information (3-0)
- Received Off Leash Parks presentation as information (3-0)
- Received ICI/C&D Waste Diversion 2021 Annual Report as information (3-0)
Special Meeting Of City Council
This is a special meeting of Lethbridge City Council held on February 25, 2022. The agenda consists solely of a closed session to discuss three advocacy matters, citing FOIP sections 21, 24, and 25. No public business or decisions are listed on the open agenda.
- Closed meeting agenda includes three advocacy matters (FOIP Sections 21, 24, 25)
The special meeting was entirely procedural: Council voted unanimously to enter a closed session to discuss three confidential advocacy matters, then voted to keep those discussions confidential. No substantive decisions were made in open session.
- Entered closed meeting at 1:04 PM to discuss 3 advocacy matters (carried unanimously)
- Adjourned closed session at 3:36 PM (carried, Dodic absent)
- Kept closed discussions confidential under FOIP Sections 21, 24, 25 (carried, Dodic absent)
Governance Standing Policy Committee
The Governance Standing Policy Committee is meeting to review the minutes from January 27, 2022, and the status of initiatives. The main item is a submission from the Legislative Services Manager regarding a request for unclaimed found money (Case #21056779) and a proposed amendment to the City Manager Bylaw. No other substantive items are listed.
- Request for Unclaimed Found Money - Case #21056779
- Proposed Amendment to City Manager Bylaw (Bylaw 6305)
Cultural And Social Standing Policy Committee
The Cultural and Social Standing Policy Committee is meeting to receive presentations and updates on several community initiatives. Items include a presentation on the Community Care Campus, an update on the Community Wellbeing & Safety Strategy Advisory Committee governance model, and a progress update on the National Inquiry into Missing and Murdered Indigenous Women and Girls recommendations. The committee will also hear submissions on the Social Services Integration Group and the ENMAX Centre.
- Presentation by Dennis Bremner re: Community Care Campus
- Update and recommendation on CWSS Advisory Committee Governance Model
- MMIWG Recommendations and Work Plan Update
- Social Services Integration Group (SSIG) Update
- ENMAX Centre Update
The Cultural and Social Standing Policy Committee approved its agenda and prior minutes, and received several updates as information. It referred the Community Wellbeing & Safety Strategy Advisory Committee governance model to the Director of Community Services to develop membership, budget, and reporting processes, with a report due to City Council by March 22, 2022. The meeting adjourned at 3:31 PM.
- Adopted the meeting agenda as presented.
- Approved the January 20, 2022 committee minutes.
- Received a presentation on the Community Care Campus as information.
- Referred the CWSS Advisory Committee governance model to the Director of Community Services to develop selection, budget, and reporting processes, with a report due to City Council by March 22, 2022.
- Received an update on the MMIWG recommendations and work plan as information.
- Received the Social Services Integration Group update as information.
- Recommended City Council receive the ENMAX Centre update as information.
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to adopt the agenda, approve the January 19, 2022 minutes, and receive a confidential update on the Enmax Centre under FOIP Section 24. No other substantive items are listed; the agenda is largely procedural.
- Adoption of January 19, 2022 committee minutes
- Confidential Enmax Centre update (FOIP Section 24)
City Council
Lethbridge City Council meets on February 15, 2022, with a closed session at 12:30 PM and a public session at 1:30 PM. The agenda includes consent items, a presentation on employee health and wellness, and public hearings at 4:00 PM for two bylaws: one to close a portion of 30th Street West and another to amend the West Lethbridge Employment Centre Area Structure Plan. Several confidential reports are also scheduled.
- Public hearing and 2nd/3rd reading for Bylaw 6348 to close a portion of 30th Street West
- Public hearing and 2nd/3rd reading for Bylaw 6347 amending the West Lethbridge Employment Centre Area Structure Plan
- Consent item: Bylaw 6349 to close a portion of 4th Avenue North
- Administration submission: Bowman Building Opportunities Assessment
- Closed session items include land sale, land purchase, and service level review
Safety And Social Standing Policy Committee
The Subdivision and Community Safety Standing Policy Committee is meeting to receive presentations and updates. Items include a Brain Story presentation by the Palix Foundation, an update and recommendations from the Clean & Safe Committee, and a report on Lethbridge Fire & Emergency Services operational needs. No decisions are listed on the agenda.
- Palix Foundation, U of L, City of Lethbridge: Brain Story presentation
- Clean & Safe Committee update and recommendations from co-chairs Cyndi Vos and Jason Dobirstein
- Lethbridge Fire & Emergency Services operational needs presented by Chief Greg Adair
- Approval of minutes from January 13, 2022 meeting
Special Meeting Of City Council
This is a special meeting of Lethbridge City Council with a single agenda item: a Human Resources Matter, which will be discussed in a closed session under FOIP sections 17, 19, 24, and 29. No other business is listed. The meeting is scheduled for 2:00 PM on February 7, 2022.
- Closed-session human resources matter (FOIP Sections 17, 19, 24, 29)
The special meeting was held to discuss a confidential human resources matter in closed session. Council voted to keep the discussions confidential and directed the Mayor and General Manager of People and Culture to proceed with the confidential direction given. The matter was postponed to the February 15, 2022 Council meeting's closed session. No public decisions were made.
- Entered closed meeting to discuss HR matter (8-0, Deputy Mayor absent)
- Adjourned closed session at 2:45 P.M. (8-0, Deputy Mayor absent)
- Kept closed meeting discussions confidential under FOIP Sections 17, 19, 24, 29 (8-0, Councillor Paladino absent)
- Directed Mayor and GM of People and Culture to proceed with confidential direction (8-0, Councillor Paladino absent)
- Postponed HR matter to Feb 15, 2022 Council closed session (8-0, Councillor Paladino absent)
Assets And Infrastructure Standing Policy Committee
The Assets and Infrastructure Standing Policy Committee is meeting to discuss the cityLINK network redesign, including a presentation from the General Manager of Transit and public correspondence, and to hear a presentation on outdoor sports court locations. The agenda also includes routine items like minutes and a confidential service level review.
- Presentation by Blair Richter on Outdoor Sports Courts Location
- cityLINK Network Redesign presentation by Timothy Sanderson, General Manager - Transit
- 37 pieces of correspondence regarding cityLINK Network Redesign
- Confidential Service Level Review (FOIP Section 24)
The Civic Works Standing Policy Committee voted to refer the creation of a transit performance committee to the Governance Standing Policy Committee, but defeated motions to approve the cityLINK network with adjustments or revert to pre-cityLINK routing. The committee also received an outdoor sports courts location report as information and kept service level review discussions confidential.
- Referred creation of transit performance committee to Governance Standing Policy Committee (4-0)
- Defeated motion to approve cityLINK with quarterly adjustments (1-3)
- Defeated motion to return to pre-cityLINK routing (2-2)
- Received outdoor sports courts location report as information (4-0)
- Kept service level review report confidential and recommended Council receive it (4-0)
Special Meeting Of City Council
This is a special meeting of Lethbridge City Council with a single substantive item: a closed-session discussion of a human resources matter under FOIP exemptions. The agenda contains no public decision items, only the acknowledgment statement, the closed meeting item, and adjournment.
- Closed meeting item: Human Resources Matter (FOIP Sections 17, 19, 24 and 29)
The special meeting consisted solely of a closed session to discuss a confidential human resources matter under FOIP exceptions. Council voted to keep the discussions confidential and refer the matter to the February 7, 2022 special meeting. No public decisions were made.
- Entered closed meeting to discuss HR matter (8-0)
- Adjourned closed session at 4:56 PM (8-0)
- Kept closed discussions confidential and referred to Feb 7 special meeting (8-0)
Audit Standing Policy Committee
The regularly scheduled Audit Committee meeting of February 2, 2022, was cancelled because there were no agenda items to discuss. The notice of cancellation was issued by the committee chair on January 21, 2022.
- Meeting cancelled due to lack of agenda items
City Council
Lethbridge City Council is meeting on February 1, 2022, with a consent agenda covering items like the Lethbridge Hurricanes payment deferral, the Galt Museum strategic plan, a public art work plan, and a Blackfoot Resource Hub funding allocation. Official business includes a motion to examine the election ward system, and bylaws for the Downtown Business Revitalization Zone will be up for second and third reading. The meeting also includes a closed session for human resources and operating budget updates.
- Councillor Middleton-Hope motion to examine election ward system
- Bylaw 6338 - Downtown Business Revitalization Zone establishing bylaw (2nd/3rd reading)
- Bylaw 6337 - 2022 Downtown Business Improvement Area Tax Bylaw (2nd/3rd reading)
- Lethbridge Hurricanes 2021 payment deferral
- CWSS funding allocation for a Blackfoot Resource Hub
City Council approved $496,248 in annual funding for the Blood Tribe/Kainai Nation to deliver Blackfoot Resource Hub services, with funding set to expire December 31, 2024. Council also directed administration to report on the Bowman Building's sale timeline and current use by February 15, 2022. Additionally, Council directed a report on examining an election ward system, and gave final reading to two downtown business revitalization bylaws.
- Approved $496,248 annual funding for Blackfoot Resource Hub (unanimous)
- Directed report on Bowman Building sale and use by Feb 15, 2022 (8-1)
- Directed report on election ward system by April 30, 2022 (unanimous)
- Gave third reading to Bylaw 6338 Downtown BRZ (unanimous)
- Gave third reading to Bylaw 6337 Downtown BIA Tax (unanimous)
- Approved consent agenda including Lethbridge Hurricanes payment deferral and Public Art Work Plan (unanimous)
- Appointed public members to Police Commission and Youth Advisory Council (unanimous)
- Referred Streets Bylaw review to Civic Works SPC April 7, 2022 (unanimous)
Governance Standing Policy Committee
The Governance Standing Policy Committee is meeting to consider two submissions: one from the City Clerk about Census 2022, and another from city solicitors regarding the Integrity Commissioner, including potential bylaw amendments and process flow examples. The agenda also includes routine items like minutes approval and a confidential human resource matter.
- Submission by Bonnie Hilford, City Clerk, re: Census 2022
- Submission by Adam Faust and Brian Loewen, City Solicitors, re: Integrity Commissioner
- Attachments include draft bylaw amendments and process flow examples for Integrity Commissioner
- Confidential human resource matter (FOIP Sections 17, 23, 24, 29)
The Governance Standing Policy Committee recommended that City Council cancel the 2022 municipal census. It also recommended establishing an Integrity Commissioner position with a $50,000 budget for 2022, funded from the 2019-2022 Council Operating Surplus. A motion to keep a confidential human resource matter confidential and refer it to the February 1 Council meeting was defeated.
- Recommended cancelling the 2022 municipal census (carried)
- Recommended establishing an Integrity Commissioner position with Terms of Reference (carried)
- Recommended amending Bylaw 6125 for the Integrity Commissioner (carried)
- Recommended funding the Integrity Commissioner up to $50,000 for 2022 from Council Operating Surplus (carried)
- Recommended directing Administration to develop an initiative for the 2023-2026 Operating Budget for the Integrity Commissioner (carried)
- Recommended directing the hiring process for Integrity Commissioner to the Governance Standing Policy Committee (carried)
- Motion to keep confidential human resource matter confidential and refer to Feb 1 Council meeting defeated (2-2)
Cultural And Social Standing Policy Committee
The Cultural and Social Standing Policy Committee will hear presentations on the Green Acres Foundation's 2020 community report, the Galt Museum & Archives' new strategic plan and KPIs, the 2022-2025 Public Art Work Plan, and the Community Wellbeing & Safety Strategy Phase 2 governance model. They will also receive updates on Community Social Development roles, a proposed funding allocation for an Indigenous Resource Hub, the Go Friendly Transportation Program, and the Social Services Integration Group. The agenda includes consent items and adoption of previous minutes.
- Presentation: Green Acres Foundation Report to the Community 2020
- Presentation: Galt Museum & Archives new Strategic Plan and KPI Report
- Presentation: 2022-2025 Public Art Work Plan
- Submission: CWSS Funding Allocation Approval for an Indigenous Resource Hub
- Submission: Go Friendly Transportation Program
The Cultural and Social Standing Policy Committee voted unanimously to recommend City Council approve $496,248 in annual funding for the Blood Tribe/Kainai Nation to deliver Blackfoot Resource Hub services, with funding expiring December 31, 2024. The committee also recommended Council adopt the 2022-2025 Public Art Work Plan and received several reports as information, including the Galt Museum strategic plan and Community Wellbeing & Safety Strategy updates. All motions were carried unanimously.
- Recommended $496,248 annual funding for Blackfoot Resource Hub (unanimous)
- Recommended adoption of 2022-2025 Public Art Work Plan (unanimous)
- Received Green Acres Foundation report as information (unanimous)
- Recommended Council receive Galt Museum strategic plan as information (unanimous)
- Recommended Council receive Community Wellbeing & Safety Strategy governance model as information (unanimous)
- Recommended Council receive Community Social Development roles report as information (unanimous)
- Received Go Friendly Transportation Program report as information (unanimous)
- Received Social Services Integration Group update as information (unanimous)
Economic And Finance Standing Policy Committee
The Economic and Finance Standing Policy Committee is meeting to consider two main items: a presentation on the Community Economic & Tourism Vision and Implementation Plan, and a submission regarding the Lethbridge Hurricanes' 2021 annual payment deferral. The agenda also includes adoption of previous minutes and routine procedural items.
- Presentation by Abby Slovack, Opportunity Lethbridge, on Community Economic & Tourism Vision and Implementation Plan
- Submission by Kim Gallucci, ENMAX Centre, re: Lethbridge Hurricanes 2021 Annual Payment Deferral
- Adoption of Economic Standing Policy Committee minutes from 2021-11-24
The Economic and Finance Standing Policy Committee approved the consent agenda and received a presentation from Opportunity Lethbridge on the Community Economic & Tourism Vision and Implementation Plan as information. The committee recommended that City Council approve amending the Lethbridge Hurricanes Hockey Club's lease to defer their 2021 annual contribution of $166,667.00 by adding one year to the lease, extending it to 2031. All motions were carried unanimously.
- Adopted meeting agenda (unanimous)
- Approved minutes of 2021-11-24 meeting (unanimous)
- Received Opportunity Lethbridge presentation as information (unanimous)
- Recommended deferring Lethbridge Hurricanes $166,667 payment to 2031 (unanimous)
City Council
Lethbridge City Council is meeting to consider a consent agenda, presentations, and several bylaws. The main business is second and third reading of 12 borrowing bylaws covering waste and recycling center upgrades, water and wastewater treatment plant improvements, and road work. Council will also hold public hearings on a land use amendment for 1029 8 Street South and closing a portion of Fairway Plaza Road South.
- 12 borrowing bylaws for waste, water, and road projects (Bylaws 6331-6346)
- Public hearing: Land Use Bylaw amendment for 1029 8 Street South (Bylaw 6339)
- Public hearing: Closing portion of Fairway Plaza Road South (Bylaw 6340)
- Consent agenda includes Downtown BRZ bylaws (6337, 6338) and road closing on 30th Street West (6348)
- Administration presentation on Integrity Commissioner
City Council approved all 12 borrowing bylaws on second and third reading, covering waste, water, wastewater, electric, and road projects. Council also approved the 2022 Action Plan, set reserve bids for the April tax auction, and endorsed a $1M Airport Incentive Framework. A motion to study drop-off organics instead of curbside green bins carried 8-1.
- Approved 12 borrowing bylaws (Bylaws 6331-6346) for waste, water, electric, and road projects (unanimous)
- Approved 2022 Lethbridge City Council Action Plan (unanimous)
- Set reserve bids for 2022 Public Tax Auction on April 7 (unanimous)
- Endorsed Airport Incentive Framework with $1M initial fund (7-2)
- Approved land transfer for Garry Station School Site (unanimous)
- Directed administration to study drop-off organics option instead of curbside green bin (8-1)
- Referred Integrity Commissioner options to Governance SPC (unanimous)
- Approved first reading of 4 bylaws including Downtown BRZ and road closure (unanimous)
Safety And Social Standing Policy Committee
The Safety and Social Standing Policy Committee is meeting to consider a public request regarding the Light Nuisance Bylaw, including a presentation and correspondence from residents. The agenda also includes adoption of previous minutes and election of chair and vice chair. No other substantive items are listed.
- Public presentation by Rena Woss re: Light Nuisance Bylaw
- Correspondence from multiple residents re: Light Nuisance Bylaw
- Adoption of May 26, 2021 minutes
- Election of Chair and Vice Chair
The Community Safety Standing Policy Committee elected Councillor Schmidt-Rempel as Chair and Councillor Campbell as Vice Chair. It approved the agenda and prior minutes. The committee received public presentations and correspondence on a light nuisance bylaw and requested an administration report on implementation by April 14, 2022.
- Elected Councillor Schmidt-Rempel as Chair by acclamation
- Elected Councillor Campbell as Vice Chair by acclamation
- Adopted the meeting agenda (4-0)
- Approved the May 26, 2021 minutes (4-0)
- Received light nuisance bylaw presentation and correspondence as information (4-0)
- Requested administration report on light nuisance bylaw implementation by April 14, 2022 (4-0)
Special Meeting Of City Council
This is a special meeting of Lethbridge City Council with a single substantive item: a closed session under FOIP Sections 17, 24, and 29 to discuss a human resources matter. The agenda is otherwise procedural, with no public decisions or discussions listed.
- Closed meeting agenda item: Human Resources Matter (FOIP Sections 17, 24, and 29)
The special meeting consisted solely of a closed session to discuss a confidential human resources matter. Council voted unanimously to keep the discussions confidential and refer the matter to the January 18, 2022 closed session, authorizing the Mayor and City Clerk to proceed with confidential direction. No public decisions were made.
- Entered closed meeting to discuss HR matter (unanimous)
- Adjourned closed session after one hour (unanimous)
- Kept HR discussions confidential under FOIP Sections 17, 24, 29 (unanimous)
- Referred HR matter to January 18, 2022 closed session (unanimous)
- Authorized Mayor and City Clerk to proceed with confidential direction (unanimous)
Special Meeting Of City Council
This is a special meeting of Lethbridge City Council with a single agenda item: a closed session under FOIP sections 17, 24, and 29 to discuss a human resources matter. The meeting is otherwise procedural, with no public items listed.
- Closed meeting: Human Resources Matter (FOIP Sections 17, 24, 29)
The special meeting was held primarily in closed session to discuss a confidential Human Resources matter under FOIP sections 17, 24, and 29. Council voted unanimously to keep the discussions and documents confidential and received the closed session report as information. No other substantive decisions were made; the meeting adjourned immediately after.
- Entered closed meeting to discuss HR matter (unanimous)
- Adjourned closed session at 2:32 PM (unanimous)
- Kept HR discussions and documents confidential under FOIP (unanimous)
- Received closed session report as information (unanimous)
Assets And Infrastructure Standing Policy Committee
The Assets and Infrastructure Standing Policy Committee (also styled as Subdivision and Civic Works) is meeting to consider the results of the cityLINK network redesign, including a presentation from the General Manager of Transit and related correspondence. The agenda also includes adoption of minutes from the December 2, 2021 meeting. No other substantive items are listed.
- Presentation on cityLINK Network Redesign Results by Timothy Sanderson, General Manager - Transit
- Correspondence from Val and Marty Peacock regarding cityLINK
- Adoption of minutes from December 2, 2021 meeting
The Civic Works Standing Policy Committee received the cityLINK Network Redesign Results report as information and postponed approval of the redesign to the February 3, 2022 meeting to gather more public feedback. The committee also adopted the agenda and approved the minutes from the December 2, 2021 meeting. No other substantive decisions were made.
- Adopted the January 6, 2022 agenda (4-0)
- Approved the December 2, 2021 minutes (4-0)
- Recommended City Council receive cityLINK Network Redesign Results as information (4-0)
- Postponed approval of cityLINK Network Redesign to February 3, 2022 (4-0)
Audit Standing Policy Committee
The Audit Committee's regularly scheduled meeting of January 5, 2022, was cancelled due to a lack of agenda items. The notice was issued by Chair Rajko Dodic on December 22, 2021. No business was conducted.
- Meeting cancelled due to lack of agenda items