Lloydminster public meetings in 2022
34 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Regular Council
Lloydminster City Council is meeting to consider a range of items including appointments, policy amendments, contract awards, and several bylaws. Key decisions include approving a new City Clerk, awarding an airport fuel contract, and granting readings to bylaws on road closure, utility rates, landfill use, and community standards. The agenda also includes public hearings for two bylaws and a closed session.
- Approve Doug Rodwell as City Clerk
- Award 3-year airport fuel agreement to PetroValue Products Canada Inc. (effective Feb 1, 2023)
- Award Safety Codes Services contract to Superior Safety Codes Inc. (2-year term, 55/45 revenue split)
- Approve 2023 Safe and Healthy Communities Grant allocations totaling $31,200
- Grant readings to Bylaw 27-2022 (road closure), Bylaw 26-2022 (utility rates), Bylaw 28-2022 (landfill use), Bylaw 29-2022 (community standards)
Council passed several bylaws including the Community Standards Bylaw, Utility Rate Bylaw, and Landfill Use Bylaw. The city also awarded contracts for airport fuel and safety codes services and approved $31,200 in community grants.
- Appointed Doug Rodwell as City Clerk
- Approved $31,200 for 2023 Safe and Healthy Communities Grant allocations
- Awarded 3-year airport aviation fuel contract to PetroValue Products Canada Inc.
- Awarded 2-year Safety Codes Services contract to Superior Safety Codes Inc.
- Passed Bylaw No. 29-2022 Community Standards Bylaw
- Passed Bylaw No. 26-2022 Utility Rate Bylaw
- Passed Bylaw No. 28-2022 Landfill Use Bylaw
- Passed Bylaw No. 27-2022 to close 52 Avenue (0.919ha)
Governance and Priorities Committee
The Governance and Priorities Committee is meeting to receive presentations on the Lloydminster Museum + Archives year in review and the Lloydminster Social Policy Framework, and to discuss an update to Reserves Policy No. 134-04. The agenda also includes routine approval of the agenda and previous minutes. No decisions are listed; items are for discussion and information.
- Presentation: Lloydminster Museum + Archives – A Year in Review
- Presentation: Lloydminster Social Policy Framework
- Discussion: Reserves Policy No. 134-04 update
The committee approved the meeting agenda and the minutes from November 14, 2022. Administration provided presentations on the Lloydminster Museum + Archives year in review and a draft Social Policy Framework, and reviewed updates to Reserves Policy No. 134-04.
- Approved December 5, 2022 Agenda (CARRIED)
- Approved November 14, 2022 meeting minutes (CARRIED)
Regular Council
Lloydminster City Council is meeting to approve the 2023 operating and capital budgets, which include a municipal taxation levy of $41,402,982, and to accept a ten-year capital plan. The agenda also includes several bylaw readings, grant allocations, and contract awards. A public hearing is scheduled for two land-use bylaws.
- 2023 Operating Budget: revenues $66,536,158, expenditures $107,939,140, tax levy $41,402,982
- 2023 Capital Budget: $63,980,740 in revenues and costs
- FCSS grants totaling $385,000 to 13 organizations
- Wholesale water rate for 2023-2025 set at $1.41/m3 (2023), $1.48 (2024), $1.55 (2025)
- Bylaw 12-2022 (student dormitory taxation) final readings; Bylaw 29-2022 (community standards) first reading
Council approved the 2023 Operating Budget with a municipal taxation levy requirement of $41,402,982 and the 2023 Capital Budget. The city also accepted a ten-year capital plan in principle and allocated $385,000 in community grants.
- Approved 2023 Operating Budget and Capital Budget (CARRIED)
- Accepted ten-year capital plan in principle (CARRIED)
- Approved $385,000 in Family and Community Support Services Grant allocations (CARRIED)
- Approved $1,066,800 city contribution for Wastewater Treatment Facility Lagoon Desludging grant application (CARRIED)
- Approved $38,860 contract for SEPW Architecture Inc. for Golf and Curling Centre project (CARRIED)
- Passed Bylaw No. 12-2022 Taxation of Student Dormitories (CARRIED)
- Approved 2023-2025 wholesale potable water rates from $1.41 to $1.55 per m3 (CARRIED)
- Approved transferring 2022 property clean-up invoices to the 2022 tax roll (CARRIED)
Governance and Priorities Committee
The Governance and Priorities Committee is meeting to discuss the draft 2023 meeting schedule, a proposed road closure in North Lloydminster, and the Community Standards Bylaw. The agenda also includes approval of previous minutes and a closed session for policy advice. No decisions are final until ratified by Council.
- Draft 2023 meeting schedule presented by Marilyn Lavoie
- North Lloydminster Road Closure proposal with plan and location sketch
- Community Standards Bylaw XX-2022 final draft review
- Closed session for policy options/advice under LAFOIP Section 16(1)(a)
The committee approved the meeting agenda and the minutes from November 9, 2022. Administration presented a draft 2023 meeting schedule, information on a permanent road closure in North Lloydminster, and proposed Community Standards Bylaw changes. No formal decisions were recorded regarding the presentations.
- Approved the November 14, 2022 Agenda (Carried)
- Approved the November 9, 2022 meeting minutes (Carried)
Governance and Priorities Committee
The Governance and Priorities Committee is meeting to review the draft 2023 operating and capital budget, presented by Denise MacDonald. The agenda also includes routine items: approving the agenda, approving previous minutes, and scheduling a closed session. No decisions on the budget are listed; it is a discussion item.
- Draft 2023 Operating and Capital Budget review
- Approval of October 17, 2022 minutes
- In camera (closed) session scheduled
- Budget presentation by Denise MacDonald
The committee met to discuss the Draft 2023 Operating and Capital Budget, but no votes or decisions were recorded regarding the budget. The meeting consisted of procedural motions and several recesses.
- Approved the November 9, 2022 agenda (Carried)
- Approved the October 17, 2022 meeting minutes (Carried)
Regular Council
Lloydminster Council is meeting to approve several consultant and maintenance contracts, accept financial statements, and give first reading to a bylaw on taxing student dormitories. The agenda includes routine approvals of minutes and a committee appointment.
- Award Bud Miller All Seasons Park Master Plan consultant to Crosby Hanna & Associates for $44,990 plus 15% contingency ($6,749)
- Award Lloydminster Golf and Curling Centre office and maintenance shop consultant to SEPW Architecture Inc. for $38,860 plus 15% contingency ($5,829)
- Award 2023-2025 Water and Sewer Maintenance Standing Offer Agreement to Rusway Construction Ltd.
- First reading of Bylaw No. 12-2022, Taxation of Student Dormitories Bylaw
- Appoint Steven Hickman to DARC general business seat for two-year term
Council approved a $44,990 contract for the Bud Miller All Seasons Park Master Plan and a maintenance agreement for water and sewer services. A new member was appointed to the DARC committee, and a student dormitory taxation bylaw received first reading.
- Appointed Steven Hickman to DARC General Business seat for a two-year term (Carried)
- Accepted financial statements for the month ending September 30, 2022 (Carried)
- Awarded Bud Miller All Seasons Park Master Plan consultant contract to Crosby Hanna & Associates for $44,990 plus a 15% contingency (Carried)
- Awarded 2023-2025 Water Sewer Maintenance Standing Offer Agreement to Rusway Construction Ltd. (Carried)
- Tabled Lloydminster Golf and Curling Centre Office and Maintenance Shop consultant award for additional information (Carried)
- Granted first reading to Bylaw No. 12-2022, Taxation of Student Dormitories Bylaw (Carried)
Regular Council
Lloydminster City Council is meeting to consider several bylaws, including the Northeast Area Structure Plan and related land use amendments, with public hearings scheduled. Council will also vote on tax enforcement actions for Saskatchewan properties in arrears and approve grant applications for intermunicipal planning collaborations.
- Public hearing and second/third readings for Bylaw 16-2022 (Northeast Area Structure Plan) and Bylaw 17-2022 (Land Use Amendment)
- First reading for Bylaw 23-2022 (LPDC OCP Future Land Use Map Amendment) and Bylaw 25-2022 (Text Amendment to Land Use Bylaw for C1 lands)
- Second/third readings for Bylaw 22-2022 (ATCO Agreements amendments)
- Authorization to apply for title under Saskatchewan Tax Enforcement Act for 8 properties in arrears
- Grant applications for Alberta Community Partnership (IDP/ICF update) and Targeted Sector Support (OCP update)
Council gave third and final reading to the Northeast Area Structure Plan Bylaw (No. 16-2022) and a Land Use Bylaw amendment (No. 17-2022), both after public hearings with no speakers. Council also authorized tax enforcement actions on Saskatchewan properties in arrears and approved grant applications for intermunicipal planning and an Official Community Plan update.
- Approved third reading of Northeast Area Structure Plan Bylaw No. 16-2022 (unanimous)
- Approved third reading of Land Use Bylaw amendment No. 17-2022 (unanimous)
- Authorized administration to apply for title under Saskatchewan Tax Enforcement Act for 8 properties (unanimous)
- Approved list of Saskatchewan lands in arrears and authorized enforcement (unanimous)
- Approved grant application with County of Vermilion River for Intermunicipal Development Plan update (unanimous)
- Approved grant application for Official Community Plan update with RMs of Wilton and Britannia (unanimous)
- Granted first reading to Bylaw No. 23-2022 (OCP Future Land Use Map amendment) and set public hearing for Nov 21, 2022 (unanimous)
- Granted first reading to Bylaw No. 25-2022 (text amendment to Land Use Bylaw) and set public hearing for Nov 21, 2022 (unanimous)
Governance and Priorities Committee
The Governance and Priorities Committee is meeting to hear presentations on the Lloydminster Public Library business plan, a retail gap and market analysis, a design update for Lloydminster Place, and an Official Community Plan amendment. They will also review quarterly governance and procurement updates and consider Bylaw No. 12-2022 on taxation of student dormitories.
- Lloydminster Public Library business plan presentation
- Retail Gap and Market Analysis Final Report
- Lloydminster Place Design Update #3
- LPDC Official Community Plan (OCP) Amendment with future land use and zoning map changes
- Bylaw No. 12-2022 Taxation of Student Dormitories
The Governance and Priorities Committee met on October 17, 2022, and received presentations from the Lloydminster Public Library, on a retail gap and market analysis report, and on the Lloydminster Place design. No decisions were made on these items; they were presented for information only. The committee also received updates on governance documents and procurement for the third quarter of 2022, and reviewed a draft bylaw for taxation of student dormitories.
- Approved the agenda for October 17, 2022 (carried).
- Approved the minutes from September 12, 2022 (carried).
- Recessed for a short break at 3:49 PM (carried).
- Adjourned at 4:13 PM (carried).
Regular Council
Lloydminster City Council is meeting to consider several bylaws, including first readings for the Northeast Area Structure Plan and a related Land Use Bylaw amendment, as well as second and third readings for a new Cemetery Management Bylaw. Council will also review a Saskatchewan Tax Enforcement Policy and receive an update on the Municipal Development Plan. The meeting includes a closed session for policy advice.
- First reading of Bylaw No. 16-2022, Northeast Area Structure Plan, with public hearing set for Oct 24, 2022
- First reading of Bylaw No. 17-2022, amending the Land Use Map (Part IV of Bylaw No. 5-2016)
- Second and third readings of Bylaw No. 18-2022, Cemetery Management Bylaw
- First reading of Bylaw No. 22-2022, amending ATCO agreements bylaws (06-2018 and 07-2018)
- Approval of Saskatchewan Tax Enforcement Policy
Council approved the Saskatchewan Tax Enforcement Policy and gave first reading to the Northeast Area Structure Plan Bylaw and a Land Use Bylaw amendment, scheduling a public hearing for October 24. The Cemetery Management Bylaw received second, third, and final readings, and first reading was granted for the ATCO Agreements Bylaw amendments. No substantive decisions were made beyond these approvals and procedural motions.
- Approved Saskatchewan Tax Enforcement Policy (carried)
- Accepted Municipal Development Plan update as information (carried)
- Granted first reading to Northeast Area Structure Plan Bylaw No. 16-2022, set public hearing for Oct 24 (carried)
- Granted first reading to Land Use Bylaw Amendment No. 17-2022, set public hearing for Oct 24 (carried)
- Granted second reading to Cemetery Management Bylaw No. 18-2022 (carried)
- Granted third and final reading to Cemetery Management Bylaw No. 18-2022 (carried)
- Granted first reading to ATCO Agreements Bylaw Amendments No. 22-2022 (carried)
- Recessed for media interviews and later went into closed session (carried)
Regular Council
Lloydminster Council is meeting to decide on several items, including a proposed land sale of 133.99 acres for $1,205,910 to Covenant Energy Ltd., and awarding a $4,285,553.64 contract to Brodsky Construction Inc. for the Lake K and Outlet Control Structure. The agenda also includes public hearings and readings for two bylaws: a rezoning of properties at 4409-4413 49 Avenue from DC1 to C1, and a lane closure at 1201 50 Avenue. Other items include maintaining ATCO franchise fees, approving tax auction reserve bids, and appointing committee members.
- Proposed sale of 133.99 acres (NW 1-50-28-W3 and Lot 1, Block 1, Plan 90B11438) to Covenant Energy Ltd. for $1,205,910
- Award of Lake K and Outlet Control Structure contract to Brodsky Construction Inc. for $4,285,553.64, plus $150,000 contingency
- Public hearing and second/third readings for Bylaw 19-2022 rezoning 4409-4413 49 Avenue from DC1 to C1
- Public hearing and second/third readings for Bylaw 20-2022 closing part of lane at 1201 50 Avenue
- Approval of 2022 Alberta tax enforcement public auction reserve bids for five properties in arrears
Council awarded a $4,285,553.64 contract to Brodsky Construction Inc. for the Lake K and Outlet Control Structure, with a $150,000 contingency. They also approved the sale of 133.99 acres of land to Covenant Energy Ltd. for $1,205,910, and gave final readings to rezone two properties at 4409-4413 49 Avenue to C1 Central Commercial District.
- Approved $4,285,553.64 Lake K contract to Brodsky Construction Inc. (carried)
- Approved $1,205,910 land sale of 133.99 acres to Covenant Energy Ltd. (carried)
- Approved $1,800,000 from Stormwater Capital Reserve for Lake K project (carried)
- Approved 2022 reserve bids for five Alberta tax-arrears properties at public auction (carried)
- Approved City of Lloydminster Terms & Conditions for 2022 Alberta Public Auction (carried)
- Approved third reading of Bylaw 19-2022 rezoning 4409-4413 49 Avenue to C1 Central Commercial (carried)
- Approved third reading of Bylaw 20-2022 closing part of lane, Block 3, Plan BX4535 (carried)
- Approved appointments of Nathani Karkanis, Ty Gordon, Jennifer Shymanski to Community Services Advisory Committee (carried)
Governance and Priorities Committee
The Governance and Priorities Committee is meeting to receive updates and discuss several policy and land-use items, including a wastewater treatment facility project, tax enforcement, grant policies, and proposed zoning amendments. No final decisions are listed; items are presented for discussion and potential recommendation to Council.
- Update on Lloydminster New Mechanical Wastewater Treatment Facility project
- Saskatchewan Tax Enforcement Policy review
- Saskatchewan Lotteries Community Grant Policy update
- Family and Community Support Services Grant Policy update
- Land Use Bylaw amendment: East Greenfield from I1 Light Industrial to I3 Heavy Industrial
The Governance and Priorities Committee received updates on the new mechanical wastewater treatment facility, Saskatchewan tax enforcement policy, and the Municipal Development Plan. No binding decisions were made; all items were presented for discussion and information only.
- Approved the September 12, 2022 agenda (Motion 346-2022, carried)
- Approved the minutes of August 15, 2022 (Motion 347-2022, carried)
- Recessed for a short break at 2:45 PM (Motion 348-2022, carried)
- Went into closed session at 2:55 PM (Motion 349-2022, carried)
- Resumed open session at 3:40 PM (Motion 350-2022, carried)
- Adjourned at 3:41 PM (Motion 351-2022, carried)
Regular Council
Lloydminster City Council is meeting to decide on several administrative and capital items, including renaming a park, entering a school levy agreement, awarding a design contract for RCMP facilities, approving a grant policy, and purchasing a columbarium. The agenda also includes routine approvals of minutes and an in-camera session.
- Rename Kin-Kinette Park at 4713-57 Avenue to Ken Baker Park
- Enter Seamless Levy agreement with Lloydminster Public School Division and Lloydminster Roman Catholic Separate School Division #89
- Sole source award to Stephens Kozak ACI Architects for RCMP/911 center design, tender, and construction management services for $73,900 plus 10% contingency ($7,390)
- Approve Safe and Healthy Communities Policy No. 551-05 and repeal Policies No. 551-03 and No. 134-02
- Sole source purchase of Columbarium Grand Legacy 64 from Sunset Memorial & Stone Ltd. for $38,306 plus 5% contingency ($1,915)
Council approved renaming Kin-Kinette Park to Ken Baker Park in honour of long-serving Mayor and Councillor Ken Baker. They also entered into a Seamless Levy agreement with local school divisions, awarded a sole-source contract for RCMP facility design services, and approved a new Safe and Healthy Communities Grant Policy. Several other routine items were carried unanimously.
- Renamed Kin-Kinette Park to Ken Baker Park (carried)
- Entered into Seamless Levy agreement with LPSD and LRCSSD (carried)
- Approved sole-source award to Stephens Kozak ACI Architects for $73,900 for RCMP 2nd floor design services (carried)
- Approved Safe and Healthy Communities Grant Policy No. 551-05 (carried)
- Repealed Tobacco Reduction Grant Policy No. 551-03 and Cannabis Retailer Fee Policy No. 134-02 (carried)
- Approved $40,221 from reserve for cemetery columbarium project (carried)
- Approved sole-source purchase of Columbarium Grand Legacy 64 from Sunset Memorial & Stone Ltd. for $38,306 (carried)
Regular Council
Lloydminster City Council is meeting to consider several capital project awards, policy approvals, and bylaw readings. Key items include second and third reading of a $33 million borrowing bylaw for multiuse recreational and event facilities, contractor awards for infrastructure projects, and first readings of rezoning and road closure bylaws. The agenda also includes routine approvals of minutes and committee appointments.
- Bylaw 03-2022: second and third reading for $33,000,000 borrowing for Multiuse Recreational and Event Facilities
- Contractor award: Neale Edmunds Culvert Upgrade to Rusway Construction Ltd. for $338,772.50 plus 10% contingency
- Contractor award: Water System Assessment and Master Plan to ISL Engineering for $274,480 plus 9% contingency
- Contractor award: Lloydminster Cultural and Science Centre Demolition to Silverado Demolition Inc. for $255,120 plus 15% contingency
- Bylaw 19-2022: first reading to rezone 4409-4413 49 Avenue from DC1 to C1
Council gave third and final reading to Bylaw 03-2022, authorizing up to $33 million in borrowing for multiuse recreational and event facilities. Several capital contracts were awarded, including a $465K trail redevelopment at Bud Miller All Seasons Park and a $339K culvert upgrade. Council also approved new policies on municipal enforcement service standards and license of occupation, and endorsed an application for Alberta's Rural Renewal Stream.
- Approved $33M borrowing for multiuse recreational and event facilities (third reading)
- Awarded Bud Miller All Seasons Park trail redevelopment to Sveer Maintenance Ltd. for $465,345
- Awarded Neale Edmunds culvert upgrade to Rusway Construction Ltd. for $338,773
- Awarded Lloydminster Cultural and Science Centre demolition to Silverado Demolition Inc. for $255,120
- Awarded Water System Assessment and Master Plan to ISL Engineering for $274,480
- Approved $45,000 three-year partnership agreement with Lloydminster Exhibition Association
- Approved new Municipal Enforcement Service Standards Policy (250-05) and repealed old policy
- Approved first reading of rezoning bylaw for 4409-4413 49 Avenue from DC1 to C1
Governance and Priorities Committee
The Governance and Priorities Committee is meeting to discuss several land-use items, including a rezoning from DC1 to C1, a road closure and subdivision, and changes to the Wigfield Industrial Area Structure Plan. They will also review a multi-year partnership agreement with the Lloydminster Exhibition, a Safe and Healthy Communities Grant Policy, and financial statements for June 2022. Additional policy items include municipal enforcement service standards, a draft cemetery management bylaw, a license of occupation policy, and debt management for capital expenditures. The meeting includes a closed session for policy options and advice.
- Rezoning DC1 – Direct Control to C1 – Central Commercial
- Road closure and subdivision of lane, Plan No. BX4535
- Proposed changes to Wigfield Industrial Area Structure Plan
- Lloydminster Exhibition Multi-Year Partnership Agreement
- Financial statements for month ending June 30, 2022
The Governance and Priorities Committee received information on several proposed items, including a rezoning from DC1 to C1, a road closure and subdivision, changes to the Wigfield Industrial Area Structure Plan, a multi-year partnership agreement with the Lloydminster Exhibition, a Safe and Healthy Communities Grant Policy, and updates to municipal enforcement, cemetery, license of occupation, and debt management policies. No formal decisions were made on these items; the committee only approved the agenda, previous minutes, and procedural motions to recess and go into closed session.
- Approved agenda (Motion 300-2022)
- Approved July 12, 2022 minutes (Motion 301-2022)
- Approved recess (Motion 302-2022)
- Approved recess (Motion 303-2022)
- Approved closed session (Motion 304-2022)
- Approved return to open session (Motion 305-2022)
- Approved adjournment (Motion 306-2022)
Regular Council
Lloydminster City Council is meeting to consider a borrowing bylaw of up to $33,000,000 for the construction of Multiuse Recreational and Event Facilities, along with several contractor awards, a property sale, and various appointments and policy approvals. The agenda includes decisions on selling the decommissioned Fire Station #1, awarding contracts for water treatment upgrades and demolition, and approving grant funding for pedestrian safety and park planning.
- First reading of Bylaw No. 03-2022 for $33,000,000 borrowing for Multiuse Recreational and Event Facilities
- Sale of decommissioned Fire Station #1 (0.95 acres) for $485,000 plus GST
- Award of $873,000 contract to Alpha Construction Inc. for Water Treatment Plant UV Disinfection System Upgrade
- Award of $471,312.05 contract to Priestly Demolition Inc. for Old Water Treatment Plant and West End Reservoir Pumphouse demolition
- Approval of $150,000 for Bud Miller All Seasons Park Master Plan Update, funded by a $50,000 grant and $100,000 from reserve
Council approved the sale of the decommissioned Fire Station #1 for $485,000 plus GST, awarded contracts for the water treatment plant UV disinfection upgrade and demolition of the old water plant, and approved funding for a park master plan update. It also passed a records management bylaw and gave first reading to a $33 million borrowing bylaw for multiuse recreational facilities.
- Approved sale of decommissioned Fire Station #1 for $485,000 plus GST
- Awarded $873,000 contract to Alpha Construction Inc. for UV disinfection upgrade
- Awarded $471,312.05 contract to Priestly Demolition Inc. for old water plant demolition
- Approved $150,000 for Bud Miller All Seasons Park Master Plan Update
- Granted second and third reading to Records Management Bylaw No. 15-2022
- Gave first reading to Bylaw No. 03-2022 for $33M multiuse recreational facilities
- Approved $20,379 for pedestrian safety RRFB installation
- Appointed WLS LLP as external auditors for 2022
Governance and Priorities Committee
The Governance and Priorities Committee is meeting to hear public presentations on land use bylaw sign regulations and from the Lloydminster Housing Authority, followed by administration updates on governance, procurement, and capital infrastructure projects. The committee will also consider amendments to the Northeast Area Structure Plan and two policies. The meeting includes a closed session for policy advice.
- Public presentation on Land Use Bylaw Sign Regulations by Dan Langford
- Presentation by Lloydminster Housing Authority (Joy Bell)
- 2022 Quarter 2 Governance Document Update
- 2022 Quarter 2 Procurement Update
- Northeast Area Structure Plan Amendment
The Governance and Priorities Committee approved its agenda (with item 4.2 removed) and the June 13, 2022 minutes. Members received updates on the Land Use Bylaw Sign Regulations, governance documents, procurement, capital infrastructure projects, the Northeast Area Structure Plan, and two policies. No substantive decisions were made beyond routine approvals.
- Approved agenda as amended (motion 273-2022)
- Approved June 13, 2022 minutes (motion 274-2022)
- Recessed for break at 2:43 PM (motion 275-2022)
- Entered closed session at 3:08 PM (motion 276-2022)
- Resumed open session at 4:40 PM (motion 277-2022)
- Adjourned at 4:41 PM (motion 278-2022)
Regular Council
Lloydminster City Council is meeting to consider several spending items, including an $80,000 sole-source contract for concrete rehabilitation at the Servus Sports Centre and a combined $455,000 commitment for pavement maintenance. Council will also review a draft License of Occupation Policy, vote on a records management bylaw, and consider a resolution supporting Canadian oil and gas. Several routine items, such as committee appointments and grant allocations, are also on the agenda.
- Sole source procurement award up to $80,000 to Cooper Concrete Construction Ltd. for Servus Sports Centre concrete rehabilitation
- Budget commitment of $180,000 from Street Improvement Capital Budget and $275,000 from Transportation Services Operating Reserve for pavement maintenance
- Fascia sign permit application for 4205 – 70 Avenue in Direct Control 3 District
- First reading of Bylaw No. 15-2022, Records Management Bylaw
- Resolution to support Town of Whitecourt's FCM resolution promoting Canadian oil and gas consumption
Council approved a $455,000 budget commitment for pavement maintenance, adopted the 2022 Trails and Sidewalk Master Plan, and approved several other items including a sole-source contract for concrete rehabilitation. They also endorsed a resolution supporting Canadian oil and gas consumption and nominated staff for an award.
- Approved $455,000 for pavement maintenance (motion 265-2022)
- Adopted 2022 Trails and Sidewalk Master Plan (motion 264-2022)
- Approved sole-source contract up to $80,000 to Cooper Concrete for Servus Sports Centre (motion 263-2022)
- Approved $10,000 to Border Blades and $620.61 to Catholic school division for lotteries grant (motion 259-2022)
- Approved appointments to Community Services Advisory Committee (motion 258-2022)
- Approved participation in insurance buying group through Alberta Municipalities (motion 257-2022)
- Endorsed FCM resolution supporting Canadian oil and gas (motion 267-2022)
- Nominated Executive Leadership Team for AB Municipalities award (motion 268-2022)
Governance and Priorities Committee
The Governance and Priorities Committee is meeting to receive presentations on an event facility public survey, a Lloydminster Place design update, the 2021 Trails and Sidewalk Master Plan, and two grant opportunities from Public Safety Canada and for a Community Safety and Well Being Plan. The committee will also consider draft Records Management and License of Occupation policies. The meeting includes a youth council presentation and an in-camera session for policy advice.
- Event Facility Public Survey findings presentation
- Lloydminster Place Design Update #2
- 2021 Trails and Sidewalk Master Plan project update
- Public Safety Canada Grant and Community Safety and Well Being Plan Grant presentations
- Draft Records Management Bylaw and Draft License of Occupation Policy
The Governance and Priorities Committee received presentations on an event facility survey, Lloydminster Place design updates, the Trails and Sidewalk Master Plan, and two grant opportunities. Draft Records Management Bylaw and License of Occupation Policy were reviewed. No substantive decisions were made; all items were informational or procedural.
- Approved agenda (245-2022)
- Approved previous minutes (246-2022)
- Recessed for break (247-2022)
- Recessed for media interviews (248-2022)
- Moved into closed session (249-2022)
- Resumed open session (250-2022)
- Adjourned meeting (251-2022)
Regular Council
Council approved several items including a rainbow crosswalk for Lloyd Pride 2022, a $63,354.92 contract for a Next Generation 9-1-1 recording device, a new Ethical Governance Policy, a construction manager contract for Lloydminster Place, a security services agreement for Bud Miller Park, and a $76,935 job evaluation project. All motions were carried unanimously.
- Approved rainbow crosswalk installation in Bud Miller Park for Lloyd Pride 2022
- Awarded NG911 audio recorder contract to Xentrax Inc. for $63,354.92
- Approved Ethical Governance Policy No. 110-07 and repealed Policy No. 021-2017
- Awarded Lloydminster Place Construction Manager contract to PCL Construction Management Inc.
- Approved sole source security services agreement for Bud Miller Park with Lakeland College
- Approved $76,935 for Job Evaluation Method project from General Government Operating Reserve
Regular Council
Council approved the 2022 Council Advocacy Priority List, revised the Downtown Area Redevelopment Committee's terms of reference, and approved the Fieldhouse and Arenas Allocation Policy. It also approved several capital projects, including a $360,696 sanitary sewer master plan update, truck and golf equipment purchases, and the Lloydminster Place Event District site plan with a $100,000 budget transfer. The mill rate bylaw received final readings, and the Ethical Governance Policy was deferred for more information.
- Approved 2022 Council Advocacy Priority List (Carried)
- Accepted Downtown Area Redevelopment Committee TOR revisions (Carried)
- Deferred Ethical Governance Policy No. 110-07 for more info (Carried)
- Approved Fieldhouse and Arenas Allocation Policy No. 740-03 (Carried)
- Approved Lloydminster Place Event District site plan addition (Carried)
- Approved $100,000 transfer for Lloydminster Place design (Carried)
- Awarded $360,696 sanitary sewer master plan update to ISL Engineering (Carried)
- Approved truck purchases: 9 half-ton from Norris Ford, 4 three-quarter-ton from Denham Chrysler (Carried)
Governance and Priorities Committee
The Governance and Priorities Committee is meeting to receive updates and discuss several items, including a Downtown Area Redevelopment Committee update, a Council Advocacy Priority List, and a security services agreement for Bud Miller All Seasons Park. The committee will also review financial statements for the month ending March 31, 2022. The agenda includes a closed session for policy options and advice.
- Update from the Downtown Area Redevelopment Committee
- Council Advocacy Priority List
- Bud Miller All Seasons Park Security Services Agreement
- Financial Statements for the Month Ending March 31, 2022
- In Camera Session (closed) for policy options/advice
The Governance and Priorities Committee received updates on the Downtown Area Redevelopment Committee, Council Advocacy Priorities, and the Bud Miller All Seasons Park Security Services Agreement, but took no substantive decisions. Financial statements for March 2022 were presented. The meeting included a recess for media interviews and a closed session.
- Approved agenda (207-2022)
- Approved April 11, 2022 minutes (208-2022)
- Recessed for media interviews at 3:06 PM (209-2022)
- Went into closed session at 3:17 PM (210-2022)
- Resumed open session at 4:27 PM (211-2022)
- Adjourned at 4:28 PM (212-2022)
Regular Council
Lloydminster City Council is meeting to approve the revised 2022 operating and capital budgets, set the mill rate, and handle several appointments and property-related items. The agenda includes a property tax exemption for a community centre, a use approval for an esthetics shop, and updates to expense reimbursement policies.
- 2022 Operating Budget: revenues $74,054,925, expenditures $112,725,746, taxation levy $38,746,085; Capital Budget $97,830,372
- Bylaw 14-2022 Mill Rate and Taxable Assessment Bylaw – first reading
- Bylaw 13-2022 Landfill Use Bylaw Fees and Surcharges Amendment – second, third and final readings
- Property tax exemption for The Olive Tree Community Centre Inc. at 5302 50 Avenue
- Approve esthetics shop at 7005 – 44 Street (Lot 3, Block 2, Plan 982-5313) in DC3 District
Council approved the revised 2022 operating and capital budgets, a property tax exemption for The Olive Tree Community Centre, and the final reading of the landfill use bylaw amendment. It also approved appointments, policies, and a development application. All motions were carried unanimously.
- Approved revised 2022 operating budget with $74,054,925 revenues and $112,725,746 expenditures (unanimous)
- Approved 2022 capital budget of $97,830,372 (unanimous)
- Approved property tax exemption for 5302 50 Avenue (Olive Tree Community Centre) (unanimous)
- Approved Business Expense Reimbursement Policy No. 134-10 (unanimous)
- Approved Travel Expense Reimbursement Policy No. 134-11 (unanimous)
- Repealed Policy No. 134-03 (unanimous)
- Appointed 12 members to 2024 Sask Summer Games Hosting Society (unanimous)
- Approved esthetics shop at 7005-44 Street in DC3 district (unanimous)
Regular Council
This is a regular Council meeting with several decisions on the agenda, including participation in an electricity buying group, a grant application, contract awards for equipment and services, and readings of multiple bylaws. Council will also consider the 2021 audited financial statements and a development permit for a home-based business.
- Direct participation in Alberta Municipalities Power+ Buying Group for electricity procurement (2024-2033)
- Approve $15,000 grant application to Forest Resource Improvement Association for Fire Smart training
- Award $289,246 contract to Redhead Equipment for a rubber tire wheel loader
- Award $271,902 contract to Diamond International for a tandem unit, plus $10,000 contingency
- First reading of Bylaw 13-2022 amending Landfill Use Bylaw fees and surcharges
Council approved the use of the Construction Manager project delivery method for the Lloydminster Place Event Facility project, and awarded several contracts including dust control, a wheel loader, and a tandem unit. They also approved the 2021 audited financial statements and passed several bylaws, including the Taxi and Vehicle for Hire amendment and the Repealing Bylaw.
- Approved Construction Manager delivery method for Lloydminster Place (carried)
- Approved $15,000 grant application for Fire Smart Interagency Training (carried)
- Approved 2021 Audited Consolidated Financial Statements (carried)
- Approved home-based business at #3, 4804 – 45 Street (carried)
- Awarded dust control and winter sanding contract to Kortech Calcium Services (carried)
- Awarded $289,246 wheel loader purchase to Redhead Equipment (carried)
- Awarded $271,902 tandem unit purchase to Diamond International (carried)
- Approved $106,000 offsite levy update to Urban Systems Ltd. (carried)
Governance and Priorities Committee
The Governance and Priorities Committee is meeting to receive updates on several city projects and programs, review the first quarter procurement and governance reports, and consider a proposed bylaw amendment for sanitary landfill fees and surcharges. The committee will also discuss business and travel expense policies. The agenda includes a closed session for policy advice.
- Proposed 2022 Sanitary Landfill Fees and Surcharges Bylaw Amendment
- 2022 Quarter 1 Procurement Report
- Business Expense Policy and Travel Expense Policy
- Startup Lloydminster strategic plan launch
- Lloydminster Place Event District site update
The Governance and Priorities Committee meeting on April 11, 2022, was largely informational, with presentations and updates on various topics including Startup Lloydminster's strategic plan, the Lloydminster Place event district, Bioclean Aquatic Centre renovations, and PSM Lawyers Park Centre design. No substantive decisions were made; the only motions were procedural (approving agenda, minutes, recesses, and entering/exiting closed session).
- Approved agenda (Motion 156-2022)
- Approved March 21, 2022 minutes (Motion 157-2022)
- Recessed for break at 3:14 PM (Motion 158-2022)
- Recessed for media interviews at 4:35 PM (Motion 159-2022)
- Entered closed session at 5:05 PM (Motion 160-2022)
- Resumed open session at 6:27 PM (Motion 161-2022)
- Adjourned at 6:28 PM (Motion 162-2022)
Regular Council
Lloydminster City Council is meeting to decide on several major items, including grant applications for trail expansion and a park master plan, contract awards for street improvements and asphalt patching, and the allocation of the 2021 year-end surplus. Council will also consider multiple readings of bylaws related to annexation, taxi regulations, and an operating line of credit. A public hearing is scheduled for 2:00 PM.
- Approve grant applications to Infrastructure Canada for a Bud Miller All Seasons Park Master Plan ($100,000 city share) and Trail Expansion and Rehabilitation ($2,000,000 city share, 2022-2026)
- Allocate 2021 operating surplus of $2,900,163 and capital surplus of $512,923 to various reserves
- Award 2022 Street Improvement Program contract to ASL Paving Ltd. for $1,821,835.41 plus 12% contingency
- Award 2022-2024 Asphalt Patching Program contract to ASL Paving Ltd. for a maximum of $500,000 per year
- Grant readings to Bylaw No. 01-2022 (Annexation), Bylaw No. 10-2022 (Taxi & Vehicle for Hire), and Bylaw No. 07-2022 (Operating Line of Credit)
Council approved the allocation of the 2021 year-end operating surplus of $2,900,163 and capital surplus of $512,923 to various reserves, including $662,923 to the Multi-Use Arena. They also awarded contracts for the 2022-2024 Asphalt Patching Program (max $500,000/year) and the 2022 Street Improvement Program ($1,821,835.41) to ASL Paving Ltd., and approved a sole-source purchase of UV disinfection reactors for the Water Treatment Plant ($447,920). Several bylaws received readings, including the Annexation Bylaw (third reading) and the Operating Line of Credit Bylaw (third reading, with Councillor Torresan voting against).
- Approved 2021 surplus allocation: $2.9M operating and $512,923 capital to reserves
- Awarded 2022-2024 Asphalt Patching contract to ASL Paving Ltd. (max $500,000/year)
- Awarded 2022 Street Improvement Program to ASL Paving Ltd. ($1,821,835.41 plus 12% contingency)
- Approved sole-source purchase of UV disinfection reactors from Trojan Technologies ($447,920 plus 15% contingency)
- Approved grant applications to Infrastructure Canada for Bud Miller Park Master Plan ($100,000 city share) and Trail Expansion ($2,000,000 city share)
- Approved $84,000 reallocation and $264,800 contract for Bioclean Aquatic Centre Locker project
- Granted third reading to Annexation Bylaw 01-2022 and related amendments
- Granted third reading to Operating Line of Credit Bylaw 07-2022 (recorded vote: 5-1)
Governance and Priorities Committee
The Governance and Priorities Committee is meeting to receive annual reports from the RCMP, public safety, and fire services, and to discuss several policy and bylaw items including taxi fees, recreation access, and financial policies. The agenda also includes a presentation on future expansion plans for the Vic Juba Community Theatre and an update on the Lloydminster Place design.
- Vic Juba Community Theatre future expansion plans presentation
- Lloydminster RCMP, Public Safety, and Fire Services 2021 annual reports
- Taxi and Vehicle for Hire Bylaw amendment – fees
- Bylaw No. XX-2022 Operating Line of Credit
- Proposed Area Structure Plan Policy No. 610-03 and Neighbourhood Structure Plan Policy No. 610-02
The Governance and Priorities Committee met on March 21, 2022, and received presentations and updates on various topics, including the Vic Juba Community Theatre expansion, RCMP and public safety annual reports, fire services, an event facility survey, intermunicipal appeal boards, stormwater utility charges, Lloydminster Place design, taxi bylaw fees, recreation access policy, area structure plans, operating line of credit, investment and finance charge policies, proclamations, and repealing outdated bylaws. No substantive decisions were made; the only motions were to approve the agenda, approve previous minutes, recess, go into closed session, and adjourn.
- Approved agenda (Motion 108-2022)
- Approved previous minutes (Motion 109-2022)
- Recessed for break (Motion 110-2022)
- Recessed for break (Motion 111-2022)
- Recessed for media interviews (Motion 112-2022)
- Went into closed session (Motion 113-2022)
- Resumed open session (Motion 114-2022)
- Adjourned (Motion 115-2022)
Regular Council
Lloydminster Council is meeting to decide on several infrastructure contracts, including a $1.31M sanitary sewer replacement and a $1.84M water and sewer replacement. They will also hold public hearings on two annexation-related bylaw amendments and consider a $10,000 membership fee for the Vermilion River Regional Alliance.
- Public hearing on Bylaw 06-2022 (MDP amendments) and Bylaw 05-2022 (Land Use Bylaw amendments) related to annexation
- $1,311,968.55 contract to ASL Paving Ltd. for 2022 Sanitary Sewer Replacement Program Phase III, plus $118,000 contingency
- $1,835,018 contract to Rusway Construction Ltd. for 2022 Water and Sewer Replacement Program, plus $128,000 contingency
- $10,000 membership fee to become voting member of Vermilion River Regional Alliance (VRRA)
- Sponsorship naming rights agreement with Co-operators for Wallacefield Ball Diamond
Regular Council
Lloydminster City Council is meeting to consider several policy changes, including repealing the COVID-19 vaccination and rapid testing policy for Council, approving a new collective agreement with CUPE Local 1015, and awarding a sand supply contract. The agenda also includes appointments, fee approvals, and a closed session for land and policy discussions.
- Repeal of Policy No. 110-06, COVID-19 Vaccination and Rapid Testing for Council Policy
- Approval of Collective Agreement with CUPE Local 1015 for 2022-2026
- Contract award to Border City Concrete Ltd for 2022-2024 Sand Supply and Stockpile Program, max $94,200/year
- Approval of 2022-2023 Parks and Green Spaces Fees and Rental Rates effective March 1, 2022
- Appointment of Kevin Littlewolfe as Indigenous Representative to DARC for one-year term
Council approved the 2022-2026 collective agreement with CUPE Local 1015, repealed the COVID-19 vaccination and rapid testing policy for Council, and approved several other policies and contracts. All motions were carried unanimously.
- Approved CUPE Local 1015 collective agreement 2022-2026 (carried)
- Repealed COVID-19 Vaccination and Rapid Testing for Council Policy No. 110-06 (carried)
- Approved Policy No. 110-01 Recognition from Members of Council as amended (carried)
- Repealed Community Peace Officer Policy CA-016-2008-2100 (carried)
- Repealed Information Technology Allowance for City Councillors Policy CM-01-2012021200 (carried)
- Approved Street Sweeping Policy No. 320-03 and repealed old PW 01-13-23200 (carried)
- Awarded 2022-2024 Sand Supply and Stockpile Program contract to Border City Concrete Ltd, max $94,200/year (carried)
- Approved 2022-2023 Parks and Green Spaces Fees and Rental Rates effective March 1, 2022 (carried)
Governance and Priorities Committee
The Governance and Priorities Committee is meeting to receive administration updates on 2021 Q4 procurement, governance documents, and engineering capital projects, and to discuss proposed 2022-2023 parks fees, arena branding, and an offsite levy bylaw update. The committee will also consider asset management policy, recognition policy, a draft ethical governance policy, and repealing outdated policies. The agenda includes a closed session for policy advice.
- 2021 Q4 procurement update and governance document review
- 2022 capital infrastructure projects and street improvement program update
- Proposed 2022-2023 parks and green spaces fees and rental rates
- Offsite Levy Policy and Bylaw No. 25-2021 update
- Draft Policy No. 110-07 Ethical Governance and Decision Making
The Governance and Priorities Committee received updates on 2021 Q4 procurement, governance document review, capital infrastructure projects, parks fees, arena branding, and offsite levy policy. It also reviewed proposed changes to the Recognition of Members of Council policy and a draft Ethical Governance & Decision Making policy, and noted outdated policies for future repeal. No formal decisions were made on these items; the meeting was procedural, with only agenda, minutes, recess, and adjournment motions carried.
- Approved the February 14, 2022 agenda (Motion 64-2022).
- Approved the January 17, 2022 minutes (Motion 65-2022).
- Recessed for a short break at 3:53 PM (Motion 66-2022).
- Went into closed session at 4:23 PM (Motion 67-2022).
- Resumed open session at 5:54 PM (Motion 68-2022).
- Adjourned the meeting at 5:55 PM (Motion 69-2022).
Regular Council
Lloydminster City Council is meeting to decide on several financial and land items, including a $33.2 million capital carry-forward to 2022, a $600,000 land sale to the Lloydminster Interval Home Society, and two water treatment plant vendor awards. Council will also consider first readings of three annexation-related bylaws and approve community grant allocations. A public presentation on a drainage concern is scheduled.
- Approve $33,223,619 capital carry-forward to 2022 budget
- Amend land sale agreement: $600,000 for 1.30 acres at 4812 56 Avenue to Lloydminster Interval Home Society
- Award Water Treatment Plant lime vendor to Storage & Transfer Technologies Inc. ($339,000 + $50,850 contingency)
- Award Water Treatment Plant PAC vendor to Mequipco Ltd. ($237,380 + $35,607 contingency)
- First reading of Bylaw 01-2022 (Annexation), Bylaw 05-2022 (Land Use Bylaw amendments), Bylaw 06-2022 (MDP amendments)
Council approved a $33,223,619 capital carry forward for projects to be completed in 2022, amended a land sale agreement with the Lloydminster Interval Home Society to $600,000 for 1.30 acres, and awarded two water treatment plant vendor contracts. It also approved Saskatchewan Lotteries community grants totaling $75,400 to 11 organizations, renamed the archives room at the museum, and gave first reading to three annexation-related bylaws.
- Approved $33,223,619 capital carry forward (carried)
- Amended land sale agreement with Lloydminster Interval Home Society to $600,000 for 1.30 acres (carried)
- Awarded water treatment plant lime vendor to Storage & Transfer Technologies Inc. for $339,000 plus $50,850 contingency (carried)
- Awarded water treatment plant powder activated carbon vendor to Mequipco Ltd. for $237,380 plus $35,607 contingency (carried)
- Approved Saskatchewan Lotteries community grants totaling $75,400 to 11 organizations (carried)
- Approved renaming archives room to Dr. Don Duncan Research Room (carried)
- Approved land exchange with Lloyd Garden Inc. (carried)
- Granted first reading to Bylaws 05-2022, 06-2022, and 01-2022 (all carried)
Regular Council
Lloydminster City Council is meeting to approve several contracts and bylaws. Key decisions include awarding a 2022–2024 fuel and oil agreement worth about $479,226.71 per year and purchasing an airport snow plow truck for $296,210, funded by ACAP. Council will also consider property tax exemptions, a new event arena project charter, and readings for several bylaws.
- Award 2022–2024 Fuel and Oil Agreement to Lloydminster UFA Petroleum Agency & Cardlock for ~$479,226.71/year
- Award Lloydminster Airport Snow Plow Truck purchase to Diamond International for $296,210 plus GST (ACAP funded)
- Approve NPO Property Tax Exemption for Lloydminster & Area Brain Injury Society for 2 years
- Approve New Event Arena Project Charter and committee terms of reference
- Grant readings to Bylaw No. 31-2021 (Community Peace Officer), Bylaw No. 02-2022 (Supplementary Assessment), and Bylaw No. 30-2021 (Land Use Bylaw MA1 amendment)
Council approved the New Event Arena Project Charter and established fundraising and sponsorship committees, appointing Councillors Buckingham and Whiting respectively. It also awarded contracts for fuel and oil supply and an airport snow plow truck, and passed several bylaws including the Community Peace Officer Bylaw and a supplementary assessment bylaw.
- Approved NPO property tax exemption for Lloydminster & Area Brain Injury Society (2-year)
- Approved New Event Arena Project Charter and committee terms of reference
- Appointed Councillor Buckingham to Fundraising Committee and Councillor Whiting to Sponsorship Committee
- Approved portable sign permit at 4215-70 Avenue in DC3 district
- Delegated Development Officer to approve future portable sign permits in DC3 districts
- Awarded 2022-2024 fuel and oil contract to Lloydminster UFA Petroleum Agency ($479,226.71/yr)
- Awarded airport snow plow truck purchase to Diamond International ($296,210 plus GST, ACAP funded)
- Gave final reading to Community Peace Officer Bylaw 31-2021 and Supplementary Assessment Bylaw 02-2022
Governance and Priorities Committee
The Governance and Priorities Committee is meeting to receive administration presentations on the 2021 business survey, the Municipal Development Plan project, the New Event Arena project charter and committees, and vendor selection for an airport grader and snow plow truck. They will also discuss a draft street sweeping policy and a 2021 offsite levy policy update. The meeting includes a closed session for policy options and advice.
- 2021 Business Survey presentation
- Municipal Development Plan Project presentation
- New Event Arena Project Charter and Committees update
- Lloydminster Airport grader and snow plow truck vendor selection and award
- Draft Street Sweeping Policy No. 320-03 and 2021 Offsite Levy Policy Update
The Governance and Priorities Committee received presentations on the 2021 Business Survey, Municipal Development Plan, New Event Arena project, and airport equipment procurement. It also reviewed draft amendments to the Street Sweeping Policy and the Offsite Levy Policy, but no substantive decisions were made—only procedural motions to approve the agenda, previous minutes, recess, and in-camera session were carried.
- Approved agenda (Motion 16-2022, carried)
- Approved December 6, 2021 minutes (Motion 17-2022, carried)
- Approved recess for media interviews (Motion 18-2022, carried)
- Approved closed session (Motion 19-2022, carried)
- Approved return to open session (Motion 20-2022, carried)
- Approved adjournment (Motion 21-2022, carried)
Regular Council
Lloydminster City Council is meeting to consider several routine items, including awarding a contract for airport signage, approving grant allocations, and making appointments. The most consequential item is the proposed $218,330 contract for airport signage manufacturing and installation.
- Award airport signage contract to Onsite Sign Group for $218,330 plus GST, with $28,382.90 contingency
- Approve 2022 Tobacco Reduction Grant allocations totaling $27,900 to four organizations
- Approve Sarah Sklapsky's reappointment to the Library Board for a three-year term ending December 2024
- Affirm Councillor Torresan's appointment to the Alberta Municipalities Infrastructure Committee
- Approve minutes from December 13, 2021 and January 6, 2022 meetings
Council approved the award of the Lloydminster Airport signage manufacturing and installation contract to Onsite Sign Group for $218,330 plus GST, with a 13% contingency of $28,382.90, funded by the Regional Air Transportation Initiative. Council also approved 2022 Tobacco Reduction Grant allocations totaling $27,900 to four organizations, and appointed Sarah Sklapsky to a second three-year term on the Lloydminster Public Library Board. All motions were carried unanimously.
- Approved $218,330 airport signage contract to Onsite Sign Group, plus $28,382.90 contingency (carried)
- Approved 2022 Tobacco Reduction Grants: $2,900 to Lloydminster Area Drug Strategy, $6,000 to Lloydminster Sexual Assault Services, $12,000 to Lloydminster Interval Home Society, $7,000 to Lloydminster Area Drug Strategy (carried)
- Appointed Sarah Sklapsky to Lloydminster Public Library Board for term ending December 2024 (carried)
- Affirmed appointment of Councillor Torresan to Alberta Municipalities Infrastructure Committee (carried)
Special Council
This special council meeting focuses on selecting a site for a new event arena. Council will consider a recommendation to approve the East Site, contingent on an Area Structure Plan, and to continue evaluating other sites for economic viability. The meeting also includes an in-camera session and standard procedural items.
- Recommendation to approve East Site for New Event Arena (Lot NW, Section 36, T49-R28-W3, Lloydminster, SK)
- Recommendation to direct Administration to evaluate additional sites for economic viability
- In Camera Session scheduled
- Approval of agenda and adjournment
Council approved the East Site for the new event arena, located within a specified lot in Lloydminster, Saskatchewan, contingent on Area Structure Plan approval. Council also directed administration to continue evaluating additional sites for economic viability. The meeting was otherwise procedural, with agenda approval and adjournment.
- Approved East Site for new event arena, contingent on Area Structure Plan approval (carried)
- Directed administration to continue evaluating additional sites for economic viability (carried)
- Approved agenda (carried)
- Adjourned meeting at 3:09 PM (carried)