REGULAR COUNCIL MEETING AGENDAMonday, March 13, 2023 at 6:00 P.m. - 10:00 P.m.3rd Floor - Council Chambers315 Jespersen AveSpruce Grove, AB T7X 3E81.CALL TO ORDER Public Comments: 2.AGENDA Public Comments: 3.CONSENT AGENDA Public Comments: 3.1Consent Agenda - March 13, 2023 Attachments | Public Comments1.Consent Agenda - March 13, 2023.pdf4.MINUTES Public Comments: 4.1Minutes - February 27, 2023 Regular Council Meeting Attachments | Public Comments1.Minutes - February 27, 2023 Regular Council Meeting.pdf2.February 27, 2023 Regular Council Meeting - Minutes.pdf5.PUBLIC HEARINGS Public Comments: 6.PUBLIC INPUT SESSION Public Comments: For information on participating in the Public Input Session, please see the Public Input Session webpage: www.sprucegrove.org/PublicInputSession.7.COUNCIL PRESENTATIONS Public Comments: 8.DELEGATIONS Public Comments: 9.ADMINISTRATIVE UPDATES Public Comments: 9.1Unsheltered Update - March 13, 2023David Wolanski Public Comments: 10.BYLAWS Public Comments: 10.1C-1252-23 - Council Procedure Bylaw Amendment - Committee Naming and Mandate - First and Second ReadingLindsay O'Mara Attachments | Public Comments1.C-1252-23 - Council Procedure Bylaw Amendment - Committee Naming and Mandate - First and Second Reading.pdf2.Proposed C-1252-23 - Council Procedure Bylaw Amendment - Committee Naming and Mandate.pdf3.Council Procedure Bylaw Amendments - Redline.pdf11.BUSINESS ITEMS Public Comments: 11.12022 Operating Carry Forward RequestsAnthony Lemphers Attachments | Public Comments1.2022 Operating Carry Forward Requests.pdf2.2022 Operating Budget Carry Forward Requests.pdf12.COUNCILLOR REPORTS Public Comments: 13.INFORMATION ITEMS Public Comments: 13.1Various Boards and Committee Meeting Minutes and Reports - March 13, 2023 Attachments | Public Comments1.Various Boards and Committee Meeting Minutes and Reports - March 13, 2023.pdf2.January 17, 2023 - Spruce Grove Library Meeting Minutes - Approved.pdf3.January 26, 2023 Meridian Housing Foundation Regular Board Meeting Minutes - Signed.pdf4.March 1, 2023 - Community Road Safety Advisory Committee Meeting Minutes - Draft.pdf5.March 2, 2023 Youth Advisory Committee Regular Meeting Minutes - Draft.pdf14.NOTICES OF MOTION Public Comments: 15.CLOSED SESSION Public Comments: 15.1Public Member Appointments - 2023 Council Remuneration Review Advisory CommitteeLindsay O'Mara Public Comments: FOIP Section 17, Disclosure harmful to personal privacy15.2Return to Open Session - March 13, 2023 Public Comments: 16.BUSINESS ARISING FROM CLOSED SESSION Public Comments: 17.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.Consent Agenda - March 13, 2023.pdf1.Minutes - February 27, 2023 Regular Council Meeting.pdf2.February 27, 2023 Regular Council Meeting - Minutes.pdf1.Various Boards and Committee Meeting Minutes and Reports - March 13, 2023.pdf2.January 17, 2023 - Spruce Grove Library Meeting Minutes - Approved.pdf3.January 26, 2023 Meridian Housing Foundation Regular Board Meeting Minutes - Signed.pdf4.March 1, 2023 - Community Road Safety Advisory Committee Meeting Minutes - Draft.pdf5.March 2, 2023 Youth Advisory Committee Regular Meeting Minutes - Draft.pdf1.C-1252-23 - Council Procedure Bylaw Amendment - Committee Naming and Mandate - First and Second Reading.pdf2.Proposed C-1252-23 - Council Procedure Bylaw Amendment - Committee Naming and Mandate.pdf3.Council Procedure Bylaw Amendments - Redline.pdf1.2022 Operating Carry Forward Requests.pdf2.2022 Operating Budget Carry Forward Requests.pdfThis item has no public comment