TAMRMS#: B06
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Utility Corporation Considerations
Presented by: Kate Polkovsky, Director, Utilities & Environment Department
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RECOMMENDATION(S)
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1. That Council move in camera to discuss a matter pursuant to 24(1)(a) of the Freedom of Information and Protection of Privacy Act ("FOIP") -- advice, proposals, recommendations, analyses or policy options developed by or for Council -- and also pursuant to FOIP s. 25(1)(c) -- information the disclosure of which could reasonably be expected to prejudice the competetive position of the City.
2. That the Confidential Administrative Report and details of the in-camera discussion remain confidential pursuant to Section 153(e) of the Municipal Government Act.
3. That the report entitled “Utility Corporation Considerations” dated October 28, 2019 be received as information.
4. That a public hearing on a proposed resolution to control a Municipal Utility Corporation be scheduled for December 2, 2019 at 5:00 p.m. Mountain Standard Time.
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PURPOSE OF REPORT
To provide an update to Council with business case information including opportunities for additional revenue generation to support the long-term fiscal position of the City of St. Albert.
ALIGNMENT TO PRIORITIES IN COUNCIL’S STRATEGIC PLAN
Strategic Priority #4: Infrastructure Investment: Identify and build needed capital assets.
· 4.3 Explore non-traditional funding options including regional partnerships.
ALIGNMENT TO LEVELS OF SERVICE DELIVERY
N/A
ALIGNMENT TO COUNCIL DIRECTION OR MANDATORY STATUTORY PROVISION
On September 16, 2019 Council passed the following motion:
(AR-19-362)
That a deadline extension for the following item be approved:
Time Extension Requests - Utility Corporation Considerations extended from September 23, 2019 to October 28, 2019 City County meeting.
On April 1, 2019 Council passed the following motion:
(AR-19-040)
That a Request for Proposal to complete a complete a comprehensive Business...
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