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Regular Council Meeting

  • Date: 01/08/2019 10:00 AM - 4:30 PM
  • Location: Council Chambers - McArthur Place

AGENDA

1.         CALL TO ORDER 

2.         ADOPTION OF AGENDA

3.         ADOPTION OF MINUTES

            3.1       December 11, 2018- Regular Council Meeting

4.         UNFINISHED BUSINESS

5.         URGENT MATTERS

6.         DELEGATIONS

6.1       10:15 a.m.       Delegation- Ms. Christina Seidel, Sonnevera- Updated Waste Reduction Strategy (Briefing);    

6.2       2:00 p.m.         Delegation –Mr. Pascal Ryffel, Alberta Counsel (s. 25 FOIP) (Briefing).

PUBLIC INPUT SESSION

6.3       12:15 p.m.       Public Input Session

                                    Mr. Kevin Kaufman- Grandin Cemetery

7.         NEW BUSINESS

   7.1       Councillor Reports (Discussion);

   7.2       Molok Communal Bins (Briefing);

   7.3       Large Item Pick Up Program (Request for Decision);

   7.4       Rezoning Bylaw No. 19-002; Lac La Biche County (Craigend Recreation & Agricultural Society); Lot 1, Plan 0120166; from Agricultural District (AG) to Public/Institutional District (PI) (Request for Decision);

   7.5       Intermunicipal Development Plans between Lac La Biche County, Municipal District of Bonnyville and the County of St. Paul- Bylaw 18-028 and Bylaw 18-029- First Reading (Request for Decision);

   7.6       Request for IDP Exemption Order with the MD of Opportunity (Request for Decision);

   7.7       Request for IDP Exemption Order with ID 349 (Request for Decision);

   7.8       Bylaw 19-003-Intermunicipal Collaboration Framework with the MD of Opportunity No.17 (Request for Decision);

   7.9       Capital Projects List-December 28, 2018 (Briefing);

   7.10     Manager’s Reports-Public Works (Discussion);

            7.10.1  Engineering Services

            7.10.2  Environmental Services

            7.10.3  Utility Services

            7.10.4  Transportation Services

   7.11     Capital Projects-Special Council Meeting (Request for Decision);

   7.12     Welcome Sign Lights (Briefing);

   7.13     Community Presentations -Special Council Meeting (Request for Decision);

   7.14     Bylaw 19-004-Muncipal Borrowing Bylaw for a Line of Credit (Request for Decision);

   7.15     Amended Committee Members Remuneration Policy CS-11-007 (Request for Decision);

   7.16     Lac La Biche County Telecommunications Task Force-Terms of Reference (Request for Decision);

   7.17     Athabasca County Delegation Invitation (Request for Decision);

   7.18     Bottle Depot (Discussion);

   7.19     ROABA Rally (Discussion);

   7.20     Communicating with Media (Briefing).

8.         CLOSED SESSION

   8.1       Doubtful Tax Receivable Write-Off (s. 17 FOIP) (Request for Decision);

   8.2       Doubtful Taxes and General Accounts Receivable Write-Offs (s .16 and 17 FOIP) (Request for Decision);

   8.3       Chief Administrative Officer (CAO) Evaluation (s.17 FOIP) (Discussion).            

9.         ADJOURNMENT

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