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Regular Council Meeting

  • Date: 02/05/2019 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       January 22, 2019- Regular Council Meeting Minutes

4.         UNFINISHED BUSINESS

5.         URGENT MATTERS

6.         DELEGATION

6.1       10:15 a.m.       Ms. Brenda Veillette- Holowachuk Estates Boat Launch Project

PUBLIC HEARINGS

6.2       11:00 a.m.       Public Hearing- Bylaw 18-028 & 18-029- County of St. Paul/ Lac La Biche County Intermunicipal Development Plan and Lac La Biche County/Municipal District of Bonnyville Intermunicipal Development Plan;

6.3       11:00 a.m.       Public Hearing-Rezoning Bylaw 19-002-Lac La Biche County (Craigend Recreation & Agricultural Society).  

PUBLIC INPUT SESSION

6.4       12:15 p.m.       Public Input Session.           

7.         NEW BUSINESS   

7.1       Councillor Reports (Discussion);

7.2       Lac La Biche Watershed Management Plan (WMP) (Briefing);

7.3       Capital Project List (Briefing);

7.4       Managers’ Reports-Public Works;

            7.4.1    Utility Services;

            7.4.2    Transportation Services;

            7.4.3    Environmental Services;

            7.4.4    Engineering Services.

7.5       Plamondon Water and Sewer Rehabilitation, Project UT-41-2017-06 (Request for Decision);

7.6       Rezoning Bylaw 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);

7.7       Line Transfer-Amphitheater Budget (Request for Decision);

7.8       Council Strategic Priorities (Request for Decision);

7.9       CAO Approved Budget Transfers (Briefing);

7.10     Aboriginal Engagement and Consultation Workshop (Briefing);

7.11     2019 Economic Developers Alberta Conference (Discussion);

7.12     2019 Farm to Market to Table Conference (Request for Decision);

7.13     2019 Alberta Care Spring Seminar (Request for Decision);

7.14     Recruitment and Retention Committee (Discussion);

7.15     Gasoline Prices (Discussion).

8.         CLOSED SESSION              

8.1       Affordable Housing (s.25 (1) FOIP) (Discussion);

8.2       Telecommunications Road Map Update (s.16 FOIP) (Briefing);

8.3       Meetings with Ministers (s.24 (1) FOIP) (Briefing).

9.         ADJOURNMENT