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Regular Council Meeting

  • Date: 11/05/2019 10:00 AM - 4:30 PM  
  • Location: Council Chambers - McArthur Place

Click here to view the full agenda, complete with agenda attachments, briefings, and request for decision documents (when available).

AGENDA

1. CALL TO ORDER

2. ADOPTION OF AGENDA

3. ADOPTION OF MINUTES

3.1 October 22, 2019 Regular Council Meeting
3.2 October 29, 2019 Special Council Meeting

4. UNFINISHED BUSINESS

5. URGENT MATTERS

6. DELEGATIONS, PUBLIC HEARINGS, PUBLIC INPUT SESSION

6.1 Delegation 10:15 a.m. Cecilia and Guy Lambert - Bayview Beach Water and Sewer (Briefing)
6.1.1 Disposition of Delegation Business
6.2 Delegation 10:45 a.m. Lakeland Interpretive Society - 2019 Operational Funding (Briefing)
6.2.1 Disposition of Delegation Business
6.3 Delegation 11:15 a.m. West Sentinel Business Park Water and Sewer (Briefing)
6.3.1 Disposition of Delegation Business
6.4 12:15 p.m. Public Input Session
6.4.1 Disposition of Public Input Session

7. NEW BUSINESS

7.1 Councillor Reports (Briefing)
7.2 Council Correspondence – November (Briefing)
7.3 Minister of Alberta Transportation Meeting – RMA Convention (Request for Decision)
7.4 Alberta Rural Crime Prevention Training (Request for Decision)
7.5 Report of the Emergency Advisory Committee (Briefing)
7.6 2020 FireSmart Programming Grant Application (Request for Decision)
7.7 2019 Citizen Satisfaction Survey (Briefing)
7.8 Economic Development – Tourism Monthly Report (Briefing)
7.9 Proposed Environmental Reserve Bylaw Engagement – What We Heard Report (Briefing)
7.10 Encroachment Agreement Request– Lot 39, Block 3, Plan 9923879 (Request for Decision)
7.11 Oil Tank Pad Information (Briefing)
7.12 Large Item Pick-Up Program (Briefing)
7.13 Watershed Management Plan Update (Briefing)
7.14 Alberta Parks Beaver Lake Water Line Update (Briefing)
7.15 Public Works - Manager Reports (Briefing)
7.16 Capital Project Update (Briefing)
7.17 2019 Approach Construction Fees (Briefing)
7.18 Peace Officer Patrol Vehicle Upgrade (Request for Decision)
7.19 Proposed Disc Golf Course (Briefing)
7.20 Bold Center Campground Concept (Briefing)
7.21 Subdivision Signage (Briefing)
7.22 Councillor Electronic Equipment Policy (Request for Decision)
7.23 Bylaw 19-030 – To Repeal the Transportation Master Plan Advisory Committee (Request for Decision)
7.24 November 21, 2019 Special Council Meeting (Discussion)

8. CLOSED SESSION

8.1 Commercial PowerCenter Funding Options (s.25(1) FOIP - Disclosure harmful to economic and other interests of a public body) (Request for Decision)
8.2 Personnel Matter (s.17 FOIP - Disclosure harmful to personal privacy) (Discussion)

9. BUSINESS ARISING OUT OF CLOSED SESSION

10. NOTICES OF MOTION

11. ADJOURNMENT

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