Council Agenda January 31, 2017

1. CALL TO ORDER

1.1. Call to Order - 9:00 a.m.

2. ADOPTION OF THE AGENDA

2.1. Additions/Deletions to the Agenda
2.2. Adoption of the Agenda

3. ADOPTION OF THE MINUTES

4. PUBLIC HEARINGS

5. NEW AND UNFINISHED BUSINESS

5.1 Long Range Road Construction Schedule 2017 to 2019 (Road Construction Schedule 2017-2019, )
5.2 Organizational Review & Efficiency Audit (Organizational Review and Efficiency Audit - Request for Proposal, Organizational Review and Efficiency Audit Proposal - HR Goup, Organizational Review and Efficiency Audit Proposal - Tantus, Organizational Review and Efficiency Audit Proposal - McGowan, Organizational Review and Efficiency Audit Proposal - Nichols Applied Mgmt, )
5.3 Strategic Action Items Implementation Plan 2016 - 2018
5.4 Appointment of Fire Guardians - 2017
5.5. City of Lacombe Facilities Tour
5.6 Tax Late Payment Penalty Cancellation Request (Property Tax Late Payment Penalties Cancellation Request, )
5.7 Tax Late Payment Penalty Cancellation Request (Property Tax Late Payment Penalties Cancellation Request Letter - Summerland Leisure Park, )
5.8 Lacombe Athletic Park Association LAPA Gala
5.9 R.H. Hume Curling Bonspiel

6. SUBDIVISIONS

7. BYLAWS

8. DELEGATIONS

8.1. 1:00 p.m. Alberta Transportation (Transportation Delegation, )
8.2 2:00 p.m. Quattro Exploration & Production Ltd. - Michael Bejerman & Justin Sullivan (Quattro Exploration and Production Ltd. - Payment Proposal, Quattro Exploration and Production Ltd. - Media Release, Quattro Cover Letter re Notices of Revision or Disallowance, Quattro - Notice of Revision or Disallowance , )

9. REPORTS

9.1 Monthly Statement
9.2 Administrative Report
9.3 Agenda Item Follow-up
9.4. Council Reports (Last Reports on December 8, 2016)

10. CONSENT AGENDA ITEMS

10.1 Town of Sylvan Lake - Letter to Alberta Transportation Re: Wastewater/Lagoon Situation
10.2 CAEP Organizational Meeting
10.3 CAEP Meeting Minutes
10.4 SDAB Appeal - Szoke
10.5 Clive Seed Cleaning Cooperative - Minutes/Financial Report
10.6. Nexsource Centre - Open March 27, Grand Opening May 12 & 13, 2017
10.7 Alix Wagon Wheel Museum - Thank you

11. NOTICE OF MOTION

12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS

13. COUNCILLOR INQUIRIES

14. IN-CAMERA

14.1. West of QE11 Servicing
14.2. Electrical Lines in Road Allowances
14.3. Legal Matter
14.4. Expropriation Request
14.5. County Commissioner - Performance Review

15. ADJOURNMENT

16. RECESS COUNCIL TO CONDUCT MPC - 11:30 a.m.

DownloadDownload full Council Agenda Package here.