Council Agenda December 13, 2018

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

3.1 Minutes of November 8, 2018
3.2 Minutes of November 9, 2018 Salary & Wage Meeting

4. PUBLIC HEARINGS

4.1 Public Hearing Bylaw No. 1280/18 (Schedule A Bylaw 1280-18, Schedule B Draft ASP, Schedule C - Responses to Second Public Hearing, Schedule D - Map of Request Land, )

5. NEW AND UNFINISHED BUSINESS

5.1 Road Naming Request - Township Road 41-3 (Road Naming Application , Lacombe County Fire Chief Response , June 28 Meeting Minutes Regarding Road Naming, )
5.2 Policy AD7 Fees & Charges Policy (AD(7) Fees and Charges 2018, )
5.3 Policy RC(1) Lacombe Arena Funding Request
5.4 Sylvan Lake Regional Wastewater Budget and Business Plan
5.5 Cancellation of Outstanding Property Taxes
5.6 Offer to Purchase Road Right-of-Way (Offer to Purchase Richardson International - SE 36-36-23-W4M, )
5.7 Lacombe Performing Arts Foundation - Letter of Support
5.8 Committee of the Whole Notes - December 6, 2018
5.9. Reschedule November 14, 2019 Meeting - Conflict with RMA Convention

6. BYLAWS

6.1 Bylaw No. 1288/18 Town of Bentley/Lacombe County IDP - 3rd Reading (Draft IDP, Bylaw 1288-18, )
6.2 Bylaw No. 1290/18 - Rescinding Bylaw No. 914/00 ( Bylaw No. 1290 -18 , )
6.3 Utility Rate Bylaws 2019 (Bylaw No. 1291/18 Mirror Utility Bylaw , Bylaw No. 1292/18 Lakeview Estates Utility Bylaw, Bylaw No. 1293/18 Aspelund Industrial Park Utility Bylaw, Bylaw No. 1294/18 Sylvan Lake Communal Sewage Bylaw , )

7. SUBDIVISIONS

8. DELEGATIONS

8.1. 1:00 p.m. Marilyn Sharp - ALUS Update

9. REPORTS

9.1 Agenda Item Follow-up
9.2. Council Reports (Last Reports November 8)

10. CONSENT AGENDA ITEMS

10.1 Lacombe & District Recreation, Parks & Culture Board Minutes
10.2 Alberta Onsite Wastewater Management Association - Convention 2019
10.3 Community Planning Association of Alberta 2019 Conference
10.4 Parkland Regional Library Meeting Minutes
10.5 LAPA Meeting Minutes
10.6 LRWSC Meeting Minutes (2018-11-28 LRWSC Organizational Meeting Minutes, )
10.7 2016 Lacombe County Federal Census by Electoral Division

11. NOTICE OF MOTION

12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS

13. COUNCILLOR INQUIRIES

14. IN-CAMERA

15. ADJOURNMENT

16. RECESS COUNCIL TO CONDUCT MPC - 10:30 a.m.

DownloadDownload full Council Agenda Package here.