Council Agenda August 08, 2019

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 June 27, 2019
3.2 Minutes of July 11, 2019

4. PUBLIC HEARINGS

4.1 9:00 a.m. Public Hearing - Bylaw No. 1300/19 (Bylaw No. 1300-19, 1300-19 MIrror Dry Bulk Facility - Version 5, 1300-19 Biophysical Assessment SE29-040-22-W4M - May 4 2019, 1300-19 TAV01 SWMP, )
4.2 9:15 a.m. Public Hearing - Bylaw No. 1301/19 (Bylaw 1301-19, Bylaw No. 1301-19 Schedule B Agency Responses, )

5. NEW AND UNFINISHED BUSINESS

5.1 9:30 a.m. - Stan Rienguette Jr. - Rebel Energy Services - Proposed Redesignation (Rebel Energy - Burbank Industrial , )
5.2 Special Events Emergency Response Plan Guidelines (ERP Guidelines - 2019, )
5.3 Guide to Multi-lot Development Proposals (Schedule A - Guide to Multi-lot Development - August 2019, )
5.4 Sylvan Lake Intermuncipal Development Plan
5.5 Eckville Fund Raising Society - Policy RC 1 Playground Project (RC(1) Applicaton , Playground Project Profile , )
5.6 Lacombe Regional Airport - Capital Funding Request (RC(1) Application, )
5.7 City of Lacombe - Connex Bus Replacement Capital Funding Request (RC(1) Application , )
5.8 Establish Organizational Meeting Date for 2020-21
5.9 SDAB, LARB, CARB - Term of Board Appointments (1303-19 Establish SDAB, 1304-19 Assessment Review Board, CC(3) Duties of Committees, Commissions & Boards , )
5.10. MEGlobal Tour - Select Dates
5.11 Ponoka County/Lacombe County Intermunicipal Development Plan (Schedule A - Ponoka County - Lacombe County IDP 2019 Draft, Schedule B - Ponoka County - Lacombe County IDP - Public Open House Ad, )

6. BYLAWS

6.1 Bylaw No. 1302/19 - Gull Lake Intermunicpal Development Plan - 1st Reading (Schedule A - Gull Lake Draft IDP, Schedule B - Bylaw No. 1302/19, )

7. SUBDIVISIONS

8. DELEGATIONS

9. REPORTS

9.1 Monthly Statement
9.2 2nd Quarter Investment Report
9.3 Budget to Actual Report (Consolidated Operating Budget vs Actual - June 30, 2019, Budget VS Actual by Program - June 2019, )
9.4 Agenda Item Follow-up July 11
9.5. 9.4. Council Reports - (Last Reports July 11, 2019 )

10. CONSENT AGENDA ITEMS

10.1 CAEP Engagement Sessions
10.2 Alberta Community Crime Prevention Association 2020 Conference
10.3 Aquatic Invasive Species
10.4 Town of Bentley - RMA Convention

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 - 1:00 a.m.

DownloadDownload full Council Agenda Package here.