Council Agenda November 7, 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 October 10, 2019
3.2 Minutes of October 22, 2019 Organizational Meeting

4. PUBLIC HEARINGS

5. NEW AND UNFINISHED BUSINESS

5.1 Sylvan Lake IDP
5.2 Annual Tax Write-offs
5.3 Lacombe Regional Airport (Meeting Minutes , )
5.4 Town of Blackfalds - Request to Acquire an Interest in Land (Town of Blackfalds East Storm Water Project Sketch, )
5.5 Central Alberta Synergy (Central AB Synergy Lacombe County Letter to Council Oct 2019, CAS Approved Budget 2019-2020, )
5.6. Reschedule January 23, 2019 Council Meeting (ASB Conference)
5.7 RMA Convention - RCMP Meeting

6. BYLAWS

6.1 Bylaw No. 1302-19 - Gull Lake IDP - Third Reading (Schedule A Gull Lake IDP, Schedule B- Bylaw No.1302-19, )
6.2 Bylaw No. 1305/19 - Rebel Energy - Third Reading (Schedule A- Bylaw No. 1305-19, )
6.3 Bylaw No. 1309/19 Ponoka IDP - First Reading (Ponoka County - Lacombe County IDP 2019 Draft October, Bylaw No. 1309-19, )
6.4 Bylaw No. 1310-19 - Blackfalds IDP - First Reading (Schedule A - Blackfalds IDP Draft , Schedule B- Bylaw 1310-19 Blackfalds IDP, Schedule C Blackfalds IDP Survey Results, )

7. SUBDIVISIONS

8. DELEGATIONS

8.1 1:00 p.m. Lacombe Performing Arts Foundation, Grant Harder, President (Roseanna Kerekes, Executive Director, Ellen Corea, Treasurer , 2020 Operations Funding Summary, Proposed Budget 2019-2020, )

9. REPORTS

9.1 Monthly Statement
9.2 Budget vs Actual (Budget VS Actual by Program - September 2019, Consolidated Operating Budget vs Actual - September 30, 2019, )
9.3 Third Quarter Financial
9.4. Council Reports (Last Reports October 10)
9.5 Agenda Item Follow-up

10. CONSENT AGENDA ITEMS

10.1 Community Planning Association of Alberta Conference
10.2 Lacombe & District Historical Society - Media Release

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 - 11:30 a.m.

DownloadDownload full Council Agenda Package here.