Council Agenda December 12, 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 November 7, 2019
3.2 Minutes of November 28, 2019
3.3 Minutes of November 29, 2019

4. PUBLIC HEARINGS

4.1 9:00 a.m. Bylaw No. 1309/19 - Ponoka IDP (Draft Ponoka IDP , Bylaw No. 1309-19 Ponoka (IDP), Schedule B Responses, )
4.2 9:15 a.m. Bylaw No. 1310/19 Blackfalds IDP (Blackfalds IDP Draft, Bylaw No. 1310/19 Draft Blackfalds IDP, Blackfalds IDP Red Deer County Response, Blackfalds IDP CN Rail Response, Blackfalds IDP ATCO Response, Anita Alexander Response, Marni Alexander Response, Dean Wigmore Reponse, )

5. NEW AND UNFINISHED BUSINESS

5.1. 10:00 a.m. - Staff Introduction
5.2 Town of Eckville - Fire Services Agreement (Eckville Fire Services Agreement , )
5.3 Town of Eckville - Facility Cost Sharing Agreement (Eckville Facility Cost Sharing Agreement, )
5.4 Committee of the Whole Notes - December 3, 2019
5.5 Establishment of Non-residential Assessment Sub-classes
5.6 Rimbey RCMP - Community Consultive Group Participation Request

6. BYLAWS

6.1 Bylaw No., 1311/19 - Eckville ICF (Bylaw No.1311-19 Eckville ICF , Eckville ICF Master Agreement, )
6.2 2020 Utility Rate Bylaws (Bylaw No. 1312/19 Lakeview Estates Water Bylaw , Bylaw No. 1313/19 Aspelund Industrial Park Water & Wastewater , Bylaw No. 1314/19 Hamlet of Mirror Utility Services, Bylaw No. 1315/19 Sylvan Lake Communal Sewage , )

7. SUBDIVISIONS

8. DELEGATIONS

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

9. REPORTS

9.1. Council Reports (Last Report November 7)
9.2 Agenda Item Follow-up

10. CONSENT AGENDA ITEMS

10.1 Police Costing Model (Police Costing Model Municipal Impacts , )
10.2 Minister McIver Letter - QE11/Highway 12 Interchange
10.3 Alix Arena 5-year Plan
10.4 RMA Zone 2 Meeting
10.5 LRWSC Meeting Minutes (2019-11-27 LRWSC Meeting Minutes , )
10.6 RDRMUG (RDRMUG - RDR Allocation Numbers, )
10.7 Lacombe & District Recreation, Parks & Culture Board Meeting Minutes
10.8 Alberta Onsite Wastewater Management Association Conference

11. NOTICE OF MOTION

12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS

13. COUNCILLOR INQUIRIES

14. IN-CAMERA

14.1. Intergovernmental Relations FOIP 21(1)

15. ADJOURNMENT

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

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