Council Agenda January 9, 2020

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 December 12, 2019

4. PUBLIC HEARINGS

5. NEW AND UNFINISHED BUSINESS

5.1 RDRMUG - Integrating Source Water Protection & Watershed Conservation Into Municipal Planning (Integrated-Source-Water-Protection-Natural-Assests, )
5.2 SDAB Appeal Fees (SDAB Council Report Jan 9 2020 SDAB Appeal Fees Schedules A & B, )
5.3 Long Range Planning Program (Schedule A - Long Range Planning Program 2020-2022, )
5.4 Sylvan Lake IDP - Proposed Public Hearing
5.5 Gull Lake Fire Services Agreement (Summer Village of Gull Lake Fire Services Agreement, )
5.6 Gull Lake Watershed Society Wetlands Projects (Gull Lake Watershed Society - Wetlands Projects, )
5.7 Lacombe Performing Arts Foundation RC1 Application Raised from the Table (RC(1) Application 2019 - Matching Grant, )
5.8 Lacombe Performing Arts Foundation - Operating Request (Lacombe Performing Arts Proposed Budget 2019-2020, 2020 Lacombe Performing Arts Operations Funding Presentation, 2020 Lacombe Performing Arts Funding Power Point Presentation, )
5.9 Policy AD15 Long Service Recognition (AD(15) Long Service Recognition - Final, )
5.10 Clearwater County ICF (Lacombe County and Clearwater County ICF, )
5.11 Minister Madu - Meeting RMA Spring 2020 Convention

6. BYLAWS

6.1 Bylaw No. 1267/18- Lincoln Ranch (Appendix A - Outline Plan, Appendix B - Bylawn No. 1267-18, )
6.2 Bylaw No. 1310/19 Blackfalds IDP (Appendix A - Final Draft , Bylaw No. 1310-19 - Blackfalds IDP , )
6.3 Bylaw No. 1316/20 Gull Lake ICF (Summer Village of Gull Lake ICF Master Agreement, Bylaw No. 1316-20 Gull Lake ICF, )

7. SUBDIVISIONS

8. DELEGATIONS

9. REPORTS

9.1 Monthly Statement
9.2. 9.1. Council Reports (Last Reports November 7)

10. CONSENT AGENDA ITEMS

10.1 Blindman River Water Diversion Application - VESTA
10.2 RMRF Municipal Law Seminars
10.3 SLRWC Meeting Minutes (Minutes 2019-11-04 Signed, )
10.4 SLWWC Meeting Minutes (Minutes 2019-11-04 Signed, )
10.5 Parkland Regional Library Meeting Minutes/Board Talk (PRL Board Talk - November 7, 2019, )
10.6 Service Alberta - Telus Cable
10.7 RCMP - RMA Meeting November 2019
10.8 Reducing Assessment to Protect Jobs, Communities

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.

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