Council Agenda February 13, 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 January 9, 2020

4. PUBLIC HEARINGS

5. NEW AND UNFINISHED BUSINESS

5.1 Sylvan Lake IDP (Bylaw No. 1319/20 Sylvan Lake IDP , Draft Sylvan Lake IDP , )
5.2 2019 Review of the MDP & LUB (MDP and LUB - 2019 Review, MDP and LUB Public Submissions, Bylaw 1317-20, Bylaw 1318-20, )
5.3 Buffalo Lake South Shore IDP Referral (BLIDP Schedule A - Proposed amendment to BLSSIDP, Buffalo Lake South Shore IDP , BLIDP September 2015, )
5.4 Westside Country Estates - Automatic Gate Pilot Program
5.5 City of Lacombe ACP Grant Request for Fire Services Review (ACP Letter Alberta Community Partnership Grant (002), )
5.6 Supplementary Assessment
5.7 Summer Village of Sunbreaker Cove - Fire Services Agreement (Fire Services Agreement - S.V. of Sunbreaker Cove (draft)doc, )
5.8 Summer Villages of Birchcliff, Half Moon Bay & Sunbreaker Cove and Red Deer County- ICF Agreements (ICF - SV of Birchcliff - Lacombe County, ICF - SV of Half Moon Bay - Lacombe County, ICF - SV of Sunbreaker Cove - Lacombe County, ICF - Red Deer County - Lacombe County, )
5.9. NOVA Chemicals - Annual Visit

6. BYLAWS

6.1 Bylaw No. 1321/20 - Borrowing Bylaw (1321-20 Borrowing Bylaw 2020, )
6.2 Bylaw No. 1322/20 - Rates and Fees (Bylaw 1322/20 Rates and Fees , )

7. SUBDIVISIONS

8. DELEGATIONS

8.1. 11:30 a.m. Blaine Calkins, MP

9. REPORTS

9.1 Agenda Item Follow-up
9.2. Council Reports - (Last Reports January 9th)

10. CONSENT AGENDA ITEMS

10.1 Wolf Creek Public Schools - Poverty Simulation
10.2 Lacombe & District FCSS - 2019 Report Summary
10.3 LAPA Board Minutes - February 4, 2020 (LAPA Special Meeting Minutes - February 4, 2020, )

11. NOTICE OF MOTION

12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS

13. COUNCILLOR INQUIRIES

14. IN-CAMERA

14.1. Intergovernmental Relations - FOIP Section 21(1)

15. ADJOURNMENT

16. RECESS COUNCIL TO CONDUCT MPC - 11:00 a.m.

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