Council Agenda May 14, 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 the April 9, 2020 Meeting

4. PUBLIC HEARINGS

5. NEW AND UNFINISHED BUSINESS

5.1. COVID-19 Update - Drayton Bussiere
5.2. 10:00 a.m. Lacombe Fire Chief Introduction
5.3 2020 Final Budgets and Tax Rate Bylaw (2020 Property Municipal Tax - Attachment 1, Budget Amendment Council 2020 Attachment 2, 2020 Tax Rate Comparison - Counties - Attachment 3, 1325-20 Rates of Taxation 2020 - Attachment 4, 2020 Tax Changes by Property - Attachment 5, Consolidated Operating 2021-23 Final Budget - Attachment 6, )
5.4 Deferral of Service Connection - Sylvan Lake Communal/QEII West Project Servicing (Deferral of Service Connections - Concerns Received, )
5.5 Key Action Items Implementation Plan
5.6. NOVA Visit

6. BYLAWS

6.1 Bylaw No. 1325/20 - 2020 Tax Rate Bylaw
6.2 Bylaw No. 1326/20 - Property Tax Penalty and Payment Bylaw (Property Tax Penalty and Payment Bylaw 1326-20, )

7. SUBDIVISIONS

8. DELEGATIONS

8.1 11:00 a.m. Lacombe Tourism - Angela Hand, Executive Director, Merry Kuchle, Board Chair
8.2 11:30 a.m. Enhance Energy - Corey Kusch, Manager of Surface Land & Environment, Chris Kupchenko, Manager of Corp. Development

9. REPORTS

9.1 Monthly Statement
9.2 First Quarter 2020 Financial Report (Consolidated Operating Budget vs Actual - March 31, 2019, Budget VS Actual by Program (Department) - March 2020, )
9.3 Investment Report - March 31, 2020
9.4 Agenda Item Follow-up
9.5. Council Reports - (Last Reports April 9, 2020)

10. CONSENT AGENDA ITEMS

10.1 SLMC Meeting Minutes

11. NOTICE OF MOTION

12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS

13. COUNCILLOR INQUIRIES

14. IN-CAMERA

14.1. 10:15 a.m. Privileged Information - FOIP Section 271

15. ADJOURNMENT

16. RECESS COUNCIL TO CONDUCT MPC - 1:00 p.m.

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