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The original item was published from 8/9/2020 9:51:00 PM to 8/10/2020 10:05:01 PM.

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Posted on: August 10, 2020

[ARCHIVED] Regular Council Agenda August 10th

1.         CALL TO ORDER & ADOPTION OF AGENDA:


1.1        Call to Order


1.2        Adoption of Agenda (Res)



2.         PRESENTATIONS:

 

2.1        Lise Mayne:  Delegation with respect to municipal and other street sweepers in the community

 


3.         ADOPTION OF MINUTES OF PREVIOUS MEETINGS:


3.1        ADOPTION:

 

3.1.1     Regular Meeting of Council July 13, 2020 - E


3.1.2     Services Committee Meeting July 23, 20202 – E


3.1.3     Special Council Meeting July 23, 2020 - E


3.2        BUSINESS ARISING FROM THE MINUTES:


 

4.         NEW & UNFINISHED BUSINESS:


4.1        Information Brief:  THRC 2020/21 Hockey Season-E


4.2        DRAFT:  Licensing the municipal brand to third parties - E


4.3        Bylaw 1341 Urban Chickens Regulation-E


4.4        Bylaw 1342: Urban Bees Regulation-E


5.         CORRESPONDENCE:


5.1        FOR ACTION:

 

5.1.1     City of Cold Lake communication to the federal Minister of Public Safety & Emergency Preparedness - E



5.2        FOR INFORMATION:


5.2.1     Alberta Police Advisory Board Information & Terms of Reference – E


5.2.2     Alberta Justice & Solicitor General response to Nanton Concerns re: RCMP Regionalization – E


 

6.         REPORTS: 


6.1        CHIEF ADMINISTRATIVE OFFICER:

6.1.1     Council Follow Up Action List – E

 

6.2        FINANCIAL: 

6.2.1     Accounts Payable Reports previous month end – E

6.2.3     Capital Plan Progress Report - E


6.3        DEPARTMENT:

6.3.1     Corporate Services Manager -E

6.3.2     Operations Manager-E

6.3.3     Planning & Development Officer-E

6.3.4     Fire Chief (deferred)

 

 

 

6.4        COUNCIL:

 

6.4.1     MAYOR JENNIFER HANDLEY

6.4.2     COUNCILLOR VICTOR CZOP

6.4.3     COUNCILLOR JOHN DOZEMAN 

6.4.4     COUNCILLOR DAN MCLELLAND

6.4.5     COUNCILLOR DAVE MITCHELL 

6.4.6     COUNCILLOR BERYL WEST

6.4.7     COUNCILLOR TERRY WICKETT 


6.5        OTHERS:

 

6.5.1     Mosquito Creek Foundation Representative

 

 

7.         CLOSED CONFIDENTIAL SESSION:


7.1        Delegation concerning Nanton Medical Clinic renovations or replacement  FOIP Section21(1) Harmful to Intergovernmental Relations

 

8.         ADJOURNMENT:

LIvestream link and agenda download...
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