Council - Corporate Priorities Committee MeetingAgendaCPC20240917.7Tuesday, September 17, 2024 6:00 P.m. - 9:30 P.m.City Hall - Council Chambers1.CALL TO ORDER 2.CITY OF COLD LAKE INDIGENOUS LAND ACKNOWLEDGEMENT 3.ADOPTION OF AGENDA 4.DISCLOSURE OF INTEREST 5.PUBLIC QUESTION PERIOD 6.OLD BUSINESS 6.1Safe Baby Haven Box 1.Safe Baby Haven Box 09172024.pdf2.DelegationApp-Robichaud.pdf3.HOPE'S CRADLE Presentation Jan 2024-1.pdf4.HOPE'S CRADLE Construction Presentation Jan 2024-1.pdf7.NEW BUSINESS 7.1Cold Lake South Outline Plan - Concept Development Study Update 1.Cold Lake South Outline Plan - Concept Development Study Update.pdf2.CLSOP_Attachment_Figure 1.pdf3.CLSOP_Attachment_Figure 3.pdf4.CLSOP_Attachment_Figure 6.pdf5.CLSOP_Attachment_Figure 7.pdf6.CLSOP_Attachment_Figure 8.pdf7.CLSOP_Attachment_Figure 9.pdf8.CLSOP_Attachment_Figure 10.pdf9.CLSOP_Attachment_Figure 12.pdf10.CLSOP_Attachment_Table 1.pdf11.South Cold Lake Outline Plan - Draft September 2024.pdf7.2Bylaw No. 653-BD-19 - Procedure Bylaw 1.Bylaw No. 653-BD-19 - Procedure Bylaw 09172024.pdf2.653-BD-19 Procedure Bylaw- Unofficial Consolidation as of February 11, 2022.pdf3.594-AD-16, Records Management and Retention Bylaw-Unofficial Consolidation.pdf7.32025 Municipal Election - Candidate Forum 1.2025 Municipal Election - Candidate Forum 09172024.pdf7.4Elected Official Compensation Review Committee - Recommendation 1.Elected Official Compensation Review Committee - Recommendation 09172024.pdf2.Summary of Recommendation - Council Compensation.pdf3.Council Compensation Committee - Recommendation July 2024.pdf4.FINAL - PDF Elected Official Remuneration Package.pdf5.Council Commitments.pdf6.Supplemental Research - Council Compensation.pdf7.5Proposed Council Board, Committee and Commission Appointments 1.Proposed Council Board, Committee and Commission Appointments 09172024.pdf2.Proposed 2024 Org Mtg Committee Appts 2223 2324 2425.pdf3.Draft 2024 Councillor Appts Incl Ad Hocs - Councillor and CAO.pdf7.6Government of Alberta - Economic Activity Map 1.Government of Alberta - Economic Activity Map.pdf2.Letter to Cold Lake on Economic Activity map.pdf3.Commodity Flow Values Map (Draft)_Graduated Line_November 2023.pdf7.7Prescription to Get Active (RxTGA) - Energy Centre, Cenovus Wellness Centre 1.Prescription to Get Active (RxTGA) - Energy Centre, Cenovus Wellness Centre.pdf2.RxTGA Prescription to Get Active.pdf3.Prospective-Member-Info-Package-Oct-2017.pdf4.RxTGA-Chapter-Toolkit.pdf7.8Vendor Operation at Kinosoo Beach 1.Vendor Operation at Kinosoo Beach.pdf2.Kinosoo Beach Options Figures.pdf3.Kinosoo Beach Vendor Cost Estimates.pdf7.9Alternative Transportation Mode - Ridesharing 1.Alternative Transportation Mode - Ridesharing.pdf7.10Food Cycle Science Corporation Pilot Program 1.Food Cycle Science Corporation Pilot Program.pdf2.FoodCycler Product Sepcifications.pdf3.FoodCycler Municipal Program Survey Results.pdf7.11Extended Producer Responsibility (EPR) System - Update 1.Extended Producer Responsibility (EPR) System - Update.pdf2.Legal-Term-Sheet-for-Alberta-Community-Template-MSA (1).pdf3.AB-Community-MSA (1).pdf4.AB-Community-Curbside-Collection-SoW (1).pdf5.AB Community Depot Operations SoW.pdf8.QUESTIONS 9.IN CAMERA 10.ADJOURNMENT No Item Selected This item has no attachments.1.Safe Baby Haven Box 09172024.pdf2.DelegationApp-Robichaud.pdf3.HOPE'S CRADLE Presentation Jan 2024-1.pdf4.HOPE'S CRADLE Construction Presentation Jan 2024-1.pdf1.Bylaw No. 653-BD-19 - Procedure Bylaw 09172024.pdf2.653-BD-19 Procedure Bylaw- Unofficial Consolidation as of February 11, 2022.pdf3.594-AD-16, Records Management and Retention Bylaw-Unofficial Consolidation.pdf1.Elected Official Compensation Review Committee - Recommendation 09172024.pdf2.Summary of Recommendation - Council Compensation.pdf3.Council Compensation Committee - Recommendation July 2024.pdf4.FINAL - PDF Elected Official Remuneration Package.pdf5.Council Commitments.pdf6.Supplemental Research - Council Compensation.pdf1.Proposed Council Board, Committee and Commission Appointments 09172024.pdf2.Proposed 2024 Org Mtg Committee Appts 2223 2324 2425.pdf3.Draft 2024 Councillor Appts Incl Ad Hocs - Councillor and CAO.pdf1.2025 Municipal Election - Candidate Forum 09172024.pdf1.Vendor Operation at Kinosoo Beach.pdf2.Kinosoo Beach Options Figures.pdf3.Kinosoo Beach Vendor Cost Estimates.pdf1.Alternative Transportation Mode - Ridesharing.pdf1.Government of Alberta - Economic Activity Map.pdf2.Letter to Cold Lake on Economic Activity map.pdf3.Commodity Flow Values Map (Draft)_Graduated Line_November 2023.pdf1.Prescription to Get Active (RxTGA) - Energy Centre, Cenovus Wellness Centre.pdf2.RxTGA Prescription to Get Active.pdf3.Prospective-Member-Info-Package-Oct-2017.pdf4.RxTGA-Chapter-Toolkit.pdf1.Food Cycle Science Corporation Pilot Program.pdf2.FoodCycler Product Sepcifications.pdf3.FoodCycler Municipal Program Survey Results.pdf1.Extended Producer Responsibility (EPR) System - Update.pdf2.Legal-Term-Sheet-for-Alberta-Community-Template-MSA (1).pdf3.AB-Community-MSA (1).pdf4.AB-Community-Curbside-Collection-SoW (1).pdf5.AB Community Depot Operations SoW.pdf1.Cold Lake South Outline Plan - Concept Development Study Update.pdf2.CLSOP_Attachment_Figure 1.pdf3.CLSOP_Attachment_Figure 3.pdf4.CLSOP_Attachment_Figure 6.pdf5.CLSOP_Attachment_Figure 7.pdf6.CLSOP_Attachment_Figure 8.pdf7.CLSOP_Attachment_Figure 9.pdf8.CLSOP_Attachment_Figure 10.pdf9.CLSOP_Attachment_Figure 12.pdf10.CLSOP_Attachment_Table 1.pdf11.South Cold Lake Outline Plan - Draft September 2024.pdf