Council - Regular MeetingAgendaMeeting #:CRM20200128.2Date:Tuesday, January 28, 2020Time: 6:00 P.m. - 9:30 P.m.Location:Council Chambers1.CALL TO ORDER 2.ADOPTION OF AGENDA 3.DISCLOSURE OF INTEREST 4.MINUTES APPROVAL 4.1Council - Regular Meeting January 14, 2020 1.Minutes Approval - Council - Regular Meeting January 14, 2020.pdf2.Post-Meeting Minutes - CRM_Jan14_2020 - English.pdf4.2Council - Corporate Priorities Committee Meeting January 21, 2020 1.Minutes Approval - Council - Corporate Priorities Committee Meeting January 21, 2020.pdf2.Post-Meeting Minutes - CPC_Jan21_2020 - English.pdf5.PUBLIC QUESTION PERIOD 6.PUBLIC HEARINGS 6.1Bylaw No. 655-LU-19 - Amend LUB No. 382-LU-10 (PH) 1.Bylaw No. 655-LU-19 - Amend LUB No. 382-LU-10 (PH).pdf2.655-LU-19 amendment to 382-LU-10.pdf7.DELEGATIONS 7.1Alexander Cordes 1.Delegation - Alexander Cordes.pdf2.DelegationApp - Cordes.pdf3.Delegation - Cordes.pdf4.Delegation - Cordes PPP.pdf7.2Lakeland Midget Jaguars Hockey Team - Justin Cornet 1.Delegation - Lakeland Midget Jaguars Hockey Team - Justin Cornet.pdf2.DelegationApp - Lakeland Midget Jaguars.pdf3.Delegation - Lakeland Midget Jaguars Email.pdf8.CITY FINANCIAL REPORTS 8.1City Financial Reports - December 2019 1.City Financial Reports - December 2019.pdf2.(12) Month End Cash Summary - December 19.pdf3.(12) City Summary - December 2019.pdf4.Dec 2019 Cheques 135195-135516_.pdf9.OLD BUSINESS 9.1Bylaw No. 655-LU-19 - Amend LUB No. 382-LU-10 1.Bylaw No. 655-LU-19 - Amend LUB No. 382-LU-10 01282019.pdf2.655-LU-19 amendment to 382-LU-10(1).pdf9.2Request for Funding - Bonnyville and District Chamber of Commerce - Lakeland Business of the Year Awards Gala 1.OB Request for Funding - Bonnyville and District Chamber of Commerce - Lakeland Business of the Year Awards Gala 2020.pdf2.RFF - Lakeland BOYA.pdf10.NEW BUSINESS 10.1Human Resources Policy No. 21.0 - Vehicle and Equipment Use Policy 1.Human Resources Policy No. 21.0 - Vehicle and Equipment Use Policy 01282020.pdf2.New Vehicle and Equipment Use Policy_draft .pdf3.21.0 Vehicle Use.pdf4.29.0 Drivers Abstract.pdf10.2Credit Card Payment Options 1.Credit Card Payment Options 01282020.pdf2.OptionPay Rate Table.pdf10.3Agreement - Municipal Energy Manager 1.Agreement - Municipal Energy Manager.pdf2.2020 MEM Cost Sharing Agreement - DRAFT.pdf3.Municipal Energy Officer Job Description.pdf10.4Tax Arrears Agreement - Tax Roll No. 4001525002 1.Tax Arrears Agreement - Tax Roll No. 4001525002.pdf2.Tax Agreement Roll No. 4001525002 .pdf10.5Request for Support - Federation of Canadian Municipalities (FCM) Resolution 2020 1.Request for Support - Federation of Canadian Municipalities (FCM) Resolution 2020.pdf2.FCM Resolution Support - Email Request.pdf3.FCM Resolution Support - Strathcona County.pdf10.6Request for Increased Security - January 14, 2020 Delegation 1.Request for Increased Security - January 14, 2020 Delegation.pdf2.DelegationApp - Evans.pdf3.Delegation - Evans.pdf4.Delegation - Evans 2.pdf10.7Request for Delegated Commercial Boat Vessel Slip at Marina - January 14, 2020 Delegation 1.Request for Delegated Commercial Boat Vessel Slip at Marina - January 14, 2020 Delegation.pdf2.DelegationApp - Wicked Watersport Rentals Inc.pdf3.Delegation - Wicked Watersport Rentals Inc.pdf4.141-RC-12 Marina Operations and Allocation Policy.pdf10.8Canadian Parks and Wilderness Society (CPAWS) - January 14, 2020 Delegation 1.Canadian Parks and Wilderness Society (CPAWS) - January 14, 2020 Delegation.pdf2.DelegationApp - CPAWS.pdf3.Delegation - CPAWS PPP.pdf11.COMMITTEE REPORTS 11.1Minutes January 14, 2020 Occupational Health and Safety Committee 1.Minutes January 14, 2020 Occupational Health and Safety Committee.pdf2.MinutesOHS01142020.pdf12.COUNCIL HIGHLIGHTS/ REPORTS 13.NOTICES OF MOTION /PROCLAMATIONS/ ANNOUNCEMENTS 14.QUESTIONS 15.IN CAMERA 15.1Member-at-Large Vacancy - Family and Community Support Services Advisory Committee 15.2Lease Agreement Renewal LA19-002 - Chamber of Commerce 15.3Aerospace Economic Development Project - Update 16.ADJOURNMENT No Item Selected This item has no attachments1.Delegation - Alexander Cordes.pdf2.DelegationApp - Cordes.pdf3.Delegation - Cordes.pdf4.Delegation - Cordes PPP.pdf1.Delegation - Lakeland Midget Jaguars Hockey Team - Justin Cornet.pdf2.DelegationApp - Lakeland Midget Jaguars.pdf3.Delegation - Lakeland Midget Jaguars Email.pdf1.Tax Arrears Agreement - Tax Roll No. 4001525002.pdf2.Tax Agreement Roll No. 4001525002 .pdf1.Minutes Approval - Council - Regular Meeting January 14, 2020.pdf2.Post-Meeting Minutes - CRM_Jan14_2020 - English.pdf1.Minutes Approval - Council - Corporate Priorities Committee Meeting January 21, 2020.pdf2.Post-Meeting Minutes - CPC_Jan21_2020 - English.pdf1.City Financial Reports - December 2019.pdf2.(12) Month End Cash Summary - December 19.pdf3.(12) City Summary - December 2019.pdf4.Dec 2019 Cheques 135195-135516_.pdf1.Bylaw No. 655-LU-19 - Amend LUB No. 382-LU-10 (PH).pdf2.655-LU-19 amendment to 382-LU-10.pdf1.Bylaw No. 655-LU-19 - Amend LUB No. 382-LU-10 01282019.pdf2.655-LU-19 amendment to 382-LU-10(1).pdf1.Human Resources Policy No. 21.0 - Vehicle and Equipment Use Policy 01282020.pdf2.New Vehicle and Equipment Use Policy_draft .pdf3.21.0 Vehicle Use.pdf4.29.0 Drivers Abstract.pdf1.Credit Card Payment Options 01282020.pdf2.OptionPay Rate Table.pdf1.Canadian Parks and Wilderness Society (CPAWS) - January 14, 2020 Delegation.pdf2.DelegationApp - CPAWS.pdf3.Delegation - CPAWS PPP.pdf1.Request for Support - Federation of Canadian Municipalities (FCM) Resolution 2020.pdf2.FCM Resolution Support - Email Request.pdf3.FCM Resolution Support - Strathcona County.pdf1.Request for Increased Security - January 14, 2020 Delegation.pdf2.DelegationApp - Evans.pdf3.Delegation - Evans.pdf4.Delegation - Evans 2.pdf1.Agreement - Municipal Energy Manager.pdf2.2020 MEM Cost Sharing Agreement - DRAFT.pdf3.Municipal Energy Officer Job Description.pdf1.Minutes January 14, 2020 Occupational Health and Safety Committee.pdf2.MinutesOHS01142020.pdf1.Request for Delegated Commercial Boat Vessel Slip at Marina - January 14, 2020 Delegation.pdf2.DelegationApp - Wicked Watersport Rentals Inc.pdf3.Delegation - Wicked Watersport Rentals Inc.pdf4.141-RC-12 Marina Operations and Allocation Policy.pdf1.OB Request for Funding - Bonnyville and District Chamber of Commerce - Lakeland Business of the Year Awards Gala 2020.pdf2.RFF - Lakeland BOYA.pdf