Council - Regular MeetingAgendaCRM20200714.13Tuesday, July 14, 2020 6:00 P.m. - 9:30 P.m.Council Chambers1.CALL TO ORDER 2.ADOPTION OF AGENDA 3.DISCLOSURE OF INTEREST 4.MINUTES APPROVAL 4.1Council - Regular Meeting June 23, 2020 1.Minutes Approval - Council - Regular Meeting June 23, 2020.pdf2.Post-Meeting Minutes - CRM_Jun23_2020 - English.pdf5.PUBLIC QUESTION PERIOD 6.PUBLIC HEARINGS 7.DELEGATIONS 8.OLD BUSINESS 8.1Request for Funding - Ronald McDonald House Charities Northern Alberta (RMHCNA) 2020 Charity Events 1.OB Request for Funding - Ronald McDonald House Charities Northern Alberta (RMHCNA) 2020 Charity Events 07142020.pdf2.RFF - RMHCNA Charity Golf Classic.pdf3.RFF - 2020 RMHNCA Email Request.pdf4.RFF - RMHCNA Update 03262020.pdf5.RFF - RMHCNA Charity Golf Classic 08152020.pdf9.NEW BUSINESS 9.1Policy No. 210-FC-20 - City of Cold Lake Meals on Wheels Service Policy 1.Policy No. 210-FC-20 - City of Cold Lake Meals on Wheels Service Policy.pdf2.210-FC-20 City of Cold Lake Meals on Wheels Service Policy.pdf9.2Grant - Municipal Asset Management Program (MAMP) 1.Grant - Municipal Asset Management Program (MAMP).pdf2.206-AD-19 Asset Management Policy.pdf3.MAMP Applicatiom_Draft.pdf9.3Cold Lake Library Board Resignation 1.NB Cold Lake Library Board Resignation Gilroy.pdf2.Resignation Library - Gilroy.pdf3.Bylaw 587BD16.pdf9.4Request for Funding - Lakeland Lodge and Housing Foundation 1.Request for Funding - Lakeland Lodge and Housing Foundation.pdf2.RFF - LLHF.pdf10.COMMITTEE REPORTS 10.1Minutes May 11, 2020 Family and Community Support Services Advisory Committee 1.Minutes May 11, 2020 Family and Community Support Services Advisory Committee.pdf2.MinutesFCSS05112020.pdf10.2Minutes May 20, 2020 Recreation and Culture Advisory Committee 1.Minutes May 20, 2020 Recreation and Culture Advisory Committee.pdf2.MinutesRCAC05202020.pdf10.3Minutes May 25, 2020 Cold Lake Library Board 1.Minutes May 25, 2020 Cold Lake Library Board.pdf2.MinutesLibrary05252020.pdf10.4Minutes June 16, 2020 Occupational Health and Safety Committee 1.Minutes June 16, 2020 Occupational Health and Safety Committee.pdf2.MinutesOHS06162020.pdf11.STAFF REPORTS 11.1Chief Administrative Officer's Monthly Report - June 2020 1.Chief Administrative Officer's Monthly Report - June 2020.pdf11.2Report to Chief Administrative Officer - Corporate Services - June 2020 1.Report to Chief Administrative Officer - Corporate Services - June 2020.pdf2.2020-06 GM Monthly Report June 2020.pdf11.3Report to Chief Administrative Officer - Infrastructure Services - June 2020 1.Report to Chief Administrative Officer - Infrastructure Services - June 2020.pdf2.Capital Project Summary_June 2020.pdf11.4Report to Chief Administrative Officer - Planning and Development Services - June 2020 1.Report to Chief Administrative Officer - Planning and Development - June 2020.pdf2.06 June 2020 Building and Development Statistical Comparison.pdf11.5Report to Chief Administrative Officer - Community Services - June 2020 1.Report to Chief Administrative Officer - Community Services - June 2020.pdf2.2020-07 GM Monthly Report June 2020.pdf12.COUNCIL HIGHLIGHTS/ REPORTS 13.NOTICES OF MOTION /PROCLAMATIONS/ ANNOUNCEMENTS 13.1National Drowning Prevention Week - July 19-25, 2020 1.Proclamation - National Drowning Prevention Week - July 19-25, 2020.pdf2.Proclamation Request - National Drowning Prevention Week.pdf3.Proclamation - National Drowning Prevention Week.pdf14.QUESTIONS 15.IN CAMERA 15.1Member-at-Large Appointment - Community Grant Advisory Committee Public Comments: 15.2Land - 1422 Horseshoe Bay Estates Public Comments: 15.3Legal - 4 Wing Cold Lake Golf and Winter Club Public Comments: 16.ADJOURNMENT No Item Selected This item has no attachments1.Minutes May 11, 2020 Family and Community Support Services Advisory Committee.pdf2.MinutesFCSS05112020.pdf1.Minutes May 20, 2020 Recreation and Culture Advisory Committee.pdf2.MinutesRCAC05202020.pdf1.Minutes May 25, 2020 Cold Lake Library Board.pdf2.MinutesLibrary05252020.pdf1.Minutes June 16, 2020 Occupational Health and Safety Committee.pdf2.MinutesOHS06162020.pdf1.NB Cold Lake Library Board Resignation Gilroy.pdf2.Resignation Library - Gilroy.pdf3.Bylaw 587BD16.pdf1.Proclamation - National Drowning Prevention Week - July 19-25, 2020.pdf2.Proclamation Request - National Drowning Prevention Week.pdf3.Proclamation - National Drowning Prevention Week.pdf1.Report to Chief Administrative Officer - Infrastructure Services - June 2020.pdf2.Capital Project Summary_June 2020.pdf1.Report to Chief Administrative Officer - Planning and Development - June 2020.pdf2.06 June 2020 Building and Development Statistical Comparison.pdf1.Report to Chief Administrative Officer - Community Services - June 2020.pdf2.2020-07 GM Monthly Report June 2020.pdf1.Report to Chief Administrative Officer - Corporate Services - June 2020.pdf2.2020-06 GM Monthly Report June 2020.pdf1.Minutes Approval - Council - Regular Meeting June 23, 2020.pdf2.Post-Meeting Minutes - CRM_Jun23_2020 - English.pdf1.OB Request for Funding - Ronald McDonald House Charities Northern Alberta (RMHCNA) 2020 Charity Events 07142020.pdf2.RFF - RMHCNA Charity Golf Classic.pdf3.RFF - 2020 RMHNCA Email Request.pdf4.RFF - RMHCNA Update 03262020.pdf5.RFF - RMHCNA Charity Golf Classic 08152020.pdf1.Grant - Municipal Asset Management Program (MAMP).pdf2.206-AD-19 Asset Management Policy.pdf3.MAMP Applicatiom_Draft.pdf1.Request for Funding - Lakeland Lodge and Housing Foundation.pdf2.RFF - LLHF.pdf1.Policy No. 210-FC-20 - City of Cold Lake Meals on Wheels Service Policy.pdf2.210-FC-20 City of Cold Lake Meals on Wheels Service Policy.pdf1.Chief Administrative Officer's Monthly Report - June 2020.pdf