Council - Regular Meeting AgendaMeeting #:CRM20190910.15Date:Tuesday, September 10, 2019Time: 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 August 27, 2019 1.Minutes Approval - Council - Regular Meeting August 27, 2019.pdf2.Post-Meeting Minutes - CRM_Aug27_2019 - English.pdf4.2Council - Special Meeting September 4, 2019 1.Minutes Approval - Council - Special Meeting September 4, 2019.pdf2.Post-Meeting Minutes - CSM_Sep04_2019 - English.pdf5.PUBLIC QUESTION PERIOD 6.PUBLIC HEARINGS 7.DELEGATIONS 8.OLD BUSINESS 9.NEW BUSINESS 9.12019 Capital Projects Update 1.Capital Projects Update.pdf9.2Franchise Agreement - ATCO Electric 1.Franchise Agreement - ATCO Electric.pdf2.ATCO Electric Revenue Forecast.pdf3.Alberta Utilities Commission Decision 2013-291.pdf4.Atco Electric Distribution Rider 2019.pdf9.3Request for Support Regarding Impact of Mortgage Stress Test 1.Request for Support Regarding Impact of Mortgage Stress Test.pdf2.Media Release YQL Mortgage Stress Test.pdf3.Mortgage Stress Test Impacts Report_BILD Lethbridge.pdf4.BILD Lethbridge Mortgage Stress Test Impacts Report Recommendations.pdf9.4Cold Lake Recreation and Culture Advisory Committee Resignation 1.Cold Lake Recreation and Culture Advisory Committee Resignation Rideout.pdf2.Resignation - Rideout.pdf3.ByLawNo577BD16 Establish RCAC.pdf9.5Government of Alberta - Proposed Police Costing Model Engagement 1.Government of Alberta - Proposed Police Costing Model Engagement.pdf2.PCM Review Letter.pdf3.PCM Engagement Backgrounder.pdf4.PCM Review Slides.pdf9.6Nomination for Appointment to Northeast Caribou Sub-Regional Task Force 1.Nomination for Appointment to Northeast Sub-Regional Task Force.pdf2.Dan Rude, AUMA.pdf3.TOR - Final.pdf9.7Request for Funding - Cold Lake Alpine Ski Society - 2019 Goggles in October Event Sponsorship 1.Request for Funding - Cold Lake Alpine Ski Society - 2019 Goggles in October.pdf2.RFF - Apline Ski Society.pdf9.8Request for Funding - 4 Wing Cold Lake - 2020 Air Show Sponsorship 1.Request for Funding - 4 Wing Cold Lake - 2020 Air Show Sponsorship.pdf2.RFF - 2020 Cold Lake Air Show Sponsorship Package.pdf3.2016 Air Show Staff Report.pdf4.2018 Air Show Staff Report.pdf10.COMMITTEE REPORTS 10.1Minutes June 6, 2019 Economic Development Advisory Committee 1.Minutes June 6, 2019 Economic Development Advisory Committee.pdf2.MinutesEDAC06062019.pdf10.2Minutes June 24, 2019 Cold Lake Library Board 1.Minutes June 24, 2019 Cold Lake Library Board.pdf2.MinutesLibrary06242019.pdf11.STAFF REPORTS 11.1Chief Administrative Officer's Monthly Report - August 2019 1.Chief Administrative Officer's Monthly Report - August 2019.pdf11.2Report to Chief Administrative Officer - Corporate Services - August 2019 1.Report to Chief Administrative Officer - Corporate Services - August 2019.pdf2.2019-08 GM Monthly Report August 2019.pdf11.3Report to Chief Administrative Officer - Infrastructure Services - August 2019 1.Report to Chief Administrative Officer - Infrastructure Services - August 2019.pdf2.Capital Project Summary_August 2019.pdf11.4Report to Chief Administrative Officer - Planning and Development Services - August 2019 1.Report to Chief Administrative Officer - Planning and Development Services - August 2019.pdf2.08 August Building and Development Statistical comparison.pdf11.5Report to Chief Administrative Officer - Community Services - August 2019 1.Report to Chief Administrative Officer - Community Services - August 2019.pdf2.CLFR August 2019 Monthly Stats.pdf3.RCMP Statistical Report ending August 2019 .pdf4.Municipal Enforcement Statistical Report ending August 2019.pdf5.FCSS Statistical Report ending August 2019.pdf6.Recreational Statistical Report ending August_2019.pdf12.COUNCIL HIGHLIGHTS/ REPORTS 13.NOTICES OF MOTION /PROCLAMATIONS/ ANNOUNCEMENTS 14.QUESTIONS 15.IN CAMERA 15.1Member-at-Large Appointment - Economic Development Advisory Committee 15.2Amendment to the Memorandum of Understanding 4 Wing - Municipal Grants and Services 15.3Agreement - Improvement District (ID) No. 349 15.4Inter-Municipal Collaboration Framework (ICF) Discussion Paper 16.ADJOURNMENT No Item Selected This item has no attachments1.Minutes Approval - Council - Regular Meeting August 27, 2019.pdf2.Post-Meeting Minutes - CRM_Aug27_2019 - English.pdf1.Minutes Approval - Council - Special Meeting September 4, 2019.pdf2.Post-Meeting Minutes - CSM_Sep04_2019 - English.pdf1.Cold Lake Recreation and Culture Advisory Committee Resignation Rideout.pdf2.Resignation - Rideout.pdf3.ByLawNo577BD16 Establish RCAC.pdf1.Report to Chief Administrative Officer - Planning and Development Services - August 2019.pdf2.08 August Building and Development Statistical comparison.pdf1.Capital Projects Update.pdf1.Minutes June 24, 2019 Cold Lake Library Board.pdf2.MinutesLibrary06242019.pdf1.Report to Chief Administrative Officer - Corporate Services - August 2019.pdf2.2019-08 GM Monthly Report August 2019.pdf1.Report to Chief Administrative Officer - Infrastructure Services - August 2019.pdf2.Capital Project Summary_August 2019.pdf1.Request for Funding - Cold Lake Alpine Ski Society - 2019 Goggles in October.pdf2.RFF - Apline Ski Society.pdf1.Request for Funding - 4 Wing Cold Lake - 2020 Air Show Sponsorship.pdf2.RFF - 2020 Cold Lake Air Show Sponsorship Package.pdf3.2016 Air Show Staff Report.pdf4.2018 Air Show Staff Report.pdf1.Minutes June 6, 2019 Economic Development Advisory Committee.pdf2.MinutesEDAC06062019.pdf1.Request for Support Regarding Impact of Mortgage Stress Test.pdf2.Media Release YQL Mortgage Stress Test.pdf3.Mortgage Stress Test Impacts Report_BILD Lethbridge.pdf4.BILD Lethbridge Mortgage Stress Test Impacts Report Recommendations.pdf1.Chief Administrative Officer's Monthly Report - August 2019.pdf1.Government of Alberta - Proposed Police Costing Model Engagement.pdf2.PCM Review Letter.pdf3.PCM Engagement Backgrounder.pdf4.PCM Review Slides.pdf1.Franchise Agreement - ATCO Electric.pdf2.ATCO Electric Revenue Forecast.pdf3.Alberta Utilities Commission Decision 2013-291.pdf4.Atco Electric Distribution Rider 2019.pdf1.Nomination for Appointment to Northeast Sub-Regional Task Force.pdf2.Dan Rude, AUMA.pdf3.TOR - Final.pdf1.Report to Chief Administrative Officer - Community Services - August 2019.pdf2.CLFR August 2019 Monthly Stats.pdf3.RCMP Statistical Report ending August 2019 .pdf4.Municipal Enforcement Statistical Report ending August 2019.pdf5.FCSS Statistical Report ending August 2019.pdf6.Recreational Statistical Report ending August_2019.pdf