Council - Regular MeetingAgendaCRM20200609.11Tuesday, June 09, 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 May 26, 2020 1.Minutes Approval - Council - Regular Meeting May 26, 2020.pdf2.Post-Meeting Minutes - CRM_May26_2020 - English.pdf5.PUBLIC QUESTION PERIOD 6.PUBLIC HEARINGS 6.1Bylaw No. 669-LU-20 - Amend LUB No. 382-LU-10 (PH) 1.Bylaw No. 669-LU-20 - Amend LUB No. 382-LU-10 (PH).pdf2.669-LU-20.pdf7.DELEGATIONS 8.OLD BUSINESS 8.1Bylaw No. 669-LU-20 - Amend LUB No. 382-LU-10 1.Bylaw No. 669-LU-20 - Amend LUB No. 382-LU-10 06092020.pdf2.669-LU-20(1).pdf8.24 Wing Cold Lake - 2020 Air Show Sponsorship 1.4 Wing Cold Lake - 2020 Air Show Sponsorship.pdf8.3Request for Delegated Commercial Boat Vessel Slip at Marina - January 14, 2020 Delegation 1.OB Request for Delegated Commercial Boat Vessel Slip at Marina - January 14, 2020 Delegation 06092020.pdf2.DelegationApp - Wicked Watersport Rentals Inc.pdf3.Delegation - Wicked Watersport Rentals Inc.pdf4.141-RC-12 Marina Operations and Allocation Policy.pdf5.Wicked Watersport - Commercial Marina Berth Rental Contract Redacted.pdf6.Wicked Watersport - Letter of Understanding Redacted.pdf9.NEW BUSINESS 9.1Bylaw No. 673-AN-20 - Supplementary Tax Rate Bylaw 1.Bylaw No. 673-AN-20 - Supplementary Tax Rate Bylaw.pdf2.673-AN-20 2020 Supplementary Tax Rate Bylaw.pdf3.658-AN-20, Supplementary Tax Imposition Bylaw.pdf4.672-AN-20, 2020 Tax Rate Bylaw.pdf9.22020 Capital Budget Amendment - Cold Lake Regional Utility Services Commission (CLRUSC) Wastewater Treatment Plant (WWTP) Moving Bed Biofilm Reactor (MBBR) Design 1.2020 Capital Budget Amendment - CLRUSC WWTP MBBR Design.pdf9.32020 Capital Budget Amendment - Building #10 Fire Pump Replacement Project 1.2020 Capital Budget Amendment - Building 10 Fire Pump Replacement Project.pdf2.Building 10 to Building 7.pdf9.42020 Capital Budget Amendment - 8th Street Roadway Extension Phase 2A Project 1.2020 Capital Budget Amendment - 8th Street Roadway Extension Phase 2A Project.pdf2.8th Street Phase 2A and 2B Aerial Map.pdf3.NB Item 9.4 2020 Capital Budget Amendment - 8th Street Roadway Extension Phase 2A Project Amended Staff Report.pdf9.52020 Capital Budget Amendment - Park Structure 1.2020 Capital Budget Amendment - Park Structure.pdf9.6Cold Lake Museums Society (CLMS) - May 26, 2020 Delegation 1.Cold Lake Museums Society (CLMS) - May 26, 2020 Delegation.pdf2.DelegationApp - CLMS.pdf3.Delegation - CLMS PPP.pdf10.COMMITTEE REPORTS 10.1Minutes February 6, 2020 Economic Development Advisory Committee 1.Minutes February 6, 2020 Economic Development Advisory Committee.pdf2.MinutesEDAC02062020.pdf10.2Minutes February 24, 2020 Cold Lake Regional Utility Services Commission 1.Minutes February 24, 2020 Cold Lake Regional Utility Services Commission.pdf2.MinutesRUSC02242020.pdf10.3Minutes March 5, 2020 Economic Development Advisory Committee 1.Minutes March 5, 2020 Economic Development Advisory Committee.pdf2.MinutesEDAC03052020.pdf10.4Minutes April 20, 2020 Family and Community Support Services Advisory Committee 1.Minutes April 20, 2020 Family and Community Support Services Advisory Committee.pdf2.MinutesFCSS04202020.pdf10.5Minutes April 27, 2020 Cold Lake Library Board 1.Minutes April 27, 2020 Cold Lake Library Board.pdf2.MinutesLibrary04272020.pdf10.6Minutes May 23, 2020 Northern Lights Library System 1.Minutes May 23, 2020 Northern Lights Library System.pdf2.MinutesNLLS05232020.pdf10.7Minutes May 27, 2020 Alberta Hub 1.Minutes May 27, 2020 Alberta Hub.pdf2.MinutesHUB05272020.pdf11.STAFF REPORTS 11.1Chief Administrative Officer's Monthly Report - May 2020 1.Chief Administrative Officer's Monthly Report - May 2020.pdf11.2Report to Chief Administrative Officer - Corporate Services - May 2020 1.Report to Chief Administrative Officer - Corporate Services - May 2020.pdf2.2020-05 GM Monthly Report May 2020(1).pdf11.3Report to Chief Administrative Officer - Infrastructure Services - May 2020 1.Report to Chief Administrative Officer - Infrastructure Services - May 2020.pdf2.Capital Project Summary_May 2020.pdf11.4Report to Chief Administrative Officer - Planning and Development Services - May 2020 1.Report to Chief Administrative Officer - Planning and Development Services - May 2020.pdf2.05 May 2020 Building and Development Statistical Comparison.pdf11.5Report to Chief Administrative Officer - Community Services - May 2020 1.Report to Chief Administrative Officer - Community Services - May 2020.pdf2.2020-05 GM Monthly Report May 2020.pdf12.COUNCIL HIGHLIGHTS/ REPORTS 13.NOTICES OF MOTION /PROCLAMATIONS/ ANNOUNCEMENTS 13.1Notice of Motion - Criminal Code Amendment 1.Notice of Motion - Criminal Code Amendment.pdf2.Notice of Motion - Kirk Soroka Criminal Code Amendment Signed.pdf14.QUESTIONS 15.IN CAMERA 15.1Member-at-Large Appointment - Economic Development Advisory Committee Public Comments: 15.2Royal Canadian Mounted Police (RCMP) - Cold Lake Municipal Detachment Multi-Year Financial Plan Public Comments: 15.3Legal - Patrick Hort v. City of Cold Lake - Human Rights Complaint Public Comments: 15.4Inter-Municipal Collaboration Framework (ICF) Update Public Comments: 15.5Agreement - Improvement District (ID) No. 349 Public Comments: 15.6Physician Recruitment Public Comments: 16.ADJOURNMENT No Item Selected This item has no attachments1.Minutes February 24, 2020 Cold Lake Regional Utility Services Commission.pdf2.MinutesRUSC02242020.pdf1.Minutes April 20, 2020 Family and Community Support Services Advisory Committee.pdf2.MinutesFCSS04202020.pdf1.Minutes April 27, 2020 Cold Lake Library Board.pdf2.MinutesLibrary04272020.pdf1.Bylaw No. 669-LU-20 - Amend LUB No. 382-LU-10 (PH).pdf2.669-LU-20.pdf1.Minutes May 23, 2020 Northern Lights Library System.pdf2.MinutesNLLS05232020.pdf1.Minutes May 27, 2020 Alberta Hub.pdf2.MinutesHUB05272020.pdf1.Bylaw No. 669-LU-20 - Amend LUB No. 382-LU-10 06092020.pdf2.669-LU-20(1).pdf1.Minutes Approval - Council - Regular Meeting May 26, 2020.pdf2.Post-Meeting Minutes - CRM_May26_2020 - English.pdf1.4 Wing Cold Lake - 2020 Air Show Sponsorship.pdf1.Report to Chief Administrative Officer - Infrastructure Services - May 2020.pdf2.Capital Project Summary_May 2020.pdf1.Report to Chief Administrative Officer - Planning and Development Services - May 2020.pdf2.05 May 2020 Building and Development Statistical Comparison.pdf1.Report to Chief Administrative Officer - Community Services - May 2020.pdf2.2020-05 GM Monthly Report May 2020.pdf1.Cold Lake Museums Society (CLMS) - May 26, 2020 Delegation.pdf2.DelegationApp - CLMS.pdf3.Delegation - CLMS PPP.pdf1.Notice of Motion - Criminal Code Amendment.pdf2.Notice of Motion - Kirk Soroka Criminal Code Amendment Signed.pdf1.Bylaw No. 673-AN-20 - Supplementary Tax Rate Bylaw.pdf2.673-AN-20 2020 Supplementary Tax Rate Bylaw.pdf3.658-AN-20, Supplementary Tax Imposition Bylaw.pdf4.672-AN-20, 2020 Tax Rate Bylaw.pdf1.Report to Chief Administrative Officer - Corporate Services - May 2020.pdf2.2020-05 GM Monthly Report May 2020(1).pdf1.OB Request for Delegated Commercial Boat Vessel Slip at Marina - January 14, 2020 Delegation 06092020.pdf2.DelegationApp - Wicked Watersport Rentals Inc.pdf3.Delegation - Wicked Watersport Rentals Inc.pdf4.141-RC-12 Marina Operations and Allocation Policy.pdf5.Wicked Watersport - Commercial Marina Berth Rental Contract Redacted.pdf6.Wicked Watersport - Letter of Understanding Redacted.pdf1.Minutes February 6, 2020 Economic Development Advisory Committee.pdf2.MinutesEDAC02062020.pdf1.Minutes March 5, 2020 Economic Development Advisory Committee.pdf2.MinutesEDAC03052020.pdf1.2020 Capital Budget Amendment - CLRUSC WWTP MBBR Design.pdf1.2020 Capital Budget Amendment - Building 10 Fire Pump Replacement Project.pdf2.Building 10 to Building 7.pdf1.2020 Capital Budget Amendment - 8th Street Roadway Extension Phase 2A Project.pdf2.8th Street Phase 2A and 2B Aerial Map.pdf3.NB Item 9.4 2020 Capital Budget Amendment - 8th Street Roadway Extension Phase 2A Project Amended Staff Report.pdf1.Chief Administrative Officer's Monthly Report - May 2020.pdf1.2020 Capital Budget Amendment - Park Structure.pdf