Council - Regular MeetingAgendaCRM20220614.11Tuesday, June 14, 2022 6:00 P.m. - 9:30 P.m.Council Chambers1.CALL TO ORDER 2.CITY OF COLD LAKE INDIGENOUS LAND ACKNOWLEDGEMENT 3.ADOPTION OF AGENDA 4.DISCLOSURE OF INTEREST 5.MINUTES APPROVAL 5.1Council - Regular Meeting May 24, 2022 1.Minutes Approval - Council - Regular Meeting May 24, 2022.pdf2.Post-Meeting Minutes - CRM_May24_2022 - English.pdf6.PUBLIC QUESTION PERIOD 7.PUBLIC HEARINGS 7.1Bylaw No. 750-PL-22 - Bylaw to Regulate the Operation of Taxis (PH) 1.Bylaw No. 750-PL-22 - Bylaw to Regulate the Operation of Taxis (PH).pdf2.Taxi Bylaw- Bylaw No 750-PL-22 OUT OF PROVINCE.pdf8.DELEGATIONS 8.1Ecole Voyageur - Cecelia Dawn-Vardy and Layla Rooney 1.Delegation - Ecole Voyageur - Cecelia Dawn-Vardy and Layla Rooney.pdf2.DelegationApp - Ecole Voyageur.pdf3.Delegation - Ecole Voyageur PPP.pdf8.2Portage College - Nancy Broadbent 1.Delegation - Portage College - Nancy Broadbent.pdf2.DelegationApp - Portage College.pdf3.Delegation - Portage College PPP.pdf8.3Community Futures Lakeland - Lisa Ford 1.Delegation - Community Futures Lakeland - Lisa Ford 06142022.pdf2.DelegationApp - Community Futures Lakeland.pdf3.Delegation - Community Futures Lakeland YIR 2021 2022.pdf4.Delegation - Community Futures Lakeland PPP.pdf9.OLD BUSINESS 9.1Bylaw No. 750-PL-22 - Bylaw to Regulate the Operation of Taxis 1.Bylaw No. 750-PL-22 - Bylaw to Regulate the Operation of Taxis 06142022.pdf2.Taxi Bylaw- Bylaw No 750-PL-22 OUT OF PROVINCE(1).pdf9.2Ardmore 4-H Beef Club - Resolution Amendment 1.Ardmore 4-H Beef Club - Resolution Amendment.pdf2.Ardmore 4-H Beef Club - Livestock Purchase Agreement 1011.pdf10.NEW BUSINESS 10.1Bylaw No. 751-AN-22 - Supplementary Tax Rate Bylaw 1.Bylaw No. 751-AN-22 - Supplementary Tax Rate Bylaw.pdf2.751-AN-22 2022 Supplementary Tax Rate Bylaw.pdf3.732-AN-22 2022 Supplementary Tax Imposition Bylaw.pdf4.Bylaw No. 749-AN-22 2022 Tax Rate Bylaw.pdf10.2Bylaw No. 752-FN-22 - Tax Installment Payment Plan Bylaw 1.Bylaw No. 752-FN-22 - Tax Installment Payment Plan Bylaw.pdf2.752-FN-22 Tax Installment Payment Plan v2.pdf3.003-FN-96, Installment Tax Payment Plan.pdf10.32022 Operating Budget Amendment - Council Goodwill 1.2022 Operating Budget Amendment - Council Goodwill 06142022.pdf10.42022 Capital Budget Amendment - 2022 Street Improvement Program 1.2022 Capital Budget Amendment - 2022 Street Improvement Program.pdf2.2022 Street Improvement Approved Streets.pdf10.52022 Capital Budget Amendment - North Arena Renovations 1.2022 Capital Budget Amendment - North Arena Renovations.pdf2.11 x 17 presentation drw - lobby.pdf3.11 x 17 presentation drw - viewing area.pdf4.2022 03 04 - Cold Lake North Arena Renovations.pdf5.2022 04 08 - Cold Lake North Arena Base Plans.pdf10.62022 Community Grant Advisory Committee Special Meeting Recommendations 1.2022 Community Grant Advisory Committee Special Meeting Recommendations.pdf2.097-RC-07 Community Recreation, Culture and Heritage Grant Policy.pdf3.Recommendations to Council.pdf4.Cold Lake Ice Junior B Hockey Club Society Application.pdf5.CLSA Other Funding or Goodwill Request.pdf6.CLSA Development Incentive Grant Application.pdf7.CLSA Leadership Grant.pdf10.7Public Safety Canada - Letter of Concern Regarding RCMP Member Approval 1.Public Safety Canada - Letter of Concern Regarding RCMP Member Approval.pdf10.8Dove Centre Employment Agency - May 24, 2022 Delegation 1.Dove Centre Employment Agency - May 24, 2022 Delegation.pdf2.DelegationApp - Dove Centre Employment Agency.pdf3.Delegation - Dove Centre Employment Agency Brochure.pdf4.Delegation - Dove Centre Employment Agency.pdf5.Delegation - Dove Centre Employment Agency PPP.pdf11.COMMITTEE REPORTS 11.1Minutes February 14, 2022 Family and Community Support Services Advisory Committee 1.Minutes February 14, 2022 Family and Community Support Services Advisory Committee.pdf2.MinutesFCSS02142022.pdf11.2Minutes March 3, 2022 Economic Development Advisory Committee 1.Minutes March 3, 2022 Economic Development Advisory Committee.pdf2.MinutesEDAC03032022.pdf11.3Minutes March 14, 2022 Family and Community Support Services Advisory Committee 1.Minutes March 14, 2022 Family and Community Support Services Advisory Committee.pdf2.MinutesFCSS03142022.pdf11.4Minutes April 25, 2022 Cold Lake Library Board 1.Minutes April 25, 2022 Cold Lake Library Board.pdf2.MinutesLibrary04252022.pdf11.5Minutes April 25, 2022 Cold Lake Community Grant Advisory Committee 1.Minutes April 25, 2022 Cold Lake Community Grant Advisory Committee.pdf2.MinutesCGAC04252022.pdf11.6Minutes April 26, 2022 Municipal Planning Commission 1.Minutes April 26, 2022 Municipal Planning Commission.pdf2.MinutesMPC04262022.pdf11.7Minutes May 13, 2022 Cold Lake Combative Sports Commission 1.Minutes May 13, 2022 Cold Lake Combative Sports Commission.pdf2.MinutesCSC05132022.pdf12.STAFF REPORTS 12.1Chief Administrative Officer's Monthly Report - May 2022 1.Chief Administrative Officer's Monthly Report - May 2022.pdf12.2Report to Chief Administrative Officer - Corporate Services - May 2022 1.Report to Chief Administrative Officer - Corporate Services - May 2022.pdf2.2022-05 GM Monthly Report May 2022.pdf12.3Report to Chief Administrative Officer - Infrastructure Services - May 2022 1.Report to Chief Administrative Officer - Infrastructure Services - May 2022.pdf2.Capital Project Summary_May 2022.pdf12.4Report to Chief Administrative Officer - Planning and Development Services - May 2022 1.Report to Chief Administrative Officer - Planning and Development Services - May 2022.pdf2.05 (May) Building and Development Statistical Comparison.pdf12.5Report to Chief Administrative Officer - Community Services - May 2022 1.Report to Chief Administrative Officer - Community Services - May 2022.pdf2.Fire-Rescue.pdf3.RCMP.pdf4.Municipal Enforcement.pdf5.FCSS.pdf6.Parks and Recreation.pdf13.COUNCIL HIGHLIGHTS/ REPORTS 14.NOTICES OF MOTION /PROCLAMATIONS/ ANNOUNCEMENTS 15.QUESTIONS 16.IN CAMERA 16.1Member-at-Large Appointment - Community Grant Advisory Committee Public Comments: 16.2Member-at-Large Appointment - Economic Development Advisory Committee Public Comments: 16.3Agreement - Physician Recruitment Public Comments: 16.4Campground Water and Wastewater Servicing Agreement - Alberta Environment and Parks Public Comments: 16.5Annexation Public Comments: 16.6Agreement - Northern Lights Public Schools (NLPS) Public Comments: 17.ADJOURNMENT No Item Selected This item has no attachments1.Minutes Approval - Council - Regular Meeting May 24, 2022.pdf2.Post-Meeting Minutes - CRM_May24_2022 - English.pdf1.Minutes February 14, 2022 Family and Community Support Services Advisory Committee.pdf2.MinutesFCSS02142022.pdf1.Minutes March 3, 2022 Economic Development Advisory Committee.pdf2.MinutesEDAC03032022.pdf1.Minutes May 13, 2022 Cold Lake Combative Sports Commission.pdf2.MinutesCSC05132022.pdf1.Minutes March 14, 2022 Family and Community Support Services Advisory Committee.pdf2.MinutesFCSS03142022.pdf1.Minutes April 25, 2022 Cold Lake Library Board.pdf2.MinutesLibrary04252022.pdf1.Minutes April 25, 2022 Cold Lake Community Grant Advisory Committee.pdf2.MinutesCGAC04252022.pdf1.Minutes April 26, 2022 Municipal Planning Commission.pdf2.MinutesMPC04262022.pdf1.Delegation - Ecole Voyageur - Cecelia Dawn-Vardy and Layla Rooney.pdf2.DelegationApp - Ecole Voyageur.pdf3.Delegation - Ecole Voyageur PPP.pdf1.Delegation - Portage College - Nancy Broadbent.pdf2.DelegationApp - Portage College.pdf3.Delegation - Portage College PPP.pdf1.Delegation - Community Futures Lakeland - Lisa Ford 06142022.pdf2.DelegationApp - Community Futures Lakeland.pdf3.Delegation - Community Futures Lakeland YIR 2021 2022.pdf4.Delegation - Community Futures Lakeland PPP.pdf1.Bylaw No. 750-PL-22 - Bylaw to Regulate the Operation of Taxis (PH).pdf2.Taxi Bylaw- Bylaw No 750-PL-22 OUT OF PROVINCE.pdf1.Bylaw No. 750-PL-22 - Bylaw to Regulate the Operation of Taxis 06142022.pdf2.Taxi Bylaw- Bylaw No 750-PL-22 OUT OF PROVINCE(1).pdf1.Report to Chief Administrative Officer - Corporate Services - May 2022.pdf2.2022-05 GM Monthly Report May 2022.pdf1.Report to Chief Administrative Officer - Infrastructure Services - May 2022.pdf2.Capital Project Summary_May 2022.pdf1.Report to Chief Administrative Officer - Planning and Development Services - May 2022.pdf2.05 (May) Building and Development Statistical Comparison.pdf1.Report to Chief Administrative Officer - Community Services - May 2022.pdf2.Fire-Rescue.pdf3.RCMP.pdf4.Municipal Enforcement.pdf5.FCSS.pdf6.Parks and Recreation.pdf1.Bylaw No. 751-AN-22 - Supplementary Tax Rate Bylaw.pdf2.751-AN-22 2022 Supplementary Tax Rate Bylaw.pdf3.732-AN-22 2022 Supplementary Tax Imposition Bylaw.pdf4.Bylaw No. 749-AN-22 2022 Tax Rate Bylaw.pdf1.Bylaw No. 752-FN-22 - Tax Installment Payment Plan Bylaw.pdf2.752-FN-22 Tax Installment Payment Plan v2.pdf3.003-FN-96, Installment Tax Payment Plan.pdf1.Ardmore 4-H Beef Club - Resolution Amendment.pdf2.Ardmore 4-H Beef Club - Livestock Purchase Agreement 1011.pdf1.2022 Operating Budget Amendment - Council Goodwill 06142022.pdf1.2022 Capital Budget Amendment - 2022 Street Improvement Program.pdf2.2022 Street Improvement Approved Streets.pdf1.2022 Capital Budget Amendment - North Arena Renovations.pdf2.11 x 17 presentation drw - lobby.pdf3.11 x 17 presentation drw - viewing area.pdf4.2022 03 04 - Cold Lake North Arena Renovations.pdf5.2022 04 08 - Cold Lake North Arena Base Plans.pdf1.2022 Community Grant Advisory Committee Special Meeting Recommendations.pdf2.097-RC-07 Community Recreation, Culture and Heritage Grant Policy.pdf3.Recommendations to Council.pdf4.Cold Lake Ice Junior B Hockey Club Society Application.pdf5.CLSA Other Funding or Goodwill Request.pdf6.CLSA Development Incentive Grant Application.pdf7.CLSA Leadership Grant.pdf1.Dove Centre Employment Agency - May 24, 2022 Delegation.pdf2.DelegationApp - Dove Centre Employment Agency.pdf3.Delegation - Dove Centre Employment Agency Brochure.pdf4.Delegation - Dove Centre Employment Agency.pdf5.Delegation - Dove Centre Employment Agency PPP.pdf1.Public Safety Canada - Letter of Concern Regarding RCMP Member Approval.pdf1.Chief Administrative Officer's Monthly Report - May 2022.pdf