Council - Regular MeetingAgendaCRM20200623.12Tuesday, June 23, 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 9, 2020 1.Minutes Approval - Council - Regular Meeting June 9, 2020.pdf2.Post-Meeting Minutes - CRM_Jun09_2020 - English.pdf4.2Council - Special Meeting June 15, 2020 1.Minutes Approval - Council - Special Meeting June 15, 2020.pdf2.Post-Meeting Minutes - CSM_Jun15_2020 - English.pdf4.3Council - Corporate Priorities Committee Meeting June 16, 2020 1.Minutes Approval - Council - Corporate Priorities Committee Meeting June 16, 2020.pdf2.Post-Meeting Minutes - CPC_Jun16_2020 - English.pdf5.PUBLIC QUESTION PERIOD 6.PUBLIC HEARINGS 6.1Bylaw No. 674-LU-20 - Amend LUB No. 382-LU-10 (PH) 1.Bylaw No. 674-LU-20 - Amend LUB No. 382-LU-10 (PH).pdf2.674-LU-20(1).pdf7.DELEGATIONS 8.CITY FINANCIAL REPORTS 8.1City Financial Reports - May 2020 1.City Financial Reports - May 2020.pdf2.(05) Month End Cash Summary - May 20.pdf3.(05) City Summary - May 2020 V2.pdf4.May 2020 Cheques 137104- 137504.pdf9.OLD BUSINESS 9.1Bylaw No. 673-AN-20 - Supplementary Tax Rate Bylaw 1.Bylaw No. 673-AN-20 - Supplementary Tax Rate Bylaw 06232020.pdf2.673-AN-20 2020 Supplementary Tax Rate Bylaw.pdf3.658-AN-20, Supplementary Tax Imposition Bylaw.pdf4.672-AN-20 Tax Rate Bylaw.pdf9.2Bylaw No. 674-LU-20 - Amend LUB No. 382-LU-10 1.Bylaw No. 674-LU-20 - Amend LUB No. 382-LU-10 06232020.pdf2.674-LU-20.pdf9.3Capital Project - Off-Leash Dog Park 1.OB Capital Project - Off-Leash Dog Park 06232020.pdf2.OffLeash Dog Park Opportunities.pdf3.Off Leash Dog Park Presentation Nov 2019.pdf9.4Crime Prevention and Reduction Initiatives 1.OB Crime Prevention and Reduction Initiatives 06232020.pdf2.CPTED Edmonton.pdf3.CPTED Calgary.pdf4.CPTED-Guidebook.pdf9.5North Arena Update - Life-Cycle Audit 1.OB North Arena Update - Life-Cycle Audit 06232020.pdf9.6Transit Services - COVID-19 Impact Update 1.OB Transit Services - COVID-19 Impact Update 06232020.pdf2.04282020_Transit Services - COVID-19 Impact Update.pdf3.06162020_Transit Services - COVID-19 Impact Update.pdf9.7Cold Lake Museums Society (CLMS) - May 26, 2020 Delegation 1.OB Cold Lake Museums Society (CLMS) - May 26, 2020 Delegation.pdf2.DelegationApp - CLMS.pdf3.Delegation - CLMS PPP.pdf10.NEW BUSINESS 10.1Financial Write Offs - Uncollectable Accounts 1.Financial Write Offs - Uncollectable Accounts 06232020.pdf2.2020 Write Off List for Council.pdf3.Interest on Overdue Accounts Alberta Treasury Board Directive.pdf10.2Notice of Motion - Criminal Code Amendment 1.NB Notice of Motion - Criminal Code Amendment 06232020.pdf2.Notice of Motion - Kirk Soroka Criminal Code Amendment Signed.pdf11.COMMITTEE REPORTS 11.1Minutes January 7, 2019 Beaver River Regional Waste Management Commission Organizational Meeting 1.Minutes January 7, 2019 Beaver River Regional Waste Management Commission Organizational Meeting.pdf2.MinutesBRRWMC01072019OrgMtg.pdf11.2Minutes January 7, 2019 Beaver River Regional Waste Management Commission 1.Minutes January 7, 2019 Beaver River Regional Waste Management Commission.pdf2.MinutesBRRWMC01072019.pdf11.3Minutes April 16, 2019 Beaver River Regional Waste Management Commission 1.Minutes April 16, 2019 Beaver River Regional Waste Management Commission.pdf2.MinutesBRRWMC04162019.pdf11.4Minutes August 1, 2019 Beaver River Regional Waste Management Commission 1.Minutes August 1, 2019 Beaver River Regional Waste Management Commission.pdf2.MinutesBRRWMC08012019.pdf11.5Minutes December 10, 2019 Beaver River Regional Waste Management Commission Organizational Meeting 1.Minutes December 10, 2019 Beaver River Regional Waste Management Commission Organizational Meeting.pdf2.MinutesBRRWMC12102019OrgMtg.pdf11.6Minutes December 10, 2019 Beaver River Regional Waste Management Commission 1.Minutes December 10, 2019 Beaver River Regional Waste Management Commission.pdf2.MinutesBRRWMC12102019.pdf11.7Minutes May 21, 2020 Water North Coalition 1.Minutes May 21, 2020 Water North Coalition.pdf2.MinutesWNC05212020.pdf11.8Minutes May 29, 2020 Inter-City Forum on Social Policy 1.Minutes May 29, 2020 Inter-City Forum on Social Policy.pdf2.MinutesICFSP05292020.pdf12.COUNCIL HIGHLIGHTS/ REPORTS 13.NOTICES OF MOTION /PROCLAMATIONS/ ANNOUNCEMENTS 13.1Oath of Office Deputy Mayor Soroka July 1, 2020 - February 28, 2021 1.Oath of Office Deputy Mayor Soroka July 1, 2020 - February 28, 2021.pdf2.OathofOfficeDeputyMayorSoroka07012020-02282021.pdf3.Deputy Mayor Schedule 2017-2021 Approve CO20171024.1002.pdf14.QUESTIONS 15.IN CAMERA 15.1Memorandum of Understanding - Cold Lake Regional Chamber of Commerce (CLRCC) Public Comments: 15.2Sale of Land - Public Utility Lot - Lot 28PUL, Block 5, Plan 932 2157 Public Comments: 15.3Land for Temporary Shelter - Lot 2, Block 7, Plan 892 0030 Public Comments: 15.4Legal - Slope Stability Issues Public Comments: 16.ADJOURNMENT No Item Selected This item has no attachments1.Minutes Approval - Council - Regular Meeting June 9, 2020.pdf2.Post-Meeting Minutes - CRM_Jun09_2020 - English.pdf1.Minutes Approval - Council - Special Meeting June 15, 2020.pdf2.Post-Meeting Minutes - CSM_Jun15_2020 - English.pdf1.Minutes January 7, 2019 Beaver River Regional Waste Management Commission Organizational Meeting.pdf2.MinutesBRRWMC01072019OrgMtg.pdf1.Minutes January 7, 2019 Beaver River Regional Waste Management Commission.pdf2.MinutesBRRWMC01072019.pdf1.Minutes August 1, 2019 Beaver River Regional Waste Management Commission.pdf2.MinutesBRRWMC08012019.pdf1.Minutes April 16, 2019 Beaver River Regional Waste Management Commission.pdf2.MinutesBRRWMC04162019.pdf1.Minutes December 10, 2019 Beaver River Regional Waste Management Commission Organizational Meeting.pdf2.MinutesBRRWMC12102019OrgMtg.pdf1.Minutes December 10, 2019 Beaver River Regional Waste Management Commission.pdf2.MinutesBRRWMC12102019.pdf1.Minutes May 21, 2020 Water North Coalition.pdf2.MinutesWNC05212020.pdf1.City Financial Reports - May 2020.pdf2.(05) Month End Cash Summary - May 20.pdf3.(05) City Summary - May 2020 V2.pdf4.May 2020 Cheques 137104- 137504.pdf1.Oath of Office Deputy Mayor Soroka July 1, 2020 - February 28, 2021.pdf2.OathofOfficeDeputyMayorSoroka07012020-02282021.pdf3.Deputy Mayor Schedule 2017-2021 Approve CO20171024.1002.pdf1.NB Notice of Motion - Criminal Code Amendment 06232020.pdf2.Notice of Motion - Kirk Soroka Criminal Code Amendment Signed.pdf1.OB Cold Lake Museums Society (CLMS) - May 26, 2020 Delegation.pdf2.DelegationApp - CLMS.pdf3.Delegation - CLMS PPP.pdf1.Bylaw No. 673-AN-20 - Supplementary Tax Rate Bylaw 06232020.pdf2.673-AN-20 2020 Supplementary Tax Rate Bylaw.pdf3.658-AN-20, Supplementary Tax Imposition Bylaw.pdf4.672-AN-20 Tax Rate Bylaw.pdf1.Bylaw No. 674-LU-20 - Amend LUB No. 382-LU-10 06232020.pdf2.674-LU-20.pdf1.Bylaw No. 674-LU-20 - Amend LUB No. 382-LU-10 (PH).pdf2.674-LU-20(1).pdf1.Financial Write Offs - Uncollectable Accounts 06232020.pdf2.2020 Write Off List for Council.pdf3.Interest on Overdue Accounts Alberta Treasury Board Directive.pdf1.OB Capital Project - Off-Leash Dog Park 06232020.pdf2.OffLeash Dog Park Opportunities.pdf3.Off Leash Dog Park Presentation Nov 2019.pdf1.OB North Arena Update - Life-Cycle Audit 06232020.pdf1.Minutes Approval - Council - Corporate Priorities Committee Meeting June 16, 2020.pdf2.Post-Meeting Minutes - CPC_Jun16_2020 - English.pdf1.Minutes May 29, 2020 Inter-City Forum on Social Policy.pdf2.MinutesICFSP05292020.pdf1.OB Crime Prevention and Reduction Initiatives 06232020.pdf2.CPTED Edmonton.pdf3.CPTED Calgary.pdf4.CPTED-Guidebook.pdf1.OB Transit Services - COVID-19 Impact Update 06232020.pdf2.04282020_Transit Services - COVID-19 Impact Update.pdf3.06162020_Transit Services - COVID-19 Impact Update.pdf