Council - Regular MeetingAgendaCRM20200908.16Tuesday, September 08, 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 August 25, 2020 1.Minutes Approval - Council - Regular Meeting August 25, 2020.pdf2.Post-Meeting Minutes - CRM_Aug25_2020 - English.pdf5.PUBLIC QUESTION PERIOD 6.PUBLIC HEARINGS 6.1Bylaw No. 675-PL-20 - Business Licence Bylaw (PH) 1.Bylaw No. 675-PL-20 - Business Licence Bylaw (PH).pdf2.675-PL-20 .pdf7.DELEGATIONS 7.1Cold Lake Bike Park and Trails Society - Don Harris and Ed Machtmes 1.Delegation - Cold Lake Bike Park and Trails Society - Don Harris and Ed Machtmes.pdf2.DelegationApp - CL Bike Park.pdf3.Delegation - CL Bike Park.pdf4.Delegation - CL Bike Park Email.pdf5.Delegation - CL Bike Park Shot Sh1 - Cold Lake Bike Park Ph4 Proposed Budget Hoots.pdf6.Delegation - CL Bike Park Shot Sh2 - Cold Lake Bike Park Ph4 Proposed w Images Hoots.pdf8.OLD BUSINESS 8.1Bylaw No. 675-PL-20 - Business Licence Bylaw 1.Bylaw No. 675-PL-20 - Business Licence Bylaw 09082020.pdf2.675-PL-20 (1).pdf9.NEW BUSINESS 9.1Bylaw No. 677-AD-20 - Cemetery Management Bylaw 1.Bylaw No. 677-AD-20 - Cemetery Management Bylaw.pdf2.677-AD-20 New 2020 Cemetery Mangement Bylaw - final.pdf3.677-AD-20 New 2020 Cemetery Mangement Bylaw.pdf4.646-AD-19 Cemetery Management Bylaw.pdf5.CS012-Cold Lake Cemetery Master Plan FINAL Report.pdf9.2Policy No. 207-AD-19 - Cemetery Management Policy 1.Policy No. 207-AD-19 - Cemetery Management Policy.pdf2.207-AD-19. Cemetery Management Policy - 2020 Final.pdf3.207-AD-19. Cemetery Management Policy - revision 2020.pdf4.207-AD-19 Cemetery Management Policy.pdf9.3Correspondence - Minister of Public Services and Procurement 1.Correspondence - Minister of Public Services and Procurement.pdf2.Letter Email - PILT Anand Letter Acknowledgement 08252020.pdf3.Email - PILT Anand 04072020.pdf4.Letter - PILT 01282020 Signed.pdf9.4Request for Funding - N.E. Muni-Corr Ltd. Annual Golf Tournament 1.Request for Funding - N.E. Muni-Corr Ltd. Annual Golf Tournament 2020.pdf2.RFF - NE Muni Corr Golf Tourney Email.pdf3.RFF - NE Muni Corr Golf Tourney Invitation.pdf10.COMMITTEE REPORTS 10.1Minutes June 29, 2020 Cold Lake Library Board 1.Minutes June 29, 2020 Cold Lake Library Board.pdf2.MinutesLibrary06292020.pdf10.2Minutes July 27, 2020 Cold Lake Regional Utility Services Commission 1.Minutes July 27, 2020 Cold Lake Regional Utility Services Commission.pdf2.MinutesRUSC07272020.pdf11.STAFF REPORTS 11.1Chief Administrative Officer's Monthly Report - August 2020 1.Chief Administrative Officer's Monthly Report - August 2020.pdf11.2Report to Chief Administrative Officer - Corporate Services - August 2020 1.Report to Chief Administrative Officer - Corporate Services - August 2020.pdf2.2020-08 GM Monthly Report August 2020 .pdf11.3Report to Chief Administrative Officer - Infrastructure Services - August 2020 1.Report to Chief Administrative Officer - Infrastructure Services - August 2020.pdf2.Capital Project Summary_August 2020.pdf11.4Report to Chief Administrative Officer - Planning and Development Services - August 2020 1.Report to Chief Administrative Officer - Planning and Development Services - August 2020.pdf2.August 2020 Building and Development Statistical Comparison.pdf11.5Report to Chief Administrative Officer - Community Services - August 2020 1.Report to Chief Administrative Officer - Community Services - August 2020.pdf2.2020-09 GM Monthly Report August 2020.pdf12.COUNCIL HIGHLIGHTS/ REPORTS 13.NOTICES OF MOTION /PROCLAMATIONS/ ANNOUNCEMENTS 13.1Fetal Alcohol Spectrum Disorder Awareness Day - September 9, 2020 1.Proclamation - Fetal Alcohol Spectrum Disorder Awareness Day - September 9, 2020.pdf2.Proclamation - FASD Awareness Day Request.pdf3.Proclamation - FASD Awareness Day.pdf13.2International Day of Older Persons - October 1, 2020 1.Proclamation - International Day of Older Persons - October 1, 2020.pdf2.International Day of Older Persons Proclamation.pdf3.International Day of Older Persons Proclamation Request Email.pdf4.International Day of Older Persons Proclamation Request.pdf14.QUESTIONS 15.IN CAMERA 15.1Inter-Municipal Collaboration Framework (ICF) Update Public Comments: 15.2Legal - Payment in Lieu of Taxation (PILT) Public Comments: 16.ADJOURNMENT No Item Selected This item has no attachments1.Bylaw No. 675-PL-20 - Business Licence Bylaw (PH).pdf2.675-PL-20 .pdf1.Bylaw No. 675-PL-20 - Business Licence Bylaw 09082020.pdf2.675-PL-20 (1).pdf1.Minutes July 27, 2020 Cold Lake Regional Utility Services Commission.pdf2.MinutesRUSC07272020.pdf1.Minutes June 29, 2020 Cold Lake Library Board.pdf2.MinutesLibrary06292020.pdf1.Proclamation - International Day of Older Persons - October 1, 2020.pdf2.International Day of Older Persons Proclamation.pdf3.International Day of Older Persons Proclamation Request Email.pdf4.International Day of Older Persons Proclamation Request.pdf1.Delegation - Cold Lake Bike Park and Trails Society - Don Harris and Ed Machtmes.pdf2.DelegationApp - CL Bike Park.pdf3.Delegation - CL Bike Park.pdf4.Delegation - CL Bike Park Email.pdf5.Delegation - CL Bike Park Shot Sh1 - Cold Lake Bike Park Ph4 Proposed Budget Hoots.pdf6.Delegation - CL Bike Park Shot Sh2 - Cold Lake Bike Park Ph4 Proposed w Images Hoots.pdf1.Minutes Approval - Council - Regular Meeting August 25, 2020.pdf2.Post-Meeting Minutes - CRM_Aug25_2020 - English.pdf1.Report to Chief Administrative Officer - Planning and Development Services - August 2020.pdf2.August 2020 Building and Development Statistical Comparison.pdf1.Report to Chief Administrative Officer - Corporate Services - August 2020.pdf2.2020-08 GM Monthly Report August 2020 .pdf1.Report to Chief Administrative Officer - Infrastructure Services - August 2020.pdf2.Capital Project Summary_August 2020.pdf1.Proclamation - Fetal Alcohol Spectrum Disorder Awareness Day - September 9, 2020.pdf2.Proclamation - FASD Awareness Day Request.pdf3.Proclamation - FASD Awareness Day.pdf1.Report to Chief Administrative Officer - Community Services - August 2020.pdf2.2020-09 GM Monthly Report August 2020.pdf1.Request for Funding - N.E. Muni-Corr Ltd. Annual Golf Tournament 2020.pdf2.RFF - NE Muni Corr Golf Tourney Email.pdf3.RFF - NE Muni Corr Golf Tourney Invitation.pdf1.Correspondence - Minister of Public Services and Procurement.pdf2.Letter Email - PILT Anand Letter Acknowledgement 08252020.pdf3.Email - PILT Anand 04072020.pdf4.Letter - PILT 01282020 Signed.pdf1.Chief Administrative Officer's Monthly Report - August 2020.pdf1.Bylaw No. 677-AD-20 - Cemetery Management Bylaw.pdf2.677-AD-20 New 2020 Cemetery Mangement Bylaw - final.pdf3.677-AD-20 New 2020 Cemetery Mangement Bylaw.pdf4.646-AD-19 Cemetery Management Bylaw.pdf5.CS012-Cold Lake Cemetery Master Plan FINAL Report.pdf1.Policy No. 207-AD-19 - Cemetery Management Policy.pdf2.207-AD-19. Cemetery Management Policy - 2020 Final.pdf3.207-AD-19. Cemetery Management Policy - revision 2020.pdf4.207-AD-19 Cemetery Management Policy.pdf