Council - Regular Meeting AgendaMeeting #:CRM20190226.4Date:Tuesday, February 26, 2019Time: 6:00 P.m. - 9:30 P.m.Location:Council Chambers1.CALL TO ORDER2.ADOPTION OF AGENDA3.DISCLOSURE OF INTEREST4.MINUTES APPROVAL4.1Council - Regular Meeting February 12, 20191.Council - Regular Meeting February 12, 2019.pdf2.Post-Meeting Minutes - COUNCIL - REGULAR MEETING_Feb12_2019 - English.pdf4.2Council - Corporate Priorities Committee Meeting February 19, 20191.Council - Corporate Priorities Committee Meeting February 19, 2019.pdf2.Post-Meeting Minutes - CPC_Feb19_2019 - English.pdf5.PUBLIC QUESTION PERIOD6.PUBLIC HEARINGS7.DELEGATIONS8.CITY FINANCIAL REPORTS8.1City Financial Reports - January 20191.City Financial Reports - January 2019.pdf2.(01) City Summary - January 2019.pdf3.(01) Month End Cash Summary - January 19.pdf4.January 2019 Cheques 130030 -130519.pdf9.OLD BUSINESS9.1Bylaw No. 640-LU-19 - Bylaw to Designate a Public Utility Lot1.Bylaw No. 640-LU-19 - A Bylaw to Designate a Public Utility Lot.pdf2.640-LU-19.pdf3.640-LU-19 Schedule 'A'.pdf4.640-LU-19 Location Map .pdf10.NEW BUSINESS10.1Bylaw No. 638-AD-19 - Bylaw to Amend Council Code of Conduct Bylaw No. 618-AD-181.Bylaw No. 638-AD-19, Bylaw to Amend Council Code of Conduct Bylaw No. 618-AD-18 .pdf2.638-AD-19, Amendment to Bylaw 618-AD-18, Code of Conduct Bylaw.pdf3.618-AD-18, Council Code of Conduct Bylaw.pdf10.2Bylaw No. 641-BD-19 - Bylaw to Establish the Cold Lake Elected Official Compensation Review Committee1.Bylaw No. 641-BD-19 - Elected Official Compensation Review Committee.pdf2.641-BD-19-Elected Official Compensation Review Committee Bylaw.pdf3.EOCRCPolicyNo.149BD13.pdf4.123-AD-10 Council Honorarium and Per Diem Policy.pdf10.3Tax Recovery - Reserve Bid1.Tax Recovery - Reserve Bid.pdf2.Section 418 and 419 MGA.pdf3.Section 421 MGA.pdf4.Section 436.09 MGA.pdf5.Appraisal Report 4-02-063-03 SE Site 23.pdf6.Appraisal Report 4-02-063-03 SE Site 39.pdf7.Appraisal Report Lot 3G, Block 12 Plan 9826556.pdf8.Appraisal Report Lot 9 Block A Plan 2859EO.pdf10.4Grant Agreement - FCSS Aging Well in Community Grant Program1.Grant Agreement - FCSS Aging Well In Community Grant Program(1).pdf2.Letter to Cold Lake and District Family and Community Support Services.pdf3.Grant Agreement - FCSS Aging Well In Community Grant Program.pdf10.5Grant Agreement - Community and Regional Economic Support (CARES)1.Community and Regional Economic Support (CARES) Grant Agreement.pdf2.Cold Lake.pdf3.GA 05-04-CCL.pdf10.6Business Retention and Attraction Incentive Program Application No. 2190021.Business Retention and Attraction Incentive Program Application No. 219002.pdf2.BRAIP 219002 Location Map.pdf3.BRAIP 219002 Application.pdf4.BRAIP 219002 Worksheet.pdf5.120-FN-10 Business Retention and Attraction Incentive Program Policy.pdf11.COMMITTEE REPORTS11.1Minutes November 19, 2018 Family and Community Support Services Advisory Committee1.Minutes November 19, 2018 Family and Community Support Services Advisory Committee.pdf2.MinutesFCSS11192018.pdf11.2Minutes January 3, 2019 Economic Development Advisory Committee1.Minutes January 3, 2019 Economic Development Advisory Committee.pdf2.MinutesEDAC01032019.pdf11.3Minutes January 16, 2019 Recreation and Culture Advisory Committee1.Minutes January 16, 2019 Recreation and Culture Advisory Committee.pdf2.MinutesRCAC01162019.pdf12.COUNCIL HIGHLIGHTS/ REPORTS13.NOTICES OF MOTION /PROCLAMATIONS/ ANNOUNCEMENTS13.1Oath of Office Deputy Mayor Lay March 1, 2019 - October 31, 20191.Oath of Office Deputy Mayor Lay March 1, 2019 - October 31,2019.pdf2.OathofOfficeDeputyMayorLay030119-10312019.pdf13.2World Plumbing Day - March 11, 20191.World Plumbing Day - March 11, 2019.pdf2.Proclamation World Plumbing Day Request.pdf13.3Green Shirt Day - April 7, 20191.Green Shirt Day - April 7, 2019.pdf2.Proclamation - CTA Green Shirt Day Light Up In Green Email.pdf3.Proclamation - CTA Green Shirt Day Light up in Green.pdf14.QUESTIONS15.IN CAMERA15.1Member-at-Large Appointment - Local Assessment Review Board15.2Member-at-Large Appointment - Composite Assessment Review Board16.ADJOURNMENTNo Item Selected This item has no attachments1.Business Retention and Attraction Incentive Program Application No. 219002.pdf2.BRAIP 219002 Location Map.pdf3.BRAIP 219002 Application.pdf4.BRAIP 219002 Worksheet.pdf5.120-FN-10 Business Retention and Attraction Incentive Program Policy.pdf1.Bylaw No. 641-BD-19 - Elected Official Compensation Review Committee.pdf2.641-BD-19-Elected Official Compensation Review Committee Bylaw.pdf3.EOCRCPolicyNo.149BD13.pdf4.123-AD-10 Council Honorarium and Per Diem Policy.pdf1.City Financial Reports - January 2019.pdf2.(01) City Summary - January 2019.pdf3.(01) Month End Cash Summary - January 19.pdf4.January 2019 Cheques 130030 -130519.pdf1.Council - Corporate Priorities Committee Meeting February 19, 2019.pdf2.Post-Meeting Minutes - CPC_Feb19_2019 - English.pdf1.Community and Regional Economic Support (CARES) Grant Agreement.pdf2.Cold Lake.pdf3.GA 05-04-CCL.pdf1.Green Shirt Day - April 7, 2019.pdf2.Proclamation - CTA Green Shirt Day Light Up In Green Email.pdf3.Proclamation - CTA Green Shirt Day Light up in Green.pdf1.Minutes November 19, 2018 Family and Community Support Services Advisory Committee.pdf2.MinutesFCSS11192018.pdf1.Minutes January 3, 2019 Economic Development Advisory Committee.pdf2.MinutesEDAC01032019.pdf1.World Plumbing Day - March 11, 2019.pdf2.Proclamation World Plumbing Day Request.pdf1.Minutes January 16, 2019 Recreation and Culture Advisory Committee.pdf2.MinutesRCAC01162019.pdf1.Oath of Office Deputy Mayor Lay March 1, 2019 - October 31,2019.pdf2.OathofOfficeDeputyMayorLay030119-10312019.pdf1.Council - Regular Meeting February 12, 2019.pdf2.Post-Meeting Minutes - COUNCIL - REGULAR MEETING_Feb12_2019 - English.pdf1.Bylaw No. 638-AD-19, Bylaw to Amend Council Code of Conduct Bylaw No. 618-AD-18 .pdf2.638-AD-19, Amendment to Bylaw 618-AD-18, Code of Conduct Bylaw.pdf3.618-AD-18, Council Code of Conduct Bylaw.pdf1.Bylaw No. 640-LU-19 - A Bylaw to Designate a Public Utility Lot.pdf2.640-LU-19.pdf3.640-LU-19 Schedule 'A'.pdf4.640-LU-19 Location Map .pdf1.Grant Agreement - FCSS Aging Well In Community Grant Program(1).pdf2.Letter to Cold Lake and District Family and Community Support Services.pdf3.Grant Agreement - FCSS Aging Well In Community Grant Program.pdf1.Tax Recovery - Reserve Bid.pdf2.Section 418 and 419 MGA.pdf3.Section 421 MGA.pdf4.Section 436.09 MGA.pdf5.Appraisal Report 4-02-063-03 SE Site 23.pdf6.Appraisal Report 4-02-063-03 SE Site 39.pdf7.Appraisal Report Lot 3G, Block 12 Plan 9826556.pdf8.Appraisal Report Lot 9 Block A Plan 2859EO.pdf