Council - Regular Meeting AgendaMeeting #:CRM20190709.12Date:Tuesday, July 09, 2019Time: 6:00 P.m. - 9:30 P.m.Location:Council Chambers1.CALL TO ORDER 2.ADOPTION OF AGENDA 3.DISCLOSURE OF INTEREST 4.MINUTES APPROVAL 4.1Council - Regular Meeting June 25, 2019 1.Minutes Approval - Council - Regular Meeting June 25, 2019.pdf2.Post-Meeting Minutes - CRM_Jun25_2019 - English.pdf4.2Council - Special Meeting July 2, 2019 1.Minutes Approval - Council - Special Meeting July 2, 2019.pdf2.Post-Meeting Minutes - CSM_Jul02_2019 - English.pdf5.PUBLIC QUESTION PERIOD 6.PUBLIC HEARINGS 7.DELEGATIONS 8.OLD BUSINESS 9.NEW BUSINESS 9.1Human Resources Policy No. 39.0 - Workplace Violence Prevention Policy 1.Human Resources Policy No. 39.0 - Workplace Violence Prevention Policy.pdf2.39.0 Workplace Violence Prevention Policy - Revised July 2 2019 .pdf3.HR Policy 25.0 Harassment and Discrimination.pdf4.Harassment and Violence in the Workplace .pdf5.Occupational Health and Safety Code Violence and Harassament .pdf9.2Human Resources Policy No. 40.0 - Workplace Harassment and Discrimination Prevention Policy 1.Human Resources Policy No. 40.0 - Workplace Harassment and Discrimination Prevention Policy.pdf2.40.0 Workplace Harassment and Discrimination Prevention Policy - Revised July 2 2019 .pdf3.HR Policy 25.0 Harassment and Discrimination(1).pdf4.Harassment and Violence in the Workplace (1).pdf5.Occupation Health and Safety Code - Violence and Harassment.pdf9.3Request for Funding - Cold Lake Entertainment Society/Grande Parlour - Verge Arts Festival - June 25, 2019 Delegation 1.Request for Funding - CLES Grande Parlour - Verge Arts Festival - June 25, 2019 Delegation.pdf2.DelegationApp - Grande Parlour.pdf3.Recreation and Culture Grant Policy.pdf9.4Request for Funding - 2019 APEGA Lakeland Branch Golf Tournament 1.Request for Funding - 2019 APEGA Lakeland Branch Golf Tournament.pdf2.RFF - APEGA Golf Tournament Email Request.pdf3.RFF - APEGA Golf Tournament Sponsorship Request.pdf4.RFF - APEGA Golf Tournament Sponsorship Package.pdf9.5Request for Funding - Hearts for Healthcare’s 2nd Annual Mega Bounce 5K Run 1.Request for Funding - Hearts for Healthcare's 2nd Annual Mega Bounce 5K Run.pdf2.RFF - H4H Mega Bounce.pdf3.RFF - H4H Mega Bounce Poster.pdf10.COMMITTEE REPORTS 10.1Minutes June 20, 2018 Alberta Hub AGM 1.Minutes June 20, 2018 Alberta Hub AGM.pdf2.MinutesHUB06202018AGM.pdf10.2Minutes December 3, 2018 Alberta Hub 1.Minutes December 3, 2018 Alberta Hub.pdf2.MinutesHUB12032018.pdf10.3Minutes February 25, 2019 Alberta Hub 1.Minutes February 25, 2019 Alberta Hub.pdf2.MinutesHUB02252019.pdf10.4Minutes May 13, 2019 Family and Community Support Services Advisory Committee 1.Minutes May 13, 2019 Family and Community Support Services Advisory Committee.pdf2.MinutesFCSS05132019.pdf10.5Minutes May 27, 2019 Cold Lake Library Board 1.Minutes May 27, 2019 Cold Lake Library Board.pdf2.MinutesLibrary05272019.pdf10.6Minutes June 14, 2019 Inter-City Forum on Social Policy 1.Minutes June 14, 2019 Inter-City Forum on Social Policy.pdf2.MinutesICFSP06142019.pdf11.STAFF REPORTS 11.1Chief Administrative Officer's Monthly Report - June 2019 1.Chief Administrative Officer's Monthly Report - June 2019.pdf11.2Report to Chief Administrative Officer - Corporate Services - June 2019 1.Report to Chief Administrative Officer - Corporate Services - June 2019.pdf2.2019-06 GM Monthly Report June 2019.pdf11.3Report to Chief Administrative Officer - Infrastructure Services - June 2019 1.Report to Chief Administrative Officer - Infrastructure Services - June 2019.pdf2.Capital Project Summary_June 2019.pdf11.4Report to Chief Administrative Officer - Planning and Development - June 2019 1.Report to Chief Administrative Officer - Planning and Development Services - June 2019.pdf2.06 June Building and Development Statistical comparison.pdf11.5Report to Chief Administrative Officer - Community Services - June 2019 1.Report to Chief Administrative Officer - Community Services - June 2019.pdf2.CLFR Report ending June 2019.pdf3.RCMP Report ending June 2019.pdf4.Cold Lake Municipal Enforcement Report ending June 2019.pdf5.FCSS Report ending June 2019.pdf6.Recreation Report ending June 2019.pdf12.COUNCIL HIGHLIGHTS/ REPORTS 13.NOTICES OF MOTION /PROCLAMATIONS/ ANNOUNCEMENTS 14.QUESTIONS 15.IN CAMERA 15.1Agreement - Lakeland Humane Society 15.2RCMP Building Expansion 16.ADJOURNMENT No Item Selected This item has no attachments1.Minutes Approval - Council - Regular Meeting June 25, 2019.pdf2.Post-Meeting Minutes - CRM_Jun25_2019 - English.pdf1.Minutes Approval - Council - Special Meeting July 2, 2019.pdf2.Post-Meeting Minutes - CSM_Jul02_2019 - English.pdf1.Minutes June 20, 2018 Alberta Hub AGM.pdf2.MinutesHUB06202018AGM.pdf1.Minutes December 3, 2018 Alberta Hub.pdf2.MinutesHUB12032018.pdf1.Minutes February 25, 2019 Alberta Hub.pdf2.MinutesHUB02252019.pdf1.Minutes May 13, 2019 Family and Community Support Services Advisory Committee.pdf2.MinutesFCSS05132019.pdf1.Minutes May 27, 2019 Cold Lake Library Board.pdf2.MinutesLibrary05272019.pdf1.Request for Funding - CLES Grande Parlour - Verge Arts Festival - June 25, 2019 Delegation.pdf2.DelegationApp - Grande Parlour.pdf3.Recreation and Culture Grant Policy.pdf1.Request for Funding - 2019 APEGA Lakeland Branch Golf Tournament.pdf2.RFF - APEGA Golf Tournament Email Request.pdf3.RFF - APEGA Golf Tournament Sponsorship Request.pdf4.RFF - APEGA Golf Tournament Sponsorship Package.pdf1.Report to Chief Administrative Officer - Planning and Development Services - June 2019.pdf2.06 June Building and Development Statistical comparison.pdf1.Minutes June 14, 2019 Inter-City Forum on Social Policy.pdf2.MinutesICFSP06142019.pdf1.Report to Chief Administrative Officer - Corporate Services - June 2019.pdf2.2019-06 GM Monthly Report June 2019.pdf1.Report to Chief Administrative Officer - Infrastructure Services - June 2019.pdf2.Capital Project Summary_June 2019.pdf1.Human Resources Policy No. 39.0 - Workplace Violence Prevention Policy.pdf2.39.0 Workplace Violence Prevention Policy - Revised July 2 2019 .pdf3.HR Policy 25.0 Harassment and Discrimination.pdf4.Harassment and Violence in the Workplace .pdf5.Occupational Health and Safety Code Violence and Harassament .pdf1.Human Resources Policy No. 40.0 - Workplace Harassment and Discrimination Prevention Policy.pdf2.40.0 Workplace Harassment and Discrimination Prevention Policy - Revised July 2 2019 .pdf3.HR Policy 25.0 Harassment and Discrimination(1).pdf4.Harassment and Violence in the Workplace (1).pdf5.Occupation Health and Safety Code - Violence and Harassment.pdf1.Chief Administrative Officer's Monthly Report - June 2019.pdf1.Request for Funding - Hearts for Healthcare's 2nd Annual Mega Bounce 5K Run.pdf2.RFF - H4H Mega Bounce.pdf3.RFF - H4H Mega Bounce Poster.pdf1.Report to Chief Administrative Officer - Community Services - June 2019.pdf2.CLFR Report ending June 2019.pdf3.RCMP Report ending June 2019.pdf4.Cold Lake Municipal Enforcement Report ending June 2019.pdf5.FCSS Report ending June 2019.pdf6.Recreation Report ending June 2019.pdf