Council - Regular Meeting AgendaMeeting #:CRM20190827.14Date:Tuesday, August 27, 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 August 13, 2019 1.Minutes Approval - Council - Regular Meeting August 13, 2019.pdf2.Post-Meeting Minutes - CRM_Aug13_2019 - English.pdf5.PUBLIC QUESTION PERIOD 6.PUBLIC HEARINGS 7.DELEGATIONS 8.CITY FINANCIAL REPORTS 8.1City Financial Reports - June 2019 1.City Financial Reports - June 2019 (2).pdf2.(06) Month End Cash Summary - June 2019.pdf3.(06) City Summary - June 2019 V2.pdf4.June 2019 Cheques 132396-132918.pdf8.2City Financial Reports - July 2019 1.City Financial Reports - July 2019.pdf2.(07) Month End Cash Summary - July 19.pdf3.(07) City Summary - July 2019 V3.pdf4.July 2019 Cheques 132919-133357.pdf9.OLD BUSINESS 9.1Bylaw No. 651-FN-19 - Short-Term Borrowing Bylaw 1.Bylaw No. 651-FN-19 - Short-Term Borrowing Bylaw 08272019.pdf2.651-FN-19 Short Term Borrowing Bylaw.pdf10.NEW BUSINESS 10.1Cancel September 24, 2019 Regular Meeting of Council 1.Cancel September 24, 2019 Regular Meeting of Council.pdf2.ProceduralByLaw308BD07 Signed.pdf10.2Economic Development Advisory Committee - Request for 4 Wing Liaison 1.EDAC - Request for 4 Wing Liaison.pdf2.DRAFT City re 4 Wing Liaison.pdf10.3RCMP Building Expansion Project 1.RCMP Building Expansion Project.pdf10.4Request for Funding - N.E. Muni-Corr Ltd. Annual Golf Tournament 1.Request for Funding - N.E. Muni-Corr Ltd. Annual Golf Tournament 2019.pdf2.RFF - NE Muni Corr Golf Tourney Email.pdf3.RFF - NE Muni Corr Golf Tourney.pdf10.5Request for Funding - 2019 Cold Lake RCMP and Victim Services Annual Golf Tournament 1.Request for Funding - 2019 Cold Lake RCMP and Victim Services Annual Golf Tournament.pdf2.RFF - RCMP Victim Services Golf Tourney Request.pdf3.RFF - RCMP Victim Services Golf Tourney Poster.pdf11.COMMITTEE REPORTS 11.1Minutes September 19, 2018 Local Assessment Review Board Hearing 1.Minutes September 19, 2018 Local Assessment Review Board Hearing.pdf2.MinutesLARB09192018 Jacobsen.pdf3.MinutesLARB09192018 Sander.pdf11.2Minutes May 14, 2019 Occupational Health and Safety Committee 1.Minutes May 14, 2019 Occupational Health and Safety Committee.pdf2.MinutesOHS05142019.pdf11.3Minutes June 18, 2019 Occupational Health and Safety Committee 1.Minutes June 18, 2019 Occupational Health and Safety Committee.pdf2.MinutesOHS06182019.pdf11.4Minutes July 9, 2019 Occupational Health and Safety Committee 1.Minutes July 9, 2019 Occupational Health and Safety Committee.pdf2.MinutesOHS07092019.pdf11.5Minutes July 25, 2019 Local Assessment Review Board Hearing 1.Minutes July 25, 2019 Local Assessment Review Board Hearing.pdf2.MinutesLARB07252019.pdf11.6Minutes August 13, 2019 Occupational Health and Safety Committee 1.Minutes August 13, 2019 Occupational Health and Safety Committee.pdf2.MinutesOHS08132019.pdf12.COUNCIL HIGHLIGHTS/ REPORTS 13.NOTICES OF MOTION /PROCLAMATIONS/ ANNOUNCEMENTS 14.QUESTIONS 15.IN CAMERA 15.1Member-at-Large Appointment - Subdivision and Development Appeal Board 15.2Legal - Lakeland Credit Union 15.3Damages Claim - Linda Cowell 16.ADJOURNMENT No Item Selected This item has no attachments1.Bylaw No. 651-FN-19 - Short-Term Borrowing Bylaw 08272019.pdf2.651-FN-19 Short Term Borrowing Bylaw.pdf1.City Financial Reports - June 2019 (2).pdf2.(06) Month End Cash Summary - June 2019.pdf3.(06) City Summary - June 2019 V2.pdf4.June 2019 Cheques 132396-132918.pdf1.City Financial Reports - July 2019.pdf2.(07) Month End Cash Summary - July 19.pdf3.(07) City Summary - July 2019 V3.pdf4.July 2019 Cheques 132919-133357.pdf1.Cancel September 24, 2019 Regular Meeting of Council.pdf2.ProceduralByLaw308BD07 Signed.pdf1.EDAC - Request for 4 Wing Liaison.pdf2.DRAFT City re 4 Wing Liaison.pdf1.Minutes Approval - Council - Regular Meeting August 13, 2019.pdf2.Post-Meeting Minutes - CRM_Aug13_2019 - English.pdf1.Minutes September 19, 2018 Local Assessment Review Board Hearing.pdf2.MinutesLARB09192018 Jacobsen.pdf3.MinutesLARB09192018 Sander.pdf1.Minutes May 14, 2019 Occupational Health and Safety Committee.pdf2.MinutesOHS05142019.pdf1.Minutes June 18, 2019 Occupational Health and Safety Committee.pdf2.MinutesOHS06182019.pdf1.Minutes July 9, 2019 Occupational Health and Safety Committee.pdf2.MinutesOHS07092019.pdf1.Minutes July 25, 2019 Local Assessment Review Board Hearing.pdf2.MinutesLARB07252019.pdf1.Minutes August 13, 2019 Occupational Health and Safety Committee.pdf2.MinutesOHS08132019.pdf1.Request for Funding - N.E. Muni-Corr Ltd. Annual Golf Tournament 2019.pdf2.RFF - NE Muni Corr Golf Tourney Email.pdf3.RFF - NE Muni Corr Golf Tourney.pdf1.Request for Funding - 2019 Cold Lake RCMP and Victim Services Annual Golf Tournament.pdf2.RFF - RCMP Victim Services Golf Tourney Request.pdf3.RFF - RCMP Victim Services Golf Tourney Poster.pdf1.RCMP Building Expansion Project.pdf