Council - Regular MeetingAgendaCRM20200211.3Tuesday, February 11, 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 January 28, 2020 1.Minutes Approval - Council - Regular Meeting January 28, 2020.pdf2.Post-Meeting Minutes - CRM_Jan28_2020 - English.pdf5.PUBLIC QUESTION PERIOD 6.PUBLIC HEARINGS 6.1Bylaw No. 659-ST-20 - Bylaw to Close a Portion of Road (PH) 1.Bylaw No. 659-ST-20 - Bylaw to Close a Portion of Road (PH).pdf2.659-ST-20.pdf3.659-ST-20 Location Map.pdf4.659-ST-20 Tentative Plan of Survey.pdf7.DELEGATIONS 8.OLD BUSINESS 8.1Bylaw No. 659-ST-20 - Bylaw to Close a Portion of Road 1.Bylaw No. 659-ST-20 - Bylaw to Close a Portion of Road 02112020.pdf2.659-ST-20(1).pdf3.659-ST-20 Location Map(1).pdf4.659-ST-20 Tentative Plan of Survey(1).pdf9.NEW BUSINESS 9.1Bylaw No. 658-AN-20 - 2020 Supplementary Tax Imposition Bylaw 1.Bylaw No. 658-AN-20 - 2020 Supplementary Tax Imposition Bylaw.pdf2.658-AN-20 2020 Supplementary Tax Imposition Bylaw.pdf9.2Bylaw No. 661-ST-20 - Bylaw to Close and Dispose of a Portion of Road 1.Bylaw No. 661-ST-20 - Bylaw to Close and Dispose of a Portion of Road.pdf2.661-ST-20 Close and Dispose of a Portion of a Road Bylaw.pdf3.661-ST-20 Location Map.pdf4.661-ST-20 Tentative Plan.pdf9.3Draft AUMA Resolution - Sustainable Funding for Water and Wastewater Infrastructure 1.Draft AUMA Resolution - Sustainable Funding for Water and Wastewater Infrastructure.pdf2.WNC Resolution.pdf9.4Letter of Support - Cold Lake Public Library - 2020 Community Facility Enhancement Program (CFEP) Grant 1.Letter of Support - Cold Lake Public Library - 2020 Community Facility Enhancement Program (CFEP) Grant.pdf2.Letter of Support - Library Request.pdf3.Library Board - Letter of Support.pdf9.5Request for Funding - Alexander Cordes - January 28, 2020 Delegation 1.Request for Funding - Alexander Cordes - January 28, 2020 Delegation.pdf2.DelegationApp - Cordes.pdf3.Delegation - Cordes.pdf4.Delegation - Cordes PPP.pdf9.6Request for Funding - Lakeland Midget Jaguars Hockey Team - January 28, 2020 Delegation 1.Request for Funding - Lakeland Midget Jaguars Hockey Team - January 28, 2020 Delegation.pdf2.DelegationApp - Lakeland Midget Jaguars.pdf3.Delegation - Lakeland Midget Jaguars Email.pdf4.097-RC-07 Recreation and Culture Grant Policy- July 2016.pdf9.7Request for Funding - Lakeland Bantam Jaguars Hockey Team - January 28, 2020 Delegation 1.Request for Funding - Lakeland Bantam Jaguars Hockey Team - January 28, 2020 Delegation.pdf2.DelegationApp - Lakeland Midget Jaguars(2).pdf3.Delegation - Lakeland Midget Jaguars Email(2).pdf4.097-RC-07 Recreation and Culture Grant Policy- July 2016(2).pdf10.COMMITTEE REPORTS 10.1Minutes April 12, 2018 Cold Lake Combative Sports Commission 1.Minutes April 12, 2018 Cold Lake Combative Sports Commission.pdf2.MinutesCSC04122018.pdf10.2Minutes November 20, 2019 Recreation and Culture Advisory Committee 1.Minutes November 20, 2019 Recreation and Culture Advisory Committee.pdf2.MinutesRCAC11202019.pdf10.3Minutes November 25, 2019 Cold Lake Library Board 1.Minutes November 25, 2019 Cold Lake Library Board.pdf2.MinutesLibrary11252019.pdf10.4Minutes January 13, 2020 Cold Lake Combative Sports Commission 1.Minutes January 13, 2020 Cold Lake Combative Sports Commission.pdf2.MinutesCSC01132020.pdf11.STAFF REPORTS 11.1Chief Administrative Officer's Monthly Report - January 2020 1.Chief Administrative Officer's Monthly Report - January 2020.pdf11.2Report to Chief Administrative Officer - Corporate Services - January 2020 1.Report to Chief Administrative Officer - Corporate Services - January 2020.pdf2.2020-01 GM Monthly Report January 2020(1).pdf11.3Report to Chief Administrative Officer - Infrastructure Services - January 2020 1.Report to Chief Administrative Officer - Infrastructure Services - January 2020.pdf2.Capital Project Summary_January 2020.pdf11.4Report to Chief Administrative Officer - Planning and Development Services - January 2020 1.Report to Chief Administrative Officer - Planning and Development Services - January 2020.pdf2.01 January 2020 Building and Development Statistical Comparison.pdf11.5Report to Chief Administrative Officer - Community Services - January 2020 1.Report to Chief Administrative Officer - Community Services - January 2020.pdf2.2020-01 GM Monthly Report January 2020.pdf12.COUNCIL HIGHLIGHTS/ REPORTS 13.NOTICES OF MOTION /PROCLAMATIONS/ ANNOUNCEMENTS 14.QUESTIONS 15.IN CAMERA 15.1AUMA Energy Program 15.2Lease Agreement - Cold Lake Regional Airport Lease Assignment - Lot C3 15.3Intermunicipal Collaboration Framework (ICF) Update 15.4Legal - 4 Wing Cold Lake Golf and Winter Club 16.ADJOURNMENT No Item Selected This item has no attachments1.Bylaw No. 659-ST-20 - Bylaw to Close a Portion of Road (PH).pdf2.659-ST-20.pdf3.659-ST-20 Location Map.pdf4.659-ST-20 Tentative Plan of Survey.pdf1.Bylaw No. 659-ST-20 - Bylaw to Close a Portion of Road 02112020.pdf2.659-ST-20(1).pdf3.659-ST-20 Location Map(1).pdf4.659-ST-20 Tentative Plan of Survey(1).pdf1.Minutes April 12, 2018 Cold Lake Combative Sports Commission.pdf2.MinutesCSC04122018.pdf1.Minutes November 20, 2019 Recreation and Culture Advisory Committee.pdf2.MinutesRCAC11202019.pdf1.Minutes November 25, 2019 Cold Lake Library Board.pdf2.MinutesLibrary11252019.pdf1.Minutes January 13, 2020 Cold Lake Combative Sports Commission.pdf2.MinutesCSC01132020.pdf1.Bylaw No. 661-ST-20 - Bylaw to Close and Dispose of a Portion of Road.pdf2.661-ST-20 Close and Dispose of a Portion of a Road Bylaw.pdf3.661-ST-20 Location Map.pdf4.661-ST-20 Tentative Plan.pdf1.Draft AUMA Resolution - Sustainable Funding for Water and Wastewater Infrastructure.pdf2.WNC Resolution.pdf1.Report to Chief Administrative Officer - Infrastructure Services - January 2020.pdf2.Capital Project Summary_January 2020.pdf1.Report to Chief Administrative Officer - Planning and Development Services - January 2020.pdf2.01 January 2020 Building and Development Statistical Comparison.pdf1.Report to Chief Administrative Officer - Community Services - January 2020.pdf2.2020-01 GM Monthly Report January 2020.pdf1.Letter of Support - Cold Lake Public Library - 2020 Community Facility Enhancement Program (CFEP) Grant.pdf2.Letter of Support - Library Request.pdf3.Library Board - Letter of Support.pdf1.Minutes Approval - Council - Regular Meeting January 28, 2020.pdf2.Post-Meeting Minutes - CRM_Jan28_2020 - English.pdf1.Report to Chief Administrative Officer - Corporate Services - January 2020.pdf2.2020-01 GM Monthly Report January 2020(1).pdf1.Bylaw No. 658-AN-20 - 2020 Supplementary Tax Imposition Bylaw.pdf2.658-AN-20 2020 Supplementary Tax Imposition Bylaw.pdf1.Request for Funding - Alexander Cordes - January 28, 2020 Delegation.pdf2.DelegationApp - Cordes.pdf3.Delegation - Cordes.pdf4.Delegation - Cordes PPP.pdf1.Chief Administrative Officer's Monthly Report - January 2020.pdf1.Request for Funding - Lakeland Midget Jaguars Hockey Team - January 28, 2020 Delegation.pdf2.DelegationApp - Lakeland Midget Jaguars.pdf3.Delegation - Lakeland Midget Jaguars Email.pdf4.097-RC-07 Recreation and Culture Grant Policy- July 2016.pdf1.Request for Funding - Lakeland Bantam Jaguars Hockey Team - January 28, 2020 Delegation.pdf2.DelegationApp - Lakeland Midget Jaguars(2).pdf3.Delegation - Lakeland Midget Jaguars Email(2).pdf4.097-RC-07 Recreation and Culture Grant Policy- July 2016(2).pdf