Council - Special Meeting Minutes

Meeting #:CSM20190523.2
Date:
Time:
-
Location:
Council Chambers
Council Present:
  • Mayor Craig Copeland
  • Councillor Bob Buckle
  • Councillor Jurgen Grau
  • Councillor Duane Lay
  • Councillor Vicky Lefebvre
  • Councillor Chris Vining
Council Absent:
  • Councillor Kirk Soroka
Staff Present:
  • Chief Administrative Officer Kevin Nagoya
  • General Manager of Planning & Development Services Howard Pinnock
  • Executive/Recording Secretary Cindy Reimer
  • Finance Manager Michele McIntosh
Staff Absent:
  • General Manager of Corporate Services Linda Mortenson
  • General Manager of Infrastructure Services Azam Khan
  • General Manager of Community Services Glenn Barnes
  • Manager of Strategic Initiatives Andrew Serba

CALL TO ORDER
 

The meeting was called to order at this time being 4:01 p.m. by Mayor Copeland.

 

ADOPTION OF AGENDA
 

  • Resolution #CSM20190523.1001
    Moved byCouncillor Lefebvre

    That the agenda be adopted as presented.

    Carried Unanimously

DISCLOSURE OF INTEREST
 

None.

OLD BUSINESS
 

Bylaw No. 647-AN-19 - Tax Rate Bylaw
This item has attachments. 

1.Bylaw No. 647-AN-19 - Tax Rate Bylaw (2).pdf
2.2019 Tax Rate Bylaw 0 increase (003).pdf
3.2019 Operating Budget (May 23, 2019) Transfer from Reserves.pdf
4.2019 Requisition Comparative yr to yr (2).pdf
5.Copy of 2019 Millrate Comparison 0 increase.pdf
6.2018 Assessment Comparison.pdf
7.Education Property Tax Requisition.pdf
8.Lakeland Lodge and Housing Requisition.pdf
9.DIP Requisition.pdf
  • Resolution #CSM20190523.1002
    Moved byCouncillor Lefebvre

    That Council approve balancing the operating budget of $52,106,253.00 with $555,381.00 coming from 2018 accumulated surplus.

    Carried Unanimously
  • Resolution #CSM20190523.1003
    Moved byCouncillor Vining

    That Council amend Bylaw No. 647-AN-19, being the 2019 Tax Rate Bylaw with the Municipal Residential Tax Rate of 8.0331, Multi-Family Residential Rate of 8.4215, Non-Residential Tax Rate of 12.2760, Annexed Residential 2.7663, Annexed Farmland 5.0000, and Annexed Non-Residential 12.2760.  Education Tax Rates of 2.7774 Residential, and 3.7879 Non-Residential, a Tax Rate of .0893 for the Lakeland Lodge and Housing Requisition, and a Tax Rate of 0.0786 for the Designated Industrial Property Requisition, in the City of Cold Lake.

    Carried Unanimously
  • Resolution #CSM20190523.1004
    Moved byCouncillor Grau

    That Bylaw No. 647-AN-19, being the 2019 Tax Rate Bylaw with the Municipal Residential Tax Rate of 8.0331, Multi-Family Residential Rate of 8.4215, Non-Residential Tax Rate of 12.2760, Annexed Residential 2.7663, Annexed Farmland 5.0000, and Annexed Non-Residential 12.2760.  Education Tax Rates of 2.7774 Residential, and 3.7879 Non-Residential, a Tax Rate of .0893 for the Lakeland Lodge and Housing Requisition, and a Tax Rate of 0.0786 for the Designated Industrial Property Requisition, in the City of Cold Lake, be given second reading, as amended.

     

    Carried Unanimously
  • Resolution #CSM20190523.1005
    Moved byCouncillor Lay

    That Bylaw No. 647-AN-19 be given third and final reading.

    Carried Unanimously

NEW BUSINESS
 

Cold Lake Fighter Jets Football Club - Draft Memorandum of Understanding
This item has attachments. 

1.Cold Lake Fighter Jets - Draft Memorandum of Understanding.pdf
2.CLFJFC Artifical Turf Field MOU.pdf
  • Resolution #CSM20190523.1006
    Moved byCouncillor Buckle
    That Council authorize the City of Cold Lake to enter into a Memorandum of Understanding with the Cold Lake Fighter Jets Football Club for the use of the Artificial Turf Field and Grandstand, as presented.
    Carried Unanimously

ADJOURNMENT
 

  • Resolution #CSM20190523.1007
    Moved byCouncillor Lay

    That the meeting be adjourned at this time being 4:23 p.m.

    Carried Unanimously
No Item Selected