Council - Regular MeetingAgendaCRM20200825.15Tuesday, August 25, 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 August 11, 2020 1.Minutes Approval - Council - Regular Meeting August 11, 2020.pdf2.Post-Meeting Minutes - CRM_Aug11_2020 - English.pdf5.PUBLIC QUESTION PERIOD 6.PUBLIC HEARINGS 7.DELEGATIONS 8.CITY FINANCIAL REPORTS 8.1City Financial Reports - July 2020 1.City Financial Reports - July 2020.pdf2.(07) Month End Cash Summary - July 20.pdf3.(07) City Summary - July 2020.pdf4.July 2020 Cheques 137836-138261.pdf9.OLD BUSINESS 10.NEW BUSINESS 10.1Policy No. 031-BD-98 - Committee and Advisory Board Members Policy 1.Policy No. 031-BD-98 - Committee and Advisory Board Members Policy.pdf2.031-BD-98 Committee and Advisory Board Members_signed.pdf10.2Community Grant Advisory Committee Resignation 1.Community Grant Advisory Committee Resignation.pdf2.CGAC Resignation - Radford.pdf3.Bylaw No 643-BD-19 Establish CGAC.pdf10.3Economic Development Advisory Committee Resignation 1.Economic Development Advisory Committee Resignation 08252020.pdf2.EDAC Resignation - Radford.pdf3.ByLawNo578BD16 Establish EDAC.pdf4.ByLawNo628BD18 AmendingByLaw578BD16.pdf10.4Second Hand Goods Stores - Concerns 1.Second Hand Goods Stores - Concerns.pdf2.Reference Photos.pdf3.Second Hand Store Location Map.pdf10.5Age Friendly Cold Lake - August 11, 2020 Delegation 1.Age Friendly Cold Lake - August 11, 2020 Delegation.pdf2.DelegationApp - Age Friendly Cold Lake.pdf3.Delegation - Age Friendly PPP.pdf10.6Request for Delegated Commercial Boat Vessel Slip at Marina - August 11, 2020 Delegation 1.Request for Delegated Commercial Boat Vessel Slip at Marina - August 11, 2020 Delegation.pdf2.DelegationApp - Wealth Works Inc.pdf3.Delegation - Wealth Works Inc.pdf4.Delegation - Wealth Works Inc PPP.pdf5.141-RC-12 Marina Operations and Allocation Policy.pdf10.7Request for Funding - Cold Lake Public Library 1.Request for Funding - Cold Lake Public Library.pdf2.RFF - CL Public Library.pdf3.195-AD-15 Transit Advertising Policy.pdf10.8Request for Funding - Riverland Recreational Trail Society 1.Request for Funding - Riverland Recreational Trail Society.pdf2.RFF - AB Iron Horse Trail 10 Yr Strategic Development Plan.pdf10.9Request for Funding - Hearts for Healthcare’s 3rd Annual Mega Bounce Virtual Run 1.Request for Funding - Hearts for Healthcare's 3rd Annual Mega Bounce Virtual Run.pdf2.RFF - H4H Mega Bounce Request Email.pdf3.RFF - H4H Mega Bounce Request Letter.pdf4.RFF - H4H Mega Bounce Pledge Sheet 2020.pdf11.COMMITTEE REPORTS 11.1Minutes July 21, 2020 Occupational Health and Safety Committee 1.Minutes July 21, 2020 Occupational Health and Safety Committee.pdf2.MinutesOHS07212020.pdf12.COUNCIL HIGHLIGHTS/ REPORTS 13.NOTICES OF MOTION /PROCLAMATIONS/ ANNOUNCEMENTS 14.QUESTIONS 15.IN CAMERA 16.ADJOURNMENT No Item Selected This item has no attachments1.Minutes July 21, 2020 Occupational Health and Safety Committee.pdf2.MinutesOHS07212020.pdf1.Community Grant Advisory Committee Resignation.pdf2.CGAC Resignation - Radford.pdf3.Bylaw No 643-BD-19 Establish CGAC.pdf1.Economic Development Advisory Committee Resignation 08252020.pdf2.EDAC Resignation - Radford.pdf3.ByLawNo578BD16 Establish EDAC.pdf4.ByLawNo628BD18 AmendingByLaw578BD16.pdf1.Age Friendly Cold Lake - August 11, 2020 Delegation.pdf2.DelegationApp - Age Friendly Cold Lake.pdf3.Delegation - Age Friendly PPP.pdf1.City Financial Reports - July 2020.pdf2.(07) Month End Cash Summary - July 20.pdf3.(07) City Summary - July 2020.pdf4.July 2020 Cheques 137836-138261.pdf1.Policy No. 031-BD-98 - Committee and Advisory Board Members Policy.pdf2.031-BD-98 Committee and Advisory Board Members_signed.pdf1.Minutes Approval - Council - Regular Meeting August 11, 2020.pdf2.Post-Meeting Minutes - CRM_Aug11_2020 - English.pdf1.Request for Delegated Commercial Boat Vessel Slip at Marina - August 11, 2020 Delegation.pdf2.DelegationApp - Wealth Works Inc.pdf3.Delegation - Wealth Works Inc.pdf4.Delegation - Wealth Works Inc PPP.pdf5.141-RC-12 Marina Operations and Allocation Policy.pdf1.Second Hand Goods Stores - Concerns.pdf2.Reference Photos.pdf3.Second Hand Store Location Map.pdf1.Request for Funding - Riverland Recreational Trail Society.pdf2.RFF - AB Iron Horse Trail 10 Yr Strategic Development Plan.pdf1.Request for Funding - Hearts for Healthcare's 3rd Annual Mega Bounce Virtual Run.pdf2.RFF - H4H Mega Bounce Request Email.pdf3.RFF - H4H Mega Bounce Request Letter.pdf4.RFF - H4H Mega Bounce Pledge Sheet 2020.pdf1.Request for Funding - Cold Lake Public Library.pdf2.RFF - CL Public Library.pdf3.195-AD-15 Transit Advertising Policy.pdf