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Regular Council Meeting

  • Date: 04/11/2017 10:00 AM - 4:30 PM
  • Location: Council Chambers - McArthur Place

AGENDA

1.         CALL TO ORDER 

2.         ADOPTION OF AGENDA

3.         ADOPTION OF MINUTES 

            3.1       March 28, 2017 Regular Council Meeting

            3.2       March 30, 2017 Special Council Meeting

4.         UNFINISHED BUSINESS 

5.         URGENT MATTERS

6.         DELEGATIONS

6.1       10:15 a.m.       Delegation – Rich Lake Recreation and Agriculture Society;

                                    Ashley Smith, Secretary;

                                    Briget Vezeau, Vice President.

            6.1.1                Disposition of Delegation Business.

6.2       2:00 p.m.         Tender Opening – Dumasfield – 91 Ave. West & 90 Ave. East Extensions;

            6.2.1                Disposition of Delegation Business.

PUBLIC HEARINGS 

PUBLIC INPUT SESSION

6.4       12:15 p.m.       Public Input Session;

            6.4.1                Disposition of Public Input Session.

7.         IN CAMERA SESSION

7.1       Curbside Collection of Waste & Recycling  (ENVS-43-2017-01) – Request for Proposal (RFD) (s. 25 FOIP);

7.2       Wetlands Donation – SW 1-67-14-W4W (Briefing) (s. 25 FOIP);

7.3       Greater North Foundation (Discussion) (s. 25 FOIP);

7.4       Council Code of Conduct (Discussion) (s. 17 FOIP).           

8.         NEW BUSINESS

8.1       Concert Opportunities at Bold Center (RFD);

8.2       Opening Portage Pool on Sundays (RFD);

8.3       Policing Options & Budget Costing (Briefing);

8.4       Farmers’ Market Highway Signage (RFD);

8.5       Road to Hope Funding (RFD);

8.6       Pilot Project on Waste & Recycling Collection from Alleys (Conclusions & Recommendations) (RFD);

8.7       Red Deer Brook Monitoring Report (RFD);

8.8       Elinor Lake Closure (RFD);

8.9       Owl River Closure & Survey (RFD);

8.10     Water & Sewer Project – Matrix & Pilot Project (Briefing);

8.11     Bylaw 16-009 – Road Allowance & Forced Road Closure (River Lot 20) (RFD);

8.12     Appointment of Members on the Task Force with Northern Lights Public Schools (RFD).

9.         ADJOURNMENT

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