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Regular Council Meeting

  • Date: 05/09/2017 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       April 25, 2017 Regular Council Meeting

4.         UNFINISHED BUSINESS

4.1       Bylaw 17-006 – South Lac La Biche Area Structure Plan (RFD);

4.2       Public Open House (LUB) Update – Feedback Report (Briefing);

4.3       Update to Lac La Biche West Area Structure Plan (RFD).

5.         URGENT MATTERS

6.         DELEGATIONS & PUBLIC HEARINGS

PUBLIC INPUT SESSION

6.1       12:15 p.m.       Public Input Session;

            6.1.1                Disposition of Public Input Session.

7.         IN CAMERA SESSION

            7.1       Portage College Hockey Team (s. 25 FOIP) (Discussion);

            7.2       Basement Flooding (Deductibles) (s. 25 FOIP) (RFD);

            7.3       Legal Matter (s. 21 FOIP) (Discussion).

8.         NEW BUSINESS

8.1       Request for First Extension to the Subdivision Approval (RFD);

8.2       Visitor Friendly Alberta Program (Grant Application) (RFD);

8.3       Local Sports Hall of Fame Criteria (RFD);

8.4       Tickets for Terri Clark Concert (RFD);

8.5       Appointment of Chair (Homelessness Reduction Task Force) (RFD);

8.6       Plamondon Landfill Safety Platform (RFD);

8.7       Elinor Lake Landfill Shutdown (RFD);

8.8       Tender Award (No. TR-32-2017-09) –Township Road 684A Base and Pave (RFD);

8.9       Tender Award (No. UT-41-2017-04) – 102 Ave. Street & Servicing Improvements (RFD);

8.10     Hamlet Sign Concept Decision (RFD);

8.11     Proposal to Name an Island within Sir Winston Churchill Provincial Park (Briefing);

8.12     Mission Phase One Local Improvement Levy (RFD);

8.13     Interpretive Society (Operating Funding) (RFD);

8.14     ID 349 Update & Background (Briefing);

8.15     Appointment of Member (Ms. Darah Nowicki) to Library Board (RFD);

8.16     Peat Moss Harvesting (Briefing);

8.17     Pow Wow Support (Discussion).

9.         ADJOURNMENT

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