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Regular Council Meeting

  • Date: 07/11/2017 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       June 20, 2017 Regular Council Meeting;

            3.2       June 27, 2017 Regular Council Meeting.

4.         UNFINISHED BUSINESS

5.         URGENT MATTERS

6.         DELEGATIONS

6.1       11:00 a.m.       In Camera Delegation – Alberta Counsel (s. 25 FOIP);

6.2       12:05 p.m.       Tender Opening – UT-41-2017-06 (Plamondon Water & Sewer Improvements – Highway 858/101st Ave);

6.3       2:05 p.m.         Tender Opening – UT-16-001-2 (Water Treatment Plant Phase II);

PUBLIC HEARINGS

6.4       10:15 a.m.       Public Hearing – Bylaw 17-010 – Rezoning of SE-18-67-14 W4M from Agricultural District to Rural Industrial District;

6.5       10:15 a.m.       Public Hearing – Bylaw 17-011 – Rezoning NW-25-66-15 W4M from Agricultural District to Rural Industrial District.

PUBLIC INPUT SESSION

6.6       12:15 p.m.       Public Input Session;

6.6.1                Disposition of Public Input Session.

7.         IN CAMERA SESSION

7.1       Commercial Development of Plan 658HW, Block A – Update (s. 16 FOIP) (BFG);

7.2       Awarding of RFP – Audit Services (s. 16(1) FOIP) (RFD);

7.3       Doubtful Accounts Receivable Review (s. 17 FOIP) (RFD);

7.4       Government Relations Update (DSN) (s. 24 FOIP).

8.         NEW BUSINESS

8.1       Jubilee Hall Concept Plans (RFD);

8.2       McArthur Place Renovation (BFG);

8.3       Bylaw 17-010 – Rezoning SE-18-67-14-W4M from Agricultural District (AG) to Rural Industrial District (RI); Roll #6714183001 (2nd and 3rd Reading) (RFD);

8.4       Bylaw 17-011 – Rezoning NW-25-66-15-W4M from Agricultural District (AG) to Rural Industrial District (RI); Roll #6615252001 (2nd and 3rd Reading) (RFD);

8.5       Awarding of UT-41-2017-05 Mission Beach Phase 1 Water and Sewer (RFD);

8.6       Auction of Surplus County Assets (RFD);

8.7       Miscellaneous Accounts Receivable Collections Policy CS-10-007 Update (RFD);

8.8       Committee Reports & Minutes (BFG);

8.9       Plamondon Seniors Rendezvous Centre Capital Request (RFD);

8.10     Draft Letter of Support on a Moratorium on Canada Post Closures (RFD);

8.11     Draft Lac La Biche 2017 Communications Plan (RFD).

9.         ADJOURNMENT

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