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Regular Council Meeting

  • Date: 08/08/2017 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 July 11, 2017 Regular Council Meeting

3.2 July 13, 2017 Special Council Meeting

3.3 July 17, 2017 Special Council Meeting

3.4 July 17 (No. 2) Special Council Meeting

4. UNFINISHED BUSINESS

5. URGENT MATTERS

6. DELEGATIONS

PUBLIC HEARINGS

6.1 10:15 a.m. Bylaw 17-012 – Rezoning Application No. PD-17-002 to Rezone Block A, Plan 658HW from Urban Reserve District to Highway Commercial District.

PUBLIC INPUT SESSION

6.2 12:15 p.m. Public Input Session;

6.3.1 Disposition of Public Input Session.

7. IN CAMERA SESSION

7.1 RFD – Government Relations Plan (s. 25 FOIP);

7.2 Discussion – Improvement District 349 Long-Term Revenue Sharing (s. 24 FOIP);

7.3 Briefing – 101 Avenue Utility Project (s. 25 FOIP);

Documents to be distributed as a separate handout at the meeting.

7.4 RFD – Nitty Gritty Dirt Band Concert (s. 16 FOIP).

8. NEW BUSINESS

8.1 RFD – Bylaw 17-015 – Plamondon Area Structure Plan – 1st Reading;

8.2 Briefing – Municipal Reserve Dedication (Eaglehaunt Subdivision);

8.3 RFD – Bylaw 17-012 – Block A, Plan 658HW from Urban Reserve District (UR) to Highway Commercial District (HWC) – 2nd and 3rd Reading;

8.4 RFD—Bylaw 17-014 – Pt. of NE-24-65-14-W4M; from Agricultural District (AG) to On-Site Estate Residential District 2 (OE2) – 1st Reading;

8.5 RFD – Nomination of Councillors to Joint Steering Committee for the Inter-Municipal Development Plan Project;

8.6 RFD – 2017 Rehabilitation Program – Utilities;

8.7 RFD – Tender Award (UT-16-001-02) – Water Treatment Plant Improvements Phase II;

8.8 Briefing – Surveillance Camera Pilot Project;

8.9 Briefing – Fees & Rates for Bold Center, Swimming Pool, & FCSS;

8.10 RFD – Bold Center Back-Up Generator;

8.11 RFD – Memorandum of Understanding (Lakeland Interpretive Centre).

9. ADJOURNMENT

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