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Regular Council Meeting

  • Date: 05/01/2018 10:00 AM - 4:30 PM
  • Location: Council Chambers - McArthur Place

AGENDA

1.         CALL TO ORDER 

2.         ADOPTION OF AGENDA

3.         ADOPTION OF MINUTES

            There are no minutes for adoption.

4.         UNFINISHED BUSINESS

4.1       Statement of Revenues & Expenditures for the Period Ended March 31, 2018 (Request for Decision);

4.2       Renewal of Assessment Services Contract (s.16 FOIP) (Request for Decision) – IN CAMERA;

4.3       Lac La Biche Libraries Report (Discussion).

5.         URGENT MATTERS

6.         DELEGATIONS

            6.1       10:15 am         North Parkland Power REA Ltd. (Briefing);  

                        6.1.1                Disposition of Delegation Business.

PUBLIC HEARINGS

6.2       There are no public hearings scheduled.

PUBLIC INPUT SESSION

6.3       12:15 p.m.       Public Input Session;

            6.3.1                Disposition of Public Input Session.

7.       NEW BUSINESS

7.1       Bylaw 18-008 - 2018 Tax Rate Bylaw – Lac La Biche County (Request for Decision);

7.2       Analysis and Proposed Use of Additional 2018 Property Tax Revenue (Briefing);

7.3       Update County Cheque Signing Authorities (Request for Decision);

7.4       CM-71-005 Ad Hoc Funding (Briefing);

7.5       Council Code of Conduct Bylaw 18-002 (Request for Decision);

7.6       Request for First Extension to the Subdivision Approval for File 2017-S-007; Reutov, Vera & Egoroff, Petro; Lot D, Plan 8522458 (Request for Decision);

7.7       Municipal Lease – Humane Society (Request for Decision);

7.8       Summer and Seasonal Employees (Briefing);

7.9       Tourism Strategy Terms of Reference (Request for Decision);

7.10     Preventive Maintenance Program (Utilities) (Briefing);

7.11     Review the Street Sweeping Program for the Hamlets of Lac La Biche and Plamondon (Briefing);

7.12     Capital Projects List;

7.13     Curbside Pickup Program (Briefing);

7.14     Parks and Open Spaces Policy & Procedure (Briefing);

7.15     Urban Forestry Policy & Procedure (Request for Decision);

7.16     Ball Diamonds (Handout).

8.         IN CAMERA SESSION

8.1       Affordable Housing (s.25(1) FOIP) (Request for Decision);

8.2       Gravel Acquisition (s.25(1) FOIP)(Briefing).

9.         ADJOURNMENT

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