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Council Agenda August 26, 2021

Details
Agendas
20 Aug 2021
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1. CALL TO ORDER

1.1. Call to Order - 9:00 a.m.

2. ADOPTION OF THE AGENDA

2.1. Additions/Deletions to the Agenda
2.2. Adoption of the Agenda

3. ADOPTION OF THE MINUTES

3.1 Minutes of July 8, 2021

4. PUBLIC HEARINGS

5. NEW AND UNFINISHED BUSINESS

5.1. COVID-19 Update
5.2 Five Year Capital Plan (Five year Capital Plan Summary, Five year Capital Plan Detail, Five Year Reserve Summary 2021 to 2026, )
5.3 Long Term Road Construction (2021-08-26 Alternative Long Range Schedule 2022-2026, 2022-2026 Long Range Road Construction Adjusted 13-Aug, )
5.4 Enforcement - Capital Equipment Purchases 2022
5.5 Agriculture - Capital Equipment Purchases 2022
5.6 Environmental Action Plan
5.7 Sylvan Lake Management Plan (Rescind SLMP Request, )
5.8 Village of Alix/Lacombe County IDP/ICF Committee - Terms of Reference (Alix IDP-ICF Committee Terms of Reference, 2021-07-13 Meeting Notes , )
5.9 NRDRWSC - Bylaw Amendments (Constitution - Bylaw No. 1 - Draft , )
5.10 NRDRWWSC - Bylaw Amendments (Constitution - Bylaw No. 1 - Draft , )
5.11 Merging of SLRWC and SLRWWC
5.12. Lacombe & District Chamber of Commerce - Gala Awards
5.13 Meeting With Minister of Municipal Affairs - Fall RMA Convention

6. BYLAWS

6.1 10:30 a.m. Bylaw No. 1349/20 - Speed Control Bylaw (Speed Control Bylaw, )

7. SUBDIVISIONS

8. DELEGATIONS

9. REPORTS

9.1 9:00 a.m. Administrative Report
9.2 Capital Budget Update (Capital Status Report July 31 2021, )
9.3 Budget to Actual (Budget VS Actual by Fund (Type) - June 2021, Budget VS Actual by Program (Department) - June 2021, Budget vs Actual Summary - June 30, 2021, )
9.4 Investment Report
9.5 Monthly Statement (Statement July 2021, )

10. CONSENT AGENDA ITEMS

10.1 Minister Madu - Letter of Response RE: RCMP
10.2 2021 Minister s Awards for Municipal Excellence - Sylvan Lake IDP
10.3 Bill C-21 - Letter of Concern - Crowsnest Pass, County of Vermillion River (Prime Minister Trudeau Bill C-21 Changes to Criminal Code and Firearms Act August 4 2021, )
10.4 Orphan Well Association Annual Report (2020-2021, )
10.5 Pam Davidson - Municipal Tour
10.6 Strategic Transportation Infrastructure Program (STIP) - Lacombe Airport, Bridges (STIP-2021-Letter-Bridges, )

11. NOTICE OF MOTION

12. COMMITTEE OF THE WHOLE - FUTURE AGENDA ITEMS

13. COUNCILLOR INQUIRIES

14. IN-CAMERA

14.1. Section 24(1) - FOIP
14.2. Section 20(1) - FOIP

15. ADJOURNMENT

16. RECESS COUNCIL TO CONDUCT MPC - NO MPC

DownloadDownload full Council Agenda Package here.

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