Regular Council Meeting Revised Agenda

Meeting #:
Date:
-
Location:
Council Chambers
4912 - 50 Avenue
Kitscoty Alberta, Canada

  • Recommendation:

    THAT the County of Vermilion River approve the October 23, 2018 Regular Council Meeting Agenda as presented.

  • Recommendation:

    THAT the County of Vermillion River approve the October 9, 2018 Regular Council Meeting Minutes as presented.

  • Recommendation:

    THAT the County of Vermillion River approve the October 17, 2018 Policy and Priorities Committee Meeting Minutes as presented.

1:00 PM    Kitscoty RCMP re: Introduction of New Sergeant 

  • Recommendation:

    THAT the County of Vermilion River disapprove the purchase of the Kitscoty Community Water Well.

  • Recommendation:

    THAT the County of Vermilion River approve the decommissioning of the Community Water Wells in the hamlets of Blackfoot and Islay.

  • Recommendation:

    THAT the County of Vermilion River send a letter in response to the Town of Vermilion's funding request for the replacement of their Ice Plant.

  • Recommendation:

    THAT the County of Vermilion River send a letter of support for the Town of Vermilion's grant application towards the replacement of their Ice Plant.

  • Recommendation:

    THAT the County of Vermilion River approve Community and Recreation Grants for the Paradise Valley Agricultural Society ($1,000), the Vermilion Ukrainian Cultural Association ($1,000), the Tulliby Lake Educational Foundation ($1,000), the Clandonald and District Recreation Association ($2,000), and the Marwayne Minor Ball Association ($2,000).

  • Recommendation:

    THAT the County of Vermilion River approve the 2019 Family and Community Support Services Funding Allocations as presented.

  • Recommendation:

    THAT the County of Vermilion River receive the Chief Administrative Officer’s Report for information.

  • THAT the County of Vermilion River receive the October 23, 2018 Cheque Distribution Report for information.

  • THAT the County of Vermilion River support the applications for additional funding from the Alberta Community Partnership Grant Program to assist in funding the costs associated with facilitators during the annexation negotiation process.

  • THAT the County of Vermilion River set the Tax Recovery Auction Reserve Bid for Lot 2, Block 1, Plan 2129EO at _________.

    THAT the County of Vermilion River set the Tax Recovery Auction Reserve Bid for Lot 6, Block 10, Plan 8322367 at _________.

    THAT the County of Vermilion River set the Tax Recovery Auction Reserve Bid for Lot 16, Block 2, Plan 0226627 at _________.

    THAT the County of Vermilion River set the Tax Recovery Auction Reserve Bid for Lot 14, Block 2, Plan 0226627 at _________.

    THAT the County of Vermilion River set the Tax Recovery Auction Reserve Bid for Lot 4, Block 6, Plan 2338EO at _________.

  • THAT the County of Vermilion River approve the Gas Tax Fund Spending plan as presented.

  • THAT the County of Vermilion River approve the Municipal Sustainability Initiative Capital Spending Plan as presented.

  • THAT the County of Vermilion River approve the Municipal Sustainability Initiative Operations Spending Plan as presented.

  • THAT the County of Vermilion River direct administration to apply for the Tourism Growth Innovation Fund to complete a Destination Development: Tourism Opportunity Assessment project with the municipal contribution to be funded by the Economic Development Reserve.

  • Recommendation:

    THAT the County of Vermilion River give first reading of Bylaw No. 18-15, being a bylaw to amend and replace Schedule “A” of Bylaw No. 16-01 being the schedule of fees, for water and sewer public utilities.

  • Recommendation:

    THAT the County of Vermilion River give second reading of Bylaw No. 18-15, being a bylaw to amend and replace Schedule “A” of Bylaw No. 16-01 being the schedule of fees, for water and sewer public utilities.

  • Recommendation:

    THAT the County of Vermilion River introduce for third reading Bylaw No. 18-15, being a bylaw to amend and replace Schedule “A” of Bylaw No. 16-01 being the schedule of fees, for water and sewer public utilities.

  • Recommendation:

    THAT the County of Vermilion River give third and final reading of Bylaw No. 18-15, being a bylaw to amend and replace Schedule “A” of Bylaw No. 16-01 being the schedule of fees, for water and sewer public utilities.

1:00 PM    Kitscoty RCMP re: Introduction of New Sergeant

FOIP Legal Section 24 (1) - Review of Advice from Officials - Pro Active Fraud Risk Assessment Audit