LAC LA BICHE COUNTYREGULAR COUNCIL MEETING AGENDATuesday, June 22, 2021 10:00 A.m. - 4:00 P.m.Council ChambersMcArthur Place1.CALL TO ORDER 2.ADOPTION OF AGENDA 3.ADOPTION OF MINUTES 3.1Regular Council Meeting-June 8, 2021 1.21 06 08 Regular Council Meeting Minutes-DRAFT.pdf4.UNFINISHED BUSINESS 5.URGENT MATTERS 6.DELEGATIONS, PUBLIC HEARINGS, PUBLIC INPUT SESSION 6.111:00 a.m. Public Hearing - Bylaw 21-012 Road Closure 1.Public Hearing Background Bylaw 21-012 Road Closure Bylaw.pdf2.Bylaw 21-012_signed first reading.pdf3.Notice_of_Public_Hearing-FINAL.pdf4.Bylaw_21_012_Newspaper_Ad.pdf5.RD-21_001_Aerial Image.pdf6.RD-21-001_General Location Map.pdf6.211:15 a.m. Delegation - Mr. Steven Reichert and Mr. Nick Pryce, V3 Companies of Canada: 101 Ave Lac La Biche Streetscape Design Cost Saving Options 1.101 Ave Lac La Biche Streetscape Design Cost Saving Options.pdf2.V3 Presentation - updated.pdf6.312:15 p.m. Public Input Session 7.NEW BUSINESS 7.1Councillor Reports 1.Councillor Reports - June 22.pdfPresented by: Members of Council7.2RCMP Correspondence - Services Provided 1.RCMP Correspondence Letters - Services Provided.pdf2.Draft Support letter for the RCMP.pdfPresented by: Ken Van Buul, Chief Administrative Officer7.3Statement of Revenues and Expenditures 1.Statement of Revenues and Expenditures May 31, 2021.pdf2.Statement of Revenues and Expenditures May 31 2021.pdfPresented by: Dan Small, Associate CAO, Finance & Planning7.4Councillor Expense Claims - May 2021 1.Council Expense Claims - May 2021.pdf2.May 2021 Council Expense Claims.pdfPresented by: Dan Small, Associate CAO, Finance and Planning 7.5Bylaw 21-019 - Encroachment Agreement on Lot 2ER Plan 8820033 - First Reading 1.Bylaw 21-019 - Encroachment Agreement on Lot 2ER, Plan 8820033.pdf2.Bylaw 21-019-Good Copy.pdf3.Bylaw 21-019_Schedule_A.pdf4.Picture of Paving Stones.pdf5.ENC_21_003_General_Location_Map.pdf6.ENC_21_003_Aerial_Image.pdfPresented by: Dan Small, Associate CAO, Finance and Planning7.6Bylaw 21-018 - Land Use Bylaw Amendments - First Reading 1.Land Use Bylaw Amendment 21-018.pdf2.Bylaw_21_018_LUB_Amendments_Draft.pdfPresented by: Carmela Green, Planning & Development Officer7.7Bold Center Curling Rink Lobby Stairwell 1.Bold Center Curling lobby Stairwell.pdfPresented by: Darrell Lessmeister, Associate CAO, Recreation and Community Services and Gary Harman, Manager of Parks and Facilities7.8Bold Center Sports Field Phase 3 1.Bold Center Sports Field change Room.pdf2.Bold Center Phase 3 Estimated Budget June 16 2021.pdf3.Bold Center - Ph3 - Site Plan and Building Concept -March4-2021.pdfPresented by: Darrell Lessmeister, Associate CAO, Recreation and Community Services and Gary Harman, Manager of Parks and Facilities7.9Fork Lake Beach Access 1.Fork Lake Beach Access.pdfPresented by: Darrell Lessmeister, Associate CAO, Recreation and Community Services and Gary Harman, Manager of Parks and Facilities7.10RV Sani Dump Station - Rich Lake 1.RV Sani Dump Station - Rich Lake (Briefing).pdfPresented by: Brian Shapka, Associate CAO, Infrastructure Services7.11Hamlet of Beaver Lake (Young's Beach) Drainage Study 1.Hamlet of Beaver Lake (Young's Beach) Drainage Study (Briefing).pdfPresented by: Brian Shapka, Associate CAO, Infrastructure Services8.CLOSED SESSION 8.1Bold Center Land Development (s.24 FOIP - Advice from officials; s.25 FOIP - Disclosure harmful to economic and other interests of a public body) Public Comments: 8.2Metis Nation of Alberta (MNA) Homeless Camp Lease (s.24 - Advice from officials; s.25 FOIP - Disclosure harmful to economic and other interests of a public body) Public Comments: 8.3Unpaid Tax Arrears (s.17 FOIP - Disclosure harmful to personal privacy) Public Comments: 9.BUSINESS ARISING OUT OF CLOSED SESSION 10.NOTICES OF MOTION 11.ADJOURNMENT No Item Selected This item has no attachments1.21 06 08 Regular Council Meeting Minutes-DRAFT.pdf1.Councillor Reports - June 22.pdf1.101 Ave Lac La Biche Streetscape Design Cost Saving Options.pdf2.V3 Presentation - updated.pdf1.Bold Center Curling lobby Stairwell.pdf1.Bold Center Sports Field change Room.pdf2.Bold Center Phase 3 Estimated Budget June 16 2021.pdf3.Bold Center - Ph3 - Site Plan and Building Concept -March4-2021.pdf1.Bylaw 21-019 - Encroachment Agreement on Lot 2ER, Plan 8820033.pdf2.Bylaw 21-019-Good Copy.pdf3.Bylaw 21-019_Schedule_A.pdf4.Picture of Paving Stones.pdf5.ENC_21_003_General_Location_Map.pdf6.ENC_21_003_Aerial_Image.pdf1.Council Expense Claims - May 2021.pdf2.May 2021 Council Expense Claims.pdf1.Fork Lake Beach Access.pdf1.Hamlet of Beaver Lake (Young's Beach) Drainage Study (Briefing).pdf1.Land Use Bylaw Amendment 21-018.pdf2.Bylaw_21_018_LUB_Amendments_Draft.pdf1.Public Hearing Background Bylaw 21-012 Road Closure Bylaw.pdf2.Bylaw 21-012_signed first reading.pdf3.Notice_of_Public_Hearing-FINAL.pdf4.Bylaw_21_012_Newspaper_Ad.pdf5.RD-21_001_Aerial Image.pdf6.RD-21-001_General Location Map.pdf1.RV Sani Dump Station - Rich Lake (Briefing).pdf1.Statement of Revenues and Expenditures May 31, 2021.pdf2.Statement of Revenues and Expenditures May 31 2021.pdf1.RCMP Correspondence Letters - Services Provided.pdf2.Draft Support letter for the RCMP.pdf