I. | Call To Order |
II. | Opening Prayer |
III. | National Anthem |
IV. | Adoption of Agenda |
V. | Minutes of Previous Meetings |
| 1. | Minutes from Council meeting - October 14, 2014 |
| | | Minutes from Council meeting - October 14, 2014 - Unapproved Minutes - Oct. 14, 2014.doc |
VI. | Delegations |
| | Individuals in attendance at the meeting will be provided with an opportunity to address Council regarding an item on the agenda, with the exception of those items for which a Public Hearing is required or has been held, or a bylaw scheduled only for first reading. Consistent with all delegations, each presentation will be allowed a maximum of five minutes. |
VII. | Bylaws |
| 1. | Portion of SW30-88-8-W4M (Adjacent to Snow Eagle Drive)- Highway 69/Clearwater River Valley Area Structure Plan 99/058 - Bylaw No. 14/036- Land Use Bylaw 99/059 - Bylaw No. 14/037- 1st reading (Proposed Date for public hearing, 2nd and 3rd readings - November 25, 2014) |
| | | Portion of SW30-88-8-W4M (Adjacent to Snow Eagle D - CR - SW30-88-8-W4M Snow Eagle Drive.docx |
| | | Portion of SW30-88-8-W4M (Adjacent to Snow Eagle D - Attachment 1 - Subject area map.pdf |
| | | Portion of SW30-88-8-W4M (Adjacent to Snow Eagle D - Attachment 2 - Contect map.pdf |
| | | Portion of SW30-88-8-W4M (Adjacent to Snow Eagle D - Attachment 3 - Bylaw 14.036.docx |
| | | Portion of SW30-88-8-W4M (Adjacent to Snow Eagle D - Schedule A - Bylaw 14.036.pdf |
| | | Portion of SW30-88-8-W4M (Adjacent to Snow Eagle D - Attachment 4 - Bylaw 14.037.docx |
| | | Portion of SW30-88-8-W4M (Adjacent to Snow Eagle D - Schedule A - Bylaw 14.037.pdf |
| 2. | Vehicle for Hire Bylaw Amendment - Bylaw No. 14/038- 1st reading (Proposed Date for public hearing, 2nd and 3rd readings - December 9, 2014) |
| | | Vehicle for Hire Bylaw Amendment - Bylaw No. 14/03 - CR-VFH Bylaw Amendment.doc |
| | | Vehicle for Hire Bylaw Amendment - Bylaw No. 14/03 - Att. 1 - VFH Amending Bylaw 14.038.docx |
| | | Vehicle for Hire Bylaw Amendment - Bylaw No. 14/03 - Schedule A - VFH Bylaw 14.038.docx |
| | | Vehicle for Hire Bylaw Amendment - Bylaw No. 14/03 - Schedule B - VFH Bylaw 14.038.docx |
| | | Vehicle for Hire Bylaw Amendment - Bylaw No. 14/03 - Schedule C - VFH Bylaw 14.038.docx |
VIII. | Reports |
| 1. | Phase II Update - Accountability, Integrity and Transparency Audit
|
| | | Phase II Update - Accountability, Integrity and Tr - CR - Phase II Update Accountability, Integrity and Transparency Audit.doc |
| | | Phase II Update - Accountability, Integrity and Tr - Attachment 1 - Priority Areas.docx |
| | 1. | Delegations |
| 2. | Criteria for 2015 Community Investment Program Applicant Presentations |
| | | Criteria for 2015 Community Investment Program App - CR - CIP Presentations.doc |
| | 1. | Delegations |
| 3. | Appointments to 2015 Western Canada Summer Games Host Society Board of Directors |
| | | Appointments to 2015 Western Canada Summer Games H - CR - Appts to 2015 WB Host Society Board of Directors.doc |
| | | Appointments to 2015 Western Canada Summer Games H - Attachment 1 - Society Bylaws.pdf |
| | 1. | Delegations |
| 4. | Sports and Entertainment Centre (SEC) Non-Binding Letter of Intent (LOI) |
| | | Sports and Entertainment Centre (SEC) Non-Binding - CR - Sports and Entertainment Centre LOI.doc |
| | | Sports and Entertainment Centre (SEC) Non-Binding - Att 1 - Conceptual Design.pptx |
| | 1. | Delegations |
IX. | New and Unfinished Business |
| 1. | Request for Amendment to Waterfront Steering Committee Bylaw |
| | | Request for Amendment to Waterfront Steering Commi - Letter of Request.pdf |
| | | Request for Amendment to Waterfront Steering Commi - Att1 - Bylaw 14-039.doc |
| | 1. | Delegations |
X. | Reporting - Boards and Committees |
XI. | Adjournment |