June 9, 2026

Revisions

1. First published Substantive fetched Jun 22, 2026
   • · Motion 1 added: That the agenda be adopted as presented.
   • · Motion 2 added: That the minutes of Council’s regular meeting held May 26, 2026 be accepted as presented.
   • · Motion 3 added: That Bylaw No. 910-AN-26, being a Bylaw to Authorize the Rates of Taxation to be Levied Against Supplementary Assessable Property for the 2026 Taxation Year... be given second reading.
   • · Motion 4 added: That Bylaw No. 910-AN-26 be given third and final reading.
   • · Motion 5 added: That Bylaw No. 911-AD-26, being a Bylaw to Amend Record Management and Retention Bylaw No. 594-AD-16, in the City of Cold Lake, be given first reading.
   • · Motion 6 added: That Bylaw No. 911-AD-26 be given second reading.
   • · Motion 7 added: That consent for third and final reading of Bylaw No. 911-AD-26 be granted.
   • · Motion 8 added: That Bylaw No. 911-AD-26 be given third and final reading.
   • · Motion 9 added: That Bylaw No. 912-FN-26, being a Debenture Borrowing Bylaw to Incur Indebtedness for the 16 Street Medium Density Housing Land Development - Phase 2, in the City of Cold Lake, be given first reading.
   • · Motion 10 added: That Council approve the amendments to Policy No. 146-RC-13, being the Cold Lake Golf and Winter Club Fee, Membership, Booking and Operation Policy, as presented.
   • · Motion 11 added: That Council approve the amendments to Policy No. 198-RC-16, being the Hall of Fame Policy, as presented.
   • · Motion 12 added: That Council accept the recommendation of the Community Grant Advisory Committee... and approve funding as follows...
   • · Motion 13 added: That Council amend item c. of Resolution No. CRM20260609.1012 as follows...
   • · Motion 14 added: Vote on original Resolution No. CRM20260609.1012.
   • · Motion 15 added: That Council accept the recommendation of the Community Grant Advisory Committee... and respectfully deny the request for funding...
   • · Motion 16 added: That Council accept the recommendation of the Community Grant Advisory Committee... and extend the use of grant funding to Cold Lake Pickleball Club...
   • · Motion 17 added: That Council accept the recommendation of the Community Grant Advisory Committee... and accept the following final grant funding reports as presented...
   • · Motion 18 added: That Council direct Administration to establish a point of contact with the Youth Council...
   • · Motion 19 added: That Council refer New Business Item 10.7 EDAC - Request to Support employment for Under Represented Groups to the June 16, 2026 Corporate Priorities Committee meeting...
   • · Motion 20 added: That Council approve the attached letter to the Minister of Assisted Living and Social Services as presented.
   • · Motion 21 added: That Council accept Cheryl Benoit’s delegation presentation made at the May 26, 2026 regular meeting of Council as information.
   • · Motion 22 added: That the meeting be recessed at this time being 6:48 p.m. and reconvened at the call of the Chair.
   • · Motion 23 added: That the meeting go "In-Camera" at this time being 6:59 p.m. ... to discuss Privileged Information with regard to a Member-at-Large Appointment - Library Board.
   • · Motion 24 added: That the meeting come "Out-of-Camera" at this time being 7:00 p.m.
   • · Motion 25 added: That Council appoint Ingrid Harvie to the Cold Lake Library Board for a term to expire October 26, 2027.
   • · Motion 26 added: That the meeting go "In-Camera" at this time being 7:00 p.m. ... to discuss Privileged Information with regard to 2026 Hall of Fame Nominations.
   • · Motion 27 added: That the meeting come "Out-of-Camera" at this time being 7:13 p.m.
   • · Motion 28 added: That Council accept nominee Victor Ouellette in the “Athlete/Artist & Builder“ Categories and nominee Lyle McKee in the “Community Leader“ Category as the 2026 Inductees into the Hall of Fame.
   • · Motion 29 added: That the meeting go "In-Camera" at this time being 7:13 p.m. ... to discuss Privileged Information with regard to Legal - Designated Manufactured Homes Assessment.
   • · Motion 30 added: That the meeting come "Out-of-Camera" at this time being 7:33 p.m.
   • · Motion 31 added: That the meeting go "In-Camera" at this time being 7:33 p.m. ... to discuss Privileged Information with regard to an Agreement - Alex Janvier Art Experience Partnership.
   • · Motion 32 added: That the meeting come "Out-of-Camera" at this time being 7:50 p.m.
   • · Motion 33 added: That the meeting go "In-Camera" at this time being 7:51 p.m. ... to discuss Privileged Information with regard to an Agreement - Joint Use and Planning Agreement.
   • · Motion 34 added: That the meeting come "Out-of-Camera" at this time being 7:54 p.m.
   • · Motion 35 added: That the meeting be adjourned at this time being 7:55 p.m.
   • · Attendance added: Bob Mattice (present)
   • · Attendance added: Ryan Bailey (present)
   • · Attendance added: Raymond Cowell (present)
   • · Attendance added: Vicky Lefebvre (present)
   • · Attendance added: Bill Parker (present)
   • · Attendance added: Chris Vining (present)
   • · Attendance added: Dawn Weber (present)
   • · Attendance added: Kevin Nagoya (present)
   • · Attendance added: Azam Khan (present)
   • · Attendance added: Kristy Isert (present)
   • · Attendance added: Paul McWilliams (present)
   • · Attendance added: Andrew Serba (present)
   • · Attendance added: Denise Pollard (present)
   • · Attendance added: Dan Noseworthy (present)
   • · Participation added: Dan Noseworthy depart
   • · Participation added: Ryan Bailey depart
   • · Participation added: Chris Vining depart