Conseil · Ordinaire
24 février 2026
Council - Regular Meeting
3 séances (ajournées)
Séances — la séance a été suspendue puis reprise
Jour 1 24 février 2026 6:00 p.m. – 7:17 p.m.
Jour 2 24 février 2026 7:23 p.m. – 9:17 p.m.
Jour 3 24 février 2026 9:23 p.m. – 9:49 p.m.
4 présents · 3 absents
Personnel et officiers présents
Andrew Serba Communications, Strategy, and Economic Development Manager — Brad Schultz Principal Planner — Dan Noseworthy Marketing Coordinator — Denise Pollard Intermediate/Recording Assistant — Kevin Nagoya Chief Administrative Officer — Kristy Isert General Manager of Corporate Services — Paul McWilliams General Manager of Community Services —
Revisions
- 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 February 10, 2026 be accepted as presented.
- · Motion 3 added: That the meeting be recessed at this time being 7:17 p.m. and reconvened at the call of the Chair.
- · Motion 4 added: That Council accept the financial reports for the period ending December 31, 2025.
- · Motion 5 added: That second reading of Bylaw No. 897-ST-26, being a bylaw to close and dispose of a portion of road, in the City of Cold Lake, be postponed indefinitely.
- · Motion 6 added: That Bylaw No. 898-LU-26, being a Bylaw to Amend Land Use Bylaw No. 766-LU-23, in the City of Cold Lake, be given second reading.
- · Motion 7 added: That Bylaw No. 898-LU-26 be given third and final reading.
- · Motion 8 added: That Council direct Administration to: [list of actions regarding Rural Renewal Stream]
- · Motion 9 added: That Bylaw No. 902-LU-26, being a Bylaw to Amend Land Use Bylaw No. 766-LU-23, in the City of Cold Lake, be given first reading and direct Administration to schedule the Statutory Public Hearing.
- · Motion 10 added: That Council set the reserve bid for the 2026 tax sale properties as follows: [list of properties]
- · Motion 11 added: That Council approve a tax exemption to a portion of Tax Roll No. 902700 (314-25 Street) that is leased to the Cold Lake Family Physicians NPC (o/a Primary Care Network) for 2026.
- · Motion 12 added: That Council grant a tax exemption to a portion of Tax Roll No. 902700 (314-25 Street) that is leased to Dr. Anshia Van Jaarsveld Professional Corporation o/a Merit Medical Clinic for 2026.
- · Motion 13 added: That Council grant a tax exemption to a portion of Tax Roll No. 902700 (314-25 Street) that is leased to Dr. Joseph M. Stander o/a Lakeland Medical Clinic for 2026.
- · Motion 14 added: That Council approve the Mid-Sized Cities Mayor’s Caucus Membership Fees for 2026 in the amount of $5,000.
- · Motion 15 added: That Council direct Administration to develop a bylaw that provides rules for temporary tents and large items on Kinosoo Beach for Council’s consideration.
- · Motion 16 added: That Council direct Administration to present a Residential Lot Development Incentive Program and amendments to the other incentive programs, at a future regular meeting of Council, for Council’s consideration.
- · Motion 17 added: That Council direct Administration to develop policy framework relating to the Fire Suppression Response Time (10 Minute Standard), for Council’s consideration.
- · Motion 18 added: That Council extend the Council meeting past the 9:30 p.m. sunset clause in Section 6.1.4 of Bylaw No. 653-BD-19, being the Procedure Bylaw of the City of Cold Lake.
- · Motion 19 added: That the meeting be recessed at this time being 9:17 p.m. and reconvened at the call of the Chair.
- · Motion 20 added: That the meeting go "In-Camera" at this time being 9:35 p.m., pursuant to Section 197(2) of the Municipal Government Act, 2000, Chapter M-26 and amendments thereto, and Division 2 of Part 1 of the Access to Information Act, Statutes of Alb…
- · Motion 21 added: That the meeting come "Out-of-Camera" at this time being 9:49 p.m.
- · Motion 22 added: That Council authorize the City of Cold Lake to award the Grass Cutting North Areas and Grass Cutting South Areas Contract and enter into a five (5) year grass cutting agreement(s).
- · Motion 23 added: That the meeting be adjourned at this time being 9:49 p.m.
- · Attendance added: Bob Mattice (present)
- · Attendance added: Ryan Bailey (present)
- · Attendance added: Chris Vining (present)
- · Attendance added: Dawn Weber (present)
- · Attendance added: Raymond Cowell (absent)
- · Attendance added: Vicky Lefebvre (absent)
- · Attendance added: Bill Parker (absent)
- · Attendance added: Kevin Nagoya (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)
- · Attendance added: Brad Schultz (present)