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Conseil · Ordinaire

28 avril 2026

Council - Regular Meeting

18:00 – 20:07 · 2h 7m
7 présents · 0 absents
Personnel et officiers présents

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 April 14, 2026 be accepted as presented.
    • · Motion 3 added: That the minutes of Council’s Corporate Priorities Committee meeting held April 21, 2026 be accepted as presented.
    • · Motion 4 added: That Bylaw No. 904-UT-26, being a Bylaw to Amend Utility Bylaw No. 441-UT-12, in the City of Cold Lake, be given second reading.
    • · Motion 5 added: That Bylaw No. 904-UT-26 be given third and final reading.
    • · Motion 6 added: That Bylaw No. 906-AN-26, being the 2026 Tax Rate Bylaw, in the City of Cold Lake, be given first reading.
    • · Motion 7 added: That Bylaw No. 907-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 that Administration be directed to schedule the statutory Public Hearing.
    • · Motion 8 added: That Bylaw No. 908-BD-26, being a Bylaw to Amend Procedure Bylaw No. 653-AD-19, in the City of Cold Lake, be given first reading.
    • · Motion 9 added: That Bylaw No. 909-FN-26, being an Assessment of Designated Manufactured Homes in a Manufactured Home Community Bylaw, be given first reading, and that Administration be directed to schedule a non-statutory public hearing.
    • · Motion 10 added: That Council amend the 2026 Capital Budget from $13,258,000 to $13,278,000 to allocate an additional $20,000 from unrestricted surplus to the Imperial Park Commercial Servicing project.
    • · Motion 11 added: That Council authorize the City of Cold Lake to allow Cold Lake Fighter Jets Football Club’s booking and facility usage for the 2026 Youth Flag Football Program and the 2026 Season Alberta Football League 2026 Season subject to the organiz…
    • · Motion 12 added: That Council authorize a letter of support for grant funding for the Cold Lake Chamber of Commerce’s Feast at the Beach event.
    • · Motion 13 added: That Council direct Administration to execute an Encroachment Agreement with OJ’s Cold Lake Inc. for a term of three (3) years, with an option to renew for a further three (3) years.
    • · Motion 14 added: That Council direct Administration to: a. Install signs associated with the Cold Lake Marina parking lot hours of operation. b. Ask the Cold Lake RCMP Detachment and Municipal Enforcement to provide some enhanced patrols. c. Provide educat…
    • · Motion 15 added: That the meeting be recessed at this time being 7:22 p.m., and reconvened at the call of the Chair.
    • · Motion 16 added: That the meeting go "In-Camera" at this time being 7:24 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 17 added: That the meeting come "Out-of-Camera" at this time being 7:31 p.m.
    • · Motion 18 added: That the meeting go "In-Camera" at this time being 7:31 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 19 added: That the meeting come "Out-of-Camera" at this time being 7:45 p.m.
    • · Motion 20 added: That the meeting go "In-Camera" at this time being 7:45 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 8:00 p.m.
    • · Motion 22 added: That Council authorize the City of Cold Lake to enter into the proposed Memorandum of Understanding for strategic collaboration regarding aerospace, aviation, and defence.
    • · Motion 23 added: That the meeting go "In-Camera" at this time being 8:00 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 24 added: That the meeting come "Out-of-Camera" at this time being 8:05 p.m.
    • · Motion 25 added: That Council authorize Administration to execute a licence agreement with Wicked Watersport Rentals Inc. and 1776411 Alberta Ltd. for a three (3) year term.
    • · Motion 26 added: That the meeting go "In-Camera" at this time being 8:05 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 27 added: That the meeting come "Out-of-Camera" at this time being 8:07 p.m.
    • · Motion 28 added: That Council authorize the City of Cold Lake to proceed with litigation and request the Dispute Advisory Panel proceed with scheduling a hearing for the outstanding requests for review of the Payment in Lieu of Tax (PILT) payments for the …
    • · Motion 29 added: That the meeting be adjourned at this time being 8:07 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: Cindy Reimer (present)
    • · Attendance added: Megan Beaudoin (present)
    • · Attendance added: Brad Schultz (present)
    • · Participation added: Raymond Cowell recuse
    • · Participation added: Raymond Cowell arrive