County of St. Paul No 19 Council Meeting AGENDAMeeting #:Date:Tuesday, October 09, 2018Time: 10:00 A.m. - 2:00 P.m.Location:5015- 49 Avenue, St. Paul, AB T0A 3A41.Call to Order 2.Minutes 3.Bank Reconciliation 4.Additions to Agenda and Acceptance of Agenda 5.Closed Session Items to be discussed during the closed session will be presented at the meeting. 6.Business Arising from Minutes 7.Delegation 7.111:00 a.m. Darwin Makowecki - Lac Sante Traffic Count 1.Issue Summary - 11 a.m. Delegation.pdf2.Traffic Count Lac Sante 2018.pdf3.Map for Traffic Count.pdf1.Issue Summary - 11 a.m. Delegation.pdf2.Traffic Count Lac Sante 2018.pdf3.Map for Traffic Count.pdf7.211:30 a.m. - Public Hearing Bylaw 2018-17 - Amend LUB 2013-50 1.2018-17 - Wording Change - Section 7.22 Amend Land Use Bylaw.pdf1.2018-17 - Wording Change - Section 7.22 Amend Land Use Bylaw.pdf7.312:00 p.m. - Transitional Solutions Inc - Urban ICF Project - In Camera 8.New Business 8.12018 Strategic Plan - 3rd Quarter 8.2Alberta Community Partnership Grant - 2018/2019 8.3Intermunicipal Negotiating Committee for the Urban ICF Project 1.8.3 Issue Summary.pdf1.8.3 Issue Summary.pdf8.4Request to Become Additional Named Insured - County of St. Paul Community Assn. 1.8.4 Issue Summary Report.pdf1.8.4 Issue Summary Report.pdf8.5Request to Use Old Mallaig Fire Hall 1.8.5 Issue Summary Report.pdf1.8.5 Issue Summary Report.pdf8.6Funding Request - Elk Point Skating Club 1.8.10 Issue Summary Report.pdf1.8.10 Issue Summary Report.pdf9.Correspondence 10.Reports 10.1CAO Report CAO Report to be presented at the meeting.11.Upcoming Meetings 11.1Oct. 10 - 9:30 a.m. to 3:40 p.m. - Octopus Creations - Vision/Mission 11.2Oct. 15 - 6:00 p.m. - Urban ICF Kickoff Meeting - Rec Centre 11.3Oct. 16 - 9:00 a.m. to 3:00 p.m. - Strategic Planning 12.Financial 12.1Budget to Actual Budget to Actual for the period ending September 30, 2018 will be circulated for Council's review.12.2Listing of Accounts Payable A listing of Accounts Payable for the month of September will be circulated for Council's review.12.3Council Fees Council fees for the month of September will be circulated for review.13.Adjournment No Item Selected This item has no attachments1.Issue Summary - 11 a.m. Delegation.pdf2.Traffic Count Lac Sante 2018.pdf3.Map for Traffic Count.pdf1.2018-17 - Wording Change - Section 7.22 Amend Land Use Bylaw.pdf1.8.3 Issue Summary.pdf1.8.4 Issue Summary Report.pdf1.8.5 Issue Summary Report.pdf1.8.10 Issue Summary Report.pdf