REGULAR COUNCIL MEETING AGENDA JANUARY 23, 2017 10:00 A.M. COUNCIL CHAMBERS FORT VERMILION, AB P.O. Box 640, 4511-46 Avenue, Fort Vermilion, AB T0H 1N0 P: (780) 927-3718 |Toll Free: 1-877-927-0677 | F: (780) 927-4266 www.mackenziecounty.com |
[email protected] MACKENZIE COUNTY REGULAR COUNCIL MEETING Monday, January 23, 2017 10:00 a.m. Fort Vermilion Council Chambers Fort Vermilion, Alberta AGENDA Page CALL TO ORDER: 1. a) Call to Order AGENDA: 2. a) Adoption of Agenda ADOPTION OF 3. a) Minutes of the January 9, 2017 Regular 7 PREVIOUS MINUTES: Council Meeting b) Minutes of the January 11, 2017 Budget Council 17 Meeting DELEGATIONS: 4. a) Randy Affolder, Alliance Assessment (11:00 a.m.) b) Erick Carter – P3 Fire Hall Proposal (IN- CAMERA) (2:30 p.m.) c) d) COUNCIL 5. a) Council Committee Reports (verbal) COMMITTEE REPORTS: b) La Crete Community Streetscape Implementation 25 Committee Meeting Minutes c) Finance Committee Meeting Minutes 31 d) Land Stewardship Committee Meeting Minutes 37 e) f) MACKENZIE COUNTY PAGE 2 REGULAR COUNCIL MEETING AGENDA Monday, January 23, 2017 GENERAL 6. a) REPORTS: b) TENDERS: 7. a) Zama City Vegetation Management Project 43 (Tender Close – 2:00 p.m.) b) 2017 Local Gravel Crushing & Stockpiling 47 (Tender Close – 2:00 p.m.) PUBLIC HEARINGS: Public Hearings are scheduled for 1:00 p.m. 8. a) Bylaw 1056-16 Municipal Reserve Partial Closure 51 Plan 992 0893, Block 2, Lot 13 MR (NE 3-106-15- W5M) ADMINISTRATION: 9. a) Species at Risk Committee Terms of Reference 59 b) Fort Vermilion and La Crete Community 67 Streetscape Implementation Committees – Member at Large Appointments c) La Crete Recreation Society – Request for Letter 73 of Support d) Caribou Update (to be presented at the meeting) e) f) AGRICULTURE 10.