MACKENZIE COUNTY REGULAR COUNCIL MEETING FEBRUARY 12, 2019 10:00 AM FORT VERMILION COUNCIL CHAMBERS 780.927.3718 www.mackenziecounty.com 4511-46 Avenue, Fort Vermilion
[email protected] MACKENZIE COUNTY REGULAR COUNCIL MEETING Tuesday, February 12, 2019 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 3 ADOPTION OF 3. a) Minutes of the January 16, 2019 Regular 7 PREVIOUS MINUTES: Council Meeting b) Business Arising out of the Minutes DELEGATIONS: 4. a) b) TENDERS: 5. a) None PUBLIC HEARINGS: Public Hearings are scheduled for 1:00 p.m. 6. a) Bylaw 1128-18 Land Use Bylaw Amendment for a 21 Zoning Overlay to regulate the minimum and maximum setback for Signs along 100 Street in the hamlet of La Crete GENERAL 7. a) CAO & Directors Reports for January 2019 29 REPORTS: b) Disaster Recovery Program (DRP) Updates (Standing Item) AGRICULTURE 8. a) Proposals for Farm Land Development – 49 SERVICES: Proposal Award MACKENZIE COUNTY PAGE 2 REGULAR COUNCIL MEETING AGENDA Tuesday, February 12, 2019 b) Agricultural Fair & Tradeshow 51 c) COMMUNITY 9. a) Indigenous Liaison Committee Meeting 53 SERVICES: b) FINANCE: 10. a) Bylaw 1132-19 Fee Schedule Amendments 57 b) Policy FIN028 Credit Card Use 61 c) Tax Recovery Public Auction 71 d) OPERATIONS: 11. a) Policy PW004 Winter Road Maintenance and 73 Snowplow Indicator b) Crack Filling and Line Painting Tenders 83 c) UTILITIES: 12. a) PLANNING & 13. a) Bylaw 1130-19 Land Use Bylaw Amendment to 85 DEVELOPMENT: