TOWN OF CHESTERMERE A G E N D A

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TOWN OF CHESTERMERE A G E N D A Powered By Docstoc
					              TOWN OF CHESTERMERE
                   AGENDA

For the Regular Meeting of Council to be held Monday, August 17, 2009 at
6 P.M. in Council Chambers at the Municipal Office.

          CALL TO ORDER

A.        ADOPTION OF AGENDA

B.        QUESTION PERIOD

C.        APPOINTMENTS

             1. Introduction of Staff Sgt. Glenn Henry
             2. George Trutina – Rainbow Falls Phase 7 & 8 Business
                Park Light Industrial

D.        ADOPTION OF MINUTES

3-9          1. Regular Council Meeting held July 20, 2009
10-18        2. Public Hearing Meeting held June 15, 2009

E.        BUSINESS ARISING OUT OF THE MINUTES

F.        ACTIONS/DECISIONS

19-44        1. Cheque Listing
45, 46       2. Council Monthly Report
             3. Rocky View Circulation (separate cover)
47, 48       4. Rainbow Road South (Hwy 1A to Merganser Drive)
49           5. Mayors Caucus Subsistence & Travel Expense Approval
50, 51       6. Armour Dome Sportsplex
52-73        7. Strathmore & Chestermere Potable Water Servicing
                Agreement
74-77        8. Safety – Certificate of Recognition

G.        BYLAWS

             1. Chestermere Business Park & Bayfield Development Bylaw
                019-09 (separate attachment)
             2. Chestermere Business Park & Bayfield Development Land
                Use Redesignation (separate attachment)

H.        CORRESPONDENCE

78           1. Government of Alberta – Alberta Police and Peace
                Officers’ Memorial Day 2009
79           2. MD of Rocky View – RV FCSS Community Report
I.        INFORMATION / MINUTES TO BE ACKNOWLEDGED

80, 81      1.   Council Calendar – August & September 2009
82-84       2.   Policing Committee Minutes – May 14, 2009
85-87       3.   Policing Committee Minutes – June 18, 2009
88-90       4.   Emergency Management Meeting – July 20, 2009
91-93       5.   Support for Canadian Forces email

J.        REPORTS

94-96       1. Engineering Department
97-128      2. Community Services Department – May & June 2009

K.        NEW BUSINESS

L.        QUESTION PERIOD

M.        IN CAMERA

129-133     1. Personnel – Health and Wellness Policy
            2. Legal – Westmere Phase 10 (separate cover)
            3. Legal – Lift Station 11(separate cover)

N.        READING FILE

            1. Nexen – Community Update – July 2009
            2. Rocky View FCSS Community Report “Nurturing
               Opportunities”

O.        ADJOURNMENT