AN AGENDA FOR A REGULAR MEETING OF THE COUNCIL

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					AN AGENDA FOR A REGULAR MEETING OF THE COUNCIL OF THE TOWN OF
INNISFAIL SCHEDULED FOR MONDAY, MARCH 22, 2010 COMMENCING AT
7:00 P.M. IN THE COUNCIL CHAMBERS.

IN ATTENDANCE:

          MAYOR                 KEN GRAHAM

          COUNCILLORS           TRACEY WALKER,
                                JASON HEISTAD,
                                DON SHYGERA,
                                GARY MACDONALD,
                                DEREK BAIRD,
                                PATT CHURCHILL

          C.A.O.                DALE MATHER
          CORP. SERV. DIR.      DARRYL JOYCE
          COMM. SERV. DIR.      SHELLEY GAGNON
          OPER. SERV. DIR.      BOB SCHULZ
          RECORD CLERK          ZITA KENNEDY



ADOPT AGENDA:

______________________________ AND ___________________________________
THAT THE AGENDA FOR THE REGULAR MEETING OF COUNCIL SCHEDULED
FOR MONDAY, MARCH 22, 2010 BE ADOPTED AS PRESENTED / AMENDED.
           CARRIED UNANIMOUSLY


ADOPT MINUTES:

______________________________ AND ___________________________________
THAT THE MINUTES OF THE PREVIOUS REGULAR MEETING HELD ON MONDAY,
MARCH 8, 2010 BE ADOPTED AS PRESENTED / AMENDED.
           CARRIED UNANIMOUSLY
PROTECTIVE SERVICE COMMITTEE

COUNCILLOR – TRACEY WALKER



1.   OATH OF OFFICE FOR PEACE OFFICER - SWEARING IN RYAN ANDERSON
     FOR THE COMMUNITY PEACE OFFICER.


2.   RESOLUTION TO APPROVE POLICY NUMBER 2010-002 COMMUNITY
     PEACE OFFICER USE OF FORCE POLICY – FOR CONSIDERATION.


3.   RESOLUTION TO APPROVE THE INNISFAIL FIRE DEPARTMENT DRIVING
     POLICY – FOR CONSIDERATION.


4.   R.C.M.P. CRIME REPORT FOR THE MONTH OF JANUARY AND FEBRUARY
     2010 – FOR INFORMATION.
GENERAL GOVERNMENT LEGISLATIVE SERVICES COMMITTEE

COUNCILLOR – JASON HEISTAD



1.   RESOLUTION TO AUTHORIZE THE MAYOR TO ENTER INTO AN
     EMPLOYMENT AGREEMENT WITH CHIEF ADMINISTRATIVE OFFICER DALE
     MATHER – FOR CONSIDERATION.


2.   A LETTER FROM ALBERTA MUNICIPAL AFFAIRS REGARDING CENSUS
     FOR 2010 – FOR CONSIDERATION.


3.   A LETTER FROM THE KINGSTON CITY COUNCIL REGARDING THE
     CLOSING OF PRISON FARMS IN KINGSTON – FOR INFORMATION.


4.   REPLY LETTER TO THE ALBERTA ELECTORAL BOUNDARIES
     COMMISSION – FOR INFORMATION.


5.   A.U.M.A. NEWSLETTER AND MEMBER NOTICE FOR MARCH 17, 2010 – FOR
     INFORMATION.


6.   REGULAR COUNCIL MEETING FOLLOW-UP NOTES FROM MARCH 8, 2010
     – FOR INFORMATION.
ENVIRONMENTAL HEALTH SERVICES COMMITTEE

COUNCILLOR – DON SHYGERA



1.   AN INVITATION TO THE 2010 EPCOR LECTURE ON APRIL 8, 2010 – FOR
     INFORMATION.


2.   RESOLUTION TO APPROVE THE 2010 WATER & SEWER MAIN
     REPLACEMENT AND STREET IMPROVEMENT PROJECT – FOR
     CONSIDERATION.
GENERAL GOVERNMENT DEVELOPMENT SERVICES COMMITTEE

COUNCILLOR – GARY MACDONALD



1.   RESOLUTION TO ACCEPT FIRST READING OF BYLAW NUMBER 1487 FOR
     THE PURPOSE OF CLOSING TO PUBLIC TRAVEL AND DISPOSING OF
     PORTIONS OF A PUBLIC HIGHWAY – FOR CONSIDERATION.


2.   RESOLUTION TO APPROVE THE CONSTRUCTION OF A SINGLE FAMILY
     DWELLING WITH SUITE LOCATED AT 6328 -58 AVENUE – FOR
     CONSIDERATION.


3.   RESOLUTION TO APPROVE THE MOVING OF A HOUSE FROM RESIDENCE
     5112 -37 STREET TO 4928 -48 STREET IN D.C.D. ZONING DISTRICT – FOR
     CONSIDERATION.


4.   PARKLAND COMMUNITY PLANNING SERVICES PROPOSAL TO CREATE
     TWO RESIDENTIAL PARCELS - FOR CONSIDERATION.


5.   A LETTER FROM THE RED DEER ACTION GROUP REQUESTING FIVE
     THOUSAND DOLLARS ($5,000) FOR THE SUBSIDY RIDE PROGRAM – FOR
     CONSIDERATION.


6.   RESOLUTION TO SUPPORT THE PROPOSALS FOR FULL COST
     RECOVERY OF PLANNING SERVICES DISCUSSED AT THE P.C.P.S.
     MEMBERS MEETING – FOR CONSIDERATION.


7.   AN INVITATION TO THE ALBERTA ASSOCIATION CANADIAN INSTITUTE OF
     PLANNERS (A.A.C.I.P.) LUNCHEON ON MARCH 29, 2010 – FOR
     INFORMATION.
TRANSPORTATION SERVICES COMMITTEE

COUNCILLOR – DEREK BAIRD
RECREATION / CULTURE / EDUCATION SERVICES COMMITTEE

COUNCILLOR – PATT CHURCHILL



1.   A LETTER FROM THE GENERAL MANAGER OF THE INNISFAIL EAGLES
     REGARDING A PROPOSAL TO BID ON THE 2011 ANNUAL INVESTORS
     GROUP PROVINCIALS. THE LETTER WAS GIVEN TO THE COMMUNITY
     SERVICE PANEL FOR INPUT – FOR INFORMATION.