1          COUNCIL MEETING

 

            1.1       Call to Order - 7:30 p.m.

 

2                    AGENDA APPROVAL

 

2.1              Agenda for Tuesday, May 13, 2008

 

3                    DELEGATION

 

3.1       Time:               7:30 p.m.

Re:                  Red Deer Catholic School Division

 

3.2       Time:               8:00 p.m.        

Re:                  Wolf Creek School Division

 

            3.3       Time:               8:30 p.m.

                        Re:                  MacLab Enterprises

 

4                    BUSINESS ARISING FROM MINUTES

 

5                    BUSINESS

 

5.1              Bylaw 1063/08 - Development proposal Area Structure Plan for the East ½ SW 34-39-27-W4M

 

5.2              Bylaw 1064 – Amend Land Use Bylaw 949/03: Development proposal Area Structure Plan for the East ½ SW 34-39-27-W4M

 

5.3              Bylaw 1067 – Amend Land Use Bylaw 949/03: Request for redesignation of Meadowglen Developments from R-1L to R-1S located in Lot 1 Block 1

Plan 982 2147

 

5.4              Bylaw 1065/08 – 2008 Tax Rate Bylaw   (Agenda item to follow)

 

5.5              Bylaw 1066/08 – 2008 Annexed Land Tax Rate Bylaw   (Agenda item to follow)

 

5.6              Naming of Roadways – Meadowglen Developments

 

5.7              Subdivision S-045 –Valley Ridge Phase 3

 

5.8              Lacombe County Urban Corridor Area Structure Plan

 

5.9              CPR  Agreement

 

6                    ACTION CORRESPONDENCE

 

7                    INFORMATION   

 

7.1              FCSS Minutes – January, February, March 2008

 

7.2              Economic Development & Tourism Board Minutes –February, March, April 2008

 

7.3              Special Events Permit – Soap Box Derby

 

7.4              Special Events Permit – Blackfalds Days Fireworks

 

7.5              Bylaw Enforcement Report – April 2008

 

8                    INFORMATION CORRESPONDENCE

 

8.1              From:              Parkland Regional Library

Re:                  Annual Report 2007

 

            8.2       From:              Alberta Emergency Management Agenda

                        Re:                  2007/2008 Joint Emergency Preparedness Program  

           

            8.3       From:              Ray Prins, MLA

                        Re:                  CFEP Approval

 

            8.4       From:              Alberta Recycling

                        Re:                  2008 Municipal Demonstration Grant Program

 

            8.5       From:              Alberta Municipal Affairs

                        Re:                  2008 Education Property Tax Requisition

 

            8.6       From:              Ray Prins, MLA

                        Re:                  Invitation to AGM

 

            8.7       From:              Meyers Norris Penney

                        Re:                  Library Variance Letter

 

            8.8       From:              Blackfalds Public Library

                        Re:                  2007 Financial Statements    

 

8.9       From:             Alberta Emergency Management Agency

Re:                  Mini-Forums Itinerary

 

9          NOTICES OF MOTION

 

10        APPROVAL OF MINUTES

 

            10.1     Standing Committee of Council Minutes – April 14, 2008

 

10.2     Regular Council Meeting Minutes of April 22, 2008

 

11        CONFIDENTIAL  

 

12        ADJOURN