COUNCIL MEETING REVISED AGENDAMeeting #:Date:Tuesday, May 07, 2019Call to Order: 9:00 A.m. - 11:00 P.m.Open Session: 2:00 P.m. - 11:00 P.m.Location:Council Chamber401 Festival LaneSherwood Park, AB1.CALL TO ORDER 2.CHANGES TO AGENDA & ADOPTION OF AGENDA 3.CLOSED SESSION 3.1Chief Commissioner - Introduction of Topics 3.2Advocacy Strategy – Update 509:05 AM FOIP Section 21, harmful to intergovernmental relationsFOIP Section 24, advice from officials3.3Regional Transit Service Commission April Update FOIP Section 21, harmful to intergovernmental relationsFOIP Section 24, advice from officials3.4Potential post secondary opportunity within Strathcona County FOIP Section 24, advice from officialsFOIP Section 25, economic interests of the municipality3.5Intermunicipal Relations Committee (IMRC) Update (9) FOIP Section 21, harmful to intergovernmental relations3.6School Requisition Update FOIP Section 21, harmful to intergovernmental relationsFOIP Section 24, advice from officials3.7Strategic Discussion – Part 1 1.Councillor Request Report May 7, 2019 .pdf2.CRR 14-2019.pdf*Item to follow Open Session FOIP Section 24, advice from officials3.8Public Hearing Procedural Update FOIP Section 24, advice from officialsFOIP Section 27, legal privilege3.9Litigation Update FOIP Section 20, harmful to law enforcementFOIP Section 24, advice from officialsFOIP Section 27, legal privilege3.10Related Materials - Closed Session 4.PROTOCOL ITEMS 4.1Treaty 6 Acknowledgement 4.2Proclamations 5.MOTIONS ARISING OUT OF CLOSED SESSION 6.CONSENT AGENDA 7.COUNCIL PRIORITIES 8.REQUESTS FOR DECISION 8.1Bylaw 11-2019 – Property Tax Rate 1.Bylaw 11-2019, 2019 Property Tax Rate.pdf2.Encl 1 Bylaw 11-2019 2019Tax Rates.pdf3.Encl 2 Bylaw 11-2019 Schedule A.pdf4.Encl 3 ppt 2019 Tax Rate Bylaw.pdfTo give three readings to a bylaw that will authorize the 2019 tax rate structure in order to levy the property taxes that are sufficient to cover budget and requisition requirements.8.2Bylaw 15-2019, a Bylaw to Establish an Auditor Selection Committee 1.Bylaw 15-2019, a Bylaw to Establish an Auditor Selection Committee .pdf2.Encl 1 Bylaw 15-2019 f.pdfTo seek Council approve on three readings of Bylaw 15-2019, a Bylaw to Establish an Auditor Selection Committee.9.COUNCILLOR REQUESTS (INFORMATION REQUESTS AND NOTICES OF MOTION) 9.1Councillor Request Report 1.Councillor Request Report May 7, 2019 .pdf2.CRR 14-2019.pdfTo add or remove items from the Councillor Request Report; and to serve Notices of Motion that will be brought forward for debate at a future Council meeting.9.2Expenditure of Council Priority Funds 1.Shawna Kozak - FTV Grade 6 Parent Group 2019 Council Priority Fund application.pdf2.Encl 1 - Shawna Kozak - FTV Grade 6 Parent Group 2019 Council Priority Fund application.pdfShawna Kozak – FTV Grade 6 Parent Group10.ADJOURNMENT 11.RELATED MATERIALS - OPEN SESSION No Item Selected This item has no attachments1.Shawna Kozak - FTV Grade 6 Parent Group 2019 Council Priority Fund application.pdf2.Encl 1 - Shawna Kozak - FTV Grade 6 Parent Group 2019 Council Priority Fund application.pdf1.Bylaw 11-2019, 2019 Property Tax Rate.pdf2.Encl 1 Bylaw 11-2019 2019Tax Rates.pdf3.Encl 2 Bylaw 11-2019 Schedule A.pdf4.Encl 3 ppt 2019 Tax Rate Bylaw.pdf1.Bylaw 15-2019, a Bylaw to Establish an Auditor Selection Committee .pdf2.Encl 1 Bylaw 15-2019 f.pdf1.Councillor Request Report May 7, 2019 .pdf2.CRR 14-2019.pdf