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Warman Council Agenda from Aug 19

8/20/2019

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​City of Warman
AGENDA
Regular Meeting of Council
Monday, August 19, 2019 at 6:30 PM
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CALL TO ORDER

ANNOUNCEMENTS

2019 Celebrity Sports Dinner & Auction Ticket Raffle Draw.

APPROVAL OF AGENDA

APPROVAL OF MINUTES

Regular Meeting of Council - 15 Jul 2019 - Minutes
Committee of Whole - 12 Aug 2019 - Minutes

ADMINISTRATION REPORTS

Finance Manager Report
Finance Manager's RMOC Report - August 19, 2019

Appendices: Quarterly Financial Update & Quarterly Capital Update.
Appendix A - Quarterly Financial Report
Appendix A(1) - Notes to the Financial Report
Appendix B - Supplemental Schedules
Appendix C - Protective Services Capital Update
Appendix D - Infrastructure Capital Update
Appendix E - Public Works Equipment Capital Update
Appendix F - Utilities Capital Update
Appendix G - Recreation Capital Update
Appendix H - General Government Capital Update

Planning and Development Manager Report
Planning and Development Manager's RMOC Report - August 19, 2019

Appendices:  Woods Stage Three Development, Discretionary Use Prairie Distillery, Discretionary Use Retail Bookstore, Renaming range Road 3051 South
Appendix A - The Woods Stage Three
Appendix C - Discretionary Use Prairie Distillery
Appendix D - Discretionary Use Retail Book Store
Appendix E- Naming Range Road 3051 South

COUNCIL & COMMITTEE REPORTS

Mayor's Report
Mayor's Report -August 19th, 2019

Councillor Philipchuk Report - SUMA Municipal Symposium

Council Round Table.

CORRESPONDENCE

Great Plains College Scholarship Request, Ignite Business Summit Sponsorship Request
Great Plains College City of Warman - Donor Renewal Letter
Great Plains College Donor Renewal Giving - Fillable Form
Ignite Excellence Business Summit Sponsorship Request City of Warman July 31, 2019
Ignite Excellence Business Summit Sponsorship Package
Ignite Excellence Business Summit Draft Agenda

OTHER REPORTS

Turbidity Report
Turbidity Report - July 2019
RCMP Media Release - July 29- Aug. 5, 2019
Warman Legends Golf Club  Minutes June 25, 2019

COMMUNICATIONS

Executive Assistant/ Communication Liaison's RMOC Report
Communication Liaison's RMOC Report - August 19th, 2019

CITY ACCOUNTS

City Accounts for Approval
City Accounts for Approval - August 19, 2019

Direct Deposits for Approval

Adjournment
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