2018/01/09 01:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
1/9/2018 1:00 PM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

Video

1.	Call to Order - In 7th Floor Boardroom at 3:30 p.m.
	1.	Roll Call
2.	In-Camera Matters
		Motion to Move In-Camera
	1.	Labour Matter
	2.	Legal Matter
	3.	Land Matter
	4.	Advice from Officials
		Motion to Reconvene in Public
3.	Adoption of Agenda - In Council Chamber at 6:00 p.m.
	1.	Motion to Approve Agenda
4.	Minutes of Previous Meetings
	1.	Minutes of Dec 12, 2017 1:00 PM
5.	Presentations and Delegations
	1.	Michelle Toner, General Manager, re: 2018 Alberta Winter Games Update
		a.	2018 Alberta Winter Games RFP Pg 1
		b.	2018 Alberta Winter Games Update
	2.	Bindu Shah and Caitlin Downie, RACIDE, re: Diversity & Inclusion in Wood Buffalo: A Community Plan
		a.	RACIDE Presentation Request Form Pg 1
		b.	RACIDE Diversity and Inclusion Plan
6.	Unfinished Business
	1.	Public Hearing for Bylaw No. 17/025 - Land Use Bylaw Amendment - A Portion of Lot 5, Block 3, Plan 5642NY (121 McDonald Street, Fort Chipewyan)
		a.	Public Hearing for Bylaw 17025
	2.	Bylaw No. 17/025 - Land Use Bylaw Amendment - A Portion of Lot 5, Block 3, Plan 5642NY (121 McDonald Street, Fort Chipewyan)
			Report Printout
		a.	1. Map
		b.	2. Bylaw 17/025
		c.	3. Schedule A - Bylaw Schedule
		Bylaw No. 17/025 - Land Use Bylaw Amendment - A Portion of Lot 5, Block 3, Plan 5642NY (121 McDonald Street, Fort Chipewyan)
			Report Printout
	3.	Bylaw No. 17/023 - Safety Codes Permitting Bylaw
			Report Printout
		a.	1. Bylaw No. 17/023
		Bylaw No. 17/023 - Safety Codes Permitting Bylaw
			Report Printout
		Bylaw No. 17/023 - Safety Codes Permitting Bylaw
			Report Printout
7.	New Business
	1.	Bylaw No. 18/001 - Repealing Controlled Access Bylaw No. 16/009
			Report Printout
		a.	1. Controlled Access Bylaw 16-009
		b.	2. Bylaw No 18.001 - Repealing Bylaw No. 16.009 Controlled Access Bylaw
	2.	Rescheduling of 2018 Budget Workshops
			Report Printout
	3.	Request for Deferment/Cancellation of Taxes and Penalties
			Report Printout
		a.	1. Tax Accounts
	Adjournment of Regular Council Meeting
	Special Council Meeting
	Call to Order
		1. Amendments to Regional Recreation Corporation Bylaw
		2. Appointment of Directors to Regional Recreation Corporation
			Regional Recreation Corporation of Wood Buffalo - Amendments to Corporate Bylaw and Appointment of Directors
				Report Printout
			a.	1. Amendment to RRC Bylaw
	Adjournment of Special Council Meeting