I. | Call To Order |
II. | Opening Prayer |
III. | Adoption of Agenda |
IV. | Minutes of Previous Meetings |
| 1. | Minutes of January 22, 2013 |
| | | Minutes of January 22, 2013 - Unapproved Minutes Jan 22 2013.doc |
V. | Delegations |
| | Those individuals in attendance at the meeting will be provided with an opportunity to address Council regarding an item on the agenda, with the exception of those items for which a Public Hearing is required or has been held. Consistent with all delegations, each presentation will be allowed a maximum of five minutes. |
| 1. | Bryan Lutes, Wood Buffalo Housing & Development Corporation re: Mortgage Renewals |
| | | Bryan Lutes, Wood Buffalo Housing & Developmen - WBHDC RFP for February 12 - Pg 1.pdf |
VI. | Business Arising from Delegation |
| 1. | Wood Buffalo Housing & Development Corporation- Request for Two Mortgage Renewals |
| | | Wood Buffalo Housing & Development Corporation - CR - Wood Buffalo Housing Request for Mortgage Renewal.docx |
VII. | Public Hearings and Related Reports |
| 1. | Lot 4, Block 1, Plan 112 5198 Amendment - Bylaw No. 13/002 – Highway 69 / Clearwater River Valley Area Structure Plan- Bylaw No. 13/003 – Land Use Bylaw
Public Hearing
2nd and 3rd readings |
| | | Lot 4, Block 1, Plan 112 5198 Amendment - Bylaw No - Public Hearing Page.doc |
| | | Lot 4, Block 1, Plan 112 5198 Amendment - Bylaw No - RFP Jim Rogers Page 1.pdf |
| | | Lot 4, Block 1, Plan 112 5198 Amendment - Bylaw No - CR_Amendment 2012-LUB-00001.doc |
| | | Lot 4, Block 1, Plan 112 5198 Amendment - Bylaw No - ATT1- bylaw 13 002.pdf |
| | | Lot 4, Block 1, Plan 112 5198 Amendment - Bylaw No - ATT2-bylaw 13 003.pdf |
| 2. | Bylaw No. 13/004 - Land Use Bylaw Amendment for City Centre Area Redevelopment Plan Special Area
Public Hearing
2nd and 3rd readings |
| | | Bylaw No. 13/004 - Land Use Bylaw Amendment for Ci - Public Hearing Page.doc |
| | | Bylaw No. 13/004 - Land Use Bylaw Amendment for Ci - 2013-01-24-CCLUB-Public Hearing pres-v2.ppt |
| | | Bylaw No. 13/004 - Land Use Bylaw Amendment for Ci - RFP Jim Rogers Page 1.pdf |
| | | Bylaw No. 13/004 - Land Use Bylaw Amendment for Ci - CR - CCLUB amendment - General - December 12 2012.doc |
| | | Bylaw No. 13/004 - Land Use Bylaw Amendment for Ci - Attachment 1 - City Centre Special Area Map v2.docx |
| | | Bylaw No. 13/004 - Land Use Bylaw Amendment for Ci - Attachment 2 - Bylaw 13 004.pdf |
| 3. | Bylaw No. 13/005 - Land Use Bylaw Amendment for City Centre Area Redevelopment Plan Special Area - Sign Regulations
Public Hearing
2nd and 3rd readings |
| | | Bylaw No. 13/005 - Land Use Bylaw Amendment for Ci - Public Hearing Page.doc |
| | | Bylaw No. 13/005 - Land Use Bylaw Amendment for Ci - RFP Jim Rogers Page 1.pdf |
| | | Bylaw No. 13/005 - Land Use Bylaw Amendment for Ci - Submission from Pattison Outdoor Advertising.docx |
| | | Bylaw No. 13/005 - Land Use Bylaw Amendment for Ci - CR - CCLUB amendment - Sign Bylaw - December 12 2012.doc |
| | | Bylaw No. 13/005 - Land Use Bylaw Amendment for Ci - Attachment 1 - City Centre Special Area Map v2.docx |
| | | Bylaw No. 13/005 - Land Use Bylaw Amendment for Ci - Attachment 2 - Bylaw 13 005.pdf |
VIII. | Bylaws |
| 1. | Bylaw No. 13/011 - Procedure Bylaw Amendment |
| | | Bylaw No. 13/011 - Procedure Bylaw Amendment - CR - Procedure Bylaw Amendment.doc |
| | | Bylaw No. 13/011 - Procedure Bylaw Amendment - Att1 - Procedure Bylaw Amendment.docx |
| | | Bylaw No. 13/011 - Procedure Bylaw Amendment - Att for Councils agenda only - Consolidated Procedure Bylaw showing changes.doc |
IX. | Reports |
| 1. | Reserve Bids for Tax Recovery Auction |
| | | Reserve Bids for Tax Recovery Auction - CR - Reserve Bids for Tax Recovery Auction.docx |
| | | Reserve Bids for Tax Recovery Auction - Att 1 - Reserve Bids and Sale Conditions for Tax Sale Properties.docx |
| 2. | Appointment to 2015 Wood Buffalo Host Society Board of Directors - Western Canada Summer Games |
| | | Appointment to 2015 Wood Buffalo Host Society Boar - CR - WCGS - Host Society Board of Directors Phonetics.doc |
| | | Appointment to 2015 Wood Buffalo Host Society Boar - CR - WCGS - Host Society Board of Directors.doc |
| | | Appointment to 2015 Wood Buffalo Host Society Boar - WCGS Attachment 1.pdf |
| | | Appointment to 2015 Wood Buffalo Host Society Boar - CONFIDENTIAL - CR - WCGS Attachment 2.pdf |
| 3. | Naming of Bridges on the Fort Chipewyan Winter Road |
| | | Naming of Bridges on the Fort Chipewyan Winter Roa - CR - Naming Bridges Fort Chipewyan phonetic.doc |
| | | Naming of Bridges on the Fort Chipewyan Winter Roa - CR - Naming Bridges Fort Chipewyan 3.doc |
| | | Naming of Bridges on the Fort Chipewyan Winter Roa - ATT1 - Description of proposed bridge names.doc |
| 4. | Council Expense Summary – January 1 – December 31, 2012 |
| | | Council Expense Summary – January 1 – December 31, - Council Expense Report - 2012 Year.doc |
| | | Council Expense Summary – January 1 – December 31, - Att1- Council Expense Summary - Jan 21.xls |
X. | Reporting - Boards and Committees |
XI. | Adjournment |