I. Call To Order
II. National Anthem
III. Adoption of Agenda
IV. Minutes of Previous Meetings
1. Minutes from Council Meeting - April 14, 2015
Minutes from Council Meeting - April 14, 2015 - Unapproved Minutes of Council Meeting - April 14, 2015.doc
V. Presentations
1. Cathy Yard, citizen poet re: Mayor's Poetry City Challenge
Cathy Yard, citizen poet re: Mayors Poetry City C - RFP - Cathy Yard, Mayors Poetry Challenge (first page only).doc
Cathy Yard, citizen poet re: Mayors Poetry City C - Not Sure I Could Explain by Cathy Yard.doc
2. Darby Allen and Alan McIntosh, Regional Emergency Services re: Emergency Management - Elected Officials (Maximum time allocation: 10 minutes)
Darby Allen and Alan McIntosh, Regional Emergency - 160416 EM PPT 2015 Council Brief (28 Apr 15)(updated 1350 April 16).ppt
1. - delegations
3. Deloitte re: 2014 Audited Consolidated Financial Statements (Verbal Presentation)
VI. Business Arising from Presentations
1. 2014 Audited Consolidated Financial Statements (recommended by Audit and Budget Committee - April 21, 2015)
2014 Audited Consolidated Financial Statements (re - CR - Transmittal - 2014 Final Audited Consolidated Financial Statements.doc
2014 Audited Consolidated Financial Statements (re - Att. 1 - 2014 Audited Consolidated Financial Statements FINAL.pdf
1. - delegations
VII. Public Hearings and Related Reports
1. Proposed Site for Anzac Emergency Operation Facility - non-statutory public hearing
Proposed Site for Anzac Emergency Operation Facili - Public Hearing Page.docx
Proposed Site for Anzac Emergency Operation Facili - written submission - Woodward and Pratt (for upload).pdf
Proposed Site for Anzac Emergency Operation Facili - CR -Proposed Site for Anzac Emergency Operation Facility.doc
Proposed Site for Anzac Emergency Operation Facili - ATT 1 - Subject Area Map.pdf
VIII. Bylaws
1. 2015 Property Tax Rate Bylaw - Bylaw No. 15/010 - 1st reading (Proposed Date for 2nd and 3rd readings - May 12, 2015)
2015 Property Tax Rate Bylaw - Bylaw No. 15/010 - - CR Bylaw 15-010 - 2015 Property Tax Rate.docx
2015 Property Tax Rate Bylaw - Bylaw No. 15/010 - - Att 1 - Bylaw 15-010.docx
IX. Reports
1. Sale of Portion of Lot 22R, Block 55, Plan 772 0076 – Fort McMurray, Alberta and Reserve Designation Removal (proposed date for public hearing [for reserve designation removal]- May 12, 2015)
Sale of Portion of Lot 22R, Block 55, Plan 772 007 - CR-Sale of and Reserve Designation Removal-Emmanuel Church.docx
Sale of Portion of Lot 22R, Block 55, Plan 772 007 - ATT 1 - Summary Land Sale Terms Conditions.pdf
Sale of Portion of Lot 22R, Block 55, Plan 772 007 - ATT 2 - Subject Area Map.pdf
Sale of Portion of Lot 22R, Block 55, Plan 772 007 - RFP-Emmanuel Baptist Church.pdf
1. - scheduled delegation: Dan and Winnie Kuderewko, Emmanuel Baptist Church
2. Policy LEG-180 - Attendance at Political Fundraising Events and Other Events - Elected Officials, Chief Administrative Officer and Executive Directors
Policy LEG-180 - Attendance at Political Fundraisi - CR Policy LEG-180 - Attendance at Political Fundraising Events.doc
Policy LEG-180 - Attendance at Political Fundraisi - Att 1 LEG 180 - Council Policy on Attendance at Political or Fundraising Events.doc
1. - delegations
3. Advisory Committee on Aging Request For Operating Funding (recommended by Audit and Budget Committee - April 21, 2015)
Advisory Committee on Aging Request For Operating - CR - Transmittal - ACOA Request for Operating Funding.doc
Advisory Committee on Aging Request For Operating - Att. I - ABCR and Bylaw.pdf
1. - delegations
4. Transit Facility Construction Green Trip
Transit Facility Construction Green Trip - CR Transit Facility Construction Green Trip.docx
1. - delegations
5. RCMP/Bylaw Services Annual Performance Plan – Citizen Survey
RCMP/Bylaw Services Annual Performance Plan – Citi - Council Report - APP 2015-2016.doc
RCMP/Bylaw Services Annual Performance Plan – Citi - APP 2015-2016 Council (for uploading).pdf
1. - delegations
6. Regional Municipality of Wood Buffalo Appointer Representatives - Fort McMurray Airport Authority
Regional Municipality of Wood Buffalo Appointer Re - CR - Fort McMurray Airport Appointer Representative.doc
1. - delegations
7. Jubilee Centre Reno/Construction 2014-2016
Jubilee Centre Reno/Construction 2014-2016 - CR - Jubilee Centre Renovation Construction 2014 - 2016.docx
1. - delegations
8. Water North Coalition General Membership Request
Water North Coalition General Membership Request - CR-Water North Coalition General Membership Request 2015 04 14.doc
Water North Coalition General Membership Request - Att 1-WNC Membership Request 2015 (2).docx
1. - delegations
X. Reporting - Boards and Committees
XI. Adjournment