I. | Swearing-In of Councillor-Elect |
II. | Call To Order |
III. | Opening Prayer |
IV. | National Anthem |
V. | Adoption of Agenda |
VI. | Minutes of Previous Meetings |
| 1. | Minutes from Council Meeting - March 24, 2015 |
| | | Minutes from Council Meeting - March 24, 2015 - Unapproved Council Meeting Minutes - March 24, 2015.doc |
VII. | Presentations |
| 1. | 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 - Emergency Management PPT 2015 Council Brief.ppt |
| | 1. | - delegations |
VIII. | Public Hearings and Related Reports |
| 1. | Land Use Bylaw Amendment - Portion of W 1/2 32-81-6 W4M, NE 32-81-6 W4M, S-82-6 W4M, NE 5-82-6 W4M - Highway 881, 77 km northwest of Janvier - Bylaw No. 15/005- public hearing- 2nd and 3rd readings |
| | | Land Use Bylaw Amendment - Portion of W 1/2 32-81- - Public Hearing Page - Bylaw 15 005.docx |
| | | Land Use Bylaw Amendment - Portion of W 1/2 32-81- - CR - LUB Hwy 881 77 km northwest Janvier - Bylaw 15 005.docx |
| | | Land Use Bylaw Amendment - Portion of W 1/2 32-81- - Att. 1 - RD to BIU - Bylaw No 15 005.docx |
| | | Land Use Bylaw Amendment - Portion of W 1/2 32-81- - Schedule A - Subject Area Map - Bylaw 15 005.pdf |
| | 1. | 3rd reading |
IX. | Bylaws |
| 1. | Delegation of Council Authority – Bylaw No. 15/007
- 2nd and 3rd readings |
| | | Delegation of Council Authority – Bylaw No. 15/007 - CR - Delegation of Council Authority.docx |
| | | Delegation of Council Authority – Bylaw No. 15/007 - Att 1 - Bylaw 15-007 - revised.docx |
| | | Delegation of Council Authority – Bylaw No. 15/007 - Att 2 - Excerpts from MGA - revised.DOCX |
| | 1. | - delegations |
| 2. | Bylaw 15/006 Willow Lake Area Structure Plan
- 1st reading (Proposed Date for public hearing - 2nd and 3rd readings - May 12, 2015) |
| | | Bylaw 15/006 Willow Lake Area Structure Plan - 1s - CR - Bylaw 15006 Willow Lake ASP.doc |
| | | Bylaw 15/006 Willow Lake Area Structure Plan - 1s - ATT 1 - BYLAW NO 15 006.docx |
| | | Bylaw 15/006 Willow Lake Area Structure Plan - 1s - Att. 2 - Willow Lake ASP for SIRE.pdf |
| | | Bylaw 15/006 Willow Lake Area Structure Plan - 1s - Willow Lake Powerpoint.pdf |
X. | Reports |
| 1. | Review of Approved Capital Projects |
| | | Review of Approved Capital Projects - CR Approved Multi-Year Capital Budget = $10M.pdf |
| | 1. | - delegations |
| 2. | Jubilee Centre Reno/Construction 2014-2016 |
| | | Jubilee Centre Reno/Construction 2014-2016 - CR - Jubilee Centre Renovation Construction 2014 - 2016.docx |
| | 1. | - delegations |
| 3. | Transit Facility Construction Green Trip |
| | | Transit Facility Construction Green Trip - CR Transit Facility Construction Green Trip 2015.04.14.docx |
| | 1. | - delegations |
| 4. | Alternatives to the Current Flood Mitigation Plan |
| | | Alternatives to the Current Flood Mitigation Plan - CR - Alternatives to the Current Flood Mitigation Plan.docx |
| | | Alternatives to the Current Flood Mitigation Plan - Att.1 - Flood Mitigation and Prairie Loop Boulevard.pdf |
| | 1. | - delegations |
| 5. | Reserve Designation Removal from portion of Lot 3MR, Block 10, Plan 792 0314
(recommended by Rural Development Committee - March 24, 2015)
- (Proposed Date for public hearing - April 28, 2015) |
| | | Reserve Designation Removal from portion of Lot 3M - CR - Transmittal Report - Reserve Designation Removal.doc |
| | | Reserve Designation Removal from portion of Lot 3M - Attachment I - March 24 RDC Report and Attachment.pdf |
| | 1. | - delegations |
| 6. | Lease of Municipal Lands – Alberta First Responders Radio Communication System – Portion of Lot 35A, Block 1, Plan 032 1502, Hamlet of Janvier South
(recommended by Rural Development Committee - March 24, 2015) |
| | | Lease of Municipal Lands – Alberta First Responder - CR - Transmittal Report - Lease of Municipal Lands.doc |
| | | Lease of Municipal Lands – Alberta First Responder - Attachment I - March 24 RDC Report and Attachments.pdf |
| | 1. | - delegations |
| 7. | 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 |
| 8. | Municipal Corporate Utility |
| | | Municipal Corporate Utility - CR-Municipal Corporate Utility.docx |
| | | Municipal Corporate Utility - Presentation Municipal Corporate Utility(for SIRE).pdf |
| | 1. | - delegations |
XI. | Reporting - Boards and Committees |
XII. | Adjournment |