| I. | Call To Order |
| II. | In Camera |
| III. | Adoption of Agenda |
| IV. | Minutes of Previous Meetings |
| 1. | Minutes of Regular Council Meeting - June 13, 2017 |
| | | Minutes of Regular Council Meeting - June 13, 2017 - 2017-06-13 Unapproved Council Minutes.doc |
| 2. | Minutes of Special Council Meeting - June 20, 2017 |
| | | Minutes of Special Council Meeting - June 20, 2017 - 2017-06-20 Unapproved Special Council Minutes.doc |
| V. | Recognition |
| 1. | Community Identification Committee Recognition - Irfan Bangash Cricket Field |
| | | Community Identification Committee Recognition - I - Bangash Bio.pdf |
| VI. | Delegations |
| 1. | Melonie Ryan and Theresa Wells, Honouring the Heroes of Wood Buffalo Project Community Committee re: Morgan McDonald's First Responders Commemorative Art Piece and Emily Ryan/Aaron Hodgson Park Project |
| | | Melonie Ryan and Theresa Wells, Honouring the Hero - RFP Ryan and Wells (first pg).pdf |
| | | Melonie Ryan and Theresa Wells, Honouring the Hero - Honouring the Heroes council report June 27 17 TW.pdf |
| 2. | Robin Johnstone, General Manager, Teck Resources Ltd. re: The Frontier Oil Sands Mine Project |
| | | Robin Johnstone, General Manager, Teck Resources L - RFP-TECK.pdf |
| | | Robin Johnstone, General Manager, Teck Resources L - PPT - Teck.pdf |
| 3. | Kristel Rensmaag and Bindu Shah, Pride YMM & Regional Advisory Committee on Inclusion, Diversity and Equality (RACIDE) re: Pride YMM Events and Initiatives |
| | | Kristel Rensmaag and Bindu Shah, Pride YMM & R - RFP Form (first pg).pdf |
| | | Kristel Rensmaag and Bindu Shah, Pride YMM & R - PPT - Pride YMM V2.pdf |
| VII. | Presentations |
| 1. | Social Procurement Pilot OverviewPresenters: Tanya MacAulay, Manager, Procurement and Laurie Gaudet, Procurement Supervisor, Financial Services |
| | | Social Procurement Pilot OverviewPresenters: Tanya - Social Procurement Update - Council June 27 2017.pdf |
| | | Social Procurement Pilot OverviewPresenters: Tanya - RMWB Table of SP Activity.pdf |
| VIII. | Bylaws |
| 1. | Bylaw No. 17/017 – Utility Rates Bylaw Amendment - Acceptable Contaminated Soil- delegations- 2nd and 3rd readings |
| | | Bylaw No. 17/017 – Utility Rates Bylaw Amendment - - CR - Bylaw 17 017 Amending Utility Rates Bylaw.docx |
| | | Bylaw No. 17/017 – Utility Rates Bylaw Amendment - - Att 1 Bylaw No 17 017.doc |
| 2. | Bylaw No. 17/016 - Utility Rates Bylaw Amendment – Cost Recovery- delegations- 2nd and 3rd readings |
| | | Bylaw No. 17/016 - Utility Rates Bylaw Amendment – - CR Bylaw No 17016 Utility Rates Bylaw Amend.docx |
| | | Bylaw No. 17/016 - Utility Rates Bylaw Amendment – - Att 1 Bylaw 17 016 & Schedules.pdf |
| | | Bylaw No. 17/016 - Utility Rates Bylaw Amendment – - Att 2 FIN 030 Council Policy.pdf |
| | | Bylaw No. 17/016 - Utility Rates Bylaw Amendment – - Att 3 1995 MOU.pdf |
| 3. | Rural Committee Recommendation– Bylaw No. 17/013 - Amendments to the Willow Lake Area Structure Plan and Land Use Bylaw – A Portion of Lot 1A, Block 1, Plan 112 4991 (Surmont Creek)- 1st reading (Proposed Public Hearing, 2nd and 3rd readings - August 22, 2017) |
| | | Rural Committee Recommendation– Bylaw No. 17/013 - - CR - RC Recomm Bylaw 17 013.doc |
| | | Rural Committee Recommendation– Bylaw No. 17/013 - - Att 1 2017-06-20 RC Report.pdf |
| | | Rural Committee Recommendation– Bylaw No. 17/013 - - Att II 2017-06-20 Unapproved RC Minutes.pdf |
| 4. | Bylaw No.17/014 Land Use Bylaw Amendment - Highway Commercial District (C4)- 1st reading (Proposed Public Hearing, 2nd and 3rd readings - August 22, 2017) |
| | | Bylaw No.17/014 Land Use Bylaw Amendment - Highway - CR - Bylaw 17014 LUB Amendent.docx |
| | | Bylaw No.17/014 Land Use Bylaw Amendment - Highway - Att #1 - Subject Area Map.pdf |
| | | Bylaw No.17/014 Land Use Bylaw Amendment - Highway - Att #2 Bylaw 17014.docx |
| 5. | Rural Committee Recommendation – Bylaw No. 17/015 – Amendments to Conklin Area Structure Plan and Land Use Bylaw – Lot 97, Plan 832 1550- 1st reading (Proposed Public Hearing, 2nd and 3rd readings - August 22, 2017) |
| | | Rural Committee Recommendation – Bylaw No. 17/015 - CR - RC Recomm Bylaw 17 015.doc |
| | | Rural Committee Recommendation – Bylaw No. 17/015 - Att I 2017-06-20 RC Report.pdf |
| | | Rural Committee Recommendation – Bylaw No. 17/015 - Att II 2017-06-20 Unapproved RC Minutes.pdf |
| IX. | Reports |
| 1. | Parsons Creek Town Centre Purchase and Sales Agreement- delegations |
| | | Parsons Creek Town Centre Purchase and Sales Agree - CR PARSONS CREEK FINAL.docx |
| | | Parsons Creek Town Centre Purchase and Sales Agree - Parsons Creek Site Map.pdf |
| 2. | Community Identification Committee Recommendation – Sonny Flett Aquatic Centre- delegations |
| | | Community Identification Committee Recommendation - CR-Sonny Flett Aquatic Centre.docx |
| | | Community Identification Committee Recommendation - Att #1 Subject Area Map.pdf |
| | | Community Identification Committee Recommendation - Att #2 Description of Proposed Names.docx |
| 3. | Selection Committee Recommendations - Council Committee Appointments |
| | | Selection Committee Recommendations - Council Comm - CR - Committee Appts - June 27, 2017.doc |
| X. | Adjournment |