1. Call to Order
1. Roll Call
2. In-Camera Session
Motion close meeting to the public
Reconvene in Public
3. Adoption of Agenda
1. Adopt agenda as amended
4. Consent Agenda
1. Minutes of Jan 22, 2019 4:00 PM
2. Minutes of Jan 28, 2019 3:00 PM
3. Minutes of Jan 28, 2019 12:00 PM
4. Bylaw No. 19/003 - Committees Bylaw No. 17/024 Amendment Specific to the Establishment of the Wood Buffalo Development Advisory Committee
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a. Bylaw No. 19/003 - Committees Bylaw Amendment to Establish the Wood Buffalo Development Advisory Committee
5. 2018 Q3 & Q4 Capital Budget Fiscal Amendments Update
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a. 1. 2018 Capital Budget Fiscal Amendments
b. 2. 2018 Capital Budget Fiscal Amendments - Cash Flow
c. 3. 2018 Capital Budget Fiscal Amendment - Building Lifecycle
d. 4. 2018 Capital Budget Fiscal Amendment - Anzac Community Centre
5. Presentations
1. Hope Higgins and Qasim Malik re Wood Buffalo Communities in Bloom
a. Wood Buffalo Communities in Bloom
b. Council Meeting Presentation Request Form
2. Nabil Malik re Municipal Public Art Committee 2018 Annual Report
a. PAC Annual Report 2018
b. Council Meeting Presentation Request Form
6. Unfinished Business
1. Defer Public Hearing
7. New Business
1. 2018-2019 Community Plan on Homelessness Grant Amendment
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2. 2019-2020 Community Plan on Homelessness Grant Allocation
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a. 1. CPH Presentation 2019.02.12 v3
b. 2. 2019 CIP Community Plan on Homelessness Summary
c. 3. Centre of Hope Non-Profit Society of Fort McMurray - Housing First
d. 4. Centre of Hope Non-Profit Society of Fort McMurray - Permanent Supportive Housing
e. 5. Salvation Army - Housing First
f. 6. Wood Buffalo Wellness Society - Rapid Re-housing Program
g. 7. YMCA of Northern Alberta - Housing First
h. 8. Wood Buffalo Wellness Society - Centralized Intake Services
i. 9. Centre of Hope Non-Profit Society of Fort McMurray - Eviction Prevention
j. 10. Wood Buffalo Wellness Society - Outreach Program
k. 11. Centre of Hope Non-Profit Society of Fort McMurray - Graduate Community Support
l. 12. Centre of Hope Non-Profit Society of Fort McMurray - Weekend, Statutory Holiday Operations
m. 13. Salvation Army - Diversion Program
n. 14. Wood Buffalo Food Bank Association - Basic Shelf & Financial Literacy Programs
o. 15. CHOICES Association of Fort McMurray - ID Program
p. 16. Fort McKay Metis Community Association - Fort McKay Community Plan on Homelessness
q. 17. Support Through Housing Team - Wrap Around Services, Case Management & Outreach Services
Bus Pass
Provincial & Federal Gov't
3. Shell Place Concept Study
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4. Bylaw No. 19/004 - Emergency Management Bylaw Amendment
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a. Bylaw No. 19.004 - Emergency Management Bylaw Amendment
Bylaw No. 19/004 - Emergency Management Bylaw Amendment
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Bylaw No. 19/004 - Emergency Management Bylaw Amendment
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Bylaw No. 19/004 - Emergency Management Bylaw Amendment
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Bylaw No. 19/004 - Emergency Management Bylaw Amendment
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5. Application to Host Creative City Summit
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a. Letter of Intent - Host a Creative City Summit 2018 12 16
8. Councillors' Motions
1. Land Use Bylaw Amendment re Cannabis Retail Store
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2. Bill C69
Adjournment