1. Call to Order
1. Roll Call
2. In-Camera Session
MOTION:
1. Council Dialogue and Procedural Advice - Advice from Officials
MOTION:
3. Adoption of Agenda
MOTION:
4. Consent Agenda
1. Minutes of Apr 23, 2019 4:00 PM
2. Minutes of May 7, 2019 4:00 PM
5. Recognition
1. Early Childhood Educators Day
2. Public Works Week
6. Presentation and Business Arising
2018 Alberta Winter Games Host Society Presentation
a. 2018 Alberta Winter Games Host Society Presentation
2018 Alberta Winter Games - Distribution of Remaining Cash Assets
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a. Economic Impact Summary Presentation
2018 Alberta Winter Games - Distribution of Remaining Cash Assets
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2018 Alberta Winter Games - Distribution of Remaining Cash Assets
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2018 Alberta Winter Games - Distribution of Remaining Cash Assets
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2018 Alberta Winter Games - Distribution of Remaining Cash Assets
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7. Unfinished Business
1. Bylaw No. 19/010 - Fees, Rates and Charges Bylaw
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a. Bylaw No. 19.010 Fees, Rates and Charges Bylaw Presentation
b. 1. Bylaw No. 19/010 Fees Rates & Charges Bylaw
c. 2. Bylaw No. 19/011 Fees Amending Bylaw
MOTION:
2. Public Hearing re: Bylaw No. 19/011 - Fees Amending Bylaw
a. 1. Public Hearing Page Bylaw No. 19.011
b. 2. Presentation - Bylaw No. 19.011 - Fees Amending Bylaw
c. 3. Letter from Bennett Jones LLP - Submissions of Civeo Corporation
3. Bylaw No. 19/011 - Fees Amending Bylaw
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a. 1. Bylaw No. 19/011 Fees Amending Bylaw
8. New Business
1. Wood Buffalo Culture Plan
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a. Wood Buffalo Culture Plan Presentation
b. 1. Wood Buffalo Culture Plan
c. 2. Wood Buffalo Culture Plan Proposed Action Plan
SUPPLEMENTAL MOTION:
2. 2022 Arctic Winter Games Co-Chair Appointments
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3. Downtown Revitalization Readiness Report
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a. 1. Readiness Report
4. Prairie Creek Integrated Trail
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a. 1. Prairie Creek Trail Options 1-4 Maps
b. 2. Prairie Creek Trail Cost Estimate
c. Prairie Creek Integrated Trail Presentation
MOTION:
5. 2019 Q1 Financial Performance Report
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a. 1. 2019 Q1 Financial Performance Report
6. AUMA Resolution: Procurement Options
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a. 1. Proposed AUMA Resolution - Procurement Options
7. Council Appointment - Public Art Committee
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8. Council Meeting Schedule - May through July 2019
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8.9 Nomination for the Federation of Canadian Municipalities (FCM) Board of Directors
MOTION:
Adjournment