1. Call to Order
1. Roll Call
2. In-Camera Session
THAT Council close items 2.1and 2.2 to the public pursuant to sections 24(1) and 27(1) of the Freedom of Information and Protection of Privacy Act.
Reconvene in Public
3. Adoption of Agenda
1. Motion to Approve Agenda
4. Consent Agenda
1. Minutes of Jan 28, 2020 4:00 PM
2. Bylaw No. 20/005 - Enforcement Officer Bylaw
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a. 1. Bylaw No. 20/005 - Enforcement Officer Bylaw
3. Council Appointed Advisory Committee Meeting Minutes - January 2020
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a. 1. January 8, 2020 Wood Buffalo Waterfront Advisory Committee Meeting Minutes
b. 2. January 15, 2020 Wood Buffalo Downtown Revitalization Advisory Committee Meeting Minutes
c. 3. January 15, 2020 Public Art Committee Meeting Minutes
d. 4. January 16, 2020 Advisory Committee On Aging Meeting Minutes
e. 5. January 22, 2020 Wood Buffalo Development Advisory Committee Meeting Minutes
f. 6. January 23, 2020 Communities in Bloom Meeting Minutes
5. Presentations & Business Arising
Presentation: Linda Mywaart, Chair, Advisory Committee on Aging
a. 1. Advisory Committee on Aging - Request for Presentation
b. 2. Advisory Committee on Aging Meeting Minutes - January 16, 2020
Advisory Committee on Aging Recommendation - Provincial Rent Supplement Program
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6. Unfinished Business
1. Public Hearing Re: Bylaw 20/001 - Land Use Bylaw Text Amendment Small Holdings District - Draper and Highway 69/Clearwater River Valley Area Structure Plan
a. 1. Public Hearing Submissions
Public Hearing Bylaw No. 20/001 Applicant - Corcoda Inc.
a. 1. Request for Presentation
b. 2. PowerPoint Presentation
c. 3. Applicant - Supporting Documentation
Public Hearing Delegate Bylaw 20/001 - Andrew Thorne
Public Hearing Bylaw No. 20/001 - Applicant, Tabernacle of Praise Church
a. 1. Request for Presentation - C. Alexander
b. 2. Request for Presentation - M. Alexander
c. 3. PowerPoint Presentation
2. Bylaw No. 20/001 - Land Use Bylaw Text Amendment Small Holdings District - Draper and Highway 69/ Clearwater River Valley Area Structure Plan Amendment
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a. 1. Bylaw No. 20/001 - Land Use Bylaw Text Amendment and Highway 69/Clearwater River Valley Area Structure Plan Amendment
THAT Bylaw No. 20/001 be read a third and final time.
3. Responsible Pet Ownership Bylaw No. 19/025 Review Update
a. Responsible Pet Ownership Bylaw - Feb 11, 2020 Presentation
7. New Business
1. Strategic Plan Progress Report, Quarter 4: October 1 - December 31, 2019
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a. Strategic Plan Progress Report Oct 1 - Dec 31 2019
2. Rural Homelessness Estimate Report
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a. 1. RMWB Estimation Report - ARDN
b. 2. Rural Homelessness Estimate Report PowerPoint
3. Support Request from Sturgeon County
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4. Advocacy Initiative - Teck Frontier Oil Sands Mine Project
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5. Intermunicipal Development Plan (IDP) Exemption with Lac La Biche County
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a. 1. ICF/IDP Map of Municipalities
6. Intermunicipal Collaboration Framework (ICF) with Improvement District No. 349
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a. 1. ICF Agreement RMWB and ID No. 349
b. 2. Map of ICF - IDP Neighbouring Municipalities
7. Bylaw No. 20/003 - Intermunicipal Collaboration Framework (ICF) with Mackenzie County
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a. 1 Bylaw 20/003 & Schedule A ICF between RMWB and Mackenzie County
b. 2. Map of ICF - IDP Neighbouring Municipalities
THAT Bylaw No. 20/003 be read a second time.
THAT Bylaw No. 20/003 be considered for third reading.
THAT Bylaw No. 20/003 be read a third and final time.
Reconvening of Closed Session - Item 2.2
THAT Council move in camera to reconvene the closed session to continue discussions on item 2.2 Information Briefings, pursuant to sections 24(1) of the Freedom of Information and Protection of Privacy Act.
Adjournment