2020/10/13 12:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
10/13/2020 12:00 PM
Syncrude Athletic Park (SAP) Clubhouse

101 Cartier Road Fort McMurray, AB T9H 2L3

Downloads:

Agenda

Agenda Packet

Minutes

Video

1.	Call to Order
	1.	Roll Call
		Motion to Move In Camera
		Motion to Reconvene in public
2.	In-Camera Session
	2.	CAO Briefing - Operational Matters
3.	Adoption of Agenda
		Motion to Approve Agenda
4.	Consent Agenda
	1.	Minutes of Sep 14, 2020 12:00 PM
	2.	Minutes of Sep 15, 2020 12:00 PM
	3.	Bylaw No. 20/026 - Amendment to the Roads and Transportation Bylaw No. 02/079
			Report Printout
		a.	2. Parking Fine Data Comparison
		b.	1. Bylaw No. 20/026 - Amendment to the Roads & Transportation Bylaw
5.	Recognition
	1.	Proclamation - Poverty and Homelessness Awareness Week
6.	Presentations
	1.	Keith Smith, Director, Public Works, and Kelly Colbourne, Manager, Roads, re: Urban Snow and Ice Removal Update
		a.	Urban Snow and Ice Removal Presentation
7.	Unfinished Business
	1.	Public Hearing re: Bylaw 20/023 - Land Use Bylaw Text Amendment specific to Lot 5, Block 10, Plan 792 1669 - BI - Business Industrial District
		a.	Public Hearing Page Bylaw No. 20.023
	2.	Bylaw No. 20/023 - Land Use Bylaw Text Amendment specific to Lot 5, Block 10, Plan 792 1669 - BI - Business Industrial District
			Report Printout
		a.	1. Bylaw No. 20/023 - Land Use Bylaw Text Amendment specific to Lot 5, Block 10, Plan 792 1669 - BI - Business Industrial District
		b.	2. Subject Area Map
		c.	3. Letters of Support
		Motion - 3rd reading
	3.	Bylaw No. 20/024 - Face Covering Bylaw
			Report Printout
		a.	1. Bylaw No. 20/024
		b.	2. Bylaw No 20-024 Face Covering Bylaw - as amended
		c.	3. Bylaw No 20-024 Face Covering Bylaw - Redlined
		Motion - amendment re trigger point
		Motion - amendment re public vehicles
8.	New Business
	1.	2020 External Audit Service Plan - Deloitte LLP
			Report Printout
		a.	1. 2020 Audit Service Plan
	2.	Council Meeting Procedure Guidelines - Hybrid Meeting Format - COVID-19 Pandemic
			Report Printout
		a.	1. Council Meeting Procedure Guidelines - COVID-19
9.	Councillors' Motions
	1.	Community Investment Program Policy FIN-220 Amendments
			Report Printout
10.	Councillor Reporting/Information Updates
	Adjournment