2020/12/03 09:00 AM Council Special Council Meeting - Web Outline

Council
Special Council Meeting
12/3/2020 9:00 AM
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
2.	Public Delegations
3.	2021 Capital Budget Presentations
	1.	Flood Mitigation
		a.	2021 Capital Budget_PPP_Flood Mitigation
	2.	Rural Water and Sewer Servicing
		a.	2021 Capital Budget_PPP_Rural Water Sewer Servicing
	3.	Community and Protective Services
		a.	2021 Capital Budget_PPP_Community & Protective Services
		b.	21-224 - Regional Recreation Corporation Capital Grant 2021
		c.	21-240 - Vista Ridge Capital Grant 2021
		d.	21-308 - Bylaw Services Equipment (Vehicle Enhancement)
	4.	Public Works
		a.	2021 Capital Budget_PPP_PW Parks Roads Rural
		b.	21-018 - 2019 Snow Disposal Site - Construction
		c.	21-021 - Memorial Park - Construction
		d.	21-032 - Saprae Creek Trail Rehabilitation
		e.	21-033 - Janvier School Site Upgrades
		f.	21-034 - Birchwood Trails Bridge Replacement
		g.	21-107 - Fort Chip Airside Pavement Rehab
		h.	21-118 - Outdoor Rink Asphalt Surface Upgrade
		i.	21-201 - Abasand OHV Staging Area
		j.	21-203 - Active Transportation Phase 2
		k.	21-212 - Cricket Field Upgrades
		l.	21-220 - Lakewood Spray Park Replacement
		m.	21-222 - Playground Replacements
		n.	21-232 - Stone Creek Disc Golf
		o.	21-234 - Tennis Court Replacement (Beaconhill)
		p.	21-250 - Spray Park Design - Fort McKay
		q.	21-251 - Father Beauregard Playground Safety Surfacing
		r.	21-252 - SAP Parks Improvements - Design
		s.	2021 Capital Budget_PPP_Public Works - Transportation Facilities
		t.	21-017- Jubilee Centre Renovations - Construction
		u.	21-028 - Jubilee Major Maintenance 2020
		v.	21-030 - Public Works North Facilities
		w.	21-101 - Age Friendly Assessment Initiatives Implementation
		x.	21-104 - Building Management (Automation) System
		y.	21-205 - Casman Centre Frank LaCroix Arena Energy Conservation
		z.	21-238 - Transit 160 Mechanical Exhaust System
		aa.	21-310 - Fort Chipewyan Mtce Garage Water Tank Cistern Replacement
		ab.	21-311 - Heavy Equipment Replacements 2021
		ac.	21-313 - Light Equipment Replacements 2021
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	5.	Engineering
		a.	2021 Capital Budget_PPP_Engineering
		b.	21-002 - Flood Mitigation - Construction
		c.	21-003 - Flood Mitigation - Design
		d.	21-004 - Rural Water and Sewer Servicing - Construction
		e.	21-027 - Secondary Egress Road - Construction
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	6.	Environmental Services
		a.	2021 Capital Budget_PPP_Environmental Services
		b.	21-008 - Storm Sewer Water Upgrades in Mackenzie Beacon Hill
		c.	21-016 - Fort Chipewyan Lift Station Upgrades - Construction
		d.	21-024 - King Street Booster Rehab - Construction
		e.	21-025 - Abasand Heights Pumphouse - Construction
		f.	21-026 - Anzac Lagoon Expansion - Design and Construction
		g.	21-035 - Compost Facility Stockpile Repairs
		h.	21-105 - Conklin Sewage Lagoon - Construction
		i.	21-108 - Fort Chipewyan Water and Sanitary Sewer - Construction
		j.	21-110 - Fort McKay Water Supply Infrastucture Rehab - Design
		k.	21-112 - Fort McMurray WWTP Process Improvement Program
		l.	21-123 - Janvier WTP Upgrade - Design
		m.	21-127 - Timberlea Reservoir and Pumphouse - Design and Construction
		n.	21-128 - Waterline Ext from Parsons Creek to Millenium - Construction
		o.	21-129 - Waterline Extension from Parsons Creek to Taiganova - Const
		p.	21-211 - Conklin WTP MIEX - Construction
		q.	21-218 - Janvier WTP Disinfection By Product - Construction
		r.	21-230 - Southeast Pumphouse 3rd Pump Installation
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	7.	Planning and Development
		a.	2021 Capital Budget_PPP_Planning and Development
		b.	21-029 - Waterfront Park
	8.	Regional Emergency Services
		a.	2021 Capital Budget_PPP_Regional Emergency Services
		b.	21-022 - Fort McKay Fire Hall - Construction
		c.	21-249 - Fire Hall 5 Maintenance Shop Exhaust System
		d.	21-301 - 2021 Ambulance Fleet Replacement
		e.	21-303 - 2021 Replacement of Pumper Truck (Fort McMurray)
		f.	21-318 - Battalion Chief Vehicle
		g.	21-319 - 2X Light Fleet Lifecycle Replacement
	9.	Financial Services
		a.	2021 Capital Budget_PPP_Finance Services
		b.	21-023 - Computer Assisted Mass Appraisal & Tax System Repl
		c.	21-247 - IT Server Capital Infrastructure
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	RECESS (Approximately one hour)
4.	Budget Approval
	1.	2021 Budget, 2022 - 2023 Financial Plan
			Report Printout
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	Adjournment