2022/04/26 06:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
4/26/2022 6:00 PM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

1.	Call to Order
	1.	Roll Call
2.	In-Camera Session
		MOTION:
		MOTION:
3.	Adoption of Agenda
		MOTION:
4.	Consent Agenda
	1.	Minutes of Apr 12, 2022 6:00 PM
	2.	Council Appointed Advisory Board/Committee Meeting Minutes
			Report Printout
		a.	1. 2022-03-02 Wood Buffalo Development Advisory Committee Minutes
		b.	2. 2022-03-02 Wood Buffalo Downtown Revitalization Advisory Committee Minutes
		c.	3. 2022-03-03 Community Identification Committee Minutes
		d.	4. 2022-03-09 Public Art Committee Minutes
		e.	5. 2022-03-10 Advisory Committee on Aging Minutes
		f.	6. 2022-03-16 Regional Advisory Committee on Inclusion, Diversity and Equity Minutes
		MOTION:
5.	Recognition
	1.	Proclamation - Sexual Violence Awareness Month
		a.	Proclamation - Sexual Violence Awareness Month
	2.	Proclamation - National Day of Awareness of Missing and Murdered Indigenous Women, Girls and Two-Spirit People
		a.	Proclamation - National Day of Awareness for Missing and Murdered Indigenous Women, Girls and Two-Spirit People
6.	Presentations
	1.	Helen Meyer, Chair, Destiny Jefferies, Vice-Chair, Communities in Bloom Committee re: Annual Report
		a.	Request for Presentation - Communities in Bloom
	2.	Phil Osborne, Philtech Enterprises re: Solid Waste Collection and Disposal Bylaw No. 07/043
		a.	Request for Presentation - Phil Osborne, Philtech Enterprises
	3.	Draper Flood Mitigation Update
		a.	Draper Flood Mitigation Update Presentation
	4.	Jamie Doyle, Chief Administrative Officer re: Local Business Advisory Committee Framework
7.	Unfinished Business
	1.	2022-2023 Community Plan on Homelessness Grant Allocation
			Report Printout
		a.	1. 2022-2023 Community Plan on Homelessness Grant Recommendations
		b.	2. 2022-2023 Grant Allocation Summary of Funding Requests and Recommendations
		c.	3. 2022-2023 Community Plan on Homelessness Grant Guidelines
		MOTION:
	2.	Bylaw No. 22/004 - 2022 Property Tax Rate Bylaw
			Report Printout
		a.	Bylaw No. 22/004 - Tax Rate Bylaw
		b.	2022 Property Tax Bylaw Presentation
		MOTION:
		MOTION:
8.	New Business
	1.	Fort McKay First Nation - Addition to Reserve
			Report Printout
		a.	1. 31-03-22 Ltr FMFN to Jamie Doyle re support for ATR - Lot 5
		b.	2. Title -872 201 573 (Lot 5 Fire hall)
		c.	3. 31-03-22 Ltr FMFN to Jamie Doyle re support for ATR - NSD Land
		d.	4. Title - Mckay Lot 6,7 (NSD Parcel)
		e.	5. 2011-12-13 Council Minutes, Item 11 Fort McKay PoA 6 parcels
		MOTION:
	2.	Downtown Revitalization Incentives Program 2022 - 2023
			Report Printout
		a.	1. Downtown Revitalization Incentives Program Phase 2 Policy (FIN-320)
		b.	2. Downtown Revitalization Incentive Program Policy FIN-320 (redline)
		c.	3. Downtown Revitalization Incentives Program Update Report (April 2022)
		d.	Downtown Revitalization Incentives Program Presentation
		MOTION:
	3.	Municipal Census 2021 Results
			Report Printout
		a.	1. Census Executive Summary 2021
		b.	2. Census Report 2021
		c.	3. Census 2021 PowerPoint Presentation
		MOTION:
9.	Councillor Reporting/Information Updates
		MOTION:
10.	In-Camera Section
	Adjournment