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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
documentReport 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
documentReport 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
documentReport 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
documentReport 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
documentReport 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
documentReport 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



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