2018/07/10 02:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
7/10/2018 2:00 PM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

Video

1.	Call to Order
	1.	Roll Call
2.	Adoption of Agenda
	1.	Motion to Approve Agenda
	2.	Extension of Meeting Time
3.	Minutes of Previous Meetings
	1.	Minutes of Jun 26, 2018 2:00 PM
4.	Moccasin Flats
	1.	Moccasin Flats
		a.	Presentation - Moccasin Flats
		Motion re Inquiry
5.	Presentations and Delegations
	1.	Clarification re: Smoking and Vaping Bylaw
	2.	Wood Buffalo Economic Development Corporation - Appointment of Board of Directors
			Report Printout
		a.	WBEDC Board of Director Candidates
	3.	Marie Bay Breiner, Janet Pomeroy and Marcel Ulliac, Athabasca Watershed Council re: An Introduction to the Athabasca Watershed Council
		a.	RFP Athabasca Watershed Council
		b.	Athabasca Watershed Council Presentation
	4.	RCMP Quarterly Report
		a.	RCMP Quarterly Report to Council
6.	Unfinished Business
	1.	Public Hearing - Bylaw No. 18/011 - Amendments to Timberlea Area Structure Plan and Land Use Bylaw - C3 -Shopping Centre Commercial District (Stone Creek)
		a.	Public Hearing Page Bylaw No. 18.011
		b.	Bylaw No 18 011 Sureway Presentation
	2.	Bylaw No. 18/011- Amendments to the Timberlea Area Structure Plan and Land Use Bylaw - C3- Shopping Center Commercial District (Stone Creek)
			Report Printout
		a.	1. Bylaw 18/011 Stone Creek ASP and LUB Amendment
		b.	2. Proposed Amendment to Timberlea Area Structure Plan
		c.	3. Subject Area Map
		Bylaw No. 18/011- Amendments to the Timberlea Area Structure Plan and Land Use Bylaw - C3- Shopping Center Commercial District (Stone Creek)
			Report Printout
	3.	Public Hearing - Bylaw No. 18/012 - Road Closure (Quartzstone Close)
		a.	Public Hearing Page Bylaw No. 18.012
	4.	Bylaw No. 18/012 - Road Closure and Authorization to Sell Land
			Report Printout
		a.	1. Bylaw 18/012 - Road Closure Bylaw
		b.	2. Summary Land Sale - Terms & Conditions
		c.	3. Subject Area Map
		Bylaw No. 18/012 - Road Closure and Authorization to Sell Land
			Report Printout
		Rescind
	5.	Firebreak Rehabilitation
			Report Printout
		a.	1. Stakeholder Engagement Summary
		b.	Firebreak Rehabilitation Presentation
		Motion
		Motion
	6.	Bylaw No. 18/009 - Council Code of Conduct Bylaw
			Report Printout
		a.	1. Bylaw No. 18-009 - Code of Conduct Bylaw
		b.	2. Code of Conduct for Elected Officials Regulation
		c.	3. Council and CAO Covenant LEG-090
		d.	4. Council Peer Review LEG- 100
		Bylaw No. 18/009 - Council Code of Conduct Bylaw
			Report Printout
		Bylaw No. 18/009 - Council Code of Conduct Bylaw
			Report Printout
7.	New Business
	1.	Proposed Amendment of the Urban Service Area
			Report Printout
		a.	1. Subject Area Map
		b.	2. East Side Athabasca Caribou Range Map
	2.	Bylaw No. 18/017 - Assessment Review Boards Bylaw
			Report Printout
		a.	1. Bylaw No. 18-017 Assessment Review Boards Bylaw
		Bylaw No. 18/017 - Assessment Review Boards Bylaw
			Report Printout
		Bylaw No. 18/017 - Assessment Review Boards Bylaw
			Report Printout
		Bylaw No. 18/017 - Assessment Review Boards Bylaw
			Report Printout
		Bylaw No. 18/017 - Assessment Review Boards Bylaw
			Report Printout
	3.	Bylaw No. 18/018 - Vehicle for Hire Bylaw Amendment
		a.	1. Bylaw No. 18/018
	4.	2018 Capital Budget Amendments – New and Amended Projects
		a.	1 - 3. Worksheets July 10, 2018
		b.	4 - 5. Amendment forms July 10, 2018
	5.	Municipal Representation at Wood Buffalo Housing and Development Corporation Annual General Meetings
		a.	1. Bylaw No. 17/021 - Chief Administrative Officer Bylaw
	Adjournment