2018/12/11 06:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
12/11/2018 6:00 PM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

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Agenda

Agenda Packet

Minutes

Video

1.	Call to Order
	1.	Roll Call
2.	In-Camera Session
	1.	close meeting to the public
	4.	Motion to Reconvene in Public
3.	Adoption of Agenda
	1.	Motion to Approve Agenda
4.	Consent Agenda
	1.	Minutes of Nov 27, 2018 6:00 PM
	2.	Minutes of Nov 28, 2018 9:00 AM
	3.	Minutes of Nov 29, 2018 9:00 AM
	4.	Minutes of Nov 29, 2018 4:20 PM
	5.	Bylaw No. 18/029 - Land Use Bylaw Map Amendment - Redistricting 9701 Franklin Avenue
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		a.	1. Bylaw 18/029
		b.	2. Subject Area Map
		c.	3. Land Use District Comparison
	6.	Bylaw No. 18/028 - Land Use Bylaw Amendment – City Centre Waterfront Rezoning
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		a.	1. Bylaw No. 18/028
		c.	2. Subject Area Map
	7.	Bylaw No. 18/021 - Subdivision and Development Appeal Board Bylaw
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		a.	1. Bylaw No. 18/021 - Subdivision and Development Appeal Board Bylaw
5.	Presentation
	1.	Spelling Bee of Canada - Wood Buffalo Chapter
		a.	Spelling Bee of Canada - Presentation
6.	New Business
	1.	Regular Council Meeting Schedule - Start Time Adjustment
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		a.	1. Council Meeting Start Time Research
	2.	Strategic Fly In, Fly Out Reduction Incentives Update
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		Pursue changes to policy and Land Use Bylaw regarding project Accommodations
		Attract Works to Reside in the Region
	3.	2018 External Audit Service Plan - Deloitte LLP
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		a.	2018 RMWB Audit Service Plan
	4.	Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
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		a.	1. Bylaw No. 18/024 - ICF Agreement with MD Opportunity
		b.	2. Map of ICF - IDP Neighbouring Municipalities
		c.	3. ICF and IDP update
		Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
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		Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
			Report Printout
		Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
			Report Printout
		Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
			Report Printout
		Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
			Report Printout
		Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
			Report Printout
		Intermunicipal Collaboration Frameworks and Intermunicipal Development Plans with Neighbouring Municipalities
			Report Printout
7.	Councillors' Motions
	1.	Feasibility Study regarding Shell Place
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	2.	Creation of Integrity and Ethics Commissioner
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	Adjournment