| I. | Call To Order |
| II. | Opening Prayer |
| III. | Adoption of Agenda |
| IV. | Minutes of Previous Meetings |
| 1. | Minutes of June 25, 2013 |
| | | Minutes of June 25, 2013 - Unapproved Minutes June 25 2013.doc |
| V. | Delegations |
| | Those individuals in attendance at the meeting will be provided with an opportunity to address Council regarding an item on the agenda, with the exception of those items for which a Public Hearing is required or has been held. Consistent with all delegations, each presentation will be allowed a maximum of five minutes. |
| VI. | Presentations |
| 1. | Charlie Cannon and Seth Goldenberg re: Nexus North |
| | | Charlie Cannon and Seth Goldenberg re: Nexus North - Nexus North Presentation.pdf |
| VII. | Business Arising from Presentations |
| 1. | Nexus North Sponsoring Membership |
| | | Nexus North Sponsoring Membership - CR - Nexus North Sponsoring Membership (Amended Final).doc |
| VIII. | Public Hearings and Related Reports |
| 1. | Land Use Bylaw Amendment – Bylaw No. 13/023
Real Martin Drive Cemetery – Portion of NE ½ 14-89-10 W4M
- Public Hearing
- 2nd and 3rd readings |
| | | Land Use Bylaw Amendment – Bylaw No. 13/023 Real - public hearing page re LUB Amendment - Real Martin Drive Cemetery.docx |
| | | Land Use Bylaw Amendment – Bylaw No. 13/023 Real - CR- Proposed Cemetery Bylaw No 13 023 (final).doc |
| | | Land Use Bylaw Amendment – Bylaw No. 13/023 Real - 2013_05_29 SchA.pdf |
| | | Land Use Bylaw Amendment – Bylaw No. 13/023 Real - 2013_06_06 ATT1 Bylaw.doc |
| 2. | Conklin Area Structure Plan - Bylaw No. 13/024- Public Hearing- 2nd and 3rd readings |
| | | Conklin Area Structure Plan - Bylaw No. 13/024- Pu - public hearing page re Conklin Area Structure Place.docx |
| | | Conklin Area Structure Plan - Bylaw No. 13/024- Pu - Member of Conklin Resource Development Advisory Committee.pdf |
| | | Conklin Area Structure Plan - Bylaw No. 13/024- Pu - 2013.06.05-CR-Conklin ASP (Final).DOC |
| | | Conklin Area Structure Plan - Bylaw No. 13/024- Pu - 2013.06.05_CR_Att1-Bylaw-Conklin ASP.DOC |
| | | Conklin Area Structure Plan - Bylaw No. 13/024- Pu - 2013.06.05 Conklin ASP Bylaw No.13.024 - Schedule A.PDF |
| | | Conklin Area Structure Plan - Bylaw No. 13/024- Pu - 2013.06.05 CR_Att2_Context Map.pdf |
| IX. | Bylaws |
| 1. | Land Use Bylaw Amendment – Election Sign Provisions – Bylaw No. 13/018
- 2nd and 3rd readings |
| | | Land Use Bylaw Amendment – Election Sign Provision - CR-Election Sign Amendment (Final).doc |
| | | Land Use Bylaw Amendment – Election Sign Provision - Bylaw 13.018 Election Sign Provisions of LUB.doc |
| 2. | Fort Chipewyan Noise Bylaw No. 13/025
- 1st reading
|
| | | Fort Chipewyan Noise Bylaw No. 13/025 - 1st readi - CR - Fort Chipewyan Noise Bylaw No. 13.025 (Final).doc |
| | | Fort Chipewyan Noise Bylaw No. 13/025 - 1st readi - Att 1 - Bylaw 13-025.pdf |
| X. | Reports |
| 1. | Telecommunications Conduit and Fibre Strategy |
| | | Telecommunications Conduit and Fibre Strategy - CR- IBI Conduit and Fibre_06_17_13 (Final).doc |
| 2. | Jubilee Centre – Lease for Jubilee Plaza |
| | | Jubilee Centre – Lease for Jubilee Plaza - CR -Jubilee Centre – Lease for Jubilee Plaza (Final).doc |
| | | Jubilee Centre – Lease for Jubilee Plaza - ATT-1 - Subject Area Map.pdf |
| | | Jubilee Centre – Lease for Jubilee Plaza - ATT 2 - Terms & Conditions.doc |
| 3. | Lease with Option to Purchase – Portion of NE-31-76-07-W4M, Conklin |
| | | Lease with Option to Purchase – Portion of NE-31-7 - CR - Lease with Option to Purchase - Portion of NE-31-76-07-W4M, Conklin (Final).doc |
| | | Lease with Option to Purchase – Portion of NE-31-7 - ATT 1 - Summary Land Sale - Terms and Conditions.doc |
| | | Lease with Option to Purchase – Portion of NE-31-7 - ATT 2 - Subject Area Map.pdf |
| 4. | Sale of Residential Lots 63, 64, 65, 66, 67 and 68, Plan 832 1906, Janvier |
| | | Sale of Residential Lots 63, 64, 65, 66, 67 and 68 - CR-Sale of Residential Lots 63-68, Plan 832 1906, Janvier (Final).doc |
| | | Sale of Residential Lots 63, 64, 65, 66, 67 and 68 - ATT 1 - Summary Land Sale - Terms and Conditions.pdf |
| | | Sale of Residential Lots 63, 64, 65, 66, 67 and 68 - ATT 2 - Subject Area Map.pdf |
| 5. | City Centre Area Redevelopment Land Disposal Strategy |
| | | City Centre Area Redevelopment Land Disposal - CR- City Centre Area Redevelopment (Final July 9).pdf |
| | | City Centre Area Redevelopment Land Disposal - ATT-1- Land Disposal Strategy.doc |
| | | City Centre Area Redevelopment Land Disposal - Schedule-A to ATT-1.pdf |
| | | City Centre Area Redevelopment Land Disposal - ATT-2-Parcel A.pdf |
| | | City Centre Area Redevelopment Land Disposal - ATT-3-Parcel B.pdf |
| | | City Centre Area Redevelopment Land Disposal - ATT-4-Parcel C.pdf |
| | | City Centre Area Redevelopment Land Disposal - ATT-5-Parcel D.pdf |
| | | City Centre Area Redevelopment Land Disposal - ATT-6-Parcel E.pdf |
| | | City Centre Area Redevelopment Land Disposal - ATT-7-Parcel F.pdf |
| | | City Centre Area Redevelopment Land Disposal - ATT-8-Parcel G.pdf |
| | | City Centre Area Redevelopment Land Disposal - ATT-9-Parcel H.pdf |
| | | City Centre Area Redevelopment Land Disposal - ATT-10-Parcel I.pdf |
| | | City Centre Area Redevelopment Land Disposal - ATT-11-Parcel J.pdf |
| | | City Centre Area Redevelopment Land Disposal - ATT-12-Parcel K.pdf |
| | | City Centre Area Redevelopment Land Disposal - ATT-13-Parcel L.pdf |
| | | City Centre Area Redevelopment Land Disposal - ATT-14-Parcel M.pdf |
| 6. | RCMP Occupancy Agreement – Wood Buffalo Detachment Building |
| | | RCMP Occupancy Agreement – Wood Buffalo Detachment - Occupancy Agreement.pdf |
| | | RCMP Occupancy Agreement – Wood Buffalo Detachment - CR - RCMP Occupancy Agreement - Wood Buffalo Detachment Building (Final).doc |
| 7. | Council Expense Summary – January 1 – June 30, 2013 |
| | | Council Expense Summary – January 1 – June 30, 201 - CR - Expenses - Quarter 2 - July 9 (Final).doc |
| | | Council Expense Summary – January 1 – June 30, 201 - Att1- Council Expense Summary - July 9.xls |
| XI. | Reporting - Boards and Committees |
| XII. | Adjournment |