I. | National Anthem |
II. | Call To Order |
III. | Opening Prayer |
IV. | Adoption of Agenda |
V. | Minutes of Previous Meetings |
| 1. | Minutes of previous Council Meeting - April 8, 2014 |
| | | Minutes of previous Council Meeting - April 8, 201 - Unapproved Minutes , April 8 2014.doc |
VI. | 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. |
| 1. | Kimberly Fiske, citizen poet re: National Poetry Month |
| | | Kimberly Fiske, citizen poet re: National Poetry M - RFP - Kimberly Fiske - Citizen Poet (first page).doc |
| 2. | Erin Schwab, Vice Chair and Sarah Neiman, Treasurer, Wood Buffalo Arts Council re: 2014 Operating Grant |
| | | Erin Schwab, Vice Chair and Sarah Neiman, Treasure - RFP - Arts Council Wood Buffalo (first page).doc |
| | | Erin Schwab, Vice Chair and Sarah Neiman, Treasure - ACWB - Presentation.pptx |
| 3. | Dave Hodson re: Aging in Place |
VII. | Presentations |
| 1. | Rachel Gosse, Deloitte re: 2013 Audited Financial Statements |
| | | Rachel Gosse, Deloitte re: 2013 Audited Financial - Deloitte Presentation.pptx |
| 2. | 2013 Audited Consolidated Financial Statements |
| | | 2013 Audited Consolidated Financial Statements - CR - 2013 Audited Consolidated Financial Statements.docx |
| | | 2013 Audited Consolidated Financial Statements - 2013 Consolidated Financial Statements.pdf |
VIII. | Public Hearings and Related Reports |
| 1. | Land Use Bylaw Amendment – 9206 McCormick Drive – Lot 2, Block 21, Plan 2463 TR - Bylaw No. 14/016
- re-scheduling of public hearing and 2nd and 3rd readings to May 13, 2014 |
| | | Land Use Bylaw Amendment – 9206 McCormick Drive – - CR - 9206 McCormick LUB Re-scheduling.docx |
| | | Land Use Bylaw Amendment – 9206 McCormick Drive – - Att. 1 - CR - 9206 McCormick LUB Amendment.docx |
| | | Land Use Bylaw Amendment – 9206 McCormick Drive – - Att 1 - Bylaw No 14-016 - McCormick Drive.docx |
| | | Land Use Bylaw Amendment – 9206 McCormick Drive – - Schedule A - Land Use Bylaw Amendment - McCormick Drive.pdf |
| 2. | Land Use Bylaw Amendment (Eagle Ridge Commercial Site) - Bylaw No. 14/018- public hearing- 2nd and 3rd readings |
| | | Land Use Bylaw Amendment (Eagle Ridge Commercial S - Public Hearing Page.docx |
| | | Land Use Bylaw Amendment (Eagle Ridge Commercial S - Malcolm Edirisinghe.docx |
| | | Land Use Bylaw Amendment (Eagle Ridge Commercial S - CR - LUB 14-018 Eagle Ridge.doc |
| | | Land Use Bylaw Amendment (Eagle Ridge Commercial S - Att 1 - LUB Bylaw No 14-018 - Eagle Ridge Commercial Site.doc |
| | | Land Use Bylaw Amendment (Eagle Ridge Commercial S - Schedule A - LUB 14-018 Eagle Ridge Subject Area Map.pdf |
| | | Land Use Bylaw Amendment (Eagle Ridge Commercial S - Att 2- LUB 14-018 Eagle Ridge Timberlea ASP - Land Use Map.pdf |
IX. | Bylaws |
| 1. | 2014 Property Tax Rate Bylaw - Bylaw No. 14/019- 1st reading |
| | | 2014 Property Tax Rate Bylaw - Bylaw No. 14/019- 1 - CR - 2014 Property Tax Bylaw.pdf |
| 2. | Land Use Bylaw Amendment – A Portion of Lot 2, Block 1, Plan 102 1640 (Parsons Creek) - Bylaw No. 14/017
- 1st reading |
| | | Land Use Bylaw Amendment – A Portion of Lot 2, Blo - CR - Parsons Creek PH2.docx |
| | | Land Use Bylaw Amendment – A Portion of Lot 2, Blo - Parsons Creek PH2 - Attachment 1.docx |
| | | Land Use Bylaw Amendment – A Portion of Lot 2, Blo - Parsons Creek PH2 - Attachment 1 Sched A.pdf |
| | | Land Use Bylaw Amendment – A Portion of Lot 2, Blo - Parsons Creek PH2 - Attachment 1 Sched B.docx |
X. | Reports |
| 1. | Subdivision Time Extension Request - Saprae Creek (File Number 2011-SU-00083) |
| | | Subdivision Time Extension Request - Saprae Creek - CR - Subdivision Time Extension Request - Saprae Creek.doc |
| | | Subdivision Time Extension Request - Saprae Creek - Att 1 - Subdivision Time Extension - Saprae Creek.pdf |
XI. | New and Unfinished Business |
| 1. | Notice of Motion – Demolition of Expropriated Properties |
| | | Notice of Motion – Demolition of Expropriated Prop - CR Notice of Motion - Demolition of Expropriated Properties.doc |
XII. | Reporting - Boards and Committees |
XIII. | Adjournment |