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Council
Meeting
6/24/2014 2:00 PM
Jubilee Centre Council Chamber
9909 Franklin Avenue   Fort McMurray, AB T9H 2K4
Downloads:
Agenda Agenda Packet
Minutes Video (Windows Media) Video
I. National Anthem
II. Call To Order
III. Opening Prayer
IV. Adoption of Agenda
V. Minutes of Previous Meetings
1. Minutes from previous Council Meeting - June 10, 2014
Minutes from previous Council Meeting - June 10, 2 - Unapproved Minutes - June 10 2014.doc
2. Minutes from Special Council Meeting - June 12, 2014
Minutes from Special Council Meeting - June 12, 20 - Unapproved Minutes June 12 2014.doc
3. Minutes from Special Council Meeting - June 17, 2014
Minutes from Special Council Meeting - June 17, 20 - Unapproved Minutes - June 17, 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. Jack (Torchy) Peden, Carmen Ramstead, Paul Hunt, Historical Society, Clearwater Heritage River Society, Fort McMurray Flying Club, Members of the RMWB Waterfront Advisory Committee re: Council Steering Committee
Jack (Torchy) Peden, Carmen Ramstead, Paul Hunt, H - RFP (first page) - Jack Peden, Carmen Ramstead, Paul Hunt - Council Steering Committee.doc
VII. Public Hearings and Related Reports
1. Land Use Bylaw Amendment – Lot 2, Block 1, Plan 082 0549 Adjacent to Highway 69 – Bylaw No. 14/026 - public hearing - 2nd and 3rd readings
Land Use Bylaw Amendment – Lot 2, Block 1, Plan 08 - Public Hearing Page.docx
Land Use Bylaw Amendment – Lot 2, Block 1, Plan 08 - CR - LUB Lot 2 Block 1 Plan 082 0549.doc
Land Use Bylaw Amendment – Lot 2, Block 1, Plan 08 - Att 1 - LUB Lot 2 Block 1 Plan 082 0549.docx
Land Use Bylaw Amendment – Lot 2, Block 1, Plan 08 - Schedule A - Lot 2 Block 1 Plan 082 0549.pdf
VIII. Bylaws
1. Land Use Bylaw Amendment for Long Term and Urgent Care Facility – A Portion of Lot 2, Block 1, Plan 102 1640 (Parsons Creek) – Bylaw No. 13/041 - 2nd and 3rd readings
Land Use Bylaw Amendment for Long Term and Urgent - CR - LUB Amendment 13.041 Parsons Creek Long Term and Urgent Care Facility.doc
Land Use Bylaw Amendment for Long Term and Urgent - Attachment 1 - Bylaw 13.041.docx
Land Use Bylaw Amendment for Long Term and Urgent - Sschedule A - Health Care Facility.pdf
Land Use Bylaw Amendment for Long Term and Urgent - Attachment 2 - Aerial Photograph of Subject Parcels.pdf
Land Use Bylaw Amendment for Long Term and Urgent - Attachment 3 - Subdivision Location Plan.pdf
2. Advisory Committee on Aging Bylaw - Bylaw No. 14/021 - 2nd and 3rd readings
Advisory Committee on Aging Bylaw - Bylaw No. 14/0 - CR - Advisory Committee on Aging.doc
Advisory Committee on Aging Bylaw - Bylaw No. 14/0 - Att. 1 - Advisory Committee on Aging Bylaw No. 14 021.doc
3. Procedure Bylaw – Bylaw No. 14/025 - 2nd reading (Proposed Date for 3rd reading - July 8, 2014)
Procedure Bylaw – Bylaw No. 14/025 - 2nd reading - CR-Procedure Bylaw.doc
Procedure Bylaw – Bylaw No. 14/025 - 2nd reading - Att1 - Procedure Bylaw.doc
Procedure Bylaw – Bylaw No. 14/025 - 2nd reading - Att2 - Summary of Changes.docx
IX. Reports
1. IAFF Collective Bargaining Ratification - report to follow
IAFF Collective Bargaining Ratification - report - CR - IAFF Collective Bargaining Ratification.doc
2. Community Investment Program
Community Investment Program - 1 - CR - Transmittal Report from ABC June 10, 2014.doc
Community Investment Program - 2 - ABCR - CIP.doc
Community Investment Program - Att. 3 - Bylaw No 14 023 - Repeal Games Legacy.doc
Community Investment Program - Att. 4 - Community Investment Program Policy FIN-220.DOC
Community Investment Program - Att. 5 - Council Policy - FIN-100.pdf
Community Investment Program - Att. 6 - CIP Overview.pdf
Community Investment Program - Att. 7 - CIP Guidelines.pdf
Community Investment Program - Att. 8 - Bylaw 94-31.pdf
Community Investment Program - Att. 9 - Bylaw No 07-026.pdf
3. Provincial Land Transfer Projects - Interim Financing
Provincial Land Transfer Projects - Interim Financ - CR Provincial Land Transfer Projects - Interim Financing.docx
Provincial Land Transfer Projects - Interim Financ - Att 1 - Provincial Land Transfer Projects - Interim Financing xls.pdf
4. Council Compensation Review Committee Appointments - report to follow
Council Compensation Review Committee Appointments - CR - CCRC Appointments.doc
X. New and Unfinished Business
1. Notice of Motion – Corporate Restructuring
Notice of Motion – Corporate Restructuring - CR Notice of Motion - Corporate Restructuring.doc
2. Notice of Motion – City Centre Steering Committee
Notice of Motion – City Centre Steering Committee - CR Notice of Motion - City Centre Steering Committee.doc
XI. Reporting - Boards and Committees
XII. Adjournment



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