| 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 |