I. | Call To Order |
II. | National Anthem |
III. | Adoption of Agenda |
IV. | Minutes of Previous Meetings |
| 1. | Minutes from Council Meeting - April 14, 2015 |
| | | Minutes from Council Meeting - April 14, 2015 - Unapproved Minutes of Council Meeting - April 14, 2015.doc |
V. | Presentations |
| 1. | Cathy Yard, citizen poet re: Mayor's Poetry City Challenge |
| | | Cathy Yard, citizen poet re: Mayors Poetry City C - RFP - Cathy Yard, Mayors Poetry Challenge (first page only).doc |
| | | Cathy Yard, citizen poet re: Mayors Poetry City C - Not Sure I Could Explain by Cathy Yard.doc |
| 2. | Darby Allen and Alan McIntosh, Regional Emergency Services re: Emergency Management - Elected Officials (Maximum time allocation: 10 minutes) |
| | | Darby Allen and Alan McIntosh, Regional Emergency - 160416 EM PPT 2015 Council Brief (28 Apr 15)(updated 1350 April 16).ppt |
| | 1. | - delegations |
| 3. | Deloitte re: 2014 Audited Consolidated Financial Statements (Verbal Presentation) |
VI. | Business Arising from Presentations |
| 1. | 2014 Audited Consolidated Financial Statements (recommended by Audit and Budget Committee - April 21, 2015) |
| | | 2014 Audited Consolidated Financial Statements (re - CR - Transmittal - 2014 Final Audited Consolidated Financial Statements.doc |
| | | 2014 Audited Consolidated Financial Statements (re - Att. 1 - 2014 Audited Consolidated Financial Statements FINAL.pdf |
| | 1. | - delegations |
VII. | Public Hearings and Related Reports |
| 1. | Proposed Site for Anzac Emergency Operation Facility
- non-statutory public hearing |
| | | Proposed Site for Anzac Emergency Operation Facili - Public Hearing Page.docx |
| | | Proposed Site for Anzac Emergency Operation Facili - written submission - Woodward and Pratt (for upload).pdf |
| | | Proposed Site for Anzac Emergency Operation Facili - CR -Proposed Site for Anzac Emergency Operation Facility.doc |
| | | Proposed Site for Anzac Emergency Operation Facili - ATT 1 - Subject Area Map.pdf |
VIII. | Bylaws |
| 1. | 2015 Property Tax Rate Bylaw - Bylaw No. 15/010
- 1st reading (Proposed Date for 2nd and 3rd readings - May 12, 2015) |
| | | 2015 Property Tax Rate Bylaw - Bylaw No. 15/010 - - CR Bylaw 15-010 - 2015 Property Tax Rate.docx |
| | | 2015 Property Tax Rate Bylaw - Bylaw No. 15/010 - - Att 1 - Bylaw 15-010.docx |
IX. | Reports |
| 1. | Sale of Portion of Lot 22R, Block 55, Plan 772 0076 – Fort McMurray, Alberta and Reserve Designation Removal (proposed date for public hearing [for reserve designation removal]- May 12, 2015) |
| | | Sale of Portion of Lot 22R, Block 55, Plan 772 007 - CR-Sale of and Reserve Designation Removal-Emmanuel Church.docx |
| | | Sale of Portion of Lot 22R, Block 55, Plan 772 007 - ATT 1 - Summary Land Sale Terms Conditions.pdf |
| | | Sale of Portion of Lot 22R, Block 55, Plan 772 007 - ATT 2 - Subject Area Map.pdf |
| | | Sale of Portion of Lot 22R, Block 55, Plan 772 007 - RFP-Emmanuel Baptist Church.pdf |
| | 1. | - scheduled delegation: Dan and Winnie Kuderewko, Emmanuel Baptist Church |
| 2. | Policy LEG-180 - Attendance at Political Fundraising Events and Other Events - Elected Officials, Chief Administrative Officer and Executive Directors |
| | | Policy LEG-180 - Attendance at Political Fundraisi - CR Policy LEG-180 - Attendance at Political Fundraising Events.doc |
| | | Policy LEG-180 - Attendance at Political Fundraisi - Att 1 LEG 180 - Council Policy on Attendance at Political or Fundraising Events.doc |
| | 1. | - delegations |
| 3. | Advisory Committee on Aging Request For Operating Funding (recommended by Audit and Budget Committee - April 21, 2015) |
| | | Advisory Committee on Aging Request For Operating - CR - Transmittal - ACOA Request for Operating Funding.doc |
| | | Advisory Committee on Aging Request For Operating - Att. I - ABCR and Bylaw.pdf |
| | 1. | - delegations |
| 4. | Transit Facility Construction Green Trip |
| | | Transit Facility Construction Green Trip - CR Transit Facility Construction Green Trip.docx |
| | 1. | - delegations |
| 5. | RCMP/Bylaw Services Annual Performance Plan – Citizen Survey |
| | | RCMP/Bylaw Services Annual Performance Plan – Citi - Council Report - APP 2015-2016.doc |
| | | RCMP/Bylaw Services Annual Performance Plan – Citi - APP 2015-2016 Council (for uploading).pdf |
| | 1. | - delegations |
| 6. | Regional Municipality of Wood Buffalo Appointer Representatives - Fort McMurray Airport Authority |
| | | Regional Municipality of Wood Buffalo Appointer Re - CR - Fort McMurray Airport Appointer Representative.doc |
| | 1. | - delegations |
| 7. | Jubilee Centre Reno/Construction 2014-2016 |
| | | Jubilee Centre Reno/Construction 2014-2016 - CR - Jubilee Centre Renovation Construction 2014 - 2016.docx |
| | 1. | - delegations |
| 8. | Water North Coalition General Membership Request |
| | | Water North Coalition General Membership Request - CR-Water North Coalition General Membership Request 2015 04 14.doc |
| | | Water North Coalition General Membership Request - Att 1-WNC Membership Request 2015 (2).docx |
| | 1. | - delegations |
X. | Reporting - Boards and Committees |
XI. | Adjournment |