2018/11/13 01:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
11/13/2018 1:00 PM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

Video

1.	Call to Order (at 1:30 p.m. in Boardroom 7)
	1.	Roll Call
2.	In-Camera Session
		To move in camera
		To reconvene in public
3.	Adoption of Agenda (at 6:00 p.m. in Council Chamber)
	1.	Motion to Approve Agenda
4.	Consent Agenda
	1.	Minutes of Oct 16, 2018 8:00 AM
	2.	Minutes of Oct 20, 2018 11:00 AM
	3.	Minutes of Oct 23, 2018 2:00 PM
	4.	Minutes of Oct 23, 2018 2:01 PM
	5.	Minutes of Oct 24, 2018 12:00 PM
	6.	Minutes of Oct 30, 2018 10:45 AM
5.	Recognition
	1.	"I am different because..." Campaign/ Regional Advisory Committee on Inclusion, Diversity & Equality
6.	Unfinished Business
	1.	Tax Relief Request for Years 2011 - 2016 at 185 Northland Drive, Conklin
			Report Printout
7.	New Business
	1.	Fort McKay Community Association Pavilion
			Report Printout
		a.	1. Fort McKay Metis Community Association Pavilion Business Case
		b.	2018-11-13 Fort McKay Pavilion PPT
	2.	Declaration of Vicious Animal
			Report Printout
		a.	ATT 1 - Animal Control Bylaw No. 02 031
		b.	ATT 2 - Ms. Kellie Brannan's Request for Review
		c.	ATT 3 - Responding Peace Officer's Notes
		d.	ATT 4 - Animal Control Witness Statements
		e.	ATT 5 - Notice to Declare Animal Vicious
		f.	ATT 6 - Declaration of Vicious Animal
	3.	Bylaw No. 18/026 - Land Use Bylaw Amendment - Cannabis Separation Distances
			Report Printout
		a.	1. List of Regulations for Different Cities
		b.	2. Recommendations from Alberta Health Services
		c.	3. Separation Distance Maps for Schools in the Region
		d.	4. Maps showing 100 meter and 150 meter Separation Distance from Building and Property Line in Urban Service Area
		e.	5. Maps showing 100 meter and 150 meter Separation Distance from Building and Property Line in Hamlets
		f.	6. Bylaw No.18/026 - Land Use Bylaw Amendment - Cannabis Separation Distances
	4.	Strategic Plan Progress Report, Third Quarter, 2018
			Report Printout
		a.	Strategic Plan Progress Report July 1 2018 - Sept 30 2018
	5.	Proposal to Host One of Two Available Federation of Canadian Municipalities Board Meetings in 2021
			Report Printout
	6.	Support for those affected by the wildfire
		1.	Motion
	7.	All-weather Road to Fort Chipwyan
		1.	Motion
8.	Councillors' Motions
	1.	Relocation of Conklin Outdoor Rink
	Adjournment