2019/05/14 12:00 PM Council Meeting - Web Outline - Regional Municipality of Wood Buffalo

Council
Meeting
5/14/2019 12:00 PM
Jubilee Centre Council Chamber

9909 Franklin Avenue Fort McMurray, AB T9H 2K4

Downloads:

Agenda

Agenda Packet

Minutes

Video

1.	Call to Order
	1.	Roll Call
2.	In-Camera Session
		MOTION:
	1.	Council Dialogue and Procedural Advice - Advice from Officials
		MOTION:
3.	Adoption of Agenda
		MOTION:
4.	Consent Agenda
	1.	Minutes of Apr 23, 2019 12:00 PM
	2.	Minutes of May 7, 2019 12:00 PM
5.	Recognition
	1.	Early Childhood Educators Day
	2.	Public Works Week
6.	Presentation and Business Arising
		2018 Alberta Winter Games Host Society Presentation
		a.	2018 Alberta Winter Games Host Society Presentation
		2018 Alberta Winter Games - Distribution of Remaining Cash Assets
			Report Printout
		a.	Economic Impact Summary Presentation
		2018 Alberta Winter Games - Distribution of Remaining Cash Assets
			Report Printout
		2018 Alberta Winter Games - Distribution of Remaining Cash Assets
			Report Printout
		2018 Alberta Winter Games - Distribution of Remaining Cash Assets
			Report Printout
		2018 Alberta Winter Games - Distribution of Remaining Cash Assets
			Report Printout
7.	Unfinished Business
	1.	Bylaw No. 19/010 - Fees, Rates and Charges Bylaw
			Report Printout
		a.	Bylaw No. 19.010 Fees, Rates and Charges Bylaw Presentation
		b.	1. Bylaw No. 19/010 Fees Rates & Charges Bylaw
		c.	2. Bylaw No. 19/011 Fees Amending Bylaw
		MOTION:
	2.	Public Hearing re: Bylaw No. 19/011 - Fees Amending Bylaw
		a.	1. Public Hearing Page Bylaw No. 19.011
		b.	2. Presentation - Bylaw No. 19.011 - Fees Amending Bylaw
		c.	3. Letter from Bennett Jones LLP - Submissions of Civeo Corporation
	3.	Bylaw No. 19/011 - Fees Amending Bylaw
			Report Printout
		a.	1. Bylaw No. 19/011 Fees Amending Bylaw
8.	New Business
	1.	Wood Buffalo Culture Plan
			Report Printout
		a.	Wood Buffalo Culture Plan Presentation
		b.	1. Wood Buffalo Culture Plan
		c.	2. Wood Buffalo Culture Plan Proposed Action Plan
		SUPPLEMENTAL MOTION:
	2.	2022 Arctic Winter Games Co-Chair Appointments
			Report Printout
	3.	Downtown Revitalization Readiness Report
			Report Printout
		a.	1. Readiness Report
	4.	Prairie Creek Integrated Trail
			Report Printout
		a.	1. Prairie Creek Trail Options 1-4 Maps
		b.	2. Prairie Creek Trail Cost Estimate
		c.	Prairie Creek Integrated Trail Presentation
		MOTION:
	5.	2019 Q1 Financial Performance Report
			Report Printout
		a.	1. 2019 Q1 Financial Performance Report
	6.	AUMA Resolution: Procurement Options
			Report Printout
		a.	1. Proposed AUMA Resolution - Procurement Options
	7.	Council Appointment - Public Art Committee
			Report Printout
	8.	Council Meeting Schedule - May through July 2019
			Report Printout
		8.9 Nomination for the Federation of Canadian Municipalities (FCM) Board of Directors
			MOTION:
	Adjournment